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Agenda - 2016 - City Council - 05/10/2016 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA Eagle City Hall, 660 E. Civic Lane May 10, 2016 6:30 p.m. PRE COUNCIL AGENDA: [5:30 p.m. - 6:30 p.m.] 1. Ada County Assessor: 2. Historic Preservation Commission Report: 3. Mayor and Council Reports: 4. City Hall Department Supervisor Reports: 5. City Attorney Report: INVOCATION: REGULAR AGENDA: 6:30 p.m. CALL TO ORDER: 1. ROLL CALL:KUNZ, BASTIAN, PRESTON, SOELBERG 2. PLEDGE OF ALLEGIANCE: 3. SERVICE RECOGNITION: 4. Volunteer of the Month – May - Eagle 616 Lion’s Club: 1. The City of Eagle is pleased to recognize the Eagle 616 Lion’s Club for the Volunteer of the Month. On March 19, the Eagle 616 Lions Club collaborated with Parks and Recreation to host Eagle’s first Trail EggXtravaganza, an egg hunt along the Boise River Greenbelt. The Lions Club helped organize and promote the event, and received several sponsorships and prizes from local businesses. As a new organization, the Eagle 616 Lions Club exceeded expectations and there were over 500 participants at the event! Thank you for your time and hard work to make this event successful. 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. ADDITIONS, DELETIONS OR MODIFICATIONS TO THE AGENDA: 6. City Staff requests. A. Mayor or City Council requests. B. CONSENT AGENDA: 7.  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. Volunteer of the Month Proclamation B. : A proclamation of the City of Eagle declaring May 11, 2016, Eagle 616 Lion’s Club Day in the City of Eagle for their dedication and volunteerism! Noise Waiver Request C. : Alicia Karafa and Brandon Records are requesting a one-and-a-half (1.5) hour noise waiver extension for June 25, 2016 at Crooked Flats (Fence) Restaurant and Event Venue (3705 ID-16) to accommodate their wedding reception. Page 1 of 3 K:\COUNCIL\AGENDA\2016\CC-05-10-16ag.docxcc-05-10-16ag CITY AGENDA COUNCIL May 10, 2016 6:30 P.M. Pathway Easement Agreement D.: To allow and establish a ten foot paved public pathway across a service road owned by Staker and Parsons for the Greenbelt Path on the North Channel of the Boise River. (MA) Minutes of April 26, 2016 E. . FP-05-16 – Final Plat for Reynard Commercial Subdivision – M3 Companies LLC: F. M3 Companies, LLC, represented by Scott Wonders with J-U-B Engineers, Inc., is requesting final plat approval for Reynard Commercial Subdivision, a 2-lot commercial subdivision. The 2.08-acre subdivision is located on the north side of West Chinden Boulevard (U.S. Hwy 20/26) adjacent to the intersection of South Bergman Way and West Chinden Boulevard (U.S. Hwy 20/26). (WEV) UNFINISHED BUSINESS: 8. Authorization to apply for federal funding grant through Transportation Alternative A. Program (TAP) for the proposed Eagle Road Ped/Bike Bridge over the north channel of the Boise River : Allowing staff to apply for Federal TAP Grant for the Ped/Bike Bridge which requires a minimum of a 7.34% match of City Funds. Grant maximum would be $500,000. (MA) NEW BUSINESS: 9. th Field of Honor Update: A. Heather Paredes and Kathy Coburn to update Council on the 10 Anniversary of the Field of Honor. (SR) Lantern Festival: B. Parks and Recreation is requesting permission to work on the Lantern Festival Event proposed for Merrill Park Spring 2017. (MA) PUBLIC HEARINGS: 10. 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. PP/FP-01-16 – Combined Preliminary Plat/Final Plat – White-Leasure: A. White-Leasure, represented by Jeff Huber, is requesting combined preliminary plat/final plat approval for YES Subdivision No. 2, a 5-lot commercial subdivision (re-subdivision of Lot 2, Block 1, YES Subdivision). The 7.24-acre site is located within YES Subdivision (Lot 2, Block 1) on the northeast corner of East State Street and State Highway 55 at 2920 East State Street. (WEV) CU-02-16 – Conditional Use Permit Setback Waiver – Kristin Ranney B. : Kristin Ranney, represented by Ren Tracy with Champion Windows, is requesting conditional use permit approval for a waiver to reduce the rear setback on Lot 22, Block 10, from 25-feet to 17-feet within Senora Creek Subdivision No. 2. The .23-acre site is located on the north side of Golden Barrel Street approximately 353-feet east of the intersection of West Golden Barrel Street and North Nolina Avenue at 4022 West Golden Barrel Street. (WEV) RZ-11-08 MOD2 – Development Agreement Modification (Reynard Subdivision) - M3 C. Companies, LLC: M3 Companies, LLC, represented by Scott Wonders with J-U-B Engineers, Inc., is requesting a modification to the development agreement (Instrument #110108892) associated with the approved Reynard Subdivision. The modification request is to modify Condition of Development #3.3.1 to allow for an auto repair/tire store. The 80.02-acre site is generally located on the north side of West Chinden Boulevard (Highway 20-26) approximately 340-feet west of the intersection of North Fox Run Avenue and West Chinden Boulevard (Highway 20-26) at 990 West Chinden Boulevard (Highway 20-26). (WEV) RZ-01-07 MOD2 – Development Agreement Modification – David Callister: D. David Callister is requesting a modification to the development agreement (Instrument #109089345) associated with the previously approved Adonai Subdivision to remove Article 8.7 (Termination clause). The 5.70-acre site is located on the east side of Park Lane Road approximately 1,200-feet south of Beacon Light Road at 2440 North Park Lane. (WEV) Page 2 of 3 K:\COUNCIL\AGENDA\2016\CC-05-10-16ag.docxcc-05-10-16ag CITY AGENDA COUNCIL May 10, 2016 6:30 P.M. PUBLIC COMMENT: 11. This time is reserved for the public to address their elected officials regarding concerns or comments they would like to provide to the City Council regarding subjects on the agenda. At times, the City Council may seek comments/opinions regarding specific City matters during this allotted time. Out of courtesy for all who wish to speak, the City Council requests each speaker limit their comments to three (3) minutes. ADJOURNMENT: 12. 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 K:\COUNCIL\AGENDA\2016\CC-05-10-16ag.docxcc-05-10-16ag