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Agenda - 2006 - City Council - 03/28/2006 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA Eagle Senior Center 312 E. State St. March 28, 2006 7:30 P.M. THIS MEETING WILL BE HELD AT THE EAGLE SENIOR CENTER PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. A. Ada County Highway District – Don Kostelec will present information on the design of Hill Road. REGULAR COUNCIL AGENDA: 7:30 p.m. CALL TO ORDER: 1. ROLL CALL: 2. BASTIAN, GUERBER, NORDSTROM, BANDY. PLEDGE OF ALLEGIANCE 3. PUBLIC COMMENT: 4. CONSENT AGENDA: 5. ? 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. ? 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 March 14, 2006. C. Minutes of March 21, 2006. Re-appointment to the Historical Preservation Commission: D. The Mayor is requesting Council confirmation of the re-appointment of Weldon Fisher to the Commission for another three year term which will expire in 2009(NM) Appointment to the Historical Preservation Commission: E. The Mayor is requesting Council confirmation of the appointment of Anne Gibson to the Commission for a three year term which will expire in 2009. (NM) PROCLAMATIONS & RESOLUTIONS: 6. Resolution 06-10: A. A Resolution Of The Eagle City Council To Vacate The “Ingress/Egress” Plat Note Number 8 On Merrill Subdivision No.2 Final Plat To Eliminate The Access Easement And Retain The Utility Easement In Place For (Lot 6-8, Block 3) In The Subdivision As Shown On The Attachments Hereto; And Providing An Effective Date. (WEV) Resolution 06-11: B. A Resolution Of The Eagle City Council To Vacate Utility, Drainage, And Irrigation Easements Along The Side Lot Lines Of Lots 8, 9, And 11, Block 3, (Merrill Subdivision No. 2) As Shown On The Attachments Hereto; And Providing An Effective Date. (WEV) Page 1 of 2 K:\COUNCIL\AGENDA\Temporary Agenda Work Area\CC-03-28-06ag.doc THE CITY OF EAGLE CITY COUNCIL AGENDA Eagle Senior Center 312 E. State St. March 28, 2006 7:30 P.M. FINAL PLATS: None 7. PUBLIC HEARINGS: 8. A-16-05 & RZ-23-05 - Annexation and Rezone From RR to A-R – City of A. Eagle/Clint Deckers/Kurt Kuester: The applicants are requesting approval of an annexation and rezone from RR (Rural Residential) to A-R (Agricultural Residential). The 18.84-acre site is generally located southwest of the intersection of Floating Feather Road and Palmer Lane at 1707 & 1725 N. Palmer Lane. (WEV) CU-13-05 - Wireless Facility Attached To An Existing Baseball Field Light Pole B. – Clearwire LLC: Clearwire LLC, represented by Julie Cope with Pro Land, LLC., is requesting conditional use approval to construct a personal wireless facility on an existing baseball field light pole. The baseball field light pole is located within the 49-acre Eagle High School baseball field on the northeast corner of Park Lane and Nephi Lane, specifically at 574 N. Park Lane. (WEV) A-17-05/RZ-24-05/CU-14-05/PP-16-05/PPUD-7-05 Bella Terra Planned Unit C. Development –- Ted Martinez: Ted Martinez, represented by Jason Densmer with The Land Group , is requesting annexation, rezone preliminary development plan, conditional use, and preliminary plat approvals for Bella Terra Planned Unit Development, a 89 -lot (73-buildable, 16-common) planned residential development. The 37.79–acre site is located on the east side of North Linder Road approximately a quarter mile north of West Floating Feather Road. (WEV) RZ-21-05-Rezone From A-R to R-E – George Bond: D. George Bond is requesting approval of a rezone from A-R (Agricultural-Residential) to R-E (Residential-Estates - one unit per two acres). The 4.8 acre site is located on the east side of Ballantyne Lane 1,320 feet south of West Floating Feather Road (Lot 1, of Baker’s Acres Subdivision). Staff is requesting this time be continued to the April 11, 2006 meeting. (WEV) NEW BUSINESS: 9. Award bid for Hill Road Park Phase II construction: A. (M. McCurry) Municipal Park Vendor selection: B. Per Resolution No. 04-13: At the last regular Council meeting in March, the City Council will select by lottery, from a list of interested applicants, who the City will enter into negotiations with for the lease of vendor space/facility on municipally owned property. (SKB) UNFINISHED BUSINESS: None 10. REPORTS: 11. 1. Mayor and Council’s Report: 2. City Engineer Report: 3. City Clerk/Treasurer Report: 4. Zoning Administrator’s Report: 5. City Attorney Report: ADJOURNMENT: 12. Page 2 of 2 K:\COUNCIL\AGENDA\Temporary Agenda Work Area\CC-03-28-06ag.doc