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Agenda - 1999 - City Council - 04/27/1999 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA April 27, 1999 7:30 P.M. PRE-COUNCIL AGENDA: 6:3O p.m. - 7:3O p.m. 1. Planning & Zoning Commission Liaison Report: 2. ACHD - Larry Sale: Will discuss ACHD policy regarding stub outs. 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 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 April 13, 1999. B. Claims Against the City. C. Findings and Conclusions for RZ-10-98/CU-9-98/PPUD-2-98/PP-8-98-Ouarter Circle Ranch Planned Unit Development - B.W. Inc: Project Description: B.W. Inc., represented by Dennis M. Baker, is requesting a rezone from A (Agricultural) to R-2-P (Residential two units per acre maximum - PUD), and conditional use, planned unit development preliminary development plan, and preliminary plat approvals for Quarter Circle Ranch Planned Community. The development consists ora 237-acre, 419-1ot (371- buildable) residential subdivision. The site is located on the west side of Eagle Road approximately 1600-feet south of State Highway 44 at 1505 S. Eagle Road (temp. address). (MLB) D. FP=6=99 - Final Plat for Sugarberry Woods No. 2 - Lorin Saunders: Lorin Saunders is requesting final plat approval for Sugarberry Woods No. 2, a 19-lot (18-buildable) residential subdivision. The 35.08-acre site is located on the east side of N. Meridian Road approximately 1,200-feet north of Chinden Boulevard at 688 E. Sugarberry Drive. The site is within the Eagle City Limits. (MLB) E. Findin~,a and Conclusions for a Preliminary Plat (PP-5-98) for Ja¥o Construction~ Inc.: Project Description: Jayo Construction, represented by Roylance & Associates, is requesting preliminary plat approval for Clear Creek Crossing Subdivision, a 54.8-acre, 89-1ot Page lof 3 \\EAGLENT1 \COMM ON\CO U N ClL~AGEN DA\Tempora~ Agenda Work Area\CC-04-27-99ag.d oc THE CITY OF EAGLE CITY COUNCIL AGENDA April 27, 1999 7:30 P.M. residential subdivision generally located on the southwest comer of N. Eagle Road and Floating Feather Road. (MLB) F. Surplus uronertv: Designating City property used in old Library as surplus. (SKS) G. Bid on surplus provertv: (SKM) UNFINISHED BUSINESS: A. RZ-8-98 - Rezone from A (A~ricultural) to R-2 {Residential) with Development Agreement- The Land Groum Jon Wroten, represented by Jason Pfaff with The Land Group, is requesting a rezone from A (Agricultural) to R-2 (Residential) with Development Agreement. The 45-acre site is located on the north side of the south channel of the Boise River approximately V2-mile west of Eagle Road at 799 South Channel Road. This item was continued from the April 13, 1999 meeting. The public hearing was closed on 4/13/99. (MLB) B. Joint Powers Agreement between the City of Ea~le and Ada County: Air Quality Automotive Inspection Program.(SKM) (This item was continued from the March 23, 1999 meeting.) PUBLIC HEARINGS: A. Capital Imnrovement Plan: B. Development Impact Fee Study: C. Ordinance No. 345 - Development Impact Fee Ordinance: An Ordinance Amending The City Of Eagle Municipal Code By Adding A New Chapter To Be Known As The "Development Impact Fee Ordinance" To Allow Development Impact Fees, Establishing Such Fees, And More Particularly Setting Forth The Title And Purpose And Prescribing The Procedures For Carrying Out The Purpose Hereof; Attaching And Incorporating The "City Of Eagle Development Impact Fee Study" Dated April 27, 1999, as Appendix "A" Hereto; Repealing All Ordinances And Parts Of Ordinances In Conflict Herewith; Providing A Savings Clause; Providing For Severability; And Providing An Effective Date Hereof. NEW BUSINESS: A. Ordinance 346 - Motor Vehicle Emissions Control: An Ordinance Repealing Eagle City Code Title 4, "Public Health And Safety", Chapter 4, "Vehicle Emissions Control", And Enacting A New Chapter 4, "Motor Vehicle Emissions Control", Providing For The Following Sections: Section 4-4-1 Short Title, Section 4-4-2 Legislative Findings And Purpose Of Chapter, Section 4-4-3 Definitions, Section 4-4-4 Creation Of An Inspection-Maintenance Program, Section 4-4-5 Duties And Powers Of The Board, Section 4-4-6 Financing, Section 4-4-7 Inspection Criteria And Costs, Section 4-4-8 Acquisition Of Property: Certificates Property Of Board, Section 4-4-9 Falsification Of Certificates, Section 4-4-10 Enforcement, Section 4-4-11 Penalties, Section 4-4-12 Effective Dates, Section 4-4-13 Severablity, And Providing And Effective Date. (SKM) B. Impact and Referral Area proposed by the City of Star: The City of Star is working with Ada County staff to develop an impact area agreement. A copy of Star's proposed "Area of City Impact and Referral Area" boundary map", which is intended to be a part of the agreement, has been provided to the City. Ada County staff has provided the proposal to the City of Eagle for preliminary comment. (MLB) C. Memorandum of Understandine between the City of Eagle and ACHD: Page 2of 3 \\EAGLENTI \COMMON\COUNCIL\AGENDA\Ternpora~ Agenda Wor~ Area\CC~)4-27-O~g.doC THE CITY OF EAGLE CITY COUNCIL AGENDA April 27, 1999 7:30 P.M. D. Drainage Agreement with ACItD for the Library: (SB) E. Drug-Free Work Place: Discussion. (RY) F. Ida-Ore - 1999 Overall Economic Development Plan Priority Projects: Discussion. (LS) G. Bid on Library Surplus ProPerty: (SKM) ADJOURNMENT: Page 3of 3 \\EAGLE NTI ~CO MMON\CO U NClL'd~,G ENDA\Temporary Agenda Work Ar ea\CC~4-27-99ag.doc