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Minutes - 2003 - Planning & Zoning - 10/20/2003 - Regular ORIGINAL EAGLE PLANNING AND ZONING COMMISSION October 20, 2003 6:30 PM The Planning and Zoning Commission met in regular session on October 20, 2003 Vice-Chairman Bloom presiding. 1. CALL TO ORDER: 2. ROLL CALL: The following members were present BANDY, BLOOM, GLA V ACH. Absent; DECKERS, CROOK. A quorum is present. 3. CONSENT AGENDA: A. Minutes of October 6, 2003 B. Findines of Fact and Conclusions of Law for A -3-03/RZ-4-03 - Douelas Carnahan: Douglas Carnahan, represented by David Bailey, P.E. with Bailey Engineering, is requesting a rezone upon annexation from RUT (Rural Urban Transitional- Ada County Designation) to R-E (Residential Estates - up to one dwelling unit per two acres). The 30.72-acre development is located approximately 1,.1, mile east of Eagle Road and south of Beacon Light Road, at 657 E. Beacon Light Road. C. Findines of Fact and Conclusions of Law for PP-5-03 - Oakhaven Subdivision - Douelas Carnahan: Douglas Carnahan, represented by David Bailey, P.E. with Bailey Engineering Inc., is requesting preliminary plat approval for Oakhaven Subdivision, an l8-lot (14-buildable, 4- common) residential subdivision. The 30.72-acre development is located approximately 1,.1, mile east of Eagle Road and south of Beacon Light Road, at 657 E. Beacon Light Road. D. Findines of Fact and Conclusions of Law for RZ-5-03 - Rezone from A-R to R-E - ames Wood: James Wood, represented by Land Consultants, Inc., is requesting a rezone from A-R (Agricultural- Residential, up to one dwelling unit per five-acres) to R-E (Residential- Estates, up to one dwelling unit per two-acres). The 5.4 I-acre site is located on the north side of State Highway 44 approximately '12 mile east of North Park Lane at 3300 W. State Street. Glavach moves to remove all items from the consent agenda Glavach moves to approve the minutes of October 6, 2003, as amended. Seconded by Bloom. 2 AYE (Bandy Abstained)...MOTION CARRIES Item 3B. Bloom moves to approve the amended findings. Seconded by Glavach. 2 AYE (Bandy abstained)...MOTION CARRIES. Item 3C. Glavach moves to approve the amended findings. Seconded by Bloom. 2 AYE (Bandy abstained)...MOTION CARRIES. Item 3D. Mark Butler stands to clarify the findings especially the last paragraph on page 6 of 6 Page 1 of 3 K:\P&Z\MlNUTESITemporary Minutes Work Area\PZ-Io-2o-OJ min. doc Bloom moves to continue item 3D, to the November 3, 2003, Planning & Zoning Meeting. Seconded by Glavach. 2 AYE (Bandy abstained)...MOTION CARRIES. 4. OLD BUSINESS: 5. PUBLIC HEARINGS: A. PP/FP-2-03 - Kolander Subdivision - Buddy D. Kolander: Buddy D. Kolander is requesting combined preliminary plat and final plat approval for Kolander Subdivision. The 9.64-acre, 4-lot residential subdivision is located at 1260 Rush Road. (This item was continued from the September 15, 2003 Planning & Zoning meeting). Bloom introduces the item. Pat Tealey, 2521 Bogus Basin Road, Boise, Idaho. Mr. Tealey is representing the applicant briefly presents the applicant. Mr. Tealey states that they have no problems with staffs site specific conditions of approval Jeff Lowe, City Staff presents the staff report. Discussion between staff and the Commissioners regarding fire safety and the use of house sprinklers. Also, discussion on the letter from Central District Health. Bloom opens the public hearing. Mr. Tealey provides a rebuttal. The representative is aware of the requirements put on by Central District Health and the Fire District. Mr. Tealey states that the existing barn will also be removed. Bloom closes the public hearing. Bandy moves to approve PP/FP-2-03 - Kolander Subdivision - Buddy D. Kolander with staff recommendations and one change to site specific condition # 10, change record of survey to final plat. Seconded by Bloom ALL A YE...MOTION CARRIES. B. RZ-6-03/CU-IO-03/PPUD-3-03/PP-6-03 - Windine Creek Planned Unit Development - Salmon Point Development LLC: Salmon Point Development LLC, represented by Ron Bath, is requesting a rezone from C- 2 (General Business District) to MU-DA-P (Mixed Use with development agreement and PUD) for conditional use permit, preliminary development plan, and preliminary plat approvals for Winding Creek Subdivision, a residential/commercial planned unit development. A 17.43-acre portion of the development consists of an 89-lot (59-residential, l7-commercial, 13- common) subdivision, with the remaining 3.93-acres (Lot 1, Block 3) to be subdivided at a later date. The site is located on the north side of State Page 2 of 3 K:\P&Z\MINUTESITemporary Minutes Work Area\PZ- 10-20-03 min. doc Street approximately 1O0-feet east of Palmetto A venue at 988 State Street. (This item will be continued until the November 3, 2003, Planning & Zoning Meeting). 6. NEW BUSINESS: None 7. REPORTS: None 8. ADJOURNMENT: Bandy moved to adjourn at 7:20 p.m. Seconded by Bloom. ALL A YE...MOTION CARRIES... RESPECTFULLY SUBMITTED: ~~~~"""""'" ....~~ Of BAa #"~ ...." 4,. .........t.~ ~#.. .: ~ .. .." ~ :'... 'loRAl'.. " : Ù I 0<1;- ~.. ill : Ie,¡ ,iri :. .- . . : ~ - r:::: : ir \ c -c ~\..~: 0 : .. .~" p <) . ~ \ e.C'. ".<-~. .:z;; ~ " ." ..~R.r('" ',,"~ ,?".." ~.. ")'> .~.~., \<) ...." #"" <1 l' E 0 r ~,~' ".'.II'II""~~ Ä~~ SHARON K. MOORE CITY CLERK/TREAS URER APPROVED: c ~ STE E DECKERS CHAIRMAN A TRANSCRIBABLE RECORD OF THIS MEETING IS A V AILABLE AT CITY HALL. Page 3 of 3 K:\P&ZIMINUTESITemporary Minutes Work Areu\PZ-IQ.2Q.03 min.doc