Agenda - 2005 - City Council - 02/22/2005 - Regular
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THE CITY OF EAGLE
CITY COUNCIL AGENDA
February 22, 2005
7:30 P.M.
PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m.
1. Ada County Prosecutors Office: Deputy Prosecutor, Ax Yewer, will give an update on
Eagle's current contract and give projected figures for next years contract amount.
2. Idaho Power representative: Layne Dodson will discuss the proposed settlement agreement.
3. Mayor and Council's Report:
4. City Engineer Report:
5. City Clerk/Treasurer Report:
6. Zoning Administrator's Report:
7. City Attorney Report:
REGULAR COUNCIL AGENDA: 7:30 p.m.
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 January 31, 2005.
C. Minutes of February 8, 2005
D. DR-31-03 - Buildine Wall Siens and Monument Sh!n for Kelly Moore Paints
- Kelly Moore Paints: Kelly Moore Paints, represented by Douglas Smith with
Sign Designs Inc., is requesting design review approval to construct two non-
illuminated building wall signs and to change the face of the existing monument
sign for Kelly Moore Paints. The site is located on the southeast comer of East
State Street and 1 sl Street at 127 East State Street. (WEV)
E. DR-133-04 - Two Assisted Livine Facilities - Ashley Manor Properties LLC:
Ashley Manor Properties LLC, represented by Roger MaIm, is requesting design
review approval to construct two assisted living facilities (one 3,934-square foot
facility and one 4,850-square foot facility). The site is located on the northeast
comer of West State Street and North Story Book Way. (WEV)
F. Findines of Fact and Conclusions of Law for DR-144-04 - Common Area
Landscapine within Rineo Ridee Sub. No 2 (previously Arbor Ridee) - P&O
Ventures: P&O Ventures, represented by Doug Patterson, is requesting design
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THE CITY OF EAGLE
CITY COUNCIL AGENDA
February 22, 2005
7:30 P.M.
6.
review approval of the common area landscaping within Ringo Ridge Subdivision
No.2 (aka Arbor Ridge Subdivision). The site is located on the north side of Hill
Road approximately 800-feet west of State Highway 55 (phase 2 is located east of
phase 1 at the eastern terminus of Sadie Drive). (WEV)
G. Findines of Fact and Conclusions of Law for A-4-04 & RZ-6-04 - Annexation
and Rezone - City of Eaele: The City of Eagle is proposing a City-initiated
annexation and rezone from R4 to R-3-DA (Residential with development
agreement) and PS-DA (Public/Semi-Public with development agreement). The
site is located on the east side of Linder Road approximately 2,000-feet north of
State Highway 44. (WEV)
H. Minutes of February 17,2005.
PROCLAMATIONS & RESOLUTIONS:
A. Resolution No. 05-05: Authorizing the achieving of records.
B. Arbor Day Proclamation: Declaring April 29, 2005 Arbor Day in the City of Eagle.
C. Girl Scout Proclamation: Declaring the week of March 6-12 as Girl Scout Week in
Eagle.
D. Resolution No. 05-06: Authorizing the destruction of temporary records.
7.
UNFINISHED BUSINESS:
A. Review of request from Chaumont Homeowners Association to donate property
adjacent to the Hill Road Park Property. Mick McCurry
FINAL PLATS:
A. FPUD-I-05 & FP-I-05 - Final Development Plan and Final Plat for Shadow
View (aka Shadow Ridee) PUD Subdivision - Hillview Development
Corporation: Hillview Development Corporation, represented by Land Consultants
Inc., is requesting final development plan and final plat approval for phase 2 of
Shadow View Subdivision PUD (also known as Shadow Ridge), a 52-lot (45-
buildable, 7-common) residential subdivision. This I4.6-acre phase of the Shadow
Ridge Subdivision PUD is located on the west side of Horseshoe Bend Road at 10943
through 11053 Horseshoe Bend Road.(WEV)
8.
B. FP-I0-04 - Final Plat for Tanelerose Subdivision - Michael Homan: Michael
Homan, represented by Bailey Engineering, is requesting final plat approval for
Tanglerose Subdivision, a 24. I-acre, I3-10t (II-buildable, 2-common) residential
subdivision located on the south side of Beacon Light Road, approximately 1600 feet
west of North Eagle Road. (WEV)
C. CP-I-05 - Condominium Plat for Loya Condominiums - Pete Loya: Pete Loya,
represented by Roylance & Associates P. A., is requesting approval for a 2-unit
condominium plat for Loya Condominiums. The site is located at 483 South
Rivershore Lane in the Channel Center Subdivision. (WEV)
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THE CITY OF EAGLE
CITY COUNCIL AGENDA
February 22, 2005
7:30 P.M.
10.
PUBLIC HEARINGS:
A. CU-9-05 - Bank Facility With Drive Up Service - Syrinea Bank: Syringa Bank,
represented by CSHQA, is requesting conditional use approval to construct a bank
facility with three drive-up service lanes. The 1.04 acre site is generally located on
the northwest comer of State Highway 44 and north Horseshoe Bend Road in the
Eagle Promenade Shopping Center at 3172 East State Street. (WEV)
NEW BUSINESS:
A. Emereency Manaeement Joint Powers Aereement: (NM)
B. Discussion on LID's: (SEB)
9.
C. Review and action on Idaho Power settlement stipulation. (NM)
11.
ADJOURNMENT:
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