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Agenda - 1999 - City Council - 10/12/1999 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA October 12, 1999 7:30 P.M. 0RI$tNAL PRE-COUNCIL AGENDA: 6:3O p.m. - 7:3O p.m. 1. Planning & Zoning Commission Liaison Report: 2. Ada County Sheriffs Office: Sgt. Ron Freeman will give the monthly report for September. 3. Eagle Chamber Orchestra: Richard Schwen. (15 minutes) 4. City Attorney Report: 5. City Engineer Report: 6. City ClerkJTreasurer Report: 7. Zoning Administrator's Report: 8. Mayor and Council's Report: Council member Sedlacek would like to discuss the Idaho Department of Parks and Recreation Recreational Program Grant (RV Grant) 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 detenrfmed 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 September 14, 1999. B. Minutes of October 5, 1999. C. Claims Against the City, D. Appointment of Library Board Members: The Mayor is requesting Council confirmation of appointment Don Gray and Elizabeth Horn to the two vacant Board seats.(RY) E. A-1-99 & RZ-2-99- Findings of Facts and Conclusions of Law for the City of Eagle: Project Summary: The City of Eagle, represented by Mark L. 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 near the intersection of Hill Road and State Highway 55 (see attached map for exact location).(MLB) FINAL PLATS: None Page lof3 \'.EAGL ENT1 \COM M ON\COO N CIL',AGEN DA\Tempora ~ Agenda Work Area'.~C- 10-12 -99ag.doc THE CITY OF EAGLE CITY COUNCIL AGENDA October 12, 1999 '/:30 P.M. UNFINISHED BUSINESS: Applicant appeal of DR-11-99 - Face Change on Existing Pole Sign at Eagle Grill Restaurant - George Wade and Lou Peiovich with Eagle Grill: This item was continued to this date by the City Council. Eagle Grill, represented by George Wade and Lou Pejovich, is requesting design review approval for a face change of an existing sign located at thc northwest comer of State Street and Edgcwood Lane at 1396 East State Street. (MLB) Findings and Conclusions for PP-5-98 - Clear Creek Crossing Subdivision - Ja¥o Construction: Project Description: Jayo Construction, represented by P, oylance & Associates, is requesting preliminary plat approval for Clear Creek Crossing Subdivision, a 54.8-acre, 89-1ot residential subdivision generally located on thc southwest comer of N. Eagle Road and Floating Feather Road. (MLB) C. Discussion of Downtown Parking. (SB) PUBLIC HEARINGS: A. VAC-2-99 - Vacation To The Final Plat Of Lexington Hills Subdivision No. 10 - Lexington Hills Inc.: Lexington Hills Inc., represented by Roylance & Associates, is requesting City approval of a vacation to the final plat of Lexington Hills Subdivision No. 10 to remove the storm drain easements along the rear lot lines of Lots 97, 102, and 110, Block 7. The vacated drainage easements are proposed to be replaced with new 5-foot wide easements along adjoining properties so as not to decrease the overall 15-foot wide easement area along the rear portions of the lots within this phase. The site is located on the northwest comer of Floating Feather Road and Seven Oaks Way. (MLB) B. CU-7-99 - Conditional Use Permit for Eagle United Methodist Church - Cole/Associates: Eagle United Methodist Church, represented by Bruce Poe with Cole Associates, is requesting a conditional use permit for a 4,600-square foot expansion of the existing church. The 5.5-acre site is located on the west side of Eagle Road approximately ¥2-mile north of State Street at 651 N. Eagle Road.(MLB) C. CU-5-99 - Conditional Use Permit for Washington Mutual Bank with drive up Service - Callison Architecture~Inc.: Washington Mutual, represented by Martin Hill with Callison Architecture, Inc., is requesting a conditional use permit for a 5,000-square foot bank with drive-up service within Channel Center Subdivision located at 468 S. Rivershore Lane. The site is located on the southwest comer of new State Highway 44 and Eagle Road. (MLB) NEW BUSINESS: Annointment of Election Clerks and Judges: Discussion of Friendship Park Tennis Court repairs for the upcoming fiscal year. DR-33-99 - Washinuton Mutual Bank with Drive-un Service and Buildinu Wall Siens - Washington Mutual: Washington Mutual, represented by Callison Architecture, Inc., is requesting design review approval for a 5,000-square foot bank building with a drive-up service window and approval for two building wall signs. The site is located at thc southwest corner of Highway 44 and Eagle Road within Channel Center Subdivision at 468 South Rivershore Lane.(MLB) Page 2of 3 ¥,EAGL ENTI '.COM M ON~COUN CIL',AGEN DA\Tempora ry Agenda Work Area\CC-10-12-99ag.doc THE CITY OF EAGLE CITY COUNCIL AGENDA October 12, 1999 7:30 P.M. Findings of Fact and Conclusions of Law - A-2-99/RZ-4-99/CU-3-99/PPUD~l-99/PP-1- 99 - Countryside Estates Project Summary: 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. E. 99-10-S/99-15-PR - Honey Creek Subdivision and Private Road - Larry Givens: Larry Givens is requesting preliminary plat approval for Honey Creek Subdivision, a 5-lot, 25-acre residential subdivision with a private road The proposed subdivision is located on the north side of Beacon Light Road, approximately 640-feet west of Eagle Road. This subdivision is located in the Eagle Area of Impact.(MLB) F. Proposed Annexation of Monroc Property: AD]OURNI~ENT: Page 3of 3 \~EAGL ENTI\CO MM ON'CO UN ClL~AGEN OA\Tempora ~ Agenda Work Area\CC-10-12-99ag.doc