Loading...
Minutes - 2005 - City Council - 09/13/2005 - Regular vi EAGLE CITY COUNCIL Minutes September 13, 2005 No agenda item will be opened for discussion or action after 10:00 p.m. THIS MEETING WAS HELD AT THE EAGLE SENIOR CENTER 312 E. STATE ST. Pre-Council Al.!:enda: 1. Common Ground Conciliation Services: Bob Rainville and Amy Hart, representing Common Ground Conciliation Services. Bob Rainville provides Council an overview of the company and the services offered. We are non-profit and we provide mediator services. Amy Hart, discuses mediation and what their roles are of neutrals. General discussion. Sherry Gorrell has joined the meeting. Further general discussion. 2. City Engineer Report: Vern Brewer, I have scheduled an October 4th meeting with Ada County Commissioners to look at the water tank storage site by the Sports Complex. Discussion on Water Resource issues. We did get the signed agreement with Eaglefield. General discussion. Discussion on the meeting with Legacy in regards to water issues. The test wells will be paid by the developers. General discussion. 3. City Attorney Report: Tammy has been working on the Pseudoephedrine Ordinance and it will be on your agenda at the next meeting Prime Earth we are going to amend the Stop Work Order in regards to the slopes. Reports on the meeting with Hawkins Smith in regards to the City Hall property. 4. City Clerk/Treasurer Report: The Election is November 8th so the regularly scheduled Council will need to be changed. Council concurs to have the meeting on November 9th and Council will canvas the votes prior to the meeting. Discussion on the I.R.S. raising the mileage to $.48.5 per mile. 5. Mayor and Council Reports: Scott: I was approached by Fox News over the problems with Eagle Water Company. General discussion. Reports on the Eagle Sewer District meeting. Discussion on the Diversified Bond Fund. Steve: Air Quality Board meeting has been cancelled. Discussion on the previous city recreation programs. Page I K\COUNCIL\MINUTES\Temporary Minutes Work Area\CC.09.13.05min.doc Bastian: Discussion on the Pseudoephedrine Ordinance. General discussion. Reports on the Design Review Board Meeting. Discussion on Rembrandt's sign. Discussion on signage. Reports on the Library Board Meeting. Discussion on borrowing. The Library should be getting a reimbursement from Ada County. Further discussion. Sedlacek: Eagle Sewer District is thankful to the City for waiving their fees. The Sewer District will waive the fees for OK Park. Economic Development Committee meeting has been continued to September 29th. Discussion the barriers at the old Chevron Station. General discussion. Discussion on Eagle Center and finishing the project. Mayor: I have visited with the director of the Idaho Wine Association. Teri Bath and I are preparing a letter to them in relocating to Eagle. I'm working with Dana and Dan Friend to have a 72 Hour Kit in every home in the City of Eagle. General discussion. I'm interviewing candidates to take Sharon Floegel's place on Design Review. Discussion on Mayor's Youth Action Council. 6. Zoning Administrator Report: No report REGULAR COUNCIL AGENDA: 1. CALL TO ORDER: Mayor calls the meeting to order at 7:35 p.m. 2. ROLL CALL: BASTlAN, SEDLACEK, GUERBER, NORDSTROM. All present. A quorum is present. 3. PLEDGE OF ALLEGIANCE: Bastian moves to amend the Consent Agenda as follows: Item #5U. Memorandum of Agreement between the City of Eagle and Eaglefield, LLC and authorize the Mayor to sign; Item #5V. Joint Defense and Confidentiality Agreement and authorizing the City Attorney to sign; move Item #8B. LS-05-05-Lot Split-Lynn McKee to the Consent Agenda as Item #5W; and move Unfinished Business Item #A. up to Item #9F and move the remained items to #9G and #9H. Seconded Nordstrom. ALL AYES: MOTION CARRIES........ 4. PUBLIC COMMENT: None Mayors calls for a moment of silence to remember the people in the Gulf Coast who have lost so much. 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 Page 2 K:\COUNCIL\MINUTESITemporary Minutes Work AreaICC-09-13-05min.doc 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 August 23,2005. C. Minutes of August 29,2005. D. Minutes of August 30, 2005. E. DR-32-05 - Master Sil!:n Plan for a Multi-tenant Office Buildinl!: - Dave Evans Construction: Dave Evans Construction, represented by Travis Burrows, is requesting design review approval of a master sign plan for a two story multi-tenant office building. The site is located on the south side of East Iron Eagle Drive approximately 330-feet east of South Fitness Place on Lot I, Block 1, of Rocky Mountain Business Park No.3, on East Iron Eagle Drive. (WEV) F. DR-33-05 - Two StOry Multi-tenant Office Buildinl!: within Rockv Mountain Business Park No.3 - Dave Evans Construction: Dave Evans Construction, represented by Travis Burrows, is requesting design review approval to construct a 7,732-square foot two story multi-tenant office building. The site is located on the south side of East Iron Eagle Drive approximately 330-feet east of South Fitness Place on Lot 1, Block I, of Rocky Mountain Business Park No.3, on East Iron Eagle Drive. (WEV) G. DR-36-05 - Multi-tenant Office Buildinl!: within Rockv Mountain Business Park No.3 - Dave Evans Construction: Dave Evans Construction, represented by Travis Burrows, is requesting design review approval to construct a 3,300-square foot multi-tenant office building. The site is located on the south side of East Iron Eagle Drive approximately 330-feet east of South Fitness Place on Lot 6, Block 1, of Rocky Mountain Business Park No.3, on East Iron Eagle Drive. (WEV) H. DR-44-05 - Storal!:e Facility with Associated Office - Robert Drake: Robert Drake, represented by Mike Fairchild, Architect, is requesting design review approval to construct a 79,563-square foot storage facility and to convert an existing 2,300-square foot residential dwelling into an office for the storage facility. The site is located on the south side of Hill Road and east side of State Highway 55 at 2835 Hill Road. (WEV) I. DR-61-05 - Hanl.!:inl!: Wall Sil!:n for Rembrandts - Rembrandt Coffee House: Rembrandt Coffee House, represented by Golis Construction, is requesting design review approval of a perpendicular wall sign for the coffee house. The site is located on the west side of South Eagle Road approximately 250-feet south of East State Street at 93 South Eagle Road. (WEV) J. DR-65-05 - Multi-tenant Office Buildinl!: within Windinl!: Creek Development - Sprinl!: Creek: Spring Creek, represented by Robert Hess, is requesting design review approval to construct a 2,240-square multi-tenant office building. The site is located on the west side of East Winding Creek Drive within Winding Creek Development at 842 East Winding Creek Drive. (WEV) Page 3 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-09-13-05min.doc K. DR-66-05 - Master Sil!:n Plan for a Multi-tenant Office Buildinl!: - Sprinl!: Creek: Spring Creek, represented by Robert Hess, is requesting design review approval of a master sign plan for a multi-tenant office building. The site is located on the west side of East Winding Creek Drive within Winding Creek Development (Lot 2, Block 1) at 842 East Winding Creek Drive. (WEV) 1.. Findinl!:s of Fact and Conclusions of Law for 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 l37-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) M. Findings of Fact and Conclusions of Law for RZ-9-05 - Rezone from A to R-l- DA - HilIview Development: Hillview Development, represented by Land Consultants Inc., is requesting a rezone from A (Agriculture) to R-I-DA (Residential- up to one dwelling unit per acre) with development agreement. The 47.S-acre site is located approximately one-quarter mile east of Ballantyne Lane, on the south side of W. Floating Feather Road at 1501 & 1601 W. Floating Feather Road. (WEV) N. Findings of Fact and Conclusions of Law for PP-8-05 - Covenant Hill Subdivision - Hillview Development: Hillview Development, represented by Land Consultants, Inc., is requesting preliminary plat approval for Covenant Hill Subdivision a 44-lot (41-buildable, 3-common) residential subdivision. The 47.S-acre subdivision is located on the south side of Floating Feather Road approximately one-quarter mile east of Ballantyne Lane, at 1501 & 1601 W. Floating Feather Road. (WEV) O. Findinl!:s of Fact and Conclusions of Law for A-07-05 & RZ-ll-05- Annexation and Rezone From RUT to R-l- Capital Development: Capital Development represented by Dave Y orgason is requesting annexation and rezone from RUT (Rural Urban Transition) to R-l (Residential I unit per acre. The site is located on the northeast comer of Meridian Road and Chinden Boulevard. (WEV) P. Findinl!:s of Fact and Conclusions of Law for PP-I0-05 - Castleburv West Subdivision - Capital Development: Capital Development represented by Dave Y orgason is requesting preliminary plat approval for Castlebury West Subdivision, an 82 lot (72 buildable, 10 common) residential subdivision, the 70.56-acre site is located on the northeast comer of Meridian Road and Chinden Boulevard. (WEV) Q. Findinl!:s of Fact and Conclusions of Law for A-4-05 & RZ-6-05 - Annexation and Rezone From RUT to R-E - Lvnn and Gavle McKee: Lynn and Gayle McKee are requesting an annexation and rezone from RUT (Rural Urban Transition) to R-E (Residential Estates). The 6.49-acre site is located on the southeast comer of Beacon Light Road and Ballantyne Road at 1963 W. Beacon Light Road. (WEV) R. The Shores Development Wetlands Conservation Easement. (SEB) Page 4 K:\COUNClL\MIN1., 'TES\Temporary Minutes Work Area\CC-09-13-05min,doc S. Resolution 05-18: A resolution designating equipment to surplus. (SKB) T. Resolution 05-19: A resolution designating equipment to surplus. (SKB) U. Memorandum of Al!:reement between the City of Eal!:le and Eal!:lefield, LLC and authorize the Mayor to sil!:n. V. Joint Defense and Confidentialitv Al!:reement and authorizinl!: the City Attorney to sil!:n. W. 8B. LS-05-05 - Lot Split - Lynn McKee: Lynn McKee is requesting approval of a lot split for the creation of two lots. The 6.49-acre site is located on the southeast comer of Beacon Light Road and Ballantyne Road, at 1963 W. Beacon Light Road. (WEV) Sedlacek moves to remove Item #5L from the Consent Agenda. Seconded by Guerber. ALL AYES: MOTION CARRIES.............. 51.. Findinl!:s of Fact and Conclusions of Law for 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 l37-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 lI,-mile west of Eagle Road. (WEV) Sedlacek: Discussion on the Development Agreement in regards to access to the individual home. Zoning Administrator: This has been corrected. Sedlacek moves to approve Findings of Fact and Conclusions of Law for RZ-7-05/CU-3- 05/PPUD-2-05/PP-7-05 - Corrente Bello Planned Unit Development with Item #2.4 stricken. Seconded by Bastian. ALL AYES: MOTION CARRIES................. Bastian moves to approve the Consent Agenda as amended. Seconded by Nordstrom. Bastian: AYE; Sedlacek: AYE; Guerber: AYE; Nordstrom: AYE: ALL AYES: MOTION CARRIES................. .. 6. PROCLAMATIONS & RESOLUTIONS: Addressed under consent agenda. 7. FINAL PLATS: A. FP-07-05 - Final Plat for The Shores Development, Phase 1 - Rocky Ridl!:e Construction dba South Channel LLC.: Rocky Ridge Construction dba South Channel LLC, represented by Lynn Olson P.E. with Toothman-Orton Engineering Co., is requesting final plat approval for Phase I of The Shores Development , a l30-lot (92-buildable, 38-common) residential subdivision. The 99. 70-acre development is located on the west side of Eagle Road, south of Two Rivers Subdivision No.3 and Two Rivers Subdivision No.8. (WEV) Mayor introduces the issue. Zoning Administrator: Planning and Zoning has recommended approval and the final plat is in compliance with the preliminary plat. Discussion on the plat notes. The Plat Notes that need to be change will be done prior to the City Engineering signing the final plat. Discussion on the Monument Easement. Page 5 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-09-13-05mindoc Steve Holt, Toothman-Orton Engineering Co, discussion on the no net loss requirement. Discussion on the flood plain connectivity easements. Guerber moves to approve FP-07-05 - Final Plat for The Shores Development, Phase 1 - Rocky Ridge Construction dba South Channel LLC with the listed stipulations and with the additional stipulation that #15 and #17 be corrected before the City signs the final plat. Seconded by Bastian. THREE AYES: ONE NAY: MOTION CARRIES........... Bastian moves to amend the Agenda by taking all ofthe New Business Items and move them to after Unfinished Business. Seconded by Nordstrom. ALL AYES: MOTION CARRIES........... ... 9. PUBLIC HEARINGS: A. A-3-05 & RZ-5-05 - Annexation and Rezone from RUT to R-2 - Chad Moffat: Chad Moffat, represented by Roylance & Associates, is requesting an annexation and rezone from RUT (Rural Urban Transition) to R-2 (Residential up to 2 units per acre). The l4.6-acre site is located on the west side of Park Lane approximately one-half mile north of Floating Feather Road at 1835 Park Lane. (WEV) B. PP-6-05 - Moffat Subdivision - Chad Moffat: Chad Moffat, represented by Roylance & Associates, is requesting preliminary plat approval for Moffat Subdivision. The l4.6-acre, 30 lot subdivision (24 buildable, 6 common) is located on the west side of Park Lane approximately one-half mile north of Floating Feather Road at 1835 Park Lane. (WEV) Mayor introduces the Items #A and #B and discusses the procedure for the public hearing. Nichoel Baird-Spencer, Planner, Discusses the Public Hearings required under State Law. The City held 4 public hearings on the proposed Comprehensive Plan Changes. Discussion on the Vision Meetings that were held. There were 8 City Council meetings that discussed the Visioning Maps. The Map was taken to other public entities and also the Chamber of Commerce. In July we held two additional meetings. Jason Densmer, representing the applicant, displays overheads and provides Council an overview of the annexation request and the preliminary plat. General discussion. Zoning Administrator Vaughan: Displays overheads and provides Council an overview of the annexation request and the preliminary plat. General discussion. Mayor opens the Public Hearing Mayor swears in A. J. Bohner A. J. Bohner, 6061 Tokin Drive, Boise, I am representing several subdivision, Cavallo, Canterbury, Henry's North Forty, Calloway, Larenzo, Colonial, Tobasco, Autumncrest, Tahoe Ridge and Puffet. Displays a map. I am representing. Discussion on the question of notice. The question is what the notices told people. The basic notices that were given we do not believe affected this one small area. Reads a Public Notice for Planning and Zoning into the record. Discussion on Visioning Maps. This one mile area is not shown on the City's maps and is not addressed in the Public Hearing Notices. I firmly believe that this area is not in the Comprehensive Plan changes. We have no problem with annexation and what is proposed. We have problems with what is compatible with the area. Discusses the displayed map and density and compatibility. Mayor swears in Judy Meadows Page 6 K\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-09-13-05min.doc Judy Meadows, 3876 W. Night Hawk Lane, the Attorney has done a very good job. I was not notified about this and I have been to several of the meetings in discussion with Star. I am on septic and we did not get notification from the Sewer District billings. Mayor swears in Dan Glivn Dan Glivan, 3426 N. Croft Way, I am the President of the Buckhorn Homeowner's Association, don't loose site, this is going to change everything. This is the first wave of rooftops. Discussion on when he lived in Colorado and the changes in the area by development. This is not compatible. Mayor swears in Curtis Betts Curtis Bentz, 1835 N. Park Lane, I have 5 acres which is ago This is not compatible. Discussion on the schools, the growth and over capacity. General discussion. Mayor swears in Chuck Rosco Chuck Rosco, 1398 N. Razzle Lane, I'm representing a lot of the neighborhoods. Calloway Ranch is represented and no one every saw the notices for this project. We are not here to be anti-development. Discussion on the transitioning. This is a defined separation it is not a transition. Mayor swears in Crystal Menefee Crystal Menefee, 3332 W., how many of you live in this affected area? With the opposition 1 don't even know why the Council is thinking about this change. Discussion on surrounding compatibility. Reads an article into the record on infilling. Mayor swears in Lane Kofoed Lane Kofoed, 227 E. Plaza, I am in the real estate community and represented Chad Moffat in the purchase of this land. Discussion on the plat. Discussion on the changes to the community including the Legacy Development. Discussion on the growth in the whole area and why the growth is taking place. Mayor swears in Jerry Sullivan Jerry Sullivan, 1736 N. Clariton Way, I'm representing Canterbury Estate, we are concerned that we bought into this area with a dream and a commitment that it would be low impact. The one complaint in our subdivision is speeding in our neighborhood. We are concerned about traffic going to the High School. Guerber discusses the efforts that the Council has taken in regards to the roads in Eagle. General discussion. Mayor swears in Bob Vaughan Bob Vaughan, 4026 W. Braveheart Lane, discusses the City to use direct mail for notification. Discussion on stub streets. This whole process is very much geared to the professionals. General discussion. Sedlacek: This Council does not equate higher density with money. Mayor swears in Kathy Pennisi Kathy Pennisi, 3675 N. Saddleman, discussion on notification. I took part in the 2000 Comp Plan update. Discussion on the school bond that is coming up will only give an elementary school in school. Discussion on the process for a Comp Plan amendment. Page 7 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-09.13-OSmin_doc Mayor swears in Angie Davies Angie Davies, 2144 N. Emerald Bay, discussion on the demand for two acre lots. J. Bohner, Here representing several of the subdivisions in opposition to this application. I have referred to in my testimony of a Notice to Property Owners dated April 28, 2004 showing workshop meeting dates and where that area was located, I would ask the commission to make that a part of the record. 1 had another Public Hearing City of Eagle Notice which was published date of May 18, 2004, regards the amendment of the Comprehensive Plan, 1 would ask that that also be admitted. I would ask the Council and Mayor to take judicial notice of your City of Eagle Soaring 2025 Vision Map, Map 2.1 which is in your Comprehensive showing 2025 and also the planning area Soaring 2025 Western Area map which is designated as Map 6.2. I would also like permission of the Council to submit a smaller copy of the exhibit I have on the board for the record. A copy of the City of Eagle's City Council Agenda for September 13,2005 showing the address of this application being incorrect. Jason Densmer, representing the applicant, I certainly wish this interest would have been available to us months ago when we were starting this process. Discussion on R-2 density. Discussion on compatibility and transition zones. Mayor swears in Chad Moffat Chad Moffat, applicant, provides Council an overview ofthe thought process that went into designing the subdivision. I want everyone to know that I read all of the letters. There are great changes that are happening to Eagle and some ofthis is because of the Legacy Development. Jason Densmer, I want to remind the Council how much time and effort went into the Comprehensive Plan. Discussion on the Chevron Pipeline easement which are in the lots. Planner Baird Spencer: I have a point of clarification. Without seeing the Notices, I believe the notices that Mr. Bohner is referring to were notices for the area of city impact which is a separate hearing and ordinance the City has to adopt which is very specific as to center lines of roads and center lines of facilities because it is actually a geographic boundary draw to deal with future planning. I believe those are the meetings he is speaking of. Discussion on the address of the property and the notification. Discussion on the legal notices for this hearing. Mayor closes the Public Hearing General Council discussion. Bastian moves to deny A-3-05 & RZ-5-05 - Annexation and Rezone from RUT (Rural Urban Transition) to R-2 (Residential up to 2 units per acre) and the reason is that this area is not compatible to the surrounding area. Seconded by Sedlacek. ALL AYES: MOTION CARRIES.......... Bastian moves to deny PP-6-05 - Moffat Subdivision for the same reasons as stated in the previous motion. Seconded by Sedlacek. ALL AYES: MOTION CARRIES............... Mayor calls a recess at 10:30 p.m. Mayor reconvenes the meeting at 10:45 p.m. Page 8 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-09-13-0Smill_doc Bastian moves to continue the remainder ofthe Agenda to September 20,2005, at 6:30 p.m for a special meeting. Seconded by Nordstrom. Discussion. ALL A YES: MOTION CARRIES.......... C. CU-08-05 - Childcare Facility - Jennifer Vandersnick: Jennifer Vandersnick, represented by Chris Pearson, is requesting conditional use approval to construct a 3,500-square foot childcare facility. The 0.18-acre site is located on the south side of East Iron Eagle Drive, approximately 660-feet east of East Plaza Drive within Rocky Mountain Business Park (Lot 3, Block I, Merrill Subdivision No.5). (WEV) D. CU-I0-05 - Church Facility Expansion - Eal!:le Church of the Nazarene: Eagle Church of the Nazarene, represented by Jim Main with Design West Architects, is requesting a conditional use permit to construct a 9,934-square foot building expansion. The 21.38-acre site is located on the south side of West State Street approximately 3,200-feet west of Eagle Road at 1001 West State Street. (WEV) E. V-I-OS - Variance From the Fifty Foot Floodwav Setback from Drv Creek - Eal!:le Church of the Nazarene: Eagle Church of the Nazarene, represented by Jim Main with Design West Architects, is requesting variance approval to construct a building expansion within the fifty foot (50') floodway setback from Dry Creek. The 21.38-acre site is located on the south side of West State Street approximately 3,200-feet west of Eagle Road at 1001 West State Street. (WEV) F. PP/FP-3-05 - Combined Preliminarv and Final Plat for Erland Subdivision No.1 - Bob Erland: Bob Erland, represented by Tim Mokwa with Toothman-Orton Engineering, is requesting combined preliminary plat and final plat approval for Erland Subdivision No. I (a re- subdivision of parcel "c" of Merrill Subdivision), for a 2-lot commercial subdivision. The 1.638- acre development is located on the south side of East Iron Eagle Drive approximately 1,800 feet west of Edgewood Lane. (WEV) G. V AC-02-05 - Vacation to the final plat of Countrvside Estates Subdivision No.1 - Ford Familv Revocable Trust: The Ford Family Revocable Trust, represented by Jason Densmer with Roylance & Associates, P.A., is requesting City approval of a vacation to the final plat of Countryside Estates Subdivision No. 1 to remove the utility, drainage and irrigation easement along the common side lot line of Lots 2 and 3, Block I, 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 north side of West Holly Mountain Drive at 2078 and 2164 West Holly Mountain Drive. (WEV) 10. UNFINISHED BUSINESS: A. DR-62-05 - Buildinl!: Addition to the Eal!:le Church of the Nazarene - Eal!:le Church of the Nazarene: The Eagle Church ofthe Nazarene, represented by Paul Tjelta with Design West Architects, is requesting design review approval to construct a 9,934-square foot building addition to the 36,330-square foot church facility. The site is located on the south side of West State Street approximately 3,200-feet west of Eagle Road at 1001 West State Street. (WEV) 8. NEW BUSINESS: A. Ordinance No. 510 (Lakemoor): 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 Of The 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) Page 9 K:\COUNCll..\MINUTES\Temporary Minutes Work Area\CC-09-13-05min.doc B. LS-05-05 - Lot Split - Lvnn McKee: Lynn McKee is requesting approval of a lot split for the creation of two Jots. The 6.49-acre site is located on the southeast corner of Beacon Light Road and Ballantyne Road, at 1963 W. Beacon Light Road. (WEV) Moved to the Consent Agenda. C. Ordinance 529: 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) D. Ordinance No. 527: An Ordinance Of The City Of Eagle, Idaho, Amending Section 1-5-2, Eagle City Code, To Provide For Meetings Of The Council, And Providing An Effective Date. (SKB) II. ADJOURNMENT: Bastian moves to adjourn. Seconded by Sedlacek. ALL AYE: MOTION CARRIES... Hearing no further business, the Council meeting adjourned at 10:50 p.m. Respectfully submitted: ~~~~~}~~~ CITY CLERK/TREASURER ~~ STEVE GUERBER PRESIDING OFFICER CITY COUNCIL Page 10 K:\CQUNCIL\MINUTES\Temporary Minutes Work Area\CC-09-13-0Smin.doc EAGLE PERFORMING ARTS CENTER August 1, 2005 To: Eagle City Arts Commission From: Eagle Performing Arts Center �c9-/5-v5 Eagle Performing Arts Center, located in the Landing Community Center, was established in June 2004 and is focused on dance, drama and musical theater. We offer classes to all ages and abilities. Eagle Performing Ensemble was established at the same time to provide performing opportunities for the students. In the past year the Ensemble had 15 performances that included Eagle, Nampa, Boise, McCall and Sun Valley. Three of the performances were provided for elementary schools in the Eagle area. For our 2005/2006 season we would like to provide three performances for Eagle area schools and be able to provide scholarships for students from the Eagle area. Budget for 3 School Shows • Original choreography $500 • Costumes 5400 • Production Cost to include truck rental & tech support $600 Scholarship Money 52500 5o/6,0 Total 54000 c'7 °64ir We are asking Eagle City Arts Commission for 54000 to help fund our scholarships and help produce our school shows for the Eagle area. Jeff and Cathy Giese Eagle Performing Arts Center 149 West State Street Eagle, ID 83616 208.338.4633 ww‘N.er acdance.com