Minutes - 2010 - Development Impact Fee Committee - 11/16/2010 - JointCITY OF EAGLE
PARKS AND PATHWAYS DEVELOPMENT COMMISSION
DEVELOPMENT IMPACT FEE ADVISORY COMMITTEE
Joint Meeting Minutes
November 15, 2010
The Parks and Pathways Development Commission and the Development Impact Fee Advisory
Committee met in a joint meeting on November 16, 2010, at Eagle City Hall, Vice Chairman
Zollinger presiding.
1. CALL TO ORDER: The meeting was called to order at 6:35 PM.
2. ROLL CALL: Present — Aaron, Barton, Brown - Olson, Ferguson, McColl, Stockton and Zollinger.
Absent — Talbert and Walker. Council Liaison Huffaker and Michael Echeita, Public Works
Director, were attending a Town Hall meeting and unable to attend. Vern Brewer, City
Engineer, and Paul Fitzer, City Attorney, were unable to attend.
3. APPROVAL OF MINUTES:
A. PPDC -DIFAC Joint Meeting Minutes of October 19, 2010
Motion was made by Ferguson and seconded by Brown -Olson to approve the minutes of
October 19, 2010, as written. ALL AYES. MOTION CARRIED,
4. DISCUSSION ITEMS:
A. Updates on Parks and Pathways Activities: *Aaron reported that 84 parks and pathways
surveys have been completed to date. She reviewed the current statistics which are all very
positive and appear to be genuine. She suggested another email burst be sent out to
encourage and remind people about the survey. *Stockton brought up the proposed Beagle
Park. Discussion included whether Boise is still part of the plan or not and the timeline the City
will have to meet once the required phases and road development are completed by the
developer. Future planning and budgeting to meet the requirements of the park donation
along with and other upcoming projects were discussed. The group discussed the pattern for
establishing projects and setting priorities and their involvement.
B. City of Eagle Impact Fee Projects and Discussion: Based on the survey results to date, the
consensus of the group may be to ask the City Council to consider an impact fee for pathways.
5. REPORTS:
A. Staff: With the upcoming holidays, discussion for the next meeting concluded leaving the
meeting on December 21, 2010, but beginning at 6:00 PM.
B. Commission Members: *Stockton reported the south side of the south channel clearing is
almost done. Eagle Fire Department has worked hard and done a good job. John Caywood
from the county is getting equipment to cut the brush out; the 404 permit has been obtained.
*Grant discussion for pathway and park development and budgeting for any matching funds
was discussed. *Stockton and /or Zollinger will try to meet with Bill Vaughan, Planning
Administrator, regarding future pathway development and mapping.
b. ADJOURNMENT:
Motion was made by Stockton and seconded by Aaron to adjourn. ALL AYES. MOTION
CARRIED. The meeting adjourned at 7:29 PM.
Respectfully submitted:
SHARON K. BERGMANN
CITY CLERK /TREASURER
APPROVED:
RICH TALBERT
CHAIRMAN
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