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Minutes - 2009 - Planning & Zoning - 07/20/2009 - Regular THE CITY OF EAGLE PLANNING AND ZONING COMMISSION July 20, 2009 Minutes 1. CALL TO ORDER 2. ROLL CALL: TANNER, ROEHLING, AIZPITARTE, VILLEGAS ABSENT: SMITH 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 othl~rwise. A. Minutes of July 13,2009. Villegas states that his name is misspelled on pag~: 2. Tanner moves to approve the minutes with the spelling correction on page two. Seconded by Roehling. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: NONE 5. PUBLIC HEARINGS: A. RZ-19-06 MOD - Development Aereement Modification - M3 Companies, LLC.: M3 Companies, LLC, represented by Gerry Robbins, is requesting a modification to the pre- nnexation/rezone/development agreement for the M3 Eagle Development to include site specific hillside and grading standards as required within the original development agreement. 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. Staff is requesting this item be continued to the August 3, 20m' meeting. Tanner moves to continue RZ-19-06 MOD - Development Agreement Modification - M3 Companies, LLC to Aug, 3, 2009 meeting. Seconded by Aizpitarte. ALL AYE...MOTION CARRIES. B. A-06-09/RZ-07-09 Annexation and Rezone from RUT (Rural- Urban Transition - Ada County desienation) to R-E-DA (Residential-Estates with a Development Aereement) Clarence and Carolvn Stockstill: Clarenc~: and Carolyn Stockstill represented by Karla Williams with MarKar Custom Homes, LLC, are requesting approval of an annexation and rezone from RUT (Rural-Urban Transition-Ada County Designation) to R-E-DA (Residential-Estates up to one unit per two (2) acres with a development agreement). The 5.00-acre site is generally located on th{: north side of W. Floating Feather Road approximately 220 feet east of N. Ballantyn'~ Lane at 1980 and 1984 W. Floating Feather Road. (MJW) Karla Williams, 2065 E. Fairview, Meridian, Idaho 83642 reviews the application. Staff member Lowe reviews the application. Further discussion with the applicant. Tanner closes the public hearing. Commission discussion. Page 1 of3 K:IP&Z\MINUTESITemporary Minutes Work AreaIPZ-07-20-09min.doc Aizpitarte moves to approve A-06-09/RZ-07-09 Annexation and Rezone from RUT (Rural - Urban Transition - Ada County designation) to R-E-DA (Residential-Estates with a Development Agreement) Clarence and Carolyn Stockstill with the following amendments: 3.4 All structures currently existing on the site are recognized in their locations which mayor may not comply with the set back requirements of Eagle City Code relative to the RE zoning district. No further encroachment in the required setbacks are permitted, no further development or building permits shall be permitted until such time as a parcel division is approved and recorded. Any parcel division shall comply with Eagle City Code. 3.5 The existing home may continue to use the existing potable water septic tank, however the applicant shall provide a stub out for central and sewer services located on parcel A which is also 1984 Floating Feather. The applicant shall not provide a stub out for 1980 (dwelling) for central water to existing home, parcel B, in the event that potable water fails. The stub out line shall be provided prior to the city clerk signing record of survey. 3.6 Upon failure of the potable well, the owner for the residential dwelling (1980 Floating Feather) shall be required to obtain approval from IDWR for another well for the sole purpose of supplying the heating and cooling system. Seconded by Tanner. Discussion. Aizpitarte amends the motion: The applicant shall provide a stub out for central water to the existing home on the parcel A, which is 1984 Floating Feather Road. 3.9 Upon failure of potable well for parcel A, which is 1984 Floating Feather Road the owner of the residential dwelling shall be required to obtain approval from IDWR for another well for the heating and cooling system. Discussion. Second concurs. Discussion. ALL AYE.. ..MOTION CARRIES. ***Commissioner Villegas has concerns in regard to ACHD's request to exact the right of way and dedication of such, this is not the city's task and ACHn should do their own request for this rather than the city requiring it. 6. NEW BUSINESS: NONE 7. REPORTS: A. Commission: None. B. City Attorney: None. C. Staff: None. 8. ADJOURNMENT: Tanner moves to adjourn at 7:29 pm. Seconded by Roehling. ALL AYE...MOTION CARRIES. SHARO K. ERGMANN CITY CLERK/TREASURER ",'1111'", ,II I" ...... Of EAG" "', ..," ..J ....... c..,.(? '#, .... ~"' .. .. .... ~D'....~tORA.,.;... o;.~ .0 l~.: c.; ., : : : .".. .: -ir. ",,1:. :. · S~~\..J-.. 0: -:. e. .fee ..,.., : ,. e. ,,~ "'<.~. "':... -:..... Jli.rfn~\~\.. ~~""" .... -1 TE Of \ ..." "..........,.,.. RESPECTFULLY SUBMITTED: Page 2 of3 KIP&z\MINUTESITemporary Minutes Work, AreaIPZ-07 -20-09min.doc APPROVED: <~~ GARY TANNER-- CHAIRMAN - A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT CITY HALL. Page 3 of] KIP&ZIMINUTESITemporary Minutes Work AreaIPZ-07-20-09min,doc EAGLE PLANNING & ZONING COMMISSION PUBLIC HEARING SIGN—IN SHEET July 20, 2009 SUBJECT: A-06-09/RZ-07-09 Annexation and Rezone from RUT (Rural — Urban Transition — Ada County designation) to R -E -DA (Residential -Estates with a Develonment Agreement) Clarence and Carolyn Stockstill PLEASE PRINT LEGIBLY NAME ADDRESS PHONE PRO? CON? TESTIFY? 'y'11erCc];c4V\ 4_ j d' ti 07-Q In7(