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Agenda - 2009 - City Council - 01/27/2009 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA Eagle City Hall, 660 E. Civic Lane January 27, 2009 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 Public Hearings. listed under the category of Any individual who wishes to address the Council on any other Item 4: Public Comments subject not on the agenda should plan to speak when 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. Ada County Sheriff’s Office Monthly Report. 2. Peak Physical Therapy Detox 3. .Mayor and Council Reports: 4. City Clerk/Treasurer Report: 5. Zoning Administrator’s Report: 6. Public Works Director Report: 7. 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. : ? 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. Findings of Fact and Conclusions of Law for WA-1-09/DR-64-08 -Wavier for Cool A. Hand Luke’s Steakhouse and Saloon Wall Sign - Stonewycke Partners, LLC: Cool Hand Luke’s Steakhouse and Saloon, represented by Susan Bosworth with Young Electric Sign Company, is requesting City Council approval of a waiver for the approval of a design review application for the construction of a third building wall sign. The site is located approximately 135-feet south of East Shore Drive within Eagle River Development (Lot 12, Block 4, Mixed Use Subdivision No. 3) at 291 East Shore Drive. (WEV) Findings of Fact and Conclusions of Law for WA-2-09/DR-120-06 MOD - Wavier for B. Bank of the West Wall Sign - Bank of the West: Bank of the West, represented by Lonni Hale, is requesting City Council approval of a waiver for the approval of a design review application for the construction of a third building wall sign. The 0.93-acre site is located on the southeast corner of East Riverside Drive and Eagle Road within the Eagle River Development at 47 East Riverside Drive. (WEV) Findings of Fact and Conclusions of Law for A-16-07/RZ-23-07 - SB/CH Land C. Company (Flack/Carlock), LLC: SB/CH Land Company (Flack/Carlock), LLC, represented by Ashley Ford with WRG Design, Inc., is requesting a rezone from RUT (Rural Urban Transition- Ada County Designation) to MU-DA (Mixed Use with a development agreement. The 287.67-acre site is located at the Northeast corner of Beacon Light Road and State Highway 16. (MJW) Page 1 of 2 K:\COUNCIL\AGENDA\2009\CC-01-27-09ag.doc CITY COUNCIL AGENDA January 20, 2009 7:30 P.M. Claims Against the City. D. Minutes of January 13, 2009. E. Minutes of January 20, 2009. F. PUBLIC HEARINGS: 6. PP/FP-02-08 - Arts West Subdivision No. 2 - Eagle Island Crossing, LLC: A. Eagle Island Crossing, LLC, represented by Kammie Oates with Horrocks Engineers, is requesting combined preliminary plat and final plat approval for Arts West Subdivision No. 2 (a re-subdivision of Lot 6, Block 2 of Arts West Subdivision). The 2.78-acre subdivision will consist of four (4) commercial lots. The site is located on the north side of State Highway 44 approximately 1,320 feet east of N. Park Lane, on Lot 6, Block 2, of Arts West Subdivision. (MJW) NEW BUSINESS: 7. Award of bid for Chlorination System Project A. : (ME) EXECUTIVE SESSION: 8. Personnel Matters: A. I.C. §6723-45(a, b) [SEB] ADJOURNMENT: 9. 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 2 of 2 K:\COUNCIL\AGENDA\2009\CC-01-27-09ag.doc