Agenda - 2013 - City Council - 01/22/2013 - Regular
THE CITY OF EAGLE
CITY COUNCIL AGENDA
Eagle City Hall, 660 E. Civic Lane
January 22, 2013 6:30 P.M.
In an effort to improve efficiency for the convenience of the public attending City Council meetings, an
estimated duration time for each agenda item has been listed. If an agenda item is not completed
within the allotted time the Mayor may proceed with the next agenda item and place the incomplete
item at the end of the meeting prior to adjournment, excluding public hearing items. Public hearing
items shall not begin prior to 6:30 p.m. Some agenda items may be completed sooner than the time
estimate and thus others may begin earlier. Except for assigned public hearing times, the City Council
may vote to extend the time or move the order of an agenda item(s) as allowed by the Idaho Open
Meeting Act, Idaho Code § 67-2343.
PRE-COUNCIL AGENDA:
[5:30 p.m. - 6:30]
1. Kurt Folke will present the audit report for Fiscal Year 2011-2012.
2. Historic Preservation Commission Report:
3. Mayor and Council Reports and Concerns:
4. City Hall Department Supervisor Reports:
5. City Attorney Report:
INVOCATION:
REGULAR COUNCIL AGENDA:
CALL TO ORDER:
1.
ROLL CALL:
2. SEMANKO, GRASSER, DEFAYETTE, BUTLER.
PLEDGE OF ALLEGIANCE:
3.
PUBLIC COMMENT:
4.
CONSENT AGENDA
5. :[est. 10 min.]
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 City Council.
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.
Claims Against the City.
A.
Minutes of December 11, 2012.
B.
Minutes of January 8, 2013.
C.
Transportation Committee Appointments:
D. Mayor Reynolds is requesting Council
confirmation of the re-appointment of Jeff Laughlin. Mr. Laughlin will serve 2 year
term. Mayor Reynolds is also requesting Council confirmation of the appointment of
Teri Murrison to the Committee to fulfill a vacated term. Ms. Murrison’s term will
expire in September 2013. (JDR)
. Findings of Fact and Conclusions of Law forFPUD-02-12/FP-04-12 – Final
E
Development Plan and Final Plat for Snoqualmie Falls Subdivision No. 2 (formerly
known as Mosca Seca Subdivision) – Horseshoe Flats, LLC:
Horseshoe Flats, LLC,
represented by Justin Martin, is requesting final development plan and final plat approval
for Snoqualmie Falls Subdivision No. 2 (a portion of the approved Mosca Seca
Subdivision No. 3) a 21-lot (19-buildable, 2 common) residential development. The
228.79 acre site is located south of Floating Feather Road and west of Linder Road.
(WEV)
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CITY COUNCIL AGENDA
January 22, 2013 6:30 P.M.
Findings of Fact and Conclusions of Law for FPUD-03-12/FP-05-12 – Final
F.
Development Plan and Final Plat for the Preserve Subdivision No. 1 (formerly
known as Eaglefield Estates Subdivision) – The Preserve, LLC:
The Preserve, LLC,
represented by Becky McKay with Engineering Solutions, LLP, is requesting final
development plan and final plat approval for The Preserve Subdivision No. 1, a 17.95-
acre, 46-lot (40-buildable, 5-common, and 1-well lot) residential subdivision. The
Preserve Planned Unit Development is generally located 650-feet west of Linder Road
and north of State Highway 44. (WEV)
PROCLAMATIONS & RESOLUTIONS:
6.
Resolution 13-02:
A. Authorizing the destruction of temporary records. (SKB) [est. 5 min.]
UNFINISHED BUSINESS
7. :
Ordinance 688:
A. An Ordinance Of The City Of Eagle, Ada County, Idaho, Amending To Title 4,
Chapter 5, Section 2 And Adding A New Section Of The Eagle City Code, Inserting Regulations
For Animals On Public Property. (MA) This item was continued from the January 8, 2013
meeting. Council cannot take final action on this matter as a public hearing regarding fees
associated with the Ordinance 688 is required in accordance with Idaho State Law. That hearing
is tentatively scheduled for February 12, 2013. The public is encouraged to provide comment
on this item. [est. 30 min.]
2013 Liaison Assignments and Associate Responsibilities:
B. This item was continued from the
January 8, 2013 meeting. [est. 20 min.]
PUBLIC HEARINGS: NONE
8.
NEW BUSINESS:
9.
Ordinance 691:
A. An Ordinance Annexing Certain Real Property Situated In The Unincorporated
Area Of Ada County, Idaho, And Contiguous To The Corporate Limits Of The City Of Eagle, To
The City Of Eagle, Idaho; Changing The Zoning Classification Of Said Real Property Described
Herein From Rut (Rural-Urban Transition) To Mu-Da (Mixed Use With A Development
Agreement); Amending The Zoning Map Of The City Of Eagle To Reflect Said Change;
Directing That Copies Of This Ordinance Be Filed As Provided By Law; And Providing An
Effective Date. [est. 10 min.]
ADJOURNMENT:
10.
NOTES:
The City will make reasonable accommodations for anyone attending this meeting who require special assistance for
hearing, physical or other impairments. Please contact the City Clerk’s Office at (208) 939-6813 at least 24 hours in
advance of the meeting date and time.
The purpose of the agenda is to assist the Council and interested citizens in the conduct of the public meeting. Careful
review of the agenda is encouraged. Testimony from the public will be solicited for any item or issue listed under the
Public Hearings.
category of Any individual who wishes to address the Council on any other subject not on the agenda
Item 4: Public Comments
should plan to speak when is identifiedby the Mayor. The Mayor will not normally allow
audience participation at any other time.
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