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Minutes - 2012 - Planning & Zoning - 05/21/2012 - Regular THE CITY OF EAGLE PLANNING AND ZONING COMMISSION May 21,2012 Minutes ***This meeting was not recorded*** 1. CALL TO ORDER: Meeting called to order at 6:00 pm. 2. ROLL CALL: Present: TANNER,AIZPITARTE(via telephone), SMITH Absent: ROEHLING, VILLEGAS 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 May 7,2012. B. Findings of Fact and Conclusions of Law for A-01-12/RZ-01-12 Annexation and Rezone From RUT (Rural — Urban Transition — Ada County designation) to A-R-DA (Agricultural-Residential with a Development Agreement) — Summer Lawns: Summer Lawns represented by Shawn Nickel with SLN Planning is requesting approval of an annexation and rezone from RUT (Rural-Urban Transition—Ada County designation) to A- R-DA (Agricultural-Residential up to one (1) unit per five (5) acres with a development agreement). The five (5) acre site is located on the west side of North Horseshoe Bend Road approximately 475-feet south of the intersection of North Horseshoe Bend Road and East Floating Feather Road at 11075 North Horseshoe Bend Road. Smith moves to approve the consent agenda as written. Seconded by Tanner. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: NONE 5. PUBLIC HEARINGS: NONE 6. NEW BUSINESS: A. Communities in Motion 2040 Presentation/Discussion: Aizpitarte moves to remand this item to staff. Seconded by Tanner. ALL AYE...MOTION CARRIES. 7. REPORTS: A. Commission: None. B. City Attorney: None C. Staff: None Page 1 of 2 K:\P&L MINUTES\Temporary Minutes Work Area\PZ-05-21-12min.doc 8. ADJOURNMENT: Aizpitarte moves to adjourn at 6:09 pm. Seconded by Smith. ALL AYE...MOTION CARRIES. RESPECTFULLY SUBMITTED: ttttttttttt uttt%t PGLE •'it s•••.....••• •mss �•° API E •' woe•- -! SHARON :ERGMANN ° • ` O v 'j�Pw s CITY CLERK/TREASURER '• S PL• (P-y B Air PROVE: '` - tttttt VICTOR VILLEGAS 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-05-21-12min.doc