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Agenda - 2018 - City Council - 07/10/2018 - RegularTHE CITY OF EAGLE CITY COUNCIL AGENDA Eagle City Hall, 660 E. Civic Lane July 10, 2018 5:30 p.m. INVOCATION: 1. CALL TO ORDER: 2. ROLL CALL: BASTIAN, GOLD, PITTMAN, MITCHELL. 3. PLEDGE OF ALLEGIANCE: 4. Presentation from Idaho Patriot Thunder - Bruce Wong, Colonel U.S. Air Force (Ret.). 5. BUDGET DISCUSSION: Fiscal Year 2018/2019 [5:30 p.m. - 6:30 p.m.] 6. 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. 7. ADDITIONS, DELETIONS OR MODIFICATIONS TO THE AGENDA; INCLUDING THE CONSENT AGENDA: A. City Staff requests. B. Mayor or City Council requests. 8. ALL CONSENT AGENDA ITEMS ARE CONSIDERED ACITON ITEMS. 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 Council's Consent Agenda approval motion unless specifically stated otherwise. A. Claims against the City. B. Appointment to the Library Board of Trustees: In accordance with Resolution 14-19, Mayor Ridgeway is requesting Council confirmation of the appointment of Nanci Thaemert to the Board. Ms. Thaemert's term will expire September 30, 2020. (SR) C. Resolution 18-21 Invocation Policy: A resolution amending Resolution No. 11-05, a policy for invocations before meetings of the Eagle City Council. (SR) D. DR -15-18 — Retail Building for O'Reilly Auto Parts within Eagle Island Marketplace — O'Reilly Auto Enterprises, LLC: O'Reilly Auto Enterprises, LLC, represented by Thom Lundberg with Craig A. Schneider, AIA, Architect, is requesting design review approval to construct a 7,800 -square foot retail building for O'Reilly Auto Parts. The 1.42 -acre site is located on the north side of West Chinden Boulevard Road approximately 1,060 -feet east of North Linder Road at 1200 West Chinden Boulevard within Eagle Island Marketplace (Lot 8, Block 1, Lazy P Subdivision). (WEV) E. DR -16-18 — Building Wall and Monument Signage for O'Reilly Auto Parts — O'Reilly Auto Enterprises, LLC: O'Reilly Auto Enterprises, LLC, represented by Tim Uhrik with TAIT, is requesting design review approval to construct three (3) halo illuminated building wall signs and a monument sign for O'Reilly Auto Parts. The 1.42 -acre site is located on the north side of West Chinden Boulevard Road approximately 1,060 -feet east of North Linder Road at 1200 West Chinden Boulevard within Eagle Island Marketplace (Lot 8, Block 1, Lazy P Subdivision). (WEV) Page 1 of 3 cc-07-10-I8ag CITY COUNCIL AGENDA July 10, 2018 5:30 p.m. F. Findings of Fact & Conclusions of Law for CU -10-15 MOD/PPUD-04-15 MOD — Planned Unit Development Modification for Eaglefield Commons Subdivision — Peter Harris: Peter Harris is requesting a planned unit development modification approval to modify the required setbacks within Eaglefield Commons Subdivision No. 1. The 4.78 -acre site is located on the north side of W. Escalante Drive approximately 125 -feet west of the intersection of W. Escalante Drive and N. Linder Road. (WEV) G. Findings of Fact & Conclusions of Law for A-04-17/RZ-08-17/CU-13-17/PPUD-07- 17/PP-08-17 — Park Lane Estates Subdivision — Yellowiacket Development, Inc.: Yellowjacket Development, Inc., represented by Corinne Graham with Civil Site Works, LLC, is requesting an annexation, rezone with development agreement from RUT (Residential -Urban Transition — Ada County designation) to R -2 -DA -P (Residential with a development agreement — PUD), conditional use permit, preliminary development plan and preliminary plat approvals for Park Lane Estates Subdivision, a 23 -lot (18 buildable, 5 common) residential planned unit development. The 11.23 -acre site is located on the southeast corner of West Beacon Light Road and North Park Lane at 2686 North Park Lane. (WEV) H. FPUD 07-18 & FP -07-18 — Final Development Plan and Final Plat for Mace River ranch Subdivision No. 6 — Gardner Mace Ranch, LC: Gardner Mace Ranch, LC, represented by Weston Arnell, is requesting final development plan and final plat approval for Mace River Ranch Subdivision No. 6, a 11 -lot (9 -buildable, 2 -common) residential development. The 3.56 -acre site is located adjacent to the north side of West Mace Road approximately 420 -feet west of the intersection of South Osprey Island Way and West Mace Road at 800 West Mace Road. (WEV) I. Minutes of June 26, 2018. (SKB) J. Traffic Signal Box Art Agreements: Authorizing the Mayor to enter into an agreement with four (4) artists to create artwork to be placed on four (4) different traffic signal boxes within Eagle. (SR) K. Minutes of July 2, 2018. (SKB) 9. UNFINISHED BUSINESS: None 10. PUBLIC HEARINGS: Public hearings will not begin prior to 6:00 p.m. • 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. • Disclosure of ex parte and/or conflict of interest. A. ACTION ITEM Residential Trash and Recycling Rate increase: Public testimony is sought from the proposed rate increase of $1.25 for the provision of trash and recycling services to each residential unit within the City of Eagle Idaho. (SR) A.1 ACTION ITEM Resolution 18-17: Resolution Of The City Of Eagle, Idaho, An Idaho Municipal Corporation, Approving An Increase Of $1.25 For Provision Of Trash And Recycling Services To Each Residential Unit Within The City Of Eagle, Idaho. (SR) B. ACTION ITEM: RZ-03-15 MOD2 — Development Agreement Modification associated with Crestpoint Place Subdivision — Brent Lane: Brent Lane, is requesting a modification to the rezone development agreement (Instrument #2016-091680) associated with the approved Crestpoint Place Subdivision. The request is to modify the side (to allow for 3 -story) and rear yard setbacks identified in Condition of Development 3.9 of the executed development agreement (Instrument #2016-023967). The 7.74 -acre site is located on the west side of S. Edgewood Lane approximately 1,290 -feet north of E. State Street at 103 S. Edgewood Lane. (WEV) Page 2 of 3 cc -07- 10-1 8ag CITY COUNCIL AGENDA July 10, 2018 5:30 p.m. C. ACTION ITEM: RZ-03-18 — Rezone from MU (Mixed Use) to MU -DA (Mixed Use with a Development Agreement) — Syringa Construction, LLC: Syringa Construction, LLC, represented by Mark Butler with Land Consultants, Inc., is requesting a rezone from MU (Mixed Use) to MU -DA (Mixed Use with a development agreement) to address setbacks, lot coverage, and permitted uses. The 0.6 -acre site is located on the south side of East Dunyon Street approximately 660 -feet west of the intersection of South Parkinson Street and East Dunyon Street at 2177 East Dunyon Street. (WEV) D. ACTION ITEM: RZ-10-15 MOD2 & PP -07-15 MOD — Truman Cove Subdivision (formerly known as Eagle Lakes Subdivision) — TPC Brooklyn Park Investors, LLC: TPC Brooklyn Park Investors, LLC, represented by John Rennison, P.E., with Rennison Engineering, is requesting a development agreement modification and preliminary plat modification for Truman Cove Subdivision (formerly known as Eagle Lakes Subdivision), a previously approved 301 -unit, 80 -lot (51 -single-family, 6 -multi -family [consisting of 250 -units], 12 -commercial, 10 -common, and 1 -private street) subdivision. The proposed subdivision modification includes 327 -units, 110 - lots (77 -single-family, 6 -multi -family [consisting of 250 -units], 12 -commercial, and 15 - common). The 75 -acre site is generally located on the south side of State Highway 44, approximately 1,129 -feet west of the intersection of State Highway 55 and State Highway 44. (WEV) 11. NEW BUSINESS: None 12. 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. 13. REPORTS: A. Mayor and Council Reports: B. City Hall Department Supervisor Reports: C. City Attorney Report: 14. ACTION ITEM EXECUTIVE SESSION: 74-206. Executive sessions — (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: (c) To acquire an interest in real property which is not owned by a public agency; 1. Possible purchase of municipal park land. 15. ADJOURNMENT: 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 cc -07-1 0-1 8ag