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Agenda - 2007 - City Council - 06/19/2007 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA Eagle City Hall, 660 E. Civic Lane June 19, 2007 7:30 P.M. The purpose of the agenda is to assist the Council and interested citizens in the conduct of the public meeting. Careful review of the agenda is encouraged. Testimony from the public Public Hearings. will be solicited for any item or issue listed under the category of Any individual who wishes to address the Council on any other subject not on the agenda should Item 4: Public Comments plan to speak when is identifiedby the Mayor. The Mayor will not normally allow audience participation at any other time. PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. A. Budget Discussion: 1. Discussion of Strategic Annual Goals 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. Open Container Permit: A. McAlvain Construction is requesting an open container permit to be used on June 30, 2007 at Merrill Park . Alcohol may be consumed only within the shelter and no glass containers are allowed. (SKB) PROCLAMATIONS & RESOLUTIONS: 6. Autism Awareness Day Proclamation A. : Declaring September as Autism Awareness Month in the City of Eagle. (NM) Resolution 07-14: B. A Resolution of the Eagle City Council, Eagle, Ada County, Idaho recognizing and adopting the Eagle Wine District Overlay; and providing an effective date. (NM) UNFINISHED BUSINESS: 7. Resolution 07-13 A. : A Resolution To Support And Participate In The Development Of Adequate Public Facilities Ordinances Specifically Including Those For Land Use And Transportation; And . Providing An Effective Date. This item was continued from the June 12, 2007 meeting (WEV) PP-21-06 - Preliminary Plat for Eagle Gateway South - Cornerstone Group, LLC: B. Cornerstone Group, LLC, represented by Walter Lindgren with Johnson Architects and Morton McMillen, P.E., with McMillen Engineering, LLC, is requesting approval of preliminary plat for Eagle Gateway South, a mixed use commercial and residential development. The 56.86-acre, 98- lot subdivision, 114-unit (71-single-family, 42-multi-family (contained within 5-lots), 16- commercial, and 6-common) is located on the southeast corner of State Highway 44 and E. Riverside Drive at 1650 E. Riverside Drive. This item was continued from the June 12, 2007 Page 1 of 2 K:\COUNCIL\AGENDA\Temporary Agenda Work Area\CC-06-19-07ag.doc CITY COUNCIL AGENDA June 19, 2007 7:30 P.M. meeting. The applicant is requesting this item be continued to the June 26, 2007 meeting. (WEV) PUBLIC HEARINGS: 8. RZ-05-02 MOD - Development Agreement Modification (Lakemoor Development) – DMB A. Investments, LLC and Eagle Lifestyle Center, LLC: The applicants are requesting modifications to the development agreement associated with the MU-DA (Mixed Use with development agreement) zoning of the property. The 178.5-acre, 240-lot (142-residential, 53- commercial, 45-common) development is located on the east side of S. Eagle Road approximately one-half mile north of Chinden Boulevard. This item was continued from the May 29, 2007 special meeting. (WEV) DR-22-07 - Retail and Restaurant Facilities within The Shops at Lakemoor - Robert A1. Brandon, Poag and McEwen Lifestyle Centers, LLC: Robert Brandon, Poag and McEwen Lifestyle Centers, LLC, represented by Jennifer Haskamp with Landform Engineering Company, are requesting design review approval to construct approximately 205,000-square feet of retail and restaurant facilities. The 25-acre site is located on the east side of Eagle Road approximately 1,600-feet north of Chinden Boulevard within Lakemoor Subdivision. This item was continued from the May 29, 2007 special meeting. (WEV) DR-69-05 MOD – Modification to the Clubhouse Facility within Lakemoor A.2 Subdivision – DMB Development/Investments: DMB Development/Investments, represented by Dan Torfin, is requesting design review approval to modify the clubhouse facility from 3,400-square feet to 8,015-square feet. The site is located on the east side of Eagle Road approximately ¼-mile north of Chinden Boulevard. This item was continued from the May 29, 2007 special meeting. (WEV) NEW BUSINESS: 9. Discussion regarding the formation of Public Works Committee : A. (City Council) REPORTS: 10. a. Mayor and Council’s Report: b. City Engineer Report: c. City Clerk/Treasurer Report: d. Zoning Administrator’s Report: e. City Attorney Report: f. Public Works Director: ADJOURNMENT: 11. NOTE: The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing, physical or other impairments. Please contact the City Clerk’s Office at (208) 939-6813 at least 24 hours in advance of the meeting date and time. Page 2 of 2 K:\COUNCIL\AGENDA\Temporary Agenda Work Area\CC-06-19-07ag.doc