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Agenda - 2016 - City Council - 08/09/2016 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA Eagle City Hall, 660 E. Civic Lane August 9, 2016 6:30 p.m. PRE COUNCIL AGENDA: \[5:30 p.m. - 6:30 p.m.\] 1. Mayor and Council Reports: 2. City Hall Department Supervisor Reports: 3. City Attorney Report: INVOCATION: REGULAR AGENDA: 6:30 p.m. 1. CALL TO ORDER: 2. ROLL CALL: KUNZ, BASTIAN, PRESTON, SOELBERG 3. PLEDGE OF ALLEGIANCE: 4. SERVICE RECOGNITION: 1. Volunteer of the Month August Mike Olsen: The City of Eagle is pleased to recognize Mike Olsen as the Volunteer of the Month for August 2016. Mike offers his time and expertise at City events to take professional quality photographs and gifts the use of his pictures to the City of photographs. We appreciate the time and skill Mike dedicates to improving the quality of life in our community. 5. PUBLIC COMMENT: 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 not on the agenda. At times, the City Council may seek comments/opinions regarding specific City matters during this allotted time. This is not 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. 6. ADDITIONS, DELETIONS OR MODIFICATIONS TO THE AGENDA: A. City Staff requests. B. Mayor or City Council requests. 7. 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 A. Claims against the City. B. Eagle is HOME Project - Contract Approval with Studio Cascade for the Economic Development Chapter of the Comprehensive Plan City of Eagle: City staff is requesting City Council approval of the contract with Studio Cascade, William Grimes, Principal, to prepare an amendment to the economic developme Plan. (NBS) C. Minutes of July 26, 2016: D. Findings of Fact and Conclusion of Law for CU-06-16 Side Setback Waiver for Accessory Structure (RV Storage Facility) Butch and Ida Denney: Butch and Ida Denney, represented by Cyrus McCrory with Artisan Construction and Remodel, Inc., are requesting conditional use permit approval for a waiver to reduce the side yard (south) Page 1 of 4 CITY COUNCIL AGENDA August 9, 2016 6:30 P.M. setback on Lot 2, Block 2, from 20-feet to 10-feet to accommodate the placement of an accessory structure (RV storage facility). The 1.09-acre site is located on the west side of North Ballantyne Lane approximately 330-feet north of the intersection of West Floating Feather Road and North Ballantyne Lane at 1343 North Ballantyne Lane within Scotch Subdivision. (WEV) E. Findings of Fact and Conclusions of Law for CU-05-16 Private School/Childcare Facility Brooke Van Horn: Brooke Van Horn, represented by Brenda Van Horn, is requesting conditional use permit approval to operate a private school/childcare facility th (preschool through 6 grade) for the care and instruction of up to thirty (30) children. The 0.33-acre site is located on the north side of East Idaho Street approximately 115-feet east of the intersection of North 2nd Street and East Idaho Street at 342 East Idaho Street. (WEV) F. Findings of Fact and Conclusions of Law for PP/FP-02-16 Featherglen Subdivision Jayo Development, Inc.: Jayo Development, Inc., represented by Shawn Nickel with SLN Planning, is requesting combined preliminary plat/final plat approval for Featherglen Subdivision, a 7-lot residential subdivision (6-buildable, 1-common). The 0.88-acre site is located on the south side of West Floating Feather Road at 135 West Floating Feather Road. (WEV) G. Findings of Fact and Conclusions of Law for RZ-08-14 MOD Modification to Development Agreement Jayo Development, Inc.: Jayo Development, Inc., represented by Shawn Nickel with SLN Planning, is requesting a development agreement modification to modify the conditions of development relating to setbacks and to allow access to six (6) lots from a shared common driveway. The .88-acre site is located on the south side of West Floating Feather Road at 135 West Floating Feather Road. (WEV) H. FPUD-05-16/FP-10-16 Final Development Plan and Final Plat for Lanewood Subdivision No. 1 Smith Brighton, Inc.: Smith Brighton, Inc., represented by Van Elg with Brighton Development, is requesting final development plan and final plat approvals for Lanewood Subdivision No. 1, a 42 lot (38 buildable, 4 common), residential subdivision. The 21.53-acre site is generally located on the northeast side of the intersection of West Floating Feather Road and North Lanewood Road at 5247 West Floating Feather Road. (WEV) H1. Findings of Fact and Conclusions of Law for FPUD-05-16/FP-10-16 Final Development Plan and Final Plat for Lanewood Subdivision No. 1 Smith Brighton, Inc.: Smith Brighton, Inc., represented by Van Elg with Brighton Development, is requesting final development plan and final plat approvals for Lanewood Subdivision No. 1, a 42 lot (38 buildable, 4 common), residential subdivision. The 21.53-acre site is generally located on the northeast side of the intersection of West Floating Feather Road and North Lanewood Road at 5247 West Floating Feather Road. (WEV) I. Findings of Fact and Conclusions of Law for FPUD-06-16/FP-11-16 Final Development Plan and Final Plat for Tannenbaum Subdivision No. 2 (formerly known as SCS Syringa Subdivision) Smith Brighton, Inc.: Smith Brighton, Inc., represented by Van Elg with Brighton Development, is requesting final development plan and final plat approvals for Tannenbaum Subdivision No. 2, a 20-lot (17-buildable, 3-common) residential subdivision. The 8.81-acre site is located on the north side of West Floating Feather Road approximately ¼ mile west of the intersection of North Lanewood Road and West Floating Feather Road. (WEV) J. Volunteer of the Month Proclamation: A proclamation of the City of Eagle declaring August 10, 2016, Mike Olsen Day in the City of Eagle for his dedication and volunteerism! K. Memorandum of Understanding with Idaho Firewise and City of Eagle: Request authorization for the Mayor to sign the Memorandum of Understanding with Idaho Firewise for professional assistance for the City of Eagle Firewise garden at Ada/Eagle Sports Complex. (MA) L. Noise Waiver Request: The Gathering Place, represented by Bill McCarrel, is requesting a noise waiver on August 13, 2016 until midnight at 50 E. State Street to accommodate a 30 year class reunion celebration. Page 2 of 4 CITY COUNCIL AGENDA August 9, 2016 6:30 P.M. 8. UNFINISHED BUSINESS: NONE 9. PUBLIC HEARINGS: 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. A. RZ-08-15/PP-08-15 Redstone Ranch Subdivision A Team Consultants: A Team Land Consultants, represented by Steve Arnold, is requesting a rezone from R-3 (Residential) to MU-DA (Mixed Use with a development agreement \[in lieu of a PUD\]) and preliminary plat approvals for Redstone Ranch Subdivision, a 52-lot (46-buildable, 4-common, 2-private drive lots) residential subdivision. The 10.06-acre site is generally located on the north side of Hill Road approximately 400-feet west of the intersection of Hill Road and State Highway 55. (WEV) B. A-03-16/RZ-04-16 Annexation and Rezone from RUT (Rural-Urban Transition Ada County Designation) to R-E (Residential Estates) M. Lynn McKee: M. Lynn McKee is requesting approval of an annexation and rezone from RUT (Rural-Urban Transition Ada County designation) to R-E (Residential-Estates). The 8.41-acre site is generally located on the south side of West Beacon Light Road approximately 350-feet east of the intersection of North Ballantyne Lane and West Beacon Light Road at 1887 West Beacon Light Road. (WEV) This item was continued from the July 26, 2016 meeting. B1. PD-01-16 Parcel Division M. Lynn McKee: M. Lynn McKee, is requesting approval of a parcel division for the creation of two (2) parcels. The 8.41-acre site is generally located on the south side of West Beacon Light Road approximately 350-feet east of the intersection of North Ballantyne Lane and West Beacon Light Road at 1887 West Beacon Light. (WEV) C. RZ-05-02 MOD4/RZ-03-16 & PP-03-05 MOD2 Lakemoor Subdivision DMB Investments, LLC: DMB Investments, LLC/B.W. Eagle, Inc., represented by Dan Torfin, is requesting a rezone from R-1 (Residential) to MU-DA (Mixed Use with a development agreement in lieu of a PUD), a development agreement modification and preliminary plat modification for Lakemoor Subdivision, a previously approved 409-lot (existing platted 223 residential, 14 commercial, and 21 common \[7 private road\]; proposed 117 residential lots \[32 attached\], 16 commercial lots, 18 common lots \[3 private street lots and 1 utility lot\], and 1 utility lot). The entire 178.91-acre site is generally located on the east side of Eagle Road approximately 1000-feet north of Chinden Boulevard. (WEV) C1. ZOA-01-16 Private Streets DMB Investments, LLC: DMB Investments, LLC, represented by Dan Torfin, is proposing to amend Eagle City Code Section 9-3-2-5, Private Streets, to allow waivers or modifications to the standards and requirements associated with private streets. (WEV) D. RZ-05-16 Rezone from R-4 (Residential) to CBD (Central Business District) Shawn Nickel: Shawn Nickel is requesting a rezone from R-4 (Residential) to CBD (Central Business District). The 0.33-acre site is generally located on the west side of North Eagle Road approximately 675-feet north of West State Street at 247 North Eagle Road. (WEV) 10. NEW BUSINESS: A. Field Reservation Policy: Requesting authorization to utilize the Sports Field Reservation Policy for City of Eagle Sports Fields. (MA) Page 3 of 4 CITY COUNCIL AGENDA August 9, 2016 6:30 P.M. 11. PUBLIC COMMENT: 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 any matter, up to and including any subject on the agenda with the exception of Public Hearing items. Comments regarding Public Hearing items need to be made during the open public hearing for said item(s) in accordance with Idaho Code. At times, the City Council may seek comments/opinions regarding specific City matters (excluding Public Hearing items) 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. 12. EXECUTIVE SESSION: 74-206 (f) Pending or Threatened Litigation. When authorized. (1) An executive session at which members of the public are excluded may be held, but only for the purposes and only in the manner set forth in this section. The motion to go into executive session shall identify the specific subsections of this section that authorize the executive session. There shall be a roll call vote on the motion and the vote shall be recorded in the minutes. An executive session shall be authorized by a two-thirds (2/3) vote of the governing body. An executive session may be held: (f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement. 13. ADJOURNMENT: ljɓɐ Ƹɔɟɤ ɢɔɗɗ ɘɌɖɐ ɝɐɌɞɚəɌɍɗɐ ɌɎɎɚɘɘɚɏɌɟɔɚəɞ ɑɚɝ Ɍəɤɚəɐ Ɍɟɟɐəɏɔəɒ ɟɓɔɞ ɘɐɐɟɔəɒ ɢɓɚ ɝɐɜɠɔɝɐ ɞɛɐɎɔɌɗ ɌɞɞɔɞɟɌəɎɐ ɑɚɝ ɓɐɌɝɔəɒ̑ ɛɓɤɞɔɎɌɗ ɚɝ ɚɟɓɐɝ ɔɘɛɌɔɝɘɐəɟɞ̔ ̖͔͍͒͏ Ɍɟ ɗɐɌɞɟ ͎͐ ɓɚɠɝɞ ɔə ɌɏɡɌəɎɐ ɚɑ ɟɓɐ ɘɐɐɟɔəɒ ɏɌɟɐ Ɍəɏ ɟɔɘɐ̔ Page 4 of 4