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Agenda - 2005 - City Council - 03/08/2005 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA March 8, 2005 7:30 P.M. ORIGINAL PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. 1. Facilities Manager Report. 2. Valley Regional Transit: Kelli Fariless will give a presentation on the regional transportation plan. 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 February 17,2005. C. Minutes of February 22, 2005. D. Application for Beer & Wine License: ZB Inc., dba Zen Bento is requesting a beer and wine license for a restaurant to be located at 342 E. State. St. The appropriate fees and documentation has been submitted and the City Clerk is recommending Council approval. (SKB) E. Findines of Fact and Conclusions of Law for A-9-04 & RZ-14-04- Annexation and Rezone from RUT to A and R-E - Mark & Linda Buter Mark and Linda Butler, represented by Land Consultants, Inc., is requesting an annexation and rezone from RUT (Rural Urban Transition) to A (Agricultural) and R-E (Residential-Estates - up to one dwelling unit per two acres) for Loch Lomond Subdivision No.2. The I6.02-acre development is located west of Park Lane, approximately 600-feet north of Floating Feather at 1681 North Park Lane. (WEV) F. Findines of Fact and Conclusions of Law for PP/FP-5-04 - Loch Lomond Subdivision No.2 - Mark & Linda Butler: Mark and Linda Butler, represented Page 1 of 4 K: IC QU N C IL IMIN UTES120051CC -O3-0B-Q5ag.doc THE CITY OF EAGLE CITY COUNCIL AGENDA March 8, 2005 7:30 P.M. by Land Consultants, Inc., is requesting combined preliminary and final plat approval for Loch Lomond Subdivision No.2, a 9-10t (8-buildable, I-common) residential subdivision. The I6.02-acre development is located west of Park Lane, approximately 600-feet north of Floating Feather Road at 1681 North Park Lane. (WEV) G. Findines of Fact and Conclusions of Law for FPUD-I-04 & FP-I-04 - 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) H. Findines of Fact and Conclusions of Law for 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) I. DR-136-04 - Buildine Wall Siens and One Monument Sien for Albertsons- Albertsons Inc: Albertsons, Inc., represented by Jeff Carico with Image National, Inc., is requesting design review approval to modify and construct a series of four (4) building wall signs and one monument sign. The site is located on the northeast comer of the Eagle Road and State Highway 44 intersection side of East State Street within Eagle Promenade Development at 3172 E. State Street. (WEV) J. DR-137-04 - Two Multi-tenant Retail Buildines - White Leasure Development: White Leasure Development, represented by Roger Foster with BRS Architects, is requesting design review approval to construct two multi- tenant retail buildings (one 6, 193-square foot building and one 12,594-square foot building). The site is located generally north of East State Street and west of Horseshoe Bend Road within the Eagle Promenade Shopping Center at 3116 East State Street. (WEV) K. DR-I-05 - Freestandine Sien for Zen Bento - ZB. Inc.: ZB, Inc., represented by Rene Iwamasa, is requesting design review approval to modify a freestanding sign for Zen Bento. The site is located approximately 100- feet east of Second Street on the north side of State Street at 342 E. State Street. (WEV) L. DR-02-05 - Landscape Plan for Loch Lomond Subdivision - Old Towne LLC: Mark Butler & Old Town LLC., are requesting design review approval for common area landscaping for an 8-lot residential subdivision. The site is located on Braveheart Lane 1320-feet north of Floating Feather Road. (WEV) M. DR-03-05 - Multi-Tenant Office Buildine - Summit Financial: Summit Financial, Inc., represented by The Land Group, is requesting design review approval to construct a 6,750-square foot multi-tenant office building The site is Page 2 of 4 K:ICOU N C IL IMINUTESI2005\CC-O3-0B-O5ag. doc THE CITY OF EAGLE CITY COUNCIL AGENDA March 8, 2005 7:30 P.M. 6. located on lot 19 block 4 of Eagle River near the southeast comer of State Highway 44 and S. Eagle Road. (WEV) PROCLAMATIONS & RESOLUTIONS: A. Resolution No. 05-05: Authorizing the archiving of records. B. Resolution No. 05-06: Authorizing the destruction of temporary records. FINAL PLATS: A. FP-9-04 - Final Plat for Ring:o Ridg:e Estates Subdivision No.2 - P.O. Joint Venture Inc.: P.O. Joint Venture Inc., represented by Jim Rees with MTC, Inc. Engineers and Surveyors, is requesting final plat approval for Ringo Ridge Estates Subdivision No.2, an 8.7-acre, IO-lot (8-buildable) residential subdivision located on the west side of State Highway 55 approximately 800-feet north of Hill Road. The site is within the Eagle City Limits. (WEV) 7. 8. PUBLIC HEARINGS: A. A-8-04 & RZ-13-04 - Annexation and Rezone from RUT to R-E - Bill Guhrke: Bill Guhrke, represented by Land Consultants Inc., is requesting an annexation and rezone from RUT (Rural Urban Transition) to R-E (Residential Estates - up to one dwelling unit per two acres) for Venice Subdivision. The 5.03-acre development is located south of Beacon Light Road, approximately 1/2 mile west of Eagle Road at 885 West Beacon Light Road. (WEV) B. PP/FP-4-04 - Venice Subdivision - Bill Guhrke: Bill Guhrke, represented by Land Consultants Inc., is requesting combined preliminary plat and final plat approval for Venice Subdivision, a 2-10t (2-buildable) residential subdivision. The 5.03-acre development is located south of Beacon Light Road, approximately 1/2 mile west of Eagle Road at 885 West Beacon Light Road. (WEV) C. RZ-15-04 - Rezone from A-R to BP-DA - Glenn Mosell: Glenn Mosell, represented by The Land Group, Inc., is requesting a rezone from A-R (Agricultural- Residential) to BP-DA (Business Park with Development Agreement) for the construction of a self storage facility. The 4.32-acre parcel is located on the south side of Hill Road approximately 240-feet East of State Highway 55 at 2835 East Hill Road. (WEV) NEW BUSINESS: A. Ordinance No. 509 ( Senora): An Ordinance Annexing Certain Real Property Situated In The Unincorporated Area Of Ada County, Idaho, And Contiguous To The Corporate Limits Of The City Of Eagle, To The City Of Eagle, Idaho; Establishing The Zoning Classification Of Said Real Property Described Herein; Amending The Zoning Map Of The City Of Eagle To Reflect Said Changes; Directing That Copies Of This Ordinance Be Filed As Provided By Law; And Providing An Effective Date. (WEV) B. Ordinance No. 507 (Shadow Ridee) An Ordinance Annexing Certain Real Property Situated In The Unincorporated Area Of Ada County, Idaho, And Contiguous To The Corporate Limits Of The City Of Eagle, To The City Of Eagle, Idaho; Establishing The Zoning Classification Of Said Real Property Described Herein; Amending The 9. Page 3 of 4 K:\C DUNG IL IMI N UTESI2005\C C -03-08-05ag .doc THE CITY OF EAGLE CITY COUNCIL AGENDA March 8, 2005 7:30 P.M. Zoning Map Of The City Of Eagle To Reflect Said Changes; Directing That Copies Of This Ordinance Be Filed As Provided By Law; And Providing An Effective Date. (WEV) C. Ordinance No. 508 (Loch Lomaond): An Ordinance Annexing Certain Real Property Situated In The Unincorporated Area Of Ada County, Idaho, And Contiguous To The Corporate Limits Of The City Of Eagle, To The City Of Eagle, Idaho; Establishing The Zoning Classification Of Said Real Property Described Herein; Amending The Zoning Map Of The City Of Eagle To Reflect Said Changes; Directing That Copies Of This Ordinance Be Filed As Provided By Law; And Providing An Effective Date. (WEV) 10. D Review and action on an application for Liquor and Beer License submitted by Michael McGunness. Mr. McGuinness is requesting Council approval of a Liquor and Beer license for a bar to be located at190 E. State Street. The City Clerk is recommending denial of the application. (SKB) E. Review and action on increase of eeneral maintenance contract fees to include the addition of the Eaele Sports Complex and additional maintenance on parks and pathways due to hieh usaee. (SKB) F. Purchase of desktop copier/fax: (SKB) UNFINISHED BUSINESS: A. Ensien Valve outeoineloan aereement: (SKB) B. ACHD Aereement Collectine Impact Fees: (NM) C. Resolution No. 05-07:A resolution approving an intergovernmental agreement for the cooperation of development application review and the collection of development impact fees by and between the City of Eagle and the Ada County Highway District ("ACHD"); authorizing the Mayor and City Clerk to execute and attest said agreement on behalf of the City of Eagle; and providing an effective date. (NM) 11. ADJOURNMENT: Page 4 of 4 K:ICOUN C IL IMINUTESI2005ICC-03-08-05ag. doc