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Agenda - 1998 - City Council - 06/23/1998 - Regular (2)THE CITY OF EAGLE CITY COUNCIL Amended Agenda June 23, 1998 7:30 P.M. ORIGINAL NO NEW BUSINESS WILL BE HEARD AFTER 10:30 p.m. PRE4~OUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. 1. Planning & Zoning Commission Liaison Report: (10 minutes) 2. Eagle City Parks Development Committee: Discussion of regarding the establishment cfa parks policy for the municipal park usage.(15 minutes) 3. Mayor and Council's Reports 4. City Clerk/Treasurer's Report 5. Zoning Administrator's Report 6. City Attorney's Report REGULAR COUNCIL AGENDA: 7:30 p.m. l. C~LL TO ORDER: 2. ROLL CALL~ MERRILL, BASTIAN, SEDLACEK, GUERBER. 3. pi FnGE OF ~l ~ FGiANCE: 4. CONSENT AGENDA: · Consent Agenda items are considered to be routine and are acted on with one motion. ~'here 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 26, 1998 B. Minutes of June 9, 1998 C. Claims Against the City D. Ea~le Tro~)ical Snow Power Fee: Council member Merrill is requesting Council to establish a $10.00 monthly fee to compensate the City for power usage at Heritage Park by Eagle Tropical Snow. (NM) E. Lot Split - LS-2-98 - Fred Schimph: Fred Schimpf, represented by Arrow Land Surveying, is requesting approval of two lot splits for the creation of four lots located on the northeast comer of Dunyon Street and Conover Street at 558 Conover Street. (MLB) F. Findings and Conclusions for Pr~llmlnarv Plat for Lakeland Estates Subdivision: Project Description - Ron Bath with Lakeland Investors, LLC is requesting preliminary plat approval for Lakeland Estates Subdivision (revised plat), a 23-acre, 12-lot residential subdivision located approximately 1,000 feet south of State Highway 44, west of old State Highway 55 (if extended). (MLB) Page lof2 H:\CO O NCIL',AG E NDA\Tem pora rY Agenda Wc~k Area\CC-6-23-98 ag2.dcc THE CITY OF EAGLE CITY COUNCIL Amended Agenda June 23, 1998 7:30 P.M. UNFINISHED BUSINESS: A. Reconsideration of Evans Subdivision street light installation: Angela Deckers, representing Evans Subdivision Homeowners Association is requesting reconsideration of the above mentioned item. PUBI lC HEARINGS: A. City of Eagle' s intent to cxchange real property (Merrill Park Land Exchange). NEW BUSINESS: A. Ordinance 324: An ordinance expressing an intent to exchange real property (Merrill Park Land Exchange) B. Extension of Time - Wintry River Crossin~ Preliminary Plat - David David Roylance is requesting an extension of time application for Wintry River Crossing preliminary plat. The applicant states the additional time is needed due to delays caused by lawsuits and settling of various other issues. He is requesting a 1-year extension. The 53.81-acre (now 54.03-acres) residential subdivision consists of 89 residential lots and is located on the southwest comer of Floating Feather Road and Eagle Road approximately 400-feet west of Eagle Road. (MLB) C. 98-04-S/98-09-PR Moore or Les, Inc., Represented by David A. Bailey with Pinnacle Eneineers, Inc.: Moore or Les, Inc., represented by David A. Bailey with Pinnacle Engineers, Inc., is requesting preliminary plat approval for Sweeping View Subdivision, a 4- lot, 20.06-acre residential subdivision with a private road. The proposed subdivision is located on the north side of Valli-Hi Rd, approximately 1,300 feet west of Eagle Road. (This subdivision is located in the Eagle Area of Impact.) D. Landscaoinff for Library - Jack Coonce: Jack Coonce is requesting Council approval for gravel on the Drainage District No. 2 easement. Landscaping was approved by the Design Review Board. E. ITD & ACHD Condemnation Cases: The Zoning Administrator would like to discuss lost staff time due to ITD and ACHD condemnation cases and reimbursement for such lost time. (MLB) F. EXECUTIVE SESSION: Legal matters. ADJOURNMENT: Page 2of 2 H:\COU NCIL~GEN DA\Te mpora rY Agenda Work Area\CC-6-23-98 ag2,doc