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Minutes - 2007 - Planning & Zoning - 08/27/2007 - Special THE CITY OF EAGLE PLANNING & ZONING COMMISSION Special Meeting Minutes August 27, 2007 I. CALL TO ORDER: This meeting was called to order at 6:07 p.m. 2. ROLL CALL: Present: FELIX, ZASTROW, PIERCE, ASPIT ARTE, McCARREL 3. UNFINISHED BUSINESS: A. CPA-5-06/Z0A-3-06/A-14-06/RZ-19-06-M3 Eal!le - M3 Eal!le: M3 Eagle, represented by Gerry Robbins, is requesting a Comprehensive Plan Map Amendment to include +/- 6,005- acres into the Eagle Comprehensive Plan designating the following land use and zones: 40- acres Residential Rural (up to I unit per 5-acres), 1,627-acres Residential Estates (up to I unit per 2-acres), 470-acres Residential One (up to one unit per acre), 670-acres Residential Two (up to two units per acre), I ,250-acres Residential Three (up to 3 units per acre), 670-acres Residential Four (up to four units per acre), nO-acres Village Center, 88-acres Mixed Use, with an annexation with Pre-Annexation Agreement, a rezone with a Development Agreement, Zoning Ordinance Amendment to Eagle City Code Section 8. The 6,005-acre site is generally located north of the Farmers Union Canal and Homer Road, east of State Highway 16 and west of Willow Creek Road more specifically described in the meets and bounds description on file with the City of Eagle. This is a deliberation on the Annexation/Rezone and Development Agreement. This item was continued/rom the July 9, 2007 meeting. UkIGII~AL Chairman Pierce introduces the item. Joann Butler, 251 E. Front Street, reviews the application and references Development Agreement, summarizes recommendations to be changed, and reviews changes made. General discussion regarding schools along with water and wastewater. City Attorney, Susan Buxton, discusses the Development Agreement and clarifies that this contract is a draft. She goes over sections that need to be stated more clearly. General discussion regarding water and alternative source options, along with fees and reimbursements in connection to an interchange. Butler discusses entities listed in the Development Agreement. Bill Brownlee, 33 E. Riverside Drive Ste 110, reviews the application and discusses schools. General discussion regarding schools, land, infrastructure costs, and contacts made. Brownlee presents phasing exhibits and then stands for questions. McCarrel asks if, in the different phases, the parks will be developed or is it going to be left to the City. Brownlee responds that the parks will be done by the developer. General discussion regarding the timeline for completion of phases along with transportation concerns. Discussion regarding the trail system connectivity in regards to phasing. Chairman Pierce asks for any further questions. A short recess is called at 7: II p.m. Meeting reconvenes at 7:20 p.m. Chairman Pierce asks for deliberation. Aspitarte states he appreciates the phasing that was presented. He says he is tentatively "for this" but he has concerns regarding roads and infrastructure. Wants to see better assurance by the developer and is very concerned about the impact on Eagle road. Page 1 of2 K:\P&Z\MINUTES\Temporary Minutes Work Area\PZ-8-27-07spmindoc Felix states that the Applicant and Staff have done a nice job of language changes and the diagrams are very helpful. He feels it would be out of sequence to make recommendation for approval until have heard from City Council on their response to the recommendation on the Foothills plan. He says he could send it along if there is a stipulation saying that it be made to follow the Foothills plan. McCarrel says he concurs with Felix in the way things seem out of order. In regards to the school district he feels everything is more in the air then it was before. He understands why the school district did what it did and feels this issue needs to be cleared up. He recommends working with legislators. Zastrow feels new transportation plan is very helpful. He refers to Council's experience for source of outside assistance. He feels economic projections need a third party analysis and thinks the Council should look into transportation issues. He says there are some serious legislative issues and it is important to keep it in the City because of great planning division and Council's better latitude to handle this. States that of all info examined he feels the water issue is the one thing that gives assurance. Pierce states that he agrees with all said. He adds would like an independant study of water included. He wants to see this go in the same realm as where City Council goes with Foothills Plan. It needs to be adequate for whole foothills. He comments on the great phasing plans. Over all he would like to use Council's discretion. Aspitarte moves to recommend for approval CPA-5-06/Z0A-3-06/A-14-06/RZ-19-06-M3 Eagle with the following concerns: That we get additional insurances on infrastructure, specifically the interchange, the road's north south connections and the impacts to Eagle. That City Council look closer at the school situation and the schools. That the City make sure it is consistent with the Comprehensive Plan. That we have a third party or second party economic study done independently from Mr. Church's. And, that Idaho Department of Water Resources reviews Mr. Squire's Hydrology and Geo-Hydrology report. Seconded by Zastrow. Discussion: City Attorney, Susan Buxton, states that any changes made to the motion must be made in the form of an amendment. Felix amends the motion to read: (Rather than stating recommend for approval with following concerns) "Recommend for approval with following conditions. ..." Also adding a condition that the final Development Agreement be consistent to the Foothills Comprehensive Plan approved by City Council. Aspitarte moves to make amendment as stated by Felix. Second concurs. ALL A YE...MOTION CARRIES. 4. ADJOURNMENT: McCarrel moves to adjourn. Seconded by Zastrow. ALL AYE.. . MOTION CARRIES. Hearing no further business, the Planning & Zoning meeting adjourns at 7:45p.m. ( ~ ,.,.............. "...." Of EAG .... ~" ~ ......... (../i' ". 1"-.. ..... i ,,"':oZ. ~ollA 1'~... \ ...., o4f. . . ':. = CJ , :- : \ _.- . . . -: . \. Sf.~\..~O j ~ ....., .,~~ ...., ~ ..."0. ..,..~..-_.....~ ...... U')o ....t~.... \~ 'r' .." ........ " 1"E Of....." ""'11..11"" RESPECTFULLY SUBMITTED: lL~, -'L'3.~ ~SHARbN K. BERGMANN CITY CLERK/TREASURER JA N W. PIERCE CHAIRMAN A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. Page 2 of2 K\P&Z\...\UNUTES\Temporary Minutes Work Area\PZ-S-27-07spmindoc