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Agenda - 1999 - City Council - 08/10/1999 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA August 10, 1999 7:30 P.M. ° I6IiVAL PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. l. Planning & Zoning Commission Liaison Report: 2. Ada County Sheriff's Office: Sgt. Ron Freeman will present the monthly report. 3. Bill Hallock will discuss a recreational vehicle waste disposal station site. 4. David Monroe, Director of the Idaho Department of Safety will discuss electrical, mechanical and plumbing inspections. 5. City Attorney Report: 6. City Engineer Report: 7. City Clerk/Treasurer Report: 8. Zoning Administrator's Report: 9. Mayor and Council'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 August 3, 1999. B. Claims Against the City. C. DR-16-99 -222 E. State Street: Request to move handicap ramp to east and expand deck and request to eliminate center gable. (MLB) D. Surplus Property: (SKM) E. Award of Bid on Surplus Property: (SKM) 5. UNFINISHED BUSINESS: A. DR-11-99 - Face Change on Existing Pole Sign at Eagle Grill Restaurant - George Wade and Lou Pejovich with Eagle Grill: Eagle Grill, represented by George Wade and Lou Pejovich, is requesting design review approval for a face change of an existing sign located at the northwest corner of State Street and Edgewood Lane at 1396 East State Street. The applicant is requesting this item be continued to the 9/14/99 meeting, so that it may be considered in light of the proposed sign ordinance changes that may be in effect at that time. (MLB) Page lof2 K:\CO U NCIL\AG E N DA\Temporary Agenda Work Area\CC-08-10-99ag.doc THE CITY OF EAGLE CITY COUNCIL AGENDA August 10, 1999 7:30 P.M. B. Request for a formal waiver of original condition of approval requiring a 6' high wood fence around the perimeter of Kestrel Cove Subdivision: (MLB) This item was continued from the 8/3/99 meeting. C. Discussion of liehtine for the nedestrian pathway tunnel under Eagle Road. (SEB) D. Downtown Skateboard Park: (NM) PUBLIC HEARINGS: A. PP-5-98 - Clear Creek Crossing Subdivision - Ja¥o Construction: Jayo Construction, represented by Roylance & Associates, is requesting Council consideration and action on a revised preliminary plat for Clear Creek Crossing Subdivision, a 54.8-acre, 72-lot (previously 89-1o0 residential subdivision generally located on the southwest comer of N. Eagle Road and Floating Feather Road. (MLB) NEW BUSINESS: A. 99-1-S - Whitehorse Subdivision - Robert and Jane KIostermant: Robert and Jane Klosterman, represented by Roylance and Associates, is requesting preliminary plat approval for Whitehorse Subdivision, a 2-lot, 17.55-acre residential subdivision. The proposed subdivision is located on the southeast comer of Park Lane and Beacon Light Road. This subdivision is located in the Eagle Area of Impact. (MLB) B. Zoning Administrator is requesting Council review and approval of a draft letter to ITD regarding access to State Highway 44. (MLB) C. Resolution 99-6: - A resolution adopting appeal procedures for Ordinance 345 Development Impact Fees. (SKM) D. Idaho Community Foundation: (RY & SG) EXECUTIVE SESSION: AD]OURNHENT: Page 2of 2 K:\CO U NCIL'~,G E N DA\Tern porary Agenda Work Area\CC~8-10-99ag.doc