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Minutes - 2000 - Planning & Zoning - 01/18/2000 - Regular ORIGINAL EAGLE PLANNING AND ZONING COMMISSION January 18,2000 MINUTES The Planning and Zoning Commission on January 18,2000 Chairman Franden presiding. 1. 2. CALL TO ORDER: ROLL CALL: The following members were present: FRANDEN, BLOOM, DECKERS, NORDSTROM: Absent: TRENT. A quorum is present. APPROVAL OF MINUTES: A. Minutes of January 10,2000. 3. Nordstrom moves to approve the minutes of January 10, 2000 as amended. Seconded by Bloom. ALL AYE...MOTION CARRIES 4. OLD BUSINESS: A. COMPASS (Previously APA) Transportation Improvement Plan (TIP) (This item was continued from the 1-10-00 meeting.) Franden introduces the item. General discussion regarding TIP recommendations amongst the Commission. Butler, Vaughan, and Mr. Bonikar provide clarification for the Commission on certain items. In regards to item #1: Deckers would like to encourage the realigning of Ballantyne as shown in the Eagle 2000 Comprehensive Plan, and discourage any short-term solutions except possibly the installation of a street light to improve visibility. The Commission agrees with this recommendation. Item #2,3 & 4: shall remain unchanged. Item #5: Lowering the speed limit recommendation is met with a split Commission, two wish to drop the item completely, and two wish it to remain. #6: shall remain unchanged. #7: Extend Hill Road between Horseshoe Bend and State Street per Eagle's 2000 Comprehensive Plan in conjunction with development applications. #8: shall be stricken. #9: Modified to more accurately comply with the Comprehensive Plan. #10: Remains unchanged. # 11: shall be stricken. # 12: shall be stricken. # 13: Improve Second Street as per the Neighborhood Enhancement Program that has been submitted by the Council. #14 & 15: shall be stricken. #16: shall remain unchanged. #17: A signal study on old Highway 55. New items to be added to the recommendations: #1: The extension of Aikens Road to First Street shall be placed at the bottom of the priority list. #2: has already been addressed. #3 & 4: Shall be added to the above list of recommendations. Vaughan takes note the Commission's desire for prioritization of the recommendations. Page 1 of 4 \\EAGLENT1\COMMON\P&Z\MINUTES\Temporary Minutes Work Area\P&Z 01-18-00 min.doc Nordstrom moves to present the City Council the recommendations as modified and discussed tonight. Chairman Franden is directed to review and approve the memo (that shall be drafted by Staff) stating the Commissions recommendations prior to distribution to Council. Seconded by Bloom. ALL AYE...MOTION CARRIES. Franden calls a five-minute recess. 5. PUBLIC HEARINGS: A. A-4-99 & RZ-7-99 - Annexaton and Rezone from RT To R-l - Crei~hton- Westbend LC: This item has been withdrawn by the applicant. B. PP-3-99 - Wedeewood Subdivision Preliminary Plat (Previously "Eaele View") - Creiehton - Westbend LC: This item has been withdrawn by the applicant. 6. NEW BUSINESS: A. 99-31-ZC - Rezone From RT To Rl - Charles Ward: Charles Ward with Annelise Development, LLC, is requesting a rezone from RT (Rural Transition) to RI (Estate Residential). The 63.36-acre site is located on the south side of Beacon Light Road approximately 800-feet west of Park Lane. This site is located in the Eagle Area of Impact. B. 99-35- PDR - Callaway Ranch Subdivision Preliminary Plat - Charles Ward: Charles Ward with Annelise Development, LLC, is requesting preliminary plat approval for Callaway Ranch Subdivision, a 63.36-acre, 34-lot (31-buildable) residential subdivision located on the south side of Beacon Light Road approximately 800-feet west of Park Lane. This site is located in the Eagle Area of Impact. Franden introduces item 6A & 6B. Two motions will need to be made, but both items will be heard at the same time. Franden explains that while this is not a public hearing, after consulting with the City Attorney the public in attendance will be allowed to speak, but their testimony will not be entered into the record. Jim Howard, 1675 Hill Road representing Charles Ward. Mr. Howard has read the staff report and has no problem with it. Briefly discusses the application. Discussion between the Commission and Mr. Howard. Charles Ward, 435 E. Columbia Meridian, Idaho. Discusses the meeting that was held to exchange information with the adjoining property owners regarding the development. Discussion between Mr. Ward, Mr. Howard and the Commission. Vaughan reviews the staff report for 99-31-ZC and 99-35-PDR. Discussion between the Commission and Mr. Vaughan. Mr. Franden opens up the meeting for comments from the public. As previously stated, the testimony will not be entered into the public record. Approximately six people from the audience choose to speak. Mr. Ward and Mr. Howard are allowed to respond to the comments made by the public. Page 2 of 4 \\EAGLENT1\COMMON\P&Z\MINUTES\Temporary Minutes Work Area\P&Z 01-18-00 min,doc General Discussion. Nordstrom moves to approve 99-31-ZC the Annelise Development rezone from RT to Rl with all of staffs recommendations. Seconded by Deckers. Discussion. Nordstrom amends his motion to include a condition that all environmental concerns and ground water concerns shall be addressed to insure that the number of lots does not interfere with detracting any ground water or environmental issues. Second agrees with the amendment. Discussion. Nordstrom withdraws his amendment. He restates the amendment as follows: The applicant shall submit an Environmental Assessment Plan to address environmental and groundwater concerns specifically relating to the impact the proposed 31-houses will have on the site and surrounding properties. Second agrees with the amendment. Discussion. Bloom requests a substitute motion to deny this application due to a lack of information. Motion dies for lack of second. Call for the question on the original motion...THREE AYE: ONE NAY... MOTION CARRIES. Bloom states she voted against the application because of the rural nature of the surrounding area and this application does not fit in, feels it should be a minimum 5 acre lots. Franden moves to require five acre parcels. Seconded by Bloom. Discussion. TWO AYE... TWO NA YS...MOTION FAILS Nordstrom moves to approve not less than .3 houses per gross acre and that it conditions on the environmental and ground water impacts. Staff recommendations shall also apply. Seconded by Deckers. Discussion. Nordstrom amends his motion to include the condition that the extra acreage gained shall be used to equalize the exterior lots and try and size them proportionately. Seconded by Deckers. ALL A YE...MOTION CARRIES. 7. REPORTS: A. Staff: Staff requests input on what the Commission would like to discuss at the Joint Meeting to be held on January 31st. 1. Discussion of Comprehensive Plan, Grossman Property, and Transportation. B. City Attorney C. City Council Liaison: No report Page 3 of 4 \\EAGLENTI\COMMON\P&Z\MINUTES\Temporary Minutes Work Area\P&Z 01-18-00 min,doc 8. ADJOURNMENT: Bloom moves to adjourn. Seconded by Deckers. ALL A YE...MOTION CARRIES RESPECTFULLY SUBMITTED: ,,':':-~-._"--, .' ,," " .,', '.' -', ~ättM!o~/'> CITY CLERK/TREASURER; , \. " ' é' <', " '. .. '. A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. Page 4 of 4 \\EAGLENTI\COMMON\P&Z\MINUTES\Temporary Minutes Work Area\P&Z 01-18-00 min.doc