Agenda - 1998 - City Council - 12/15/1998 - Special THE CITY OF EAGLE
CITY COUNCIL
Special Meeting Agenda
December 15, 1998
7:30 P.M.
ORIGINAL
NO NEW BUSINESS WILL BE HEARD AFTER 10:30 p.m.
PRE4~OUNClL AGENDA: 6:30 p.m. - 7:30 p.m.
1. Lyrm Moser: Will give a report regarding Eagle Sewer District.
2. Floyd Patterson will give a status report on Prime Earth's attempt to comply with their Conditional
Use Permit:
3. Mayor and Council's Reports
4. City Clerk/Treasurer's Report
5. Zoning Administrator's Report
6. City Engineer's Report
7. City Attorney's Report
REGULAR COUNCIL AGENDA: 7:30 p.m.
1. CALL TO ORDER:
2. ROll CAI_~ MERRILL, BASTIAN, SEDLACEK, GUERBER.
3. PLEDGE OF A! ! F~IANCE:
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 December 8, 1998
B. Findings and Conclusions for RZ-8-97/CU-6-97/PPUD-1-97/PP-2-97 Brookwood
Subdivision - Mike Itormaechea: Project Description- Hormaechea LTD, represented by
Mike Hormaechea, is requesting a rezone from A (Agricultural) to R-2-P (Residential two
units per acre maximum - PUD) and R-4-P (Residential four units per acre maximum - PUD)
w/th a development agreement, and conditional use, planned unit development preliminary
development plan, and preliminary plat approvals for Brookwood Planned Community. The
development consists of a 219.2-acre, 457-1ot (411-buildable) residential subdivision. The
site is located at the northeast comer of Floating Feather Road and Eagle Road,
approximately one mile north of State Street.
C. Confirmation of Planning and Zoning Commission Appointments: Mayor Yzaguirre is
requesting Council to confirm his recommendation to reappoint Don Brinton and Farrin
Famworth to another term on Planning and Zoning Commission. (RY)
D. Beer/Vqine License Renewals: The City Clerk is requesting the City Council to approve the
renewal of Beer/Wine/Liquor Liccnscs which have been submitted and have met the criteria
set forth by city policy.
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THE CITY OF EAGLE
CITY COUNCIL
Special Meeting Agenda
December 15, 1998
7:30 P.M.
E. 1998-99 Pet License Sales Agreement with Ada County: The City Clerk is requesting
Council to approve the above mentioned agreement.(SKS)
F. Resolution 98-14: A resolution confirming the appointment of Rick Yzaguirre to the
Regional Public Transportation Authority Board.
UNFINISHED BUSINESS:
A. Discussion and approval of funding for installation of Island Woods and Arboretum
Bridges: Vem Brewer
B. Award of Solid Waste Collection Services Contract to BFI: This item was continued from
the December 8, 1998 meeting.
C. Ordinance 335: Solid Waste Collection. (DB)
D. Joint Effort Agreement with ACHD for Landscaping and Lighting Improvements -
Eagle Road, State Street to Floating Feather.
PUBLIC HEARINGS:
A. V-3-98 - Variance To Decrease Rear Yard Setback - Eagle Fire Department, Rocky
Towle: The Eagle Fire Department, represented by Rocky Towle with Design Resources
Architects, is requesting City approval of a variance to decrease the rear yard setback of the
existing building and the proposed addition from 20-feet to approximately 8-feet. The 0.54-
acre site is located on the south side of W. State Street approximately 400-feet west of Eagle
Road at 149 W. State Street.(MLB)
NEW BUSINESS:
A. The Ada County SherifFs Department is requesting Council to approving funding for
winter bike uniforms and community policing trading cards: Sgt. Freeman
B. FPUD-2-98 & FP-3-98 - Final Development Plan and Final Plat for Danbury Meadows
Subdivision No. 1 - Harvey Hoff: Harvey Hoff, represented by Roy Johnson, is requesting
final development plan and final plat approval for Banbury Meadows Subdivision Phase 1, a
39-1ot (30-buildable) residential subdivision. This 9.82-acre (approx.) phase of Banbury
Meadows PUD is located on the west side of Eagle Road approximately V2-mile north of
Chinden Blvd. The site is within the Eagle City Limits. (MLB)
C. Bid Ouenin~ for City Entrv Si~naoe: (MLB)
ADJOURNMENT:
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