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Agenda - 2005 - City Council - 07/26/2005 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA July 26, 2005 6:30 P.M. * Please note early start time. * No public hearings will begin prior to 7:30 p.m. 1. 2. CALL TO ORDER: ROLL CALL: BASTIAN, SEDLACEK, GUERBER, NORDSTROM. BUDGET WORKSHOP: PLEDGE OF ALLEGIANCE PUBLIC COMMENT: (7:30 p.m.) A. ClearWire Communications representative, Alan Lawrence, will present information to Council. (NM) [30 min.] 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 July 12,2005. e. Findin!!s of Façt and Conclusions of Law for FP-4-05 MOD - Modification to the Final Plat of Westover Lakes Subdivision - Na!!v Sprin!!creek LLC: Nagy Springcreek LLC, represented by Land Consultants Inc_, is requesting a modification to the final plat of Westover Lakes Subdivision, a 33-lot (26-buildable, 7-common) residential subdivision. The modification is a request to change the subdivision's access from Eagle Road to West Bogus View Drive. The 25. 90-acre site is located west of Eagle Road, at 2267 South Eagle Road. (WEV) D. Findin!!s of Fact and Conclusions of Law for 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) 3. 4. 5. 6. 7. PROCLAMATIONS & RESOLUTIONS: A. Resolution No. 05-14: A Resolution of the Eagle City Council, Eagle, Ada County, Idaho. Adopting the Eagle Public Library Strategic Plan for FY 2005/06 to FY 2009/1 0 as compiled by the Eagle Public Library Strategic Planning Committee and recommended by the Eagle Public Library Board of Trustees for Council adoption on June 13,2005 and providing an effective date. (RB) FINAL PLATS: A. FPUD-3-05 & FP-5-05 - Final Development Plan and Final Plat for Two Rivers Subdivision No. 11 - T. R. Company LLc.: T. R. Company LLC, represented by Dan Torfin, is requesting final development plan and final plat approval for Two Rivers Subdivision No. II, a 19-1ot (IS-buildable, 3- common, I-private road) residential subdivision- This I4.85-acre phase of Quarter Circle Ranch PUD is located approximately 450-feet west of Eagle Road and south of West Two Rivers Drive and east of South Channel Way. (WEV) 8. B. FPUD-4-05/FP-6-05 - Final Development Plan and Final Plat for Two Rivers Subdivision No. 12 - T. R. Company LLC.: T. R. Company LLC, represented by Dan Torfin, is requesting final Page 1 of 3 K.\CQUNC ILIAGENDA\Temporary Agenda Work Area\CC-07 -26-o5ag.doc THE CITY OF EAGLE CITY COUNCIL AGENDA July 26, 2005 6:30 P.M. development plan and final plat approval for Two Rivers Subdivision No. 12, a IS-lot (9-buildable, 5- common, I-private road) residential subdivision. This 3.54-acre phase of Quarter Circle Ranch PUD is located on the southwest corner of West Two Rivers Drive and Eagle Road. (WEV) 9. UNFINISHED BUSINESS: A. Discussion of stop work order issued for violation of the conditional use permit for Prime Earth. 10. PUBLIC HEARINGS: A. Resolution No. 05-13 - Proposed supply trunk line fees for City water system - City of Ea!!le: .:. A Resolution Of The City Of Eagle, Ada County, Idaho, Adopting A Supply Trunk Line Fee (STL) Per Equivalent Residential Customer (ERC) And Hook-Up Fee To Be Applied In The City Of Eagle Service Area; Providing A Schedule For Payment Due At Preliminary Plat And Final Plat; Establishing A Supply Trunk Line (STL) Fee Credit Provision; Providing For Related Matters; And Providing An Effective Date. (SEB) B. A-IO-04 & RZ-16-04 - Annexation and Rezone From RUT to BP - Red Cliff Development: Red Cliff Development, represented by Bob Unger, is requesting an annexation and rezone from RUT (Rural Urban Transition) to BP (Business Park) for Optimist Park Subdivision No.2. The 9.8-acre site is located approximately 700-feet south of Hill Road on the west side of Horseshoe Bend Road at 8811 North Horseshoe Bend Road. (WEV) This item will be remanded back to staff so that notification requirements can be met. The item will be heard at the August 9, 2005 meeting. e. PP-8-04 - Optimist Park No.2 Subdivision - Red Cliff Development: Red Cliff Development, represented by Bob Unger, is requesting preliminary plat approval for Optimist Park Subdivision No. 2- The 9.8-acre, 7-lot commercial subdivision is located approximately 700-feet south of Hill Road on the west side of Horseshoe Bend Road at 8811 North Horseshoe Bend Road.. (WEV) This item will be remanded back to staff so that notification requirements can be met. The item will be heard at the August 9, 2005 meeting. D. RZ- 7-05/CU-3-05/PPUD-2-05/PP- 7-05 - Corrente Bello Planned Unit Development - Carmen. LLC and Gemstar Development. LLC: Carmen, LLC and Gemstar Development, LLC, represented by Shawn Nickel with SLN Planning, Inc., is requesting a rezone from R-E (Residential Estates) to R-3- DA (Residential Three with a development agreement), and conditional use, preliminary development plan, and preliminary plat approvals for Corrente Bello Planned Unit Development, a 137 -lot (l08-new buildable, I-existing home located on Lot 20, Block 2, and 28-common) planned residential development. The 94.89-acre site is located on the north side of Floating Feather Road approximately Yz-mile west of Eagle Road. (WEV) This item will be remanded back to staff so that notification requirements can be met. The item will be heard at the August 9, 2005 meeting. E. Proposed Fee increase for BFI: A public hearing for the purpose of hearing public comments regarding the proposed imposition of an increase in BFI Waste Systems fees. The applicant is requesting this item be continued to the August 9, 2005 meeting. (SKB) F. Amendment to Solid Waste Contract with BFI Waste Systems: The amendment to the Contract between BFI Waste Systems and the City of Eagle- The applicant is requesting this item be continued to the August 9, 2005 meeting. (SKB) 11. NEW BUSINESS: A. Liquor license application: Michael McGuinness is requesting a liquor, beer and wine license to be displayed at 393 W. State Street (Casa Mexico). (SEB) B. ACHD Planter Strip Widths: (WEV) C. Proposed chan!!es to title 8 & 9 incorporatin!! ordinance 479 from title 6. (NM) Page 2 of 3 K\CQUNCILIAGENDA\Temporary Agenda Work Area\CC-07-26-o5agdoc THE CITY OF EAGLE CITY COUNCIL AGENDA July 26, 2005 6:30 P.M. D. Form of assi!!nment letter Allied Waste Services of North America LLC. : (SEB) 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: ADJOURNMENT: 13. Page 3 of 3 K\CQUNCILIAGENDAITemporary Agenda Work AreaICC-07-26-o5ag.doc