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Agenda - 2008 - City Council - 07/15/2008 - Regular - THE CITY OF EAGLE CITY COUNCIL Special Meeting Agenda Eagle City Hall, 660 E. Civic Lane July 15,2008 1 :30 P.M. 1. CALL TO ORDER: 2. ROLL CALL: GUERBER, SHOUSHT ARlAN, HUFFAKER, SEMANKO. 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. Findine:s of Fact and Conclusions of Law for RZ-24-06 MOD - Modification to Development Ae:reement - Eae:le Gatewav Development. LLC: Eagle Gateway Development, LLC, represented by Walter Lindgren, with Johnson Architects is requesting a modification to the development agreement of Conditions of Development # 3.6 to change a "Hotel" use which is shown as "C" conditional use under the MU zoning designation within Eagle City Code Section 8-2-3 "Official Schedule of District Regulations," to a permitted use on the property. (WEV) B. Findine:s of Fact and Conclusions of Law for RZ-17-04 MOD - Modification to Development Ae:reement - Eae:lefield Estates LLC: Eaglefield, LLC, represented by Peter Harris, is requesting modifications to the development agreement (Instrument # 1 06057136) associated with the R-2-DA-P (Residential up to two units per acre with a development agreement - PUD), R-4-DA-P (Residential up to four units per acre with a development agreement - PUD), and MU-DA-P (Mixed Use with a development agreement - PUD) zoning classifications for the Eaglefield Estates Subdivision. The I42.4-acre site is generally located 650-feet west of Linder Road and north of State Highway 44. (WEV) C. EXT-12-08 - Preliminary Plat Extension of Time for Adonai Subdivision - Dwavne Line:el: Dwayne Lingel, represented by Van Elg with the Land Group, Inc., is requesting a one (1) year extension of time for the preliminary plat approval for Adonai Subdivision, a 12 lot (8 - buildable, 4 - common) residential subdivision. The 5.70-acre site is located on the east side of Park Lane Road approximately I,200-feet south of Beacon Light Road at 2440 North Park Lane. (WEV) D. EXT-13-08 - Preliminary Plat Extension of Time for Brutsman Subdivision (PP-02- 06) - Litton Loan Servicine:: Litton Loan Servicing, represented by Russell Stanley, is requesting a one (1) year extension of time for the preliminary plat approval for Brutsman Subdivision, a 17 lot (12-buildable, I-existing, 4-common) residential subdivision. The 4.86-acre site is located approximately 1 ,200-feet south of Floating Feather Road and on the west side of Horseshoe Bend Road at 10895 Horseshoe Bend Road. (WEV) E. July 10,2008 minutes. 4. BUDGET DISCUSSION ITEMS: A. Sheriff's Office Contract B. Senior Center Budget requests C. Water Fund Page 1 of2 K:\COUNCIL\AGENDA\Temporary Agenda Work Area\CC-07-15-08ag.doc CITY COUNCIL AGENDA July 15,2008 1 :30 p.m. D. Library Budget E. General budget review 5. ADJOURNMENT: 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 of2 KICQUNCILIAGENDAITemporary Agenda Work AreaICC-07-15-08ag.doc