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Agenda - 2001 - City Council - 01/23/2001 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA January 23, 2001 7:30 P.M. ORIGINAL PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. 1. Ada County Sheriffs Office: Sgt. Patrick Calley will present the monthly report for December 2000. 2. Dave Fisher with BFI will discuss general operations and the recent fee increase. 3. Jim Teeter, with Experiences Inc., will discuss The Eagle Island Experience. 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. 1. CALL TO ORDER: 2. ROLL CALL: MERRILL, BAST[AN, 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 othe~vise. A. Claims Against the City. B. Minutes of January 9, 2001. C. Road House BBQ is requesting a beer and wine license for the year 2001. (TEO) D. Appointment to the Park and Pathway Development Committee: The Mayor is requesting Council confirm the appointment of Don Stockton to the Park and Pathway Committee. (RY) E. Proclamation of Utah-Idaho District Kiwanis Week: A proclamation declaring February 12-18, 2001 to be Utah-Idaho District Kiwanis Week in Eagle. (RY) F. DR-60-00 - Office Building within Casa Escuela Subdivision - George Lund: 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. George Lund, represented by Steve Teed, is requesting design review approval to construct a 2,278-square foot office building. The site is located on the east side of Academy Avenue approximately 21 O-feet north of State Street at 244 South Academy Avenue (Lot 3, Block 1, Casa Escuela Subdivision). This item was continued from the January 9, 2001 meeting. (WEV) G. Findings and Conclusions for Pacific Heiehts FPUD- Ea~le Heights Development Inc.: Eagle Heights Development, Inc., represented by Ted Martinez and Joe Harris, is requesting final development plan and final plat approval for Pacific Heights Subdivision, a 5.6-acre, 47-1ot (42-buildable) senior housing residential planned unit Page lof3 K:\COU NCIL/AGENDA/Tomporary Agenda Work Area\CC 01-23~01 ag.doc THE CITY OF EAGLE CITY COUNCIL AGENDA January 23, 2001 7:30 P.M. development located on the south side of E. State Street approximately Y4-mile west of Edgewood Lane.(WEV) H. Findings and Conclusions for Williamsburg Subdivision (A Re-subdivision of Benchmark Subdivision) Martv Camberlango: 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) FINAL PLATS: FP-12-00 - Final Plat for Tahoe Rid e Subdivision - Tahoe Develo ment LLC: Tahoe A. Development LLC, represented by Mark Butler with Land Consultants Inc'., is requesting final plat approval for Tahoe Ridge Subdivision, a 40-acre, l 9-lot residential subdivision located on the west side of Ballantyne Lane approximately Y4-mile north of Floating Feather Road at 1701 Ballantyne Lane. (WEV) UNFINISHED BUSINESS: A. Clear Creek Crossing Subdivision - Council Clarification of Condition of approval to re uire a si hon tube. This item was continued from the January 9, 2001 meeting.(WEV) B. Resolution 01-01: A resolution for the City of Eagle requesting the reduction of the speed ~imit on Eagle Road and Highway 44, and also requesting a traffic study from ITD. This item was continued from the January 9, 2001 meeting. (SEB) C. Review and approval of the Jensen-Belts Contract for Merrill Community Park: This i--tern was continued from the January 9, 2001 meeting. (SEB) PUBLIC HEARINGS: A. pp-16-00 - Red Leaf Manor Subdivision - Hillview Develo ment Cor oration: Hillview Development Corporation, represented by Mark Butler with Land Consultants Inc., is requesting preliminary plat approval for Red Leaf Manor Subdivision. The 4.29-acre, 14-lot residential subdivision is located south of E. Floating Feather Road, 220-feet west of Eagle Hills Way. (WEV) B. RZ-15-00 - Rezone from A to R-3 & PS - Hillview Development Corporation: Hillview Development Corporation, represented by Mark Butler with Land Consultants Inc., is requesting a rezone from A (Agricultural) to R-3 & PS (Residential up to three units per acre and Public/Semi-Public). The 49.84-acre site is located on the southeast comer orE. Floating Feather Road and N. Eagle Road. (WEV) C. pP-17-00 - Red Leaf HeiRhts Subdivision - Hillview Development Corporation: Hillview Development Corporation, represented by Mark Butler with Land Consultants Inc., is requesting preliminary plat approval for Red Leaf Heights Subdivision. The 49.84-acre, 144-lot subdivision (125-Residential, 18-Common, 1-Public/Semi-Public) is located on the southeast comer of E. Floating Feather Road and N. Eagle Road.(WEV) NEW BUSINESS: A. Election of City Council President: B. Appointment to Council Liaison positions: Page 2of 3 K:\COUNCIL~GENDA\Ternporary Agenda Work Area\CC 0/-23-0lag doc THE CITY OF EAGLE CITY COUNCIL AGENDA January 23, 2001 7:30 P.M. C. Appointment of City Clerk/Treasurer: EXECUTIVE SESSION: A. Acquisition of private property I.C. § 67-2345(c) A__D_]OURNI~ENT: Page 3of 3 K:\COUNCIL~AGENDA/Temporary Agenda Work Area\CC 01-23-01ag doc