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Agenda - 2008 - City Council - 03/25/2008 - Regular THE CITY OF EAGLE CITY COUNCIL Eagle City Hall, 660 E. Civic Lane March 25, 2008 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. 1. Presentation by Eagle Chamber of Commerce Downtown Feasibility Committee: 2. Mayor and Council’s Report: 3. City Engineer Report: 4. City Clerk/Treasurer Report: 5. Zoning Administrator’s Report: 6. City Attorney Report: REGULAR COUNCIL AGENDA: 7:30 p.m. CALL TO ORDER: 1. ROLL CALL: 2. GUERBER, SHOUSHTARIAN, HUFFAKER, SEMANKO. 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. Appointment to the Historical Preservation Commission: B. The Mayor is requesting Council confirmation of Shari Sharp to fulfill the remainder of a vacated term. Ms. Sharp’s term will expire in March of 2009. (PB) Appointment to the Design Review Board: C. The Mayor is requesting Council confirm the appointment of Trent Koci to fulfill the remainder of a vacated term. Mr. Koci’s term will expire in July 2008. (PB) FINAL PLAT 6. FP-03-08 – Final Plat for Catalpa Subdivision – West Wind Investments, LLC: A. West Wind Investments, LLC, represented by Barbara Mason with Treasure Valley Engineers, is requesting final plat approval for Catalpa Subdivision, a 12-lot (9-residential, 3-common) residential subdivision. The 17.90-acre site is located on the east side of North Meridian Road between Beacon Light and Floating Feather Road at 2650 North Meridian Road. (WEV) PUBLIC HEARINGS: 7. A-15-07/RZ-22-07 & PP-9-07 - Annexation, Rezone and Preliminary Plat for Langtree A. Subdivision - Land Associates, LLC: Land Associates, represented by Chris Todd with Landmark Engineering and Planning, is requesting an annexation and rezone from RUT (Rural K:\COUNCIL\AGENDA\2008\CC-03-25-08ag.doc Page 1 of 2 CITY COUNCIL AGENDA March 25, 2008 7:30 P.M. Urban Transition) to MU-DA (Mixed Use with a Development Agreement) and preliminary plat approval for Langtree Subdivision, a 45-lot, 54-unit (33-single-family, [19 multi-family, and 1 duplex, contained within 3-lots], 9 common) residential subdivision. The 9.57–acre site is located on the north side of State Highway 44 (State Street) approximately 1,330 feet west of Linder Road at 5342 West State Street. (WEV) The applicant is requesting this item be continued to the April 8, 2008, meeting. A-19-07 & RZ-26-07 - Annexation and Rezone from RUT to R-E-DA - Harold “Hal” and B. Mary Kay Bunderson: Harold “Hal” and Mary Kay Bunderson are requesting approval of an annexation and rezone from RUT (Rural Urban Transition-Ada County Designation) to R-E-DA (Residential-Estates-one unit per two acres with a development agreement). The 5.33-acre site is generally located on the north side of W. River Heights Drive approximately one hundred fifteen feet (115’) west of S. Winward Drive, Lot 6, Block 3, of Winward River Heights Subdivision, at 582 W. River Heights Drive. (WEV) RZ-17-04 MOD – Modification to Development Agreement (Instrument #106057136) – C. Eaglefield Estates LLC : Eaglefield, LLC, represented by Peter Harris, is requesting a modification to the rezone development agreement for Eaglefield Estates Subdivision. (WEV) This item was continued from the March 18, 2008, meeting. ADJOURNMENT: 8. 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. K:\COUNCIL\AGENDA\2008\CC-03-25-08ag.doc Page 2 of 2