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Minutes - 2009 - Planning & Zoning - 05/04/2009 - Regular THE CITY OF EAGLE PLANNING & ZONING COMMISSION MINUTES May 4, 2009 1. CALL TO ORDER: Chairman Tanner called the meeting to order at 6:01 p.m. 2. ROLL CALL: Present: Tanner, Smith, Villegas, Aizpitarte, Roehling 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 April 20, 2009 Chairman Tanner asks for any changes or discussion regarding the minutes from the April 20, 2009 meeting. Aizpitarte and Villegas abstain as they were not present at that meeting. Tanner moves to approve as drafted the minutes of April 20, 2009. Seconded by Smith. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: NONE 5. PUBLIC HEARINGS: A. A-02-09/RZ-02-09 - Annexation and Rezone from RUT to R-E-DA - Terry L. and Nancv Harris: Terry L. and Nancy Harris, represented by Shawn Nickel with Rose Law Group Borton are requesting approval of an annexation and rezone from RUT (Rural-Urban Transition-Ada County Designation) to R-E-DA (Residential-Estates one unit per two (2) acres with a development agreement). The 6. 1 2-acre site is generally located on the east side ofN. Meridian Road approximately 950 feet north ofW. Floating Feather Road at 1628 N. Meridian Road. (MW) Applicant is requesting this items to be continued to the June 1,2009 Planning and Zoning Commission meeting. Chairman Tanner introduces the item. Tanner moves to continue item SA, A-02-09/RZ-02-09, Annexation and Rezone from RUT to R-E-DA, with the applicants Terry L. and Nancy Harris. Seconded by Aizpitarte. Discussion: Roehling states the item needs to be continued to the June 1, 2009 P&Z meeting. Tanner amends his motion to add continued to the June 1,2009, Planning and Zoning Commission meeting. Second concurs. ALL AYE...MOTION CARRIES. 6. NEW BUSINESS: NONE 7. REPORTS: A. Commission: None B. City Attorney: None C. Staff: None 8. ADJOURNMENT: Tanner moves to adjourn. Seconded by Roehling. ALL AYE...MOTION CARRIES. ",......,. Hearing no further business the Eagle Planning a~~o~JW:C(ffnpJission meeting adjourned at 6:04 p.m. .... ~p-.,. ,# ...... ~ ........... .. ". SF! CTFULL Y SUBMITTE : I ::... Ole o~p.. T E ....AP~OVE . : . ~ ~\- _f-,..~ , .- - - u. 0 ,. ho..V · SHARON K. BERGMANN - CITY CL RK/TRE~SU~lt c..~>' Nr5.Il:\ TANNER - C ~ e. '? ~'t-.. .lO.L~ .. If .. ~ yO.. .... ~ ~.. Pag~lt ~:... ~ .... K:\P&ZIMINUTESITemill>>,ry Min~~ oru.o~~\"4-o9mindoc "'" IA'\ v"~"~ ""......',