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Minutes - 2006 - City Council - 05/30/2006 - Joint EAGLE CITY COUNCIL City Council & Planning & Zoning Commission Joint Meeting Minutes May 30, 2006 1. CALL TO ORDER: Mayor Merrill calls the meeting to order at 5:09 p.m. 2. ROLL CALL: City Council: Present: GUERBER, NORDSTROM, BANDY. Absent: BASTIAN. A quorum is present. Planning & Zoning Commission: Absent: PIERCE, JACOBS, ZASTROW. Present: ASPITARTE, LIEN. A quorum is present. 3. 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 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. Open Container Permit: daVinci's is requesting an open container permit for June 10,2006 from 9:00 a.m. to 9:00 p.m. on 151 Street. (SKB) B. Noise waiver reauest: Eagle Arts Commission is requesting a noise waiver as allowed in Eagle City Code 4-9-6D, for June 9, 2006 to extend the hours to 10:30 p.m. to accommodate the Eagle Fun Days kick-off festivities. (SKB) Guerber moves to add an open container permit for Busters to the consent agenda as item 3C. Seconded by Nordstrom. ALL AYE...MOTION CARRIES. Guerber moves to approve the Consent Agenda. Seconded by Nordstrom. ALL AYES: MOTION CARRIES............ 4. Discussion of PUD Standards. Mayor introduces the item. Aspitarte arrives at 5: 16 p.m. City Planner Baird Spencer reviews the balancing of density, lot size and open space. Review of current city code requirements and the gross density vs. net density requirements. Our current Comprehensive Plan utilizes gross density. Passive open space vs. active open space. Discussion. Page 1 K:\COUNCIL\MJNUTES\Temporary Minutes Work Area\CC-05-30-06jlmtng,doc 5. Discussion of Flood Plain Development. Discussion regarding flood plain development between Council, Commissioners and City Staff. Discussion of transition near the High School and the foothills area. 6. ADJOURNMENT: Hearing no further business, the Council meeting adjourned. Respectfully submitted: 1L'-r<. _ K ~ ~ SHARON K. BERGMANN CITY CLERK/TREASURER APPROVED: .,.......... ,." .'. ..- -{ 0 F c-1 '" ...... "-.t\. .........0; .'. . C? . · '-1\ . l ....ofl."OR.-1;, V. .... : ~.c.; tf'\': : * ~... :.: ; ~BAL..~.i j .. .A '.... '. ".... 9.. ..,.0 .: ..., .,.. ,.. ~ ....~ 1'8 Of \\) ~...," .'........111" Page 2 K\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-OS-JO-06jtmlngdoc