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Agenda - 1997 - City Council - 07/15/1997 - Special (2) THE CITY OF EAGLE CITY COUNCIL AGENDA Amended SPECIAL MEETING July 15, 1997 6:30 P.M. PRE-COUNCIL: 6:00 pm - 6:30 pm 1. Ada County United Veterans Council: Mike Meade: Would like to discuss the possibility of donating a Community Center for Merrill Community Park. REGULAR COUNCIL AGENDA - 6:30pm CALL TO ORDER: ROLL CALL: BASTIAN, MASNER, MERRILL, YZAGUIRRE PLEDGE OF ALLEGIANCE: CONSENT AGENDA: · 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 Rules of Order. · 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. A. Rock Chuck Control: Councilmember Merrill is requesting Council approval of a bid for removal of existing rock chuck population until October 1, 1997. (NM) B. Population Signs: The Zoning Administrator is requesting .Council to approve the cost of the larger 24"x36" sign with the city seal. (MLB) PUBLIC HEARINGS: A. RZ-5-96 - Rezone from A to C-2 - Cord Christensen Cord Christensen with Albertson's Corporation is requesting a rezone from A (Agricultural) to C-2 (Commercial). The applicant is proposing to construct a parking lot and new fuel island and canopy. Approval of design review for the Albertson's development is also needed.. The site is located at 434 S. Eagle Rd., near the northeast comer of Eagle Rd. and the Eagle Alternate Route. (MLB) NEW BUSINESS: A. DR-17-95 MOD - Proposed 1-acre expansion to Albertson's site for parkin~ lot modifications and construction of a fuel island and canopy - Cord Christensen: The Zoning Administrator is requesting that this item be appealed from the Planning and Zoning Commission to the City Council. Albertson's Corp., represented by Cord Christensen, is requesting approval for a modification to their original design review application to allow parking lot modifications and construction of a fuel island and canopy. The site is located at 434 S. Eagle Rd., near the northeast comer of Eagle Rd. and the Eagle Alternate Route.(MLB) Page 1 of 2 K:\COUNCIL\AGENDA\1997\July 15, 1997 sp meeting amendeddoc.doc THE CITY OF EAGLE CITY COUNCIL AGENDA Amended SPECIAL MEETING July 15, 1997 6:30 P.M. Strategic Annual Goals: The Mayor is requesting Council to review and update the SAGs for the 1997-1998 Budget. (RY) Appointment of Design Review Board Member: The Mayor is requesting Council approval of his recommendation for the vacant Design Review position Design Review Approval Process: .Nancy Merrill would like to review the approval process which the Design Review Board utilizes. Findings of Fact for Modification of Conditional Use Permit for Gravel Crushing and Hot Plant Operation (CU-11-96/MOD): The Zoning Administrator is requesting Council approval of the Findings of Fact for the modification of conditional use permit submitted by Idaho Transportation Department. The site is located on both sides of Hill Rd. in the newly acquired right of way, approximately 1A-mile west of Horseshoe Bend Rd.(MLB) ADJOURNMENT: Page 2of 2 K:\COUNCIL\AGENDA\1997\July 15, 1997 sp meeting amendeddoc.doc