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Minutes - 2026 - City Council - 05/12/2026 - RegularEAGLE CITY COUNCIL MEETING MINUTES May 12, 2026 1. PLEDGE OF ALLEGIANCE: Mayor Pike leads the Pledge of Allegiance 2. CALL TO ORDER: Mayor Pike calls the meeting to order at 5:30 p.m. 3. ROLL CALL: Present: GILLIS, KVAMME, MAY MERRILL. A quorum is present. 4. ADDITIONS, DELETIONS OR MODIFICATIONS TO THE AGENDA: Gayann DeMordaunt discusses Light the World giving machines and the various non-profit entities that benefited from the generous donations. Mayor Pike has been a strong supporter of the giving machines from the beginning. The support of the City leaders is a great reflection of the City. 6. PUBLIC COMMENT: This time is reserved for the public to address their elected officials regarding topics of general interest or concern. Comments regarding Public Hearing and land use items are to be made during the open public hearing for said item(s)in accordance with Idaho Code. We desire to have all interactions between the public, staff and elected officials to be conducted in a professional and civil manner. Therefore, comments are to addressed solely to the Board as a whole, and focus on the issue, avoiding personalized debate, and shall not make personal, impertinent, slanderous or profane remarks to any member of the Board, staff or other members of the public. Out of courtesy for all who wish to speak, the City Council requests each speaker limit their comments to three (3) minutes Mayor introduces the item. Dan Dunn, is a third generation Idahoan. He owns a home in Banbury Meadows, and access into and out of his subdivision has become extremely difficult due to traffic on Eagle Road. During rush hour, traffic is backed up from Chinden past Oak Hampton. They have approached 1TD requesting different options be implemented to assist in the ingress and egress. He is beseeching Council for assistance, with ways to address the problem as he has not had any luck. Council agrees that traffic is a bad problem in that area. Mayor Pikes states he will call ITD and try and get some traction on the matter. Chief Ruby states that he will address it with his traffic enforcement team. Discussion regarding ways to address the matter. Robert Beamon, lives in Meridian and recently been stopped by Deputy Lund for a traffic violation. Deputy Lund was the epitome of professionalism, and he wanted to express his appreciation of him and the law enforcement leadership. 7. REPORTS: A. Mayor and Council: May provides an update on the Linder Road project. She attended a Joint meeting with City of Eagle consultants and the Parks Pathways and Recreation Commission for the PTPROS. May attended the groundbreaking for the new Fire Station, as well as the National Day of Prayer. May attended the Saturday Market and has been meeting with the Public Works Director to discuss improvements to site accessibility. She heard many compliments from Market Members on City Staff. Merrill has been meeting with Planning Staff regarding the updates to the ESAD. She also attended the Fire Station groundbreaking. There was a BCA meeting which she attended remotely. Our Building Official, Steve Nash gave a very informative report. Page 1 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-05-12-26min.docx Kvamme attended the open house for the Joint City Shop and Fire Station and will let the Public Works Director report on that. He attended the Faces of Hope event. He is looking for an updated map for a wildlife corridor from Fish and Game. To be incorporated into future land use applications and the CEP committee. Gillis attended the Saturday Market and spoke to several attendees and neighboring businesses. He also attended the PTPROS workshop. Mayor Pike also attended the Faces of Hope event. It was quite eye-opening and moving. He attended the Fire Station groundbreaking. He attended a Chamber luncheon. The Chamber is increasing membership, and he is looking at establishing a Downtown Association that Council Member May will be leading. Mayor Pike been meeting with Department Heads for preliminary reviews of their proposed budgets. B. Department Supervisor: Director of Public Works, Eric Ziegenfuss, reports on the open house that was held at the Joint Shop and Fire Station. Splash pads will be open Memorial Day to Labor Day as is standard for the City. Flowerpots have been hung up downtown. Discussion. C. Eagle Police Department: Chief Ruby introduces Deputy Anderson and reviews his law enforcement career. Chief reviews recent law enforcement activities in Eagle. 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 Aaainst the City. B. Minutes of April 14, 2026. (TEO) C. Minutes of April 24, 2026. (TEO) D. Minutes of April 26, 2026. (TEO) E. Minutes of April 28, 2026. (TEO) F. Appointment to the Conservation Advisory Committee: In accordance with Resolution 23- 17, Mayor Pike is requesting Council Confirmation of the appointment of Michael Herrera to the City of Eagle Conservation Advisory Committee. Mr. Herrera will be serving a four (4) year term that will expire in May of 2030. (BKP) G. Appointment to the Conservation Advisory Committee: In accordance with Resolution 23- 17, Mayor Pike is requesting Council Confirmation of the appointment of Greg Allington to the City if Eagle Conservation Advisory Committee. Mr. Allington will be serving a four (4) year term that will expire in May of 2030. (BKP) H. Appointment to the Development Impact Fee Advisory Committee: In accordance with Resolution 23-17, Mayor Pike is requesting Council Confirmation of appointment of Diane McLaughlin to the Eagle Development Impact Fee Advisory Committee. Ms. McLaughlin will be serving a three (3) year term that will expire in March 2029. (BKP) 1. Reappointment to the Development Impact Fee Advisory Committee: In accordance with Resolution 14-19, Mayor Pike is requesting Council confirmation of the reappointment of Robert Grubb to the Development Impact Fee Advisory Committee. Mr. Grubb will be serving a four (4) year term that will expire March 2030, nunc pro tune. (BKP) J. Memorial Bench & Donation Request for the Shade Family: Request for Council approval for a memorial bench to be located on the Eagle Greenbelt in dedication to Bob & June Gray. (ELZ) Page 2 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-05-12-26min.docx K. Memorial Bench & Donation Request for the Dawson Family: Request for Council approval for a memorial bench to be located at Reid Merrill Park in dedication to Bill Dawson. (ELZ) L. Independent Contractor Agreement Between the City of Eagle and Kimberly Hoagland: Independent Contractor Agreement between the City of Eagle and Kimberly Hoagland to provide introductory horsemanship educational programming to youth ages 5-10 who are new horse lovers or beginner riders hoping to compliment a riding program. Compensation shall be at a rate of 70% of the total revenue generated by registration. This item was discussed at the April 24, 2026 meeting. (AMM) M. Facility User Agreement for Between the City of Eagle and Eagle Hills Racing Association: An agreement to permit the Eagle Hills Racing Association to hold radio -controlled car racing events, make improvements, and provide maintenance at the Ada/Eagle Sports Complex RC Cars Track. (ELZ) N. Facility Use Agreement Between the City of Eagle and Innovate Academy & Preparatory School: Facility Use Agreement between the City of Eagle and Innovate Academy & Preparatory School to allow the City use of Innovate's facilities for camps and classes, subject to availability. In lieu of payment, the City will allow Innovate to book park shelter and field reservations, subject to availability, at no cost. (BA) O. Permanent Easement Agreement between the City of Eagle and Clyde Capital Group LLC: Approval of a Permanent Easement Agreement between the City of Eagle and Clyde Capital Group, LLC to grant access for a cell tower maintenance road within the Valnova Spring Valley Subdivision. (HSD) P. Water Easement Agreements Between DFC Eagledale LLC and the City of Eagle for City of Eagle Water System Improvements within Everton Subdivision No 3• DFC Eagledale, LLC is requesting approval of a Water Easement Agreement for water system improvements located within Everton Subdivision No. 3, located on the east side of North Palmer Lane approximately 1,250-feet north of State Highway 44. (ASG) Q. Development Agreement for RZ-2021-11-MOD1 - Aventier Subdivision: Council authorization for Mayor to execute the development agreement associated with Aventier Subdivision. The 8.11-acre site is located approximately 1,000-feet south of the intersection of West Moon Valley Road and State Highway 44 at 5837 West Acrewood Road. (KRD) R. Development Agreement for RZDA-2021-18-MOD1 - Farmstead Landing Subdivision: Council authorization for Mayor to execute the development agreement associated with Farmstead Landing Subdivision. The 80.23-acre site is located north of West Floating Feather Road between North Linder Road and North Park Lane. (KRD) S. Findings of Fact and Conclusions of Law for the Approval of RZDA-2021-18-MOD1/PP 2021-19-MOD1 - Modification to the Rezone with a Development Agreement in Lieu of a Planned Unit Development and Preliminary Plat Modification for Farmstead Landing Subdivision - Boise Hunter Homes: Bowen Grange, with Boise Hunter Homes, is requesting development agreement modification and preliminary plat modification approval to modify the required subdivision amenities, reduce the landscape buffer along Linder Road to fifty -feet (50') wide, modify lot sizes, and construct private streets with gated entrances for Farmstead Landing Subdivision, a 165-lot (141-buildable, 24-common) residential subdivision. The 80.23-acre site is located north of West Floating Feather Road between North Linder Road and North Park Lane. (KRD) T. Findings of Fact and Conclusions of Law for the Approval of PP-2025-10 - Preliminary Plat for Avimor HSC Subdivision - Avimor Development LLC: Avimor Development, LLC, represented by Brad Pfannmuller, is requesting preliminary plat approval for HSC Subdivision, a 4-lot commercial subdivision. Avimor HSC Subdivision is a re -subdivision of Lot 2, Block 1, of the Avimor Boise County Phase 1 Subdivision. The 5.63-acre site is generally located within Boise County on the east side of State Highway 55, approximately 500-feet north of the intersection of State Highway 55 and Crowfoot Way. (DLM) U. Findings of Fact and Conclusions of Law for the Approval of A-2025-07/RZDA-2025 09/CUP-2025-13/PPUD-2025-07/PP-2025-11 - Annexation Rezone with a Development Agreement, Conditional Use Permit, Planned Unit Development and Preliminary Plat For Page 3 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-05-12-26min.docz Tavira Subdivision - Sundance Company: Sundance Company, represented by Mary Wall with Professional Engineering Services, is requesting annexation, rezone from RUT (Rural -Urban Transition — Ada County designation) to R-3-DA-P (Residential with a development agreement — PUD), conditional use permit, preliminary development plan, and preliminary plat approvals for Tavira Subdivision, a 121-lot (I I0-buildable, I I -common) residential planned unit development. The 55.00-acre site is generally located on the north side of West Broken Arrow Street, approximately 0.40-miles west of North Palmer Lane. (ASG) V. DR-2026-22 - Multi -tenant Retail/Restaurant Buildina within East End Marketplace - Rennison Companies: Rennison Companies, represented by Walter Lindgren with Lindgren Labrie Architecture, is requesting design review approval for 4,148-square foot multi -tenant retail/restaurant building. The 0.86-acre site is located on the south side of East State Street approximately 790-feet east of South Edgewood Lane at 1800 East Highway 44. (ERF) W. DR-2026-23 - Change of Use to Industry Custom, including Exterior Building Modifications - Baserri, LLC: Baserri, LLC, represented by Walter Lindgren with Lindgren Labrie Architecture, is requesting design review approval to change the use of a 5,040-square foot building to industry custom and to make exterior building modifications. The 0.30-acre site is located on the north side of East State Street approximately 232-feet west of the intersection of East State Street and South Parkinson Street at 2372 East State Street (Lot 18, Block 1, Randall Acres Subdivision No. 15). (BAW) X. DR-2026-24 -Restaurant Building with Drive Through for Black Rock Coffee Bar -Black Rock Coffee Bar - Tony Palotta: Black Rock Coffee Bar, represented by Nicholas Salazar with Atwell, LLC, is requesting design review approval to construct a 1,475-square foot restaurant building with drive through. The 1.09-acre site is located on the south side of West Johnny Lane within the southwest corner of Flint Estates Amended (portion of Lots 1-4, Block 2) (conceptually Lot 8, Block 1 of Bronco Acres Subdivision). (ERF) Y. DR-2026-25 - Four Building Wall Signs and Three Menu Board Signs for Black Rock Coffee - Black Rock Coffee Bar - Tony Palotta: Black Rock Coffee Bar, represented by Nicholas Salazar with Atwell, LLC, is requesting design review approval for four halo illuminated building wall signs and three menu board signs. The 1.09-acre site is located on the south side of West Johnny Lane within the southwest corner of Flint Estates Amended (portion of Lots 1-4, Block 2) (conceptually Lot 8, Block 1 of Bronco Acres Subdivision). (ERF) Z. DR-2026-27 - Master Sign Plan for a Multi -tenant RetaiURestaurant Building within East End Marketplace - Rennison Companies - Zach Turner: Rennison Companies, represented by Zach Turner, is requesting design review approval for a master sign plan for a multi -tenant retail/restaurant building. The 0.86-acre site is located on the south side of East State Street approximately 790-feet east of South Edgewood Lane at 1800 East Highway 44. (ERF) AA. PP-2018-04-EXT1 - Preliminary Plat Extension of Time for Headquarters Subdivision - Madera Development, Inc: Madera Development, Inc., represented by Jon Breckon with Breckon Land Design, is requesting a one (I) -year extension of time for the preliminary plat for Headquarters Subdivision, a 23-lot (20-buildable, 3-common) residential subdivision. The 10.00-acre site is located at the southwest corner of West Floating Feather Road and North Lanewood Road at 5655 West Floating Feather Road. (KRD) AB. FP-2026-07 - Final Plat for Willowbrush Subdivision - Innovative HousinLr Solutions LLC: Innovative Housing Solutions, LLC, represented by Antonio Conti with Ackerman-Estvold, is requesting final plat approval for Willowbrush Subdivision, a 13-lot (8-buildable, 5-common), residential subdivision. The 5.97- acre site is located at the southwest corner of North Park Lane and West Beacon Light Road at 2795 North Park Lane. (HSD) AC. Resolution 26 -06 - Comprehensive Plan and Future Land Use Map Amendments: A resolution by the Eagle City Council to amend the text and the Future Land Use Map within Chapter 6: Land Use of the City's 2017 Eagle is HOME Comprehensive Plan including amendments to specific land use designations, planning area text, comprehensive plan text, and Map 6.1: "Future Land Use Map." Additionally, the proposed amendment also includes general grammatical and syntactical changes within Chapter 6. (DLM) AD. Resolution No. 26 -08 - Vacation to the Final Plat of Coast to Coast Subdivision: A Resolution of the City of Eagle, Ada County, Idaho, vacating a 12-foot (12') wide irrigation and Page 4 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-05-12-26min.docx public utilities easement located within Lot 4, Block 1, of the Coast to Coast Subdivision (also known as Laguna Pointe Subdivision) final plat. (RLB) Mayor Pike introduces the item. Merrill requests the removal of 7S. Kvamme removes N. Gillis removes L and R. Vaughan removes V, W and Z. Director Ziegenfuss requests item M to be removed. May moves to approve Consent Agenda items A through AD, excluding, L, M, N, R, V, W and Z. Seconded by Merrill. MAY, AYE; KVAMME, AYE; MERRILL, AYE; GILLIS, AYE. ALL AYES ... MOTION CARRIES. L. Independent Contractor Agreement Between the City of Eagle and Kimberly Hoagland: Independent Contractor Agreement between the City of Eagle and Kimberly Hoagland to provide introductory horsemanship educational programming to youth ages 5-10 who are new horse lovers or beginner riders hoping to compliment a riding program. Compensation shall be at a rate of 70% of the total revenue generated by registration. This item was discussed at the April 24, 2026 meeting. (AMM) Gillis asks for clarifying questions regarding the contract. Recreation Coordinator, Josh Herker discusses the contract it is a standard 70% - 30% split between the Independent Contractor and the City. The cost to the city is directly related to enrollment. This particular class will take place in a classroom setting. Gillis moves to approve consent agenda item L Independent Contractor Agreement Between the City of Eagle and Kimberly Hoagland. Seconded by Kvamme. GILLIS, AYE; MERRILL, AYE; MAY, AYE; KVAMME, AYE. ALL AYE ... MOTION CARRIES. M. Facility User Agreement for Between the City of Eagle and Eagle Hills Racing Association: An agreement to permit the Eagle Hills Racing Association to hold radio -controlled car racing events, make improvements, and provide maintenance at the Ada/Eagle Sports Complex RC Cars Track. (ELZ) Director Ziegenfuss requests the item be tabled so staff can address a few items within. May moves to table item 7M until the next meeting. Seconded by Kvamme. Discussion. ALL AYE ... MOTION CARRIES. N. Facility Use Agreement Between the City of Eagle and Innovate Academy & Preparatory School: Facility Use Agreement between the City of Eagle and Innovate Academy & Preparatory School to allow the City use of Innovate's facilities for camps and classes, subject to availability. In lieu of payment, the City will allow Innovate to book park shelter and field reservations, subject to availability, at no cost. (BA) Kvamme inquires as to equity of the asset usage by both entities. Recreation Coordinator, Josh Herker provides clarification of the agreement and confirms that the City would retain priority use of city owned facilities, but the agreement will allow us to partner with Innovate for use of their facilities. In return, Innovate Academy could use the City's. The agreement is similar to the one the City has entered into with West Ada School District for the use of their facilities and vice versa. Discussion. Page 5 KACOUNCIL\MINUTES\Temporary Minutes Work Area\CC-05-12-26nnin.docx Kvamme moves to approve 7N Facility Use Agreement Between the City of Eagle and Innovate Academy & Preparatory School. Seconded by May. KVAMME, AYE; MAY, AYE; MERRILL, AYE; GILLIS, AYE. ALL AYE ... MOTION CARRIES. R. Development Agreement for RZDA-2021-18-MOD1 - Farmstead Landing Subdivision: Council authorization for Mayor to execute the development agreement associated with Farmstead Landing Subdivision. The 80.23-acre site is located north of West Floating Feather Road between North Linder Road and North Park Lane. (KRD) Gillis commends Boise Hunter Homes on the efforts they made to make the changes that Council desired regarding the project. Gillis moves to approve Development Agreement for RZDA-2021-18-MOD1 - Farmstead Landing Subdivision. Seconded by Kvamme. KVAMME, AYE; MAY, AYE; MERRILL, AYE; GILLIS, AYE. ALL AYE ... MOTION CARRIES. S. Findings of Fact and Conclusions of Law for the Approval of RZDA-2021-18-MOD1/PP- 2021-19-MOD1 - Modification to the Rezone with a Development Agreement in Lieu of a Planned Unit Development and Preliminary Plat Modification for Farmstead Landing Subdivision - Boise Hunter Homes: Bowen Grange, with Boise Hunter Homes, is requesting development agreement modification and preliminary plat modification approval to modify the required subdivision amenities, reduce the landscape buffer along Linder Road to fifty -feet (50') wide, modify lot sizes, and construct private streets with gated entrances for Farmstead Landing Subdivision, a 165-lot (141-buildable, 24-common) residential subdivision. The 80.23-acre site is located north of West Floating Feather Road between North Linder Road and North Park Lane. (KRD) Mayor Pike introduces the item. City Planner, Katelyn Davison suggests a clarifying condition to add a numerical height restriction in site specific condition #44. The additional clarification will provide consistency with the expectation during building permit plan reviews. Bowen Grange, 923 S. Bridgeway Place, Eagle, Idaho. Mr. Grange discusses the desire of the developer not to identify a numerical number associated with the building height. Discusses various architectural elements that the luxury home builders utilize that could be impacted should a numerical height restriction be added. Discussion. Merrill moves to approve item S Findings of Fact and Conclusions of Law for the Approval of RZDA-2021-18-MOD1/PP-2021-19-MOD1 - Modification to the Rezone with a Development Agreement in Lieu of a Planned Unit Development and Preliminary Plat Modification for Farmstead Landing Subdivision - Boise Hunter Homes. Adding clarifying language to the condition that states "no living space on the secondary level" this will meet the requirement of what was intended for the neighborhood and for the developer. Seconded by Gillis. Discussion. Merrill clarifies that a bonus room with a staircase going up to an area within an attic truss is acceptable. Second concurs. GILLIS, AYE; MERRILL, AYE; MAY, AYE; KVAMME, AYE. ALL AYE ... MOTION CARRIES. Page 6 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-05-12-26min.docx V. DR-2026-22 - Multi -tenant Retail/Restaurant Building within East End Marketplace - Rennison Companies: Rennison Companies, represented by Walter Lindgren with Lindgren Labrie Architecture, is requesting design review approval for 4,148-square foot multi -tenant retail/restaurant building. The 0.86-acre site is located on the south side of East State Street approximately 790-feet east of South Edgewood Lane at 1800 East Highway 44. (ERF) W. DR-2026-23 - Change of Use to Industry Custom, including Exterior Building Modifications - Baserri, LLC: Baserri, LLC, represented by Walter Lindgren with Lindgren Labrie Architecture, is requesting design review approval to change the use of a 5,040-square foot building to industry custom and to make exterior building modifications. The 0.30-acre site is located on the north side of East State Street approximately 232-feet west of the intersection of East State Street and South Parkinson Street at 2372 East State Street (Lot 18, Block 1, Randall Acres Subdivision No. 15). (BAW) Z. DR-2026-27 -Master Sign Plan for a Multi -tenant Retail/Restaurant Building within East End Marketplace - Rennison Companies - Zach Turner: Rennison Companies, represented by Zach Turner, is requesting design review approval for a master sign plan for a multi -tenant retail/restaurant building. The 0.86-acre site is located on the south side of East State Street approximately 790-feet east of South Edgewood Lane at 1800 East Highway 44. (ERF) Vaughan requests items V, W and Z be remanded to staff to address items and bring them back for Council consideration at another meeting. Gillis moves to remand item V DR-2026-22 - Multi -tenant Retail/Restaurant Building within East End Marketplace - Rennison Companies to staff. Seconded by Merrill. ALL AYE ... MOTION CARRIES. May moves to remand item 7W DR-2026-23 - Change of Use to Industry Custom, including Exterior Building Modifications - Baserri, LLC to staff. Seconded by Kvamme. ALL AYE ... MOTION CARRIES. Kvamme moves to remand item 7Z DR-2026-27 - Master Sign Plan for a Multi -tenant Retail/Restaurant Building within East End Marketplace - Rennison Companies - Zach Turner to staff. Seconded by May. ALL AYE ... MOTION CARRIES. 8. PUBLIC HEARINGS: A. CUP-2018-08-MOD1 - Modification to the Conditional Use Permit for Golf Envy - Golf Envy: Tyler Robinson is requesting conditional use permit modification approval to allow 24-hour operation, 7 days per week for Golf Envy, an indoor golf simulator commercial entertainment facility. The 0.31-acre site is located approximately 580-feet west of the intersection of East State Street and South Parkinson Street at 2250 East State Street (Lot 14, Block 1, Randall Acres Subdivision No. 15). (KRD) Mayor Pike introduces the item and opens the public hearing. Tyler Robinson, 9795 W. Langtree Gulch Road. Mr. Robinson reviews the application. City Planner, Katelyn Davison, reviews the staff report and items for special consideration. Discussion. Mayor Pike opens public testimony. No one chooses to speak. Mayor closes public testimony. Page 7 KACOUNCIL\MINUTES\Temporary Minutes Work Area\CC-05-12-26min.docx Mr. Robinson addresses questions posed by Council. The minimum age of members is 18, however members can invite guests younger than 18. Discussion regarding building surveillance, patron safety and potential medical emergency situations. Discussion. Mayor Pike closes the public hearing. Kvamme moves to approve CUP-2018-08-MOD1 - Modification to the Conditional Use Permit for Golf Envy Golf Envy. Seconded by Merrill. ALL AYE ... MOTION CARRIES. B. A-2025-05/RZDA-2025-07/CUP-2025-06/PPUD-2025-06/PP-2025-07 - Annexation Rezone with a Development Aereement, Conditional Use Permit, Planned Unit Development and Preliminary Plat for the Mabury Subdivision - Sterline Homes Inc.: Sterling Homes Inc, represented by David Sterling with Ardurra, is requesting annexation, rezone from RUT (Rural Urban Transition — Ada County designation) to R-3-DA-P (Residential with a development agreement - PUD), conditional use permit, preliminary development plan, and preliminary plat approvals for Mabury Subdivision, a 13-lot (10-buildable, 3-common [2-open space, 1-shared drive]) residential planned unit development. The 5.13-acre site is located on the south side of West Floating Feather Road, approximately 400-feet east of North Park Lane at 1010 North Park Lane. (RLB) Mayor Pike introduces the item and opens the public hearing. David Sterling representing Sterling Homes, reviews the application. City Planner, Rick Butler, reviews the staff report and items for special consideration. Mayor Pike opens public testimony. Mary Ann Langan, 3685 W. Floating Feather Road, Eagle, Idaho. Ms. Langan lives adjacent to the proposed subdivision. She has submitted a letter for Council consideration that is in their packet tonight. Ms. Langan does not feel this is consistent with the surrounding area. She suggests the developer remove one lot, to increase the remaining lot sizes and require single story homes on lots four, five, six and seven. Also discusses fencing requirements. Discussion. Craig Carnes, 3709 W. Floating Feather Road, Eagle, Idaho. Mr. Carnes agrees with the comments made by Mary Ann. Mr. Kerns expresses his concern that Eagle is starting to lose its identity. Discusses the numerous with the development of lands and turning them into subdivisions and we are losing the open space and farmlands. Laura Swanson, 1000 N. Park Lane, Eagle, Idaho. Ms. Swanson seeks clarification on the fencing requirement. She has concerns with two story homes being allowed to be constructed adjacent to her property. Mayor Pike closes public testimony. David Sterling rebuts testimony. Discussion between Mr. Sterling and Council regarding density, fencing and transition. Council discussion regarding fencing, density, lot reduction options, and height restrictions. General consensus it to reduce by one or two lots, and eight -foot fence along the eastern side with fencing upgrades in the form of composite fencing and one story home requirements for specific lots and have the applicant come back having incorporated these changes. The public hearing remains open. So moved by Merrill. Seconded by May. Discussion. ALL AYE ... MOTION CARRIES. Page 8 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-05-12-26nnin.docx 9. NEW BUSINESS: A. ACTION ITEM. Ordinance 972 - Appointive Officers: An Ordinance Of The City Of Eagle, Ada County Idaho Amending Eagle City Code Title 1 "Administrative", Chapter 6 "City Officers And Employees", Sections 1 "Appointment Of Officers" And 2 "Terms Of Office, Removal"; Section 3 "Bonds", Providing A Severability Clause; And Providing An Effective Date. (VV) Mayor Pike introduces the item. Mayor Pike states that the ordinance clarifies the appointed officers adding the new positions. Discussion. May 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 #972 be considered after being read once by title only. Seconded by Merrill. KVAMME, AYE; MAY, AYE; MERRILL, AYE; GILLIS, AYE. ALL AYE ... MOTION CARRIES. May moves to approve Ordinance 972 - Appointive Officers An Ordinance Of The City Of Eagle, Ada County Idaho Amending Eagle City Code Title 1 "Administrative", Chapter 6 "City Officers And Employees", Sections 1 "Appointment Of Officers" And 2 "Terms Of Office, Removal"; Section 3 "Bonds", Providing A Severability Clause; And Providing An Effective Date.. Seconded by Merrill. GILLIS, AYE; MERRILL, AYE; MAY, AYE; KVAMME, AYE. ALL AYE ... MOTION CARRIES. 10. 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: (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 Merrill 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 May. GILLIS, AYE; KVAMME, AYE; MAY, AYE; MERRILL, AYE. ALL AYE ... MOTION CARRIES. Council enters executive session. Discussion of pending/threatened litigation. Council exits executive session. A. ACTIONITEM: Action Regarding Pendina/Threatened Litigation. No motion. 11. ADJOURNMENT: May moves to adjourn. Seconded by Kvamme. ALL AYE ... MOTION CARRIES. Page 9 I(ACOUNCIL\MINUTES\Temporary Minutes Work Area\CC-05-12-26min.docx Hearing no further business, the Council meeting was adjourned. Res ctfully submitte . TRACY E 11ORN5 CMC CITY CL APPROVED: BRAD PIKE, MAYOR AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG. Page 10 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-05-12-26min.docx May 12, 2026 PUBLIC HEARING: 9B SUBJECT: A-2025-05/RZDA-2025-07/CUP-2025-06/PPUD-2025-06/PP- 2025-07 - Annexation, Rezone with a Development Agreement, Conditional Use Permit, Planned Unit Development, and Preliminary Plat for the Mabury Subdivision - Sterling Homes Inc.: NAME �n n ADDRESS -� Fl ® ..• • NEUTRAL R EE con �v S�vNNJ 1/' ^" 1 NO YES NO YES NO YES NO YES NO YES NO YES NO YES NO YES NO YES NO YES NO NO 11 May 12, 2026 PUBLIC HEARING: 9B SUBJECT: A-2025-05/RZDA-2025-07/CUP-2025-06/PPUD-2025-06/PP- 2025-07 - Annexation, Rezone with a Development Agreement, Conditional Use Permit, Planned Unit Development, and Preliminary Plat for the Mabury Subdivision - Sterling Homes Inc.: NAME ADDRESS YES NO PRO/CCIN NEUTRAL YES NO YES NO YES NO YES NO YES NO YES NO YES NO YES NO YES NO YES NO YES NO YES NO YES NO May 12, 2026 PUBLIC HEARING: 9A SUBJECT: CUP-2018-08-MOD1 - Modification to the Conditional Use Permit for Golf Envy - Golf Envy: NAME ADDRESS YES NO NEUTRAL YES NO YES NO YES NO YES E YES NO YES NO YES NO YES NO YES NO YES NO YES NO YES NO YES NO May 12, 2026 PUBLIC HEARING: 9A SUBJECT: CUP-2018-08-MOD1 - Modification to the Conditional Use Permit for Golf Envy - Golf Envy: NAME���� YES NO ..• • NEUTRAL YES NO YES NO YES E YES NO YES NO YES NO YES NO YES NO YES NO YES NO YES NO YES NO YES NO PUBLIC COMMENT SIGN—UP This time is reserved for the public to address their elected officials regarding topics of general interest or concern. Comments regarding Public Hearing and land use items are to be made during the open public hearing for said item(s) in accordance with Idaho Code. We desire to have all interactions between the public, staff and elected officials to be conducted in a professional and civil manner. Therefore, comments are addressed solely to the Board as a whole, and focus on the issue, avoiding personalized debate, and shall not make personal, impertinent, slanderous or profane remarks to any member of the Board, staff or other members of the public. Out of courtesy for all who wish to speak, the City Council requests each speaker limit their comments to three (3) minutes. PLEASE PRINT LEGIBLY NAME -- ADDRESS OP - r Y% �. W o4r Ar°i/�S �CCn A�eS d rI e y U v4 >7 v Yt ray More spaces on back MULTI -TENANT RETAIL/RESTAURANT BUILDING WITHIN EAST END MARKETPLACE DR-2026-22 Eagle City Council Meeting May 12, 2026 cltysuff: EmllYN. Palm, Planner 11 Phone: 939-0227 E-Mail: Site Plan Vicinity Map Landscape Plan Floor Plan Building Elevations MEN i:- i:1 �:I Roof Plan Building Elevations Renderings _ I Photometric Plan Site Specific Conditions M Design Review Board Recommendation • On April 9, 2026, the Eagle Design Review Board voted 2 to 0 (Lindgren and Mihan recused; Grubb, Greer, and Asher absent) to recommend nrn : of this application with the site specific conditions of approval and the standard conditions of approval provided on pone 8 of the Design Review Board Findings of Fact and Conclusions of Law. End of Presentation Items for Discussion • Sidewalk connection SSC No. 2 Items for Discussion Building design, materials, and colors — Deferred Sidewalk connection — SSC No. 2 Building design, materials, and colors Ar W` T 6/11/2026 17 19 18 CHANGE OF USE TO INDUSTRY CUSTOM, INCLUDING EXTERIOR BUILDING MODIFICATIONS DR-2026-23 Eagle City Council Meeting May 12, 2026 cityStaff: Barbara A. Williams, Planner III Phone: 2M93910227 E-Mail: Site Plan Vicinity Map Landscape Plan Building Elevations 3 T. S t � r t P � w; Perspectives , ■plh Items for Discussion • Architecture and landscaping —deferred to the Board • 25% planer change on west building elevation — SSC#2 • Percentage of landscaping on site — deferred to the Board • Extruded curb between drive aisles and landscaped areas —SSC#3 • Timing of completion of improvements of the site and building — SSC#4 Items for Discussion A , , bit, lI( ,nti 1[au;-r , , d. .. I. I , . • 25% planer change on west building elevation — SSC#2 • Percentage of landscaping on site —deferred to the Board • Extruded curb between drive aisles and landscaped areas — SSC#3 • Timing of completion of improvements of the site and building —SSC#4 Design Review Board Recommendation • On April 9, 2026, the Eagle Design Review Board voted 2 to 0 (Lindgren and Mihan recused; Grubb, Greer, and Asher absent) to recommend 1100.rocc_of this application with the site specific conditions of approval and the standard conditions of approval provided on page 3 of the Design Review Board Findings of Fact and Conclusions of Law. Building and landscaping — deferred to the Board Items for Discussion • Architecture and landscaping — deferred to the Board Percentage of landscaping on site — deferred to the Board Extruded curb between drive aisles and landscaped areas — SSC#3 Timing of completion of improvements of the site and building — SSC#4 25% planer change required on west elevation — SSC#2 Fencing condition added by the Board: ds`n wren f-cm otrtwn 1 Sh..t 11c. f— f.rice desf{n n not as ah— in om-1. th. s 6c f.— d. shah be revi.wed and apprwM by:tan—one ember or the o.f;�n ae.;.w eoa.d r a n�t«unwt. Revised West Elevation Items for Discussion • Architecture and landscaping -deferred to the Board • 25% planer change on west building elevation -SSCp2 Extruded curb between drive aisles and landscaped areas -SSCp3 Timing of completion of improvements of the site and building - SSCp4 10% landscaping on site — deferred to the Board Items for Discussion Extruded curb between drive aisles and landscaping — SSC#3 • Architecture and landscaping — deferred to the Board • 25% planer change on west building elevation — SSC#2 • Percentage of landscaping on site —deferred to the Board • Timing of completion of improvements of the site and building — SSC#4 Items for Discussion • Architecture and landscaping — deferred to the Board • 25% planer change on west building elevation —SSC#2 • Percentage of landscaping on site — deferred to the Board • Extruded curb between drive aisles and landscaped areas — SSC#3 Timing of completion of improvements of the site ■ Items for Discussion and building — SSC#4 • Architecture and landscaping —deferred to the Board • 25% planer change on west building elevation — SSC#2 • Percentage of landscaping on site — deferred to the Board • Extruded curb between drive aisles and landscaped areas — SSC#3 • Timing of completion of improvements of the site and building —SSC#4 • Add SSC#11 — The applicant shall provide an executed copy of the license agreement for the parking area and landscaping located within the ACHO right-of-way prior to issuance of a zoning certificate. End of Presentation Vicinity Map RESTAURANT BUILDING WITH DRIVE THROUGH FOR BLACK ROCK COFFEE BAR DR-2026-24 Eagle City Council Meeting May 12, 2026 City Staff: Emily R. Falm,Plannnll Phone: 939-0227 E-Mail: Site Plan Trash Enclosure Roof Plan Floor Plan Building Elevations Color Renderings Materials Board Site Specific Conditions Design Review Board Recommendation • On April 9, 2026, the Eagle Design Review Board voted 4 to 0 (Grubb, Greer, and Asher absent) to recommend nr;- :x : of this application with the site specific conditions of approval and the standard conditions of approval provided on page 10 of the Design Review Board Findings of Fact and Conclusions of Law. End of Presentation Items for Discussion • Building design, materials, and colors — Deferred • Metal Siding —Deferred • Drive aisle construction —SSC Nos. 3, 4, and 5 • Lighting — SSC No. 6 • Site/Landscape call outs — SSC No, 7 Items for Discussion Metal Siding — Deferred Drive aisle construction — SSC Nos. 3, 4, and 5 Lighting — SSC No. 6 Site/Landscape call outs — SSC No. 7 Building design, materials, and colors Metal Siding - Deferred pursuant co Eagle Clri Code $KtlOn 8-2A-filblllNkl, metal udm' Is prohibKed on tM port:,. of the buf to -g facing. road; however, I's not tAe anent of thn teouirement to inhibn crerttys and innoyawe architec[ure. Akemrtiye building d-Sm that ubliae metal, not specifically mean.` the neuirements herein, may be permitted whamthe appl htshows, and the oty COu.oll finds Matthe_1 is: an,bi—,alW compatiblewith surround:,, buildinp: architecturally cable wah other nonmetal buildinp in the area; at[raaYiyely landscaped when feasible: and b de,,p" to "-1 or eaceed the city reauvement tp eliminate the stark utilrtanan look mtendad to G presented by this subsettion. Items for Discussion Building design, materials, and colors — Deferred • Drive aisle construction — SSC Nos. 3, 4, and 5 • Lighting — SSC No. 6 • Site/Landscape call outs — SSC No. 7 Items for Discussion Building design, materials, and colors — Deferred Metal Siding — Deferred • Lighting —SSC No. 6 • Site/Landscape call outs —SSC No. 7 6/11/2026 21 PA) 23 24 6/11/2026 25 26 7 FOUR BUILDING WALL SIGNS AND THREE MENU BOARD SIGNS FOR BLACK ROCK COFFEE BAR DR-2026-25 Eagle City Council Meeting May 12, 2026 caysteff: EmilyR Felm,Plennefll Phone: 939 227 E-Meil: , Site Plan Vicinity Map Building Wall Sign Elevations 6/11/2026 5 6 Menu Board Signs '. 2 Design Review Board Recommendation On April 9, 2026, the Eagle Design Review Board voted 4 to 0 (Grubb, Greer, and Asher absent) to recommend opprovilLofthis application with the site specific conditions of approval and the standard conditions of approval provided on page of the Design Review Board Findings of Fact and Conclusions of Law. Items for Discussion Number of Building Wall Signs —SSC No. 1 Menu Boards —SSC No. 2 End of Presentation Items for Discussion Number of Building Wall Signs —SSC No. 1 Menu Boards —SSC No. 2 Items for Discussion Number of Building Well Signs — SSC No. 1 Menu Boards — SSC No. 2 SSC No. SSC No. Z 6/11/2026 17 1 MASTER SIGN PLAN FOR A MULTI -TENANT RETAIL/RESTAURANT BUILDING WITHIN EAST END t MARKETPLACE DR-2026-27 Eagle City Council Meeting May 12, 2026 cityStaff: Emily R. Falm, Planmrll Phone: 939-0227 Building Elevations Vicinity Map Site Specific Conditions Design Review Board Recommendation • On April 9, 2026, the Eagle Design Review Board voted 2 to 0 (Lindgren and Mihan recused; Grubb, Greer, and Asher absent) to recommend ya::2-: q of this application with the site specific conditions of approval and the standard conditions of approval provided on page 3 of the Design Review Board Findings of Fact and End of Presentation Conclusions of Law. Items for Discussion None. Staff collected the titles of Appointed Officers in a few other Idaho Cities for comparrison. BOISE Appointed Position Title City Attorney Director of the City Clerk's Office Airport Director Parks & Rec Director Economic Development Director Finance Director Fire Chief HR Director Chief Information Officer Library Director Planning & Dev Services Director Police Chief Public Works Director City Treasurer CALDWELL Appointed Position Title City Attorney City Clerk Director of Aviation Parks & Rec Director Economic Development Director Finance Director Fire Chief HR Director IT Director City Librarian Community Development Director (Building + P&Z) Police Chief Public Works Director City Treasurer MERIDIAN Appointed Position Title City Attorney City Clerk Parks & Rec Director N/A Chief Financial Officer Fire Chief HR Director Chief Information Officer, IT Director Com Dev Director Chief of Police Public Works Director No Treasurer >>> CFO (see Finance above) IDAHO FALLS Appointed Position Title City Attorney City Clerk Director of Aviation Parks & Rec Director N/A Municipal Service Director (Finance/IT/Bldg Maint) Fire Chief HR Director (Municipal Services Dir- see Finance above) City Librarian Com Dev Director (Building+ P&Z) Police Chief Public Works Director City Treasurer KUNA Appointed Position Title City Attorney (contract) City Clerk Parks & Rec Director N/A N/A HR Director Contracted N/A Com Dev Director Contracted Public Works Director City Treasurer POCATELLO Appointed Position Title City Attorney City Clerk Airport Director Parks & Rec Director Chief Financial Officer Fire Chief HR Director Chief Information Officer Library Director Planning & Dev Director Police Chief Public Works Director is also Treasurer (see Finance above) MIDDLETON Appointed Position Title City Attorney (contract) City Clerk/Administrator N/A N/A N/A N/A N/A City Librarian P&Z Director Police Chief Public Works Director City Treasurer NAMPA Appointed Position Title City Attorney City Clerk Superintendent - Airport Parks & Rec Director Director of Econ & Community Dev Chief Financial Officer Director of Workforce Development Chief Information Officer Library Director Sr Director Development Services Police Chief Public Works Director Sr No Treasurer >>> CFO (see Finance above) CHAPTER 6 CITY OFFICERS AND EMPLOYEES SECTION: 1-6-1: Appointment Of Officers 1-6-2: Terms Of Office, Removal 1-6-3: Bonds 1-6-1: APPOINTMENT OF OFFICERS: A. The Mayor, with the consent of the City Council, shall appoint a City Clerk, City Treasurer, City Attorney, City Engineer, Police Chief, department supervisors and any other officers and supervisors as may be deemed necessary by the Council for the efficient operation of the City. B. The Mayor, by and with the consent of the City Council, shall make appointments to all City offices now existing in the City which have not been in this chapter specifically named and which may be hereafter created from time to time by the City Council. C. The Mayor, by and with the consent of the City Council, shall appoint and duly swear in a Code Enforcement Officer granting such officer the authority to issue criminal citations for violations of this Code. (Ord. 557, 9-12-2006; amd. Ord. 773, 3-28-2017; Ord. 837, 12-8-2020; Ord. 913, 12-12-2023; Ord. 970, 3-10-2026) 1-6-2: TERMS OF OFFICE, REMOVAL: All appointive officers and department supervisors shall hold office for the term for which they were appointed and qualified if a term is enumerated; provided, that any appointive officer or department supervisor may at any time be removed by the action of the Mayor for any reason deemed sufficient, but such removal shall be by and with the affirmative vote of one-half (1/2) plus one (1) of the members of the Council holding office, or if there is a vacancy in the Council, by a majority of those Council Members holding office; provided that the Council, by unanimous vote of all of its members may, upon their own initiative, remove any appointive officer or department supervisor. If an appointive officer or department supervisor has entered into an employment or similar professional services agreement with the City that sets forth the method of termination of said agreement, said agreement shall be followed in lieu of this section. Nothing in this section waives any benefits or obligations an appointive officer, department supervisor, or the City may have in the Personnel Policy Manual except to define the method of termination. (Ord. 591, 11-20-2007; amd. Ord. 837, 12-8-2020; Ord. 913, 12-12-2023; Ord. 970, 3-10-2026) 1-6-3: BONDS: In the event the several offices herein named are not covered under the City's public entity multiline insurance policy's errors and emissions liability, then the several offices herein named shall give bonds to the City with two (2) or more sufficient sureties in the penal sums as follows; provided, an officials bond may be furnished at the expense of the City in lieu of personal bonds: City Clerk $50,000.00 City Treasurer 50,000.00 Deputy City Clerk 50,000.00 (Ord. 418, 3-12-2002) 1 SECTION: 1-6A-1: Duties 1-6A-1: DUTIES: In addition to those duties set forth in section 50-207, Idaho Code, and this code, the city clerk shall have the following duties: A. Custodian Of Seal And City Records: The city clerk shall be custodian of the city seal and affix the same to documents as provided in section 1-11-1 of this title. The city clerk shall also be the custodian of all public records, ordinances, resolutions and orders of the city council, and such other papers and documents as may be delivered into his/her custody. B. Attend Council Meetings, Ordinance Duties: The city clerk shall attend all sessions of the city council, keep a correct journal, and shall keep in a separate book a record of ordinances passed by the city council and of the titles of such ordinances. All ordinances not published in a book form shall be carefully indexed alphabetically. The city clerk shall see that each ordinance is published as required by law, and he or she shall keep on file the proof of such publication. C. Reports: 1. Monthly Report: The city clerk shall prepare and present to the city council at its regular meeting each month a full and complete statement of the financial transactions of his office during the month preceding, which said statement shall set forth all receipts for licenses issued; money received with applications for licenses which are to come before the city council; and all other funds received by him or her as city clerk. Said report shall give a detailed explanation of disbursements, including a statement of the aggregate of warrants of each fund issued, of warrants redeemed during the month and warrants outstanding against each fund at the close of each month. 2. Annual Report: The city clerk shall also, at the close of each fiscal year, present to the city council an annual report covering the operations for the entire year, which said report shall also contain a description of the bonds issued and sold during the year, and the terms of sale; and shall itemize each and every expense thereof. 3. Additional Reports: The city clerk shall also make such additional reports and furnish such other data from the records and files of his/her office as may be requested by the mayor or city council. D. Books, Records And Warrants: The city clerk shall keep such books and permanent records of the transactions and business of his/her office as may be necessary to accurately disclose all transactions and business of his/her office. S/he shall also countersign all warrants and keep a "Warrant Register and Abstract of Expenditures" showing the numbers and amounts of warrants issued and the person to whom issued, the date redeemed, the interest paid, and the several funds against which each of said warrants is drawn. E. Claims Against City: The city clerk shall file and audit all claims against the city and shall submit the same to the council at the next regular meeting or when ordered by the council to do so. F. Issue Licenses: The city clerk shall issue all licenses, a duplicate of which shall be kept on file, but no license shall be issued to any person unless fees and charges fixed by ordinance shall have first been paid, for which payment the city clerk shall issue a receipt in duplicate. The city clerk shall endorse upon the receipt and duplicate receipt the number of the license issued and the number of the application for license. The duplicate of such receipt so issued shall be kept on file with the duplicate license. G. Bonds: The city clerk shall keep a record of outstanding bonds of the city showing the number and amount of each and for what and to whom said bonds were issued, and when any of said bonds are purchased or paid or canceled, said records shall show the fact, and in his/her report at the close of each fiscal year s/he shall describe particularly the bonds issued and sold during the year and the terms of sale and shall itemize each and every expense thereof. H. Turn Money Over To City Treasurer: Within ten (10) days after the filing of his/her monthly report as provided in subsection C of this section, the city clerk shall deposit with the city treasurer all funds collected by him/her during the preceding month, less refunds of money paid on application for licenses which are disallowed by the city council. (Ord. 7) I. Copies Of City Records, Fee i : It shall be the duty of the city clerk to furnish any city officer with a certified copy of any record, paper or public document on file in his/her office, or in his/her custody, for the use of such officer in the discharge of his/her official duties, and s/he shall also furnish a certified copy of any such record, paper or document to any person not an officer of the city upon the payment in advance of reasonable copying charges as established by resolution of the city council. (Ord. 7; amd. 1985 Code) Notes 1. See also section 1-8-5 of this title. SECTION: 1-613-1: Duties 1-66-1: DUTIES: In addition to specific duties set forth in section 50-204, Idaho Code, and this code, it shall be the duty of the city attorney: A. To prosecute and defend in all courts all actions on behalf of the city on account of official acts; B. To take appeals or sue outright of error on behalf of the city or any office aforesaid, with the consent and approval of the mayor, and make the necessary bonds in the name of the city; C. To advise the city council, or its committees, or any city officer, on such legal questions as may arise in relation to the business of the city; D. To attend the meetings of the city council; and E. Having personal knowledge of the violation of any city ordinance or upon receiving the reliable information of any such violation, to institute the necessary steps to pursue the matter criminally or civilly on behalf of the city. (Ord. 7; amd. 1985 Code) SECTION: 1-6C-1: Duties 1-6C-1: DUTIES: In addition to the duties set forth in sections 50-208 and 50-1011, Idaho Code, and this code, the city treasurer shall have the following duties: A. Collect And Deposit Funds: 1. It shall be the duty of the city treasurer to receive and safely keep in designated depositories) as required by law, all monies or funds belonging to the city which may come into his/her hands and to disburse the same upon an appropriation by ordinance or resolution of the city council after audit and allowance by the council of claims therefor and upon warrant of the mayor, countersigned by the city clerk, and not otherwise. Securities belonging to the city, incapable of deposit in a checking account, shall be kept by the city treasurer in a safety deposit box in some banking institution designated by the city council. All bonds or securities delivered to the city treasurer by a designated depository of city funds as security for such funds shall be deposited with the county auditor or other public official as may be provided by law. 2. The city treasurer shall receive and all officers or other persons shall forthwith pay to the city treasurer, except as otherwise provided by ordinance, all monies due the city on any account whatsoever. B. Receipts For Money Received: The city treasurer shall execute and deliver to every city officer or other person paying money or funds, other than water rentals, into the treasury, a receipt therefor, specifying the date of payment, the amount thereof and upon what fund or account the same is received. The city treasurer shall issue such receipts from blank books, which books shall contain a duplicate of the receipt delivered to the person making payment, and such duplicate shall be delivered to the city clerk. C. Books And Accounts: The city treasurer shall keep in suitable book or books, a full and accurate account of city monies and funds received by him/her, showing the date of the receipt thereof, the person from whom received and on what account and to what fund the same is credited, with the date of disbursement, the person to whom disbursed, on what account and against what fund. D. Delivery Of Warrants And Paid Vouchers: All warrants or orders paid and redeemed and all vouchers shall be delivered to the city clerk immediately upon payment or redemption and such redeemed warrants shall have written or stamped on the face thereof the word "Paid". E. Reports To Council: The city treasurer shall, at the end of each and every month and at other times when required by the mayor or city council, render an account under oath, showing the condition of the treasury at the date of such account, including in said statement the balance of money in the treasury with a detailed statement of the specified amount in each designated depository and of the amount and class of security held to guarantee each deposit. Such account shall also contain a statement of receipts and disbursements and of all warrants redeemed and paid by him/her, which said warrants, with all vouchers held by him/her, shall be filed with his/her said accounts in the clerk's office. The mayor or any member of the city council shall have free access to any and all books or papers in the office of the city treasurer for the purpose of inspection or examination. (Ord. 7) F. Publication Of Quarterly Reports: It shall be the duty of the city treasurer to cause to be published for at least one insertion in the official newspaper of the city of Eagle 2 during the months of January, April, July and October of each and every year, a full statement of the receipts and expenditures of the city, giving the source from whence received, to what purpose applied and to whom paid. (Ord. 311, 11-12-1997) G. Books And Papers To Successors: The city treasurer shall deliver to his/her successor in office all books, monies, papers and other property pertaining to his/her office. (Ord. 7) Notes 1 1. See section 1-7-1 of this title. -' 1. See section 1-11-2 of this title. SECTION: 1-6D-1: Appointment 1-6D-2: Duties 1-6D-1: APPOINTMENT: The mayor, with consent of the city council, may appoint a deputy city clerk/treasurer and a senior deputy city clerk/treasurer. (Ord. 582, 9-18-2007) 1-6D-2: DUTIES: The mayor and/or city clerk are hereby authorized to swear in a deputy city clerk/treasurer and senior deputy city clerk/treasurer to perform, during the absences of the city clerk/treasurer, those duties of the city clerk/treasurer as the mayor or city clerk/treasurer directs him/her to perform. (Ord. 582, 9-18-2007) Appointed Officers Departments prior to Council action on 312412026 Building Official Building Department Clerk/Treasurer's Department IT Department Library Department Museum Department Recreation Department Planning & Zoning Department Public Works Department Water Department City Attorney City Clerk City Treasurer Code Enforcement Officer Deputy City Clerk Deputy City Treasurer IT Director Library Director Museum Director Police Chief Recreation Director Public Works Director Water Superintendent Zoning Administrator Council action on 03/24/2026, added the positions: Director of Development Services Director of Community Relations and Recreation After re-org - City Departments: City Clerk/Treasurer's Deparment Development Services - Comprized oft) Building Division 2) Planning Division IT Department Library Museum Public Works - Comprized of :1) Facilities and Landscape Division 2) Utilities - Water 3) Utilities - Fiber Recreation - Comprized oft) Recreation & Community Events 2) Business Relations & Communication Appointed Officers *if draft ordinance is adopted as presented Building Official City Attorney City Clerk City Treasurer Code Enforcement Officer Deputy City Clerk Deputy City Treasurer Director of Development Services Director of Community Relations & Recreation IT Director Library Director Museum Director Police Chief Public Works Director Water Superintendent Planning & Zoning Administrator And department supervisors and any other officers and supervisors as maybe deemed necessary ORDINANCE 972 AN ORDINANCE OF THE CITY OF EAGLE, ADA COUNTY IDAHO AMENDING EAGLE CITY CODE TITLE 1 "ADMINISTRATIVE", CHAPTER 6 "CITY OFFICERS AND EMPLOYEES", SECTIONS 1 "APPOINTMENT OF OFFICERS" AND 2 "TERMS OF OFFICE, REMOVAL"; SECTION 3 "BONDS", PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Eagle, Idaho is a municipal corporation organized and operating under the laws of the State of Idaho; and WHEREAS, the Mayor and Council have determined that good cause exists for amending Title 1 Administration, Chapter 6 City Officers and Employees, Section 1 Appointment of Officers", and Section 2 " Terms of Office, Removal"; and WHEREAS, the Mayor and Council desire to identify appointed officers by specific position title to ensure clarity and transparency; and WHEREAS, the Council retains the authority to appoint other officers not specifically identified by title, that they deem necessary for the efficient operation of the City; and WHEREAS, the identification of a position by title in City Code does necessarily mean the position is funded. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF EAGLE, Ada County, Idaho; Section 1: That Title 1-6-1, APPOINTMENT OF OFFICERS: be and is hereby amended, in part, with the underlined text added and the strikethrough text deleted to read as follows: 1-6-1: APPOINTMENT OF OFFICERS: A. The Mayor, with the consent of the City Council, shall appoint a City Clerk, City Treasurer, City Attorney, City Engineer, Police Chief, Director of Community Relations & Recreation Director of Development Services. IT Director. Library Director Museum Director. Public Works Director, Water Superintendent, Building Official. Planning & Zoning -Administrator. department supervisors and any other officers and supervisors as may be deemed necessary by the Council for the efficient operation of the City. B. The Mayor, by and with the consent of the City Council, shall make appointments to all City offices now existing in the City which have not been in this chapter specifically named and which may be hereafter created from time to time by the City Council. Section 2: That Title 1-6-1, TERMS OF OFFICE, REMOVAL: be and is hereby amended, in part, with the underlined text added and the strikethrough text deleted to read as follows: All appointive officers and department supervisors shall hold office for the term for which they were appointed and qualified if a term is enumerated; provided, that any appointive officer or K:\COUNCII,\Dmft Ordinances\Ordinance 972 Appointive Officers (City Atty Edits).docx department supervisor may at any time be removed by the action of the Mayor for any reason deemed sufficient, but such removal shall be by and with the affirmative vote of one-half (1/2) plus one (1) of the members of the Council holding office, or if there is a vacancy in the Council, by a majority of those Council Members holding office; provided that the Council, by unanimous vote of all of its members may, upon their own initiative, remove any appointive officer or department supervisor. If an appointive officer or department supervisor has entered into an employment or similar professional services agreement with the City that sets forth the method of termination of said agreement, said agreement shall be followed in lieu of this section. Nothing in this section waives any benefits or obligations an appointive officer, department supervisor, or the City may have in the Personnel Policy Manual except to define the method of termination. Section 3: That Title 1-6-3 BONDS: be and is hereby amended, in part, with the underlined text added and the strikethrough text deleted to read as follows: �':+ • r t t. ecn nnn nn Olzn nnn nn , cn nnn nn/1 -,«,1 ^ 1 0 Section 4: All prior ordinances or parts thereof, to the extent inconsistent herewith, are hereby repealed and shall, to the extent of such inconsistency, have no further force or effect. Section 5: This Ordinance shall be published once in the official newspaper of the City, and shall take effect immediately upon its passage, approval, and publication. Adopted by the Eagle City Council, Eagle, Idaho, on this day of May 2026. CITY OF EAGLE, IDAHO Ada County, Idaho Brad Pike Mayor ATTEST: Tracy E. Osborn City Clerk K:\COUNCIL\Draft Ordinances\Ordinance 972 Appointive Officers (City Atty Edits).docx 6/11 /2026 File Number: CUP-2018-08-MOD1 Applicant/Representative: Tyler Robinson Application Summary: Requesting conditional use permit modification to allow 24-hour operation, 7 days per week Project Summary The applicant Is requesting to modify the conditional use permit to allow 24-hour operation, 7 days per weekfor Golf Envy, an indoor golf simulator commercial entertainment facility. • The property is locked with access only for members • Video surveillance monitored by owners and staff • The sale, distribution, and consumption of alcohol on the premises is prohibited • No additional buildings or modifications to the site are proposed 3 4 Site -Specific Conditions of Approval 1. Unless specifically modified herein, the applicant shall comply with all conditions required within conditional use permit application CUP-2018-08. 2. Extended hours of operation (24 hours per day, 7 days per week) are granted to Golf Envyforthe indoorgolf simulator commercial entertainment facility use. Should the use ortenant on the property change, this conditional use permit modification approval shall no longer be valid. Future tenants or land uses requesting 24-hour operation, 7 days perweek shall be required to submit a conditional use permit modification application. 3. The sale, distribution, and consumption of alcohol on the premises is prohibited. it MABURY SUBDIVISION ANNEXATION, REZONE WITH A DEVELOPMENT AGREEMENT-PUD, CONDITIONAL USE PERMIT, PRELIMINARY DEVELOPMENT PLAN, AND PRELIMINARY PLAT Eagle City Council May 12, 2026 A-2025-05/RZDA-2025.07/CUP-2025-OS/PPUD-2025-06/PP-202"7 City Stall: Rkk Buller Phone: 20b939.0227 E-Mall: ...... VI Project Summary The applicant, Sterling Homes Inc, represented by David Sterling with Ardurra, is requesting: • Annexation • Rezone RUT (Rural Urban Transition — Ada County designation) to R-3-DA-P (Residential with a development agreement-PUD); • Conditional Use Permit, Preliminary Development Plan, and Preliminary Plat arrr—:',l fnr nn,+,lry 5.13-acres, 13-lots (10-buildable, 3-common [2-open space, 1-shared drive]) Preliminary Plat: Site Data Planning Areas Park 6.5.1(D)Park Lane Uses 1-acre lots adjacent to The Colony Subdivision transitioningto a density of up to 3 units per acre near the High School Comprehensive Plan Designation Neighborhood Residential • Densities of , d units per Residential Transition Overlay Commonly requires a than Densities may be rechn.ecf, or may be ; �: gyred, to increase Pathways & Trails Master Plan Goal 6. > Strategy C. > Supporting Actions & Project! Establish pathways adjacent canals wherever possible. Proposed Pathway PPRC td w acNo soa«au a wmmYa' vnrcr Recommendation mufti.. pathway 5' W detadud wrhway sidewaB - S � On December 18, 2025, PPRC recommend conditions for approval.-5 ►„a Pathway conneetlnns to the regional patt, ..c.-, 6 e•wp..t on Floating Feather and to the community pa+.w pathway along the canal. ^ s • To include an arrive_ recreation amaniby within the common area open space Site Specific Condition #44: Driveway Easement • The existing home shares access to North Pail; Lane through ad pivi-vjay easement on the adjacent property to the west. • PPRC. included the condition in hopes of finding a way to -tend public access to the canal pathway from North Park Lane. • It has been determined since that the easement is for private drivewoy access only, and the neighbor is not interested in prantina puldir access across her property Staff recommendsthat Site SPerifir Condition $144 be removed, since it is no longer relevant. ':. ➢r— to the opp"c.t"ons been prow. fed at n meet"ng If the Plam—u R Zaliiny Commission, the aPphcantshall verrfy the terms of the existing shored drivewoy ac ent, lorated oa the ad1.,—t property to the west of the sobje,t site and oa the north sPde of the McHenry Lateral, which urreany provides pnvote access from North park Gone to the es,strng residential home located on the su�Rs/tea , Planning and Zoning Commission Recommendation On April 6, 2026, the Planning and Zoning Commission voted 4-0 (Wright absent) to recommend approval of A-2025-05/ RZD I2025-08/PPUD-2025.06/PP-2025-07 with the conditions of development on page 25, the site specific conditions on /, and the standard conditions on 32 ofthe Planning and Zoning Commission findings of fact and cc - _ is.ions of law. A❑ Planning & Zoning Commission: Site Specific Condition No. 19 The applicant shall install: j e • 6-foot (6') tall fence along the eastern property line • Measured from the existing grade adjacent to the private driveway to the east, or the existing grade at the edge of the driveway. • The height may be achieved with fencing or a combination of fencing, -i-_ berming, or retaining walls. �wr Fencing Plan: Material The depiction of the 6-foot (6') privacy fend within the Fencing Plan (Exhibit D) appears to be vinyl. Condition of development 3.6(f) on page 26 • Prohibits vinyl fence • States that fencing will be installed as shown on the Fencing Plan (Exhibit D) II Planning & Zoning Commission: Site Specific Condition No. 19 (continued) 11 The oppl'cant shall install a 6-foot (6'I tall fence along the eastern property line as measured from the xlsting grade adiarent to the private driveway to the east, or the existing grade at the edge of the driveway The height may be achieved with fencing or a combination of fencing, berming, or retaining walls. Staff is recommend ingthat the condition be revised to state: • The applicant shall install an 8-foot (8') toll fence along the eastern subdivision boundary. Fencing Plan: Material (continued) Staff recommends that two conditions be added which state: • The applicant shall provide a revised Fencing Plan (Exhibit D), which excludes vinyl fencing, prior to the execution of the development agreement. The applicant shall submit a revised fencing plan which shall be reviewed and approved by the City Council, at the time of submittal of a design review application. Revised Fencing Plan M M Conclusion: Staff Recommendations ORIGINAL REVISED Remove Site Specific Condition No. 44 regarding verification of the terms of the driveway easement • Add the following conditions: • The applicant shall install on 8-foot (8') tall fence along the eastern subdivision boundary. • The applicant shall provide a revised Fencing Plan excludes prior to the execution of the development agreement. • The applicant shall submit a reo: ,:hall be reviewed and ..r<I by the City Council, at the time of submittal of a design review application. Planning & Zoning Commission: Site Specific Condition No. 20 (continued) End of Presentation u M.bury Subdl,W.. Planning & Zoning Commission: Shared Drive & Site Specific Condition No. 20 Fire Apparatus Turnaround <• 20. The applicant shall work with Drainage District#2 to leave intact the ex[,tinggat,, which �— -- - islocated within the Drainage District #2 canal easement and currently restricts access to • Maximum of 2 driveways y thesubjertpropertyfrom North Park Lone, through the propertyacidressed at IOOONorth ��•� Park Lone, or to Install plternotive f-ting in the event that the gate is requited to be unh •„•„t,.r tet a. ni��l oved, provided that fencing is mlowedb y Drainage District #2 within the canal one easement. The applicantshall provide written appalfrom Drainage District #2, or, if Eagle Fire Department required Drainagerov District #2 requires removal of the gate, the applicantsholl provide a written turnaround statement of the requirementfor removalfrom Drainage District #2. prior to the issuance of a building permit p,rLing enror<emene and maintenance shr,��' be required to ensure access for emerg<,. vehicles. Requests for Condition of Development 3.6(c) Waiver of Irrigation .I Easement: • A maintenance manual for the shared drive and emergency fire apparatus rl �'• turnaround within Lot 3, Block 2, requiring the homeowners association to have they duty to maintain and operate the shared drive to provide for emergency fire ECC 9-4-1-9 requires a apparatus turnaround including repair and replacement of asphalt and sidewalks, 30-ft perimeter easement for including provisions for snow removal and for the enforcement of no -parking and irrigation pond maintenance '- I maintenance of unobstructed access for emergency fire apparatus turnaround, in The request is for a waiver of i perpetuity. the 30-ft requirement ► +I • Without a waiver, Lot 1, Block 1, should have a required 20-ft interior side yard setback Condition of Development 3.6(g) • A requirement that the 30-foot (30') wide pond maintenance and pressure irrigation easement located around the irrigation pond shall remain clear of any encroachments. A WAIVER IS BEING REQUESTED OF THIS CONDITION If the waiver is granted, staff recommends that the condition be revised with a reduced maintenance easement of 12-ft. Site Specific Condition #5 A note shall be added to the final plat that states that the future owner of Lot 1, Block 2, shall be rc quiied to submit an engineered grading and drainage plan to the City at the time of submittal of a building permit. The note shall also state that the owner of Lot 1, Block 2, shall maintain and repair all graded surfaces and erosion prevention devices, retaining walls, drainage structures or means, and other protective devices, plantings, and ground cover installed or completed, and abide by all requirements of the subdivision's approved Vegetation +n d NN,intenancc plan. Hillside Development A Hillside Subdivision is defined in Eagle City Code 9-1-6 as any subdivision within which a portion of the site contains slopes greater than 10%. • Lot 1, Block 2 is located partially on the hillside. Site Specific Condition #23 • The applicant shall be required to submit a revised preliminary development plan and preliminary plat showing an 8-foot (8') wide concrete COMMUNITY pathway which connects the neighborhood's proposed SIDEWALK to the 10-foot (10') wide ACHD multiuse pathway along West Floating Feather Road priorto submittal of a final plat application. See EXHIBIT B of the December 18, 2025, PPRC Action Report for recommended location of connection. A WAIVER IS REQUIRED IF THIS CONDITION IS REMOVED • If the condition is revised, staff recommends a minimum requirement of a 6-foot concrete Neighborhood pathway connection. • If the condition is removed, Site -Specific Condition p6 should also be removed. 6/11/2026 r 29 30