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Agenda - 2008 - City Council - 07/08/2008 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA Eagle City Hall, 660 E. Civic Lane July 8, 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. ~EARLY PRE-COUNCIL START TIME~ PRE-COUNCIL AGENDA: 6:00 p.m. - 7:30 p.m. 1. Mercer Group Presentation: 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. B. Minutes of June 10, 2008. C. Minutes of June 17, 2008. Appointment to Planning and Zoning Commission: D. The Mayor is requesting Council confirmation of Don Roehling to fill a vacated term on the Commission. Mr. Roehling’s term will expire on October 2009. (PB) Appointment to Arts Commission: E. The Mayor is requesting Council confirmation of Melissa Brodt to fill a vacated term on the Commission. Ms. Brodt’s term will expire in December 2010. (PB) DR-120-06MOD – Modification to Add a Third Building Wall Sign to the Bank of F. the West Building – Bank of the West: Bank of the West, represented by Lonni Hale, is requesting design review approval to modify the building signage approved on the bank facility by adding a third building wall sign for the Bank of the West. The 0.93-acre site is located on the southeast corner of East Riverside Drive and Eagle Road within the Eagle River Development at 47 East Riverside Drive. (WEV) DR-31-08 – Monument Sign for a Single Tenant Building – Barry Peters: G. Barry Peters, represented by Craig Jamieson with Lytle Signs, is requesting design review Page 1 of 3 K:\COUNCIL\AGENDA\Temporary Agenda Work Area\CC-07-08-08ag.doc CITY COUNCIL AGENDA July 8, 2008 7:30 P.M. approval to construct one (1) monument sign for a single tenant building. The 0.59-acre site is located on the west side of North Eagle Glen Lane approximately 170-feet north of West State Street at 101 North Eagle Glen Lane. (WEV) DR-33-08 – Change of Use from a Church to a Multi-tenant Retail/Office Building – H. Old Town I, LLC: Old Town I, LLC, represented by James Gipson with James Gipson Associates, is requesting design review approval to change the use of a 2,450-square foot church to a multi-tenant retail/office building. The 0.16-acre site is located on the north nd side of East State Street approximately 100-feet west of 2 Street at 164 East State Street. (WEV) DR-34-08 – Master Sign Plan for a Multi-tenant Retail/Office Building– Old Town I. I, LLC: Old Town I, LLC, represented by James Gipson with James Gipson Associates, is requesting design review approval of a master sign plan for a multi-tenant retail/office building. The 0.16-acre site is located on the north side of East State Street nd approximately 100-feet west of 2 Street at 164 East State Street. (WEV) EXT-11-08 - Final Plat Extension of Time for Slyvanwood Estates Subdivision - J. Sylvan Wood 1, LLC: Sylvan Wood 1, LLC, represented by Phil Hull with The Land Group, Inc., is requesting a one (1) year extension of time for the final plat submittal for Sylvanwood Estates Subdivision, a residential subdivision consisting of 31-lots (24- residential, 7-common). The 25.41-acre site is located approximately 120 feet west of the southwest corner of Ballantyne Lane and Floating Feather Road at 843 North Ballantyne Lane. (WEV) EXT-08-08 – Preliminary Plat Extension of Time for Arbor Ridge Subdivision (final K. platted as Ringo Ridge Estates Subdivision) - P.O. Ventures, Inc. : P.O. Ventures, Inc., represented by Bruce Patterson, is requesting a one (1) year extension of time for the preliminary plat approval for Arbor Ridge Subdivision, a 149-lot (143-buildable) residential subdivision. The 52.3-acre site is located west of State Highway 55 generally north of Hill Road. (WEV) L.Minutes of June 24, 2008. M.Minutes of July 2, 2008. UNFINISHED BUSINESS: 6. Ordinance No. 599: A. Prohibition of the landing of helicopters within corporate city limits, providing exemptions and penalties. (ME) PUBLIC HEARINGS: 7. RZ-08-03 MOD - Eagle Island Crossing. LLC: A. Eagle Island Crossing. LLC, represented by Kammie Oates with Horrocks Engineers, is requesting a modification to the rezone development agreement (instrument No. 105007541) to add a drive-thru restaurant (coffee shop) as a permitted use within Arts West Subdivision (aka Symphony Subdivision) a 21-lot (17-commercial, 1-access and 3-common) mixed use subdivision. (WEV) A public hearing proposing revising fees for storage and trunk line fees, water equivalency B. fees and hook-up fees. (VB) Resolution No. 08-09: B1. A Resolution Of The City Of Eagle, Ada County, Idaho, Setting The Storage And Trunk Line Fee (STL) Per Equivalent Residential Customer (ERC), Setting The Water Construction Equivalency Fee (WCD) And Setting The Hook-Up Fee To Be Applied In The City Of Eagle Service Area; Providing A Schedule For Payment Due At Preliminary Plat And Final Plat; Establishing A Storage And Trunk Line (STL) And Water Construction Equivalency (WCE) Fee Credit Provision; Establishing The Uses For Fee Accounts; Setting Equivalent Residential Customer (ERC) Units Based On Meter Size; Providing For Related Matters; And Providing An Effective Date. Page 2 of 3 K:\COUNCIL\AGENDA\Temporary Agenda Work Area\CC-07-08-08ag.doc CITY COUNCIL AGENDA July 8, 2008 7:30 P.M. NEW BUSINESS: 8. 200700251-S/ZC/ PUD/DA - WildWing Village Planned Unit Development - Kastera A. Development, LLC: Kastera Development, LLC, represented by Wayne Forrey, AICP, is requesting a rezone with a development agreement from RUT (Rural-Urban Transition – Ada County designation) to TI (Technical Industrial – Ada County designation), C2 (Commercial 2 – Ada County Designation), R4, R12, and R20 (Residential – Ada County, planned unit development, preliminary plat subdivision and approvals for WildWing Village Planned Unit Development, a 248-lot (203-residential lots [consisting of 169 single-family, 237 multi-family], 5-commercial, 4-technical industrial, 35-common, and 1-public) a mixed-use planned unit development. The 127.57–acre site is located on the northwest corner of Lanewood Road and W. This site is located in the Eagle Area Floating Feather Road at 5926 W. Floating Feather Road. of Impact. (WEV) PD-02-08 - Parcel Division - Cornerstone Group, LLC: B. Cornerstone Group, LLC, represented by Steve Spickelmier with McMillen Engineering, is requesting approval of a parcel division for the creation of two parcels. The 56.94 - acre site is located on the southeast corner of State Highway 44 and E. Riverside Drive at 1650 E. Riverside Drive. (WEV) Parking and Tree Resolution 07-19A C. (AS) Request from Chamber to assist with costs for extra law enforcement for Eagle Fun Days D. activities. (SKB) Consideration of Agreement with Eagle Water Company: E. ADJOURNMENT: 9. 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 3 of 3 K:\COUNCIL\AGENDA\Temporary Agenda Work Area\CC-07-08-08ag.doc