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Agenda - 2000 - City Council - 12/19/2000 - RegularTHE CITY OF EAGLE CITY COUNCIL Amended Agenda December 19, 2000 7:30 P.M. ORIGINAL PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. 1. City Attorney Report: 2. City Engineer Report: 3. City Clerk/Treasurer Report: 4. Zoning Administrator's Report: a.) Review and discussion ora memorandum of understanding between City Staff and the owners of the Ranch Building. 5. 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. Claims Against the City. B. Minutes of December 12, 2000. C. Renewal approval of Liquor, Beer and/or Wine Licenses for current license holders (for the year 2001) which have met all criteria established by the City. (TEO) D. DR-48-00 - Washington Federal Savings Bank Facility with Drive-up Service - Washington Federal Savings: 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 action taken by the Design Review Board on an application beingfinal. Washington Federal Savings, represented by Pat Walsh with ZGA Architects and Planners, is requesting design review approval to construct a 3,700-square foot bank facility with drive-up service. The site is located on the south side of State Street approximately 200-feet west of Palmetto Avenue at 701 East State Street (Lot 2, Block 1 of Periwinkle Subdivision).(WEV) E. Findings and Conclusions for A-3-OO/RZ-2-OO/CU-4-OO/PPUD-3-OO/PP-3-O0 - Countryside Estates Planned Unit Development - Capital Development and Tom Ricks: Capital Development and Tom Ricks, represented by Richard Cook with Briggs Engineering, are requesting an annexation and rezone with development agreement from RT (Rural Transition) and A-R (Agricultural - Residential) to R-2-DA-P (Residential two units per acre maximum with development agreement - PUD), conditional use, planned unit development preliminary development plan, and preliminary plat approvals for Countryside Estates Planned Community. The development consists of a 62.73-acre, Page lof 3 K:\COUNCIL\AGEN DA\Temporary Agenda Work Area\CC-12-19-00ag doc THE CITY OF EAGLE CITY COUNCIL Amended Agenda December 19, 2000 7:30 P.M. 112-lot (96-buildable) residential subdivision. The site is located at the northwest comer of Ballantyne Lane and State Street.(WEV) Findings and Conclusions for RZ-9-00/PPUD-6-00/PP-9-00/CU-9-00 - Picadill¥ Village Planned Unit Development - Stacia Patterson: Stacia Patterson, represented by Mark Butler with Land Consultants Inc., is requesting a rezone from R-4 (Residential - four units per acre) to MU-DA-P (Mixed Use - with Development Agreement-PUD), conditional use, planned unit development preliminary development plan, and preliminary plat approval for Picadilly Village Subdivision. The 6.87-acre, 19-lot (16- residential, 2-commercial, and 1-common) subdivision is located on the southwest comer of State Highway 55 and Hill Road. (WEV) G. Findings and Conclusions for CU-13-00 - Washington Federal Savings Bank Facility with Drive-up Service Washineton Federal Savines: Washington Federal Savings, represented by Pat Walsh with ZGA Architects and Planners, is requesting conditional use approval to construct a 3,695-square foot bank facility with drive-up service within the CBD (Central Business District). The site is located on the south side of State Street approximately 200-feet west of Palmetto Avenue at 701 East State Street (Lot 2, Block 1 of Periwinkle Subdivision).(WEV) FINAL PLATS: A. 00-09-PDR - Final Plat for Ptarmagin Subdivision - Hal and Laraine Garrett: Garrett Hal and Laraine Garrett, represented by Jean Cariaga with Roylance & Associates, are requesting final 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 V2-mile west of Eagle Road. This subdivision is located in the Eagle Area of Impact. (WEV) B. FP-8-00 - Final Plat for Aquila Subdivision - Eaele Villaee, LLC: Eagle Village, LLC, represented by Jack Coonce with Oppenheimer Development Corporation, is requesting final plat approval for Aquila Subdivision. The 5.61-acre, 7-lot commercial subdivision is located on the northwest comer of State Street and Palmetto Avenue. (WEV) UNFINISHED BUSINESS: A. Discussion of Jensen-Belts contract for Merrill Community Park. PUBLIC HEARINGS: A. PP-13-00 - Williamsburg Subdivision (A re-subdivision of Benchmark Subdivision) - Martv Camberlaneo: Marty Camberlango is requesting preliminary plat approval for Williamsburg Subdivision, a re-subdivision of Benchmark Subdivision, (formerly Phase 11 Of Lexington Hills Subdivision and Morning Meadows Manufactured Home project). The 9.83-acre, 6 l-lot subdivision is located approximately V2 mile north of Floating Feather Road, abutting Hwy 55 on the west and Horseshoe Bend Road on the East. (WEV) NEW BUSINESS: A. Resolution 00-19: A Resolution accepting Lexington Hills well lot deed. B. Review of CU-5-00 - Banburv Meadows Driving Range Poles and Netting - Maximum Height Condition of Approval: On July 18, 2000, the City Council voted to grant the conditional use permit for a sixty (60) day period with the sixteen (16) poles to remain at forty-two feet (42') with the netting to be installed up to thirty-five feet (35'). At the end of Page 2of3 K:\COU N CIL~AGEN DA\Tempera ry Agenda Work Area\CC-12-19-00ag doc THE CITY OF EAGLE CITY COUNCIL Amended Agenda December 19, 2000 7:30 P.M. 10. the sixty day period, City staffis to report to the Council regarding the safety issues raised and at that time the City Council will determine whether the thirty-five foot (35') height limitation on the netting is appropriate.(WEV) EXECUTIVE SESSION: A. Pending litiuation: I.C. §67-2345(f) AD]OURNI~IENT: Page 3of 3 K:/CO U N CIL~AG EN DA\Te m pora P/Agenda Work ArealCC-12-19-00ag.doc