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Agenda - 2006 - City Council - 06/27/2006 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA Eagle City Hall, 660 E. Civic Lane June 27, 2006 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. PROCLAMATIONS & RESOLUTIONS: 6. Resolution No. 06-32: A. Meeting room reservation policy and fees. (SKB) UNFINISHED BUSINESS: 7. DR-36-06 - Albertson’s Building Addition and Exterior Remodel - Albertsons, Inc.: A. Albertsons, Inc., represented by Jeffrey King with CTA Architects Engineers, is requesting design review approval to construct an 866-square foot building addition with an exterior remodel. The site is located on the southeast corner of South Eagle Road and Plaza Drive at 250 South Eagle Road. (WEV) PUBLIC HEARINGS: None 8. NEW BUSINESS: 9. Discussion regarding the Co-Location of Telecommunications Facilities on Electrical A. Transmission Lines – City of Eagle: The Eagle City Council has serious concerns about the unregulated placement of telecommunications facilities on electrical transmission lines within the City of Eagle and the dangers that such unregulated placement creates for the general public. The Council will hold a meeting to determine an immediate course of action to regulate these uses. Request from P.O. Ventures, Inc. for a reduction in the letter of credit and a time extension B. for the completion deadline of site improvements. (WEV & SEB) Discussion of visioning and planning process for Eagle Foothills C. : (WEV) Review of request for proposals for prosecution services. D (SKB) A City platform for strengthening families and improving outcomes for children and E. youth/Resolution No. 06-33. (NM) Ordinance No. 539 (ZOA-1-06): F. An Ordinance Of The City Of Eagle, Idaho, A Municipal Corporation Of The State Of Idaho, Amending Title 8, Chapter 2, Section 1 Of The Eagle City Code By Decreasing The Maximum Number Of Residential Dwelling Units Per Gross Acre In Mixed Use Districts From Twenty (20) Units To Ten (10) Units; Providing For Severability; Repealing Conflicting Ordinances And Providing An Effective Date. (WEV) Page 1 of 2 K:\COUNCIL\AGENDA\Temporary Agenda Work Area\CC-06-27-06ag.doc THE CITY OF EAGLE CITY COUNCIL AGENDA Eagle City Hall, 660 E. Civic Lane June 27, 2006 7:30 P.M. Ordinance No. 544 (Lighthouse Subdivision): G. 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) ADJOURNMENT: 10. Page 2 of 2 K:\COUNCIL\AGENDA\Temporary Agenda Work Area\CC-06-27-06ag.doc