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Agenda - 1999 - City Council - 07/13/1999 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA July 13, 1999 7:30 P.M. ORIGINAL PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. 1. Planning & Zoning Commission Liaison Report: 2. Ada County Sheriff's Office: Sgt. Ron Freeman and Sgt. Randy Folwell will make a presentation to Council. 3. City Attomey Report: 4. City Engineer Report: Review of engineering firm's proposal for Ballantyne/State Street/Highway 44 Alignment. 5. City Clerk/Treasurer Report: 6. Zoning Administrator's Report: 7. Mayor and Council'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 June 22, 1999. B. Minutes of July 1, 1999. C Claims Against the City. D. LS-4-99 - Lot Snlit - Salmon Point Development: Salmon Point Development, represented by Ron Bath, is requesting approval of a lot split for the creation of two lots located on the west side of Eagle Road approximately 400-feet north of State Highway 44 at 403 S. Eagle Road. (MLB) E. LS-6-99 - Lot Split - Charles Leigh: Charles Leigh is requesting approval of a lot split for the creation of two lots located on the east side ofN. Edgewood Land approximately ½-mile south of Floating Feather Road at 600 N. Edgewood Lane. (MLB) F. DR-22-99 - Landscape, pathway and entry sign plan for Brookwood Subdivision - Aries Development, LLC: 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 beingfinal Aries Development, LLC, represented by Phil Hull with The Land Group, is requesting design review approval of the landscape, pathway and entry sign plan for Brookwood Subdivision. (MLB) Page lof3 K:~CO U NCIL'~,G E NDA\Temporary Agenda Work A~ea\CC-07-13-99ag.d(3c THE CITY OF EAGLE CITY COUNCIL AGENDA July 13, 1999 7:30 P.M. UNFINISHED BUSINESS: A. Award of Interior Maintenance Contract for Library: This item was continued from the June 22, 1999 meeting. B. Council review and approval of proposed Library policy regarding reservation of conference and meeting room space. This item was continued from the June 22, 1999 meeting. C. Discussion of liuhtine for the pedestrian pathway tunnel under Eagle Road. (SEB) This item was continued from the June 22, 1999 meeting. D. Discussion regarding Downtown Parking: This item was continued from the June 22, 1999 meeting. E. A-2-99/RZ-4-99/PPUD-1-99-CountrvSide Estates-Capital Development: Capital Development and Tom Ricks, represented by Becky Bowcutt with Briggs Engineering, is requesting an annexation and rezone from RT (Rural Transition) and AR (Agricultural/Residential) to R-2-P (Residential two units per acre maximum - PUD), conditional use, planned unit development preliminary development plan, and preliminary plat approvals for Countryside Estates Planned Community. The development consists of a 74.19-acre, 174-1ot (153-buildable) residential subdivision. The site is located at the northwest comer of Ballantyne Lane and State Street. The public hearing for this item was closed at the June 22, 1999 meeting. (MLB) PUBLIC HEARINGS: A. Ordinance No. 351 - Skateboard and Dismount Zone Ordinance: An ordinance of the City of Eagle, Ada County, Idaho, amending Eagle City Code, Title 5 "Police Regulations", Chapter 2 "Miscellaneous Offences", Section 4, to prohibit the use of wheeled apparatus on municipal on municipal on municipal property and in certain areas of the City, providing definitions, purpose, prohibitions, exclusions, penalty, and providing an effective date.(SKM) B. Ordinance No. 349 - Idaho Power Franchise Ordinance: An Ordinance In Accordance With Idaho Code 50-328, 50-329 And 50-329A Granting A Franchise To Idaho Power Company, A Corportation And To Its Successors And Assigns, To Construct, Maintain And Operate In And Upon The Present And Future Streets, Highways And Other Public Places Within The Corporate Limits Of The City Of Eagle, Idaho, Electric Utility Property And Facilities For Supplying Electricity And Electric Service To The City, The Inhabitants Thereof, And Others For A Term Of 25 Years, Including The Nonexclusive Right To Physcially Locate And Maintain Telephone, Cable, Fiber Optics Or Other Communications Facilities; Setting Forth An Agreement Not To Compete; Reserving Power Of Eminent Domain; Providing For The Payment Of Franchise Fees; And Specifiying Other Limitations, Terms And Conditions Governing The Exercise Of Said Franchise, And Providing An Effective Date.(SKM) C. RZ-3-99-Rezone from R-4 to CBD - Salmon Point Development, Inc.: Salmon Point Development, Inc., represented by Ron Bath, is requesting a rezone from R-4 (Residential) to CBD (Central Business District). The 2.18-acre site is located on the west side of Eagle Road approximately 400-feet north of State Highway 44 at 403 South Eagle Road.(MLB) Page 2of 3 K:\CO UNCIL~AG ENDA\Tern~orary Agenda Wor~ Area\CC-07-13-99ag.d~c THE CITY OF EAGLE CITY COUNCIL AGENDA July 13, 1999 7:30 P.M. D. CU-2-99- Conditional Use Permit - A Bank with Drive-thru service - Salmon Point Develonment Inc.: Salmon Point Development Inc., represented by Ron Bath, is requesting a conditional use permit for a 3,000-square foot bank with drive-thru service within the CBD (Central Business District). The 0.344-acre site is located on the west side of Eagle Road approximately 400-feet north of State Highway 44 at 403 South Eagle Road.(MLB) PP-5-98 - Clear Creek Crossing Subdivision Preliminary Plat - Ja¥o Construction, represented by Ro¥1ance & Associates: The applicant is requesting Council reconsideration of a revised preliminary plat for Clear Creek Crossing Subdivision, a 54.8-aare, a 72-1ot (previously 89-lots) residential subdivision.(MLB) A-1-99/RZ-2-99-Annexation and Rezone From R1 & RT to R-l, R-4~ M-lA, & PS-Cit~ of Ea~le: The City of Eagle, represented by Mark Butler, is requesting approval of an annexation and rezone from R1 & RT (Residential) to R-1 & R-4 (Residential), M-lA (Industrial Park), and PS (Public/Semi Public). The 30+/- acre site is generally located neat the intersection of Hill Road and State Highway 55. (MLB) NEW BUSINESS: A. Ordinance No. 352: An Ordinance Changing The Zoning Classification Of The Real Property Described Herein From A (Agricultural) Classification To R-2-P (Residential Two Units Per Acre With Pud) Classification; Amending The Zoning Map Of The City Of Eagle To Reflect Said Change; And Providing An Effective Date.(MLB) AD1OURNI, IENT: Page 3of 3