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Agenda - 2008 - City Council - 09/09/2008 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA Eagle City Hall, 660 E. Civic Lane September 9, 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 Hearings. 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. Presentation by Allied Waste regarding increase in Ada County landfill disposal fees (30 min): 2. Discussion with M3 representatives regarding Joint Plan for BLM Park. 3. Mayor and Council's Report: 4. City Engineer Report: 5. City Clerk/Treasurer Report: 6. Zoning Administrator's Report: 7. City Attorney Report: REGULAR COUNCIL AGENDA: 7:30 p.m. 1. CALL TO ORDER: 2. ROLL CALL: GUERBER, SHOUSHT ARIAN, 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 Container Permit: Bittercreek/Red Feather LLC. is requesting an open container permit to be used at the AdalEagle Sports Complex (V elodrome) on September 14, 2008 from 10:00 a.m. to 6:00 p.m. The standard conditions of approval shall apply. (ME & SKB) C. DR-42-08 - Modification to the Monument Si!!n and Two Buildin!! Wall Si2ns For Subway - Subway Development: Subway Development, represented by Neil Caldwell with Idaho Electric Signs Inc., is requesting design review approval to modifY the existing monument sign and two building wall signs for the Subway restaurant. The modification includes removing the two internally illuminated building wall signs and the internally illuminated monument sign and replacing them with halo illuminated signs and reducing the height of the monument sign. The site is located on the northwest corner of East State Street and 2nd Street at 182 East State Street. (WEV) D. DR-43-08 - Common Area Landscapin2 for the Lakemoor Lifestvle Center - DMB Investments/B.W. Ea2le: DMB Investments and B.W. Eagle, represented by Talena Dovel with The Land Group, are requesting design review approval for landscaping within the common area streetscape within the Lakemoor Lifestyle Center. The 25-acre site is located on the east side of Eagle Road approximately 1,600-feet north of Chin den Page I of3 K:\COUNCIL\AGENDA\Temporary Agenda Work Area\CC-09-09-08ag.doc CITY COUNCIL AGENDA September 9, 2008 7:30 P.M. Boulevard within Lakemoor Subdivision. (WEV) E. Findin!!s of Fact and Conclusions of Law for A-01-08/RZ-OI-08 & PP-01-08- Annexation aud Rezone from RUT to MU-DA and Preliminarv Plat for Old Valley Plaza Subdivision - 4149 State Street. LLC: 4149 State Street, LLC, represented by Shawn Nickel with Rose Law Group, is requesting an annexation and rezone of two (2) parcels (totaI2.05-acres), from RUT (Rural Urban Transition) to MU-DA (Mixed Use with a development agreement) and preliminary plat approval for Old Valley Plaza Subdivision, a 1.88-acres, 8-lot (7-buildable, 1 common) commercial subdivision. The site is generally located on the southwest corner of State Highway 44 and Old Valley Road at 4149 West State Street. (WEV) F. Resolution No. 08-27: Declaration of surplus property. (SKB) G. Minutes of Au!!ust 12,2008 6. UNFINISHED BUSINESS: None 7. PUBLIC HEARINGS: A. Proposed fee increase for a fuel surchan!e in the amount of $0.95 a month be added to the current amount billed per Allied Waste Customer. This item was continuedfrom the August 26, 2008 meeting. A.I :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. This item was continuedfrom the August 26, 2008 meeting. B. 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. This item was continuedfrom the August 26, 2008 meeting. The applicant is requesting this item be continued to the October 14, 2008 meeting. (WEV) C. Resolution No. 08-25: A Resolution Of The City Of Eagle, Ada County, Idaho Amending Resolution No. 07-19A, 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) This item was continuedfrom the August 26, 2008 meeting. D. CP A-03-08 & RZ-07-08 - Compreheusive Plan Amendment from Residential Four to Central Business District and Rezone from R-4 to CBD - Larrv Coelho: Larry Coelho is requesting a Comprehensive Plan Amendment to change the land use designation on the Comprehensive Plan Land Use Map, consisting of eleven parcels, from Residential Four (up to four units per acre) to Central Business District, and a rezone from R-4 (Residential- up to four units per acre) to CBD (Central Business District) for four of the eleven parcels that are located on both sides of North 1 st Street. The 4.0I-acre site is generally located on North 1 sl Street and Page 2 of3 KICOUNCILIAGENDA\Temporary Agenda Work Area\CC-09-09-08ag.doc CITY COUNCIL AGENDA September 9, 2008 7:30 P.M. North Eagle Road, north ofIdaho Street, south of Mission Street, and east of North Eagle Road. This item was continuedfrom the August 26, 2008 meeting. (WEV) E. CP A-04-08 - Comprehensive Plan Map and Text Amendment from Residential One to Mixed Use - Linder Land Partners. LLC: Linder Land Partners, LLC, represented by Shawn Nickel of Rose Law Group, is requesting a Comprehensive Plan Map and Text Amendment to change the land use designation on the Comprehensive Plan Land Use Map for the southern +/- 1O.03-acres of a +/-13 .63 acre site from Residential One (up to 1 unit per acre) to Mixed Use (resulting in the entire +/- 13.63 acre site being designated as Mixed Use), and a Text Amendment to the Park Lane Planning Area. The +/- 10 acre site is located on the corner of Old Valley Road and Linder Road, specifically described in the application on file with the City of Eagle. This item was continuedfrom the August 26,2008 meeting. (WEV) F. A-02-08/RZ-06-08 - Annexation and Rezone from RUT to A-R - John VOl!t: John Vogt is requesting approval of an annexation and rezone from RUT (Rural - Urban Transition - Ada County designation) to A-R (Agricultural-Residential). The 39-acre site is located on the northeast corner of West Beacon Light Road and North Park Lane at 3632 West Beacon Light Road. (WEV) G. CU-ll-06 MOD - Outdoor Play!!round Area for Land of Nod Learnin!! Center - Genesis One LLC: Genesis One LLC, represented by Travis Burrows of Dave Evans Construction, is requesting a modification to a conditional use permit to allow a fenced-in outdoor playground area for Land of Nod Learning Center. The 0.33-acre site is located on the south side of East Iron Eagle Drive, approximately Y4 mile west of Edgewood Lane at 1167 East Iron Eagle Drive (Lot 9, Block 1, Merrill Subdivision No.5). (WEV) 8. NEW BUSINESS: A. Ordinance No. 610 (Rezone Art of Framin!!): An Ordinance Changing The Zoning Classification Of The Real Property Described Herein From R-4 (Residential- Up To Four Dwelling Units Per Acre) Classification To CBD-DA (Central Business District With Development Agreement) Classification; Amending The Zoning Map Of The City Of Eagle To Reflect Said Change; And Providing An Effective Date. (WEV) 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 of 3 K:\CQUNCILIAGENDA\Temporary Agenda Work Area\CC-09-09-08ag.doc