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Agenda - 2000 - City Council - 04/25/2000 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA April 25, 2000 7:30 P.M. ORIGINAL PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. 1. Jo Bolen with Gibbons, Scott & Dean LLP will present the 1998-1999 Financial Report. 2. A representative from Banbury Golf Course will address Council regarding the current noise ordinance. 3. Boise River Re-Study letter: Mike Mongelli will discuss the letter that Richard Orton with Toothman- Orton Enginnering Company has requested the City forward to Patrick Massey with FEMA. 4. City Attorney Report: 5. City Engineer Report: 6. City Clerk/Treasurer Report: 7. Zoning Administrator's Report: 8. Mayor and Council's Report: REGULAR COUNCIL AGENDA: 7:30 p.m. 2. 3. 4. 5. CALL TO ORDER: ROLL CALL: MERRILL, BASTIAN, SEDLACEK, GUERBER. PLEDGE OF ALLEGIANCE: Appointment of Interim Zoning Administrator: 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. Claims Against the City. B. Minutes of April 11, 2000. C. Findings and Conclnsions for PP-2-99 (Revised Plan) Craig and Kristen Van En~elen: Project Description: Craig and Kristen Van Engelen are requesting preliminary plat approval for the Colony II subdivision "Revised", a 50.27-acre, 49 lot (47-buildable) residential subdivision located on the south side of Floating Feather Road approximately ½-mile west of Ballantyne Road. (WEV) D. LS-01-00 - Lot Split - David Ellis: David Ellis, represented by Scott Beach, is requesting approval of a lot split for the creation of two lots located on the north side of Rush Road approximately 2,250-feet east of Ballantyne Road at 1250 Rush Road. (WEV) E. LS-02~00 - Lot Split - Mark L. Butler: Mark L. Butler, represented by Darren Leavitt with Arrow Engineering & Surveying, is requesting approval of a lot split for the creation of two lots located on the north side of West Washam Road approximately 1000-feet east of Ballantyne Road at 1640 West Washam Road. (WEV) Page lof3 THE CITY OF EAGLE CITY COUNCIL AGENDA April 25, 2000 '7:30 P.M. F. DR-Il- 98 MOD - New 35-foot high poles and safety netting at Banbury Meadows Golf Course drivin~ range: Banbury Meadows, LLC, represented by Cornel Larson, is requesting City approval for the addition of wooden poles and safety netting along the north and east sides of the driving range at the Banbury Meadows Golf Course. The site is located on the west side of Eagle Road approximately ½-mile north of Chinden Boulevard. (WEV) G. Motorcycle Awareness Proclamation: FINAL PLATS: None UNFINISHED BUSINESS: A. Transfer of property documents from Edge Development to the City of Eagle. (SEB) B. Review and approval of the lease agreement between Rocky Mountain Business Park and the CRV of Eagle for the new temporary skateboard park location. (SEB) C. Review and approval of the lease agreement between the Chamber of Commerce and the City of Eagle. (SEB) D. Discussion of the Holladay Engineering's fees to survey pathways. (NM) E. Discussion of bridge to cross drainage ditch. (NM) PUBLIC HEARINGS: A. PPUD-1-00/PP-1-00/CU-1-00 - Pacific Heights Planned Unit Development - Eagle Heights Development, Inc.: Eagle Heights Development, Inc., represented by Ted Martincz and Joe Harris, is requesting preliminary development plan, preliminary plat, and conditional use approval for Pacific Heights Subdivision, a 5.6-acre, 47-1ot (42-buildable) senior housing residential planned unit development subdivision located on the south side of E. State Street approximately ¼-mile west of Edgewood Lane. (WEV) B. CPA-01-00 - Comp Plan Amendment from Residential Two and Public/Semi-Public to Mixed Use - City of Eagle: The City of Eagle is proposing City initiated Comprehensive Plan Amendment to: 1. Modify a portion of the Comprehensive Plan Land Use Designation Map, generally as shown on the map reduction included with this report, changing an area currently designated as "Residential Two and Public/Semi-Public" to Mixed Use and to provide specific written criteria regarding that Mixed Use area. The site is generally located north of State Highway 44 at Ballantyne Lane; and 2. Provide a master plan, with accompanying written criteria, for the Highway Districts having jurisdiction to consider regarding the re-construction of the intersections of State Highway 44 and Ballantyne Lane and State Highway 44 and State Street. (WEV) NEW BUSINESS: A. Discussion of proposed computerized irrigation system. (SKM) B. Review of proposed Ordinance No. 369 amending Title 4 Public Health and Safer% Chapter 4 Animal Control:(SKM) C. 00-03-S - Areus Place Subdivision - Lee Young: Lee Young, represented by Julie Parker with J.J. Howard, is requesting preliminary plat approval for Argus Place Subdivision, a 2- lot, 20.75-acre residential subdivision located on the north side of Beacon Light Road, Page 2of 3 THE CITY OF EAGLE CITY COUNCIL AGENDA April 25, 2000 7:30 P.M. approximately 1,200-£eet east of N. Meridian Road. This subdivision is located in the Eagle Area of Impact. (WEV) D. 00-04-ZC - Rezone From RT To R1 - Hal & La Raine Garrett: Hal and Laraine Garrett, represented by Jean Cariaga with Roylance & Associates, are requesting a rezone from RT (Rural Transition) to R1 (Estate Residential). The 9.07-acre site is located 660-feet south of Beacon Light Road, approximately ½-mile west of Eagle Road. This site is located in the Eagle Area of Impact. (WEV) E. 00-09-PDR/00-05-PR - Ptarmigan Subdivision - Hal and Laraine Garrett: Hal and Laraine Garrett, represented by Jean Cariaga with Roylance & Associates, are requesting preliminary plat approval for Ptarmigan Subdivision, a 3-lot, 9.07-acre residential subdivision with a private road. The proposed subdivision is a resubdivision of Lot 2, Block 1 of Anacortes Subdivision and is located 660~feet south of Beacon Light Road, approximately ½-mile west of Eagle Road. This subdivision is located in the Eagle Area of Impact. (WEV) F. 00-04-S/99-14-PR - Tabasco Subdivision - Lynn Proctor & Rob Greiner: Lynn Proctor and Rob Greiner, represented by Anne Marie Jones with Skinner Land Survey Co. Inc., are requesting preliminary plat approval for Tabasco Subdivision, a 2-lot, 12.12-acre residential subdivision with a private driveway. The proposed subdivision is located approximately 800-feet east of Park Lane and approximately ¼-mile south of Beacon Light Road. This subdivision is located in the Eagle Area of Impact. (WEV) G. Review and approval of the FY 2000 LWCF appropriation letter: 10. EXECUTIVE SESSION: A. Personnel Matters: I.C. §67-2345 (a) and (b) 11. AD]OURNIqENT: Page 3of 3