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Agenda - 2008 - City Council - 11/18/2008 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA Eagle City Hall, 660 E. Civic Lane November 18,2008 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. Velodrome Project Update: Robert Grubb with Wright Brothers, The Building Company. 2. Valley Regional Transit Report: Kellie Fairless and Matt Stoel with COMPASS. 3. Discussion of September 23,2008 minutes. 4. Mayor and Council's Report: 5. City Clerk/Treasurer Report: 7. Zoning Administrator's Report: 8. Public Works Director Report: 9. 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. Re-appointment to Desil!n Reyiew Board: They Mayor is requesting Council confirmation of the re-appointment of Mark Butler to the Design Review Board. Mr. Butler's term will expire in December 2011. (PB) B. Resolution No. 08-32: Declaring surplus equipment. (SKB) C. Claims Aeainst the City. 6. UNFINISHED BUSINESS: A. Minutes of September 23, 2008. This item was continued from the October 28, 2008 meeting. B. Findinl!s of Fact and Conclusions of Law for RZ-20-07 MOD- Jeoffrey and Colette Nybore: Jeoffrey and Colette Nyborg, represented by Shawn Nickel with SLN Planning Inc., are requesting a modification to the rezone development agreement of Conditions of Development # 3.4 to remove the requirement to re-subdivide the existing lot and allow an administrative parcel division. The 4.73-acre site is generally located on the northeast corner ofN. Ballantyne Lane and Hereford Drive within Bakers Acres Subdivision at 660 N. Ballantyne Lane. (WEV) Page 1 of3 K:ICOUNCILIAGENDAITemporary Agenda Work Arealcc-II-18-08ag.doc CITY COUNCIL AGENDA November 18,2008 7:30 P.M. e. A-16-07/RZ-23-07 - SBICH Land Company (Flack/Carlock). LLC: SBICH 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 +1- 235.57 acres of residential use (single-family and multi-family units) and +1- 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 October 28, 2008 meeting. The public hearing has been closed. (MJW) 7. PUBLIC HEARINGS: A. RZ-IO-08 - Rezone From R-4 (Residential- UP to four dwelline units per acre) to CBD-DA (Central Business District with a Development Aereement) - Cottonwood Eaele Road. LLC: Cottonwood Eagle Road, LLC, represented by Van Elg with The Land Group, Inc., is requesting approval of a rezone from R-4 (Residential- up to four units per acre) to CBD-DA (Central Business District with development agreement). The 3.87-acre site is located on the west side of North Eagle Road approximately 375-feet north of State Highway 44 at 235,247,265 and 403 South Eagle Road. (MJW) A 1. DR-58-08 - Common Area Landscapine within Three Oaks Plaza includine a Wale:reens Store - Cottonwood Capital LLC: Cottonwood Capital LLC, represented by Cindy Huebert with BRS Architects, is requesting design review approval for the common area landscaping within Three Oaks Plaza and to construct a 14,820-square foot Walgreens store with a drive up service lane. The 3.87-acre site is located on the west side of Eagle Road approximately 350-feet north of State Highway 44 at 235,247,265, and 403 South Eagle Road. A2. DR-59-08 - Two Buildine Wall Siens and One Sien located within the Tower for Walereens - Cottonwood Capital LLC: Cottonwood Capital LLC, represented by Cindy Huebert with BRS Architects, is requesting design review approval to construct two building wall signs, a sign located within the tower, and directional signage for Walgreens. The 3.87-acre site is located on the west side of Eagle Road approximately 350-feet north of State Highway 44 at 235,247,265, and 403 South Eagle Road. B. PP-3-08 - Preliminary Plat for Lonesome Doye Subdiyision II - Lonesome Doye LLC: Lonesome Dove, LLC, represented by Kevin McCarthy, P.E., with Rennison Fodrea, Inc., is requesting preliminary plat approval for Lonesome Dove II Subdivision (a re-subdivision of Lot 1, Block 1, Lot 1, Block 2, and Lot 5, Block 4 of the approved final plat for Lonesome Dove Subdivision), a 72-lot residential subdivision (70-residential, 2-common). The 4.35-acre site is generally located on the southwest corner of Riverside Drive and State Street at 1505 Riverside Drive. (MJW) C. DEA-I-08 - Exclusion IDe-annexation) of Lands from City Limits - City of Eae:le: The City of Eagle is acting to exclude (de-annex) certain contiguous real property from the city limits. The 110,570-acre site, being a portion of the southeast quarter of Section 24, Township 4 North, Range 1 West, Boise, Meridian, Ada County, Idaho, is located northwest of the intersection of Chinden Boulevard and North Meridian Road. Staff is requesting this item be continued to the November 25,2008 meeting. (JTL) D. ZOA-2-08 - Zonine: Ordinance Amendment: An Ordinance Of The City Of Eagle, Ada County Idaho Amending Certain Sections Of Eagle City Code Title 8 "Zoning", Chapter 2a "Design Review Overlay District"; Providing A Severability Clause; And Providing An Effective Date. (JTL) E. A public hearine to consider fee increases for dumpster services. The proposed fee schedule will exceed prior fees by more than 105%. The fee increase is directly related to the increase of fees by Ada County Landfill. (SKB) Page 2 of3 K:ICOUNCILlAGENDAITemporary Agenda Work Arealcc-II-18-08ag.doc CITY COUNCIL AGENDA November 18,2008 7:30 P.M. E.l. Resolution No. 08-31: A resolution of the City of Eagle, Idaho, adopting a fee increase in the Eagle garbage collection service fee; and providing for effective date. 8. 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:ICOUNCIL\AGENDAITemporary Agenda Work Arealcc-I 1-18-08agdoc