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Minutes - 2021 - Planning & Zoning - 10/18/2021 - RegularTHE CITY OF EAGLE PLANNING AND ZONING COMMISSION October 18, 2021 Minutes 1. CALL TO ORDER: Meeting called to order at 6:02 p.m. 2. ROLL CALL: Present: GUERBER, MCLAUGHLfN, and SMITH. Absent: WRIGHT and MCCAULEY. A quorum is present. 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 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 October 4, 2021. McLaughlin moves to accept the consent agenda as presented. Seconded by Smith. ALL AYES... MOTION CARRIES. 4. UNFINISHED BUSINESS: NONE. 5. PUBLIC HEARINGS: NONE. 6. NEW BUSINESS: NONE. 7. PRESENTATION: A. City of Eagle Capital Plan Presentation: Presentation of the City of Eagle Capital Plan and solicitation of projects for FY 2023 to FY 2027 Plan. Capital project requests may be submitted at littps:Hlf.ciiyofeagle.org/Forms/Capital-Plan-Proiect-Reques (NBS) Director of Long -Range Planning and Projects, Nichoel Baird Spencer, presents the City of Eagle Capital Plan and discusses how projects may be submitted for consideration. Baird Spencer responds to questions from the Commission. 8. REPORTS: A. Commission: Commissioner Smith informs staff that a public hearing sign has been in place along Meridian Road for a number of months. Commissioner Smith inquiry about 293 E. State Street and inquires whether the number of public hearings scheduled for a single meeting is taken into account. B. City Attorney: None. C. Staff. City Planner, Kristl Caron, informs the Commission that there are three public hearings scheduled for November 15L, and provides an update regarding November and December meeting dates. 9. ADJOURNMENT: McLaughlin moves to adjourn. Seconded by Smith. ALL AYES... MOTION CARRIES. Hearing no further business, the Commission meeting adjourned at 7:16 p.m. Page 1 of 2 KAP&Z\MINUTES\2021 \PZ-10-1 B-21 min.docx RESPECTFULLY SUBMITTED: ISTL D. CARON, CLERK OF THE MEETING APPROVED: TRENT WRIGHT, CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W. CITYOFEAGLE.ORG. Page 2 of 2 K1P& MINUTES12021\PZ-10-18-21min.docx