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Agenda - 2005 - City Council - 04/12/2005 - Regular (2) ORIGINAL THE CITY OF EAGLE CITY COUNCIL Amended Agenda April 12, 2005 5:00 P.M. 1. 2. 3. 4. CALL TO ORDER: ROLL CALL: BASTIAN, SEDLACEK, GUERBER, NORDSTROM. PLEDGE OF ALLEGIANCE EXECUTIVE SESSION: 5:00 p.m. - 7:30 p.m A. Pending or threatened litigation: I.C. §67-2345(f) B. Acquisition of private property: I.e. §67 -2345( c) REPORTS: 7:30 p.m. 1. Cultural Arts Commission: Linda Butler will discuss the Saturday Market and proposed Summer Concert events 2. Mayor and Council's Report: 3. City Engineer Report: 4. City Clerk/Treasurer Report: 5. Zoning Administrator's Report: 6. City Attorney Report: PUBLIC COMMENT: 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 March 22, 2005. e. Minutes of March 30, 2005. D. Appointment to the Neiehborhood Advisorv Committee: The Mayor is requesting Council confirmation of Jerry Hayes to represent Eagle on the Neighborhood Advisory Committee. (NM) E. Open Container Permit: Gloria Geleynse is requesting an open container permit for August 27, 2005 from 6:00 p.m. to 10:00 p.m. at Merrill Park. F. Alcohol license renewal: China Palace, The Chicago Connection, Albertsons Fuel Center, Albertsons Food Store and Peddlers are requesting the renewal of their alcohol license for 2005/2006. They have submitted appropriate fees and documentation, and there has been no change to the manner in which they are conducting business.(SKB) G. DR-128-04 - Multi-Tenant Office Buildine: - Dave Evans Construction: Dave Evans Construction, represented by Travis Burrows, is requesting design review approval to construct a 6,600-square foot multi-tenant office building. The site is located south of East Shore Drive approximately IOO-feet at 729 South Bridgeway Place within Eagle River Development (Lot 11, Block 4, Mixed Use Subdivision No.3). H. DR-129-04 - Master Sien Plan for a Multi-tenant Office Buildine - Dave Evans Construction: Dave Evans Construction, represented by Travis Burrows, is requesting design review approval of a master sign plan for the Foster Lund multi-tenant office 5. 6. 7. Page 1 of 3 K:\CQU NC IL lAG E NDA\2005\C C-O4-12-o5ag. doc THE CITY OF EAGLE CITY COUNCIL Amended Agenda April 12, 2005 5:00 P.M. 8. building. The site is located south of East Shore Drive approximately IOO-feet at 729 South Bridgeway Place within Eagle River Development (Lot 11, Block 4, Mixed Use Subdivision No.3). I. DR-07-05 - Eaele Elementarv School Parkine Lot - Meridian Joint School District No.2: Meridian Joint School District No.2, represented by Doug Russell with the Land Group, is requesting design review approval for a new parking lot to be constructed adjacent to the existing lower campus at 323, 365 and 395 North Eagle Road. J. DR-08-05 - Master Sien Plan for a Multi-tenant Office Buildine - Patriot Properties. LLC: Patriot Properties, LLC, represented by Mike Fairchild, is requesting design review approval of a master sign plan for a multi-tenant office building. The site is generally located north of East State Street approximately ISO-feet west of Plaza Drive within the Winding Creek Development (Lot 10, Block 2) at 1037 East Winding Creek Drive. K. DR-9-05 - Multi-tenant Office Dundine within Windine Creek Subdivision - Patriot Properties: Patriot Properties, represented by Mike Fairchild, is requesting design review approval to construct a 2,442-square foot multi-tenant office building. The site is generally located north of East State Street approximately ISO-feet west of Plaza Drive within the Winding Creek Development (Lot 10, Block 2) at 1037 East Winding Creek Drive. L. DR-I0-05 - Master Sien Plan for a Multi-tenant Office Buildine: - Patriot Properties. LLC: Patriot Properties, LLC, represented by Mike Fairchild, is requesting design review approval of a master sign plan for a multi-tenant office building. The site is generally located north of East State Street approximately ISO-feet west of Plaza Drive within the Winding Creek Development (Lot 11, Block 2) at 1005 East Winding Creek Drive. M. Park & Pathway Development Committee Appointment: The Mayor is requesting the appointment of Anne Alenskis to serve a three year term. (NM) PROCLAMATIONS & RESOLUTIONS: A. Fair Housine Month Proclamation: Declaring April Fair Housing month in the City of Eagle. B. Municipal Clerks Week Proclamation: Declaring May 151 through May 7'h as Municipal Clerks Week in the City of Eagle. FINAL PLATS: None 9. 10. PUBLIC HEARINGS: A. RZ-8-97/CU-6-97/PPUD-1-97 MOD - Brookwood Planned Unit Development Modification - Aries Development: Aries Development LLC, represented by Michael Hormaechea, is requesting a rezone from R-4 (Residential- up to four units per acre) to R-4- DA-P (Residential - up to four units per acre maximum with development agreement - PUD) and a modification to the conditional use and preliminary development plan for Brookwood Subdivision. The modification consists of adding a I.I9-acre parcel to the previously approved 219-acre PUD to construct an office building. The site is generally located on the north side of Floating Feather Road approximately 1400-feet east of Eagle Road at 470 East Floating Feather Road. (WEV) Staffis requesting this item be remanded back to them to schedule a new hearing date. Page 2 of 3 KIC QU N C IL IAGEN DA\2005ICC-04-12-O5ag.doc THE CITY OF EAGLE CITY COUNCIL Amended Agenda April 12,2005 5:00 P.M. 12. B. PP- 7-04 - Symphony Subdivision - Park Hampton LLC: Park Hampton LLC is requesting preliminary plat approval for Symphony Subdivision, a 24-lot (2-residential, 18-commercial, 4-common) commercial/residential subdivision. The l6.05-acre development is generally located at the northeast comer of State Highway 44 and Park Lane. (WEV) C. CPA-3-05 & RZ-3-05 Comprehensive Plan Text Amendment From One-Unit Per Acre to Two-Units Per Acre and Rezone With Development Aereement From A to R-I-DA & R-3-DA - Hillview Development Corporation: Hillview Development Corporation, represented by Land Consultants Inc., is requesting a Comprehensive Plan text amendment from I-unit per acre to two-units per acre and a rezone from A (Agricultural) to R-I-DA (Residential- up to one unit per acre with development agreement) and R-3-DA (Residential - up to 3-units per acre with development agreement) for an overall density of 1.99 units to the acre. The 47.8-acre site is located approximately one-quarter mile east of Ballantyne Lane on the south side of Floating Feather Road at 1501 and 1601 West Floating Feather Road. (WEV) D. V AC-I-05 - Vacation to the final plat of Island Woods Subdivision No.5 - The Marrs Company: The Marrs Company, represented by Shawn Nickel with SLN Planning LLC, is requesting City approval of a vacation to the final plat ofIsland Woods Subdivision No.5 to remove the utility, drainage and irrigation easement along the common side lot line of Lots 36 and 37, Block 5, to satisfy a lot line adjustment. The utility, drainage and irrigation easement required for the side lot line will be satisfied with the creation of a new easement along the new common side lot line. The site is located on the west side of South Lakemoor Way at 1551 and 1573 South Lakemoor Way. (WEV) UNFINISHED BUSINESS: A. Hawkins-Smith: Lease aereement for new City Hall. (SEB) B. Landscape maintenance contract for Eaele Skateboard Park:(SKB) C. Landscape maintenance contract for Hill Road Park. (SKB) NEW BUSINESS: A. Discussion reeardine refurbishine the historic street liehts. (NM) B. Ordinance No. 513: An Ordinance Of The City Of Eagle, Idaho, A Municipal Corporation Of The State Of Idaho, Amending Title 3, Chapter 2c Section 8 Of The Eagle City Code; And Providing An Effective Date. (SKB) C. Ordinance No. 492: An Ordinance Changing The Zoning Classification Of The Real Property Described Herein From A-R (Agricultural-Residential) Classification To MU-DA (Mixed Use With Development Agreement) Classification; Amending The Zoning Map Of The City Of Eagle To Reflect Said Change; And Providing An Effective Date. 11. 13. ADJOURNMENT: Page 3 of 3 K:\C OUNC IL IAGEN DA\2005\C C-O4-12-O5ag.doc