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Agenda - 1999 - City Council - 02/23/1999 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA February 23, 1999 7:30 P.M. ORIgiNAL PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. 1. Planning & Zoning Commission Liaison Report: 2. Dave Okerland: Will discuss signage for the crosswalk, which is to be installed on State Street near the Library. (15 minutes) 3. Valuations Northwest: Roger Warren will discuss his proposal for appraisal and inventory service. (15 minutes) 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. 2. 3. 4. CALL TO ORDER: ROLL CALL: MERRILL, BASTIAN, SEDLACEK, GUERBER. PLEDGE OF ALLEGIANCE: 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 26, 1999. C. Minutes of January 28, 1999. D. Minutes of February 9, 1999. E. Claims Against the City. F. DR-32-98 -Multi-Tenant Medical Office - Reid Merrill: Per City Council request, ali design review applications are to be appealed by the Zoning Administrator to the City Council for their review prior to the approval of an application being final. Reid Merrill, represented by George Transtrum with Heartland Construction, is requesting design review approval for a 10,000- square foot multi-tenant medical office to be located within the Rocky Mountain Business Park. The site 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 V2-mile (see maps on file at Eagle City Hall).(MLB) G. DR-l-99 - Exterior Remodel of The Existing Merrill's Egg Farm Building - Reid Merrill: Per City Council request, all design review applications are to be appealed by the Zoning Administrator to the City Council for their review prior to the approval of an application being final .Reid Merrill, represented by George Translrum with Heartland Construction, is requesting design review approval to construct a 115-square foot addition to the existing building and Page lof 3 H ~,CO U NCIL~AGEN DA\Tern porary Agenda Work Area\CC-02*23-ggag.doc THE CITY OF EAGLE CITY COUNCIL AGENDA February 23, 1999 7:30 P.M. remodel the exterior of the existing 8,500-square foot Merrill's Egg Farm Building. The 0.73-acre site is located on the south side of State Street approximately Y4-mile east of Eagle Road at 1125 East State Street.(MLB) H. DR-2-99 - Pump House for Rocky Mountain Business Park - Reid Merrill: Per City Council request, all design review applications are to be appealed by the Zoning Administrator to the City Council for their review prior to the approval of an applicaiion being final. Reid Merrill, represented by George Transtmm with Heartland Construction, is requesting design review approval to construct a 500-square foot pump house for the Rocky Mountain Business Park irrigation system. The 0.07-acre site is located on the south side of State Street approximately ½-mile east of Eagle Road at 1125 East State Street. (MLB) I. Renewal of Grazing and Lease Agreement: H.L. "Bud" Kasper is requesting a renewal of the aforementioned contract for the year 1999.(RY) UNFINISHED BUSINESS: A. Bosanka Village Master Sign 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 February 9, 1999 meeting.] (MLB) B. Review and discussion on proposed contract with Drainage District #2. [This item was continued from the February 9, 1999 meeting.] C. Findings and Conclusions for RZ-8-97/CU-6-97/PPUD-1-97/PP-2-97 Brookwood Subdivision - Mike Hormaechea: 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) with 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. (MLB) [This item was continued from the January 12, 1999 Council meeting.J PUBLIC HEARINGS: A. 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 February 9, 1999 meeting.(MLB) B. PP-5-98 -Clear Creek Crossing - Javo 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. This item was continued from the February 9, 1999 meeting.(MLB ) C. Ordinance No. 332 - (ZOA-6-98):An Ordinance Repealing Paragraph H Of Subsection 10 (Storm Drainage, Flood Controls), Of Section 4 (Improvements Required), Of Chapter 4 (Required Improvements), Of Title 9 (Land Subdivisions) Of Eagle City Code; Repealing Section 8 (Flood Damage Reduction Provisions), Of Chapter 1 (Flood Control Regulations), Of Title 10 (Flood Control) Of Eagle City Code; And Enacting A New Section 8 (Flood Page 2of 3 H:\COUNCIL\AGENDA\Temporary Agenda Work Ar ea~CC~32-23-99ag.doc THE CITY OF EAGLE CITY COUNCIL AGENDA February 23, 1999 7:30 P.M. Damage Reduction Provisions), Of Chapter 1 (Flood Control Regulations), Of Title 10 (Flood Ordinance) Of Eagle City Code, providing For The Following Subsections: 10-1-8-1 General Building Requirements, 10-1-8-2 Anchoring, 10-1-8-3 Water And Sewer Systems, 10-1-8-4 Subdivisions, 10-1-8-5 Specific Standards, And 10-1-8-6 Applicability; Providing A Severance Clause; And Providing An Effective Date. (MLB) NEW BUSINESS: A. EM2 representative Dan Brown will discuss establishin~ sunnlemental connection fees for water customers outside of the Lexineton Hills and Trail Creek oroiects. B. Valuations Northwest: The Mayor is requesting Council approval of the appraisal and inventory services detailed in proposal submitted by Valuations Northwest. (RY) C. Discussion reeardin~ the nrocess to transform the Ada Plannine Association into the Regional Planning Association. (NM) AD]OURNI~ENT: Page 3of 3 H:\CO U NCIU~,G EN DAITempora P/Agenda Work Area\CC-02~23-ggag.doc