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Agenda - 1998 - City Council - 08/25/1998 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA August 25, 1998 7:30 P.M. ORIGINAL NO NEW BUSINESS WILL BE HEARD AFTER 10:30 p,m. PRE430UNCIL AGENDA: 6:30 p.m. - 7:30 p.m. l. Sheriff's Report: Sgt. Freeman will be discussing possible site locations for the proposed Sheriff's Department substation. 2. Ada County Report on Urban Services Planning Area Boundary - Jeff Patlovich and Mark Butler 3. Mayor and Council's Reports 4. City Clerk/Treasurer's Report 5. Zoning Administrator's Report: Discussion of staff recommendations 6. City Engineer's Report 7. City Attorney's Report REGULAR COUNCIL AGENDA: 7:30 p.m. l. CALL TO ORDER: 2. ROLL CAi_[: MERRILL, BASTIAN, SEDLACEK, GUERBER. 3. pi FBGE OF A,I I FGI.A~NCE: 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 August 11,998 B. Claims Against the City C. Historic Preservation Commission Appointment: Mayor Yzaguirre is requesting Council confirm the appointment of Run Marshal to the Commission. (RY) D. Findine and Conclusions for Rocky Mountain Business Park - CU-4-98/PPUD-1-98/PP- 3-98 - Reid Merrill Jr.: Project Description - Reid P. Merrill is requesting Conditional Usu approval for Rocky Mountain Business Park. The development consists of 26 lots on 40+ acres and is generally located between State Street and the Highway 44 Alternate Route extending from the north/south section of State Street (extension of Edgewood Lane) eastward approximately ½ mile. (MLB) E. Findlm, s and Conclusions for a rezone from R-4 to CBD - James Beard: Project Description - James Beard, is requesting a rezone from R-4 (Residential) to CBD (Central Business District). The 0.3-acre site is located on the south side of Aikens Road approximately 250-feet east of Eagle Road at 79 East Aikens Road. (MLB) F.Awardin~ Bid on Surulus orooertv: 5. UNFINISHED BUSINESS: Page lof 2 H :\CO U NCIL'~AG E N DA\1998\CC-8-25-98ag doc THE CITY OF EAGLE CITY COUNCIL AGENDA August 25, 1998 7:30 P.M. A. Discussion of property located at the comer of State Street and Highway 44 to be used as the location for the east entry statement signage and landscaping. (NM) (This item was continued from the August 11, 1998 meeting.) PUBUC HEABINGS: A. CU-5-98 - Child Care Facility - Morten Awes: Community Family YMCA, represented by Morten Awes with Awes-Hutchison Associates, is requesting conditional use approval for a 2,044 sq. ft. building to be used as a child care facility. The 10-acre site is located on the west side of N. Seven Oaks Way approximately 480-feet north of Floating Feather Road at 1441 N. Seven Oaks Way. (MLB) B. Ordinance 325 - {ZOA-5-98) -City Initiated Zoning Ordinance Amendment: The City of Eagle proposes to amend Eagle City Code Title 8 "Zoning", Chapter 2 "Zoning Districts and Maps", Section 1 "Districts Established, Purposes and Restrictions" to allow use of a Development Agreement in lieu of the PUD and/or conditional use process upon rezoning to the MU "Mixed Use" Zone"; and to amend Eagle City Code Title 8 "Zoning", Chapter 2 "Zoning Districts and Maps", Section 3 "Schedule of District Use Regulations to allow "Industry Research and Development" as a conditional use in the MU "Mixed Use" zone". OVILB) C. Ordinance 326 - Parking violation fee increase: An ordinance of the City of Eagle, Ada County Idaho, amending Eagle City Code, Title 5, "Police regulations", Chapter 3, "Prohibited parking", Section 2, "Parking tickets and procedures". The proposed parking ticket fees, may exceed 105% of prior fees. D. Ordinance 327 - Prohibited actions on a public tennis court and within Heritage Park: An Ordinance of the City of Eagle, Ada County Idaho, repealing Ordinance 212 and adding Eagle City Code, Title 5, "Police Regulations", Chapter 2, "Miscellaneous Offenses", Section 4, "Prohibited Actions on a Public Tennis Court and within Heritage Park" adding Section 7, "Penalties". The proposed fine, may exceed 105% of prior fees. NEW BUSINESS: A. 98-21-ZC - Rezone from RT to R1 - Rod Lamm: Rod Lamm is requesting a rezone from RT (Rural Transihon) to R1 (Estate Residential). The 4.82-acre site is located on the east side of N. Park Lane approximately 720-feet north of Floating Feather Road at 1500 N. Park Lane. This site is located in the Eagle Area of Impact. B. Ordinance 331 for rezone (RZ-4-98) for Zamzow's Company: An ordinance changing the zoning classification of the real property described herein from R-4 (residential) classification to CBD (central business district); amending the zoning map of the City of Eagle to reflect said change; and providing an effective date. (MLB) C. Urban Services Planning Area Boundary: The Zoning Administrator is asking for a Council decision regarding the location of the Urban Services Planning Area Boundary. BUDGCI- WORKSHOP: A. FY 98/99 Budget discussion. EXECUTIVE SESSION: Legal matters. 10. AIMOURNMENT: Page 2of 2 H:\CO U N CIL~GEN DA\1998~CC-8-25-98a g.d oc