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Minutes - 2015 - City Council - 06/08/2015 - SpecialEAGLE CITY COUNCIL Special Meeting Minutes June 8, 2015 1. CALL TO ORDER: Council member Butler calls the meeting to order at 10:05 a.m. 2. ROLL CALL: Present: MCFARLAND, BUTLER, KUNZ, Absent: RIDGEWAY. A quorum is present. 3. PLEDGE OF ALLEGIANCE: Butler leads the Pledge of Allegiance. 4. 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 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. A. Findings of Fact and Conclusions of Law for RZ -06-14 & PP -08 -14 - Predico EP Subdivision - Eagle M.F. Partners, LLC: Eagle M.F. Partners, LLC, represented by Doug Russell with The Land Group, Inc., is asking for the City Council to reconsider its decision on their application for a rezone with development agreement from A (Agricultural — up to one (1) unit per 20- acres), A -R (Agricultural- Residential — up to one (1) unit per five (5) acres) and R- 2 -DA -P (Residential -- up to two (2) units per acre with a Development Agreement -- PUD) to MU -DA (Mixed Use with a Development Agreement in lieu of a PUD, including a height exception) and preliminary plat approval for Predico EP Subdivision a 4 -lot (3 commercial, 1 residential [88 units]) subdivision. The 10.68 -acre site is generally located on the northeast corner of North Ballantyne Lane and West State Street. (WEV) General Discussion. McFarland moves to approve the Findings of Fact and Conclusions of Law for RZ-06 -14 & PP- 08 -14. Seconded by Butler. TWO AYES: ONE ABSTAIN (Kunz). MOTION CARRIES ........................ 5. ADJOURNMENT: Butler: Motion for adjournment. So moved by McFarland. ALL AYES: MOTION CARRIES ............... Hearing no further business, the Council meeting adjourned at 10:15 a.m. Respectfully submitted: APPROVED: •.• °�yO EAC < <. le • haron . Bergmann City Clerk/Treasurer * �;• .'•., q TE OF . •' Page 1 K:'•.COUNCIUM[NUTES Temporary Minutes Work Area +CC- 06- 08- 15spmin.doc rUj."es D. ReynoA ayor AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. Page 2 K: \COiJNCiL\MrNUTES \Temporary Minutes Work Area \CC- 06- 08- 15spmin.doc