Agenda - 2009 - City Council - 02/24/2009 - Regular
THE CITY OF EAGLE
CITY COUNCIL
Special Meeting Agenda
Eagle City Hall, 660 E. Civic Lane
February 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
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.
**EARLY MEETING START TIME**
AGENDA ITEMS AFTER EXECUTIVE SESSION
WILL NOT BE HEARD PRIOR TO 7:30 P.M.
REGULAR COUNCIL AGENDA:
6:30 p.m.
CALL TO ORDER:
1.
ROLL CALL:
2. SHOUSHTARIAN, HUFFAKER, SEMANKO.
PLEDGE OF ALLEGIANCE
3.
Ada County Highway District – Transportation Land Use Plan update
4.. (15 min.)
EXECUTIVE SESSION:
5.
Personnel Matters: I.C.
A. §67-2345 (a & b)
PUBLIC COMMENT:
6.
CONSENT AGENDA
7. :
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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-83-08 - Convert a Residential Dwelling into an Art Studio and Gallery - Kelly
B.
Beach Art Studio and Gallery:
Kelly Beach Art Studio and Gallery, represented by
Lynn Brown Architect, is requesting design review approval to convert a 2,372-square
foot residential dwelling into an art studio and gallery. The 0.34-acre site is located on
st
the west side of North 1 Street approximately 600-feet north of East Idaho Street at 237
st
North 1 Street. (WEV)
Findings of Fact and Conclusions of Law forCPA-05-08 & A-3-08 & RZ-08-08
C.
Comprehensive Plan Map & Text Amendment From Mixed Use and Professional
Office To Commercial And Annexation and Rezone with a Development Agreement
for Eagle Island Marketplace and Fred Meyer– Eisenberg Company:
Eisenberg
Company, represented by Van Elg with The Land Group, Inc., is requesting a
Comprehensive Plan Map and Text amendment to change the land use designation on the
Comprehensive Plan Land Use Map from Mixed Use and Professional Office to
Commercial, and to amend the language in the Rim View Planning Area. The applicant is
also requesting an annexation (once contiguous) and a rezone with development
agreement from RUT (Rural Urban Transition) to C-3-DA (Highway Business District
with a Development Agreement) for the Eagle Island Marketplace and Fred Meyer
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City Council Special Meeting Agenda
February 24, 2009 6:30 P.M.
development. The 38.3-acre site is located on the northeast corner of Linder Road and
Chinden Boulevard (US 20/26). (NBS)
Findings of Fact and Conclusions of Law for A-07-07/RZ-09-07/PP-11-07 - Tri
D.
Cedars Management LLC.:
Tri Cedars Management LLC. represented by Ron Bath
with Salmon Point Development, Inc., is requesting annexation and rezone from RUT
(Rural Urban Transition), PS-DA (Public/Semi-public with a development agreement)
and A-R (Agricultural Residential) to BP-DA (Business Park with a development
agreement) and preliminary plat approval for Stillwater Business Park, a 16-lot (13-
buildable, 3-common) commercial development. The 30.38-acre site is located
approximately 1,300 feet west of W. Ballantyne Road on the south side of W. State Street
(SH 44) at 2505 W. State Street (SH 44). (WEV) **corrected description**
UNFINISHED BUSINESS:
8.
Budget Review:
A. (PB and SKB) This item was continued from the February 17, 2009
meeting.
Ordinance No. 620:
B. An ordinance of the City of Eagle, amending the annual appropriation
ordinance no. 608 for the fiscal year beginning October 1, 2008 to reflect the receipt of
unscheduled revenues, increasing and establishing the appropriations for expenditures in the
general fund, providing that the tax levy upon taxable property within the City of Eagle is not
affected hereby providing that all ordinances in conflict herewith are repealed to the extent of
such conflict and providing that the ordinance shall be in effect upon its publication date. The
public hearing for this item was closed on February 17, 2009. This item was continued from
the February 17, 2009 meeting.
PUBLIC HEARINGS: None
9.
NEW BUSINESS:None
10.
REPORTS:
11.
1. Mayor and Council Reports:
2. City Clerk/Treasurer Report:
3. Zoning Administrator’s Report:
4. Public Works Director Report:
5. City Attorney Report:
ADJOURNMENT:
12.
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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