Agenda - 2005 - City Council - 07/12/2005 - Regular
ORIGINAL
THE CITY OF EAGLE
CITY COUNCIL AGENDA
July 12,2005
5:00 P.M.
1.
2.
3.
**No public hearings will begin prior to 7:30 p.m.**
CALL TO ORDER:
ROLL CALL: BASTIAN, SEDLACEK, GUERBER, NORDSTROM.
BUDGET WORKSHOP: 5:00 - 7:30 p.m.
a. Ron Baker - Eagle Public Library Director.
b. Gibbons Scott & Dean Certified Public Accountant - Jo Bolen will present the audit report for
FY03/04.
c. Eagle Police Department Report.
d. Eagle Building Official Report - Mike Mongelli.
e. Zoning Administrator Report - Bill Vaughan
f. Facilities Manager Report - Mick McCurry
g. Cable Franchise Fees.
h. Eagle Historical Commission Report.
i. Eagle Arts Commission Report.
j. Miscellaneous budget topics.
4.
5.
6.
PLEDGE OF ALLEGIANCE
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 June 28, 2005.
C. Findint?: of Fact and Conclusions of Law for CPA-I-OS & RZ-I-OS & CU-I-OS-
Comprehensive Plan Amendment from Residential Four to Central Business
District. Rezone with Development At?:reement From R-4 to CBD-DA and
Conditional Use Permit - Eat?:le Heit?:hts Baptist Church: Eagle Heights Baptist
Church, represented by CSHQA, 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 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 corner of East Mission Drive and Eagle Road at 291 North First Street. (WEV)
D. Findint?:s of Fact and Conclusions of Law for A-2-0S & RZ-4-0S - Annexation and
Rezone From RUT. R4. and R-E to A-R and R-3 - Goldcreek Developers. LLC:
Goldcreek Developers, LLC represented by The Land Group Inc., is requesting an
annexation and rezone from RUT (Rural Urban Transition) and R4 & R-E (Residential)
to A-R (Agricultural-Residential) & R-3 (Residential up to three units per acre). The
26.66-acre site is located approximately 1,700 feet south of Floating Feather Road and
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THE CITY OF EAGLE
CITY COUNCIL AGENDA
July 12,2005
5:00 P.M.
west of Park Lane at 655 Park Lane. (WEV)
E. Findint?:s of Fact and Conclusions of Law for PP-4-05 - Eat?:le Creek Subdivision -
Gold Creek Developers LLC: Gold Creek Developers LLC, represented by The Land
Group Inc., is requesting preliminary plat approval for Eagle Creek Subdivision, a 71-lot
(58-buildable, 13-common) residential subdivision. The 26.66-acre site is located
approximately 1,700-feet south of Floating Feather Road and west of Park Lane at 655
Park Lane. (WEV)
PROCLAMA TIONS & RESOLUTIONS:
A. Resolution OS-IS: A Resolution Of The Eagle City Council, Eagle, Ada County, Idaho
Repealing Any And All Existing Future Land Use Designation Maps, And Adopting The
Amended Future Land Use Designation Maps; Affirming That Prescribed Notice And Hearing
Requirements Were Met In Accordance With Title 67, Chapter 65, Idaho Code; And Providing
An Effective Date. (WEV)
FINAL PLATS: None
UNFINISHED BUSINESS:
A. Discussion on hirint?: a Museum Curator. (Diane Scott)
10. PUBLIC HEARINGS:
A. CU-2-98-MOD - Conditional Use Permit Modification for Montessori Childcare Center -
B.B. One: B.B. One, LLC, represented by Jody Malterre, is requesting conditional use approval
to add 4,459-square feet to the existing 9,500-square foot Montessori childcare center (space
expansion within the same building) and to expand the outdoor play area by 8,000-square feet.
The 2.9-acre site is located within Channel Center Subdivision near the southwest corner of State
Highway 44 and South Eagle Road at 655 South Rivershore Lane. (WEV)
B. PP/FP-2-05 - Creekview Subdivision - Thomas G. Maile: Thomas G. Maile is requesting
combined preliminary plat and final plat approval for Creekview Subdivision, a 2-lot residential
subdivision. The 4.85-acre development is located approximately 3400 feet east of Ballantyne
Road on the south side of Rush Road at 1013 W. Rush Road. (WEV)
7.
8.
9.
C. A-5-05 & RZ-8-05 - Annexation and Rezone from RUT to PS-DA with a Development
At?:reement - Eat?:le Sewer District: The Eagle Sewer District, represented by Daren Fluke with
J-U-B Engineers Inc., is requesting an annexation and rezone from RUT (Rural Urban Transition)
to PS-DA Public/Semi-public with a development agreement. The 53.2-acre site is located on the
south side of State Highway 44 approximately 200-feet west of Ballantyne Road at 1993 West
State Street. (WEV)
D. CU-4-05 - Conditional Use Permit - Eat?:le Sewer District: The Eagle Sewer District,
represented by Daren Fluke with J-U-B Engineers Inc., is requesting a conditional use permit to
allow for expansion of the existing wastewater treatment facility. The 53.2-acre site is located on
the south side of State Highway 44 approximately 200-feet west of Ballantyne Road at 1993 West
State Street. (WEV)
II.
A.
NEW BUSINESS:
LS-3-05 - Lot Split - A. Glen & Pauline Nielson: A. Glen & Pauline Nielson, represented by
John Eddy, is requesting approval of a lot split for the creation of two lots. The 1. IS-acre site is
located on the east side of Edgewood Lane at 270 North Edgewood Lane. The rear of the property
is fronted by Harvey Street. (WEV)
B. Eat?:le/Meridian area of impact compromise discussion. (NBS)
C. Removal and t?:radint?: of dirt at Sports Complex. (NM)
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THE CITY OF EAGLE
CITY COUNCIL AGENDA
July 12, 2005
5:00 P.M.
D. Letter ret?:ardint?: water meetinl!. (NM)
12. REPORTS:
I. Mayor and Council's Report:
2. City Engineer Report:
3. City Clerk/Treasurer Report:
4. Zoning Administrator's Report:
5. City Attorney Report:
13.
ADJOURNMENT:
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