Agenda - 2008 - City Council - 09/16/2008 - Regular
THE CITY OF EAGLE
CITY COUNCIL AGENDA
Eagle City Hall, 660 E. Civic Lane
September 16, 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
Public Hearings.
any item or issue listed under the category of Any individual who wishes to
Item 4:
address the Council on any other subject not on the agenda should plan to speak when
Public Comments
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 the Land Trust of the Treasure Valley regarding County Open Space Task Force
Report– Tim Brewer (20 min)
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. :
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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.
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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.
Noise Ordinance Waiver:
A. The Eagle Volunteer Fire Fighter Association is requesting a
noise ordinance waiver to accommodate their annual Haunted Woods Fundraiser event.
Amendment to Lease Agreement between City of Eagle and Eagle Senior Center,
B.
Inc.
Eagle Senior Citizen Van Use Agreement Fiscal Year 08-09
C.
Service Agreement for Animal Control Services between City of Eagle and the
D.
Idaho Humane Society for Fiscal Year 08-09
Minutes of August 19, 2008.
E.
Minutes of August 26, 2008.
F.
DR-47-08 - North Star Charter School (K - 12) - North Star Charter School, Inc.:
G.
North Star Charter School, Inc., represented by Shawn Nickel with Rose Law Group -
Borton, is requesting design review approval to construct a 76,059-square foot (28-total
classrooms, 18-elementry classrooms and 10-high school classrooms) school. The 15.49-
acre site is located within the Legacy Development on the west side of North Linder
Road approximately 1/3-mile south of Floating Feather Road at 839 North Linder Road.
(WEV)
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CITY COUNCIL AGENDA
September 16, 2008 7:30 P.M.
DR-48-08 -BuildingWallSignagefor theNorthStarCharterSchool - North Star
H.
Charter School, Inc.:
North Star Charter School, Inc., represented by Shawn Nickel
with Rose Law Group - Borton, is requesting design review approval to construct
building wall signage for the North Star Charter School. The 15.49-acre site is located
within the Legacy Development on the west side of North Linder Road approximately
1/3-mile south of Floating Feather Road at 839 North Linder Road. (WEV)
Minutes of September 9, 2008. (SKB)
I.
PROCLAMATION:
6.
Step Up for Kids Day:
A. A proclamation declaring September 16, 2008 as Step Up for Kids Day
in Eagle. (PB)
UNFINISHED BUSINESS:
7.
Resolution No. 08-19:
A. 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 continued from the September 9, 2008 meeting.
PUBLIC HEARINGS:
8.
Resolution No. 08-25
A. : 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 O “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. This item was continued from the September 9, 2008 meeting,
the public hearing remains open. (JTL)
NEW BUSINESS:
9.
FY 2010-2014 Transportation Improvement Program, FY 2010-2014 Five Year Work
A.
Program, FY 2010-2014 State Transportation Improvement Program:
The Transportation
Improvement Program (TIP) is a short-range (3-5 year) capital improvement program (budget) of
roadway and public transit projects in compliance with federal regulations and area policies and
strategies. The TIP lists all projects for which federal funds are anticipated, along with non-
federally funded projects that are regionally and locally significant. Action is requested regarding
the Transportation Committee’s and Planning and Zoning Commission’s recommendation
regarding the prioritization of transportation projects within the City of Eagle. (JTL)
ADJOURNMENT:
10.
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.
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