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Minutes - 2024 - Development Impact Fee Committee - 09/17/2024 - Regular THE CITY OF EAGLE Development Impact Fee Advisory Committee Meeting Minutes Eagle City Hall, 660 E. Civic Lane September 17,2024 at 3:00 p.m. 1. CALL TO ORDER: Chairman Grubb calls the meeting to order. 2. ROLL CALL: GRUBB, VAN ARNEM,NEILSON, HART, FILLMORE, THOMAS. Absent: Hart and Fillmore. A quorum is present. 3. APPROVAL OF MINUTES: A. ACTION ITEM: Minutes of May 3,2023. B. *ACTION ITEM. Minutes of May 18,2021. Grubb moves to approve the minutes of May 3,2023, and May 18, 2021. Seconded by Nielson. ALL AYE...MOTION CARRIES. 4. NEW BUSINESS: A. ACTION ITEM: Star Fire Protection District Capital Improvement Plan: Recommendation to the Eagle City Council on the adoption of the Star Fire Protection District Capital Improvement Plan and collecting impact fees on their behalf. (NBS) Colin McAweeny,999 West Main Street,Boise,Idaho 83702 with TischlerBise reviews the Star Fire Protection District Capital Improvement Plan. General discussion amongst the committee, McAweeny and the Star Fire Chief. Grubb moves to approve action item 4A - Star Fire Protection District Capital Improvement Plan as written. Seconded by Van Arnem. ALL AYE...MOTION CARRIES. B. ACTION ITEM: Ada County Jail, Corner& Emergency Medical Services Capital Improvement Plan: Recommendation to the Eagle City Council on the adoption of the Ada County Capital Improvement Plans and collecting impact fees for Jail, Corner and Emergency Medical Services on their behalf (NBS) Colin McAweeny, 999 West Main Street, Boise, Idaho 83702 with TischlerBise reviews the Ada County Capital Improvement plan. General discussion amongst the Committee and McAweeny. Grubb moves to approve action item 4B—Ada County Jail, Corner and Emergency Medical Services Capital Improvement Plan as written. Seconded by Thomas. ALL AYE...MOTION CARRIES. 5. REPORTS: A. Committee Reports: None B. Staff Report: Director of Long-Range Planning and Projects,Nichoel Baird Spencer provides an Impact Fee Summary Sheet. Tomorrow night is an open house for the Page 1 of 2 Capital Plan and invites all to attend. Most CIP projects are leveraged with impact fee funding. 6. ADJOURNMENT: Van Arnem moves to adjourn at 4:55 p.m. Seconded by Nielson. ALL AYE...MOTION CA ES. e spectfully fitted: • ��.••'�of Eq''••'' c—� ,c-1........,Cl c., • G•_ ?OR4T�� •. OL . CSENCSITS, idCMC1 " I CLERK OF THE MEETING 1Aso SE AL,k * s $ �•.�RpORAte/0 'I APPROV ......... P�qTEOF 0 f/1 ..__ ROBERT GRUBB CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG Page 2 of 2 City of Eagle Impact Fee Summary FY 2024 Parks Impact Fee Summary FY 25 Est. Revenue* Balance YTD $ 1,233,169.57 500 homes @$2080 $ 1,040,000.00 Revenue FY 23 Carry Forward $ 404,624.82 FY 24 Impact Fees Collected $ 891,148.64 Bank Interest $ 11,749.68 FY 25 Budgeted Expenditures Pamela Baker Pump insta $ 150,000.00 Expenditures $ 74,353.57 Valnova Reimbursement $ 520,000.00 (Pamela Baker Pump, Idaho Power) I $ 670,000.00 FY 2024 Pathways Impact Fee Summary FY 25 Est. Revenue* Balance YTD $ 122,550.73 500 homes @$330.5 $ 165,250.00 Revenue FY 23 Carry Forward $ 139,900.00 FY 24 Impact Fees Collected $ 143,437.00 Bank Interest $ 2,564.27 FY 25 Budgeted Expenditures Impact Fee Update $ 25,000.00 Expenditures Level of Service Study $ 50,000.00 (Eagle Road ped/Bike Bridge) $ 163,350.54 I $ 75,000.00 Y 24 Law Enforcement Impact Fee Summar FY 25 Est. Revenue* Balance YTD $ 135,971.80 500 homes @$111 $ 55,500.00 Revenue FY 23 Carry Forward $ 81,000.00 FY 24 Impact Fees Collected $ 50,684.53 FY 25 Budgeted Expenditures Bank Interest $ 4,287.27 Impact Fee Update $ 25,000.00 Level of Service Study $ 50,000.00 New Officer Equipment $ 2,700.00 Expenditures $ - I $ 77,700.00 As of 8/15/24 *Unearned-estimated based on forecasted building permits