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Agenda - 1998 - City Council - 03/10/1998 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA March 10, 1998 7:30 P.M. ORIGINAL NO NEW BUSINESS WILL BE HEARD AFTER 10:30 p.m. PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. 1. Mayor and Council's Reports 2. City Clerk/Treasurer's Report 3. Zoning Administrator's Report: Comprehensive Plan Transportation Component. 4. City Engineer's Report 5. City Attorney's Report REGULAR COUNCIL AGENDA: 7:30 p.m. 1. C&l.l_ TO ORDER: 2. ROLL CALL: MERRILL, BASTIAN, SEDLACEK, GUERBER. 3. p! FnGE OF A! ! FGIANCE: 4. 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 Febrnary 24, 1998 B. Claims Against the City C. Preliminary Plat Extension of Time for BanBur¥ Meadows P.U.D - ltarvev Hoff: Harvey Hoff submitted an extension of time application for the preliminary plat for BanBury Meadows P.U.D. He is requesting a 1-year extension due to the unavailability of sewer permits. The 291.5-acre PUD consists of 344 lots and is proposed to be located on the west side of Eagle Rd. approximately ½ mile north of Chind~n Blvd. (MLB) D. FP-1.98 - Final Plat for Lexington Hills Subdivision No- 11 - Ro¥1ance & Associates: Lexington Hills Inc., represented by Roylance & Associates, is requesting final plat approval for Lexington Hills Subdivision Phase 11, a 27-1ot (24-buildable) residential subdivision. The 22.62-acre (approx.) site is located on the east side of Lexington Hills PUD and on the west side of new State Highway 55, approximately ~-mile north of Floating Feather Road. The site is within the Eagle City Limits. (MLB) E. FP-2-98 - Final Plat for Lexington Hilh Subdivision No. 12 - Ro¥1ance & Associates: Lexington Hills Inc., represented by Roylance & Associates, is requesting final plat approval for Lexington Hills Subdivision Phase 12, a 23-1ot (19-buildable) residential subdivision. The 12.86-acre (approx.) site is located on the east side of Lexington Hills PUD and on the west side of new State Highway 55, approximately ½-mile north of Floating Feather Road. The site is within the Eagle City Limits. (MLB) F. Fivdin~s of Fact for Variance Application for East Hills Development, LLC (V-2-97): The Zoning Administrator is requesting Council approval of the Findings of Fact Page lof 3 F:\SHARED\COU N ClL~,GEN DA\Te mpora P/Agenda Work Area\CC~3-10-0fi.doc THE CITY OF EAGLE CITY COUNCIL AGENDA March 10, 1998 7:30 P.M. Conclusions of Law for the variance application submitted by East Hills Development, L.L.C. The 50.3-acre, 141-lot proposed residential subdivision is located on the northwest comer of Floating Feather Road and new State Highway 55. (MLB) G. Findings of Fact for Preliminary Plat Application for Lexington Hills East Subdivision (Formerly Echo Creek Phase 5, 6, & 7): The Zoning Administrator is requesting Council approval of the Findings of Fact Conclusions of Law for the preliminary plat application submitted by East Hills Development, LLC. The site is a 50.3-acre, 141-lot residential subdivision located on the northwest comer of Floating Feather Road and new State Highway 55. (MLB) H. Computer Purchase: The City Clerk is requesting Council to approve the purchase of a new computer for city staff. (SKS) I. Interior Painting of City Hall: The City Clerk is requesting Council to accept the bid placed by FB&B, Clyde Barney, to repaint the interior of City Hall. (SKS) UNFINISHED BUSINESS: A. Ordinance 311 - City initiated zoning ordinance amendment (ZOA-9-97): Ordinance of the City of Eagle, Ada County Idaho, amending Eagle City Code, Title 9 "Subdivisions", Chapter 4, "Required Improvements", Section 1, "Improvements Required", Paragraph 9, "Water Supply And Sewer Systems".(MLB) This item was continued from the February 24, 1998 meeting and the public hearing was closed at that time. B. III.ruination Cooperative Agreement: The Mayor is requesting Council to discuss additional lighting on SH-55 from the junction of SH-44 to Floating Feather Road, and take action regarding this agreement. (RY) PUBLIC HEABINGS: A. ZOA-2-98 City initiated zoning ordinance amendment: The City of Eagle is proposing to amend Eagle City Code Title 8 "Zoning", Chapter 8 "Area of City Impact", Section 1 to amend the eastern boundary of the Eagle Area of City Impact to follow the centerline of the new alignment of State Highway 55 in the vicinity of Beacon Light Road (see map attached to proposed Ordinance #317). The amendment represents an Eagle Area of City Impact expansion of approximately 1.9-acres. (MLB) .NEW BUSINESS: A. Extension of Time for Longson Town Homes - LeeAnn Longson: LeeAnn Longson submitted an extension of time application for Longson Town Homes. She is requesting a 1- year extension to decide if the town home project is the best use for the property. The proposed 5-acre residential subdivision for single family attached town homes (duplexes, triplexes, and 4-plexes) consists of 29 units and is proposed to be located approximately 1 ½- miles south of Floating Feather Rd. on the west side of Eagle Rd. (MLB) B. 98-3-ZC - Rezone Application - Darren Leavitt: Mike and Brenda Gallup, represented by Darren Leavitt with Arrow Land Surveying, are requesting a rezone from RT (Rural Transition) to R1 (Estate Residential). The 4.69-acre site is located on the west side of Meridian Road approximately 400-feet south of Beacon Light Road at 2659 N. Meridian Road. This rezone is located in the Eagle Area of Impact. (MLB) C. 98-1-PDR Preliminary Plat Approval for Gallup Estates Subdivision - Darren Leavitt: Page 2of 3 F:'~ HARE D\CO U NCIL~,G EN DA\Temporary Agenda Work Area\CC-3-10-98.doc THE CITY OF EAGLE CITY COUNCIL AGENDA March 10, 1998 7:30 P.M. Mike and Brenda Gallup, represented by Darren Leavitt with Arrow Land Surveying, are requesting combined preliminary and final plat approval for Gallup Estates Subdivision, a 4.69-acre, 2-lot residential subdivision located on the west side of Meridian Road approximately 400-feet south of Beacon Light Road at 2659 N. Meridian Road. This subdivision is located in the Eagle Area of Impact. (MLB) D. Dobie Consultant Proposal: The Council has requested a bid for the analysis of the proposed ACHD Impact Fee changes so Council can make a recommendation to ACHD. (MLB) E. Request for installation of street light: The Mayor is requesting Council to take action regarding a request for installation of a street light to be located at the intersection of Rene and Dicky Drive in the Evans Subdivision No. 2. (RY) F. APA Contribution Recommendation: APA is requesting a recommendation from Council regarding the proposed alternatives for the fee schedule. (RY) G. Land Aereement with ITD: The Mayor is requesting Council approval of an agreement between the City and ITD in regards to the land for the proposed Skateboard Park. (RY) H. Lower Boise River Water Quality Plan Contribution: The Mayor is requesting Council direction regarding the requested contribution to LBRWQP. (RY) I. EXECUTIVE SESSION: Land Acquisition and Personnel matters. 8. ADJOURNMENI: Page 3of 3 F:\SHARED\COUNCIL\AGENDA\Tomporary Agenda Work Area\CC-3-10-98,doc