Agenda - 2010 - City Council - 03/23/2010 - Regular
THE CITY OF EAGLE
CITY COUNCIL AGENDA
Eagle City Hall, 660 E. Civic Lane
March 23, 2010 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.
A.Council will be taking a tour of the Library facilities.
REGULAR COUNCIL AGENDA:
6:30 p.m.
CALL TO ORDER:
1.
ROLL CALL:
2. SHOUSHTARIAN, HUFFAKER, SEMANKO, GRASSER.
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 March 9, 2010.
B.
Findings of Fact and Conclusions of Law for A-04-09/RZ-04-09 – Annexation and
C.
Rezone from RUT (Rural-Urban Transition – Ada County designation) to MU-DA
(Mixed Use with a development agreement) - Capital Development, Inc.:
Capital
Development, Inc., represented by Dave Yorgason, is requesting approval of an
annexation and rezone from RUT (Rural-Urban Transition-Ada County designation) to
MU-DA (Mixed Use with a development agreement). The 110.56-acre site is generally
located on the west side of S. Meridian Road and the north side of W. Chinden Boulevard
(Highway 20/26) approximately 835 feet west of S. Meridian Road. (WEV) This item
was continued from the February 23, 2010, meeting. (WEV)
Findings of Fact and Conclusions of Law for CPA-07-08/A-05-08/RZ-11-08 –
D.
Comprehensive Plan Map and Text Amendment from Public/Semi-Public and
Transitional Residential to Mixed Use, Professional Office, and Transitional
Residential and an Annexation and Rezone from RUT (Rural-Urban Transition-
Ada County Designation) to MU-DA (Mixed Use with a development agreement) for
Wilson Properties, L.P. and Wilson Holding, LLC:
Wilson Properties L.P. and Wilson
Holdings, LLC, represented by Gene Shaffer with CSHQA, is requesting a
Comprehensive Plan Map and Text Amendment to change the land use designation on
the Comprehensive Plan Future Land Use Map from Public/Semi-Public and Transitional
Residential to Mixed Use, Professional Office, and Transitional Residential, and to
amend the language in the Rim View Planning Area; an annexation and rezone from
RUT (Rural-Urban Transition – Ada County designation) to MU-DA (Mixed Use with a
development agreement). The +/- 83.79-acre site is generally located at the northwest
corner of N. Fox Run Avenue and Chinden Boulevard (Highway 20/26) at 6479 N. Fox
Run Avenue and 990 W. Chinden Boulevard. (WEV)
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CITY COUNCIL AGENDA
March 23, 2010, 2009 6:30 P.M.
Approval of lease agreement between Eagle Tropical Sno and City of Eagle for
E.
vendor space at Heritage Park.
(ME)
Approval of lease agreement between Eagle Tropical Sno and City of Eagle for
F.
vendor space at Guerber Park.
(ME)
Approval of lease agreement between Eagle Tropical Sno and City of Eagle for
G.
vendor space at Merrill Park.
(ME)
Re-appointment to Design Review Board:
H. Council President Huffaker is requesting
the re-appointment of Eric McCullough to the Board. Mr. McCullough will be serving a
3 year term. (MH)
Minutes of March 16, 2010.
I.
PROCLAMATIONS & RESOLUTIONS:
6.
Resolution 10-15:
A. Authorizing archiving of public records. (SKB)
UNFINISHED BUSINESS:
7.
Discussion on nature of Mayoral position and appointment process:
A. Council will discuss
whether Mayoral position will be part time or full time and the process in which the new Mayor
will be appointed. Public comment will be taken. It is requested that each person wishing to
provide input limit their comments to three (3) minutes. (CC)
Ordinance No. 640 – Amending the curfew ordinance:
B. An Ordinance Amending Eagle City
Code Title 5, Chapter 1, Section 1 “Curfew”; Prohibiting Persons Under The Age Of Eighteen
Years To Be Or Remain In Any Public Place Or Place Open To The Public Within The City
Between Certain Hours; Providing Exceptions; Providing For The Responsibility Of Parents And
Legal Guardians; Requiring Persons Suspected Of Curfew Violations To Provide Name And Age
To Lawful Requests From Police Officers Investigating Violations; Providing Penalties; And
Providing An Effective Date For Adoption. (CC) This item was continued from the March 9,
2010 meeting.
PUBLIC HEARINGS: None
8.
NEW BUSINESS:
9.
Field of Honor Update:
A. Kathy Coburn
Approval of the Eagle Historic Commissions recommendation for anArchitectural
B.
Historian to provide services related to the nomination of the 1909 Fisher House to the
National Register of Historic Places:
(HPC)
REPORTS:
10.
1. Council Reports and Concerns:
2. City Clerk/Treasurer Report:
3. Zoning Administrator’s Report:
4. Public Works Director Report:
5. City Attorney Report:
EXECUTIVE SESSION:
11.
Pending and Threatened Litigation:
A. I.C. 6723 (f)
Personnel Matters:
B. I.C. 6723 (a) and/or (b)
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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