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Agenda - 2004 - City Council - 06/08/2004 - Regular (2) THE CITY OF EAGLE CITY COUNCIL Amended Agenda June 8, 2004 7:30 P.M. PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. A. Heart Safe Community - Beth Toal (NM) B. Mike Moore with Moore, Smith, Buxton & Turcke will discuss funding options for municipal buildings. ORIGINAL REGULAR COUNCIL AGENDA: 7:30 p.rn. 1. CALL TO ORDER: 2. ROLL CALL: BASTIAN, SEDLACEK, GUERBER, NORDSTROM. 3. PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENT: 5. CONSENT AGENDA: . 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 Rules of Order. . Any item on the Consent Agenda which contains written Conditions of Approval from the City of Eagle City Staff, Planning & Zoning Commission, or Design Review Board shall be adopted as part of the City Council's Consent Agenda approval motion unless specifically stated otherwise. A. Claims Against the City. B. Minutes of May 26, 2004 special meeting. C. Minutes of May 26, 2004 meeting. D. DR-15-04 - Carl's Jr. Restaurant with Drive Thru Service - Star Foods: Star Foods, represented by Clinton Yaka with BRS Architects, is requesting design review approval to construct a 3,906-square foot Carl's Jr. restaurant with drive thru service. The site is located on the north side of East State Street within Eagle Promenade (formerly Eagle Towne and Country Centre) at 3004 East State Street. (WEV) E. DR-16-04 - Two Buildin2 Wall Si2ns. One Monument Shm and Three Directional Monument Siens for Carl's Jr. Restaurant - Star Foods: Star Foods, represented by Roger Llewellyn with Golden West Advertising, is requesting design review approval to construct two (2) building wall signs, one (1) monument sign, and three (3) directional signs for the Carl's Jr. restaurant. The site is located on the north side of East State Street within Eagle Promenade (formerly Eagle Towne and Country Centre) at 3004 East State Street. (WEV) F. DR-19-04 - Multi-tenant Flex Space Buildine - Robnett Construction: Robnett Construction, represented by Jason Martin with Backstreet Architecture, is requesting design review approval to construct a 12,OOO-square foot multi-tenant flex space building. The site is located on the southwest corner of State Highway 44 and McGrath Road on Lot 1, Block 1, of Ancona Business Park. (WEV) G. DR-20-04 - Multi-tenant Flex Space Buildin2 - Robnett Construction: Robnett Construction, represented by Jason Martin with Backstreet Architecture, is requesting design review approval to construct a 6,OOO-square foot multi-tenant flex space building. The site is located on the southwest corner of State Highway 44 and McGrath Road on Lot 2, Block 1, of Ancona Business Park. (WEV) H. DR-42-04 - Two StOry Medical Office Buildin2 for Saint Alphonsus Re2Ïonal Medical Center - Cameron Development: Cameron Development, represented by Page 1 of 3 K:ICOUNCILIAGENDAITerrporary A( enda Work AreaICC-06-08-04ag2.doc THE CITY OF EAGLE CITY COUNCIL Amended Agenda June 8, 2004 7:30 P.M. 7. James Murray with CSHQA Architects, is requesting design review approval to construct a two (2) story, 73,908-square foot medical office for Saint Alphonsus Regional Medical Center. The site is located on the northeast comer of East Riverside Drive and East Shore Drive within Eagle River Development. (WEV) I. DR-43-04 - Two Monument Si2ns and Two Buildine Wall Si2ns for Saint Alphonsus Re2Ïonal Medical Center - Saint Alphonsus Re2Ïonal Medical Center: Saint Alphonsus Regional Medical Center, represented by Roger Llewellyn with Golden West Advertising, is requesting design review approval to construct two (2) monument signs and two (2) building wall signs for the Saint Alphonsus Regional Medical Center. The site is located on the northeast corner of East Riverside Drive and East Shore Drive within Eagle River Development. (WEV) J. DR-48-03 - Master Sien Plan For Ea21e Center - Ken Friedman: Ken Friedman, represented by Chuck Buckner with Idaho Electric Signs Inc., is requesting design review approval of a master sign plan for the Eagle Center Shopping Center. The site is located on the south side of East State Street approximately 1,550-feet east of Eagle Road at 589 - 625 East State Street. (WEV) PROCLAMATIONS & RESOLUTIONS: A. World Breastfeedin2 Awareness Month: A proclamation declaring August 2004, as Breastfeeding Awareness Month. (NM) FINAL PLATS: A. FPUD-3-04 & FP-5-04 - Final Development Plan and Final Plat for Windin2 Creek PUD Subdivision - Salmon Point LLC: Salmon Point LLC, represented by Ron Bath, is requesting final development plan and final plat approval for Winding Creek Subdivision, an 85-lot (58- residential, 17-commercial, lO-common) commercial and residential PUD subdivision. The 15.3- acre site is located on the north side of State Street approximately loo-feet east of Palmetto A venue at 988 State Street. (WEV) 6. 9. PUBLIC HEARINGS: A. CU-2-04 - Mobile Office Pre-manufactured Bank Facilit With Drive U Service - Home Federal: Home Federal, represented by Insight Architects, is requesting conditional use approval to place a mobile office (pre-manufactured bank facility) on-site with one drive-up service lane. The .63-acre site is generally located on the northeast corner of Eagle Road and East Riverside Drive in the Eagle River Commercial Development. (WEV) B. ZOA-2-04 (Ordinance No. 444)- Zonine Ordinance Amendment - City of Eaele: Ordinance Of The City Of Eagle, Ada County Idaho Repealing Eagle City Code Title 8 "Zoning", Chapter 8 "Area Of City Impact", Section 2 "Annexation To Occur Only In Area Of City Impact"; Providing A Severability Clause; And Providing An Effective Date. (WEV) NEW BUSINESS: A. Acceptance of Greenbelt from Island Woods Homeowners Association: (NM & SEB) 10. UNFINISHED BUSINESS: A. Resolution 04-11: A resolution of the Mayor and City Council of the City of Eagle amending the Eagle City Personnel Policy and Procedure Manual by adding a provision for Maternity and Paternity Leave, and correct section numbering; amending the Eagle City/Library Drug-Free Workplace Policy by deleting Random Drug Testing; and providing an effective date. (NM) 8. Page 2 of3 K:\COUNCILIAGENDAITerrporary A( enda Work AreaICC-06-08-04ag2.doc THE CITY OF EAGLE CITY COUNCIL Amended Agenda June 8, 2004 7:30 P.M. 11. 12. REPORTS: 1. Mayor and Council's Report: 2. City Engineer Report: 3. City Clerkffreasurer Report: 4. Zoning Administrator's Report: 5. City Attorney Report: ADJOURNMENT: Page 3 of 3 K:\coUNCILIAGENDAITerrporary Agenda Work AreaICG-06-08-04ag2.doc