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Minutes - 2004 - Planning & Zoning - 01/20/2004 - Joint EAGLE PLANNING AND ZONING COMMISSION EAGLE CITY COUNCIL JOINT MEETING January 20, 2004 6:30 PM The Eagle City Council and Planning and Zoning Commission met in a special session on January 20, 2004, Mayor Merrill presiding. 1. 2. CALL TO ORDER: ROLL CALL: City Council: BASTIAN, SEDLACEK, GUERBER, Absent NORDSTROM. P&Z Commission: LIEN, BANDY, DECKERS, CROOK, GLA V ACH Introduction of Planner Ill, Nichoel Spencer Baird 3. OTHER BUSINESS: A. ITD/Eagle City - Cooperative Agreement for Pathway - Authorize Mayor to sign agreement. (City Council) Guerber moves to approve ITDÆagle City - Cooperative Agreement for Pathway. Seconded by Bastian. ALL A YE...MOTION CARRIES. B. Resolution II 04-02 - ITD/Eagle City - Cooperative Agreement (City Council) Sedlacek moves to approve Resolution II 04-02 - ITDÆagle City - Cooperative Agreement. Seconded by Guerber. ALL A YE...MOTION CARRIES. 4. DISCUSSION ITEMS: A. Discussion of development within the vicinity of the City of Eagle's westerly area of impact boundary Mayor Merrill introduces the item. Bill Vaughan explains the procedure for public notification. Vaughan also explains the process for holding a joint meeting with the Eagle Planning & Zoning Commission and with the Ada County Planning & Zoning Commission on Thursday February 12,2004. Discussion between the Eagle City Council and the Planning & Zoning Commission on the area of impact boundary issues. Ms. Baird presents a table/chart that would be inserted into the Comprehensive Plan replacing language that was previously used. Discussion on the Public/Semi Public zoning designation Sedlacek would like the City of Star notified in regards to any work the City does in the Area of Impact. Discussion on land use designations. Page 1 of 2 K:\P&Z\MINUTESITelf1'Oral)' Minutes Work AreaIPZ- 01-211-04 spmin.dœ 5. ADJOURNMENT: 6. ADJOURNMENT: Bastian moved to adjourn at 8:40 p.m. Seconded by Deckers. ALL A YE...MOTION CARRIES... RESPECTFULLY SUBMITIED: """~""'- ~., ..,~ ~., ~ OF 1:-1 ""'- ,:." '\~ ........ 0; '" ,/ Cì ... ... '<,.~ ~ : .. O~J)OR..< .l'.. ~ E ! v ~\ \ .. * . - : : -.- . * : - 8 . . \ \~ SEAL'" E \ <p. ..;0 ~ '"'.. $ ~.?> ..~ÞORA~... ,0 .: ',,- -1 ').. ....... "'".." ',-t"h n ~ .." ," .c:: 0 Fly,.." ""'"" II""" a~~~ '-'" SHARDN K. MOORE CITY CLERKITREAS URER APPROVED: A TRANSCRIBABLE RECORD OF THIS MEETING IS A V AILABLE AT CITY HALL. Page 2 of 2 K:\P&Z\MINUTES\Te....,nuy Minutes Work Area\PZ- 01-20-04 spmin.doc