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Minutes - 2020 - Planning & Zoning - 08/03/2020 - RegularTHE CITY OF EAGLE PLANNING AND ZONING COMMISSION August 3, 2020 Minutes CALL TO ORDER: Meeting called to order at 6:OOP.M. 2. ROLL CALL: Present: WRIGHT, MCCAULEY, MCLAUGHLIN, and SMITH. Absent: GUERBER. A quorum is present. ALL CONSENT AGENDA ITEMS ARE ACTION ITEMS. 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 Chairman, a Commissioner, 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 that contains written recommendations from the City of Eagle shall be adopted as part of the Planning & Zoning Commission's Consent Agenda approval motion unless specifically stated otherwise. A. Minutes of July 20, 2020. B. Findings of Fact and Conclusions of Law for the Approval of A-06-19/RZ-12-19/CU-08- 19/PPUD-05-19/PP-08-19 — Rene Place Planned Unit Development — MCG -Sterling. LLC: MCG -Sterling, LLC, represented by Becky McKay, with Engineering Solutions, LLP, is requesting annexation, rezone from R-3 (Residential) and RUT (Rural -Urban Transition — Ada County designation) to R -5 -DA -P (Residential with a development agreement — PUD), conditional use permit, preliminary development plan, and preliminary plat approvals for Rene Place Subdivision, a 89 -lot (80-buildalble, 7 -common, 2 -non -buildable) residential planned unit development. The 18.51 -acre site is located at the northeast corner of North Dicky Drive and North Rene Place at 500 North Rene Place. (MJW) C. Findings of Fact and Conclusions of Law for the Approval of RZ-12-08 MOD3 — Modification to Development Agreement — Restored Communitv Church: Pastor Ben Harris, with the Restored Community Church, is requesting a development agreement modification to the rezone development agreement associated with the previously approved Restored Community Church. The request is to modify the site plan identified in the previously approved Condition of Development 3.3 to add a 2800 -square foot modular building intended to be used for church kids on Sundays and a preschool to serve the community Monday through Friday. The 5.52 -acre site is located on the south side of West Floating Feather Road approximately 1000 -feet east of North Park Lane at 3633 West Floating Feather Road. (DCL) D. Findin s of Fact and Conclusions of Law for the Approval of CU -03-20 — Senior Assisted Living Facilitv (aka Nursing/Convalescent Home) and a Waiver Pursuant to Idaho Code 67-6512(f) — Rick Bennett: Rick Bennett, represented by Caroline Moore with BrightStar Care, is requesting conditional use permit approval for a 10 -bed nursing/convalescent home. The applicant is also requesting conditional use permit approval of a waiver, [in accordance with Idaho Code §67-6512(f)], of Eagle City Code Section 8-3-2 (F), (Requirement for facility to be located adjacent to an arterial or collector roadway). The .51 -acre site (Lot 29, Block 10 Senora Creek Subdivision No. 3) is located on the south side of West Prickly Pear Drive approximately 120 -feet west of the intersection of North Park Lane and West Prickly Pear Drive at 4073 West Prickly Pear Drive. (DCL) McLaughlin moves to accept the consent agenda items as presented. Seconded by McCauley. ALL AYES... MOTION CARRIES. Page 1 of 3 K:\P&Z\MINUTES\2020\PZ-08-03-20m i n. docx 4. UNFINISHED BUSINESS: NONE. PUBLIC HEARINGS: A. ACTION ITEM. CPA -02-20 — Comprehensive Plan Amendment — City of Eagle: City Initiated Comprehensive plan text amendment to the 2017 Eagle is HOME Plan, Chapter 4: Utilities, Facilities and Services section to include language regarding the adoption of capital improvements plans to establish minimum level of services standards for police and fire protection impact fees. (NBS) This item was continued from the July 20, 2020 Planning & Zoning Commission meeting City Planner, Nichoel Baird Spencer, provides a detailed overview of the application. Spencer responds to questions from the Commission. Anne Wescott, Galena Consulting, discusses the public outreach that has taken place. Chairman Wright opens the Public Hearing. There were no members of the public present who wished to testify. Chairman Wright closes the Public Hearing. General discussion amongst the Commission. Smith moves to recommend for approval action item 5A CPA -02-20 Comprehensive Plan Amendment. Seconded by McLaughlin. ALL AYES... MOTION CARRIES. 6. NEW BUSINESS: A. ACTION ITEM.- VAC -01-20 — Vacation to the final plat of Coast to Coast Subdivision — Andrew Poe: Andrew Poe with T -O Engineers, is requesting to vacate the rear yard irrigation and public utility easement located within Lot 5, Block 1, Coast to Coast Subdivision. The .886 -acre site is located on the south side of West Laguna Shore Drive approximately 330 -feet southeast of the intersection of East Riversedge Drive and East Laguna Shore Drive at 311 East Laguna Shore Drive. (MJW) David Sterling, T -O Engineers, provides a brief overview of the application. City Planner, Mike Williams, provides a detailed overview of the application. Williams responds to questions from the Commission. General discussion. McLaughlin moves to recommend for approval VAC -01-20 — Vacation to the Final Plat of Coast to Coast Subdivision with the following changes: under Staff Recommendations #1, strike the sentence after "the City Clerk signing the lot line adjustment record of survey" and put in "prior to a resolution, a vacation being approved by the City Council on Staff Recommendation 1 and Staff Recommendation 2. Seconded by McCauley. ALL AYES... MOTION CARRIES. 7. REPORTS: A. Commission: Commissioner Smith inquires about the status of the Molinari Park project. B. City Attorney: None. C. Staff. Administrative Clerk, Kristl Caron, inquires about the Commission's availability for the August 31St special meeting. ADJOURNMENT: Page 2 of 3 K: \P&Z\M I N UTES\2020\PZ-08-03-20 m in. docx McLaughlin moves to adjourn. Seconded by Wright. ALL AYES... MOTION CARRIES. Hearing no further business, the Commission meeting adjourned at 6:35 P.M. RESPECTFULLY SUBMITTED: KRISTL D. CARON, CLERK OF THE MEETING APPROVED: (�7 Z� TRENT WRIGHT, CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.CITYOFEAGLE.ORG. Page 3 of 3 K: \P &Z\M I N UTES\2020\PZ-08-03-20m in. docx CITY OF EAGLE - PLANNING & ZONING COMMISSION PUBLIC HEARING SIGN -IN SHEET CPA -02-20 — Comprehensive Plan Amendment — City of Eagle: City Initiated Comprehensive plan text amendment to the 2017 Eagle is HOME Plan, Chapter 4: Utilities, Facilities and Services section to include language regarding the adoption of capital improvements plans to establish minimum level of services standards for police and fire protection impact fees. August 3, 2020 NAME (PLEASE PRINT) ADDRESS TESTIFY? (Y/N) PRO/CON rlik CI71IM� Public Meeting Sign In Form Form used provide remote public comment • Webex for city meetings To provide remote public comment via Webex for city meetings please follow the instructions and complete the form below. 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Your Information First Name * tonne Last Name* Wescott Physical Street 1214 S Johnson Address* City* Boise State * ID Zip Code * 83705 Contact Phone 208-860-0133 Number Email * anesoott@cableone.net Select if Applicable r lam here representing my HOA or Neighborhood Group r I wish to speak at this meeting Signature * 08(031202{3 02:52:22 PM Meeting Information Meeting Type* Date of Meeting* Plarnning & Zoning 08/03/2020 Do you have visual Yes material to No present?* I Want to Provide Agenda Itenn Feedback On* Other Topic Agenda Item Number 5A Stance On Agenda f79 "Othf) r as;z, ty"f �!4-�, n n, 14. v,,. Item r Support Oppose Other Comments on l sr a3 --PtT'o naM::fr � antz .c we Agenda Item Consultant retained by City available for questions