BOARD OF COUNTY COMMISSIONERS MINUTES OF PUBLIC HEARING December 13, 2018 Kootenai County-Coeur d Alene

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BOARD OF COUNTY COMMISSIONERS MINUTES OF PUBLIC HEARING Kootenai County-Coeur d Alene Commissioner Absent: Chairman Marc Eberlein, Commissioner Chris Fillios and Commissioner Bob Bingham Staff Present: The purpose of the meeting was for the Board to conduct a public hearing as advertised in the Coeur d Alene Press. Chairman Pro Tem Fillios called the hearing to order at 9:01 a.m. The members were polled for conflicts of interest. No conflicts were expressed. Chairman Eberlein joined the hearing at 9:03 a.m.. Case No. ZON18-0007, a request by Kootenai County to assign a new zoning classification to Parcel Numbers CK12200000A0 and CK12200000B0. Both parcels consist of 0.1034 acre and are reserved for access to the adjacent parcels. The parcels are located on the north side of Nettleton Gulch Road, just East of Bramble Bush Court and Nettleton Gulch Road intersection. The subject parcels were recently de-annexed from the city limits of the City of Coeur d Alene and are now within the County jurisdiction. As such, the County is required to assign a zoning classification to them. The County proposes the subject parcels be assigned an Agricultural Suburban zoning classification, consistent with the adjacent parcels and surrounding area. Access to the subject parcels is off of Nettleton Gulch Road. The properties are described as Parcel #1: Tract A of Shefoot in Section 06, Township 50 North, Range 03 West, B.M., Kootenai County, Idaho. Parcel #2: Tract B of Shefoot in Section 06, Township 50 North, Range 03 West, B.M., Kootenai County, Idaho. The Hearing Examiner held a public hearing on October 18, 2018 and recommended approval. (Ben Tarbutton-Planner) Applicant/Staff Presentation: Ben Tarbutton, Planner, introduced the zone change application referencing a presentation stating two parcels were de-annexed from the City of Coeur d Alene and the County is required to assign a zoning classification to them. He added according to the subdivision plat of Shefoot, these two parcels (Tract A and Tract B) are reserved for access and do not own development rights. The adjacent property owners will continue to be use the parcels for access purposes off of Nettleton Gulch Road. Exhibit: B 1000 Presentation submitted by Ben Tarbutton. Public Testimony: Comment Sheets submitted: 1. Applicant Representative Kootenai County; In Favor -1, Neutral 0, Opposed 0. Rebuttal:. Motion by Commissioner Fillios seconded by Commissioner Bingham, to close the public hearing and enter into deliberations at 9:07 a.m. Deliberations: The Board had no additional questions for the staff. Motion by Commissioner Fillios, seconded by Commissioner Bingham, to approve the zoning to an Agricultural Suburban classification as recommended by the Hearing Examiner and supported by the Conclusions of Law and Findings of Fact for ZON18-0007 Kootenai County-Coeur d Alene.. Commissioner Bingham

BOARD OF COUNTY COMMISSIONERS MINUTES OF PUBLIC HEARING Kootenai County-Spirit Lake Commissioner Absent: Chairman Marc Eberlein, Commissioner Chris Fillios and Commissioner Bob Bingham Staff Present: The purpose of the meeting was for the Board to conduct a public hearing as advertised in the Coeur d Alene Press. Chairman Eberlein called the hearing to order at 9:09 a.m. The members were polled for conflicts of interest. No conflicts were expressed.. Case No. ZON18-0010, a request by Kootenai County to assign a new zoning classification to Parcel Number S00000061300, which consists of 20.0 acres. The parcel is located west of the intersection of W. Nash Road and N. Charlotte Drive. The subject parcel was recently de-annexed from the city limits of the City of Spirit Lake and is now within the County jurisdiction. As such, the County is required to assign a zoning classification to it. The County proposes the subject parcel be assigned a Restricted Residential zoning classification, consistent with the adjacent parcels and surrounding area. Access to the subject parcel is off of W. Nash Road. The property is described as: East half of the Southwest quarter of the Northeast quarter in Section 06, Township 53 North, Range 04 West, B.M., Kootenai County, Idaho. The Hearing Examiner held a public hearing on October 18, 2018 and recommended approval. (Ben Tarbutton-Planner Applicant/Staff Presentation: Ben Tarbutton, Planner, introduced the application referencing a presentation stating the subject parcel was de-annexed from the City of Spirit Lake and the County is required to assign a zoning classification. The purposed zoning is Restricted Residential to be consistent with the adjacent parcels and surrounding areas. Mr. Tarbutton stated during the agency comment period, Lakes Highway District and Panhandle Health District did express concern regarding the assignment to Restricted Residential zoning. While the County understands the concerns this case is for the assignment of a zone classification only, and not an application for subdivision. If the property owner desires to pursue a subdivision in the future, they would be required to comply with all applicable agency standards upon subdivision application. Exhibits: B 1000 Presentation submitted by Ben Tarbutton. Public Testimony: Comment Sheets submitted: 0. Applicant Representative Kootenai County; In Favor -0, Neutral 0, Opposed 0. There were no public in attendance. Motion by Commissioner Bingham seconded by Commissioner Fillios, to close the public hearing and enter into deliberations at 9:12 a.m. Deliberations: The Board had no concerns regarding this zoning classification. Motion by Commissioner Bingham, seconded by Commissioner Fillios, to approve the zoning to a Restricted Residential classification as recommended by the Hearing Examiner and supported by the Conclusions of Law and Findings of Fact for ZON18-0010 Kootenai County-Spirit Lake.. Commissioner Bingham

MINUTES OF MEETING Lone Mountain Estates 2 nd Addition Minutes Date: Lone Mountain Estates 2 nd Addition MSF18-0007 Chairman Marc Eberlein, Commissioner Chris Fillios and Commissioner Bingham... David Callahan, Pat Braden, Clif Trimble, Kathryn Ford Case No. MSF18-0007, Lone Mountain Estates 2 nd Addition, a request by Big Sky Capital, Inc., for final approval of an 18 Lot Major Subdivision with 2 non-residential Tracts, across two parcels totaling approximately 190, in the Rural zone. Each newly created lot will meet the minimum lot size for the Rural zone. Access to the lots will be from E. Diagonal and Spire Road, via extensions of Massif Road. The subject Parcel Numbers are: 52N04W-02-8000 and 52N04W-01-3800 and described as: W2-SW-NW, W2-E2-SW-NW in Section 01, Township 52 North, Range 04 West, B. M. Kootenai County, Idaho and Parcel Number 52N04W-02-8000 is described as: N2-S2 LYING SE OF RW, in Section 02, Township 52 North, Range 04 West, B. M. Kootenai County, Idaho. Lone Mountain Estates 2 nd Addition was preliminarily approved by the Board of County Commissioners on March 1, 2017. (Clif Trimble-Planner) Clif Trimble, Planner, introduced the case referencing a presentation. He stated the 18 lot Major Subdivision is across two parcels totaling approximately 190 acres in the Rural zone. Access to the lots will be from E. Diagonal and Spire Roads. Mr. Trimble stated agencies with jurisdiction verified the Applicant s compliance for final approval. He provided water availability details stating the site is over the aquifer with two 200 gpm wells to service the subdivision. The Board had no questions regarding the final subdivision request. Motion by Commissioner Fillios, seconded by Commissioner Bingham, to approve the final subdivision request, based on the Findings of Fact, Conclusions of Law and recommendation by the Community Development Director for MSF18-0007 Lone Mountain Estates 2 nd Addition.

BOARD OF COUNTY COMMISSIONERS SIGNING Minutes Date: The Club at Rock Creek Planned Unit Development PUD16-0001 Chairman Marc Eberlein, Commissioner Chris Fillios, Commissioner Bob Bingham Case No. PUD16-0001 The Club at Rock Creek Planned Unit Development, a request by Rock Creek Idaho Holdings, LLC, for the final PUD approval of 417 residential units, golf course and related uses, and other resort amenities including, but not limited to: hiking and fitness trails, a dog park, basketball court, fitness facility, swimming pool, camping areas, helipad, spa, and tennis courts. The Club at Rock Creek PUD was preliminarily approved by the Board of County Commissioners on August 10, 2017.. The Board held deliberatiopns on December 6, 2018 and approved the request. The boundaries of the PUD, with parcel numbers, is as follows: All within Section 4, Township 48 North, Range 04 West, B. M., Kootenai County, Idaho for 48N04W-04-1400 TAX #14356 [IN W2-NE]; 48N04W-04-2950 TAX #20262 EX TX#21352 [IN GOVT LT 3]; 48N04W-04-3000 NE- GOVT LT 4, TX#21032 EX TAX # S 20031 & 20263; 48N04W-04-3150 NW4-GOVT LT 4; 48N04W-04-3200 S2-GOVT LT 4 EX TAX #20263; 48N04W-04-5000 S2-NW EX PTN E OF RD, SW EX PTN E OF RD, S2-SE EX TAX #22152 All within Section 5, Township 48 North, Range 04 West, B. M., Kootenai County, Idaho for 48N04W-05-1000 LT 1,2, E2-SW-NE, SE-NE, LT 3, SE-NW, NE-SW; 48N04W-05-1600 W2-SW-NE; 48N04W-05-6650 NE-SE-SW; 48N04W-05-8200 N2-SE, SW-SE; 48N04W-05-9400 SE-SE. All within Section 8, Township 48 North, Range 04 West, B. M., Kootenai County, Idaho for 48N04W-08-1600 TAX #15719 [IN SW-NE]; 48N04W-08-1400 TAX #16057 [IN NE-NE]; 48N04W-08-1950 TAX #20032 [IN GOVT LT 8]; 48N04W-08-1800 TAX #24237 [IN GOVT LT 8]; 48N04W-08-0400 TAX #24239 [IN GOVT LT 1 & 2]; 48N04W-08-0100 TAX #24240. All within Section 9, Township 48 North, Range 04 West, B. M., Kootenai County, Idaho for 0-0770-005-001-0 BLACK ROCK, LT 1 BLK 5; 0-0774-004-001-0 BLACK ROCK 3RD ADD, LT BLK 4; 0-7191-001-002-0 SCHORZMAN-ATKINS, LT 2 BLK 1. (Ben Tarbutton-Planner) Chairman Eberlein called for Board action regarding signing the approved Board decision. Motion by Commissioner Bingham, seconded by Commissioner Fillios, to approve signing the Order of Decision for Case No. PUD16-0001 The Club at Rock Creek Planned Unit Development.

BOARD OF COUNTY COMMISSIONERS SIGNING Minutes Date: The Club at Rock Creek 2 nd Addition MSF18-0009 Chairman Marc Eberlein, Commissioner Chris Fillios, Commissioner Bob Bingham Case No. MSF18-0009 The Club at Rock Creek 2 nd Addition, a request by Rock Creek Idaho Holdings, LLC, for the final plat approval of a 47 lot subdivision within the The Club at Rock Creek PUD. The Club at Rock Creek PUD is preliminarily approved for 417 residential units. This is Phase I of the preliminary 20-phase subdivision approved by the Board of County Commissioners on August 10, 2017 in Case No. MSP16-0004. The Board held deliberations on Decemer 6, 2018 and approved the request. The Club at Rock Creek 2 nd Addition is within the geographical boundaries of parcels: 48N04W-05-8200, described as: north half of the southeast quarter and the southwest quarter of the southeast quarter in Section 05, Township 48N, Range 04W B.M. Kootenai County, Idaho. 48N04W-05-9400, described as: southeast quarter of the southeast quarter in Section 05, Township 48N, Range 04W B.M. Kootenai County, Idaho. 48N04W-08-0400, described as: Tax # 24239 [in Government Lot 1 and 2] in Section 08, Township 48N, Range 04W B.M. Kootenai County, Idaho. (Ben Tarbutton-Planner) Chairman Eberlein called for Board action regarding signing the approved Board decision. Motion by Commissioner Fillios, seconded by Commissioner Bingham, to approve signing the Order of Decision for Case No. MSF18-0009 The Club at Rock Creek 2 nd Addition.

BOARD OF COUNTY COMMISSIONERS SIGNING Minutes Date: Bighorn Industrial Park 1st Addition MSF18-0008 Chairman Marc Eberlein, Commissioner Chris Fillios, Commissioner Bob Bingham Case No. MSF18-0008 Bighorn Industrial Park 1st Addition, a request by Beckenhauer Properties LLC, for the final plat approval of a thirteen (13) lot Light Industrial subdivision on a 111.9 acre parcel of land in the Light Industrial zone. This is Phase II of the preliminarily approved 38-lot subdivision approved by the Board of County Commissioners on October 2, 2015 in Case No. MSP15-0003. Bighorn Industrial Park (Phase I) was approved in Case No. MSF16-0005 and recorded on December 6, 2016. The parcel number is 0L1200020070 and described as: Bighorn Industrial Park, Lot 7 Block 2 in Section 30, Township 51 North, Range 05 West, B. M., Kootenai County, Idaho. (Ben Tarbutton-Planner) Chairman Eberlein called for Board action regarding signing the approved Board decision. Motion by Commissioner Bingham, seconded by Commissioner Fillios, to approve signing the Order of Decision for Case No. MSF18-0008 Bighorn Industrial Park 1st Addition.