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Minutes - 1995 - City Council - 09/12/1995 - RegularEAGLE CITY COUNCIL MEETING September 12, 1995 Pre Council: Doug Colwell/Harris Dean Ins - Property Insurance Bid Ron Marshall - Air Quality report Lt. Bob Lockett ISP/LT. Dale Woodcook parking restrictions Eagle Rd. Lt. Lockett recommends no signage as long as the vendors are on private property. Lt. Woodcook agrees. The Eagle City Council met in regular session on September 12, 1995. Mayor GUERBER presiding. The following members were present: RICK YZAGUIRRE, STAN BASTIAN, MORGAN MASNER. Absent: THOMAS EASON Moved by YZAGUIRRE and seconded by MASNER to approve the minutes of the August 22, 1995 meeting as presented. ALL AYE: MOTION CARRIED. CONSIDERATION OF RECORD: WINTRY RIVER: Mona Mack, City Attorney, addressed this law suit. Mr. McCreedy will address the objections to the transcript followed by Steve Bradbury, attorney for the developer with their arguments on the matter. John McCreedy: outlined his objections to the transcript of Wintry River public hearing as a non transcribable document. Steve Bradbury: Representing the applicant, Doug Jayo, stated that he read the transcript, it is poor but the state statute does not say you have to have a transcriber transcribe the document, only that you keep a verbatim record. Mr. McCreedy is asking for a higher standard than is required by law. Mona Mack disagreed with Mr. McCreedy's characterization of the law to the extent that all speakers have to be identified and every word picked up by the microphone, carefully preserved so at a subsequent date a transcriber could pick it up. The Mayor and Council can address whether or not pertinent parts of the transcript are omitted. The City Council must then make the determination to open the hearing up to address those portions not audible or to allow the matter to proceed to district court for district court to determine if they are relevant. John McCreedy: Rebuttal statement - pointed out major discrepancies as follows: May 24, Page 1: Steve Bradbury: I just want to make sure that everybody (unaudible); line 20 to 21, He's an engineer who like to- --Ms. Hable hears: who is an engineer with an expertise in the flood plain. Also the open space was transcribed as 50.3%. Ms. Hable identified it as 20.3%. 1 through 16 Dave Roylance: saying. Page 31 lines 10 to 11, and 38 line there is no way to tell what he is June 14, Page 5, Frank Stopello: another conversation was going on and to prevent a verbatim transcript. June 14, Page 23 Russ Buschert's: testimony was lost as the tape ran out. He was allowed to continue to testify and testified for some time. The tape was rewound so his testimony is erased and then it is flipped over. Ms. Hable interrupted at this point .... May 24, Page 40, Morgan Masner: well, I just an opening comment for discussion, I think once again, got a situation here that violates the comprehensive plan and I find it very difficult to support. Ms. Hable interprets this as "well, I just have an opening comment for discussion, I'd think, we've once again got a situation here--- June 14, page 25, Line 8, Mayor GUERBER: transcribed as: an approximate bond of three million dollars, should have read that would cost somewhere around three million dollars. September 13, Page 60, line 14: flood control vs. Over flow Mayor GUERBER asked the question of Mr. Mc Creedy did he believe the Council would have heard and understood when listening to expert testimony and why the Council would need to rely on a transcript when in fact testimony was given in person?. Mr. McCreedy did not answer but shook his head, yes, then continued. Linda C. Hable: Testified that she has not transcribed city minutes. Steve Bradbury: States that the two applications were not the same plat. There was a difference in the two applications. One withdrawn, one acted on by the Council. He gave a rebuttal to the previous statements made by Mr. McCreedy. After discussion it was moved by YZAGUIRRE and seconded by MASNER to continue until the September 26, 1995 meeting. WITHDRAWN Moved by MASNER and seconded by BASTIAN to have a special workshop session where the matter can be collectively discussed and open to the public. ALL AYE: MOTION CARRIED. The meeting was scheduled for Tuesday, Septe~er 19, 1995, 3:00 P.M. PUBLIC HEARING/SPYGLASS SUBDIVISION ANNEXATION, ZONING AND PRELIMINARY PLAT: Mayor GUERBER announced that this was the time and place set for a public hearing on Spyglass Subdivision. Staff Report: Mary Berent Applicant: Merit Homes Location: W. of Banbury Subdivision, N. of Chinden Blvd. Proposal: .74 units per acre, includes a community septic system. Public Testimony: no oral or written testimony given. Van Elg: Representative of Merit Homes addressed the proposal. Public hearing closed at 9:10 p.m. Moved by MASNER and seconded by BASTIAN to approve the annexation, zoning and preliminary plat as presented subject to P&Z and Standard Conditions of Approval. ALL AYE: MOTION CARRIED. PUBLIC HEARING/RECONSIDERATION HOPKINS EVERGREEN/CUP: Mayor GUERBER announced that this was the time and place set for a public hearing on Hopkins Tree Farm-CUP Applicant: Hopkins Evergreens TYPE OF APPLICATION: Conditional Use Permit LOCATION: Lot 32, Block 7, Phase 5, Lexington Hills, approx 1/8 mile north of Floating Feather on the west side of Seven Oaks. PROPOSED LAND USE AND ZONING: Temporary tree farm Proposal: Establish a temporary tree farm, grassed area and ball fields. Public Testimony: Opposed: Gena Sandwich Mike Vance Pete Cintorino In Favor: Kim Gorley Bert Bradley Kendall Hopkins: Representative - in favor. Bert Bradley: in favor - is a PUD Dave Roylance: spoke from the audience and asked to be heard. He came to the microphone and spoke in favor of the project. Georgia Mackley: Lexington Hills representative Written testimony: Opposed: Pete Cintorino, Mike Vance. In favor: a petition has been submitted with over 127 5 opposed. in favor and Concerns of the public: Commercial in a residentially zoned neighborhood sets the wrong precedent, is not in harmony with the surroundings, no design review process or sewer, water or impact fee charged as is with other commercial buildings, not a compatible use. Public hearing closed at 10:10 p.m. Moved by BASTIAN and seconded by MASNER to approve the CUP subject to the following conditions: 1. Annual review of the CUP be required (first meeting in March) 2. Hours of operation 9:00 a.m. to 5:00 p.m. 3. 6 acres used for storage of trees 4. 4 acres used as ball fields 5. No construction on site 6. No signage or marketing in the community 7. Must meet the U.B.C. requirements for all buildings AYE: MASNER, BASTIAN. NAY: YZAGUIRRE. MAYOR GUERBER: AYE: MOTION CARRIED. NEW BUSINESS: Lexington Mills - Cluster Mousing phase 7 and 8: An application for a preliminary plat was received for cluster housing in Lexington Hills, phase 7 and 8. We need to identify if this is a correct application or if it should be in another form. Dave Roylance: sees this as a continuation of the original PUD subject to the same codes as was approved at that time. The Council agreed that the application should be viewed based on the interpretation and presentation at the time the PUD was approved in 1991. Seedling Trees: MASNER advised the Council that the Design Review/Landscaping Committee advised denial of this project. The Council agreed. Extension of time: 1. Island Woods #3 final plat 2. Edgewood Estates #3 final plat 3. Wintry River Crossing - preliminary plat Moved by YZAGUIRRE and seconded by Bastian to approve all three extension of time requests. ALL AYE: MOTION CARRIED. DESIGN REVIEW GORDON JONES: Larry Sundell, representative of Gordon Jones spoke to the Council regarding the project. This project will include office space and shop areas on the same property as the Gordon Mini Storage units on SH55. This project has been approved by the Design Review/Landscaping Committee. Moved by YZAGUIRRE and seconded by BASTIAN to approve subject to the stipulations of Design Review/Landscaping. ALL AYe: MOTION CARRIED. GUMO COMMERCIAL COMPLEX: Moved by BASTIAN and seconded by MASNER to approve the proposal as presented. ALL AYE: MOTION CARRIED. ADA COUNTY TRANSMITTAL 95-05-ZOA/Ordinance amendment: Moved by MASNER and seconded by BASTIAN to approve the transmittal. ALL AYE: MOTION CARRIED. ADA COUNTY TRANSMITTAL 95-24-PDR: WHITE HORSE SUBDIVISION: The City received a request by the developer to continue the matter until the September 26, 1995 meeting. Moved by YZAGUIRRE and seconded by BASTIAN to continue the matter until the September 26 agenda. ALL AYE: MOTION CARRIED. CONSIDERATION OF PROPERTY ACQUISITION AGREEMENT: Moved by BASTIAN ~and seconded by MASNER to go into executive session to discuss this item, and to defer this decision until the adjournment of the executive session. DISCUSSION - BUILDING MORATORIUM: Discussion took place regarding the sewer permit process. The sewer district will meet in one week to discuss the issue of sewer permits. The sewer district will need to ask the city to take a new direction. UNFINISHED BUSINESS: NOTICE TO CLEAN PREMISES: LARUE BEVINGTON: Moved by MASNER and seconded by YZAGUIRRE to direct the City Attorney to write LaRue Bevington that he has not met the representations he made to the City Council in terms of cleaning up of the property. Mr. Bevington has not completed the landscaping or clean up of "memorabilia". ALL AYE: MOTION CARRIED. The Council asked the City Clerk to review the properties discussed before and designated clean up areas and return the matter to the Council. ORDINANCES-RESOLUTIONS: Moved by YZAGUIRRE and seconded by BASTIAN to dispense with the three day ruling and to consider Ordinance 266 Air Quality Amendment at this time. MOTION CARRIED. Moved by YZAGUIRRE and seconded by BASTIAN to adopt Ordinance 266 Amending Title 4-4-12 of the Eagle City Code. ALL AYE: MOTION CARRIED. REPORTS: P&Z report: Mary Berent Senior report: The seniors will be receiving a new Van and have agreed to use the Van 10 hours more a week if the City will finance the hours. The van is owned by the Seniors, but was given to them by the County. This is used for doctors appointments, etc. Some of the Senior's area is out of the City Limits. Mayor's Report: He will not be at the September 19 meeting. He received a letter from the County outlining design work bids on the park at Floating Feather and SH55. The County wants an answer from the City of Eagle regarding an agreement for financial support for development of the park. The maximum amount for the design bid for the City of Eagle would be $10,600. Moved by BASTIAN and seconded by YZAGUIRRE to authorize the expenditure up to $10,600 toward investment of development of a park in the impact area. ALL AYE: MOTION CARRIED. The subject of weeds resulted in a suggestion that at the next Council meeting the Eagle Fire Chief appear before Council. Mona Mack will invite a Boise City official to discuss weeds also. Moved by MASNER and seconded by YZAGUIRRE to go into executive session regarding acquisition of property. ALL AYE: MOTION CARRIED. Moved by BASTIAN and seconded by YZAGUIRRE to authorize the Mayor to negotiate exclusively with the Oppenheimer Assoc. ALL AYE: MOTION CARRIED. CLAIMS AGAINST THE CITY: Moved by YZAGUIRRE and seconded by BASTIAN to approve the claims as presented. ALL AYE: MOTION CARRIED. There being no further business the meeting adjourned at 12:35 p.m. MAYOR STEVE GUERBER