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Minutes - 2011 - Planning & Zoning - 03/21/2011 - Regular THE CITY OF EAGLE PLANNING AND ZONING COMMISSION March 21, 2011 Minutes 1. CALL TO ORDER: Meeting called to order at 6:03 p.m 2. ROLL CALL: Present: TANNER, SMITH, VILLEGAS. Absent: ROEHLING, AIZPITARTE. 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 February 28,2011. Tanner moves to approve the consent agenda as presented. Seconded by Villagas. Discussion. Tanner amends the motion to make the date corrections as noted by Commissioner Smith. Second concurs. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: NONE 5. PUBLIC HEARINGS: A. RZ-09-08 MOD & PP/FP-01-11 - Springhaven Subdivision — Mason & Stanfield, Inc.: Scott Stanfield with Mason & Stanfield, Inc. is requesting a development agreement modification and combined preliminary plat and final plat approvals for Springhaven Subdivision a two (2) lot residential subdivision. The 14.07-acre site is generally located on the south side of East Beacon Light Road approximately 1,984 feet east of the intersection of North Eagle Road and East Beacon Light Road at 671 East Beacon Light Road. Chairman Smith introduces the item. City Planner Williams asks if the Commission would be willing to hear both items at the same time, but make separate motions on them. Planner Williams provide clarification on the modification on the development agreement and the preliminary plat/final plat applications. Discussion. Scott Stanfield, 314 Badiola St. Caldwell, Idaho, representing Mason & Stanfield Inc. reviews the application. Planner Williams reviews the history of this development and the application before the Commission for consideration tonight. He briefly reviews several of the recommended site specific condition of approvals. Discussion. Smith opens the public hearing. No one chooses to speak. Mr. Stanfield makes himself available of questions. States he is confident that Central District Health will not have issue with the reduced 2 lot proposal. Smith closes the public hearing. Page 1 of 2 K:\P&Z\MINUTES\Temporary Minutes Work Area\PZ-03-21-11 MIN doc Smith moves to approve RZ-09-08 MOD. Seconded by Tanner. Discussion. ALL AYE...MOTION CARRIES. Smith moves to approve PP/FP-11-01 Springhaven Subdivision. Seconded by Tanner. ALL AYE...MOTION CARRIES. 6. NEW BUSINESS: NONE 7. REPORTS: A. Commission: B. City Attorney C. Staff 8. ADJOURNMENT: Smith moves to adjourn. Seconded by Tanner 6:40 p.m.. ALL AYE...MOTION CARRIES. Hearing no further business, the Commission meeting adjourned at 6:40 p.m. RESPECTFULLY SUBMITTED: 0 0V ......... lt� '• A • \� .ui/AEI i \ T SHARON K. BERGMANN _ • CITY CLERK/TREASURER NL-x" SE are +ed` APPROVED: DEREK T. SMIT CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST. Page 2 of 2 K:\P&Z\MINUTES\Temporary Minutes Work Area\PZ-03-21-11 MIN doc EAGLE PLANNING & ZONING COMMISSION PUBLIC HEARING SIGN-UP SHEET March 21, 2011 SUBJECT: RZ-09-08 MOD & PP/FP-01-11 - Sprin2haven Subdivision Mason & Stanfield, Inc.: ADDRESS/ TESTIFY NAME TELEPHONE/E-MAIL YES/NO? PRO/CON