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Agenda - 2002 - City Council - 07/17/2002 - Special THE CITY OF EAGLE CITY COUNCIL Special Meeting Agenda July 17, 2002 4:00 P.M. PRE-COUNCIL AGENDA: 1. Discussion with the State of Idaho Parks and Recreation Department, regarding Eagle Island State Park. COUNCIL AGENDA: 1. CALL TO ORDER: 2. ROLL CALL: MERRILL, BASTIAN, SEDLACEK, GUERBER. 3. 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. Findings of Fact and Conclusions of Law for PP/FP 3-02 - Mixed Use Subdivision No. 3 (Eagle River Development) - Eagle River LLC: Eagle River, LLC, represented by Bill Clark with Clark Development, is requesting combined preliminary plat and final plat approval for Mixed Use Subdivision No. 3 (formally know as Eagle River Subdivision). The 9.95-acre, 10- lot commercial subdivision is located on the southeast comer of Eagle Road and State Highway 44. (WEV) Open Container permit: Carmela Vineyards is requesting an open container permit to cover the dates of the Eagle Saturday Market being held from June 20th through September 28th. They will be providing 1 oz. samples of their wine during market hours from 9:00 - 2:00. The location will be in the parking lot owned by Old Town LLC. (SKM) DISCUSSION OF PROPOSED BUDGET FOR FY02/03. ADJOURNMENT: Page 1 of 1 K:\COU NCIL\AG EN DA\2002\CC-07-17-02spag.doc