Agenda - 2006 - City Council - 01/10/2006 - Regular
THE CITY OF EAGLE
CITY COUNCIL AGENDA
January 10, 2006
7:30 P.M.
**NOTE START TIME FOR PRE-COUNCIL WILL BE 5:30 p.m.**
No agenda item will be opened for discussion or action after 10:00 p.m., unless Council approves a
meeting time extension via a motion prior to 10:00 p.m. and subsequent meeting time extensions prior
to their expiration.
PRE-COUNCIL AGENDA: 5:30 p.m. - 7:30 p.m.
Site Review at New City Hall building – 660 Civic Lane
1. (between the Library and Post Office).
The meeting will begin at 660 Civic Lane and immediately upon completion of the site review,
Mayor and Council will return to City Hall (310 E. State St.) for the continuation of city business
2. Facilities Manager, Mick McCurry will provide information about the organization of a Safe Drinking
Water Committee.
3. Mayor and Council’s Report:
4. City Engineer Report:
5. City Clerk/Treasurer Report:
6. Zoning Administrator’s Report:
7. 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.
CONCLUSION OF FISCAL BUSINESS
4.
CONSENT AGENDA:
I.
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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.
B. Minutes of December 13, 2005.
Findings of Fact and Conclusions of Law for FPUD-05-05 & FP-09-05 - Final
C.
Development Plan and Final Plat for RiversEnd 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)
. Findings of Fact and Conclusions of Law forRZ-17-05 – Rezone from R-3
D
(Residential 3 units per acre) to R-4-DA - Gemstar Development, LLC:
Gemstar
Development, LLC is requesting a rezone from R-3 (Residential 3 units per acre) to R-4-
DA (Residential 4 units per acre with a Development Agreement). The 6.92-acre site is
located on the south side of East Hill Road approximately 1,100-feet west of State
Highway 55 at 2511 East Hill Road. (WEV)
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THE CITY OF EAGLE
CITY COUNCIL AGENDA
January 10, 2006
7:30 P.M.
Findings of Fact and Conclusions of Law for PP-12-05 – Preliminary Plat for
E.
Gladstone Subdivision - Gemstar Development, LLC:
Gemstar Development, LLC, is
requesting preliminary plat approval for Gladstone Subdivision. The 6.92-acre, 23 lot
(17 buildable, 6 common) subdivision is located on the south side of East Hill Road
approximately 1,100-feet west of State Highway 55 at 2511 East Hill Road. (WEV)
DR-55-04 MOD – Modification to the Master Sign Plan for a Multi-tenant Office
F.
Building – Mark Rodeghiero:
Mark Rodeghiero of Source Mortgage, represented by
Brad Bryant with Bryant Ideas, is requesting design review approval to modify an
existing master sign plan for a multi-tenant office building. The site is located on Lot 24,
Block 3, of Merrill Subdivision No. 4 at 531 South Fitness Place. (WEV)
DR-68-05 – Two Building Wall Signs for Storage 55 – Robert Drake:
G. Robert Drake,
represented by Mike Fairchild, Architect, is requesting design review approval to
construct two (2) building wall signs for Storage 55 (a self 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)
DR-70-05 – Music Academy Facility – Ken and Mary Cenell:
H. Ken and Mary Cenell,
represented by Chad Slichter with Slichter Architects, are requesting design review
approval to construct a three (3) story (22,659-square feet) music academy facility. The
site is located on the south side of West Flint Drive approximately 600-feet north of State
Highway 44 at 3415 West Flint Drive. (WEV)
DR-91-05 – Multi-tenant Office Building within Winding Creek Subdivision – Bruno
I.
Built, Inc.:
Bruno Built, Inc., represented by Robert Bruno, is requesting design review
approval to construct a 2,024-square foot multi-tenant office building. The site is located
on the south side of East Winding Creek Drive approximately 100-feet north of East State
Street at 947 East Winding Creek Drive (Lot 3, Block 2, Winding Creek Subdivision No.
1). (WEV)
DR-92-05 – Master Sign Plan for a Multi-tenant Office Building Including a Building
J.
Wall Sign for Bruno Built Homes – Bruno Built, Inc.:
Bruno Built, Inc., represented
by Robert Bruno, is requesting design review sign approval of a master sign plan for a
multi-tenant office building including a building wall sign for Bruno Built Homes. The
site is located on the south side of East Winding Creek Drive approximately 100-feet
north of East State Street at 947 East Winding Creek Drive (Lot 3, Block 2, Winding
Creek Subdivision No. 1). (WEV)
DR-99-05 –Elementary and Junior High School – Meridian Joint School District No.
K.
2:
The Meridian Joint School District No. 2, represented by Wayne Thowless with LKV
Architects, is requesting design review approval to construct an 85,214-square foot
elementary and junior high school for the Galileo Math and Science Magnet School. The
site is located on the east side of North Linder Road approximately one thousand-seven
hundred feet (1,700’) north of West State Street on Lot 1, Block 3, of Senora Creek
Subdivision. (WEV)
DR-100-05 – Building Wall Sign and Monument Sign for Galileo Math and Science
L.
Magnet School – Meridian Joint School District No. 2:
The Meridian Joint School
District No. 2, represented by Wayne Thowless with LKV Architects, is requesting
design review approval to construct building wall sign and monument sign for the Galileo
Math and Science Magnet School. The site is located on the east side of North Linder
Road approximately one thousand-seven hundred feet (1,700’) north of West State Street
on Lot 1, Block 3, of Senora Creek Subdivision. (WEV)
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THE CITY OF EAGLE
CITY COUNCIL AGENDA
January 10, 2006
7:30 P.M.
DR-103-05 – Hill Road Park Phase 2 – City of Eagle
M.: City of Eagle, represented by
James Murray with CSHQA Architects, is requesting design review approval for the
second phase for Hill Road Park. The site is located on the north side of Hill Road
approximately two-hundred sixty feet (260’) east of Dicky Drive. (WEV)
Issuance of Building Permits for The Shores Subdivision: (
N. WEV)
Appointment to the Planning and Zoning Commission:
O. The Mayor is requesting
Council confirmation of the appointment to fulfill the balance of a vacated term which
will expire in November 2006. (NM)
OATH OF OFFICE:
II.
Oath of Office:
A. Mayor Merrill will administer the oath of office to Phil Bandy and Steve
Guerber. Presentation of Certificates of Election. (NM)
ROLL CALL:
5. BASTIAN, GUERBER, NORDSTROM, BANDY.
Election of City Council President:
A. (NM)
Review and discussion of Council Liaison positions for 2005.
B.
PUBLIC COMMENT:
6.
PROCLAMATIONS & RESOLUTIONS:
7
. Resolution 06-01:
A A Resolution Of The City Of Eagle, Ada County, Idaho, Approving And
Ratifying The Execution Of A Memorandum Of Understanding Between The City Of Eagle,
Eagle Sport Legends Development, LLC, Eaglefield, LLC, And The Idaho Department Of
Water Resources, And; Providing An Effective Date. (SEB)
Resolution No. 06-03:
B. A Resolution Of The Eagle City Council, Eagle, Ada County, Idaho
Adopting A Contractor Registration Verification Form, Requiring Contractors Performing
Construction Work Within The City Of Eagle To Verify Compliance With The Idaho
Contractor Registration Act, Title 54, Chapter 52 Of The Idaho Code; And Providing An
Effective Date. (SEB & MM)
Resolution No. 06-04:
C. A Resolution Of The City Council Of The City Of Eagle, Idaho,
Making Findings And Declarations With Respect To The Financing Of Domestic Water
System Facilities; Approving And Authorizing, Subject To Judicial Confirmation, The
Execution Of A Loan Agreement Between The State Of Idaho And The City Of Eagle For
The Financing Of The Facilities; Authorizing The Filing Of A Petition For Judicial
Confirmation In The District Court Of The Fourth Judicial District Of The State Of Idaho, In
And For Ada County; Providing For Related Matters; And Providing An Effective Date.
(SEB)
FINAL PLATS: None
8.
PUBLIC HEARINGS:
9.
A-9-05/RZ-13-05/CU-12-05/PPUD-13-05 - Legacy Planned Unit Development:
A. Signature
Sports Development, LLC, represented by Darren Fluke of JUB Engineering is requesting
annexation of 192.63-acres, a rezone of 762.38-acres from A (Agricultural) and RR (Rural
Residential-Ada County Designation) to R-2-DA-P(Residential two units per acre maximum
with a development agreement – PUD), and conditional use, planned unit development
preliminary development plan approvals for the Legacy Planned Community. The entire
development consists of 762.38-acres (1,164-residiential lots with 8.4-acres of commercial
and 291.1-acres of golf course and open space). The applicant is requesting this item be
continued to the January 24, 2005 meeting. (WEV)
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THE CITY OF EAGLE
CITY COUNCIL AGENDA
January 10, 2006
7:30 P.M.
A-12-05/RZ-19-05 – Annexation and Rezone from RUT (Rural Urban Transition) to
B.
MU-DA (Mixed Use with a Development Agreement) Lonesome Dove Ranch – Hawkins
Companies:
Hawkins Companies represented by Bart Longson is requesting approval of an
annexation and a rezone from RUT (Rural Urban Transition) to MU-DA (Mixed Use with a
Development Agreement). The 41.20-acre site is generally located on the southwest corner
of Riverside Drive and State Street at 1505 Riverside Drive. (WEV)
CPA-8-05 - Comprehensive Plan Text Amendment to amend The Eagle Comprehensive
C.
Plan Chapter 6 - City of Eagle:
The City of Eagle is requesting a Comprehensive Plan Text
Amendment to amend Chapter 6: Section 6.3 “Land Use Designations” and Table 6-2
“Definitions of Land Use” to clarify that all densities described within the plan are maximum.
(WEV)
NEW BUSINESS:
10.
Intermountain Gas Franchise Fee collection:
A. (NM)
UNFINISHED BUSINESSNone
11. :
EXECUTIVE SESSION:
12.
A. Pending or threatened litigation. I.C. §67-2345(f)
B. Acquisition of private property. I.C. §67-2345(c)
ADJOURNMENT: None
13.
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