Agenda - 2005 - City Council - 05/24/2005 - Regular (2)
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THE CITY OF EAGLE
CITY COUNCIL
Amended Agenda
May 24, 2005
5:30 P.M.
ORIGINAL
1.
2.
3.
4.
Please note early start time for City Council.
*No public hearings will be heard prior to 7:30 p.m.
CALL TO ORDER:
ROLL CALL: BASTIAN, SEDLACEK, GUERBER, NORDSTROM.
Discussion of water system issues. [5:30 - 6:30 p.m.]
5.
EXECUTIVE SESSION: [6:30 - 7:15 p.m.]
A. Pending or threatened litigation: I.C. §67-2345(f)
PUBLIC COMMENT:
A. Sam Jones is seeking Council input regarding the Juvenile Justice Council.
B. Tom Wilson will give an update on the new city hall facility.
C. General public if present and wish to address Council.
PLEDGE OF ALLEGIANCE:
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 May 10,2005.
C. Minutes of May 16,2005.
D. Re-appointment of Richard Talbert to the Park and Pathway Development
Committee: The Mayor is requesting Council confirm the re-appointment of Mr.
Talbert to the PPDC. Mr. Talbert's new term will expire in May of2008. (NM)
E. Appointment of to the Eae:le Community Foundation Committee: The Mayor
is requesting Council confirmation of the appointment of Teri Bath to the ECFc.
Mrs. Bath will be fulfilling a vacated position. (NM)
F. Open Container Permit: The Winery at Eagle Knoll is requesting an open
container permit to be used at 93 S. Eagle Road (Rembrandt's) on May 26th from
5:00 p.m. to 9:00 p.m. They have submitted the appropriate fees and
documentation. (NM)
G. Findine:s of Fact and Conclusions of Law for PP-3-05 - Lakemoor
Subdivision - BW Eae:le. LLC: BW Eagle, LLC, represented by Dan Torfin, is
requesting preliminary plat approval for Lakemoor Subdivision. The 178.52-acre,
240-lot (142-residential, 53-commercial, 45-common) subdivision is located on
6.
7.
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THE CITY OF EAGLE
CITY COUNCIL
Amended Agenda
May 24, 2005
5:30 P.M.
8.
9.
10.
the east side of Eagle Road approximately 1000- feet north of Chinden Boulevard.
(WEV)
H. Findines of Fact and Conclusions of Law for DR-44-02 MOD - Multi Phased
Project for Eae:le First Baptist Church - Eae:le First Baptist Church: The
Eagle First Baptist Church, represented by Joann Butler with Spink Butler, LLC,
is requesting design review approval for the removal of site specific conditions of
approval number 1 and 7 associated with a multi phased project to include
constructing a 7,650-square foot church facility, remodeling the existing 2,400-
square foot shop building with a 450-square foot building addition, and relocating
and changing the use of the existing 1,986-square foot residential home into an
office and classroom facility. The site is located on the north side of East State
Street approximately 300-feet east of 2nd Street at 350 East State Street. (WEV)
I. Findine:s of Fact and Conclusions of Law for PP/FP-I-OS - Rocky Mountain
BusinessPark Subdivision - Dave Evans Construction: Dave Evans
Construction, represented by Tim Mokwa with Toothman-Orton Engineering, is
requesting combined preliminary plat and final plat approval for Rocky Mountain
Business Park Subdivision No.3 (a re-subdivision of Lot 5, Block 3, of Merrill
Subdivision No.1, Lots 6, 7, and 8, Block 3, of Merrill Subdivision No.2,
formally known as Rocky Mountain Business Park). The 4.3-acre, 10-lot (9-
buildable, I-common) commercial subdivision is located at 1189 & 1267 East
Iron Eagle Drive within the Rocky Mountain Business Park. (WEV)
J. DR-I22-04 - Master Sie:n Plan for Two Retail Buildine:s within Eaele River
Development - Venture Development Group LLC: Venture Development
Group, LLC, represented by Roger Llewellyn with Golden West Advertising Inc.,
is requesting design review approval of a master sign plan for two multi-tenant
retail buildings. The 1.35 acre site is located approximately 210 feet south of
State Highway 44 within the Eagle River Development at 46 & 78 E. Eagle River
Street. (WEV)
K. DR-IS-OS - Monument Sie:n for a Multi-tenant Office Buildine: - Shadow
Mountain Construction: Shadow Mountain Construction, represented by James
Gipson with James Gipson Associates, is requesting design review approval of a
monument sign for a multi-tenant office building. The site is located on the east
side of Palmetto Avenue approximately 250-feet north of East State Street at 52
North Palmetto Avenue (Lot 1, Block 1 of Fuerte de la Aguila Subdivision).
(WEV)
PROCLAMATIONS & RESOLUTIONS: None
FINAL PLATS: None
PUBLIC HEARINGS:
A. CPA-I-OS & RZ-I-OS & CU-I-OS - Comprehensive Plan Amendment from
Residential Four to Central Business District. Rezone with Development
Aereement From R-4 to CBD-DA and Conditional Use Permit - Eae:le Heiehts
Baptist Church: Eagle Heights Baptist Church, represented by CSHQA, is
requesting a Comprehensive Plan Amendment to change the land use designation on
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THE CITY OF EAGLE
CITY COUNCIL
Amended Agenda
May 24, 2005
5:30 P.M.
14.
the Comprehensive Plan Land Use Map from Residential Four (up to four units per
acre) to Central Business District, a rezone from R-4 (Residential up-to four dwelling
units per acre) to CBD-DA (Central Business District with Development Agreement),
and a conditional use permit to construct a residential/commercial development. The
1.83-acre site is generally located on the south east comer of East Mission Drive and
Eagle Road at 291 North First Street. (WEV)
NEW BUSINESS:
A. LS-I-O5 - Lot Split - Level Holdines LLC: Level Holdings LLC, represented by
Wendy Adams, is requesting approval of a lot split for the creation of two lots. The
1.54-acre site is located on the south side of Hill Road at 2040 East Hill Road. (WEV)
B. LS-2-05 - Lot Split - Paul Lindquist: Paul Lindquist is requesting approval of a lot
split for the creation of two lots. The 4.82-acre site is located south of Beacon Light
Road at 1846 W. Rush Road in Academy Place Subdivision. (WEV)
C. Ordinance No. 516: An Ordinance Of The City Of Eagle, Amending The Annual
Appropriation Ordinance No. 483 For The Fiscal Year Beginning October I, 2004 To
Reflect The Receipt Of Unscheduled Revenues, Increasing And Establishing The
Appropriations For Expenditures In The General Fund, Providing That The Tax Levy
Upon Taxable Property Within The City Of Eagle Is Not Affected Hereby Providing
That All Ordinances In Conflict Herewith Are Repealed To The Extent Of Such
Conflict, And Providing That The Ordinance Shall Be Effective Upon Its Publication
Date. (SKB)
D. Ordinance No. 518: An Ordinance Of The City Council Of The City Of Eagle, Ada
County, Idaho, Expressing Official Intent, Pursuant To Sections 67-2323 & 50-1403,
Idaho Code, To Sell Real Property Of The City To The Ada County Highway
District; And Providing An Effective Date. (SEB)
UNFINISHED BUSINESS: None
EXECUTIVE SESSION:
A. Pending or threatened litigation: I.C. §67-2345(f)
REPORTS:
a. Mayor and Council's Report:
b. City Engineer Report:
c. City Clerk/Treasurer Report:
d. Zoning Administrator's Report:
e. City Attorney Report:
ADJOURNMENT:
11.
12.
13.
15.
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