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Agenda - 1999 - City Council - 02/09/1999 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA February 9, 1999 7:30 P.M. PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. 1. Ada County Sheriff's Department: Sgt. Freeman will present the monthly report. 2. Planning & Zoning Commission Liaison Report: 3. Mayor and Council's Reports 4. City Clerk/Treasurer's Report: 5. Zoning Administrator's Report: a) Bill Webster is requesting clarification on the roof design requirements for Benchmark/Morning Meadows Subdivision. b) Report on compliance regarding signs. 6. City Engineer's Report 7. City Attorney's Report REGULAR COUNCIL AGENDA: 7:30 p.m. 1. CALL TO ORDER: 2. ROLL CALL: MERRILL, BASTIAN, SEDLACEK, GUERBER. 3. PLEDGE 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 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 January 12, 1999. B. Minutes of January 28, 1999. C. Minutes of January 29, 1999. D. Claims Against the City. E. Declaration of Surnlus nronertv: F. Award of Surplus nronertv bids: F. Confirmation of RPTA Alternate Delegate: The Mayor is requesting Council to confirm the appointment Council member Steve Guerber as the alternate delegate. (RY) 5. UNFINISHED BUSINESS: A. Bosanka Villa~,e M~ister Si~n Plan - Mark Guho: Mark Guho is requesting Council reconsideration on the Bosanka Village Master Sign Plan clarification letter dated January 27, 1997. [This item was continued from the January 26, 1999 meeting.] B. Review and discussion on proposed contract with Drainage District #2. [This item was continued from the October 27, 1998 meeting.] 6. PUBLIC__HEARINGS: Page lof 2 THE CITY OF EAGLE CITY COUNCIL AGENDA February 9, 1999 7:30 P.M. A. PP-7-98 - Sugarberry Woods No. 2 - Saunders Family Trust - Lorin Saunders: Lorin Saunders is requesting preliminary plat approval for Sugarberry Woods Subdivision No. 2, a 38.86-acre, 19-lot residential subdivision located on the west side of N. Meridian Road approximately 1,200-feet north of Chinden Boulevard at 688 E. Sugarberry Drive. B. A-1-98/RZ-9-98 - Annexation and Rezone from RT (one unit per five acres) to R-2 (two units per acre~ - Craie and Kristen Van En~elen: Craig and Kristen Van Engelen are requesting annexation and a rezone from RT (one unit per five acres) to R-2 (two units per acre). The 27-acre is site located on the north side of State Highway 44 approximately 1- mile east of Linder Road. [This item was continued from the January 26, 1999 Council meeting.] Note: Commission heard this item together with PP-6-99 and acted on each separately. C. PP-6-98 The Colony Subdivision - Crai~ and Kristen Van Eneelen: Craig and Kristen Van Engelen are requesting annexation, a rezone from RT (one unit per five acres) to R-2 (two units per acre), and preliminary plat approval for The Colony Subdivision, a 27-acre, a 43-1ot (40-buildable) residential subdivision located on the north side of State Highway 44 approximately 1-mile east of Linder Road. [This item was continued from the January 26, 1999 Council meeting.] D. PP-5-98 -Clear Creek Crossing - Jayo Construction, Inc.: Jayo Construction, represented by Roylance & Associates, is requesting preliminary plat approval for Clear Creek Crossing Subdivision, a 54.8-acre, 89-1ot residential subdivision generally located on the southwest comer of N. Eagle Road and Floating Feather Road. E. RZ-8-98 - Rezone from A (Agricultural) to R-2 {Residential) - The Land Group: Jon Wroten, represented by Jason Pfaff with The Land Group, is requesting a rezone from A (Agricultural) to R-2 (Residential). The 45-acre site is located on the north side of the south channel of the Boise River approximately ½-mile west of Eagle Road at 799 South Channel Road. {This item was continued from the January 26, 1999 Council meeting.] Note: If the City of Eagle Pathway Committee has not met on this item prior to the Council meeting the applicant requests that this item be continued to the February 23, 1999 City Council meeting. NEW BUSINESS: A. Appointment of City Clerk/Treasurer: B. Election of City Council President: C. Appointment of Council Liaison positions: AD]OURNI~IEHT: Page 2of 2