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Agenda - 1998 - City Council - 05/26/1998 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA May 26, 1998 7:30 P.M. ORIGINAL NO NEW BUSINESS WILL BE HEARD A~I~ 10:30 p.m. PRE-COUNCIL AGENDA: 6:30 ll.m. - 7:30 p.m. 1. Planning & Zoning Commission Liaison Report: 2. Mayor and Council's Reports 3. Ada County Assessor: Discussion of property tax assessment. [7:00 - 7:30] REGULAR COUNCIL AGENDA: 7:30 p.m. 1. CALL TO ORDER: 2. ROLL CALl: MERRILL, BASTIAN, SEDLACEK, GUERBER. 3. PLEDGE OF Al i 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 May 12, 1998 B. Minutes of May 18, 1998 C. Claims Against the City D. Findings and Conclusions for Rezone Application for Feather Nest Estates (RZ-I-98): Project Description: Forest and Dale Prohaska Cedar Falls Partnership, represented by Wayne Forrey with Hubble Engineering, are requesting a rezone from A (Agriculture) to R-3 (Residential three units per acre maximum) and R-4 (Residential four units per acre maximum). The 39.67-acre site is located on the north side of Floating Feather Road approximately %-mile east of Eagle Road at 1020 Floating Feather Road. (MLB) E. Findln~,~ and Conclusions for Preliminary Plat Application for Feather Nest Estates (PP-1-98): Project Description: Forest and Dale Prohaska and Cedar Falls Partnership, represented by Wayne Forrey with Hubblc Engineering, are requesting preliminary plat approval for Feather Nest Estates Subdivision, a 39.67-acre, l13-1ot (96-buildable) residential subdivision located on the north side of Floating Feather Road approximately mile east of Eagle Road at 1020 Floating Feather Road. (MLB) F. Historical Lights on Eagle Road from the Alternate Route to State Street. Mayor's declaration that there is only one vendor for the acquisition of the historical lights. UNFINISHED BUSINESS: A. Reconsideration of Council decision to approve dedication and maintenance of park site at the north east corner of Plaza Ave. and Eagle Rd. (CC) Page lof 2 H:\CO U NCIL'~,G EN DA\Temporary A[}enda Work Area\CC 5-26-98ag.doc THE CITY OF EAGLE CITY COUNCIL AGENDA May 26, 1998 7:30 P.M. B. Merrill Park Land Exchange Aereement: Review of the Exchange Agreement and Joint Closing Instructions for Merrill Park. C. Reconsideration of Council decision to approve shielding for canouv liehts for the new Smith's Chevron. (DRBoard) PUBLIC llEARINGS: A. Wintry River Subdivision's submittal of hydrological and biologic studies- Doug Jayo: Doug Jayo Big Sky Construction Company, represented by Roylance and Associates PA. The proposed subdivision consists of 89 residential lots, with 15 acres (approx.) of common area. The portion of the proposed subdivision which is located within the Dry Creek Floodway is proposed to be designated as common area. This site is located generally at the south west comer of Floating Feather and Eagle Road.(MLB) B. ZOA-3-98 - Proposed Zoning Amendment Eagle River LLC, Represented by William Clark: Eagle River LLC, represented by William Clark with WM. Clark Planning and Development, is proposing to amend Eagle City Code Title 8 "Zoning", Chapter 2 "Zoning Districts and Maps", Section 3 "Schedule of District Use Regulations" to allow "flex space' (as defined within Eagle City Code) as a permitted use in the C-3 Highway Business District zone and the City of Eagle is also proposing to allow "flex space" as a permitted use in the M-1 Light Industrial District zone. (MLB) NEW BUSINESS: A. Easement and waterline at Public Library Site. The Zoning Administrator is asking for Council direction on whether or not the waterline and easement should be moved at this time. (MLB) B. Boise River Flood Study: The Mayor is requesting Council action regarding funding for FEMA's new flood study. (RY) C. Underground Power Line Agreement - Idaho Power: D. Drainage District No. 2 drainage aereement: E. Ordinance 333: An ordinance changing the zoning classification of the real property described herein from A (agricultural) classification to R-3 (residential) and R-4 (residential) classification; amending the zoning map of the City of Eagle to reflect said change; and providing an effective date. (MLB) F. Debbie Small is requesting Council approval to locate a snow cone shack on the Downtown City park property. G. Eaole Fun Day Permits for Possession and Consumption of Alcohol: EgECUIIVE SESSION: ADJOURNMENT: Page 2of 2 H:\CO O NCIL',AG E N DA\Tempor ary Agenda Work Ares\CC 5-26-98ag.doc