Minutes - 2011 - Development Impact Fee Committee - 04/19/2011 - JointCITY OF EAGLE
PARKS AND PATHWAYS DEVELOPMENT COMMISSION
DEVELOPMENT IMPACT FEE ADVISORY COMMITTEE
Joint Meeting Minutes
April 19, 2011
The Parks and Pathways Development Commission and the Development Impact Fee Advisory
Committee met in a joint meeting on April 19, 2011, at Eagle City Hail, Vice Chairman Zollinger
presiding.
1. CALL TO ORDER: The meeting was called to order at 6:17 PM.
2. ROLL CALL: Present — Aaron, Ferguson, McColl, Stockton, Talbert, Walker and Zollinger.
Absent — Brown - Olson.
3. APPROVAL OF MINUTES:
A. PPDC -DIFAC Joint Meeting Minutes of March 15, 2011
B. PPDC -DIFAC Joint Meeting Minutes of March 22, 2011
Motion was made by Zollinger and seconded by Ferguson to approve the minutes of both
March 15, 2011, and March 22, 2011, as written. ALL AYES. MOTION CARRIED,
4. DISCUSSION ITEMS:
A. Volunteer Work Day: Discussion of potential projects included both the north and south
sides of the north channel, the Laguna Point pathway, and the bike trails and other areas at the
Eagle Sports Complex. Water levels on the pathways were a concern, but following a lengthy
discussion, it was agreed to plan the work day and do whatever work is available. May 14th
was set as the work day: Don will lead a crew on the Laguna Point pathway, Randy will take
scouts to the Sports Complex, and Jay and Amy will combine scouts and other youth to work
on the north and south sides of the north channel. Mary will contact the volunteers from the
survey to let them know about the work day and ask them to bring their own equipment/gear.
It was agreed that everyone would meet at City Hall at 9:00 AM and depart for their various
assignments. Mary will check with local markets for donations of water and cookies for the
volunteers.
B. Change Meeting Date For May Meeting: It was agreed to change the regular May meeting
from May 17th to May 10th to tie up any loose ends for the work day and to visit the proposed
pathways to evaluate them for the May 14th work day. Meeting start time will bump back to
6:30 PM until further notice.
C. Parks and Pathways Items: The vacancy on the commission was discussed.
Ferguson moved to forward a recommendation to the Mayor endorsing Jay Walker as a new
member to the Parks and Pathways Development Commission. The motion was seconded
by McColl. ALL AYES. MOTION CARRIED,
D. City of Eagle Impact Fee Projects and Discussion: Discussion on the delay of the project
took place.
5. REPORTS:
A. Staff: None.
B. Commission Members: Discussion on the possibility of someday developing a launch on
the north side of the north channel just off of Hwy 55. Concern about weirs and potential
liability were expressed. Further discussion took place.
6. ADJOURNMENT:
Motion was made by Ferguson and seconded by Aaron to adjourn. ALL AYES. MOTION
CARRIED. The meeting adjourned at 7:24 PM.
Respectfully submitted:
& Ad
SHARON K. BERGMANN
CITY CLERK /TREASURER
APPROVED:
RICH TALBERT
CHAIRMAN
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