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Minutes - 2022 - Planning & Zoning - 10/03/2022 - RegularTHE CITY OF EAGLE PLANNING AND ZONING COMMISSION October 3, 2022 Minutes 1. CALL TO ORDER: Meeting called to order at 6:00 p.m. 2. ROLL CALL: Present: GUERBER, MCLAUGHLIN, SMITH, MCCAULEY. Absent: WRIGHT. A quorum is present. 3. CONSENT AGENDA: ALL CONSENT AGENDA ITEMS ARE CONSIDERED ACTION ITEMS. ♦ 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. Findings of Fact and Conclusion of Law for the Approval of PP-17-21— SprinLy Valle Subdivision Phase 1 (Spring Valley Large Lot Plat) GWC Capital, LLC: GWC Capital, LLC, represented by Brook Cole, is requesting preliminary plat approval for Spring Valley Subdivision No. 1, a 53-lot (25 designated for future re -subdivision, 21-common, 7-future roadways) subdivision. The 996.84-acre site is generally located 3/4ths of a mile northeast of the intersection of State Highway 16 at Equest Lane (approximately 1 mile north of Beacon Light Road and Linder Road intersection). (MJW) B. Findings of Fact and Conclusion of Law for the Approval of CU-12-22 — Conditional Use Permit for a Height Exception and Public Service Facility — Veolia Water Idaho Inc.: Veolia Water Idaho Inc., represented by J-U-B Engineers, is requesting conditional use permit approval for a height exception to construct a forty foot (40') tall water metering pole (aka public service facility) with an eight foot (8') antenna, totaling forty-eight feet (48'). The 0.18-acre site is located on the east side of North Eagle Road approximately '/2 mile north of State Street at 600 North Eagle Road. (MNB) C. Findings of Fact and Conclusion of Law for the denial of CPA-01-22 — Comprehensive Plan Land Use Map Amendment — Cedar Creek Wealth: Cedar Creek Wealth, represented by Nicolette Womack of Kimley Horn, is requesting a comprehensive plan amendment to change the land use map designation from Neighborhood Residential to Mixed Use. The 22.73-acre site is located on the northwest corner of the intersection of East Beacon Light Road and State Highway 55. (MNB) McLaughlin moves to approve the consent agenda as presented. Seconded by McCauley. ALL AYES... MOTION CARRIES. 4. UNFINISHED BUSINESS: NONE. 5. PUBLIC HEARINGS: ALL PUBLIC HEARING ITEMS ARE CONSIDERED ACTION ITEMS. 6. NEW BUSINESS: 7. REPORTS: A. Commission: Question posed by Commissioner Smith for a development in downtown Eagle. B. City Attorney: Absent. C. Staff. Forecasting by City Planner, Mike Williams, for the next Commission meeting. Page 1 of 2 KAP&DMIN UTES\20221PZ-10-03-22m in. doc ADJOURNMENT: McLaughlin moves to adjourn. Seconded by Guerber. ALL AYES... MOTION CARRIES. Hearing no further business, the Commission meeting adjourned at 6:04 p.m. RESPECTFULLY SUBMITTED: MATTHEW J. RUMSE , CLERK OF THE ME IN APPROVED: TRENT WRIGHT, CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W. CITYOFEAGLE.ORG. Page 2 of 2 K:\P&Z\M I NUTES\2022\PZ-10-03-22min.doc