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Minutes - 2005 - Planning & Zoning - 01/18/2005 - Regular PLANNING & ZONING COMMISSION MINUTES January 18, 2005 The Planning and Zoning Commission met in regular session on January 18, 2005, with Chairman Bandy presiding. 1. CALL TO ORDER: The meetin2 was called to order at 6:30 p.m. 2. ROLL CALL: The following members were Present: LIEN, BANDY, MARKS, ASPITARTE, PIERCE. A quorum is present. 3. 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 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. Minutes of December 20, 2004 B. A-9-04 & RZ-14-04 - Annexation and Rezone from RUT to A and R-E - Mark and Linda Butler, represented by Land Consultants, Inc., is requesting an annexation and rezone from RUT (Rural Urban Transition) to A (Agricultural) and R-E (Residential-Estates - up to one dwelling unit per two acres) for Loch Lomond Subdivision No.2. The 16.02-acre development is located west of Park Lane, approximately 600-feet north of Floating Feather at 1681 North Park Lane. C. PP/FP-5-04 - Loch Lomond Subdivision No. 2- Mark and Linda Butler, represented by Land Consultants, Inc., is requesting combined preliminary and final plat approval for Loch Lolllond Subdivision No.2, a 9-lot (8-buildable, I-common) residential subdivision. The] 6.02-acre development is located west of Park Lane, approximately 600-feet north of Floating Feather Road at 1681 North Park Lane. Lien moves to approve the Consent Agenda as submitted. Marks seconds. ALL A YES... MOTION CARRIES. 4. UNFINISHED BUSINESS: 5. PUBLIC HEARINGS: A. A-8-04 & RZ-13-04 - Annexation and Rezone from RUT to R-E - Bill Guhrke. represented by Land Consultants Inc.. is requesting an annexation and rezone from RUT (Rural Urban Transition) to R-E (Residential Estates - up to one dwelling unit per two acres) for Venice Subdivision. The 5.03-acre development is located south of Beacon Light Road, approximately 1/2 mile west of Eagle Road at 885 West Beacon Light Road. This item is requested to he continued to the February 7, 2005 meeting Bandy introduces item and staff explains request for continuation. Marks moves to continue this item, Lien seconds. ALL A YES...MOTION CARRIES. B. PP/FP-4-04 - Venice Subdivision - Bill Guhrke. represented by Land Consultants Inc.. is requesting combined preliminary plat and final plat approval for Venice Subdivision, a 2-lot (2- buildable) residential subdivision. The 5.03-acre development is located south of Beacon Light Road, approximately 1/2 mile west of Eagle Road at 885 West Beacon Light Road. This item is requested to be continued to the February 7, 2005 meeting. Page 1 of 3 K:IP&ZIMINUTESITemporary Minutes Work Area\PZ-O118-05 min. doc Bandy introduces item and staff explains request for continuation. Marks moves to continue this item, Lien seconds. ALL A YES...MOTION CARRIES. C. CU-9-04 - Bank/Financial Institution with drive-up service: Syringa Bank, represented by CSHQA, is requesting conditional use approval to construct a bank facility with three drive-up service lanes. The 1.04 acre site is generally located on the northwest corner of State Highway 44 and north Horseshoe Bend Road in the Eagle Promenade Shopping Center at 3172 East State Street. This item is continuedfrom the January 3, 2005 meeting. Bandy introduces item. Marks declares a conflict of interest for himself as Syringa Bank is a direct client. Jim Murray, CSI-IQA Project Engineer, 250 S. 5th Street, Boise ID. Presents item as sublllitted, indicates that conditional use is required for the drive-up window. Lien asks for clarification on landscape berm to the south. Bandy asks for clarification on set-back from center of State Street. Applicant indicates 40-feet. Jeff Lowe, City Staff, recommends approval based on site specific conditions of approval. Lien asks if landscape height requirement is identified in site specific conditions. Staff indicates that plat indicates all cross-access, egress and ingress markers. Bandy closes public hearing. Marks impressed with application and does not believe that noise will be a factor. Bandy agrees and believes that berm sufficiently addresses headlights. Provide a sign and/or striping plan to site specific condition #3. Bandy moves to approve CU-9-04 with site specific conditions of approval submitted, Lien seconds. ALL A YES...MOTION CARRIES. Commission a2rees that a bank is appropriate, Recommends that Council... staff to wordsmith. D. RZ-15-04 - Rezone from A-R to BP-DA - Glenn Mosell. represented by The Land Group, Inc" is requesting a rezone from A-R (Agricultural-Residential) to BP-DA (Business Park with Development Agreement) for the construction of a self storage facility. The 4.32-acre parcel is located on the south side of Hill Road approximately 240-feet East of State Highway 55 at 2835 East Hill Road. This item is requested to be continued to the February 7, 2005 meeting Bandy introduces item and staff explains request for continuation. Marks moves to continue this item, Lien seconds. ALL A YES...MOTION CARRIES, E. PP-7-04 - Symphony Subdivision - Park Hampton LLC is requesting preliminary plat approval for Symphony Subdivision, a 24-lot (2-residential, 18-commercial. 4-common) commercial/residential subdivision. The 16.05-acre development is generally located at the northeast corner of State Highway 44 and Park Lane. This item is requested to he continued to the February 7, 2005 meeting. Bandy introduces item and staff explains request for continuation. Marks moves to continue this item, Lien seconds. ALL A YES...MOTION CARRIES. 6. NEW BUSINESS: Election o.fChairman, Vice Chairman Lien nominates Bandy as Chairman, Marks seconds. ALL A YES...MOTION CARRIES. Lien nominates Marks as Vice Chairman, Bandy seconds, ALL A YES...MOTION CARRIES. 7. REPORTS: Page 2 of 3 KIP&ZIMINU fES\Temporary Minutes Work AreaIPZ-O1-18-05 mlndoc A. Commission: B. City Attorney: C. Staff: (1) Discuss agenda items for Joint Meeting with City Council on January 3 1,2005. City Council would like to meet new Commissioners. Council would like Nichoel to present on the Area of Impact. (2) Discuss setting a special meeting of the Planning & Zoning Commission. Commission agrees to Tuesday, February 15, 2005 at 6:30 p.m. to accommodate overflow agenda items. 8. AD.JOURNMENT: Marks moves to adjourn meeting, Lien seconds. ALL A YES...MOTION CARRIES. Hearing no further business, the Commission meeting adjourned at 7: 18 p.m. RESPECTFULLY SUBMITTED: ~~~~""""'" "" OLE II" " þ- ' .." ~ ........ * "'.. ~ ~ ... l' E.. ~ ¡ 0.. ~¡... ... \ :: :... I LlO ~\ 0 : :: L..:;.)' ~ ~. ...... : -""".'" . y....... --.0 4 ""c,-..... -". I' "l<--"". :. \,¿I . Ù L'... "-" ^ : :... c...V4 "i'" ::: : ~ .. -~ 0"- f. : ~ .. INcoV-Y_- O~ .." "'.. * ........ G .." "'.. rl'y " I" ST A ~ ", """""""" ~-'fcM~~ . SHARON K. BERGMANN CITY CLERK / TREASURER A TRANSCRIBABLE RECORD OF THIS MEETING IS A V AILABLE AT CITY HALL. Page 3 of 3 KIP&ZIMINUTESITemporary Minutes Work AreaIPZ-O1-18-05 mln doc EAGLE PLANNING & ZONING COMMISSION PUBLIC HEARING SIGN -IN SHEET CU-9-04 — Bank/Financial Institution with Drive -Up Service January 18, 2005 at 6:30 p.m. PLEASE PRINT LEGIBLY NAME ADDRESS TELEPHONE PRO? CON? Page 1 of 1