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Agenda - 2001 - City Council - 02/13/2001 - RegularTHE CITY OF EAGLE CITY COUNCIL Amended Agenda February 13, 2001 7:30 P.M. ORIGINAL PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. l. Ada County Sheriff's Office: Sgt. Patrick Calley will present the January monthly report. 2. Jensen-Belts will present the drawings for Reid W. Merrill Sr. Community Park that will be on display at the Open House on February 15,2001. 3. Jim Birdsall will review the Mercy Housing Block Grant application. 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, 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 ;vritten 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 January 23, 2001. C. Minutes of February 6, 2001. D. United Cerebral Palsy Casual Day Proclamation: E. Findings and Conclusions for Williamsburg Subdivision ~ Marty 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 ¥2 mile north of Floating Feather Road, abutting Hwy 55 on the west and Horseshoe Bend Road on the East.(WEV) Findings and Conclusions for an annexation and rezone from RT to R-1 - Capital Development Inc. Capital Development Inc., represented by Jim Howard with JJ Howard Engineering, is requesting an annexation and rezone from RT (Residential - one unit per five acres) to R-1 (Residential - one unit per acre. The 78.87-acre site is located north of Chinden Boulevard approximately 1-mile west of Locust Grove Road at 990 E. Chinden Boulevard. (WEV) Findings and Conclusions for Castleburv Subdivision - Capital Development Inc.: Capital Development Inc., represented by Jim Howard with JJ Howard Engineering, is requesting preliminary plat approval for Castlebury Subdivision. The 78.87-acre, 89-1ot Page lof4 K:/COUNC~LL~GENDA\Temporary Agenda Work Area\CC-02-13-01 ag,doc THE CITY OF EAGLE CITY COUNCIL Amended AEenda February 13, 2001 7:30 P.M. (77-buildable) residential subdivision is located north of Chinden Boulevard approximately 1-mile west of Locust Grove Road at 990 E. Chinden Boulevard.(WEV) H. Findings and Conclusions for RZ-11-00 - Robert Runyan: Robert Runyan is requesting a rezone from R-4 (Residential) to CBD (Central Business District). The 0.18-acre site is located on the east side of Park Road approximately 200-feet north of State Street at 74 Park Road. (WEV) I. Amended Findings and Conclusions for Countryside Estates - Capital Development and Tom Ricks: Capital Development and Tom Ricks, represented by Becky Bowcutt and Richard Cook with Briggs Engineering, are requesting an annexation and rezone from RT (Rural Transition) and A-R (Agricultural-Residential) to R-1-P and R-2-P (Residential one unit per acre maximum and 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 62.73-acre, 112-lot (96-buildable) residential subdivision. The site is located near the northwest comer of Ballantyne Lane and State Street.(WEV) FINAL PLATS: None UNFINISHED BUSINESS: A. Clear Creek Crossing Subdivision - Council Clarification of Condition of approval to require a siphon tube. This item was continued from the January 23, 2001 meeting.(WEV) B. Resolution 01-01: A resolution for the City of Eagle requesting the reduction of the speed limit on Eagle Road and Highway 44, and also requesting a traffic study from ITD. This item was continued from the January 23, 2001 meeting. (SEB) C. Review and approval of the Jensen-Belts Contract for Merrill Community Park: This item was continued from the January 23, 2001 meeting.(SEB) PUBLIC H[ARING$: A. Ordinance 384: An ordinance amending Eagle City Code Title 8 "Zoning", Chapter 6 "Planned Unit Developments", Section 5 "Site and Structure Regulations and Requirements", Subsection 4 "Increased Residential Density"; Providing a Severability Clause; And Providing an Effective Date. (WEV) B. RZ-16-00 - Rezone from R-4 to CBD-DA - J Bar K & Associates: J Bar K & Associates, represented by James Band is requesting a rezone from R-4 (Residential) to CBD-DA (Central Business District with Development Agreement). The 0.41-acre site is located on the west side of Eagle Road approximately 600-feet south of State Street at 209 S. Eagle Road.(WEV) C. CU-17-00 - Four Mobile Offices (Portable Classrooms) for Eagle High School -Meridian Joint School District No. 2: Meridian Joint School District No. 2, represented by Leatham- Krohn-Van Ocker Architects, is requesting conditional use approval to install four 1,200 square foot mobile offices (portable classroom buildings) at Eagle High School. The site is located on the east side of Park Lane approximately 2,000-feet north of State Street at 574 North Park Lane.(WEV) D. CU-19-00 - Training Tower Height Exception for New Eagle Fire Station #1 - Eagle Fire Protection District: Eagle Fire Protection District, represented by Larry R. Knopp, is requesting conditional use approval to install a 44-foot high training tower at the site of their Page 2of 4 K:\CO U N CIL'~AG E N DAITe m pora ~/Agenda Work Area\CC-02*13~01 ag doc THE CITY OF EAGLE CITY COUNCIL Amended Agenda February 13, 2001 7:30 P.M. proposed Fire Station. The site is located on the south east comer of Iron Eagle Drive and Plaza Drive within the Rocky Mountain Business Park at 966 East Iron Eagle Driye (Lot 1, Block 4 of Merrill Subdivision #2). (WEV) E. PP-10-00 - Arbor Ridge Subdivision - Stacia Patterson: Stacia Patterson, represented by Mark Butler with Land Consultants Inc., is requesting a preliminary plat approval for Arbor Ridge Subdivision. The 52.3-acre, 149-1ot (143-buildable) residential subdivision is located west of State Highway 55 generally north of Hill Road. This item will be continued to the February 27, 2001 Council meeting. (WEV) NEW BUSINESS: A. Discussion of the Highway 16 River Crossing connecting to Interstate 84: (RY) B. Discussion of an appointment to the COMPASS Citizens Advisory Committee: (RY) C. Resolution 00-15: A Resolution Of The Eagle City Council To Vacate The Utility, Drainage And Irrigation Easements Along The East Side Lot Line Of Lot 1, Block 27 Of Banbury Meadows Subdivision No. 3 As Shown On ~lhe Attachments Hereto; And Providing An Effective Date. (WEV) D. Resolution 01-02: A Resolution Of The Eagle City Council To Vacate The Utility And Drainage Easements Along The Side Lot Lines Of Lot 1 And 2, Block 21 Of Banbury Meadows Subdivision No. 2 As Shown On The Attachments Hereto; And Providing An Effective Date.(WEV) E. FPUD-4-00 & FP-10-00 - Final Development Plan and Final Plat for Banbury Meadows Subdivision No. 4 Banburv Meadows LLC: Banbury Meadows, LLC, represented by Roy Johnson, is requesting final development plan and final plat approval for Banbury Meadows Subdivision Phase 4, a 49-1ot (47-buildable) residential subdivision. This 16.06-acre (approx.) phase of Banbury Meadows PUD is located on the west side of Eagle Road approximately Y2-mile north of Chinden Blvd. The site is within the Eagle City Limits.(WEV) F. FPUD-5-00 & FP-I1-00 - Final Development Plan and Final Plat for Banburv Meadows Subdivision No. 5. Banbury Meadows LLC: Banbury Meadows, LLC, represented by Roy Johnson, is requesting final development plan and final plat approval for Banbury Meadows Subdivision Phase 5, a 41-lot (39-buildable)residential subdivision. This 16.28-acre (approx.) phase of Banbury Meadows PUD is located on the west side of Eagle Road approximately V2-mile north of Chinden Blvd. The site is within the Eagle City Limits.(WEV) G. AA-l-01 - Appeal of written Notice of Non-complyin~ Signs - Busters Bar & Grill~ George Wade and Louis Pejovich: George Wade and Louis Pejovich are appealing the written "Notice of Non-complying Signs" issued to them on January 9, 200l, after the face of their non-complying pole sign was changed from "Eagle Grille" to "Busters". (WEV) H. Ordinance 385: An ordinance for the City of Eagle establishing and industrial development corporation and appointment of directors. (SEB) I. Resolution 01-03: A resolution for the City of Eagle appointing members to the Board of Directors of the Industrial Development Corporation of the City of Eagle. (SEB) EXECUTIVE SESSION: Page 3of 4 K:\COUNCIL~AGENDA/Temporary Agenda Work Area/CC-02-13-01 sgdoc THE CITY OF EAGLE CITY COUNCIL Amended Agenda February 13, 2001 7:30 P.M. 10. A. _Personnel Issues: I.C. § 67-2345 (a) / (b) B. Acquisition of private property: I.C. 67-2345 (C) AD__~IQ_URNMENT: Page 4of 4 K:\COUNCIL~AGENDA\Temporary Agenda Work Area\CC-02-13-01 ag doc