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Agenda - 1997 - City Council - 10/14/1997 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA October 14, 1997 7:30 P.M. PRE-COUNCIL AGENDA: 6:30 p.m. - 1. Sheriff's Monthly Report: Lt. Pat Cowles 2. Mayor and Council's Reports 3. City Clerk/Treasurer's Report 4. Zoning Administrator's Report 5. City Engineer's Report 6. City Attorney's Report REGULAR COUNCIL AGENDA: 7:30 p.m. 7:30 p.m. CALL TO ORDER: ROLL CALL: BASTIAN, MASNER, MERRILL, SEDLACEK 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. Minutes of September 23, 1997 B. Minutes of September 30, 1997 C. Claims Against the City D. APA Articles of Agreement - Dissolution of Assets Provision - Resolution 97-15: The City Clerk is requesting Council approval of the above agreement through Resolution 97-15. (SKS) E. Island Woods #4 FP-7-97: B.W., represented by Dan Torfin, is requesting final plat approval for Island Woods Subdivision No. 4, a 49-1ot (39-buildable) residential subdivision. The 33.43- acre (approx.) site is located approximately 1,440-feet southeast of Eagle Road and Island Woods Drive. The site is within the Eagle City Limits. F. LS-7-97 - Lot Split - Albertson's Inc.: Albertson's Inc., represented by Gordon Anderson with Anderson-David & Associates, is requesting approval of a lot split for the creation of two lots located on the northeast comer of the Alternate Route and Eagle Road at 500 South Eagle Road. G. Appointment of Judges and Clerks for the November 4, 1997 Elections: The City Clerk is requesting the appointment of two election Judges and five Clerks for the up-coming November 4, 1997 election. (SKS) UNFINISHED BUSINESS: Ea~le Island Pedestrian Brid~e: An update will be given on the status of this project. Page 1 of 3 K:\COUNCIL\AGENDA\1997\Octobor 14, 1997 cc agenda.doc THE CITY OF EAGLE CITY COUNCIL AGENDA October 14, 1997 7:30 P.M. B. Resolution 97-14 - CPA-5-97 - City initiated Comprehensive Plan amendments: Amendments could include, but are not limited to, adding light industrial/industrial park land uses, changing commercial along State Street to discourage strip commercial and to encourage commercial clusters, bringing the Comprehensive Plan land use map designations into conformance with existing new development and zoning, modifying the mixed use/high density category on the current Plan, providing for a central business district designation on the Plan, and providing for a scenic corridor boundary on the plan. See proposed land use maps and comprehensive plan text at City Hall. (MLB) Continued from the September 23, 1997 meeting. C. CPA-l-97 - Comprehensive Plan Amendment Mark Guho: Mark Guho is requesting a Comprehensive Plan Amendment from medium density residential (4 or fewer units per acre) to commercial. The site is located on the northeast comer of Cobblestone Lane and State Street approximately ¼ mile west of Eagle Road. The address of the site is 450 W. State Street. (MLB) Continued from the September 23, 1997 meeting. D. RZ-2-97 - Rezone from R-5 to C-2 and L-O - Mark Guho: Mark Guho is requesting a rezone from R-5 (residential) to C-2 (general business district) and L-O (limited office district). The property is approximately 430-feet deep. The front 260-feet of the site that fronts State St. is proposed to be rezoned to C-2 with the remainder of the property to be rezoned to L-O. The site is located on the northeast comer of Cobblestone Lane and State Street approximately ¼ mile west of Eagle Road. The address of the site is 450 W. State Street. (MLB) Continued from the September 23, 1997 meeting. E. Appeal of Planning and Zoning Commission decision on DR-7-97 - Promotional Billboard Sign for Downtown Ea~le -Pauline Hinman: Pauline Hinman, representing the Eagle Chamber of Commerce, is appealing, to Council, the Planning and Zoning Commission decision to deny a billboard sign to promote downtown Eagle. The sign is proposed to be located on the property at 1871 McGrath Road (property abuts the south side of the alternate route), approximately 1000-feet east of the intersection of State Highway 44 (alternate route) and East State Street (extension of Edgewood Lane).(MLB) Continued from the September 30, 1997 meeting PUBLIC HEARINGS: A. Ordinance 298 - ZOA-5-97 - City Initiated Zonin~ Ordinance Amendments: To amend ordinances related to zoning interpretation and definitions to clarify interpretations, provide additional definitions for uses not shown, and to clarify definitions of uses currently defined; to amend ordinances related to zoning districts and zoning map to clarify definitions of existing established districts and to establish new districts, to make zoning designation changes to the official zoning map incorporation by reference, to add, delete and modify uses within the schedule of district use regulations, and to modify the schedule of building height and lot area regulations; to amend ordinances related to performance standards to modify and provide additional supplemental general provisions and supplemental yard and height regulations. See proposed zoning maps and zoning text at City Hall. (MLB) Page 2of 3 K:\COUNCIL\AGENDA\1997\Octobor 14, 1997 cc agenda.doc THE CITY OF EAGLE CITY COUNCIL AGENDA October 14, 1997 7:30 P.M. B. VAC-2-97 - Spyglass Sub. Final Plat -Vacation of Landscape Easements - Peter A. Wierenga: Peter A. Wierenga is requesting a vacation to the final plat of Spyglass Subdivision. The proposed vacation would allow the removal of the landscape and pathway easements along the west and north boundaries of the subdivision and along the property lines of 11 interior lots. The subdivision is located on the northwest comer of Locust Grove and Chinden Blvd. (MLB) NEW BUSINESS: A. Echo Creek (Trail Creek) Landscaping Bid: Mayor Yzaguirre would like Council to discuss whether or not the City wishes to dedicate funds to the Echo Creek Homeowners association for the installation of a sprinkler system and of their berm. (RY) B. Cooperative Agreement between the city of Eagle and Lexington Hills: C. Planning and Zoning Committee Appointment: Mayor Yzaguirre is requesting Council approval of his appointment to the Planning and Zoning Committee.(RY) ADJOURNMENT: Page 3of 3 K:\COUNCIL\AGENDA\1997\October 14, 1997 cc agenda.doc