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Minutes - 2001 - City Council - 05/21/2001 - RegularORIGINAL EAGLE CITY COUNCIL Minutes May 21, 2001 1. CALL TO ORDER: Mayor Yzaguirre called the meeting to order at 5:40 p.m. 2. ROLL CALL: City Council: MERRILL, BASTIAN, SEDLACEK, GUERBER. Bastian absent. A quorum is present. Planning & Zoning: BLOOM, DECKERS, FRANDEN, NORDSTROM, CADWELL. Deckers is absent. A quorum is present. Merrill moves to change the agenda by hearing Item #4, Discussion Items before New Business. Seconded by Sedlacek. ALL AYE: MOTION CARRIES ................... 4. DISCUSSION ITEMS: A. General discussion of recent City Council and Planning and Zoning Commission actions. Mayor introduces the issue. Discussion by Planning and Zoning Commission Members in regards to the dental office located at Floating Feather Road and Eagle Road that City Council approved and Planning and Zoning denied. General discussion between City Council, Planning and Zoning Commission members and City Attorney. Brief discussion on WinCo, Callaway and Countryside. Discussion on the powers of the Planning and Zoning Commission. Council Member Bastian joins the meeting at 6:40 p.m. Cadwell moves to continue this discussion to another time. Seconded by Merrill. Discussion. SEVEN AYES: ONE ABSTAIN: MOTION CARRIES ..................... Discussion on what items could be decided at staff level. Further discussion on the WinCo project. City Council adjourns their portion of the meeting at 7:00 p.m. Planning and Zoning Commission would like City Council Agendas faxed or E-Mailed to them. 3. NEW BUSINESS: A. VAC-2-01 - Vacation to the final plat of Merrill Subdivision No. 1 and No. 2- Rocky Mountain Fitness & Recreation Center LLC.: Rocky Mountain. Fitness & Recreation Center LLC, represented by Peter Lounsbury with Quadrant Consulting, is requesting City approval of a vacation to the final plat of Merrill Subdivision No. 1 and No. 2 to remove the utility, drainage and irrigation easements along the side lot lines of Lots 3 and 4, Block 3 (Merrill Subdivision No. 1) and Lots 6, 8, 9, 11, 14,15, Block 3, and Lots 1 through 6, Block 4, (Merrill Subdivision No. 2) to satisfy multiple lot line adjustments. The utility, drainage and irrigation easement required for all side lot lines Page 1 K:/COU NC ILWiI N UTES/Telt ~r ar y Minutes Wt*rk Area\CC-05-21-01 spmh~ dt*c will be satisfied with the creation of new easements along the side lot lines of each new lot. A platted 25-foot wide access easement located on the common side lot line of Lots 2 and 3, Block 4 of Merrill Subdivision No. 2 is to be vacated and relocated to the common side lot line between the new parcels labeled "A" and "B". The site is located on the southeast comer of the intersection of State Street and East Plaza Drive. (WEV) Franden introduces the issue. George Transtmm, Heartland Construction, representing the applicant, provides the Commission with an overview of the application. Discuses cross access. Peter Lounsbury, representing the applicant, discuses cross access. Lowe: Provides an overview of the application. Displays an overhead of the site and discusses the vacation application. General discussion. Nordstrom moves to continue. Seconded by Bloom. ALL AYE: MOTION CARRIES ......... 4. DISCUSSION ITEMS: A. General discussion of recent City Council and Planning and Zoning Commission actions. Heard before New Business. 5. ADJOURNMENT: Bloom moves to adjourn the Planning and Zoning portion of the meeting. Seconded by Cadwell. ALL AYE: MOTION CARRIES... Hearing no further business, the joint meeting adjourned at 7:25 p.m. Respectfully submitted: K. MOORE CITY CLERK/TREASURER APPp~OVED: RtCX ?J])HN FR~DEN - ~EHAIRMAN PLANNING AND ZON1NG COMMISSION