Agenda - 2001 - City Council - 11/11/2001 - Regular THE CITY OF EAGLE
CITY COUNCIL AGENDA
December 11, 2001
7:30 P.M.
PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m.
l. Ada County Sheriff's Office.' Sergeant Patrick Calley will present the November monthly report.
2. Mayor and Council will present Steve Deckers with a token of appreciation for serving on the Planning
and Zoning Commission.
3. Mayor and Council's Report:
4. City Engineer Report:
5. City Clerk/Treasurer Report:
6. Zoning Administrator's Report:
7. City Attorney 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 4, 2001.
C. Findings of Fact and Conclusions of Law for RZ-10-01 - Rezone from A to R-E - Mike
Malterre: Mike Malterre, represented by Phil Hull with The Land Group, Inc., is requesting
a rezone from A (Agricultural) to R-E (Residential Estates - up to one unit per two-acres).
The 9.87-acre site is generally located south of Floating Feather Road approximately 600-
feet east of Ballantyne Road, at 1795 W. Floating Feather Road.
D. Renewal approval of Liquor, Beer and/or Wine Licenses for current license holders
(for the year 2002) which have met all criteria established by the City. (SKM)
E. Planning and Zoning Commission Appointment: The Mayor is requesting Council
confirm the re-appointment of Scott Nordstrom to the Planning and Zoning Commission. He
will be serving a 3 year term. (RY)
FIN'AL PLATS: None
UNFINISHED BUSINESS:
A. Discussion on Streamside Subdivision pathway: (LS & NM
the November 27, 2001 meeting.
This item was continued from
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THE CITY OF EAGLE
CITY COUNCIL AGENDA
December 11, 2001
7:30 P.M.
B. Discussion of financing options for new city hall facility. This item was continued from the
December 4, 2001 meeting.
C. Review and approval of request for qualifications for Architect/Proiect Manager. (SEB,
VB)
PUBLIC HEARINGS:
A. Zonin~ Ordinance Amendment - ZOA-6-01 - Land Consultants Inc.: The applicant is
proposing to amend Eagle City Code Title 8, Chapter 2, Section 3, to allow
Nursing/Convalescent Homes (including senior assisted living facilities) to be permitted uses, or
permitted with a conditional use permit, in additional zoning districts~ to add a new land use
definition entitled "Emergency Services" to be a permitted use or permitted with a conditional
use permiL to amend Section 4 to add Note J to allow Child Care Facilities, Churches,
Nursing/Convalescent Homes (including senior assisted living facilities), and Schools (Public or
Private) to increase the maximum lot coverage from 10% to 25% in any A, A-R, and R-E zoning
districts~ to amend Chapter 3, Section 2, to add the requirement that all multi-family and
commercial developments shall have centralized sewer and water, and that Nursing/Convalescent
Homes (including senior assisted living facilities) in zoning districts A, A-R, and R-E and R
shall be located on an arterial or collector roadway~ and to amend Chapter 4, Section 5 to add
parking requirements for Emergency Services. (WEV) This item was continued from the
November 27, 2001 meeting.
B. A-6-01 & RI-9-01 - Annexation and Rezone From RUT to R-1 - Brighton Corporation:
Brighton Corporation, represented by John Wardle with Wardle & Associates, is requesting a
rezone upon annexation from RUT (Rural Urban Transitional) to R-1 (Residential - up to one
unit per acre). The 124.3-acre, site is located on the northwest comer of Meridian Road and
Chinden Boulevard. (WEV)
C. PP-11-01 - McKay Subdivision - Brighton Corporation: Brighton Corporation, represented
by Wardle & Associates, is requesting preliminary plat approval for McKay Subdivision. The
124.3-acre, 112-lot (98-single family, 14-common) residential subdivision is generally located
on the northwest comer of Meridian Road and Chinden Boulevard. (WEV)
D. CPA-l-01 & RI-11-01 - Comprehensive Plan Amendment from Residential Four to Mixed
Use and Rezone With Development A~reement from R-4 to R-12-DA & L-O-DA - James
L. Jewett: James L. Jewett, represented by Shawn Nickel with Land Consultants, Inc., is
proposing a Comprehensive Plan Amendment to change the land use designation on the
Comprehensive Plan Land Use Map from Residential Four (up to four dwelling units per acre) to
Mixed Use, and rezone from R-4 (Residential up to four dwelling units per acre) to R-12-DA
(Residential twelve dwelling units per acre with Development Agreement) and L-O-DA (Limited
Office with Development Agreement). The site is located on the south side of W. State Street
approximately %-miles west of Eagle Road at 825 West State Street. (WEV)
NEW BUSINESS: None
ADJOURNMENT:
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