[0:00] So, we're going to have a meeting tonight, but it won't include the public [0:03] hearing that most of you, I'm sure, are here for. [0:06] » So, that public hearing will be rescheduled to another date. [0:09] » That's the um and public hearing is item four, action item A is the Meguire [0:13] annexation file number >> 254. [0:17] » To what date? >> That's what I'm asking. To what date? So [0:20] the next available on for us would be the second [0:26] Tuesday in November. [0:32] » It'll be Wednesday because of voting. So be [0:35] » No, voting is the 4th. So that would be the Monday. [0:38] » Veterans Day. >> Veterans Day. [0:39] » Veterans Day. >> That one's the second Wednesday. I think [0:42] we're going Wednesday that week. >> Yeah, we are. [0:44] » Wednesday. Okay. So November 12th, the Wednesday. So, the Meguire annexation [0:49] file hearing is going to be Wednesday, November 4th. Is that it? [0:54] » 12. >> 12. [0:55] » 12th. Sorry. >> Okay. [0:57] » Do we need a motion to move it? >> Let's go ahead. That'd be fine. Thank [1:01] you. >> Is it appropriate for me to make that [1:05] motion? >> Um, sure. [1:07] » Okay. I would move to postpone [1:14] the Meguire annexation filenx25-4 [1:21] to a date certain which would be November [1:26] 12th, 2025. [1:30] » We have a motion. We have a second. >> I'll second that motion. [1:34] » And we'll call for a vote. >> Uh Schloter, [1:37] » yes. >> Shriber, [1:38] » yes. >> Wilhham, [1:40] » yes. >> Kimble, [1:42] » yes. Okay. [1:46] So, again, sorry folks that came out here uh for that hearing, but uh we want [1:52] to make sure that we have a a quorum and no [1:57] conflicts. So, that's what we'll do. Are there any uh any other amendments to [2:03] the agenda? No, we can go on to the ceremonies, [2:07] announcements, appointments, and presentations now. [2:10] Um, so the planning department, we do have an additional staff member that um, [2:16] you guys have not met yet. So, I'll go ahead and [2:23] » Hi everyone. I'm Paige Hunt, planner one with the city of Post Falls. I've been [2:29] working here for about four months now, getting my degree at Eastern. [2:35] Um, I'm glad to be a part of a good team and yeah, [2:40] » thank you. >> Welcome. Welcome aboard. [2:42] » Welcome. [2:50] » Anything else, John? >> Uh, nope. Nothing to add there? No. [2:54] » Any declarations of conflict? >> Um, nope. Sorry. [3:00] » Not anymore. >> No. Okay, we'll move on to the consent [3:05] calendar. Um, on the action items for the consent calendar, we have the [3:10] meeting minutes from the September 9th meeting [3:13] and we've got the Harvest Meadows POD and subdivision reason decision [3:19] and the Echo Estates zoning recommendation reason decision. [3:22] Everybody have a chance to look at that? >> Yep. [3:25] » If you have, I'd take a motion. [3:29] » I move to approve the consent calendar as presented. [3:32] Second. >> Approved and seconded. [3:37] Take uh a vote. >> Wilham, [3:40] » yes. >> Shriber, [3:41] » yes. >> Shot, [3:43] » yes. >> Kimble, [3:44] » yes. >> Okay, moving on here. Um, this portion [3:49] of our meeting is for citizens issues. If anybody here has an issue they want [3:53] to speak about that is not being addressed in any portion of tonight's [3:58] meeting, this is the time where you could come forward and address the [4:01] commission. You'd have five minutes. [4:09] Okay. Uh we'll move on to unfinished old [4:13] business. Do we have any, John? >> There's none. [4:17] » Okay. And we don't have any uh so moving on to [4:23] public hearings. We don't have any uh we don't have a public hearing but uh I [4:28] believe we have a staff report. >> Yes, there's the administrative staff [4:32] report for the impact fee assessment. [4:42] » Hi everyone. Page Hunt Planner One, the City of Post [4:47] Falls, presenting the fiscal year 2023 and fiscal year 2024 development impact [4:54] fee report. This report shows the impact fees and [5:00] our payments required by local governments of new developments for the [5:04] purpose of providing new or expanded public capital facilities required to [5:08] serve the community in new developments. These fees are used to shift the cost of [5:14] financing public facilities from the general taxpayer. [5:18] A development impact fee report is a requirement for every governmental [5:22] entity in Idaho that collects impact fees. Development impact fees shall not [5:28] be used for any purpose other than system improvement costs to create [5:32] additional improvements to serve new growth. Impact fees are spent every at [5:40] least every eight years from the date they were collected first in first out [5:44] basis. A governmental entity may hold the fees for longer than eight years if [5:50] it identifies a reasonable cause and an anticipated date. [5:56] Uh the development impact fees for 2024 reflect beginning balances impact fees [6:02] collected other revenues, expenditures, interest, funds total, and the roads, [6:07] parks, and public safety projects that received impact fees during the fiscal [6:12] year of 2024. In the fiscal year of 2024, approximately 5.2 million were [6:18] collected in impact fees. And of those impact fees, 3.5 million were spent on [6:25] roads, parks, and public safety projects to assist with mitigated growth in the [6:30] community. Um, as you can see here, I have circled [6:36] the impact fees, which go to about 5.2 million, expenditures running 3.5 [6:43] million, leaving us with an end total of 16 million. [6:50] Um on here's the history. So as we can see from the fiscal year 2019 we had a [6:56] beginning balance of 6.9 million and at the end of the fiscal year 2023 [7:03] we had a total of 13.6 million. Over the course of five years we have [7:11] increased our balance while increasing our expenditures. [7:16] Um for future goals, we will be spending more and our total balance will be [7:22] decreasing with the projects that we have planned on the expenditures. [7:29] Uh on here we can see for the fiscal year of 2024 all the projects for roads. [7:36] The main one was pull line and Spokane roundabouts coming out to about 2.3 [7:43] million for parks. We had the [7:52] the um land acquisition at 1.9 million. And [7:58] then for public safety, this comes out to [8:05] another land acquisition for about just under a million. [8:12] And then this one is actually for the fiscal year of 2024. [8:16] This one we have contracts and professional for 1 million total park [8:22] projects. Black Bay Park coming out to 1.7 million. And then expenditures for [8:30] public safety, we see that most of it is going to the police funding. [8:39] And then on here is the same concept for the fiscal year 2024. [8:46] And then this does not need any decision. It's just for your knowledge. [8:50] Is there any questions? [8:55] » Anybody have any questions on the presentation? [8:58] » Just just a quick question. It looks like fiscal year 2024 we didn't really [9:03] have any big land acquisition. That was more just in 2023. Yes, that was more in [9:10] 2023. >> And because I wasn't involved at that [9:14] point, what was the big land acquisition um both for the parks and then also for [9:21] uh public safety? What were those two were those just two large purchases or [9:25] was it a whole bunch of purchases or >> um [9:29] » I actually don't know exactly for the parks and the funds. That's just how [9:35] finance itemizes it in their callouts as land acquisition. I could punt though um [9:42] because >> I was just wondering [9:44] » um Bob Seal I don't know if he may know um because he goes to meetings that I [9:50] don't go to. >> Okay. [9:55] Looks like Bob's verifying with a representative from the police. [10:03] » Bob Sea, community development director. Um I actually can't remember the parks [10:07] project that would have been purchased that year. Um the PED was purchasing the [10:12] land adjacent to the existing facility for the parking lot expansion. [10:16] » Okay. >> I'm trying to remember what parks would [10:19] have purchased that. >> Is that like the QM expansion? buying [10:23] all that land or was that even >> that was I think that was before I think [10:27] that was earlier um the the community forest yeah piece [10:31] » um >> I think not that it matters didn't parks [10:35] and public and public works join up >> they did they joined on bar they did [10:40] they bought a piece on hard graves that was probably that year that you're [10:43] looking at the timing >> lines up what's that [10:45] » the timing works yeah so it's like 15 acres on hard grave I believe five acres [10:50] went to park and parks and 10 acres went to public works Okay. [10:53] » So, they kind of mix the >> the selection there. [10:56] » Just asking. >> Yeah. [10:57] » Thank you. >> Good question. [11:03] » I'm trying to understand the bottom portion that's in the box. Is that a [11:07] different way of presenting this? What's the 17 million for roads? [11:10] » That is just a summary regarding the same concept. um impact fees that is [11:21] going to be all of um the balances rather than just the [11:27] fees for fiscal year 20. [11:30] » Oh, those are balances. >> Yes. [11:32] » Yes. It's just the same way to represent the same information, but that's like in [11:35] summary of total. So, you're looking at the impact fees in total that's [11:39] collected in and other revenues tied with expenditures, leaving you that 16.4 [11:45] 4 on the right versus when you look up above, you're just looking at the [11:49] beginning balance of fiscal year 20 uh 20 24 and you see that moving from the [11:56] left to the right getting to that same number that 16.4 million. [12:05] » Any more questions? [12:09] » Nope. >> Thank you. [12:10] » No, thank you. [12:18] And like that was stated, there's no really decision that's for this matter. [12:22] Just as you guys acting as the impact fee committee as well as part of the [12:28] planning and zoning commission, uh gives you a chance to review it before it goes [12:32] to city council. [12:36] » Okay. Are there any uh commissioner comments? [12:40] » No. [12:44] Nope. Okay. I move to adjourn. [12:51] » Ajourned.