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Agenda - 2014 - City Council - 01/28/2014 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA Eagle City Hall, 660 E. Civic Lane January 28, 2014 6:30 P.M. PRE-COUNCIL AGENDA: [5:30 p.m. - 6:30] 1. FY 2012-2013 Audit Report – Kurt Folke [15 min.] 2. Historic Preservation Commission Report [10 min.] 3. Ada County Sheriff’s Office Monthly Report [10 min.] 4. Ada County Highway District Report: Update on sidewalk projects: State Street Sidewalk Project nd Construction and 2 Street to Edgewood (both sides) [10 min.] 5. City Engineer’s Report: INVOCATION: REGULAR COUNCIL AGENDA: CALL TO ORDER: 1. ROLL CALL: 2. BUTLER, MCFARLAND, KUNZ, RIDGEWAY PLEDGE OF ALLEGIANCE: 3. ADDITIONS, DELETIONS OR MODIFICATIONS TO THE AGENDA 4. PUBLIC COMMENT: 5. This time is reserved for the public to address their elected officials regarding concerns or comments they not would like to provide to the City Council regarding subjects on the agenda. At times, the City Council may not seek comments/opinions regarding specific City matters during this allotted time. This is the time slot to give formal testimony on a public hearing matter, or comment on a pending application or proposal. Out of courtesy for all who wish to speak, the City Council requests each speaker limit their comments to three (3) minutes. CONSENT AGENDA 6. :  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 City Council.  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. Claims Against the City. A. Minutes of January 14, 2014. B. Findings of Fact and Conclusions of Law for A-04-13/RZ-05-13/PP-10-13 – Castle C. Rock Subdivision – Hammett Homes: Hammett Homes, represented by Dave Yorgason with Tall Timber Consulting, is requesting an annexation, rezone from RUT (Rural- Urban Transition – Ada County designation) to R-E-DA (Residential-Estates and up to one (1) unit per two (2) acres with a development agreement), and preliminary plat approvals for Castle Rock Subdivision, a 6-lot (5 buildable, 1 common [private road]) residential subdivision. The 10.04-acre site is generally located on the east side of North Meridian Road approximately 940-feet north of West Floating Feather Road. (WEV) Findings of Fact and Conclusions of Law for CU-08-13/PPUD-07-13/ PP-12-13 - D. Snoqualmie Falls Subdivision No. 5 – Horseshoe Flats, LLC.: Horseshoe Flats, LLC., represented by Ben Thomas with Civil Innovations, is requesting conditional use, preliminary development plan, and preliminary plat approvals for Snoqualmie Falls Subdivision No. 5, a 74-lot (69-buildable and 5-common) residential subdivision. The Page 1 of 3 cc-01-28-14ag CITY COUNCIL AGENDA January 28, 2014 6:30 P.M. 20.73-acre site is located south of Floating Feather Road, between Linder Road and Palmer Lane at the terminus of West Signature Drive. (WEV) FPUD-05-13 & FP-14-13 – Final Development Plan and Final Plat for Snoqualmie E. Falls Subdivision No. 4 – Horseshoe Flats, LLC. Horseshoe Flats, LLC, represented by Becky McKay with Engineering Solutions, LLP, is requesting final development plan and final plat approvals for Snoqualmie Falls Subdivision No. 4, a 55-lot (43 buildable, 12 common) residential subdivision. The 28.83-acre site is generally located south of Floating Feather Road, west of Linder Road at the terminus of West Signature Drive. (WEV) Appointment to Industrial Development Corporation: F. Mayor Reynolds is requesting Council confirmation of the appointment of Jeff Laughlin to the Corporation. Mr. Laughlin will be serving a three (3) year term. (JDR) UNFINISHED BUSINESS 7. : BMX Track at Ada-Eagle Sports Complex A. : Public comment is sought, but shall be limited to three (3) minutes per individual. Discussion regarding property the City of Eagle is proposing to purchase at the Ada-Eagle B. Sports Complex from Ada County : Deed restriction request by Ada County (MLB) PUBLIC HEARINGS: 8. Public Hearings are legally noticed hearings required by state law. The public may provide formal testimony regarding the application or issue before the City Council. This testimony will become part of the hearing record for that application or matter. Republic Service proposed CPI increase: A. As allowed in Section 4.2A “Customer Rates— Establishment” of the Solid Waste Contract between the City of Eagle and Republic Services provides for fee adjustments according to the current Consumer Price Index (“CPI”) Public testimony is being taken regarding the annual rate adjustment based on the Consumer Price Index (CPI) in the amount of .964% annually be added to the current amount billed per Republic Services Customer. (SKB) This item was continued from the January 14, 2014 meeting. Resolution 14-01 A.1 A Resolution Of The City Of Eagle, Idaho, Amending Republic Services Fee Schedule Pursuant To The Solid Waste Contract Recycling Collection Services As Stated In Section 4.2 A. “Customer Rates – Establishment” And Providing For Effective Date. This item was continued from the January 14, 2014 meeting. A-05-13/RZ-06-13/CU-07-13/PPUD-06-13/ PP-11-13 – Bella Terra Subdivision No. 2 – Iron B. Mountain Real Estate, Inc.: Iron Mountain Real Estate, Inc., represented by Kent Brown, is requesting an annexation, rezone, conditional use permit, preliminary development plan, and preliminary plat approvals for Bella Terra Subdivision No. 2, a 49-lot (42-buildable and 7- common) subdivision. The 17.97-acre site is located on the west side of North Linder Road north of Floating Feather Road approximately 1,320-feet north of the intersection of North Linder Road and Floating Feather Road. (WEV) This item was continued from the January 14, 2014 meeting. CPA-01-13/ ZOA-03-13/ RZ-07-13 - Japheth, LLC: C. Doug Clegg of Japheth, LLC, represented by Shawn Nickel of SLN Planning, is requesting, a Comprehensive Plan Text Amendment to establish language for the “Guerber Park Planning Area,” a +/- 52.5 acre subarea located at the NW corner of State Highway 55 and Hill Road, and a site specific Comprehensive Plan Map Amendment to change the future land use map designation from Residential Three (up to three (3) units per acre) to Mixed Use, a Zoning Ordinance Amendment to Eagle City Code 8-6-4-5: Housing for Older Persons to amend minimum project size and the allowance of private roads, and a rezone from R-3 (Residential Three- up to 3 units per acre) to MU-DA (Mixed Use with a Development Agreement) to construct a mixed density residential development including Page 2 of 3 cc-01-28-14ag CITY COUNCIL AGENDA January 28, 2014 6:30 P.M. “Housing for Older Persons.” The 23.85-acre site is located at the SW corner of E. Sadie Drive and N. Echohawk Way. (WEV) This item was continued from the January 14, 2014 meeting. . PP-13-13 - Tennis Club Plaza Subdivision – Pacific West Communities, Inc.: D Pacific West Communities, Inc., represented by John Rennison with Rennison Engineering, is requesting a preliminary plat approval for Tennis Club Plaza Subdivision a 6-lot (6 commercial) subdivision. The 15.77-acre site is generally located on the southeast corner of Highway 44 and S. Edgewood Way. (WEV) NEW BUSINESS: 9. Request for 20-building permits for Ashbury Subdivision No. 1 – SCS Brighton, LLC: A. SCS Brighton, LLC, is requesting approval for the issuance of 20-residential building permits Ashbury Subdivision No. 1 prior to paving the internal streets. The 94-lot (81-buildable, 13-common) residential subdivision is generally located on the west side of S. Meridian Road and the north side of W. Chinden Boulevard (Highway 20/26) approximately 835-feet west of S. Meridian Road. (WEV) Discuss the State Street & Eagle Road Intersection and the previous study that was done by B. ACHD : (MLB) REPORTS: 10. A. Mayor and Council Reports: B. City Hall Department Supervisor Reports: C. City Attorney Report: ADJOURNMENT: 11. The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing, physical or other impairments. Please contact the City Clerk’s Office at (208) 939-6813 at least 24 hours in advance of the meeting date and time. Page 3 of 3 cc-01-28-14ag