Agenda - 2011 - City Council - 04/26/2011 - Regular
THE CITY OF EAGLE
CITY COUNCIL AGENDA
Eagle City Hall, 660 E. Civic Lane
April 26, 2011 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.
1. Library Director’s Report: Ron Baker
2. Eagle Sewer District Report: Lynn Moser
3. Ada County Sheriff’s Office: Lt. Hippe
INVOCATION:
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. :
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.
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 April 12, 2011.
B.
Findings of Fact of Fact and Conclusions of Law for RZ-09-08 MOD – Modification
C.
to Development Agreement (Instrument #109109347) – Matthew Smith:
Matthew
Smith is requesting modifications to the development agreement (Instrument
#109109347) associated with the R-E-DA (Residential-Estates with a development
agreement) zoning classification for Springhaven Subdivision. The 14.07-acre site is
generally located on the south side of East Beacon Light Road approximately 1,984 feet
east of the intersection of North Eagle Road and East Beacon Light Road at 671 East
Beacon Light Road. (WEV)
Findings of Fact and Conclusions of Law for PP/FP-01-11 - Combined Preliminary
D.
and Final Plat for Springhaven Subdivision – Matthew Smith:
Matthew Smith,
represented by Scott Stanfield with Mason & Stanfield, Inc., is requesting combined
preliminary plat and final plat and waiver approvals for Springhaven Subdivision, a two
(2) lot residential subdivision. The 14.07-acre site is generally located on the south side
of East Beacon Light Road approximately 1,984 feet east of the intersection of North
Eagle Road and East Beacon Light Road, at 671 East Beacon Light Road. (WEV)
Appointment to Historic Preservation Commission:
E. Mayor Reynolds is requesting
Council confirmation of Alana Dunn to the Commission. Ms. Dunn’s term will end in
November 2012. (JR)
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CITY COUNCIL AGENDA
April 26, 2011 6:30 P.M.
PROCLAMATIONS & RESOLUTIONS:
6.
Resolution 11-08:
A. Declaration of surplus property. (SKB) This item was continued from the
April 12, 2011 meeting.
UNFINISHED BUSINESS: NONE
7.
PUBLIC HEARINGS:
8.
VAC-01-11 – Request for a vacation to the final plat of Eaglefield Estates Subdivision No. 1
A.
– Coleman Homes, LLC:
Coleman Homes, LLC, represented by Becky McKay with
Engineering Solutions, LLP, is requesting a vacation to remove the utility, drainage, and
irrigation easements along the common side lot lines of Lots 6-7 and 7-8, Block 1, to satisfy a lot
line adjustment. The utility, drainage, and irrigation easements required for the side lot lines will
be satisfied with the creation of new easements along the new common side lot lines. The site is
located on the south side of West Lockner Street at 5085, 5113, and 5139 West Lockner Street.
(WEV)
NEW BUSINESS:NONE
9.
REPORTS:
10
a. Mayor and Council Reports and Concerns:
b. City Clerk/Treasurer Report:
c. Zoning Administrator’s Report:
e. Public Works Director Report:
e. City Attorney Report:
ADJOURNMENT:
11.
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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