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Minutes - 2019 - Planning & Zoning - 10/07/2019 - RegularTHE CITY OF EAGLE PLANNING AND ZONING COMMISSION October 7, 2019 Minutes 1. CALL TO ORDER: Meeting called to order at 6:00 P.M. 2. ROLL CALL: Present: WRIGHT, GUERBER, JOHNSON, and MCLAUGHLIN. Absent: SMITH. A quorum is present. ALL CONSENTAGENDA ITEMS ARE ACTION ITEMS. 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 Chairman, a Commissioner, 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 that contains written recommendations from the City of Eagle shall be adopted as part of the Planning & Zoning Commission's Consent Agenda approval motion unless specifically stated otherwise. A. Minutes of September 16, 2019. B. Findin s of Fact and Conclusions of Law for CPA-01-19/A-02-19/RZ-05-19/CU-04- 19/PPUD-03-19/PP-05-19 — Whitehurst Planned Unit Development — Mustang 35. LLC: Mustang 35, LLC, represented by Mark Butler with Land Consultants, Inc., is requesting a comprehensive plan text amendment, annexation, rezone from RUT (Rural -Urban Transition — Ada County designation) to R -1 -DA -P (Residential with a development agreement — PUD) and R -4 -DA -P (Residential with a development agreement — PUD), conditional use permit, preliminary development plan, and preliminary plat approvals for Whitehurst Subdivision, an 88 -lot (77 -buildable, 9 -common, 2-shared/common driveways) residential planned unit development. The 30.06 -acre site is located at the terminus of West Breanna Drive north of Flint Estates Subdivision. Johnson moves to approve the consent agenda items as written. Seconded by McLaughlin. ALL AYES... MOTION CARRIES. UNFINISHED BUSINESS: NONE. PUBLIC HEARINGS: NONE. NEW BUSINESS: NONE. REPORTS: A. Commission: Commissioner Guerber provides an update regarding last week's joint meeting with the City Council and Ada County Commissioner Lachiando. Discussion amongst the Commission and City Planner, Mike Williams, regarding the area of impact and the comprehensive plan. Commissioner Johnson informs the Commission that she has accepted a nomination to the Development Impact Fee Advisory Committee (DIFAC). Johnson will be absent from the first meeting in November. Commissioner Wright inquires about the next steps for Whitehurst Subdivision, and the status of the gravel pit on Highway 55. Commissioner Guerber inquires about public opinion regarding West Park. B. City Attorney: None. C. Staff: City Planner, Mike Williams, informs that Commission that there will be Comprehensive Plan Amendment and Zoning Ordinance Amendment hearings in the near future. and provides an overview of the October 8th City Council meeting agenda. Page 1 of 2 K:\P&Z\M I NUTES\2019\PZ-10-07-19min.doc ADJOURNMENT: Guerber moves to adjourn. Seconded by Wright. ALL AYES... MOTION CARRIES. Hearing no further business, the Commission meeting adjourned at 6:18 P.M. RESPECTFULLY SUBMITTED: KRISTL D. CARON, CLERK OF THE MEETING APPROVED: TRENT WRIGHT, CHAIRMAN t_ AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.CITYOFEAGLE.ORG. Page 2 of 2 K:\P&Z\MI NUTES\2019\PZ-10-07-19min.doc