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Agenda - 2004 - City Council - 08/30/2004 - Special OR1GINA( THE CITY OF EAGLE CITY COUNCIL Special Meeting Agenda August 30, 2004 6:30 p.m. 1. 2. 3. 4. CALL TO ORDER: ROLL CALL: BASTIAN, SEDLACEK, GUERBER, NORDSTROM. 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. Appointment to the Desien Review Board: The Mayor is requesting Council confirmation of Debbie Barnes to the Design Review Board for a three year term. (NM) B. DR-89-04 - Conceptual Master Plan for Hill Road Park includine the construction of Phase I - City of Eaele: City of Eagle, represented by James Murray with CSHQA Architects, is requesting design review approval for the conceptual master plan for Hill Road Park including the construction of Phase I. The site is located on the north side of Hill Road approximately 260-feet east of Dicky Drive. (WEV) PUBLIC HEARINGS: A. CPA-02-04 City of Eaele: The City of Eagle will consider a City initiated Comprehensive Plan Amendment to modify a portion of the Comprehensive Plan Land Use Map and a policy to adopt the Western Eagle Sub-area Plan. B. CPA-1-03IRZ-7-03 - Comprehensive Plan Amendment from Residential Four to Central Business District and Rezone from R-4 to CBD-DA - G. Greeorv Hall: G. Gregory Hall, represented by Land Consultants, Inc., is requesting a Comprehensive Plan Amendment to change the land use designation on the Comprehensive Plan Land Use Map from Residential Four (up to four dwelling units per acre) to Central Business District, and a rezone from R-4 (Residential- up to four dwelling units per acre) to CBD-DA (Central Business District with Development Agreement). The site is located on the west side of North Eagle Road, approximately 800-feet north of West State Street, at 223 North Eagle Road. C. CPA-2-03 - Comprehensive Plan Amendment from Residential One to Commercial- Rick & Nita Musick: Rick & Nita Musick, represented by Land Consultants, Inc., is requesting a Comprehensive Plan Amendment to change the land use designation on the Comprehensive Plan Land Use Map from Residential One (up to one dwelling unit per acre) to Commercial. The site is located on the south side of West State Street approximately 400- feet east of Linder Road, at 4526 West Old Valley Road. D. D. CPA-3-03/RZ-8-03 - Comprehensive Plan Amendment from Residential One to Commercial and Mixed Use and Rezone from A-R to C-2-DA and MU-DA- Park Hampton. LLC.: Park Hampton, LLC, represented by Land Consultants, Inc., is requesting a Comprehensive Plan Amendment to change the land use designation on the Comprehensive Plan Land Use Map from Residential One (up to one dwelling unit per acre) to Commercial and Mixed Use, and a rezone from A-R (Agricultural-Residential-up to one dwelling unit per five acres) to C-2-DA (General Business District with Development Agreement) and MU-DA (Mixed Use with Development Agreement). The site (Lots 1 and 2, Block 1, & Lots 1,2,4, Page 1 of 2 K:\COUNCIL\AGENDA\2004\CC-08-:J0.04 spag.doc THE CITY OF EAGLE CITY COUNCIL Special Meeting Agenda August 30, 2004 6:30 p.m. 5, 6, 8, & 9, Block 2, of Flint Estates Subdivision) is located on the northeast corner of Park Lane and West State Street, at 3950,3450 & 3300 West State Street, 3415, 3855, and 3850 West Flint Drive, and 312 North Park Lane. 5. NEW BUSINESS A. Resolution 04-15: A Resolution Of The Eagle City Council, Eagle, Ada County, Idaho Repealing Any And All Existing Comprehensive Plans, And Adopting The Amended 2000 Comprehensive Plan; Affirming That Prescribed Notice And Hearing Requirements Were Met In Accordance With Title 67, Chapter 65, Idaho Code; And Providing An Effective Date. 6. ADJOURNMENT: Page 2 of 2 K:\COUNCILIAGENDA\2004\CC-08-30-04 spag.doc