Minutes - 2012 - Planning & Zoning - 02/06/2012 - Regular THE CITY OF EAGLE
PLANNING AND ZONING COMMISSION
February 6, 2011
Minutes
1. CALL TO ORDER: Meeting called to order at 6:00 p.m.
2. ROLL CALL: Present: TANNER, ROEHLING, AIZPITARTE, SMITH, VILLEGAS. 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 January 17,2012.
B. Findings of Fact and Conclusions of Law for A-01-11/RZ-02-11 Annexation and Rezone
From RUT (Rural — Urban Transition — Ada County designation) to R-E-DA
(Residential—Estates with a Development Agreement)-David and Linda Wilhite: David
and Linda Wilhite, represented by Shawn Nickel with SLN Planning, 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 acres with a development agreement). The
10-acre site is located 360-feet south of Beacon Light Road and 800-feet east of Ballantyne
Lane at 1655 West Beacon Light Road.
Roehling moves to approve the minutes of January 17, 2012 as presented. FOUR AYE
ONE: ABSTAIN (SMITH) MOTION CARRIES. (Smith abstains due to his absence at the
meeting of the 17th.)
Tanner moves to approve the Findings of Fact and Conclusions of Law for A-01-11/RZ-02-
11 Annexation and Rezone From RUT (Rural — Urban Transition — Ada County
designation) to R-E-DA (Residential — Estates with a Development Agreement)-David and
Linda Wilhite. Seconded by Roehling. FOUR AYE: ONE ABSTAIN (SMITH) MOTION
CARRIES. (Smith abstains due to his absence at the meeting of the 17th.)
4. UNFINISHED BUSINESS: NONE
5. PUBLIC HEARINGS: NONE
6. NEW BUSINESS: NONE
7. REPORTS:
A. Commission: Discussion regarding proposed signalization of Hill Road and roadwork on
Linder Road. Commissioner Aizpitarte provides comment as he sits on the Eagle Transportation
Committee.
B. City Attorney: No report.
C. Staff: Report on the recent passage of resolution 12-06 by the City Council.
8. ADJOURNMENT: Aiz& Smith
Hearing no further business, the Commission meeting adjourned at 6:10 p.m.
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RESPECTFULLY SUBMITTED:
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SHARON K. BERGMANN `* ��`• ,r
CITY CLERK/TREASURE' a
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APPROVED: '`y ••;RAT,,);•••o
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VICTOR VILLYGAS
CHAIRMAN
AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON
REQUEST.
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