Loading...
Minutes - 2024 - City Council - 02/27/2024 - Special EAGLE CITY COUNCIL SPECIAL MEETING MINUTES February 27,2024 1. CALL TO ORDER: Mayor Pike calls the meeting to order at 5:30 p.m. 2. ROLL CALL: Present: GINDLESPERGER,MAY,RUSSELL,KVAMME. A quorum is present. 3. PLEDGE OF ALLEGIANCE: Mayor Pike leads the Pledge of Allegiance. 4. ADDITIONS,DELETIONS OR MODIFICATIONS TO THE AGENDA:NONE 5. REPORTS: A. Mayor and Council: Gindlesperger reports on the Arts Committee "Hearts for Seniors" program where over 500 Valentines were distributed to senior citizens throughout the community. She also reports on the Eagle Fire District meeting. The District is rolling out a new logo for the department. Kvamme states that the Eagle Sewer District open house is on March 11th and encourages the public to attend. B. Department Supervisors: 1. Recreation Director, Brian Allen. Director Allen provides a review of team sport programs, camps and classes offered, and special event activities. Notes that due to the downtown mobility activities downtown,Eagle Saturday Market will move to the City/Library campus this year. They continue to review options for Eagle Fun Days to ensure safe and accessible events associated with the event. The Recreation staff, Josh and Sherry,have been very proactive in seeking sponsors to offset costs to the city,as well as seeking event sponsors to aid in the coordination of events offered to offset the cost of city employee wages and overtime. As of June 15, 2023, the Recreation Department has had oversight of activities at the Eagle Senior Center including meals three times a week, Bingo and other activities for the seniors to enjoy. The Senior Center is currently undergoing a "facelift" with new paint, carpets, and a few other upgrades. Senior activities have continued throughout the remodel. 2. Building Official, Steve Nash. Building Official Nash provides an overview of building department activities. For the current fiscal year to date,there have been a total of 135 new home permits, 14 new commercial permits and 16 tenant improvements. Nash reviews previous year's statistics. C. Eagle Police Department: Chief Travis Ruby introduces Deputy Ed Bennett, a new addition to Eagle police.Deputy Bennett is welcomed by Mayor and Council. D. City Attorney:None 6. PUBLIC COMMENT 1: 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 times, 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, land use application, 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. Mayor Pike introduces the item. William Ziebell, 4365 West Springhouse Drive, Eagle, Idaho. Mr. Ziebell provides a handout regarding campaign contributions that he worked with Ada County elections to clarify based on comments from Council at the previous meeting. Page 1 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-02-27-24min.docx Carol Venable, 1230 N. Hilton Head Way, Eagle, Idaho. Mr. Venable feels that the Council was disrespectful to the Mayor regarding the letter he sent regarding legislation. She believes that the Council should have asked for a private meeting with the Mayor rather than addressing it at an open meeting. The office of Mayor and the person should not be treated with respect. Brian Alman, 864 North Player Avenue, Eagle, Idaho. Mr. Alman is a trustee at the Eagle Public Library. He compliments the library on the services they provide. The library facility was built over 20 years ago and the needs of the City have grown substantially in that time.He feels the City should begin to look at the expanding the footprint of the library. Staff areas are crowded, and the current Library Director has his office literally space that was designed for a garage. He is hoping to start the discussion on addressing the facility needs. Ed Thomas,300 South Cobblestone Way,Eagle,Idaho. Mr.Thomas did not think the last meeting was disrespectful. It was perhaps tense or contentious,but having those conversations at meetings is appropriate and encourages them to continue to do the job they were elected to do. 7. CONSENT AGENDA:ALL CONSENT AGENDA ITEMS ARE CONSIDERED ACTION ITEMS. 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 City. B. Reappointment to the Design Review Board: In accordance with Resolution 23-17, Mayor Pike is requesting Council Confirmation of the reappointment of Jim Mihan to the City of Eagle Design Review Board. Mr. Mihan will be serving a three (3) year term that will expire in March 2027. (BKP) C. Appointment to the Conservation Advisory Committee: In accordance with Resolution 23-17, Mayor Pike is requesting Council Confirmation of the appointment of Mike Pellant to the City of Eagle Conservation Advisory Committee.Mr.Pellant will be serving an initial term of two (2)years that will expire in February of 2026. (BKP) D. Appointment to the Conservation Advisory Committee:In accordance with Resolution 23-17,Mayor Pike is requesting Council Confirmation of the appointment of Karl Kosciuch to the City of Eagle Conservation Advisory Committee. Mr. Kosciuch will be serving an initial term of two(2)years that will expire in February of 2026. (BKP) E. Appointment to the Conservation Advisory Committee:In accordance with Resolution 23-17, Mayor Pike is requesting Council Confirmation of the appointment of Morgan Bessaw to the City of Eagle Conservation Advisory Committee.Ms.Bessaw will be serving an initial term of four(4)years that will expire in February of 2028.(BKP) F. Appointment to the Conservation Advisory Committee: In accordance with Resolution 23-17, Mayor Pike is requesting Council Confirmation of the appointment of Charles Baun to the City of Eagle Conservation Advisory Committee. Mr. Baun will be serving an initial term of four (4)years that will expire in February of 2028. (BKP) G. Appointment to the Conservation Advisory Committee: In accordance with Resolution 23-17, Mayor Pike is requesting Council Confirmation of the appointment of Tim Johnson to the City of Eagle Conservation Advisory Committee. Mr. Johnson will be serving an initial term of two(2)years that will expire in February of 2026. (BKP) H. Public Art Program "Wish You Were Here" Eagle Postcard Project: The Eagle Arts Advisory Committee is seeking Council approval to proceed with a call for artists for "Wish You Were Here", a postcard design competition for artists to showcase what they love about Eagle, Page 2 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-02-27-24min.docx Idaho, and to authorize funding for prize money and postcard printing costs in an amount not to exceed$800.00. (BLA) I. Public Art Program Arbor Day Youth Art Show and Contest: The Eagle Arts Advisory Committee is seeking Council approval to proceed with a call for artists for the Arbor Day Youth Art Show and Contest, a "Trees and Spring" themed art exhibit to be on display in the City Hall gallery for the month of April,and to authorize funding for prize baskets in an amount not to exceed $150.00. (BLA) J. DR-38-23 - Common Area Landscaping and Building Architecture within Dovetail Condos - Eagle Tail Development: Eagle Tail Development, represented by Chad Palmer, is requesting design review approval of the common area landscaping and building architecture (4- two-family dwellings) within Dovetail Condos. The 1.58-acre site, consisting of two lots (Lots 6 & &, Block 2, Randall Acres Subdivision No. 15), is located on the north side of East Dunyon Street approximately 300-feet east of the intersection of East Dunyon Street and South Conover Street at 2056 and 2078 East Dunyon Street. (BAW) K. DR-03-03 MOD2 - Change of Use, including Modification to The Home Depot Site Located within Eagle Promenade Shopping Center - The Home Depot: The Home Depot, represented by Cassandra Permenter with Scott A. Mommer Consulting, is requesting design review approval to change the use of the site to include "equipment rental and sales yard" to accommodate the rental of moving trucks,including a modification to the parking area to designate areas for product storage,outdoor sales,and equipment rentals. The 12.5-acre site is located on the northeast corner of State Highway 55 and State Highway 44 at 2808 East State Street within the Eagle Promenade Shopping Center. (ERF) L. DR-61-23-Common Area Landscaping within Shetland Point Subdivision-A Team Land Consultants: Steve Arnold with A Team Land Consultants is requesting design review approval for the common area landscaping within Shetland Point Subdivision. The 5.10-acre site is located on the west side of North Park Lane approximately 400-feet south of the intersection of West Floating Feather Road and North Park Lane at 1025 North Park Lane. (ERF) M. DR-43-21 MOD3 - Modification to the Common Area Landscaping, Amenities, and Pool House within Arvory Crest Subdivision - Lennar Homes of Idaho: Lennar Homes of Idaho, represented by Makayla Murphy with EV Studios, is requesting design review approval to modify the common area landscaping,amenities,and pool house within Arvory Crest Subdivision. The 80.2-acre site is located on the southeast corner of West Floating Feather Road and State Highway 16 at 1252 North Highway 16.(ERF) N. PP/FP-2020-01-EXT1—Combined Preliminary Plat and Final Plat Extension of Time associated with Spartan Estates Subdivision: Clark Mahy is requesting a one(1)year extension of time for the combined preliminary and final plat of Spartan Estates Subdivision, a 2-lot subdivision. The 4.69-acre site is located at 2635 North Meridian Road. (DLM) O. FP-2022-04-EXT1—Extension of Time for the Final Plat for Snoqualmie Basin-Red Butte, LLC: Red Butte, LLC, represented by Becky Yzaguirre, with Ardurra is requesting an extension of time for the final plat for Snoqualmie Basin. (KDO) P. FP-08-23 — Final Plat for Valnova Subdivision No. 3 — GWC Capital, LLC: GWC Capital, LLC, represented by Landon Northey, is requesting final plat approval for Valnova Subdivision No. 3 (a re-subdivision of Lot 22,Block 1, Spring Valley Subdivision No. 1),a 49-lot (41-buildable, 8-common [6-community open space, 2-private alleys]) subdivision. The 9.8-acre site is generally located approximately 3/4-mile northeast of the intersection of State Highway 16 and Equest Lane(approximately 1 mile north of the intersection of Beacon Light Road and Linder Road). (HSD)V Q. FPUD-10-23/FP-18-23 — Final Development Plan and Final Nat for Beaconwood Subdivision No.2—Endurance Holdings,LLC: Endurance Holdings,LLC,represented by Matt Price,P.E.with JUB Engineers,Inc., is requesting final development plan and final plat approvals for Beaconwood Subdivision No. 2, a 38-lot (34-buildable, 4-common), residential subdivision. The 15.89-acre site is located on the southeast corner of West Beacon Light Road and North Lanewood Road. (HSD) Page 3 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-02-27-24min.docx R. Findings of Fact and Conclusions of Law for the Approval of CU-07-23—Conditional Use Permit for a Restaurant (with drive-through) — Landmark Pacific Investors, LLC: Landmark Pacific Investors, LLC, represented by Andrew Newell with BAWCE, is requesting conditional use permit approval for a restaurant(with drive-through)within a MU-DA(Mixed Use with development agreement)zoning district. The 2.84-acre site is located at the northeast corner of State Highway 44 and West State Street.(MJW) S. Pathway Agreement Between Drainage District No.2 and the City of Eagle and for a Pathway within Kingswood Subdivision No. 1: Drainage District No.2 is requesting approval of a pathway agreement associated with the Master Pathway Agreement for a public pathway located within Kingswood Subdivision No. 1. The 38.41-acre site is located on the west side of North Linder Road approximately 1,430-feet north of the intersection of North Linder Road and West Floating Feather Road. (MJW) T. Development Agreement for RZ-04-22—Carp Ranch Subdivision—Gemshore Eagle RE,LLC: Council authorization for Mayor to execute the development agreement associated with the rezone from RUT(Rural-Urban Transition—Ada County designation)to R-1-DA-P and R-3- DA-P (Residential with a Development Agreement- PUD). The 12.14-acre site is located on the south side of East Floating Feather Road approximately 355-feet west of the intersection of North Falling Water Avenue and East Floating Feather Road at 2385 East Floating Feather Road. The 36.18-acre site is located on the south side of West Floating Feather Road approximately 500-feet west of the intersection of North Cove Colony Way and West Floating Feather Road. (MJW) U. Live Performance Agreement Between the City of Eagle and Rob Morrow,dba:Rock House Entertainment: A Live Performance Agreement between the City of Eagle and Rob Morrow dba:Rock House Entertainment to perform at Gazebo Concert Series.Compensation shall be at a rate of$2,200.00 for the performance. (JDH) V. Live Performance Agreement Between the City of Eagle and James Tyler dba: Smooth Avenue Band: A Live Performance Agreement between the City of Eagle and James Tyler dba: Smooth Avenue Band to perform at Gazebo Concert Series. Compensation shall be at a rate of$1,250.00 for the performance. (JDH) W. Live Performance Agreement Between the City of Eagle and Jeffery T. Poole dba: Retro Entertainment: Live Performance Agreement between the City of Eagle and Jeffery T. Poole dba: Retro Entertainment to perform at Gazebo Concert Series. Compensation shall be at a rate of$2,300.00 for the performance. (JDH) X. Live Performance Agreement Between the City of Eagle and Ed Coughenour: A Live Performance Agreement between the City of Eagle and Ed Coughenour to perform at Gazebo Concert Series. Compensation shall be at a rate of$1,400.00 for the performance. (JDH) Y. Sexual Assault Awareness Month-Denim Day Proclamation:Declaring April 24,2024 as Denim Day in the City of Eagle, in conjunction with declaring April as Sexual Assault Awareness Month in an effort to call attention to misconceptions and misinformation about rape and sexual assault. (BKP) Mayor Pike introduces the item. Russell requests to remove items M. Kvamme requests to remove items J and L.Vaughan requests to remove items K and R. Russell moves to approve consent agenda items A-Y excluding J,K,L,M and R. Seconded by Gindlesperger.GINDLESPERGER AYE;MAY AYE;RUSSELL AYE;KVAMME AYE. MOTION CARRIES. Page 4 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-02-27-24min.docx J. DR-38-23 - Common Area Landscaping and Building Architecture within Dovetail Condos - Eagle Tail Development: Eagle Tail Development, represented by Chad Palmer, is requesting design review approval of the common area landscaping and building architecture (4- two-family dwellings) within Dovetail Condos. The 1.58-acre site, consisting of two lots (Lots 6 & &, Block 2, Randall Acres Subdivision No. 15), is located on the north side of East Dunyon Street approximately 300-feet east of the intersection of East Dunyon Street and South Conover Street at 2056 and 2078 East Dunyon Street. (BAW) Mayor Pike introduces the item. Kvamme is aware of a disease impacting maple trees and it is his hope that the developer would take that into account. He suggests utilizing a different variety that wouldn't be susceptible to the bleeding canker virus for which there is no cure. Kvamme moves to approve item J on the Consent Agenda with the condition that city staff work with the developer to investigate tree species being proposed on the landscape plan that would not as be susceptible said virus. Seconded by May. ALL AYE...MOTION CARRIES. K. DR-03-03 MOD2 - Change of Use, including Modification to The Home Depot Site Located within Eagle Promenade Shopping Center - The Home Depot: The Home Depot, represented by Cassandra Permenter with Scott A. Mommer Consulting, is requesting design review approval to change the use of the site to include "equipment rental and sales yard" to accommodate the rental of moving trucks,including a modification to the parking area to designate areas for product storage,outdoor sales,and equipment rentals. The 12.5-acre site is located on the northeast corner of State Highway 55 and State Highway 44 at 2808 East State Street within the Eagle Promenade Shopping Center. (ERF) Zoning Administrator, Bill Vaughan reviews the details of design review modification. Vaughan provides an overview of the recent litigation between the City and Home Depot, which has ultimately led to The Home Depot bringing forward this modification request. The Design Review Board recommended approval of the application. There are minor changes to the site-specific conditions based on the revised site plan that has been submitted per the site-specific condition(s) recommended by the Design Review Board. In addition, staff has recommended the addition of a site-specific condition #9 providing a date certain that the sod huts and storage sheds are to be relocated. Discussion. City Attorney, Victor Villegas states that he has been in communication with The Home Depot corporate legal counselors and feels that it is now a positive interaction. He believes that the City has their attention now, whereas before perhaps the City's concerns weren't being addressed in a desirable and timely manner. Once Home Depot complies with the modification requirements before Council tonight,the lawsuit will be dismissed without prejudice. May moves to approve Consent Item K DR-03-03 MOD2 - Change of Use, including Modification to The Home Depot Site Located within Eagle Promenade Shopping Center- The Home Depot,with the site-specific conditions of approval including item 9. Seconded by Gindlesperger. GINDLESPERGER AYE; MAY AYE; RUSSELL AYE; KVAMME AYE. MOTION CARRIES. L. DR-61-23-Common Area Landscaping within Shetland Point Subdivision-A Team Land Consultants: Steve Arnold with A Team Land Consultants is requesting design review approval for the common area landscaping within Shetland Point Subdivision. The 5.10-acre site Page 5 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-02-27-24min.docx is located on the west side of North Park Lane approximately 400-feet south of the intersection of West Floating Feather Road and North Park Lane at 1025 North Park Lane. (ERF) Mayor Pike introduces the item. Kvamme is aware of a disease impacting maple trees and it is his hope that the developer would take that into account and perhaps identify a different variety that wouldn't be susceptible to the bleeding canker virus for which there is no cure. Kvamme also seeks clarification on the types of fencing material. Planner II, Emily Falco states that it is a solid composite wood as well as an open wrought iron fence. Discussion regarding fence maintenance requirements,and options for landscaping to break up the composite wood fencing. Kvamme moves to approve item 7L DR-61-23-Common Area Landscaping within Shetland Point Subdivision - A Team Land Consultants. Seconded by Russell. GINDLESPERGER AYE; MAY AYE; RUSSELL AYE; KVAMME AYE.MOTION CARRIES. M. DR-43-21 MOD3 - Modification to the Common Area Landscaping, Amenities, and Pool House within Arvory Crest Subdivision - Lennar Homes of Idaho: Lennar Homes of Idaho, represented by Makayla Murphy with EV Studios, is requesting design review approval to modify the common area landscaping,amenities,and pool house within Arvory Crest Subdivision. The 80.2-acre site is located on the southeast corner of West Floating Feather Road and State Highway 16 at 1252 North Highway 16. (ERF) Mayor Pike introduces the item. Council Member Russell states she is concerned with the number of amenities that are being requested to be removed from Arvory Crest Subidivison. Planner II, Emily Falco reviews the amenities Lennar Homes is requesting removed, including a fire pit area,seating,raised planters and the relocation of a storage room,and removal of the outdoor sink. Stamped concrete is now being requested to be tinted concrete. Russell is most concerned with the removal of the raised planters. Russell moves to approve item 7M DR-43-21 MOD3 - Modification to the Common Area Landscaping,Amenities, and Pool House within Arvory Crest Subdivision - Lennar Homes of Idaho with the exception that a revised site plan indicating the raised planter areas at the front of the proposed site to be reinstated,with staff and one member of the Design Review to review and approve. GINDLESPERGER AYE;MAY AYE;RUSSELL AYE;KVAMME AYE.MOTION CARRIES. R. Findings of Fact and Conclusions of Law for the Approval of CU-07-23—Conditional Use Permit for a Restaurant (with drive-through) — Landmark Pacific Investors, LLC: Landmark Pacific Investors, LLC, represented by Andrew Newell with BAWCE, is requesting conditional use permit approval for a restaurant(with drive-through)within a MU-DA(Mixed Use with development agreement) zoning district. The 2.84-acre site is located at the northeast corner of State Highway 44 and West State Street. (MJW) Mayor Pike introduces the item. Page 6 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-02-27-24min.docx Zoning Administrator Vaughan requests the Council remand the item back to staff so that staff can work with the City Attorney to add additional language and bring back at their next meeting for consideration. Russell moves to remand item 7R Findings of Fact and Conclusions of Law for the Approval of CU-07-23 — Conditional Use Permit for a Restaurant (with drive-through) — Landmark Pacific Investors,LLC. Seconded by Gindlesperger. ALL AYE...MOTION CARRIES. 8. UNFINISHED BUSINESS:NONE 9. PUBLIC HEARINGS: ALL PUBLIC HEARING ITEMS ARE CONSIDERED ACTION ITEMS. 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.Public hearing testimony time limits: Individuals testifying are allotted three (3)minutes for non-repetitive testimony Disclosure of ex parte and/or conflict of interest. A. VAC-01-23 —Vacation to the Final Plat of Eagle Ranch Subdivision No. 2 —Robert DeShazo:Robert DeShazo,represented by KM Engineering LLP,is requesting a vacation of a plat note applicable to Lot 2, Block 3 of the Eagle Ranch Subdivision No. 2 final plat. The applicant requests the word"playground"be vacated to permit future residential development of the existing, vacant parcel.The 0.98-acre lot is located on the south side of E.Ranch Drive,approximately 1,000 feet east of Eagle Road.(MJW) Mayor Pike introduces the item and opens the public hearing. Stephanie Hopkins with KM Engineering, 5725 North Discovery Way, Eagle, Idaho representing Robert DeShazo reviews the application and the history of this lot within Eagle Ranch Subdivision. Deputy Director of Planning and Zoning, Mike Williams reviews the staff report and items for special consideration. Discussion. Mayor Pike opens public testimony. Ron DeRoest,291 North Yellow Pine Place,Eagle,Idaho. Mr.DeRoest is opposed to the vacation of the term playground from the plat. It has been used as a BMX track and a community garden. He has spoken to numerous neighbors,and they all want the lot to be a playground.This subdivision already has limited open space. Mr. DeRoest questions why the lot was not developed and turned over to the City. Additionally, he questions the lot owner's ethics in light of the County waiving taxes for the lot for a number of years. Lori Reddick, 536 Mango Drive, Eagle, Idaho. Ms. Reddick states she was not notified of this hearing and lives in this subdivision. She agrees with the statements by Mr. DeRoest. The City should be investing in open space and develop it into a park for the kids. Eric Schrader,302 Mango Drive,Eagle,Idaho. He purchased his home because this open space is directly behind it. It contributes to the value of his property as well as his neighbors. Mr. Schrader is concerned that if allowed the developer to increase the density it would not comply with the current Comprehensive Plan. David Larson, 384 Longwood Drive, Eagle,Idaho. Mr. Larson had no idea this was to be used as a park. Had they known it could have been used for open space they would of made use of it. He questions why it wasn't developed. Page 7 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-02-27-24min.docx Michael O'Malley, 486 Stierman Way, Eagle, Idaho. Mr. O'Malley is a native Idahoan. His grandchildren use the lot and finds it to be a wild adventure area. Chris Langrill, 326 Mango Drive, Eagle, Idaho. Mr. Langrill's property abuts the lot in question. Part of the appeal of his property is this open lot.When he purchased the property,he knew the plat identified it as a park. Sue Kropf,363 East Ranch Drive,Eagle, Idaho. Ms. Kropf lives adjacent to the well house. The Eagle Ranch Homeowners Association was disbanded in the 90's. The applicant, developer, has not abided by the commitments of the plat. This open space is critical for the families in the neighborhood. More paving paradise and parking lots is not needed, open space preserves the quality of life.There are plenty of developments,she urges the Council to preserve this open space. Steve Kropf,363 East Ranch Dive,Eagle,Idaho. Mr.Kropf lives adjacent to the property. He has lived there 14 years, and the property was always used as a recreational area whether it's to play ball or ride bikes with their family. The open space is already being used;how can it be preserved. This park was to be open space as Friendship Park was developed secondary. Jane Rohling, 582 Palmetto Drive, Eagle, Idaho. Ms. Rohling has never seen the lot used as anything other than Water Company property. She has spoken to several people who have used the property as a community garden over the years. She didn't become aware that it was labeled as a park until yesterday but feels as though it should be developed as one. Ms.Rohling lives in Eagle Hills Subdivision,and they also do not have a homeowner's association.She has approached Veolia Water Company about using the property to do water conservation demonstrations. Barry Burnell, 301 North Yellow Pine Place, Eagle, Idaho. The property has been a play area for his kids, and it has even been used for soccer practice. It adds value to the neighborhood. While it may not have a fixture of a playground, the local members of the subdivision still use it as a playground and it should remain as such. Susan Lawrence,247 North Yew Drive,Eagle,Idaho. Ms.Lawrence was here the first time when Mr.DeShazo wanted to develop this lot. A HOA was created to fight him and once that was done, it disbanded. The neighborhood does need a park, and one better situated than Friendship or OK Park. Jean Weber, 284 Mango Drive, Eagle, Idaho. Ms. Weber lives adjacent to this property. Part of the appeal of the home was this empty lot. Ms. Weber's husband initiated the community garden even using water from their own yard. The open lot adds value to their property, and if developed it can never be retrieved. Darrell Farnsworth,467 East Westridge Drive,Eagle,Idaho.Mr.Farnsworth,he states that Robert DeShazo came to this community in 1970,he brought water to this town. Mr.DeShazo has owned this lot for 40 years,and he and wife want to build a home on the lot and that is all. Mayor Pike closes the public testimony. Stephanie Hopkins appreciates the testimony tonight and understands it is an interesting situation. The property has been under the current property ownership since 1992, when the Eagle Ranch Property Owners Association lost a lawsuit regarding this property and at which time the Court divested Eagle Ranch Property Owners Association Inc. of any and all interest in the property Lot 2, Block 3 of Eagle Ranch Subdivision No. 2. Ms. Hopkins notes that since an HOA doesn't currently exist for potential purchase of the lot for park development and maintenance it becomes Page 8 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-02-27-24min.docx a very challenging situation. As stated during the testimony the owner of the property merely wants to build a home for himself on the lot. Mayor closes the public hearing. Discussion between Council, Staff and City Attorney. Council is sympathetic to the situation in regard to open space as well as property owner rights. With no homeowner's association existing, and therefore no one to maintain it,becomes a quandary. Villegas states that there has been a court determination stating that the property is owned by Mr. DeShazo. The action of the Council is a discretionary matter. Russell moves to deny agenda item 9A VAC-01-23—Vacation to the Final Plat of Eagle Ranch Subdivision No. 2 — Robert DeShazo. Seconded by Gindlesperger. ALL AYE...MOTION CARRIES. B. PU-03-23—Valnova Planning Unit Master Plan(PUMP)No.4—GWC Capital,LLC: GWC Capital, LLC, represented by Langvardt Design Group, is requesting approval of Planning Unit Master Plan(PUMP)No.4 for the Valnova Planned Development(formerly known as Spring Valley). Planning Unit Master Plan No. 4 consists of 26.32-acres of land within the Southwestern Planning Area and includes one (1) 9.92-acre Estate Residential parcel and one (1) 14.28-acre Regional Open Space(ROS)lot,pursuant to Eagle City Code Title 11A and in accordance with the amended and restated development agreement associated with the Valnova Development, designating the land for the future development of the City of Eagle regional sports park.The 26.32- acre site is generally located 2,800-feet northeast of State Highway 16 at Equest Lane. (DLM) Mayor Pike introduces the item and the public hearing. Planner III,Daniel Miller provides a brief overview of the Valnova Development which began in 2006. Eric Langvardt with Langvardt Design Group representing GWC Capital reviews the staff report and items for special consideration. Planner III,Daniel Miller reviews the staff report and areas for special consideration. Mayor Pike opens public testimony. No one chose to speak. Mayor closes the public testimony. Russell moves to approve action item 9B PU-03-23 — Valnova Planning Unit Master Plan (PUMP)No.4—GWC Capital,LLC. Seconded by May.ALL AYE...MOTION CARRIES. C. RZ-11-15 MOD—Development Agreement Modification for East End Marketplace— TPC Commercial, LLC: TPC Commercial, LLC, represented by Zach Turner with Rennison Design, is requesting a development agreement modification(development agreement in lieu of a conditional use permit)to modify the conditions of development and concept plan contained within the executed development agreement. The 15.55-acre site is generally located on the east side of South Edgewood Lane between East State Street and State Highway 44. (MJW) Mayor Pike introduces the item and opens the public hearing. Page 9 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-02-27.24min.docx Debra Nelson,601 West Bannock Street,Boise,Idaho,representing TPC Commercial LLC reviews the application and site-specific conditions they are to modify. John Rennison identifies the outdoor dining areas as well as open space areas on the plan. Discussion regarding open space. Deputy Planning and Zoning Administrator, Mike Williams reviews the staff report and items for special consideration. Mayor Pike opens public testimony. Cheryl Bloom, 2153 North Holly Brook Place, Eagle, Idaho. Ms. Bloom is concerned with the traffic and drive-thru. She inquires what would trigger a new traffic study. She questions the need for four drive thrus in a development that is being touted as pedestrian friendly. Cynthia Horsford, 7431 West Corinthia Street,Eagle,Idaho. Ms.Horsford owns property nearby. Traffic is currently a challenge,sometimes taking 10-15 minutes to get from Edgewood to Highway 44. This could add thousands of additional cars and the impact on traffic needs to be addressed. With developments currently in process, the addition of this would lead to a stacking of traffic. Traffic safety is of great concern. Lori Reddick, 536 Mango Drive, Eagle, Idaho. Navigating current lanes is already challenging, this will only add to the problem. The impact on traffic and increase in accidents should be considered. Mayor Pike closes public testimony. Debra Nelson rebuts testimony. The original traffic study did include a growth factor as is required, in addition Ada County Highway District also weighed in on this current application. They did not add any additional requirements.The development not only provides flexibility but adds sideboards to the development. Discussion amongst Council, Staff and Ms.Nelson regarding traffic impact and ACHD review and options. Mayor closes the public hearing. Russell states she prefers the original site plan and believes it leans more to pedestrian friendly. She would not support the new concept plan as proposed especially with the intensity of Pad 1 but would be open to discussing some modifications. Gindlesperger agrees with the statements in regarding to Pad 1. She does not feel it is appropriate. Kvamme states that the traffic data needs to be addressed as it may be outdated, and the intensity does need to be addressed. City Attorney Villegas states that an option would be to remand this back to staff to come back with another option that might be acceptable to Council. John Rennison states that he appreciates the opportunity to work and bring this back with alternatives. General discussion. Mayor reopens the public hearing. Page 10 K:\COUNCIL\MINUTES\Temporary Minutes Worlc Area\CC-02-27-24min.docx Gindlesperger moves to take item 9C RZ-11-15 MOD — Development Agreement Modification for East End Marketplace and continue it to April 9,2024,meeting. Seconded by Russell. GINDLESPERGER AYE; MAY AYE; RUSSELL AYE; KVAMME AYE. ALL AYE... MOTION CARRIES. 10. NEW BUSINESS: A. ACTION ITEM: Greenbelt Memorandum of Understanding Between Ada County Sheriffs Office, Boise Police Department and Garden City Police Department: Authorizing the Eagle Police Chief to execute a Memorandum of Understanding(MOA)between Ada County Sheriffs Office, Boise Police Department and Garden City Police to enforce the laws of the State of Idaho and municipal code within the territorial limits of those cities, regardless of County boundaries. (BP) Mayor Pike introduces the item. Eagle Police Chief Travis Ruby reviews the greenbelt memorandum of understanding and stands for questions. General discussion. Russell moves to approve new business item 10A Greenbelt Memorandum of Understanding Between Ada County Sheriffs Office, Boise Police Department and Garden City Police Department and authorizing Eagle Police Chief and the City Attorney to execute the same. Seconded by Gindlesperger. GINDLESPERGER AYE; MAY AYE; RUSSELL AYE; KVAMME AYE.ALL AYE... MOTION CARRIES. B. ACTION ITEM: Eagle Chamber of Commerce is Requesting the use of City Hall Grounds for their Fun Night Event on July 12,2024,Between 4:00 p.m.to 11:00 p.m. (BLA) Mayor Pike introduces the item. Dr. John Maltby, 737 North Beachwood, Eagle, Idaho. Chamber President Maltby states that the Chamber is requesting the use of the city campus for their annual Eagle Fun Days activities due to the construction occurring downtown. The sale of alcohol is not allowed on school district property where the fireworks are scheduled to take place,and as this is a major fund raiser for the Chamber, they are seeking approval to hold their event at the City Hall/Library campus. The Chamber will make all efforts to coordinate and cleanup within the allotted time. Mayor Pike mentions the impact on city employees that would be working until 5:00 p.m.,as well as staff dedicated to the fireworks event and other City coordinated events associated with Eagle Fun Days. Kenny Pittman,Vice Chairman, 5252 West Braveheart,Eagle Idaho, states that they have reached out to the library about closing early, but didn't push the matter until the Chamber knew if they were going to be granted use of the facility. Pittman states that the City Hall staff would still be able to exit the parking lot. Recreation Director, Brian Allen discusses a few of the challenges. There isn't currently a policy nor fee schedule in place for City campus use for this type of event but one could be generated.He makes himself available for questions. Discussion amongst Council. Russell is concerned with the precedent that would be set,as well as the additional burden on staff. Gindlesperger concurs, with staff already stretched thin with the Page 11 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-02-27-24min.docx city events associated with Fun Days.As there is currently no reservation policy or fee schedule in place for the use of campus, she would hate to set a precedent. Kvamme would be in support of the request,flexibility is a good thing. May too says that it is a slippery slope and perhaps not one to go down at this time. Russell moves to deny Eagle Chamber of Commerce is requesting the use of City Hall Grounds for their Fun Night Event. Seconded by Gindlesperger. GINDLESPERGER AYE; MAY AYE; RUSSELL AYE; KVAMME NAY. THREE AYE, ONE NAY... MOTION CARRIES. C. ACTION ITEM Discussion and Possible Action Regarding Property Acquisition in Bogus Ridge Subdivision.(WEV) Mayor Pike introduces the item. Zoning Administrator,Bill Vaughan reviews the property in Bogus Ridge Subdivision. The ownership of the property along both the east and west sides of this area was granted to the City in 1992 with the plating of the Bogus Ridge Subdivision for the purpose of preserving land for a public pathway along Dry Creek.Unknown at this time,there was a gap in the transfer of ownership when the pathway property was given to the City. The City has the opportunity at this time to purchase the property identified on the attached exhibit. Staff is seeking direction from the Council(in the form of a motion)to direct the Mayor and staff to work with the property owner and bring back an acquisition proposal for Council consideration. General discussion. May moves to direct staff and mayor to meet and discuss and come back with a position regarding the property acquisition in Bogus Ridge Subdivision. Seconded by Gindlesperger. ALL AYE...MOTION CARRIES. D. ACTION ITEM Discussion and Possible Action Regarding a Response to the Board of Ada County Commissioner's February 7,2024,Area of Impact Renegotiation Request Letter. (WEV) Mayor Pike introduces the item. Zoning Administrator, Bill Vaughn reviews the history of the area of impact and the changes thereto, and the request from Ada County Commissioners and stands for questions. Director of Long-Range Planning and Projects, Nichoel Baird Spencer provides additional comments regarding area of impact history. General discussion. May moves that the City not engage in any renegotiation with Ada County on the area of impact and direct staff to send a letter regarding the same. Also moves that the City follow the guidance presented by staff tonight regarding the capital improvements discussion and strategy. Seconded by Kvamme. ALL AYE...MOTION CARRIES. E. ACTION ITEM: Ordinance 915 — Annexation and Rezone Ordinance — Spartan Estates: 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- Page 12 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-02-27-24min.docx Urban Transition—Ada County designation)to RE-DA (Residential Estates with a Development Agreement); 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;providing a severability clause;and providing an effective date.The 4.69-acre site is located at 2635 North Meridian Road. (DLM) Mayor Pike introduces the item. Gindlesperger 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#915 be considered after being read once by title only. Seconded by Russell. ALL AYE... MOTION CARRIES. Gindlesperger moves that Ordinance#915 be adopted.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— Ada County designation)to RE-DA(Residential Estates with a Development Agreement); 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; providing a severability clause; and providing an effective date. Seconded by Russell. GINDLESPERGER AYE; MAY AYE; RUSSELL AYE: KVAMME AYE.ALL AYE... MOTION CARRIES. F. ACTION ITEM 2024-2028 Integrated Five-Year Work Plan (IFYWP) Request: Review of the Ada County Highway District's Draft IFYWP priorities and discussion of additional comments to the ACHD Commission prior to ACHD's adoption. (NBS) Mayor Pike introduces the item. Director of Long-Range Planning and Projects Nichoel Baird Spencer asks Council continue this to the March 12th meeting. General discussion. Russell moves to table action item F 2024-2028 Integrated Five-Year Work Plan (IFYWP) Request this to March 12,2024. Seconded by May. ALL AYE...MOTION CARRIES. G. *ACTION ITEM: Discussion of Council-Initiated Correspondence Regarding Legislation.(HMR) Mayor Pike introduces the item. Council President Russell states that at the February 13th meeting Council discussed sending a to legislatures a corrective statement regarding a letter. Discusses seeking a motion from the Council to proceed with sending the letter. Mayor Pike asks if the Council is opposing supporting the Urban Renewal Agency. General discussion. Russell states that she would like it just clarified to the legislature that it was the opinion of the Mayor not the City as a whole. The timing of the comment on a proposed legislation that had yet to be assigned a bill number, is what is of concern as well as the implied stance of the City. May discusses the City's Communication Policy and the applicability of correspondence. Pike states that it was intended to represent his opinion only and that of the Page 13 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-02-27-24min.docx Economic Development Specialist. He does believe that as Mayor, he has the right and authority to provide comments on legislation pertaining to the City. Russell moves to have the Council sign the letter and send it to the representatives and committees as stated. Seconded by Gindlesperger. GINDLESPERGER AYE; MAY AYE; RUSSELL AYE: KVAMME AYE.ALL AYE... MOTION CARRIES. 11. PUBLIC COMMENT 2: 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 and land use items.Comments regarding Public Hearing and land use 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 and land use 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. Mayor Pike introduces the item. Lori Reddick, 536 Mango Drive, Eagle, Idaho. Ms. Reddick is concerned with the scolding of Mayor Pike by the Council. Previous Mayor's had signed letters using the verbiage we and I. She asks why other Mayors weren't questioned. She encourages civility amongst the Mayor and Council. 12. EXECUTIVE SESSION: 74-206 (1) An executive session at which members of the public are excluded may be held, but only for the purposes and only in the manner set forth in this section. The motion to go into executive session shall identify the specific subsections of this section that authorize the executive session.There shall be a roll call vote on the motion and the vote shall be recorded in the minutes. An executive session shall be authorized by a two-thirds(2/3)vote of the governing body. An executive session may be held: Mayor Pike introduces the item. Gindlesperger moves pursuant to I.C. 74-206(1)that the City of Eagle convene an Executive Session for the purpose of(f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. Seconded by Kvamme. GINDLESPERGER AYE;RUSSELL AYE; MAY AYE; KVAMME AYE.ALL AYE...MOTION CARRIES. Council enters executive session. Discussion of pending/threatened litigation. Council exists executive session. A. ACTION ITEM: Action Regarding Pending/Threatened Litigation. No action 13. ADJOURNMENT: May moves to adjourn. Seconded by Russell. ALL AYE...MOTION CARRIES. Page 14 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-02-27-24min.docx Hearing no further business,the Council meeting was adjourned. Resp dully submitted: s.o`OF EAG T•• TRACY E. ORN, CMC 'v1:• 4e oR q CITY CLERK s 0 • �` . �c • 1- • APPROVED: S A 4�, �O� B PIKE, MAYOR AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.CITYOFEAGLE.ORG. Page 15 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-02-27-24min.docx EAGLE CITY COUNCIL MEETING February 27, 2024 PUBLIC HEARING: Item 9A SUBJECT:VAC-01-23 —Vacation to the Final Plat of Eagle Ranch Subdivision No. 2 — Robert DeShazo: TESTIFY PRO/CON NAME (please print) ADDRESS YES/NO NEUTRAL Rov D606t6.-s-r- 2c-it N `1/6c_c,(7,,, Plive AII ) attry' ZjitilA4 et, ibrt4rAV- i ''5 (W Ek-i& zni. 'l O Y . pc, Co Aviof Lar-s0 3V( L jwoc 0( pr- yrs 0b, ',-,4 mi riC e)111, Cl 4{C�Sr .mil - rwv6- (,/)< ` iv Le) V r � YeS L f 11 32 . (V. 6 ,,2- _ - - Co H12. 1s 5 5 I 2?AWoLii it' 21 ' fc\51- Z A 0 o J\: Sao wa.,41\,,,• 0-- g c, ct, Di. N 6 -- 6 1p '' 3 3,Th E. 2 ,3,._c_L" , Q A )c5 CO /N ‘ r2-1)/2-21*W 56, F (241Aio,14- 14-- I--&-7 e a"-/ _javie,-- 3k,Livl ,_c s'., MvpueilkDDr- 1\io Coi/\J Q t 'oLek,s C.eic.._ ---47qg '(1‘0.v- a c-)C - �21 Co K1 N-4,(231 S, S\L.910 L More on back EAGLE CITY COUNCIL MEETING February 27, 2024 PUBLIC HEARING: Item 9A SUBJECT:VAC-01-23 — Vacation to the Final Plat of Eagle Ranch Subdivision No. 2 — Robert DeShazo: TESTIFY PRO/CON NAME (please print) ADDRESS YES/NO NEUTRAL More on back EAGLE CITY COUNCIL February 27, 2024 PUBLIC COMMENT 1 SIGN-UP Time is allotted on the agenda at the beginning and end of the council meeting. Time is limited to three (3) minutes per individual. TESTIFY PRO/CON or NAME (please print) ADDRESS YES/NO NEUTRAL h,i, , i- },. y3(..(V` 5?c,a t-ldsc_s _s- (1_ v k 9r%( /A i eAkilL Z3V ti Al u r i g n 4 i,,, v✓4 064 A/ t3/4-Yei 4 ve 1 '-rV.\.sAe1,4 \j\,. More on back EAGLE CITY COUNCIL February 27, 2024 r NT 1_SIGN-UP Time is allotted on the agenda at the beginning and end of the council meeting. Time is limited to three (3) minutes per individual. More on back EAGLE CITY COUNCIL MEETING February 27, 2024 PUBLIC HEARING: Item 9C SUBJECT:RZ-11-15 MOD — Development Agreement Modification for East End Marketplace — TPC Commercial, LLC: TESTIFY PRO/ CON NAME (please print) ADDRESS YES/NO NEUTRAL C\V,* GOVIA Jq.id/21101-rva,pqy-i _. _661 Pc1/4W r More on back EAGLE CITY COUNCIL MEETING February 27, 2024 PUBLIC HEARING: Item 9C SUBJECT:RZ-11-15 MOD — Development Agreement Modification for East End Marketplace — TPC Commercial, LLC: TESTIFY PRO/CON NAME (please print) ADDRESS YES/NO NEUTRAL More on back EAGLE CITY COUNCIL MEETING February 27, 2024 PUBLIC HEARING: Item 9B SUBJECT:PU-03-23 —Valnova Planning Unit Master Plan (PUMP) No. 4 — GWC Capital, LLC: TESTIFY PRO/CON NAME (please print) ADDRESS YES/NO NEUTRAL More on back EAGLE CITY COUNCIL MEETING February 27, 2024 PUBLIC HEARING: Item 9B SUBJECT:PU-03-23 —Valnova Planning Unit Master Plan (PUMP) No. 4 — GWC Capital, LLC: TESTIFY PRO/CON NAME (please print) ADDRESS YES/NO NEUTRAL More on back EAGLE CITY COUNCIL February 27, 2024 PUBLIC COMMENT 2 SIGN-UP Time is allotted on the agenda at the beginning and end of the council meeting. Time is limited to three (3) minutes per individual. TESTIFY PRO/CON or NAME (please print) ADDRESS YES/NO NEUTRAL NA(old. fi), qvey More on back EAGLE CITY COUNCIL February 27, 2024 PUBLIC COMMENT 2 SIGN-UP Time is allotted on the agenda at the beginning and end of the council meeting. Time is limited to three (3) minutes per individual. More on back , eeaIaWaif William Ziebell From: William Ziebell Sent: Tuesday, February 27, 2024 3:52 PM To: Phaedra Mitchell Subject: RE: Political Action Committee (PAC) Status Attachments: Sunshine_Violation_Form 2024 (002).pdf Hi Phaedra, Please find the completed form to start an investigation. Kind regards, William William J.Ziebell Founder& Publisher Eagle Chronicle, LLC PO Box 126 Eagle, ID 83616 (208) 271-1827 From: Phaedra Mitchell<pemitchell@adacounty.id.gov> Sent: Wednesday, February 21, 2024 5:14 PM To:William Ziebell<william@eaglechronicle.com> Subject: RE: Political Action Committee (PAC)Status Hello William, Campaign finance violations and related complaints are covered under Idaho Code §67-6615(2)(b).Our preliminary investigation into the activity you described shows no filings reporting a$1000 contribution either from the candidate or the PAC in question. For further inquiry into the matter, please include as much detail as possible on the L5 when submitting the completed form to the appropriate office. Please let us know if we may be of further assistance. Sincerely, Phaedra Mitchell Phaedra Mitchell Campaign Services -9 CO- ,_A... Ei .''':, ,_ 400 N. Benjamin Lane Ste. 100 c.�11[' ()111 Boise, ID 83704 i i l c i!c)NS 208.287.6863 pemitchell@adacounty.id.gov Register to vote or update your voter registration information online at https://voteidaho.pov/ 1 From:William Ziebell <william@eaglechronicle.com> Sent: Monday, February 19, 2024 9:45 AM To: Phaedra Mitchell<pemitchell@adacounty.id.gov> Subject: [EXTERNAL] RE: Political Action Committee (PAC)Status Hi Phaedra, Pleas confirm for me that there is no other recourse to cause an investigation. Is there applicable Idaho state code that mandates the process here? Kind regards, William From: Phaedra Mitchell<pemitchell@adacounty.id.gov> Sent:Wednesday, February 14,2024 12:15 PM To: William Ziebell<william@eaglechronicle.con> Subject: RE: Political Action Committee (PAC)Status Hi William, I do see there is no reported contribution to Craig Kvamme from the Building Contractors Association of SW Idaho PAC as you indicate, however a quick search of contributions reported by Craig Kvamme on the heritage portal doesn't show he reported receiving any contributions from them either. Is it possible he might be thinking of a different organization's contribution? I do see he reported contributions of$1000 from the Idaho Association of Realtors and Showalter Contruction Company Inc. He has not yet created an account and begun reporting on the new portal. I'm attaching the form L5 for filing a campaign finance complaint, should you need it. The completed form may be returned either to our office or to the Secretary of State, depending on the subject of the complaint.The PAC in question falls under the jurisdiction of the Secretary of State's office, so any complaint against the PAC would be directed to their office.To file a complaint against Craig Kvamme as a local candidate, please direct the form to the Ada County Elections office. Sincerely, Phaedra Mitchell Phaedra Mitchell Campaign Services /_�:_ County Elections 400 N. Benjamin Lane Ste. 100 ('1 Boise, ID 83704 110 I I 1 (.'1 1ON,, 208.287.6863 pemitcncII a-adacountv.id.gov Register to vote or update your voter registration information online at https://voteidaho.gov/ 2 From:William Ziebell <william@eaglechronicle.com> Sent:Wednesday, February 14, 2024 11:20 AM To: Phaedra Mitchell <pemitchell@adacounty.id.gov> Subject: [EXTERNAL] RE: Political Action Committee (PAC) Status Hi Phaedra, I cannot find the contribution of any moneys from Building Contractors Association of SW Idaho PAC to Craig Kvamme. Is there a process to file a formal investigation? Kind regards, William From: Phaedra Mitchell<pemitchell@adacounty.id.gov> Sent:Wednesday, February 14, 2024 10:33 AM To:William Ziebell<william@eaglechronicle.com> Subject: RE: Political Action Committee (PAC)Status Hello William, My apologies for the confusion. What you experienced is due to the current Sunshine platform migration, older filings are still archived on the heritage Sunshine portal so the guidance I provided was incomplete in that respect. Older filings can be found using the links located on this page https://sos.idaho.gov/elections-division/campaign- inance-data!, including archived data from paper filings submitted prior to 2020. I apologize for the oversight.The data migration process is just beginning, however the filings from the heritage portal will be available from the original link very likely before the end of the year, though the timeframe is uncertain just yet. Please let me know if you have any additional questions, I'm happy to help. Sincerely, Phaedra Mitchell Phaedra Mitchell Campaign Services Ada Ccy.-"If OP- -i 400 N. Benjamin Lane Ste. 100 t'�i,u.'•r) i, Boise, -' 83704 1:1-I � 'I I()N,, 208.287.6963 peniitchell(Tadacounty.id.gov Register to vote or update your voter registration information online at https://voteidaho.qov/ From:William Ziebell <william@eaglechronicle.com> Sent:Wednesday, February 14, 2024 10:26 AM 3 To: Phaedra Mitchell <pemitchell@adacounty.id.gov>;Ali O'Brien<aobrien@adacounty.id.gov> Subject: [EXTERNAL] RE: Political Action Committee (PAC)Status Hi Phaedra, Thank you very much for the information. It was very useful at Eagle's City Council meeting where I give testimony for agenda item 9C: ZOA-03-23—Zoning Ordinance Amendment (Ordinance 907)—Building Contractors Association of Southwest Idaho: An ordinance of the City of Eagle,Ada County, Idaho, amending Eagle City Code Title 8 "Zoning Administration and Enforcement",Section 8, "Notice Requirements"; providing a severability clause; and providing an effective date. (WEV) During my testimony I noted the Building Contractors Association of SW Idaho PAC contributions to several sitting council members including Mary May, Melissa Gindlesperger,and Helen Russell. However, after closing public comments, council member Craig Kvamme declared that my list was incomplete since the Building Contractors Association of SW Idaho PAC had given him $1,000 in 2023. Craig Kvamme's declaration is troubling since I have searched Sunshine multiple times and find no reference to the moneys! How do I start an investigation into the matter? Kind regards, William William J. Ziebell Founder& Publisher Eagle Chronicle, LLC PO Box 126 Eagle, ID 83616 (208) 271-1827 From: Phaedra Mitchell<pemitchell@adacounty.id.gov> Sent:Tuesday, February 13, 2024 4:39 PM To:William Ziebell<william@eaglechronicle.com>; Ali O'Brien <aobrien@adacounty.id.gov> Subject: RE: Political Action Committee (PAC)Status Hello William, Thank you for contacting Ada County Elections. The association you refer to is a registered PAC,the filings and certification can be found online at the new Sunshine portal located here https://sunshine.voteidaho.gov. Look for"Search Committee Profiles",then click the "+"once you have the search result to show the filings. There is an abbreviation in the PAC name which may make it more challenging to search for.Southwest is abbreviated to „SW„ Please let us know if we may assist with anything else. 4 Sincerely, Phaedra Mitchell Phaedra Mitchell Campaign Services Ada Co-----Eir---Isis 400 N. Benjamin Lane Sl-0 100 �.� �,h , ). Boise, ID 83704 N,N I ('N N()Ns208.287.6863 pemitchell@adacounty.id.gov Register to vote or update your voter registration information online at https://voteidaho.qov/ From:William Ziebell<william@eaglechronicle.com> Sent:Tuesday, February 13, 2024 9:31 AM To:Ali O'Brien <dobrien@adacounty.id.gov> Cc: Phaedra Mitchell <pemitchell@adacounty.id.gov> Subject: [EXTERNAL] Political Action Committee (PAC)Status CAUTION:This email originated from outside Ada County email servers. Do not click on links or open attachments unless you recognize the sender and know the content is safe.Verify the sender by mouse-hovering over their display name in order to see the sender's full email address and confirm it is not suspicious. If you are unsure an email is safe, please report the email by using the'Phish Alert' button in Outlook. Hi Ali, I hope all is well with you. I'm researching the Political Action Committee (PAC)status for the Building Contractors Association of Southwest Idaho (BCASWI). I need documented proof that they are a PAC. Is this something you can help me out with? If not, can you direct me to the correct resource? Thank you! Kind regards, William William J.Ziebell Founder& Publisher Eagle Chronicle, LLC PO Box 126 Eagle, ID 83616 (208) 271-1827 5 At 85.4- This complaint is not confidential. ° Ares- REPORT OF ALLEGED VIOLATION Once filed it will be public record. �{r44 OF SUNSHINE ACT Page 1 of 2 Reporting person First name William Middle name Full name of reporting person. Last name Ziebell 1 • Home address Address 4365 W Spring House Drive unit/Apt# Must be a street address. ID Zi P.O.Boxes are not allowed. City Eagle State p 863616 Alleged person in First name Craig Middle name violation of the act Full name of person alleged to Last name Kvamme have violated the act. 2 Home address Address 660 E Civic Lane Unit/Apt# Must be a street address. P.O.Boxes are not allowed. City Eagle State ID zip 83616 Description of alleged violation Regarding Building Contractors Association of Southwest Idaho PAC Be as specific as possible.Cite d-onations Council Member Craig Kvamme states, "I believe I took a dates,locations,persons,and thousand dollars from your organization in donation which I appreciated... corroborative details. I did take a donation. But I'm proud I took the donation 'cause when I interviewed... to see if I could get a donation, I thought for sure that I would not get it based on my comments that I made to the_.association." See mark 2:53:30 on the City of Eagle, Idaho Feb. 13, 2024 City Council meeting video at https://archive-video.granicus.com/eagle-id/eagle-id d96d79ae-flc8-4866-ac28-41c75b4dc3c5.mp4 There is no public record of the donartion. 3 Continue to Page 2 to complete and sign this form. 11+ Report of Alleged Violation of Sunshine Act Approved by the Idaho Secretary of State•Revised 01/12/2024 ,�"nT s� f" W f�" REPORT OF ALLEGED VIOLATION This complaint is not confidential. . `' p Once filed it will be public record. OF SUNSHINE ACT ACE Page 2 of 2 Witnesses or other Witness 1 involved persons First name Middle name List witnesses or other persons who may have knowledge of Last name the alleged violation. Address Unit/Apt# City State Zip Other descriptive information: Witness 2 First name Middle name Last name Address Unit/Apt# City State Zip Other descriptive information: 4 Witness 3 First name Middle name Last name Address Unit/Apt# City State Zip Other descriptive information: Witness 4 First name Middle name Last name Address Unit/Apt# City State Zip Other descriptive information: Signature The information provided in this form is true and correct to the best of my knowledge. 5 Sign and date here(Required) X 021ui Date(,rl,rl/dd/yyyy) 2/ 27/2024 Complaints regarding State offices or Political Committees Complaints regarding County offices or Political Committees Return this form to: Return this form to: Secretary of State Elections Division Your County Elections Office.Find yours using the attached list,or PO Box 83720 Phone: (208)334-2852 visit voteidaho.gov/county clerks/ Boise,ID 83720-0080 Email: sunshine@sos.idaho.gov Report of Alleged Violation of Sunshine Act Approved by the Idaho Secretary of State•Revised 01/12/2024 �' , r''',,,, x LIST OF COUNTY ELECTIONS OFFICES 4 County Mailing Address Phone Ada 400 N.Benjamin Ln.,Ste.100,Boise 83704 287-6860 Adams PO Box 48,Council 83612-0048 253-4561 Bannock PO Box 4489,Pocatello 83205 236-7333 Bear Lake PO Box 190,Paris 83261-0190 945-2155 Benewah 701 W.College Ave Ste.101,St Mules 83861-1851 245-3212 Bingham 501 N Maple St#205,Blackfoot 83221-1776 782-3164 Blaine 206 1 st Ave South#200,Halley 83333-8429 788-5510 Boise PO Box 1300,Idaho City 83631-1300 392-4431 Bonner 1500 Hwy 2 Ste.124,Sandpoint 83864-1794 255-3631 Bonneville 605 N Capital Ave,Idaho Falls 83402-3582 529-1363 Boundary PO Box 419,Bonners Ferry 83805-0419 267-2242 Butte PO Box 737,Arco 83213-0737 527-3021 Camas PO Box 430,Fairfield 83327-0430 764-2242 Canyon 1102 E Chicago,Caldwell 83605-3522 454-7337 Caribou PO Box 775,Soda Springs 83276-0775 547-4324 Cassia 1459 Overland Ave Rm#105,Burley 83318-1862 878-5240 Clark PO Box 205,Dubois 83423-0205 374-5304 Clearwater PO Box 586,Orofino 83544-0586 476-5615 Custer PO Box 385,Challis 83226-0385 879-2360 Elmore 150 S 4th E#3,Mountain Home 83647-3000 587-2130 Franklin 39 W Oneida,Preston 83263-1232 852-1090 Fremont 151 W 1st N#12,St Anthony 83445-1548 624-7332 Gem 415 E Main,Rm.#202,Emmett 83617-3096 365-4561 Gooding PO Box 417,Gooding 83330-0417 934-4841 Idaho 320 W Main Rm.#5,Grangeville 83530-1948 983-2751 Jefferson 210 Courthouse Way,Ste.100,Rigby 83442 745-7756 Jerome 300 N Lincoln Rm 301,Jerome 83338-2344 644-2714 Kootenai PO Box 9000,Coeur d'Alene 83816-9000 446-1030 Latah PO Box 8068,Moscow 83843-0568 883-2249 Lemhi 206 Courthouse Drive,Salmon 83467-3900 742-1667 Lewis 510 Oak Street Rm#1,Nezperce 83543-5065 937-2661 Lincoln 111 West B Street Suite C,Shoshone 83352-5364 886-7641 Madison PO Box 389,Rexburg 83440-0389 359-6244 Minidoka PO Box 368,Rupert 83350-0368 436-9511 Nez Perce PO Box 896,Lewiston 83501-0896 799-3020 Oneida 10 Court Street,Malad 83252-1200 766-4116 Owyhee PO Box 128,Murphy 83650-0128 495-2421 Payette 1130 3rd Ave N Rm 104,Payette 83661-2473 642-6000 Power 543 Bannock Ave,American Falls 83211-1200 226-7611 Shoshone 700 Bank Street#120,Wallace 83873-2348 752-1264 Teton 150 Courthouse Dr#208,Driggs 83422 354-8780 Twin Falls PO Box 126,Twin Falls 83303 736-4004 Valley PO Box 1350,Cascade 83611-1350 382-7100 Washington PO Box 670,Weiser 83672-0670 414-2092 List of County Elections Offices Revised 09/27/2023