Agenda - 2009 - City Council - 07/28/2009 - Regular
THE CITY OF EAGLE
CITY COUNCIL AGENDA
Eagle City Hall, 660 E. Civic Lane
July 28, 2009 6:30 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
Item 4: Public Comments
speak when is identifiedby the Mayor. The Mayor will not normally allow audience participation at
any other time.
PRE-COUNCIL AGENDA: 5:30 p.m. - 6:30 p.m.
1. City of Eagle Police Monthly Report
2. Energy Efficiency and Conservation Block Grant Program: Mark Miller
3. Boise River Trails Plan: John Caywood with Ada County
4. Mayor and Council Reports:
5. City Clerk/Treasurer Report:
6. Zoning Administrator’s Report:
7. Public Works Director Report:
8. City Attorney Report:
REGULAR COUNCIL AGENDA:
6:30 p.m.
CALL TO ORDER:
1.
ROLL CALL:
2. SHOUSHTARIAN, HUFFAKER, SEMANKO, JACKSON-HEIM.
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.
Claims Against the City.
A.
DR-19-09 – Master Sign Plan for Castlebury West Business Park Monument
B.
Signage, including Signage for Oasis Medical Center and Castlebury Dental –
Capital Development:
Capital Development, represented by Greg Llewellyn with
Golden West Advertising, is requesting design review approval of the master sign plan
for Castlebury West Business Park monument signage, including signage for Oasis
medical Center and Castlebury Dental. The site is located on the northwest corner of
Chinden Boulevard and Meridian Road. (WEV)
Open Container Permit:
C. Food Services of America is requesting an open container
permit to be used on August 8, 2009 at Guerber Park from 6:00 p.m. to 10:00 p.m. All
standard conditions of approval shall apply. (SKB)
PROCLAMATIONS & RESOLUTIONS:
6.
Resolution 09-19:
A. A Resolution Of The Eagle City Council, Eagle, Ada County, Idaho Repealing
The 2007 Comprehensive Plan And Adopting The 2009 Eagle Comprehensive Plan And Associated
Amendments; Affirming That Prescribed Notice And Hearing Requirements Were Met In
Accordance With Title 67, Chapter 65, Idaho Code; And Providing An Effective Date. (NBS)
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CITY COUNCIL AGENDA
July 28, 2009 6:30 P.M.
UNFINISHED BUSINESS:
7.
DR-12-09 – Expansion to the Woodriver Cellars to include Open-Air Amphitheater – NJN II,
A.
Inc.:
NJN II, Inc., represented by Billy Ray Strite with BRS Architects, is requesting design review
approval to construct a 50,000-square foot open-air amphitheater at the Woodriver Cellars event
center. The 21.2-acre site is located on the west side of State Highway 16 approximately 1,600-feet
north of Beacon Light Road at 3705 North Emmett Highway.(WEV) This item was continued from
Staff is requesting this item be remanded.
the July 7, 2009 meeting.
PUBLIC HEARINGS: None
8.
NEW BUSINESS:
9.
Ordinance 628 (commonly referred to as Pembrook-Moffat):
A. An Ordinance Annexing Certain
Real Property Situated In The Unincorporated Area Of Ada County, Idaho, And Contiguous To The
Corporate Limits Of The City Of Eagle, To The City Of Eagle, Idaho; Changing The Zoning
Classification Of Said Real Property Described Herein From Rut (Rural-Urban Transition) To A-R-
Da (Agricultural-Residential With A Development Agreement); Amending The Zoning Map Of The
City Of Eagle To Reflect Said Change; Directing That Copies Of This Ordinance Be Filed As
Provided By Law; And Providing An Effective Date.
Ordinance 630:
B. An Ordinance Amending Eagle City Code Title 6, Chapter 5 “Cross Connections”;
Providing A Severability Clause; Approving The Summary Of This Ordinance; And Providing An
Effective Date For Adoption. (ME)
Proposed animal control agreement between the City of Eagle and The Idaho Humane Society
C.
for remainder of FY 2008-2009.
(ME)
DISCUSSION OF 2009-2010 BUDGET GOALS.
10.
ADJOURNMENT:
11.
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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