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Agenda - 2002 - City Council - 07/09/2002 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA July 9, 2002 7:30 P.M. PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. l. ZGA will review the new city hall project. 2. Mike Mongelli will discuss the installation of a restroom at Heritage Park. REGULAR COUNCIL AGENDA: 7:30 p.m. 1. CALL TO ORDER: 2. ROLL CALL: MERRILL, BASTIAN, SEDLACEK, GUERBER. 3. PLEDGE OF ALLEGIANCE: 4. EXECUTIVE SESSION: A. Acquisition of private property. I.C. ~67-2345(c) 5. 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. · All design review applications will be appealed by the Zoning Administrator to the City Council for their review and approval. A. Claims Against the City. B. Minutes of June 11, 2002. C. Minutes of June 13, 2002. D. Minutes of June 18, 2002. E. DR-24-02 - Building Wall Sign For American Family Insurance Within The Eagle Forum Building - American Family Insurance: American Family Insurance, represented by Debbie Anderson with Idaho Electric Sign Company, is requesting design review approval to construct two internally illuminated building wall signs for American Family Insurance within the Eagle Forum Building. The site is located on the southeast comer of Cedar Ridge Drive and 2nd Street at 408 South Eagle Road. (WEV) F. DR-26-02 - Common Area Landscaping within Lockwood Subdivision - RADA Properties LLC: RADA Properties LLC, represented by Phil Hull with The Land Group, is requesting design review approval of the common area landscaping within Lockwood Subdivision. The site is located on the southeast comer of Floating Feather Road and Ballantyne Road at 1156 Ballantyne Road. (WEV) G. DR-27-02 - Monument Sign for Lockwood Subdivision - RADA Properties LLC: RADA Properties LLC, represented by Gina Fegler with The Land Group, is requesting design review approval to construct a monument sign for Lockwood Subdivision. The site is located on the southeast comer of Floating Feather Road and Ballantyne Road at 1156 Ballantyne Road.(WEV) Page 1 of 4 K:\COU NCIL\AG EN DA\2002\CC-07-09-02ag.doc THE CITY OF EAGLE CITY COUNCIL AGENDA July 9, 2002 7:30 P.M. H. DR-28-02 - Convert Residence into a Multi-Tenant Commercial/Retail Building - Rosie Hubbard: Rosie Hubbard, represented by James Gipson with James Gipson Associates, is requesting design review approval to convert a 1,375-square foot residence into a multi-tenant commercial/retail building. The site is located on the south side of Aikens Road approximately 360-feet east of Eagle Road at 123 Aikens Road. (WEV) DR-37-00 MOD - Modification of the Exterior Elevations of the Qwest Communications Building Addition and of the Fence Materials used along the alley - Qwest Communications: Qwest Communications, represented by Bob Smith with Hutchinson Smith Architects, is requesting design review approval to modify the elevations of the Qwest Communications building and to modify the construction material of the fence along the south property line of this site adjacent to the alley. The site is located on the southeast comer of Eagle Road and Idaho Street at 62 North Eagle Road. (WEV) Findings of Fact and Conclusions of Law for FPUD-2-02 & FP-7-02 - Final Development Plan and Final Plat for Two Rivers No. 4 Subdivision - T. R. Company LLC: T. R. Company LLC, represented by Dan Torfin, is requesting final development plan and final plat approval for Two Rivers No. 4 Subdivision, a 34-1ot (32-buildable, 2- common) residential subdivision. This 12.93-acre phase of Quarter Circle Ranch PUD is located on the west side of Eagle Road approximately 1600-feet south of State Highway 44. (WEV) K. Findings of Fact and Conclusions of Law for PP/FP-2-02 - Trolley Square Subdivision No. 1- Ronald Coulter: Ronald Coulter is requesting combined preliminary plat and final plat approval for Trolley Square Subdivision No. 1. The 5.44-acre, 10-lot commercial subdivision is generally located on the north side of State Street approximately 100-feet east of Palmetto Avenue at 902 East State Street. (WEV) L. Findings of Fact and Conclusions of Law for PP/FP 1-02 - Mercy Senior Village Subdivision - Mercy Housing ldaho, lnc.: Mercy Housing Idaho, Inc., represented by Glancey-Rockwell & Associates, is requesting a combined preliminary plat and final plat approval for Mercy Senior Village Subdivision. The 5.44-acre site is located on the east side of Eagle Road approximately 1,760-feet north of State Street at 544 North Eagle Road. (WEV) M. Findings of Fact and Conclusions of Law for CU-1-02 - Height Exception for Eagle Family Worship Church Facility - Eagle Family Worship: Eagle Family Worship, represented by Land Consultants Inc., is requesting conditional use approval for a church facility and a height exception to allow a 50-foot high cross. The site is located on the northeast comer of Floating Feather Road and Park Lane at 3838 Floating Feather Road. (WEV) FINAL PLATS: None PUBLIC HEARINGS: A. CU-3-02 - Bank Facility with Drive-up Service and ATM - Pioneer Federal Credit Union: Pioneer Federal Credit Union, represented by Land Consultants Inc., is requesting conditional use approval for a bank facility with drive-up service and an automatic teller machine with associated drive-up lane. The site is located on the northeast comer of State Street and Stierman Way at 560 E. State Street. This item was continued, per the applicant's request, from the June 18, 2002 meeting. (WEV) Page 2 of 4 K:\COU NCIL\AG EN DA\2002\CC-07-09-02ag.doc THE CITY OF EAGLE CITY COUNCIL AGENDA July 9, 2002 7:30 P.M. B. 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 corner of Eagle Road and State Highway 44. (WEV) NEW BUSINESS: A. Ordinance No. 424: An Ordinance Annexing Certain Real Property Situated In The Unincorporated Area Of Ada County, Idaho, And Contiguous To The Corporate Limits Of The City Of Eagle, To The City Of Eagle, Idaho; Establishing The Zoning Classification Of Said Real Property; Changing The Zoning Classification Of The Real Property Described Herein; Amending The Zoning Map Of The City Of Eagle To Reflect Said Changes; Directing That Copies Of This Ordinance Be Filed As Provided By Law; And Providing An Effective Date. (WEV) B. Resolution 02-10: - A Resolution of the Eagle City Council, Eagle, Ada County, Idaho repealing any and all existing comprehensive plans and land use designation maps, and adopting the amended 2000 Comprehensive Plan And Land Use Designation Map; affirming that prescribed notice and hearing requirements were met in accordance with Title 67, Chapter 65, Idaho Code; and providing an effective date. (WEV) C. Ordinance No. 427: An ordinance of the City of Eagle, Ada County, Idaho, amending Title 4, Chapter 9, Section 4-9-2 and Section 4-9-6 (I) and providing an effective date. (SKM) D. Ordinance No. 428: An Ordinance of the City of Eagle, Ada County, Idaho, Amending Title 3, Chapter 2, Section 3-2-1, Section 3-2A-5, Section 3-2B-3, Section 3-2C-6, Section 3-2C-8 and providing an effective date. (SKM) UNFINISHED BUSINESS: A. Award of proposal for the Heritage Park restroom construction.. B. Eagle lsland State Park Statement of Interest: (SEB/SKM) C. Award of proposal for the north entry sign landscaping. D. Ordinance No. 415: An Ordinance In Accordance With Idaho Code 50-328, 50-329 And 50- 329a Granting A Franchise To Eagle Water, A Corporation, And To Its Successors And Assigns, To Construct, Maintain And Operate In, Upon And Under The Present And Future Streets, Highways And Other Public Places Within The Corporate Limits Of The City Of Eagle, Idaho, Water Utility Property And Facilities For Supplying Water And Water Service To The City, The Inhabitants Thereof, And Others For A Term Of 20 Years, Including The Nonexclusive Right To Physically Locate And Maintain Water Lines, Pipes, Equipment Or Other Water Facilities; Setting Forth An Agreement Not To Compete; Reserving Power Of Eminent Domain; Providing For The Payment Of Franchise Fees; And Specifying Other Limitations, Terms And Conditions Governing The Exercise Of Said Franchise, And Providing An Effective Date. (SKM) This item was continued from the dune 11, 2002 meeting. E. Ordinance No. 414: An Ordinance In Accordance With Idaho Code 50-328, 50-329 And 50- 329a Granting A Franchise To United Water, A Corporation, And To Its Successors And Assigns, To Construct, Maintain And Operate In, Upon And Under The Present And Future Streets, Highways And Other Public Places Within The Corporate Limits Of The City Of Eagle, Page 3 of 4 K:\COU NCIL\AG EN DA\2002\CC-07-09-02ag.doc THE CITY OF EAGLE CITY COUNCIL AGENDA July 9, 2002 7:30 P.M. 10. 11. Idaho, Water Utility Property And Facilities For Supplying Water And Water Service To The City, The Inhabitants Thereof, And Others For A Term Of 20 Years, Including The Nonexclusive Right To Physically Locate And Maintain Water Lines, Pipes, Equipment Or Other Water Facilities; Setting Forth An Agreement Not To Compete; Reserving Power Of Eminent Domain; Providing For The Payment Of Franchise Fees; And Specifying Other Limitations, Terms And Conditions Governing The Exercise Of Said Franchise, And Providing An Effective Date. (SKM) This item was continued from the June 11, 2002 meeting. REPORTS 1. Mayor and Council's Report: 2. City Engineer Report: 3. City Clerk/Treasurer Report: 4. Zoning Administrator's Report: 5. City Attorney Report: AJOURNMENT: Page 4 of 4 K:\COU NCIL\AG EN DA\2002\CC-07-09-02ag.doc