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Minutes - 2018 - City Council - 08/28/2018 - RegularEAGLE CITY COUNCIL Meeting Minutes August 28, 2018 INVOCATION ORIG 1. CALL TO ORDER: Mayor Ridgeway calls the meeting to order at 5:30 p.m. 2. ROLL CALL: BASTIAN, GOLD, PITTMAN, MITCHELL. All present. A quorum is present. 3. PLEDGE OF ALLEGIANCE: Mayor leads the Pledge of Allegiance. 4. SERVICE RECOGNITION: The City would like to honor Michael Huffaker for his service to the Eagle community while serving on the Parks, Pathways and Recreation Commission, as a former City Council member, and Interim Mayor. Mayor Ridgeway introduces Michael Huffaker and reads the Eagle Proclamation declaring August 29, 2018 as Michael Huffaker day in the City of Eagle. Mayor presents Michael with the City of Eagle Proclamation and thanks him for his service to the Eagle community. PRESENTATION: A. Presentation by Valley Regional Transit (VRT) concerning existing and future transit service in Eagle. (NBS) Stephen Hunt displays a power point presentation and provides Council an overview of the Fall 2018 Service Change Update. General discussion. 6. PUBLIC COMMENT: This time is reserved for the public to address their elected officials regarding concerns or comments they would like to provide to the City Council regarding subjects not on the agenda. At tinges, the City Council may seek comments/opinions regarding specific City matters during this allotted time. This is not the time slot to give formal testimony on a public hearing matter, or comment on a pending application or proposal. Out of courtesy for all who wish to speak, the City Council requests each speaker limit their comments to three (3) minutes. Brett Smith, 1 148 N. Watson Way, distributes a packet of information to the Council in regard to the Oil and Gas Ordinance. General discussion. 7. ADDITIONS, DELETIONS OR MODIFICATIONS TO THE AGENDA; INCLUDING THE CONSENT AGENDA: A. City Staff requests. None B. Mayor or City Council requests. None Page 1 1 \COUNCIL\MINUTES\Temporary Me,utes Work Area\CC•08.28.18m,n doe 8. ALL CONSENT AGENDA ITEMS ARE CONSIDERED ACITON ITEMS CONSENT AGENDA: • Consent Agenda items are considered to be routine and are acted on with one motion. There will be no separate discussion on these items unless the Mayor, a Councilmember, member of City Staff, or a citizen requests an item to be removed from the Consent Agenda for discussion. Items removed from the Consent Agenda will be placed on the Regular Agenda in a sequence determined by the City Council. • Any item on the Consent Agenda which contains written Conditions of Approval from the City of Eagle City Staff, Planning & Zoning Commission, or Design Review Board shall be adopted as part of the City Council's Consent Agenda approval motion unless specifically stated otherwise. A. Claims against the Citv. B. Minutes of 8/14/18. (SKB) C. Resolution No. 18-23 — Surplus Equipment. (SKB) D. Resolution No. 18-24 Authorizing the Destruction of Temporary Public Records. (SKB) E. Dry Creek Trail — Change Order No. 4: Approval of a change order to increase expenses for the Dry Creek trial to a "not to exceed" amount of $7,995.00, for changes to the excavation and trail construction standard under the SH -44 Bridge and an extension of the completion date to September 14, 2018. (NBS) F. Findings of Fact & Conclusions of Law for FPUD-03-18/FP-03-18 — Final Development Plan and Final Plat for Lanewood Church Subdivision — Brighton Investments. Inc.: Brighton Investments, Inc., represented by Kent Brown, is requesting final development plan and final plat approvals for Lanewood Church Subdivision, a 1 -lot (1 -buildable, 2 - common), subdivision. The 26.6 -acre site is located on the northeast side of the intersection of West Floating Feather Road and North Lanewood Road at 5247 West Floating Feather Road. (WEV) G. DR -31-18 — Common Area Landscaping within Snoqualmie River Subdivision No. 2 — White Sturgeon LLC: White Sturgeon, LLC, represented by Jesse Buster with Stack Rock Group, is requesting design review approval of the common area landscaping within Snoqualmie River Subdivision No. 2. The 29.24 -acre site is located on the south side of West Decathlon Street approximately 600 -feet west of North Palmer Lane. (WEV) H. DR -32-18 — Master Sign Plan for Ashbury Business Park Subdivision No. 2 — Brighton Corporation: Brighton Corporation, represented by Virginia Cunningham with Golden West Signs, is requesting design review approval for a master sign plan for Ashbury Business Park Subdivision No. 2. The 3.71 -acre site is located on the south side of the intersection of South Brandenberg Avenue and West Bavaria Street at 3553 West Bavaria Street. (WEV) Page 2 J:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-O8-28-18min.doc I. DR -35-18 — Common Area Landscaping within Senora Creek Subdivision No. 4 — Mike Stephenson: Mike Stephenson, represented by Matt Schultz, is requesting design review approval of the common area landscaping within Senora Creek Subdivision No. 4. The 2.64 -acre site is located on the west side of North Park Lane, approximately 1,025 -feet south of the intersection of North Park Lane and West Floating Feather Road at 889 North Park Lane. (WEV) J. DR -37-18 — Monument Sign for Foxtail Senior Living — Foxtail Senior Living Center, LLC: Foxtail Senior Living Center, LLC, represented by Terry Brown with Lytle Signs, is requesting design review approval to construct a monument sign for Foxtail Senior Living. The 4.89 -acre site is located on the north side of West Chinden Boulevard approximately 1,300 - feet west of the intersection of North Meridian Road and West Chinden Boulevard at 430 & 450 West Chinden Boulevard. (WEV) K. DR -44-05 MOD — Enclosed Storage Facility — Jeffery Mower: Jeffery Mower, represented by Bruce Poe with Modus Architecture Collaborative, is requesting design review approval to construct a 41,062 -square foot enclosed storage facility. The 2 -acre site is located on the south side of East Hill Road approximately 650 -feet east of State Highway 55 at 2871 East Hill Road. (WEV) L. FPUD-08-18 & FP -08-18 — Final Development Plan and Final Plat for Riverfund Five Six Five Subdivision (fka HCR/Level 3 Subdivision Phase 3, aka Riverwalk Subdivision) — Andrew Menlove — MWDF 565 Riverwalk, LLC: Andrew Menlove — MWDF 565 Riverwalk, LLC, represented by Jason Densmer, P.E, with The Land Group, Inc., is requesting final development plan and final plat approvals for Riverfund Five Six Five Subdivision (fka HCR/Level 3 Subdivision Phase 3), an 11 -lot (7 -buildable, 3 - common, 1 -non -buildable) residential subdivision. The 3.94 -acre site is located on the southwest corner of South River Creek Avenue and West State Street (Hwy 44) at 5335 West State Street. (WEV) M. EXT -05-18 — Design Review Extension of Time for Riverfund Five Six Five Subdivision (fka HCR/Level 3 Subdivision Phase 3, aka Riverwalk Subdivision) (DR -63-16) — Andrew Menlove - MWDF 565 Riverwalk, LLC: Andrew Menlove — MWDF 565 Riverwalk, LLC, represented by Jason Densmer with The Land Group, Inc., is requesting a one (1) year extension of time for the design review approval for Riverfund Five Six Five Subdivision (fka HCR/Level 3 Subdivision Phase 3). The 3.94 -acre site is located on the southwest corner of South River Creek Avenue and West State Street (Hwy 44) at 5335 West State Street. (WEV) N. Resolution No. 18-25 (Rissell Vacation): A resolution of the Eagle City Council to vacate the 35 -foot wide landscape and irrigation easement located adjacent to the rear property line on Lot 4, Block 6, Carlene Estates Subdivision; and providing an effective date. The 1.22 -acre site is located on Page 3 1:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC•08.28-18min.doc the west side of North Locust Grove Road approximately 550 -feet north of the intersection of West Stafford Street and North Locust Grove Road at 2748 South Pasa Tiempo Way. (WEV) 0. Resolution No. 18-26 — Vacation of Public Utility Easement (Kestrel Cove Subdivision): A resolution of the Eagle City Council to vacate the five- foot wide pressurized irrigation and drainage easement located adjacent to the north property line of Lot 30, Block 1, Kestrel Cove Subdivision; and providing an effective date. The 0.38 -acre site is located on the east side of South Kestrel Place approximately 250 -feet south of West State Street at 174 South Kestrel Place. (WEV) P. Resolution No. 18-27 (Vigne D' Aquila Subdivision): A resolution of the Eagle City Council to vacate the shared ingress/egress easement serving Lots 1 and 2, Block 1, of Vigne D' Aquila subdivision; and providing an effective date. The 10.48 -acre site is located on the east side of North Ballantyne Lane approximately 760 -feet north of the intersection of West Beacon Light Road and North Ballantyne Lane at 3136 and 3218 North Ballantyne Lane. (WEV) Q. Resolution No. 18-28 (Mace River Ranch Sub. No. 4 Subdivision): A resolution of the Eagle City Council to vacate a pond easement setback line shown on Lot 58, Block 1, of Mace River Ranch Subdivision No. 4.; and providing an effective date. The .57 -acre site is located on the north side of South Brentbrook Lane (Private) at the intersection of South Brentbrook Lane (Private) and South Hiddenwood Lane (Private) at 573 South Brentbrook Lane. (WEV) R. Resolution No. 18-29 City of Eagle's Endorsement of Ada Country Highway District's Vehicle Registration Fee Reauthorization. (SR) S. Memorial Bench for Ronald J. Ascuena: Request for Council approval of a memorial bench to be located at the Ada/Eagle Sports Complex. (SR) T. Michael Huffaker Day Proclamation: A proclamation of the City of Eagle declaring August 29, 2018 Michael Huffaker Day in the City of Eagle for his dedication and volunteerism while serving this community. (SR) U. Resolution No. 18-30 — Communication Policy. V. Public Pathway Construction, Survey Work, and Fence Construction Expenditure: Request for Council approval of the expenditure of $9,200.00 (cost not to exceed $10,000.00) and authorization for Mayor to sign contracts for the construction of a 10 -foot wide asphalt pathway, approximately 150 -feet in length, located on the south side of State Highway 44, along the north side of the Boise River approximately 1/3 -mile west of Linder Road at 5337 W. State Street. Included in the request is an expenditure of $1,700.00 (not to exceed $2,000.00) for pre and post pathway construction survey work, legal description, and map exhibit and expenditure of $4,500.00 (not to exceed $5,000.00) for construction of an extruded aluminum fence (looks similar to wrought iron) along the north side of the pathway. (WEV) Page 4 J:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-08-28-18min.doc W. Boise River Pathway Easement Agreement: Approval of easement agreement between the City of Eagle and Shawn Nord regarding the grant of easement for a 10 -foot wide paved pathway along the north side of the Boise River. The easement area is generally located on the south side of State Highway 44, along the north side of the Boise River approximately 1/3 -mile west of Linder Road at 5337 W. State Street. (WEV) Gold removes Item #R from the Consent Agenda. Bastian removes Item #L and #M from the Consent Agenda. Pittman removes Item #G and #K from the Consent Agenda. Bastian moves to approve Consent Agenda Items as presented to us, removing Items #G, #K, #L, #M and #R. Seconded by Gold. Bastian: AYE; Gold: AYE; Pittman: AYE; Mitchell: AYE: ALL AYES: MOTION CARRIES 8G. DR -31-18 — Common Area Landscaping within Snoaualmie River Subdivision No. 2 — White Sturgeon LLC: White Sturgeon, LLC, represented by Jesse Buster with Stack Rock Group, is requesting design review approval of the common area landscaping within Snoqualmie River Subdivision No. 2. The 29.24 -acre site is located on the south side of West Decathlon Street approximately 600 -feet west of North Palmer Lane. (WEV) Mayor introduces the issue. Pittman: I had questions regarding the date history for a scribe error, it's not in chronological order and I wasn't sure if that was supposed to be corrected. Errors on P.1 of 15, P. 3 of 15, P. 2. Zoning Administrator states that the corrections will be made. Gold: also, right above on letter E. on P. 3 is an error. Pittman moves to approve Item #8G, DR-31-18—Common Area Landscaping within Snoqualmie River Subdivision No. 2. Seconded by Mitchell. ALL AYES: MOTION CARRIES 8K. DR -44-05 MOD — Enclosed Storage Facility — Jeffery Mower: Mayor introduces the issue. Pittman: There is a scribe error on Item #K, the date on P. 10 of 16 under meeting date of Council, the meeting date they have stipulated on there is October. Zoning Administrator states that this will be updated. Pittman moves to approve Item #8K DR -44-05 MOD—Enclosed Storage Facility Seconded by Gold. ALL AYES: MOTION CARRIES 8L. FPUD-08-18 & FP -08-18 — Final Development Plan and Final Plat for Riverfund Five Six Five Subdivision (fka HCR/Level 3 Subdivision Phase 1 aka Riverwalk Subdivision) — Andrew Menlove — MWDF 565 Riverwalk, LLC. Mayor introduces the issue. Bastian: I have a question about the pathways and why we want to have compacted crushed cinder for the pathway and not asphalt or concrete? General discussion. Bastian moves to approve Item #L. Seconded by Pittman. ALL AYES: MOTION CARRIES Page 5 J:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-08.28-18min.doc 8M. EXT -05-18 — Design Review Extension of Time for Riverfund Five Six Five Subdivision (fka HCR/Level 3 Subdivision Phase 3. aka Riverwalk Subdivision) (DR -63-16) — Andrew Menlove - MWDF 565 Riverwalk, LLC. Mayor introduces the issue. Bastian discusses the years of extensions and why so many. Zoning Administrator Vaughan responds to Bastian's inquiry on extensions. Bastian moves to approve Item #8M. Seconded by Pittman. ALL AYES: MOTION CARRIES R. Resolution No. 18-29 City of Eagle's Endorsement of Ada Country Highway District's Vehicle Registration Fee Reauthorization. Mayor introduces the issue. Gold: We have a representative from ACHD who would like to make some comments. Paul Woods, ACHD Commission, comments on Resolution #18-29 the City's endorsement of the ACHD Vehicle Registration Fee Reauthorization. These fees will be used for capital projects. General discussion. Gold moves to approve Item #8R. Seconded by Bastian. ALL AYES: MOTION CARRIES 9. UNFINISHED BUSINESS: A. ACTION ITEM: RZ-10-15 MOD2 & PP -07-15 MOD — Truman Cove Subdivision (formerly known as Eagle Lakes Subdivision) — TPC Brooklyn Park Investors, LLC: TPC Brooklyn Park Investors, LLC, represented by John Rennison, P.E., with Rennison Engineering, is requesting a development agreement modification and preliminary plat modification for Truman Cove Subdivision (formerly known as Eagle Lakes Subdivision), a previously approved 301 -unit, 80 -lot (51 -single-family, 6 -multi- family [consisting of 250 -units], 12 -commercial, 10 -common, and 1 -private street) subdivision. The proposed subdivision modification includes 327 -units, 110 -lots (77 - single -family, 6 -multi -family [consisting of 250 -units], 12 -commercial, and 15 -common). The 75 -acre site is generally located on the south side of State Highway 44, approximately 1,129 -feet west of the intersection of State Highway 55 and State Highway 44. (WEV) This ite,n was continued from the July 24, 2018, City Council meeting. Mayor introduces the issue. Planner Williams: The Council held a public and continued the public hearing to take additional testimony and to look at a revised plan. During your last Council Meeting the hearing was closed and a motion was made by the Council to continue the application to tonight, so the representative of the project could bring back a new plan or design. The representative has submitted a revised design and the representative is here to present that design. John Rennison, the applicant, discusses the modification that have been made to the plan. We have worked diligently to address your concerns and the neighbors' concerns. General discussion. Page 6 1:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-08-28.18min.doc Planner Williams displays a map of the approved preliminary plat and the proposed modification. General discussion. Bastian moves to approve RZ-10-15 MOD2 & PP -07-15 MOD Development Agreement modification and Preliminary Plat modification for Truman Cove Subdivision (formerly known as Eagle Lakes Subdivision) with the lots along the fence where the single family detached homes are will all be single story. General discussion. Planner Williams: reference the revised Plat of 8/24/18. Bastian: I am including in my Motion the Revised Plat of 8/24/18. Discussion. Seconded by Pittman. General discussion. ALL AYES: MOTION CARRIES 10. PUBLIC HEARINGS: Public hearings will not begin prior to 6:00 p.m. Public Hearings are legally noticed hearings required by state law. The public may provide formal- testimony regarding the application or issue before the City Council. This testimony will become part of the hearing record for that application or matter. A. ACTION ITEM: PP -05-18 — Woodcreek Estates Subdivision — SMKM, LLC: SKMK, LLC, represented by Wendy Shrief with J -U -B Engineers, Inc., is requesting preliminary plat approval for Woodcreek Estates Subdivision, a 9 -lot (6 -buildable, 3 - common) residential subdivision. The 4.03 -acre parcel is located at the terminus of West Enchantment Street, North Cobblestone Lane, and North Cobblestone Way at 489 North Cobblestone Lane. (WEV) Mayor introduces the issue. Planner Williams displays a power point presentation and provides an overview for the Council. Trails Coordinator Noyes displays a site plan and discusses the PPRC recommendations. General discussion. Zoning Administrator Vaughn discusses the pathway locations. The applicant is willing to grant an easement for the City to construction the pathway in the future. Displays a cost comparison of what pathways costs. Discusses the cost of the construction of a pathway and if the developer does not build the pathway should there be a monetary benefit to the City. General discussion. Mayor: I would like to ask if there is any ex parte contact by any member of Council or any conflict of interest on this issue. (Mayor has no response from Council.) Tamara Thompson, The Land Group, representing the applicant, displays a power point presentation and provides the Council an overview of the application. Mike Baldner provides Council with further information on the pathway, the easement and the amount of the contribution required from the applicant. Page 7 1:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-08.28-18min.doc Mayor opens the Public Hearing Mayor: Mayor reads the names on the signup sheet and no one who signed up wishes to testify. Is there anyone in the audience who would like to testify? Seeing none I will close the Public Hearing. Mayor closes the Public Hearing General Council discussion. Zoning Administrator Vaughan: If in your motion you think a contribution option is appropriate then you would need to include that. General discussion. City Attorney McLain: Motion Language should state: in lieu of the requirement to construction an asphalt or concrete pathway the applicant shall contribute $25,671.00 to the City. Such funds shall be restricted to the use of design and construction a pathway along the Dry Creek Pathway system. The Contribution needs to be prior to issuance of building permits. Bastian moves to approve PP -05-18 Preliminary Plant for Woodcreek Estates Subdivision that we strike Site Specification Condition #14 and substitute in its place "in lieu of the required asphalt or concrete pathway the applicant shall contribute $25,671.00. Such funds shall be restricted for the design and construction of a pathway and needs to be prior to the issuance of building permits. Zoning Administrator Vaughan: I want to clarify for the record: in your statement about the contribution, you did not state that it needs to be solely allocated for use by the City along the Dry Creek pathway system. Bastian: this needs to be changed. General discussion. Planner Williams: Site Specific Condition of Approval #13 and #14 should read as follows: Site Specific Condition #13. Provide a blanket pedestrian pathway easement located north of the New Dry Creek Canal within the adjacent property to the west (owned by the applicant) to facilitate the continuation of the Dry Creek Pathway. Upon final determination of the pathway location the easement document shall be provided for review and approval by the City Engineer and City Attorney and shall be recorded in the Ada county recorder's office prior to construction of the pathway. Site Specific Condition #14. In lieu of the required asphalt or concrete pathway (located adjacent to Dry Creek), the applicant shall contribute $25,671.00 to the City. Such funds shall be solely allocated for use by the City for the design and construction of a pathway along the Dry Creek pathway system. The $25,671.00 shall be provided prior to the issuance of building permits. Seconded by Pittman. General discussion. Bastian concurs, and Pittman concurs. ALL AYES: MOTION CARRIES Page 8 J:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-08-28-18min.doc 1. NEW BUSINESS: A. ACTION ITEM: Ordinance No. 802 (Syringa Construction Rezone): An ordinance changing the zoning classification of the real property described herein from MU (Mixed Use) classification to MU -DA (Mixed Use with a Development Agreement); amending the zoning map of the City of Eagle to reflect said change; and providing an effective date. The 0.6 -acre site is located on the south side of East Dunyon Street approximately 660 -feet west of the intersection of South Parkinson Street and East Dunyon Street at 2177 East Dunyon Street. (WEV) Mayor introduces the issue. Bastian moves, pursuant to Idaho Code, Section 50-902, that the rule requiring Ordinances to be read on three different days with one reading to be in full be dispensed with, and that Ordinance #802 be considered after being read once by title only. Seconded by Gold. ALL AYES: MOTION CARRIES Bastian moves that Ordinance #802 be adopted. Bastian reads the title of the ordinance into the record. Seconded by Pittman. BASTIAN: AYE; GOLD: AYE; PITTMAN: AYE; MITCHELL: AYE: ALL AYES: MOTION CARRIES B. ACTION ITEM: Ordinance No. 803 (Riverfund Five Six Five Subdivision (fka HCR/Level 3 Subdivision Phase 3, aka Riverwalk Subdivision) Annexation and Rezone): An ordinance annexing certain real property situated in the unincorporated area of Ada County, Idaho, and contiguous to the corporate limits of the City of Eagle, to the City of Eagle, Idaho; changing the zoning classification of said real property described herein from RUT (Rural -Urban Transition) to R -4 -DA -P (Residential with a Development Agreement - PUD); amending the zoning map of the City of Eagle to reflect said change; directing that copies of this ordinance be filed as provided by law; and providing an effective date. The 3.94 -acre site is located on the southwest corner of South River Creek Avenue and West State Street (Hwy 44) at 5335 West State Street. (WEV) Mayor introduces the issue. Bastian moves, pursuant to Idaho Code, Section 50-902, that the rule requiring Ordinances to be read on three different days with one reading to be in full be dispensed with, and that Ordinance #803 be considered after being read once by title only. Seconded by Gold. ALL AYES: MOTION CARRIES Bastian moves that Ordinance #803 be adopted. Bastian reads the title of the ordinance into the record. Seconded by Pittman. BASTIAN: AYE; GOLD: AYE; PITTMAN: AYE; MITCHELL: AYE: ALL AYES: MOTION CARRIES C. Discussion of Oil and Gas Ordinance No. 792 Waiver Provisions. (SR) Mayor introduces the issue. We have a presentation from our City Attorney on a proposal submitted to the City on a waiver. Page 9 1:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-08.28.18min.doc City attorney McLain discusses the request for an amendment to the waiver and McLain's recommendation not to amend the waiver. General discussion. 12. PUBLIC COMMENT: This time is reserved for the public to address their elected officials regarding concerns or comments they would like to provide to the City Council regarding any matter, up to and including any subject on the agenda with the exception of Public Hearing items. Comments regarding Public Hearing items need to be made during the open public hearing for said item(s) in accordance with Idaho Code. At times, the City Council may seek comments/opinions regarding specific City matters (excluding Public Hearing items) during this allotted time. Out of courtesy for all who wish to speak, the City Council requests each speaker limit their comments to three (3) minutes. Bryon Ertz, 91 S. Pit Lane, Nampa, Idaho, I respectfully disagree with the Attorney on her definition of LUPA. Discusses the waiver provisions in Idaho Code and his interpretation of the Code. Julie Fugate, 1861 NW 24th Street, Fruitland, Idaho, you are all heroes for the State of Idaho. Please take the extra steps to make the recommended changes. Lee Turner, 1399 W. Newfield Dr., Eagle, I am in favor of the changes for the waiver. The next Council might interpret the waiver different. Nancy Wood, 1291 N. Echo Creek Place, Eagle, thank you for passing your Ordinance. You are heroes and you show leadership for the State and the rest of the country. I do request that you close the loopholes with the waiver and seal the deal. Elizabeth Roberts, 1351 N. Mansfield Place, Eagle, thank you for adopting the Ordinance. The changes to the waiver language is necessary. Shelly Brock, 8770 W. Chaparral, Eagle, distributes a document to the Council in regards to the City's Ordinance and the draft Ordinance of Emmett. I've talked to several attorneys and they all reached a very strong consensus that this amendment to the waiver is critical. The ordinance that you passed is profound. But everything can be undone by an operator that wants to use this waiver. The paper I gave you has to do with insurance. Peter Dill, 2222 S. Johns Avenue, Emmett, I encourage you to hold the line and keep the strong provisions you have in your Ordinance. There are still many questions that need to be asked. Brett Smith, 1148 N. Watson Way, Eagle, I'm not going to speak on the waiver. Please read the information I handed out previously. Discusses geophysical. Jane Rohling, 582 Palmetto Drive, Eagle, discusses the protections in the City ordinance and requests for waivers. Page 10 1:\COUNaL\MINUTES\Temporary Minutes Work Area\CC-08-28-18min.doc Mark Spiegel, 4218 W. Sly Fox Street, Eagle, I want to thank you for all the work you did on your ordinance. Discusses the need to add waiver language in the ordinance. 13. REPORTS: A. Mayor and Council Reports: Mitchell reports on the Senior Center open house. Pittman: I did attend that open house and it was fun and I talked to some of them about their concerns. Reports on the PPRC meeting. Discusses having a city position for adult sports programs and the new Activity Guide. Bastian: Reports on the Sewer District and economic development. Gold: Historical Preservation Commission has an opening if anyone is interested. Mayor discusses the Historical Preservation Commission and the turnover in membership and the lack of completing projects that are fund in their budget. My question is: do we really need to have a Historical Preservation Commission? General discussion. I also want to talk about Holidays. November meetings should be as planned. The December meetings are more difficult. Discussion on having one meeting in December. Council concurs to have one meeting in December on the 11'1'. Mayor: 1 will he gone the second meeting in September. B. City Hall Department Supervisor Reports: 1. City Clerk/Treasurer: Monthly Financial Report for July 2018 C. City Attorney Report: None 14. ADJOURNMENT: Pittman moves to adjourn. Seconded by Gold. Mayor: Seeing no opposition, we are adjourned. Hearin, no further business, the Council meeting adjourned at 9:10 p.m. Respectfully submitted: 6\e 80 SHARON K. BERGMA CITY CLERK/TREASURER APP IOVED: STAN RIDGEWAY MAYOR AN AtfDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE ORG Page 11 1 \COUNCIL\MINUTES \Temporary Minutes Work Area\CC-08-28-18mm doc EAGLE CITY COUNCIL MEETING PP -05-18 — Woodcreek Estates Subdivision — SMKM, LLC August 28, 2018 NAME PLEASE PRINT ADDRESS z 1 - Affil 5-1. (0(PC) N C019,12 Ce.,-3rbi,e_ 0,y Jo ' Co 1. b /s s `fid i e 1 1(,1. \VA 10291 Al L�C oto (r I fel TESTIFY PRO/ CON YES/NO NEUTRAL 7 EAGLE ORDINANCE #792: The applicant shall provide proof of a certificate of comprehensive general liability insurance in the amount of no Tess than fifteen million dollars ($15,000,000) per occurrence with an aggregate of thirty million dollars ($30,000,000) and a company authorized to do business in the state of Idaho shall write the policy. The policy shall not contain any exclusions of coverage for hydraulic fracturing or mining extraction activities. The applicant shall also provide proof of operator's extra expense liability coverage in the event of well failures in the amount no less than one million dollars ($1,000,000). The certificate shall require at least 30 day notice to the City prior to termination of coverage for any reason. The applicant shall secure substitute liability insurance coverage prior to actual termination: failure to maintain comprehensive general liability insurance shall result in immediate withdrawal of the permit by the City. At time of application, the applicant shall provide written indemnification for the City. EMMETT CITY DRAFT ORDINANCE: Indemnification Clause: Each permit issued by the City of Emmett Zoning Department shall include the following: "Operator does hereby expressly release and discharge all claims, demands, actions, judgments, and executions which it ever had, now has or may have, or claim to have, against the City and/or its departments, its agents, officers, servants, successors, assigns, sponsors, volunteers, or employees, created by, or arising out of personal injuries, known or unknown, and injuries to property, real or personal, or in any way incidental to or in connection with the actions Of inaction of the Operator or its agents. or caused by or arising out of, that sequence of events which occur from the Operator's or its agents actions or inactions. The Operator shall fully defend, protect, indemnify, and hold harmless the City and/or its departments, agents, officers, servants, successors, assigns, sponsors, or volunteers, or employees from and against each and every claim, demand, or cause of action and any and all liability, damages, obligations, judgments, losses, fines, penalties, costs, fees and expenses incurred in the defense of the City and or its servants, successors, assigns, sponsors, volunteers, or employees, including, without limitations, personal injuries and death in connection therewith which may be made or asserted by Operator, its agents, assigns, or any third parties on account of, arising out of, or in any way incidental to or in connection with the performance of the work performed by the Operator under any permit. 7. Required Insurance Coverage: a. The applicant shall submit with the application a certificate of comprehensive general liability insurance in the amount of no less than three million dollars ($3,000,000.00) per occurrence with an annual general aggregate coverage of five million dollars ($5,000,000.00). The policy shall be written by a company authorized to do business in the state of Idaho. The certificate shall require at least thirty (30) days' notice to the city prior to termination of coverage for any reason. b. Excess (or umbrella) liability insurance: Minimum limit of fifteen million dollars ($15,000,000.00) providing excess coverage for each of the perils insured by the preceding liability policies. c. Control of well insurance: 1. Minimum limit of ten million dollars ($10,000,000.00) per occurrence, with a maximum deductible of two hundred fifty thousand dollars ($250,000.00) per occurrence. 2. Policy shall cover the controlling of a well that is out of control, redrilling or restoration expenses, and seepage and pollution damage. d. Underground reservoir (or resources) damage coverage shall be on an occurrence basis, shall not be limited to sudden and accidental occurrences, shall not have a discovery or reporting limitation and shall not exclude damage to water tables, formation or strata. e. Environmental impairment (or seepage and poll) coverage shall be either included in the comprehensive general liability coverage or as a separate coverage. Such coverage shall not exclude damage to the lease site. If environmental impairment (or seepage and pollution) coverage is written on a "claims -made" basis, the policy must provide that any retroactive date applicable precedes the effective date of the issuance of the permit. Coverage shall apply to sudden and accidental pollution conditions resulting from the escape or release of smoke, vapors, fumes, acids, alkalis, toxic chemicals, liquids, oil and gas, waste material, or other irritants, contaminants or pollutants. Such policy shall provide for a minimum combined single limit coverage of ten million dollars ($10,000,000.00) per occurrence. A discovery period for such peril shall be for the life of the well, which is up to the time when the well is abandoned and capped, plus fifteen years. Cc Popular Geophysical Surveying Methods Ground -Penetrating Radar (GPR) Ground Penetrating Radar (GPR) is used to pinpoint the location of buried objects. Unlike conventional metal detectors. radar can locate both metallic and nonmetallic objects, as well as identifying subsurface voids. The GPR instrument transmits electromagnetic radar energy into the ground, a portion of which is reflected back to the instrument, when an electrical contrast exists at the detected subsurface object. GPR is an excellent profiling tool (ie, creates a cross-sectional image of the subsurface), as it continuously records an image of the reflected energy as the antenna is traversed across the ground surface, to yield a cross-sectional view of the subsurface. The radar wave travels at a velocity unique to the material properties of the ground being investigated and when these velocities are known, or closely estimated from ground conductivity values and other information, two—way travel times can be converted to depth measurements. Penetration into the ground and resolution of the image produced are a function of ground electric conductivity and dielectric constant. GPR works best within the upper 100 feet of the subsurface and due to its depth limitation and inability to image vertical or high -angle features (ie, fractures) GPR cannot detect deep fractures such as those created by oil/gas drilling and fracking operations. Electromagnetic Induction (EMI) Electromagnetic induction (EMI) utilizes the principle of induction (Maxwell's Law) to measure the electrical conductivity of the subsurface. A primary alternating electric current of known frequency and magnitude is passed through a transmitting coil that generates an induced primary magnetic field into the subsurface soil. Associated subsurface eddy currents in turn induce a secondary current in underground conductors to create an alternating secondary magnetic field that is picked up by the receiving coil. Unlike GPR, EMiI does not create a cross- sectional image of the subsurface, but rather a series of lateral changes in the subsurface response to the induced electrical current. Like GPR, EMI works best within the upper 100 feet of the subsurface and due to its depth limitation and inability to image vertical or high -angle features (ie, fractures) EMI cannot detect deep fractures such as those created by oil/gas drilling and fracking operations. Electrical Resistivity Tomography (ERT) Electrical resistivity tomography (ERT) or electrical resistivity imaging is a geophysical technique (or imaging subsurface structures from electrical resistivity measurements made at the surface, or by electrodes in one or more boreholes. Electrical resistivity contrasts are frequently found between dry and water -bearing subsurface soil. different soil or rock types and along the boundaries of buried manmade features and the surrounding soil. Using an electrical apparatus with current and potential (voltage) electrodes, an electrical resistivity versus depth profile or cross-sectional image is created. ERT is primarily controlled by the quantity and chemistry of the pore fluids within the subsurface soils and rock. For this reason, ERT is an excellent tool for detecting the presence of manmade fracking fluids that are migrating upwards or laterally through recently created joints or fractures and can image the subsurface as deep as one mile. Magnetics (MAG) This is an efficient and effective method to survey large areas for ferromagnetic (iron -bearing metal) underground piping, tanks and drums. Ground magnetic measurements are usually made with portable instruments at regular intervals along more or less straight and parallel lines that cover a survey area. The magnetometer is a sensitive instrument used to map lateral variations in the Earth's magnetic field. Magnetics does not create a cross-sectional image of the subsurface and is completely unable to detect non- metallic drilling and/or fracking fluids that have been injected into subsurface fractures. Pagel 1 Seismic Refraction and Reflection (SEIS) Seismic refraction and reflection investigate the subsurface by generating arrival time and offset distance information to determine the path and velocity of an elastic disturbance at the ground surface. The disturbance is created by introduced impulsive energy into the ground that is subsequently detected by regularly -spaced geophones that record the arrivals of compressional (Vp or P wave) energy waves. The data are plotted in time - distance graphs (ie, cross sections) from which subsurface properties and associated depths are calculated. The rays associated with an expanding energy wavefront are refracted across or reflected from layer boundaries whenever a difference in elastic and density properties exists. In seismic refraction, the first critically refracted rays travel along a layer interface at the speed of the "fastest" underlying layer (within the depth of investigation) and are continuously "fed" back to the surface, where they are detected by the line of geophones. In seismic reflection, ray reflections from numerous (not just the fastest) subsurface interfaces (within the depth of investigation) are continuously "fed" back to the surface, where they are detected by the line of geophones. Like ERT, SEIS is capable of imaging very deep structures and layers but (unlike ERT) SEIS refraction is hard pressed to image the high -angle or vertical fractures that often result from fracking operations. SEIS reflection is capable of detecting such fractures but only when sufficiently abundant reflected rays are recorded at the surface line of geophones. To achieve sufficient resolution, very "tight" (ie, closely spaced) lines of geophones are required at considerably higher cost than a comparably effective ERT electrode array requires. Additionally, even the most detailed SEIS survey could conceivably "overlook" incipient (small) fracking-fluid filled fractures, whereas ERT, by virtue of its ability to detect small electrochemical changes could conceivably detect these tracking -based fractures. Though SEIS is capable of deep imaging, its relatively higher cost and potential for overlooking small, high - angle fractures, it is a distant second choice tool for detecting possible subsurface damage caused by oil/gas drilling and fracking operations. Gravimetric Method (Gravity) Gravity meters sense extremely small variations in the gravitational field at a series of different locations over an area of interest. The objective in exploration work is to associate these variations with differences in the distribution of densities attributable to different rock types. The gravity method can be a relatively easy geophysical technique to perform and interpret. It requires simple but precise data processing, with the accurate determination of a station's elevation being the most difficult and time-consuming aspect. The technique has good depth penetration when compared to the GPR, EMI, RES and SEIS resistivity methods and is not affected by the high conductivity values of near -surface clay rich soils. Additionally. lateral boundaries of subsurface features can be easily obtained by measuring the derivative of the gravitational field. However, its main drawback is the ambiguity of the interpretation of gravity anomalies, since the latter can be caused by numerous source bodies. An accurate determination of the source usually requires outside geophysical / geological information or ground -truth. Though Gravity is capable of deep measurements, its inherent ambiguity completely eliminates it as a means of detecting possible subsurface damage caused by oil/gas drilling and fracking operations. Remote Sensing (RS) In contrast to onsite observations, Remote Sensing (RS) is the acquisition of information about an object or phenomenon without making physical contact with it. RS methods include Light Detection and Ranging (LIDAR), which carefully measures distances and creates Digital Elevation Models (DEMs) which can predict flooding. RS includes satellite imagery of the Earth's surface in varying electromagnetic frequency bands such as visible light (aerial photographs). ultraviolet or infra -red, the latter of which can "see" things (ie, stressed vegetative cover) the human eye often misses. RS also includes Magnetics (see above) associated with relatively large disturbances in the Earth's magnetic field, hut in no way measures the considerably smaller changes associated with buried objects like tanks and drums! Because RS only measures surface features and effects, it is entirely inappropriate as a means of detecting potential subsurface damage caused by oil/gas drilling and fracking operations. Page I2 Geologic Methods I don't know of any geologic method (ie, expensive and intrusive borings) that effectively shows the extensive spread of "frack fluids" through a newly made fracture into an adjacent rock formation. Such drilling / sampling can confirm newly -introduced fluids, but only on a point -by -point basis. To perform an effective (ie, extensive) characterization, numerous boreholes would need to be drilled and at tremendous expense to the permittee. Because borings have the potential (like drilling operations do) to penetrate otherwise impermeable water -confining subsurface layers, an expensive multi -boring subsurface characterization carries the added risk of degrading the integrity of the subsurface environment. Due to its relatively high cost per single -point sample (ie, boring), Geologic Methods are best utilized as a confirmatory tool and not an extensive subsurface characterization tool. In Closing Without a doubt, the best method is ERT, because it is highly sensitive to the subsurface electrochemical changes that oil/gas drilling and fracking can create. To be fair, ERT is also adversely impacted by the Earth filter, such that resolving deep electrochemical changes (due to fracking) is somewhat degraded. However, the impact of high -cut filtering on ERT is considerably less than the other methods (ie, SEIS reflection) with respect to the detection / imaging of deep subsurface chemical changes. The physics of ERT (ie, electrical responses) best applies to the subsurface manmade fracture -fluids scenario. The current language in the Ordinance (Section 5 j) starts out very well, until the "Approved Methods" are listed. With the exception of ERT (and possibly SEIS reflection at considerable cost), all of the other methods are entirely inappropriate! In fact, recommending anything other than ERT would play right into the hands of a potentially unscrupulous permittee, when the selected unwitting (unqualified) or compromised (money often buys "experts") geophysical surveyor performs the before -after surveys that yield false negatives (no fractures) and provides a "professional", third -party "no -impact" interpretation, when in fact the method simply failed to detect the target features! At the risk of sounding arrogant, the City Engineer is more than likely unqualified to "determine which methods should be utilized'', unless s/he is a properly trained and experienced (ie, qualified) geophysicist and/or seeks guidance from a qualified geophysicist who is familiar with the geophysical surveying methods discussed in this treatise. As an experienced geophysicist with an advanced degree from a nationally -recognized engineering and earth sciences school (Colorado School of Mines), I just now feel adequately qualified to address the geophysical surveying methods discussed herein. Section 5j of the Ordinance should not only remove reference to the City Engineer (unless adequately qualified) but should define a qualified geophysicist as someone with sufficient experience with and/or knowledge of those methods discussed herein. I respectfully recommend that you utilize the replacement text found on the following page: EXISTING TEXT .l The applicant, at its own expense, shall provide, prior to drilling, documentation of baseline subsurface testing, conducted by an independent third -party. A .subsurface characterization regarding known and potential water -hearing zones must he performed, utilizing noninvasive surface exploration for groundwater. Approved methods include: Geologic methods, Remote Sensing, or Surface Geophysical Methods (Electrical Resistivity Method (including ERT), Seismic Refraction Method Seismic Reflection Method, Gravimetric Method, Electromagnetic Method or Ground Penetrating Rada(r) and others). The City Engineer shall determine which method(s) should he utilized. To eliminate conflicts of interest, the investigation will be performed in accordance with the current standard of care by a qualified third party expert who has no direct or indirect association with the oil/gas, firm holding the drilling permit. Page3 REPLACEMENT TEXT j. The applicant. at its own expense, shall provide, prior to drilling, documentation of baseline subsurface testing, conducted by an independent third -party. A subsurface characterization regarding known and potential water -hearing :ones (aquifers) must be performed, utilizing noninvasive surface exploration methods that identifi' groundwater. The best known indusliy-accepted geophysical method for adequately characterizing f►•acture-hosed chemical changes within a subsurface finwtatian of interest (ie, aquifer) is the Electrical Resi.stivity Method and more specifically Electrical Resistivity Tomography (ERT). Utilizing site - .specific information and through, comprehensive and detailed discussions with a qualified geophysicist, the City Engineer shall determine which geophysical method should he utilized. A qualified geophysicist is an earth scientist who holds a college degree in geology or geophysics and has sufficient experience with and/or knowledge of geophysical surveying methods and in particular ERT. To eliminate conflicts of interest, the investigation will be performed in accordance with the current standard of care by a qualified third -party expert who has no direct or indirect association smith the oil/gas firm holding the drilling permit. Sincerely, Brett D. Smith. PE Environmental Engineer (licensed in ID, NV, OR and WA) Geophysicist (208) 968-9705 www.ecageophysics.com Page 14 Proposed Amendment To Eagle O&G Waive 'j ' Bions CITY OF EAGLE ORDINANCE NO. 792 Waiver In the case of an application for permit under this section a waiver from an imposed condition(s) shaJlmay be granted if the provision is in operational conflict with Chapter 3, Title 47 of the Idaho Code or the Rules Governing Oil and Gas Conservation or if sat innr•tied condition(s) would actually or ep;ratimally prohibit the extraction of oil and and the applicant establishes that any condition for which a waiver is sought will not establish a risk to (a) public health, (b) public safety, (c) public order nor (d) otherwise risk harm to public infrastructure; nor degrade the (e) value, (f) use. or (g) enjoyment of private property. The applicant will have the burden to show there is an actual or operational conflict with Chapter 3, Title 47 of the Idaho Code, that the local and state rules cannot be implemented harmoniously, and that all property owners within the geographical scope of the provision for which the waiver is sought certify that the waiver will not degrade their use nor enjoyment of their private property. City of Eagle Ordinance No. 792 §§ 1(8) & 2(7). Sim," a," M [ch._ E - z .jJsN ,LLP ZoS 918 1003 w.rlCv. (col City o1 Eagle Report Criteria Report type GL detail Bank Bank account = "82007705" Check Check Issue Date Number Payee 26517 08/16/2018 26517 Idaho Child Support Receipting 08/18/2018 26517 Idaho Child Support Receipting Total 26517 26518 08/16/2018 26518 Key Bank - HSA 08/16/2018 26518 Key Bank - HSA 08/18/2018 26518 Key Bank - HSA 08/16/2018 26518 Key Bank - HSA 08/16/2018 26518 Key Bank - HSA Total 26518 26519 08/17/2018 26519 First American Title Insurance Co Total 26519 26520 08/27/2018 26520 A M E Electric, Inc Total 26520 26521 08/27/2018 26521 ABC Stamp Co Total 26521 26522 08/27/2018 26522 ACS -Advanced Control Systems Total 26522 26523 08/27/2018 26523 Alana Dunn Total 26523 26524 08/27/2018 26524 08/27/2018 26524 08/27/2018 26524 08/27/2018 26524 08/27/2018 26524 08/27/2018 26524 08/27/2018 26524 08/27/2018 26524 Albertsons/Safeway Albertsons/Safeway AlbensonsiSafeway Albertsons!Safeway Albertsons/Safeway Albensons•Safeway Albensons/Safeway Atbensons/Safeway Check Register - Transparency Version Check Issue Oates' 8/15/2018 - 8/27/2018 Invoice Invoice Sequence GL Account Invoice GL Account Title 1 ch 23-0217-08-00 GARNISHMENT 2 ch 23-0217-08-00 GARNISHMENT 1 ch 2 ch 3 ch 4 ch 5 ch 06.0217-10-00 HSA CONTRIBUTION 22-0217-10-00 HSA CONTRIBUTION 20-0217-10-00 HSA CONTRIBUTION 09-0217-10-00 HSA CONTRIBUTION 13-0217-10-00 HSA CONTRIBUTION ( Page 1 Aug 27, 2018 02•12PM Invoice Amount Check Amount 1 ch 08.0438.37.00 CAPITAL IMPROVEMENTS 1 ch 60-0438-11-00 CAPITAL CONSTRUCTION PROJECTS 1 ch 26-0413-05-00 OFFICE SUPPLIES 1 ch 60-0434-19-00 TELEPHONE & COMMUNICATIONS 1 ch 07-0461-04-00 TRAVEL & PER DIEM 1 ch 06-0455-00-00 1 ch 01-0462-01-00 1 ch 06-0455-00-00 1 ch 06-0455-00-00 1 ch 06-0455-00-00 1 ch 01-0462-01-00 1 ch 11-0422-01-00 1 ch 06.0455-00.00 CLASSES & EVENTS PUBLIC RELATIONS CLASSES & EVENTS CLASSES & EVENTS CLASSES & EVENTS PUBLIC RELATIONS COMMUNITY RELATIONS CLASSES & EVENTS 150.00 150 00 165 00 165 00 550 00 375.00 250.00 150 00 100.00 121 82 127 50 15.35 382.00 301.09 315 00 550 00 375.00 250 00 150 00 100 00 1,425 00 121 82 121 82 127 50 127.50 15 35 15 35 382 00 382.00 301 09 301 09 143.10 143 10 29.65 29.65 29 85 29.85 9 48 9 48 28 22 28 22 79 61 79 61 23 95 23.95 51 49 51 49 Total 26524 395 35 City of Eagle Check Check Issue Dale Number 26525 08/27/2018 26525 Alsco Payee Check Register - Transparency Version Page 2 Check Issue Oates 8/15/2018 - 8/27/2018 Aug 27. 2018 02 12PM Invoice Invoice Invoice GL Invoice Check Sequence GL Account Account Title Amount Amount 1 ch 23-0442-03-00 CUSTODIAL SERVICES 58 33 58 33 Total 26525 58 33 26526 08/27/2018 26526 Asay Dirt Works LLC 1 ch 01.0417-00-00 WEED ABATEMENT 225 00 225 00 Total 26526 225 00 26527 08/27/2018 26527 Baird Oil 08/27/2018 26527 Baird 011 08/27/2018 26527 Baird 011 08/27/2018 26527 Baird 011 1 ch 13.0417.02-00 FUEL COSTS 2 ch 23-0417-02-00 GAS AND OIL 3 ch 20-0426-00-00 GAS/OIL 4 ch 60-0420.01.00 FUEL & LUBRICANTS 34 46 277 77 161 68 231 22 34 46 277 77 161 68 231 22 Total 26527 705 13 26528 08/27/2018 26528 Brighton Corp 1 ch 01-0203-01-01 BONDS DEPOSITS PAYABLE 439,378 00 439.378 00 Tolal 26528 439,378 00 26529 08/27/2018 26529 Caldwell Transportation Company 1 ch 17-0423-04-00 TRANSPORTATION SERVICES 385 00 385 00 Total 26529 385 00 26530 08/27/2018 26530 CompuNet Inc 1 ch 18-0416-01-00 CONTRACT AND AGREEMENTS 1.280 00 1.280 00 Total 26530 1.280 00 26531 08/27/2018 26531 Core & Main LP 08/27/2018 26531 Core & Main LP 08/27/2018 26531 Core & Main LP 1 ch 60.0438-09-00 METER REPLACEMENT PROGRAM 1 ch 60-0434.58.00 RPR/MTNC-LINES-METERS-ETC 1 ch 60-0434-58-00 RPR/MTNC-LINES-METERS-ETC 10.385 00 128 32 4356 10.385 00 128 32 4356 Total 26531 10,556 88 26532 08/27/2018 26532 Craig Ezekiel Brasher 1 ch 01-0413-02.00 DESIGN REVIEW BRD COMPENSATIO 100 00 100 00 Total 26532 100 0( 26533 08/27/2018 26533 Craig or Bonita McPhee 1 ch 60-0220-00-00 WATER/SERVICE DEPOSITS 54 35 54 35 Total 26533 54 35 26534 08/27/2018 26534 Derek T Smith 1 ch 01-0413-01-00 P&Z COMMISSIONERS COMPENSATI 100 00 100 00 Total 26534 too no 26535 08.27/2018 26535 Diane McLaughlin 1 ch 01-0413-01-00 P&Z COMMISSIONERS COMPENSATI 100 00 100 00 City of Eagle Check Register - Transparency Version Page 3 Check Issue Dates: 8/15/2018 - 8/27/2018 Aug 27, 2018 02 12PM Check Check Invoice invoice Invoice GL Invoice Check issue Date Number Payee Sequence GL Account Account Title Amount Amount Total 26535 100.00 26536 08/27/2018 26536 Drugfree Idaho 1 ch 01-0416-49-00 DRUGFREE IDAHO 82 74 82 74 Total 26536 82 74 26537 08/27/2018 26537 HC Company Inc 1 ch 01-0203-01-01 BONDS DEPOSITS PAYABLE 83,934 00 83.934 00 Total 26537 83,934 00 26538 08/27/2018 26538 HD Supply Facilities Maint 1 ch 23-0414-03-00 MATERIALS AND SUPPLIES 115 90 115 90 Total 26538 115 90 26539 08/27/2018 26539 Heather Burton Total 26539 26540 08/27/2018 26540 HECO Engineers 08/27/2018 26540 HECO Engineers 08/27/2018 26540 HECO Engineers 08/27/2018 26540 HECO Engineers 08/27/2018 26540 HECO Engineers 08/27/2018 26540 HECO Engineers 1 ch 60-0220-00-00 WATER/SERVICE DEPOSITS 1 ch 60-0416-00-00 ENGINEERING SERVICES 1 ch 60-0416-00-00 ENGINEERING SERVICES 1 ch 01-0416-35-00 ADMINISTRATIVE RESERVE 1 ch 01-0468-14-00 TRAIL REPAIR - FLOOD DAMAGE 1 ch 01-0410-11-00 FUTURE PROPERTY PURCHASE 1 ch 01-0413-31-00 ENGINEERING FEE/DEVELOPER CHG 60 05 60 05 1,347 50 300.00 647 00 1,494 32 894 28 894.28 60 05 1,347 50 300 00 647 00 1,494 32 894 28 894 28 Total 26540 5,577 38 26541 08/27/2018 26541 Idaho Brush Control, LLC Total 26541 1 ch 01-0417-00-00 WEED ABATEMENT 26542 08/27/2018 26542 Idaho Power Co •Processing Ctr 1 ch 23-0441-02-00 UTILITIES 08/27/2018 26542 Idano Power Co -Processing Clr 1 ch 23-0454-04-00 UTILITIES 08/27/2018 26542 Idaho Power Co -Processing Ctr 1 ch 23-0454-04-00 UTILITIES 08/27/2018 26542 Idaho Power Co -Processing Ctr 1 ch 23-0441-02-00 UTILITIES 08/27/2018 26542 Idaho Power Co -Processing Ctr 1 ch 60-0434-60-00 POWER 08/27/2018 26542 Idaho Power Co -Processing Ctr 1 ch 60-0434-60-00 POWER 08/27/2018 26542 Idaho Power Co -Processing Ctr 1 ch 23-0454-04-00 UTILITIES 08/27/2018 26542 Idaho Power Co -Processing Ctr 1 ch 23-0454-04-00 UTILITIES 08/27/2018 26542 Idaho Power Co -Processing Ctr 1 ch 23-0454-04-00 UTILITIES 08/27/2018 26542 Idaho Power Co -Processing Ctr 1 ch 23-0449-04-00 UTILITIES 08/27/2018 26542 Idaho Power Co -Processing Ctr 1 ch 23-0455-04-00 UTILITIES 08/27/2018 26542 Idaho Power Co -Processing Ctr 1 ch 60-0434-60-00 POWER 08/27/2018 26542 Idaho Power Co -Processing Ctr 1 ch 60-0434-60-00 POWER 08/27/2018 26542 Idaho Power Co -Processing Ctr 1 ch 23-0441-02-00 UTILITIES 08/27/2018 26542 Idaho Power Co -Processing Clr 1 ch 23-0441-02-00 UTILITIES 08/27/2018 26542 Idaho Power Co Processing Ctr 2 ch 23-0450-04-00 UTILTIES 08/27/2018 26542 Idaho Power Co -Processing Clr 3 ch 23-0448-04-00 UTILITIES 08/27/2018 26542 Idano Power Co -Processing Ctr 4 ch 23-0449-04-00 UTILITIES 600 00 600.00 9 95 5 34 951 7 10 1,740 14 267 05 242.97 26 26 165 68 462 99 11.38 682.34 781 74 24.63 1.749.87 259.78 18 26 5 24 600 00 9 95 5 34 951 7 10 1,740 14 267.05 242.97 26 26 165 68 462 99 11 38 682.34 781 74 24.63 1,749 87 259.78 18 26 5.24 City of Eagle Check Check Issue Dale Number 08/27/2018 08/27/2018 08/27/2018 08/27/2018 08/27/2018 08/27/2018 08/27/2018 08/27/2018 08/27/2018 08/27/2018 Payee 26542 Idaho Power Co -Processing Ctr 26542 Idaho Power Co -Processing Ctr 26542 Idaho Power Co -Processing Ctr 26542 Idaho Power Co -Processing Ctr 26542 Idaho Power Co -Processing Clr 26542 Idaho Power Co -Processing Ctr 26542 Idaho Power Co Processing Ctr 26542 Idaho Power Co -Processing Ctr 26542 Idaho Power Co -Processing Ctr 26542 Idaho Power Co -Processing Ctr Tolal 28542 26543 08/27/2018 08/27/2018 08/27/2018 26543 Intermountain Gas Company 26543 Intermountain Gas Company 26543 Intermountain Gas Company Total 26543 26544 08/27/2018 26544 John Hocking Total 26544 26545 08/272018 26545 08/27/2018 26545 08/27/2018 26545 08/27/2018 26545 08/27/2018 26545 08/27/2018 26545 Total 26545 K&T Maintenance K&T Maintenance K&T Maintenance K&T Maintenance K&T Maintenance K&T Maintenance 26546 08/27/2018 26546 Kate Ptaisted Total 26546 26647 08/27/2018 26547 Kellie Rekow Total 26547 26548 08/27/2018 26548 Louis Germano Total 26548 26549 08/27/2018 26549 Marti L Miller Total 26549 26550 08/27/2018 26550 Mike Beavers Check Register - Transparency Version Page 4 Check Issue Dates' 8/15/2018 - 8/27/2018 Aug 27, 2018 02 12PM Invoice Invoice Sequence GL Account 5 ch 23-0455-04-00 6 ch 01-0413-16-00 7 ch 07-0462-52-00 1 ch 23-0452-04-00 1 ch 23-0453-04-00 1 ch 23.0441-02-00 1 ch 23.0455-04-00 1 ch 23-0440-02-00 1 ch 23-0441-02-00 1 ch 23-0441-02-00 Invoice GL Account Title UTILITIES UTILITIES CITY HALL MUSEUM UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES UTILTIES UTILITIES UTILITIES 1 ch 01.0413-16-00 UTILITIES CITY HALL 1 ch 07-0462-52-00 MUSEUM UTILITIES 1 ch 23-0440-02-00 UTILTIES 1 ch 22-0417-00-00 SECURITY DEPOSITS 1 ch 07-0462-53-00 1 Ch 06.0464.05.00 1 ch 23-0443-03-00 1 ch 60-0416-08-00 2 ch 23-0440-03-00 3 ch 23-0442-03-00 CUSTODIAL SERVICES CUSTODIAL CUSTODIAL SERVICES SHOP UTILITIES CUSTODIAL SERVICES CUSTODIAL SERVICES 1 ch 09-0467-02-00 EAGLE SATURDAY MARKET 1 ch 01-0413-05-00 OFFICE EXPENSES 1 ch 01-0413-02-00 DESIGN REVIEW BRD COMPENSATIO 1 ch 24.0420.03.00 ORANGE JUICE Invoice Amount 11 48 1,279 07 105 91 345 84 6 65 581 5 24 54.04 101 18 28 99 29 60 9 79 9 79 25 00 66.19 2,949 38 3.684 29 51 34 102.66 1,216 68 200 CO 151 45 Check Amount 11 48 1,279 07 105 91 345 84 6 65 581 5 24 54 04 101 18 28 99 8,414 44 29 60 9 79 9 79 4918 25 00 25 00 66 19 2,949 38 3.684 29 51 34 102 66 1.216 68 8,070 54 200 00 200 00 151 45 151 45 100 00 100 00 300 00 100 00 300 00 300 00 1 ch 09-0467-03-00 CHRISTMAS MARKET 400 00 400 00 City of Eagle Check Register - Transparency Version Page 5 Check Issue Dates 8/15/2018 - 8/27/2018 Aug 27, 2018 02 12PM Check Check Invoice Invoice Invoice GL Invoice Check Issue Date Number Payee Sequence GI Account Account Title Amount Amount Total 26550 400 00 26551 08/27/2018 26551 Nour or John Travis 1 ch 60-0220-00-00 WATER/SERVICE DEPOSITS 13 39 13 39 Total 26551 13 39 26552 08/27/2018 26552 Paul or Carole Whdted 1 ch 99-0107.00.00 CASH CLEARING -UTILITY BILLING 2 83 2 83 Total 26552 2 83 26553 08/27/2018 26553 Philip Dixon 1 ch 60-0220-00-00 WATER/SERVICE DEPOSITS 19 65 19 65 Total 26553 19 65 26554 08/27/2018 26554 Purchase Power 1 ch 01-0413-07-00 POSTAGE 555 94 555 94 Total 26554 555 94 26555 08/27/2018 26555 Quarry Village, LLC 1 ch 14-0413-26-00 REIMBURSE-ANNEX/ZONING/DR FEE 5,942 00 5,942 00 Total 26555 5,942 00 26556 08/27/2018 26556 Robert Grubb 1 ch 01-0413-02-00 DESIGN REVIEW BRD COMPENSATIO 50 00 50 00 Total 26556 50 00 26557 08/27/2018 26557 Scott or Kim Odegard 1 ch 60-0220-00.00 WATER/SERVICE DEPOSITS 9 09 9 09 Total 26557 9 09 26558 08/27/2018 26558 Shred -it - USA 1 ch 01-0413-05-00 OFFICE EXPENSES 121 44 121 44 Total 26558 121 44 26559 08/27/2018 26559 SPF -Specialty Plastics & Fab, Inc 1 ch 60-0434-59-00 CHEMICALS 82 63 82 63 Total 26559 82 83 26560 0827/2018 26560 State of ID -Occupational Licenses 1 ch 60.0434.22.00 TRAVEL-MTNGS-EDUCATION 08/27/2018 26560 State of 1O -Occupational Licenses 1 ch 60-0434-23-00 DUES & SUBSCRIPTIONS 30 00 30 00 3000 3000 Total 26560 60.00 26561 08/27/2018 26561 Steve Guerber 1 ch 01-0413-01-00 PBZ COMMISSIONERS COMPENSATI 50 00 50 00 City of Eagle Check Register - Transparency Version Page 6 Check Issue Dates 8/15/2018 - 8/27/2018 Aug 27, 2018 02 12PM Check Check Invoice Invoice Invoice GL Invoice Check Issue Dale Number Payee Sequence GL Account Account Tale Amount Amount Total 26561 26562 08/27/2018 26562 Talena Baer Total 26562 28563 08127/2018 26563 Terra Enviro Consulting. Inc Total 26563 50 00 1 ch 01-0413-02-00 DESIGN REVIEW BRD COMPENSATIO 100 00 100 00 1 ch 23-0449-01-00 BLOGS/STRUCTURES MTNC & REPAI 1.987 00 26564 08/27/2018 28564 Terry L Sayer 1 ch 01-0413-02-00 DESIGN REVIEW BRD COMPENSATIO 100 00 1.987 00 • 1,987 00 100 00 100 00 Total 26564 100 00 26565 08/27/2018 26565 The Idaho Statesman 08/27/2018 26565 The Idaho Statesman 08/27/2018 26565 The Idaho Statesman 08/27/2018 26565 The Idaho Statesman 08/27/2018 26565 The Idaho Statesman 08/27/2018 26565 The Idaho Statesman 08/27/2018 26565 The Idaho Statesman 08/27/2018 26565 The Idaho Slalesman 08/27/2018 26565 The Idaho Stalesman 08/27/2018 26565 The Idaho Statesman Total 26565 26566 08/27/2018 26566 The Land Group, Inc Total 26566 26567 08/27/2018 26567 Theresa Johnson Total 26567 26568 08/27/2018 26568 Trent J Koc 1 ch 01.0413.08.00 LEGAL ADVERTISING/PUBLICATION 1 ch 14.0413.08.00 LEGAL ADS & PUBLICATIONS 1 ch 20-0422-04-00 ADVERTISING/MARKETING 1 ch 01-0413-25-00 MISCELLANEOUS 1 ch 14.0413-08-00 LEGAL ADS & PUBLICATIONS 1 ch 14-0413.08.00 LEGAL ADS & PUBLICATIONS 1 ch 01-0413-08-00 LEGAL ADVERTISING/PUBLICATION 1 ch 14-0413.08-00 LEGAL ADS & PUBLICATIONS 1 ch 14-0413-08-00 LEGAL ADS & PUBLICATIONS 1 ch 01.0413-08-00 LEGAL ADVERTISING/PUBLICATION 113 60 80 84 218 90 350 62 151 63 154 55 225 32 91 76 98 00 11204 11360 80 84 218 90 350 62 151 63 154 55 225 32 91 76 98 00 112 04 1.597 26 1 ch 14-0413-26-00 REIMBURSE-ANNEX/ZONING/DR FEE 250 00 250 00 250 00 1 ch 01 0413.01-00 P&Z COMMISSIONERS COMPENSATI 100 00 100 00 100 00 1 ch 01-0413-02-00 DESIGN REVIEW BRD COMPENSATIO 5000 5000 Total 26568 50 00 26569 08/27/2018 26569 Trent Wright 1 ch 01-0413-01-00 P&Z COMMISSIONERS COMPENSATI 100 00 100 00 Total 26569 100 00 26570 08/27/2018 26570 T Zers Shirt Shop Inc 1 ch 01-0462-03-00 CITY BRANDING/LOGO 112 00 112 00 Total 26570 112 00 City of Eagle Check Register - Transparency Version Page. 7 Check Issue Dates 8/15/2018 - 8/27/2018 Aug 27. 2018 02.12PM Check Check Invoice Invoice Invoice GL Invoice Check Issue Date Number Payee Sequence GL Account Account Title Amount Amount 26571 08/27/2018 26571 USABIueBook 1 ch 60-0434-59-00 CHEMICALS 27612 27612 Total 28571 276.12 26672 08/27/2018 26572 Waxie Sanitary Supply 1 ch 23-0414-05.00 PAPER PRODUCTS 422 10 422 10 Total 26572 422 10 Grand Totals 576,107.93 Dated Mayor City Council Report Criteria Report type GL detail Bank Bank account = "82007705"