Agenda - 2007 - City Council | Urban Renewal Agency - 12/05/2007 - Joint
THE CITY OF EAGLE
CITY COUNCIL & URBAN RENEWAL AGENCY
Special Joint Meeting
AMENDED Agenda
Eagle City Hall, 660 E. Civic Lane
December 5, 2007 5:30 p.m.
NOTE: THE VOTES WILL NOT BE CANVASSED UNTIL 6:00 P.M.
CALL TO ORDER:
1.
ROLL CALL:
2. BASTIAN, GUERBER, NORDSTROM, BANDY.
2A. EXECUTIVE SESSIONPending or threatened litigation I.C. 67-2345 (f)
:
PLEDGE OF ALLEGIANCE
3.
CANVAS VOTES:
4. In accordance with Idaho Code, Section 50-467, the City Clerk is requesting the
Mayor and Council to canvas the results of the Mayoral Runoff Election. (SKB)
PRESENTATION OF THE PROPOSED URBAN RENEWAL PLAN.
5.
PUBLIC COMMENT:
6.
CONSENT AGENDA
7. :
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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 November 13, 2007.
C. Minutes of November 15, 2007.
D. Minutes of November 20, 2007.
East Hills Water Tank Contractor’s Application for Payment No. 4:
E. Approval of and
payment and authorizing the Mayor to sign the application for payment. (VB)
Re-appointment of Arts Commission Members:
F. The Mayor is requesting Council
confirmation of the re-appointment of Linda Butler, Linda Goldman and Bill Stephan. Their
terms will expire in December 2010. (NM)
Findings of Fact and Conclusions of Law for FPUD-02-07 & FP-05-07 - Final
G.
Development Plan and Final Plat for Bellemeade Subdivision – Tom Ricks:
Tom Ricks,
represented by Eugene Smith, P.E., with Engineering North West, LLC, is requesting final
development plan and final plat approval for Bellemeade Subdivisioin, a 42-lot (30-buildable,
10-common, 2-existing homes to remain) planned unit development. The 15.75–acre site is
located on the north side of Flint Drive at 312 North Park Lane and 3850 West Flint Drive.
(WEV)
Findings of Fact and Conclusions of Law for FPUD-02-07 & FP-06-07 - Final
H.
Development Plan and Final Plat for Bellewood Subdivision - Tom Ricks
: Tom Ricks,
represented by Eugene Smith, P.E., with Engineering North West, LLC is requesting final
development plan and final plat approval for Bellewood Subdivision, a 21-lot (15-buildable,
6-common) planned unit development. The 4.90-acre site is located on the south side of Flint
Drive at 3855 West Flint Drive. (WEV)
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CITY COUNCIL & URBAN RENEWAL AGNECY AGENDA
December 5, 2007 5:30 p.m.
PUBLIC HEARINGS
8. :
A-14-06/RZ-19-06/ZOA-3-06 – Annexation, Rezone and Zoning Ordinance Amendment
A.
M3 – M3 Companies:
The M3 Companies are requesting an Annexation and Rezone from RR
(Rural Residential- Ada County Designation) and RP (Rural Preservation-Ada County
Designation) to R-1-DA with a Pre-Annexation and Development Agreement for a maximum
of 8,160 units and 245 acres of non-residential uses including commercial, office, and mixed
use; a Zoning Ordinance Amendment to amend Eagle City Code Section 8-6 “Planned Unit
Developments” to allow for the establishment of a M3-PUD zone. The +/- 6,005-acre site is
generally located north of the Farmers Union Canal and Homer Road, east of State Highway
16, west of Willow Creek Road, and south of Chaparral Road.. This item was continued from
the November 27, 2007, meeting. (WEV)
RZ-18-07 – Rezone from A-R to BP-DA – Robert L. Pederson:
B. Robert L. Pederson is
requesting approval of a rezone from A-R (Agricultural-Residential) to BP-DA (Business Park
with a development agreement) to facilitate the construction of a five (5) unit, 14,341-square foot
office/flex space building. The 1.00-acre site is located approximately 250’ feet west of the East
Hill Road and Horseshoe Bend Road intersection at 3055 East Hill Road. This item was
continued from the November 27, 2007, meeting. (WEV)
RZ-20-07 - Rezone from A-R to R-E-DA - Colette Nyborg:
C. Colette Nyborg, represented by
Shawn Nickel with SLN Planning, Inc., is requesting approval of a rezone from A-R
(Agricultural Residential) to R-E-DA (Residential Estates with a development agreement) to
facilitate the re-subdivision of a portion of Lot 15 & Lot 16 to eliminate two (2) non-conforming
parcels. The +/- 2.28 acre and +/- 2.5- acre parcels are located approximately 1/3 of a mile south
of Floating Feather on the northeast corner of the Ballantyne Lane and Hereford Drive at 660
North Ballantyne Lane. (WEV) This item was continued from the November27, 2007, meeting.
(WEV)
UNFINISHED BUSINESS:
9.
Findings of Fact and Conclusions of Law for A-01-07/RZ-01-07 & PP-01-07 - Annexation
A.
and Rezone from RUT to R-2-DA and Preliminary Plat for Dwayne Lingel Subdivision (aka
Adonai Subdivision) – Dwayne Lingel:
Dwayne Lingel is requesting annexation and rezone
from RUT (Rural Urban Transition – Ada County designation) to R-2-DA (Residential, up to two
units per acre with development agreement) and preliminary plat approval for Adonai
Subdivision. The proposed 5.70 acre residential subdivision will consist of 12 lots (8 – buildable,
4 – common). The site is located on the east side of Park Lane Road approximately 1,200-feet
south of Beacon Light Road at 2440 North Park Lane. This item was continued from the
November 27, 2007 meeting. This item was continued from the November 27, 2007, meeting.
(WEV)
Memorandum of Understanding with the Idaho Department of Lands regarding the
B.
Community Transportation Enhancement (CTE) Grant # 07-CTE-E.
(WEV).
NEW BUSINESS:None
10.
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.
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