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Minutes - 2024 - City Council - 09/10/2024 - Regular EAGLE CITY COUNCIL MEETING MINUTES September 10,2024 Invocation 1. CALL TO ORDER: Mayor Pike calls the meeting to order at 5:30 p.m. 2. ROLL CALL: Present: GINDLESPERGER, MAY, RUSSELL, KVAMME. All Present. 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. PRESENTATION: A. Sheriff Clifford will Provide an Update on the Ada County Sheriffs Office. Sheriff Clifford provides a PowerPoint presentation and gives an overview of what the Sheriff's office does. 6. REPORTS: A. Mayor and Council: Gindlesperger attended the Fire Commission meeting and the resolution for the design process is coming through for an RFQ for general contractor.Dark Horse Analytics has been approved for better responses and mapping. May expresses the construction fatigue in Eagle phase 2 is going to wrap up in October. The City webpage has information on the construction projects within Eagle. May also attended the ITD workshop that discussed variable speed limits and the install of LED speed signs. Compass Executive Director is retiring, the position is currently open if anyone is interested. May attended the ACCEM where they were able to watch a swat team video that was very impressive. Kvamme states that the Eagle Sewer District passed their long-range plan. Mayor Pike has attended numerous meetings with residents and staff. He continues to attend the Saturday Market and get feedback. He has been participating in the health academies and the City will acquire a 20k grant to allocate towards the community. He attended the ribbon cutting for Tutu Ballet School and performed his first wedding last week in Chambers. B. Department Supervisor: Director of Long-Range Planning and Projects, Nichoel Baird Spencer provides an update regarding safety at the State and 2nd Street intersection. Shooting Sports Park fencing and vegetation have begun and discussion will be discussed regarding hours of operation and liability. VRT held their public hearing and OnDemand will no longer be offered to Eagle Residents.The Community Open House on the Capital Plan will be held on September 18 from 4 pm—6 pm. Public Works Director, Eric Ziegenfuss provides an update on the fiber project. The Public Works Department is currently working on the trash along the highways. Regarding the City Hall remodel, still waiting for one more bid which is the safety glass.That will be brough forward at the next meeting. Page 1 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-09-10-24min.docx They are working on replacing the concrete in front of the library. The Jackson House pump is no longer working and they will be looking into bids for repair. C. Eagle Police Department: Chief Ruby introduces Alex Lund, who is a patrol training officer and training to be a phlebotomy officer.Which means he can perform phlebotomy on duty.He provides an update on the safety concerns at State and 2nd and recent cases within Eagle. He held Coffee with the Chief and it was great to meet the residents of Eagle. D. City Attorney:None 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. Minutes of August 13,2024.(TEO) C. Minutes of August 20,2024.(TEO) D. Minutes of August 21,2024.(TEO) E. Elevate Our Everyday Heroes Proclamation: A proclamation for the City of Eagle declaring September 11, 2024 as Elevate Our Everyday Heroes day in the City of Eagle,Idaho. (BKP) F. Constitution Week Proclamation: A proclamation for the City of Eagle declaring September 17- 23 as Constitution Week in the City of Eagle,Idaho. (BKP) G. Professional Services Agreement Between the City of Eagle and ReciteMe: An agreement between the City of Eagle and Recite me to provide web accessibility software in an amount not to exceed$3,670.00. The agreement will begin October 1, 2024, and expire after 12-months. (TEO) H. SMJ Consulting Membership Agreement: Staff is requesting Council approval to enter into a membership agreement with SMJ Consulting for the provision of human resource services in an amount not to exceed$3,000.The membership shall last for 12-months,beginning October 1,2024. (TEO) I. User Agreement Between the City of Eagle and Bibliotheca: A User Agreement between the City of Eagle and Bibliotheca for library circulation equipment in an amount not to exceed $13,300.44annually. (SJB) J. Development Agreement for RZ-10-23 — Rezone Modification for Wildernest River Subdivision — Toby and Linda Williamson: Council authorization for Mayor to execute the development agreement associated with Wildernest River Subdivision. The approximately 88.0- acre site is located at the terminus of South Isla Del Rio Way,South Lago Way,and South Riparian Way at 850 and 856 East Williamson Lane. (DLM) K. FP-2023-09-EXT1 — Final Plat Extension of Time for Benari Estates Subdivision No. 2 (FPUD-06-23 and FP-09-23) —Eagle 1, LLC, represented by Barrett Tetlow: Eagle 1, LLC, represented by Barrett Tetlow, is requesting a fmal plat extension of time for Benari Estates Subdivision No. 2, a 42-lot(38-buildable, 4-common) residential subdivision. The 16-acre site is located on the northeast corner of West State Street and North Ballantyne Lane at 1770 West State Street. (KRD) L. DR-2024-24 — Bank with Drive-Up Service for P1FCU — P1FCU — Eagle: P1FCU — Eagle, represented by Shane Mercier with Mercier Architecture and Planning,is requesting design review approval for a 3,801-square foot bank with drive-up service. The 1.04-acre site is located on the Page 2 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-09-10-24min.docx northeast corner of State Highway 44 and South Rosebud Lane within Bronco Acres Subdivision. (ERF) M.DR-2024-25 — One Building Wall Sign for P1FCU — P1FCU — Eagle: P1FCU — Eagle, represented by Shane Mercier with Mercier Architecture and Planning, is requesting design review approval for one halo illuminated building wall sign. The 1.04-acre site is located on the northeast corner of State Highway 44 and South Rosebud Lane within Bronco Acres Subdivision.(ERF) N. Findings of Fact and Conclusions of Law for the Approval of FPUD-2024-06/FP-2024-09 — Final Planned Unit Development and Final Plat for Carrara Estates Subdivision No.3—Toll Southwest,LLC: Toll Southwest,LLC,represented by Becky McKay with Engineering Solutions, LLP, is requesting final planned unit development and final plat approvals for Carrara Estates Subdivision No. 3, a 32-lot (25-buildable, 7-common) residential planned unit development. The 29.22-acre site is located on the north side of West Floating Feather Road approximately 2,280-feet west of North Eagle Road. (ASG) O. Independent Contract Agreement Between the City of Eagle and Ying Williams: An Independent Contract Agreement between the City of Eagle and Ying Williams to provide class instruction for Chemistry and Self-Defense. Compensation shall be at a rate of 70% of the total revenue generated by registration fees. (KRD) P. *HECO Engineers Scope of Work for Bidding Services for Fiber Construction Project: Approval of the Scope of Work for bidding services for the fiber construction project in an amount not to exceed$9,100. (ELZ) Pike requests pulling items E and F. Russell moves to approve consent agenda items A through P excluding E and F. Seconded by Gindlesperger. GINDLESPERGER AYE; KVAMME AYE; MAY AYE; RUSSELL AYE. ALL AYE...MOTION CARRIES. E. Elevate Our Everyday Heroes Proclamation: A proclamation for the City of Eagle declaring September 11,2024,as Elevate Our Everyday Heroes day in the City of Eagle,Idaho.(BKP) Mayor Pike introduces the item and invites those in the audience who currently serve or have served as law enforcement personnel to stand and reads the Elevate Our Everyday Heroes Proclamation. Gindlesperger makes a motion to approve item E, Elevate Our Everyday Heroes Proclamation. Seconded by Gindlesperger. GINDLESPERGER AYE; KVAMME AYE; MAY AYE; RUSSELL AYE.ALL AYE...MOTION CARRIES. F. Constitution Week Proclamation: A proclamation for the City of Eagle declaring September 17-23 as Constitution Week in the City of Eagle,Idaho. (BKP) Mayor Pike introduces the item and Council May reads the proclamation. Gindlesperger moves to approve item F, Constitution Week Proclamation. Seconded by May. GINDLESPERGER AYE; KVAMME AYE; MAY AYE; RUSSELL AYE. ALL AYE...MOTION CARRIES. 8. UNFINISHED BUSINESS: A. DR-2023-70 — Multi-Tenant Restaurant with a Drive-Through and Retail Building — Rennison Companies: Rennison Companies,represented by Walt Lindgren with Lindgren Labrie Architecture, is requesting design review approval of a 6,304-square foot, multi-tenant restaurant with a drive-through and retail building. The 1.46-acre site is located on the northeast corner of Page 3 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-09-10-24min.docx State Highway 44 and South Edgewood Lane at 650 South Edgewood Lane within East End Marketplace. (ERF) *This item was continued from the August 27, 2024, City Council meeting. Mayor Pike introduces the item. Walter Lindgren, 247 North Eagle Road, Eagle, Idaho, architecture for the application. Lindgren provides an update on the design of the proposed project. Zach Turner,2025 Riverside Drive,discusses the parking and states that they need to maximize the parking for this project. General discussion amongst the Council and representative. Council agrees to recommend moving the signage and adding a tree on the North elevation. Russell makes a motion to approve item 8A DR-2023-70— Multi-Tenant Restaurant with a Drive- Through and Retail Building —Rennison Companies with adding site specific 18 as stated by staff and 19 with additional shrubs and moving the signage and work with staff. Seconded by May. Discussion. GINDLESPERGER AYE; KVAMME NAY; MAY AYE; RUSSELL AYE. ONE NAY AND THREE AYES.MOTION CARRIES. 9. NEW BUSINESS: A. ACTION ITEM Smith v.City of Eagle Settlement Agreement: Case No. CV01-23-08368(VV) Gindlesperger makes a motion to approve 9A, Smith v. City of Eagle Settlement Agreement. Seconded by May. GINDLESPERGER AYE; KVAMME AYE; MAY AYE; RUSSELL AYE; ALL AYE...MOTION CARRIES. 11. 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: (b) To consider the evaluation,dismissal or disciplining of,or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public-school student; (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. The mere presence of legal counsel at an executive session does not satisfy this requirement Gindlesperger moves pursuant to I.C.74-206(1)that the City of Eagle convene an Executive Session for the purpose of(b)To consider the evaluation,dismissal or disciplining of,or to hear complaints or charges brought against,a public officer,employee,staff member or individual agent,or public school student and(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 May. GINDLESPERGER AYE; RUSSELL AYE; MAY AYE; KVAMME AYE; ALL AYE...MOTION CARRIES. Page 4 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-09-10-24min.docx Council enters executive session. Discussion of personnel and pending/threatened litigation. Council exits executive session. A. ACTION ITEM: Action Regarding Pending/Threatened Litigation. No action taken. 12. ADJOURNMENT: May moves to adjourn. Seconded by Kvamme.ALL AYE...MOTION CARRIES. Hearing no further business,the Council iiWiagswas adjourned. ••••• OF E ••4 RtØtfuiftedL ( S \• f GO°P � • • •r • HI LY N. CSENCSITS, idC1V T* ��S E A L1 *1 s.`� .�'DEPUTY CITY CLERK '+� APPROVED: OO \-11F ip OF .PPS BRAD KE, MAYOR AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG. Page 5 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-09-10-24min.docx N O N coo C r-1 1 Y i .1 fir} ii i`� i +a 4 «. .... . .-. ., v < l III 1, 0 '4 liff 1 ;-... , ." 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