Agenda - 2004 - City Council - 08/24/2004 - Regular
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ORIGINAL
THE CITY OF EAGLE
CITY COUNCIL AGENDA
August 24, 2004
7:30 P.M.
Please note that Pre-Council is beginning at 6:00 p.m.
PRE-COUNCIL AGENDA: 6:00 p.m. - 7:30 p.m.
1. CSHQA - Jim Murray will present information on Hill Road Park development. (30 min.)
2. u.S. Metro Nets - David Brown
REGULAR COUNCIL AGENDA: 7:30 p.rn.
1. CALL TO ORDER:
2. ROLL CALL: BASTIAN, SEDLACEK, GUERBER, NORDSTROM.
3. PLEDGE OF ALLEGIANCE
4. RECOGNITION OF TROOP 321
5. PUBLIC COMMENT:
6. 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.
. All design review applications will be appealed by the Zoning Administrator to the City
Council for their review and approval.
A. Claims against the City.
B. Minutes of August 10,2004.
C. Minutes of August 17, 2004.
D. Findines of Fact and Conclusion of Law for PP/FP-2-04 - Combined Preliminary
Plat and Final Plat for Advanced Healine Plaza Subdivision Œaele River
Development) - Saint Alphonsus Reeional Medical Center: Saint Alphonsus Regional
Medical Center, represented by Roylance & Associates, is requesting combined
preliminary plat and final plat approval for Advanced Healing Plaza Subdivision, a re-
subdivision of Lot 2, Block 2, of Mixed Use Subdivision No.2. The 5.64-acre, 2-lot
commercial development is located south of East Riverside Drive within the Eagle River
Development. (WEV)
E. Findines of Fact and Conclusions of Law for CU-4-04 - Two Fifteen-Bed Nursine
Home (Assisted Livine) Facilities - Ashley Manor Properties LLC: Ashley Manor
Properties LLC, represented by Roger L. MaIm, is requesting conditional use approval to
construct two (2) fifteen-bed nursing home (assisted living) facilities. The .77-acre site is
located on the northeast corner of the intersection of West State Street and North Story
Book Way. (WEV)
F. DR-52-99 MOD - Modification to the Master Sien Plan for the Marketplace at Eaele
- Eaele Country Plaza. LLC: Eagle Country Plaza, LLC, represented by Monique
Simone, is requesting design review approval to modify the master sign plan for the City
Marketplace. The site is located on the northeast corner of Chinden Boulevard and Eagle
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THE CITY OF EAGLE
CITY COUNCIL AGENDA
August 24, 2004
7:30 P.M.
7.
8.
Road at 3210 East Chinden Boulevard. (WEV)
G. DR-10-04 - Two Buildine Wall Siens for Anytime Fitness Center - Dave Evans
Construction: Dave Evans Construction, represented by Tim Scharff, is requesting
design review approval of two (2) building wall signs for Anytime Fitness Center. The
site is located south of East Shore Drive approximately l00-feet at n9 South Bridgeway
Place within Eagle River Development (Lot 11, Block 4, Mixed Use Subdivision No.3).
(WEV)
H. DR-11-04 - Health Club Facilitv - Dave Evans Construction: Dave Evans
Construction, represented by Tim Scharff, is requesting design review approval to
construct a 6,600-square foot health club facility. The site is located south of East Shore
Drive approximately l00-feet at n9 South Bridgeway Place within Eagle River
Development (Lot 11, Block 4, Mixed Use Subdivision No.3). (WEV)
I. Appointment to Plannine & Zonine Commission: The Mayor is requesting Council
confirmation of the appointment of Cliff Marks to fulfill the remainder of a vacated term
which will expire in December 2005. (NM)
J. Appointment to the Park & Pathway Development Committee: The Mayor is
requesting Council confIrmation of Jason Pierce to fulfill the remainder of a vacated
term, which will expire in March, 2006. (NM)
PROCLAMATIONS & RESOLUTIONS: None
FINAL PLATS:
A. FPUD-4-04 - Final Development Plan for Windine Creek East PUD - Southers
Properties: : Southers Properties, represented by Phil Hull with The Land Group is
requesting final development plan approval for Winding Creek East, a 44-unit multi-family
residential PUD. The 3.9-acre site is located on the north side of State Street approximately
l00-feet east of Palmetto Avenue. (WEV)
9.
PUBLIC HEARINGS:
A. RZ-1-04 - Rezone With Development Aereement From A & R-2-DA To R-2-DA - Rocky
Ridee Construction: Rocky Ridge Construction dba South Channel LLc., represented by
Steve Holt, P.E., with Toothman-Orton Engineering Co., is requesting a rezone from A
(Agricultural) & R-2-DA Residential - up to two dwelling units per one acre with a
development agreement) to R-2-DA (Residential - up to two dwelling units per acre with a
modified development agreement). The 99.70-acre development is located west of Eagle
Road, at 707,781,799,807,844 & 1201 W. South Channel Road. (WEV)
B. PP-5-04 - The Shores Subdivision - Rocky Ridee Construction: Rocky Ridge
Construction dba South Channel LLC, represented by Steve Holt, P.E., with Toothman-Orton
Engineering Co., is requesting preliminary plat approval for The Shores Subdivision, a 130-
lot (92-buildable, 38-common) residential subdivision. The 99.70-acre development is
located west of Eagle Road, at 707, 781, 799,807,844 & 1201 W. South Channel Road.
(WEV)
c. VA C-1-04 - Vacation to the final plat of Two Rivers Subdivision No.8 - Rockv Ridee
Construction: Rocky Ridge Construction dba South Channel LLC, represented by Steve
Holt P.E. with Toothman-Orton Engineering Co., is requesting a vacation to the final plat of
Two Rivers No.8 Subdivision to remove an Ada County Highway District right-of-way. The
4-foot wide right-of-way is located generally along the southerly lot lines of Lots 43 and 44,
Block 20, of Two Rivers No.8 Subdivision. (WEV)
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10.
THE CITY OF EAGLE
CITY COUNCIL AGENDA
August 24, 2004
7:30 P.M.
D. DEA-1-04 (Proposed Ordinance No. 484) - De-annexation ordinance - City of Eaele: An
Ordinance Of The City Of Eagle, Ada County, Idaho, To Remove Certain Real Property
Situated In The Corporate Limits Of The City Of Eagle, Idaho; Directing That Copies Of
This Ordinance Be Filed As Provided By Law; And Providing An Effective Date. (WEV)
E. Proposed Ordinance No. 481: Amending Eagle City Code Title 5 "Police Regulations",
Chapter 3 "Prohibited Parking", to add Section 5-3-3 A "parking to sell in the right of way of
Eagle Road, Highway 44, and Highway 55"; providing an effective date, and to explain the
reasons for such fees. The proposed ordinance will establish fines for the violation of the
proposed ordinance. The proposed fee for any person violating any of the provisions of this
Ordinance shall be subject to a $100.00 dollar fine and shall have their vehicle towed and
impounded by the Ada County Sheriffs Department. (SKB)
NEW BUSINESS:
A. Ordinance No. 482: An Ordinance Changing The Zoning Classification Of The Real
Property Described Herein From C-2 (Commercial) Classification To Mu-P (Mixed Use Pud)
Classification; Amending The Zoning Map Of The City Of Eagle To Reflect Said Change;
And Providing An Effective Date. (WEV)
B. Review and discussion of proposed Ordinance No. 477 and associated Resolution No. 04-
13: An ordinance for the City of Eagle, Idaho, amending Eagle City Code, Title 3 "Business
and License Regulations", Chapter 4" Vendors, Solicitors, and Temporary Merchants",
Section 2 "Definitions", and Section 11 "Restrictions", and providing and effective date.
And a resolution of the Eagle City Council, Eagle, Ada County, Idaho establishing
procedures for issuing vendor permits in Municipal Parks; and providing an effective date.
(SKB)
11.
C. Review and action on Park and Pathway Development Committee recommendation:
The Committee recommends that the City Council seek a memorandum of understanding for
the City of Eagle to collect development impact fees on new residential construction
occurring in Ada County for areas that lie within Eagle's area of impact. (NM & SG)
UNFINISHED BUSINESS:
A. Review and action of the United Water Contract: This item was continued from the August
10, 2004 meeting. (SEB)
12.
B. Request for Proposals for City Hall facility. This item was continued from the August 10,
2004 meeting. (SEB)
EXECUTIVE SESSION:
A. Threatened or Pendine Litieation: I.c. §67-2345(f)
REPORTS:
1. Mayor and Council's Report:
2. City Engineer Report:
3 City Clerkfl'reasurer Report:
4. Zoning Administrator's Report:
5. City Attorney Report:
ADJOURNMENT:
13.
14.
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