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Agenda - 2008 - City Council - 08/12/2008 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA Eagle City Hall, 660 E. Civic Lane August 12,2008 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 will be solicited for any item or issue listed under the category of Public Bearings. Any individual who wishes to address the Council on any other subject not on the agenda should plan to speak when Item 4: Public Comments is identified_by 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. Communication Task Force: Presentation of findings and recommendations. 2. Mayor and Council's Report: 3. City Engineer Report: 4. City Clerk/Treasurer Report: 5. Zoning Administrator's Report: 6. City Attorney Report: 7. Public Works Director Report: REGULAR COUNCIL AGENDA: 7:30 p.m. 1. CALL TO ORDER: 2. ROLL CALL: GUERBER, SHOUSHTARIAN, HUFFAKER, SEMANKO. 3. PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENT: 5. 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. Claims Against the City. B. Open Coutainer Permit: Valerie Jensen is requesting an open container permit to be used at Merrill Park on September 5, 2008 from 6:00 p.m. to 10:00 p.m. All standard conditions of approval shall apply. (SKB) C. DR-25-08 - Commercial/Retail Buildine: for Spoons Kitchen Store - Jason and Victoria Ritchie: Jason and Victoria Ritchie are requesting design review approval to construct a two story, 2,864-square foot commercial/retail building for Spoons Kitchen Store. The 0.28-acre site is located on the west side of Eagle Road approximately 800- feet south of State Street at 221 South Eagle Road. (WEV) D. DR-26-08 - Two Buildine: Walls Si!!n for Spoons Kitchen Store - Jason and Victoria Ritchie: Jason and Victoria Ritchie are requesting design review approval for two (2) building wall signs for Spoons Kitchen Store. The 0.28-acre site is located on the west side of Eagle Road approximately 800- feet south of State Street at 221 South Eagle Road. (WEV) E. DR-39-08 - One Monument Si!!n for Busters Bar and Grill - LGJ. Inc dba Busters: LGJ, Inc. dba Busters, represented by Evelyn Grime with Place! Inc., is requesting design review approval to construct a monument sign for Busters Bar and Grill. The site is Page 1 of3 K:\COUNCIL\AGENDA\Temporarv Agenda Work Area\CC-08-12-08ag.doc CITY COUNCIL AGENDA August 12, 2008 7 :30 P.M. located on the northwest corner of East State Street and Edgewood Lane at 1396 East State Street. (WEV) F. DR-95-04 MOD - Modification to the Master Sie:n Plan for a Multi-tenant Office/RetaillRestaurant Buildin!! Includine: Two Buildin!! Wall Si!!us for Cool Hand Luke's Steakhouse and Saloon - Stonewvcke Partners. LLC: Stonewycke Partners, LLC, represented by Angelina Bunnell with Young Electric Sign Company, are requesting design review approval to modifY a master sign plan for a multi-tenant office/retail/restaurant building including two building wall signs for Cool Hand Luke's Steakhouse and Saloon. The site is located approximately 135-feet south of East Shore Drive within Eagle River Development (Lot 12, Block 4, Mixed Use Subdivision No.3) at 291 East Shore Drive. (WEV) G. Findin!!s of Fact and Conclusions of Law for A-15-07/RZ-22-07 & PP-9-07- Annexation. Rezone and Preliminarv Plat for Lan!!tree Subdivision - Land Associates. LLC: Land Associates, represented by Chris Todd with Landmark Engineering and Planning, is requesting an annexation and rezone from RUT (Rural 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 I duplex, contained within 3-10ts), 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) H. Findin!!s of Fact and Conclusions of Law for RZ-OI-07 MOD - Rezone Development Ae:reement Modification - Dwavne Lin!!el (Adonai Subdivision): Dwayne Lingel, represented by Van Elg with the Land Group, Inc., is requesting a modification to the development agreement Conditions of Development 3.5,3.6,3.7 and 3.8 to remove language that encourages the applicant to form a joint water association and a joint homeowners association with the adjacent developments to the west (Lockey Estates Subdivision and Tabasco Trail 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) I. Minutes of July 22. 2008 (SKB) J. Minutes of July 28. 2008 (SKB) K. Minutes of July 29. 2008 (SKB) L. Open Container Permit: Rodeway Inn & Sunshine Feedstore is requesting an open container permit to be used at Guerber Park on August 30, 31 and September 1, 2008 from 12:00 p.m. to 9:30 p.m. during the Idaho Rib Cook off. All standard conditions of approval shall apply. (SKB) 6. UNFINISHED BUSINESS: A. Update by Eagle Chamber of Commerce on downtown study. 7. PUBLIC HEARINGS: A Proposed fee increase for a fuel surchar!!e in the amount of $0.95 a month be added to the current amount billed per Allied Waste Customer. AI: Resolution No. 08-19: A Resolution Of The City Of Eagle, Idaho, Amending Allied Waste Services Fee Schedule Pursuant To The Solid Waste Contract Recycling Collection Services As Stated In Section 4.2 A "Customer Rates - Establishment" And Providing For Effective Date. B. CPA-01-08 - Comprehensive Plan Map Amendment from Residential Rural to Residential Estates - John Vo!!ht: John Vogt, represented by Rick Collingswood of Toothman-Orton Engineering Co., is requesting a Comprehensive Plan Map Amendment to change the land use designation on the Comprehensive Plan Land Use Map from Residential Rural (up to 1 unit per 5 acres) to Residential Estates (up to 1 unit per 2 acres). The 40-acre site is located on the northeast corner of North Park Lane and West Beacon Light Road at 3632 W. Beacon Light Road. (WEV) Page 2 of3 K:\COUNCIL\AGENDA\TemDorarv Agenda Work Area\CC-08-12-08ag.doc CITY COUNCIL AGENDA August 12, 2008 7 :30 P.M. e. CP A-02-08 - Comprehensive Plan Map and Text Amendment from Residential One and Residential Two to Business Park - Ed Priddy: Ed Priddy, represented by Ron Bath of Salmon Pointe Development, is requesting a Comprehensive Plan Map and Text Amendment to change the land use designation on the Comprehensive Plan Land Use Map from Residential One (up to 1 unit per acre) and Residential Two (up to 2 units per acre) to Business Park, and to establish a new planning sub-area within the Land Use Chapter of the plan. The +/- 129 acre site is located south of State Highway 44, bounded on the west by Eagle Island State Park and to the east generally by the alignment ofN. Ballantyne Road, specifically described in the application on file with the City of Eagle. (WEV) D. A-16-07/RZ-23-07 - SB/CH Land Company (Flack/Carlock). LLC: SB/CH Land Company (Flack/Carlock), LLC, represented by Ashley Ford with WRG Design, Inc., is requesting an annexation and rezone from RUT (Rural Urban Transition-Ada County Designation) to MU-DA (Mixed Use with a development agreement) with a Pre-Annexation and Development Agreement for a Mixed Use Development including +/- 235.57 acres of residential use (single-family and multi-family units) and +/- 52.1 acres of commercial uses. The 287.67-acre site is located at the Northeast corner of Beacon Light Road and State Highway 16. 8. NEW BUSINESS: A. Appointment ofa new Eagle Urban Renewal Agency member. B. Resolution No. 08-20: A Resolution Of The Eagle City Council, Eagle, Ada County, Idaho Amending The 2007 Comprehensive Plan; Removing The Chinden Planning Area, And Associated Updates; Affirming That Prescribed Notice And Hearing Requirements Were Met In Accordance With Title 67, Chapter 65, Idaho Code; And Providing An Effective Date. (NBS) C. Resolution No. 08-25: A Resolution Of The City Of Eagle, Ada County, Idaho Amending Resolution No. 07-I9A, Providing Criteria To Eagle City Code Title 8 "Zoning", Chapter 4 "Off Street Parking And Loading", Section 4 "Additional Parking Regulations And Requirements", Subsection 3 "Joint! Collective Parking Facilities" To ModifY The Maximum Reduction In Number Of Parking Spaces For A Portion Of The Downtown Development Area; Providing Criteria To Eagle City Code Title 8 "Zoning", Chapter 2 "Zoning Districts And Maps, Article A "Design Review Overlay District", Section 7 "Landscape And Buffer Area Requirements", Subsection 0 "Alternative Methods Of Compliance", Paragraph 3 For Tree Retention, Tree Replacement Costs, And Waiver Provisions For Such Retention And Costs In A Portion Of The Downtown Development Area; Providing A Severability Clause; Providing For Duration; And Providing For An Effective Date. (JTL) D. Approval of renewal of short term lease agreement with the Idaho Transportation Department for east entry signage area. (MJE) E. URA 08/09 Budget and Repayment Schedule to the City. 9. 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 3 of3 K\COUNCIL\AGENDA\Temoorarv A.enda Work Area\CC-08-12-08a..doc