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Agenda - 1998 - City Council - 07/28/1998 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA July 28, 1998 7:30 P.M. PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. 1. Planning & Zoning Commission Liaison Report: 3. ACHD will update Council on Eagle projects. 3. BFI Proposed Solid Waste Franchise Agreement: Patrick Gavin and Sharon Keene will present Council with the proposed agreement. 4. Mayor and Council's Reports 5. City Clerk/Treasurer's Report 6. Zoning Administrator's Report 7. City Engineer's Report 8. City Attorney's Report REGULAR COUNCIL AGENDA: 7:30 p.m. 1. CALL TO ORDER: 2. ROLL CAll._ MERRILL, BASTIAN, SEDLACEK, GUERBER. 3. pi FnGE OF ALLEGIANCE: 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 fi:om 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 July 14, 1998 B. Minutes of July 21, 1998 C. Claims Against the City E. FP-6-98 - Final Plat for Great Sky Estates Subdivision No. 3 - John Evans: The applicant is requesting final plat approval for Great Sky Estates Subdivision No. 3, a 32-1ot (30- buildable) residential subdivision. The 9.54-aere site is located off of South Silver Bow Avenue, approximately 400-feet east of Parkinson Street and approximately 1,100-feet north of State Street. The site is within the Eagle City Limits.(WEV) F. Findings and Conclusions for a rezone (RZ-4-98) for Zamzow's: Project Description: Zamzow's, represented by BRS Architects, is requesting a rezone fi:om R-4 (residential) to CBD (Central Business District). The 0.92-acre site (includes only the portion of land proposed for rezone) is located on the west side of Eagle Road approximately 150-£eet north of State Highway 44.(WEV) G. Declaration of Surplus property: H. Appointment of Desi~n Review Board Member: The Mayor is requesting Council confirm the appointment of Melissa Anderson to the Design Review Board. I. FP-8-97 - Final Plat for Gleneagles Subdivision - Bill Webster: The applicant is Page lof 3 THE CITY OF EAGLE CITY COUNCIL AGENDA July 28, 1998 7:30 P.M. requesting final plat approval for a 5.14-acre, 5-lot (3-buildable) commercial subdivision located on the east side of Eagle Road approximately 600-feet south of State Street at 174 South Eagle Road. The site is within the Eagle City Limits. (WEV) UNFINISHED BUSINESS: A. Review and award of the re-bid results for the Library. B. EM2 Quarterly Financial Report and Eneineer Revort: Kathy Shiflet will present the financial report to Council. Dan Brown will present the Engineer report. C. Discussion of reeardln~, the i~rovision of water service to Brookwood Subdivision - Lltormachea Pro e_p..~ D. ~Snow: Discussion of park clean up arrangement. (RY) E. City Council is requestine nublic innut reeardine a oroposal to make Ia Street one-way north bound from State Street to Idaho Street with diaconal narkln*, on the east side and to make Ia Street one-way south bound from State Street to Aikens Road with dia~onal oarkin~ on the west side. (This item was continued from the July 21, 1998 meeting.) F. Review and discussion of vroposed ordinance reeardim, i~rohibited actions within the Ea~le Municil~al Park System. (This item was continued from the July 14, 1998 meeting.) PUB[lC HEARINGS: A. CU-2-98 - Childcare Center - Dennis M. Baker:, B.B. One, represented by Dennis M. Baker is requesting a conditional use permit for a 9,500 sq. f. Montessori childcare center to be located in a 13,500 sq. ft. multi-tenant building proposed within Channel Center commercial subdivision. The 2.9-acre site is located is located near the southwest comer of State Highway 44 and S. Eagle Road at 655 S. Rivershore Lane. (WEV) B. CU-3-98 - Temporary Structures for a Chiidcare Center - Dennis M. Baker: B.B. One, represented by Dennis M. Baker, is requesting conditional use approval for three temporary structures for a Montessori ehildcare center to be located within Channel Center commercial subdivision. The 2.9-acre site is located is located near the southwest comer of State Highway 44 and S. Eagle Road at 655 S. Rivershore Lane. (WEV) NEW BUSINESS: A. LS-3-98 - Lot Split- Mary Ann Dalton: Mary Ann Dalton, represented by Darren Leavitt with Arrow Land Surveying, is requesting approval ora lot split for the creation of two lots located on the southeast comer of Syringa Street and Elliot Street at 2196 Elliot Street.(WEV) B. DR-18-98 (Appeal) -' Montessori Child Care Center and Temporary Structures - B.B. One: (Council member Merrill has requested the Zoning Administrator appeal this item to Council~) B.B. One, represented by Dennis M. Baker, is requesting design review approval for a 13,729 sq. ft. Montessori childcare center and commercial tenant space and three temporary structures to be located within Channel Center commercial subdivision. The 2.9- acre site is located is located near the southwest comer of State Highway 44 and S. Eagle Page 2of 3 THE CITY OF EAGLE CITY COUNCIL AGENDA July 28, 1998 7:30 P.M. Road at 655 S. Rivershore Lane.(WEV) Boise City Transmittal - CAR 98-22: Boise City is requesting that the City of Eagle provide comment regard'rog their request for approval of a zon'mg ordinance amendment to amend the Area of Impact Boundary Map contained in Chapter 15 of the Zor~mg Or~Ymance. The amendment would expand the Boise Area of Impact by adding to it the following three parcels: 1) a 10 acre parcel located on the south side of McMillan Road ¼ mile west of Eagle Road; 2) a roughly 70 acre parcel located on the south side of Chinden Boulevard ¼ mile west of Eagle Road; and 3) a 7 acre parcel located on the south side of Chinden Boulevard ½ mile west of Eagle Road. (WEV) D. Discussion of parking ticket fees: (SKS) IS. Discussion of ITD's offer to lease Linder Park: F. FY 98/99 Budget Workshop: ADJOURNMENT: Page 3of 3 H:\CO U NCIL~AGENDA\Tempcca ry Agenda Work A~ea~CC-r-2B-98 ag.doc