Agenda - 2005 - City Council - 11/29/2005 - Special
THE CITY OF EAGLE
CITY COUNCIL
Special Meeting Agenda
November 29, 2005
7:30 P.M.
PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m.
1. Mayor and Council’s Report:
2. City Engineer Report:
3. City Clerk/Treasurer Report:
4. Zoning Administrator’s Report:
5. City Attorney Report:
REGULAR COUNCIL AGENDA:
7:30 p.m.
CALL TO ORDER:
1.
ROLL CALL:
2. BASTIAN, SEDLACEK, GUERBER, NORDSTROM.
PLEDGE OF ALLEGIANCE
3.
PUBLIC COMMENT:
4.
CONSENT AGENDA:
5.
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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 City Council.
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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.
Appointment to the Design Review Board:
B. The Mayor is requesting Council
confirmation of Paul Mac Donald to the Design Review Board. Mr. Mac Donald’s will
be serving a three year term. (NM)
Appointment to the Design Review Board:
C. The Mayor is requesting Council
confirmation of Dawn Wright to fulfill the balance of a vacated term. Ms. Wright’s term
will expire in July of 2008. (NM)
PROCLAMATIONS & RESOLUTIONS:
6.
Resolution 05-26:
A. Authorizing the destruction of records. (SKB)
FINAL PLATS:
7.
FPUD-05-05 & FP-09-05 - Final Development Plan and Final Plat for RiversEnd
A.
Subidivsion No. 3 – Howell-Kiser Development Corp.:
Howell-Kiser Development Corp. is
requesting final development plan and final plat approval for RiversEnd Subdivision No. 3, an
11-lot (6-buildable, 5-common) residential subdivision. This 25.108-acre phase of RiversEnd
Subdivision PUD is located between the North and South Channels of the Boise River
approximately ½ -mile east of Eagle Road on East Island Woods Drive. (WEV)
FP-8-05 - Final Plat for Pony Hollow Subdivision – E. Thomas and Connie Jones:
B. E.
Thomas & Connie Jones, represented by Tealey’s Land Surveying, are requesting final plat
approval for Pony Hollow Subdivision, a 14-lot (9-buildable, 5-common) residential subdivision.
The 21.55-acre re-subdivion of Lots 1-4, Block 1, of Pony Subdivison, is located south of Beacon
Light Road, approximately 1,500-feet east of North Ballantyne Lane. (WEV)
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THE CITY OF EAGLE
CITY COUNCIL
Special Meeting Agenda
November 29, 2005
7:30 P.M.
FP-12-05 – Final Plant for Covenant Hill Subdivision – Hillview Development Corporation:
C.
Hillview Development Corporation, represented by Mark Butler with Land Consultants, Inc. is
requesting final plat approval for Covenant Hill Subdivision a 45-lot (41-buildable, 4-common)
residential subdivision. The 47.8-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.
PUBLIC HEARINGS:
8.
VAC-03-05 – Vacation of utility easement within Merrill Subdivision No. 2 - Bob Erland.
A.
Bob Erland, represented by Tim Mokwa, RLA, with Toothman-Orton Engineering Company, is
requesting City approval of a vacation to remove an existing utility easement that was created as
part of a previous record of survey. The utility easement is no longer needed due to a re-
subdivision of the parcel. The site is located on the south side of East Iron Eagle Drive
approximately one hundred twenty feet (120’) east of South Fitness Place.
VAC-04-05 – Vacation of access easement for Lot 8 and Lot 6, Block 3, Merrill Subdivision
B.
No. 2. – Rocky III, LLC.
Rocky III, LLC, represented by Tim Mokwa RLA, with Toothman–
Orton Engineering Company, is requesting approval of a vacation to remove the existing access
easement for access Lot 8 and Lot 6, Block 3, Merrill Subdivision No. 2. The 4.3-acre
commercial subdivision is located at 1189 and 1267 East Iron Eagle Drive within the Rocky
Mountain Business Park. (WEV)
UNFINISHED BUSINESS:
9.
Eagle Ranch Parks and Pathway.
A.
Ringo Ridge Agreement:
B. (SEB & SJB)
NEW BUSINESS:
10.
Ordinance No. 537:
A. An Ordinance Of The City Of Eagle, Idaho, A Municipal Corporation
Of The State Of Idaho, Amending Title 2, Chapter 6 Section 2 Of The Eagle City Code By
Decreasing The Number Of Members On The Eagle Arts Commission From Seven (7) To
Five (5); And Providing An Effective Date. (SKB)
Ordinance No. 534 (Dustin Simpson property):
B. 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)
Ordinance No. 535: (Covenant Hill Property):
C. An Ordinance Changing The Zoning
Classification Of The Real Property Described Herein From A (Agricultural) Classification
To R-1-Da (Residential - One Dwelling Unit Per Acre With A Development Agreement)
Classification; Amending The Zoning Map Of The City Of Eagle To Reflect Said Change;
And Providing An Effective Date. (WEV)
ADJOURNMENT:
11.
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