Agenda - 2009 - City Council - 11/24/2009 - Regular
THE CITY OF EAGLE
CITY COUNCIL AGENDA
Eagle City Hall, 660 E. Civic Lane
November 24, 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. Treasure Valley Partnership: Nampa Mayor, Tom Dale will address the Mayor and Council.
2. Mayor and Council Reports:
3. City Clerk/Treasurer Report:
4. Zoning Administrator’s Report:
5. Public Works Director Report:
6. 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.
Minutes of November 5, 2009.
B.
Findings of Fact and Conclusions of Law forRZ-19-06 MOD – Development
C.
Agreement Modification - M3 Companies, LLC
.: M3 Companies, LLC, represented by
Gerry Robbins, is requesting a modification to the pre-annexation/rezone/development
agreement for the M3 Eagle Development to include site specific hillside and grading
standards as required within the original development agreement. The 6,005 acre site is
generally located north of the Farmers Union Canal and Homer Road, east of State
Highway 16 and west of Willow Creek Road. (WEV)
PROCLAMATIONS & RESOLUTIONS: None
6.
UNFINISHED BUSINESS:
7.
Ordinance 636 (Cross-Connection):
A. An Ordinance For The City Of Eagle Repealing Ordinance
630 In Its Entirety And Amending And Adding Portions Of Eagle City Code Title 6 “Public
Ways And Property”, Chapter 5, “Water System”; Providing A Severability Clause; Approving
The Summary Of This Ordinance; And Providing An Effective Date. This item was continued
from the November 10 meeting, 2009. (ME)
PUBLIC HEARINGS: None
8.
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CITY COUNCIL AGENDA
November 24, 2009 6:30 P.M.
NEW BUSINESS:
9.
EXT-09-09 – Preliminary Plat Extension of Time for Arbor Ridge Subdivision (final platted
A.
as Ringo Ridge Estates Subdivision) – P.O. Ventures, Inc.:
P.O. Ventures, Inc., represented by
Stacia Patterson, is requesting a one (1) year extension of time for the preliminary plat approval
for Arbor Ridge Subdivision, a 149-lot (143-buildable) residential subdivision. The 52.3-acre site
is located west of State Highway 55 generally north of Hill Road. (WEV)
Discussion regarding forming a committee to explore options on purchasing the City Hall
B.
building.
Discussion on no-sort recycling.
C.
Discussion regarding Area of Impact negotiations with Ada County
D. (WEV)
EXECUTIVE SESSION:
10.
Pending and Threatened Litigation:
A. I.C. 6723 (f)
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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