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Minutes - 2012 - Planning & Zoning - 10/15/2012 - Regular THE CITY OF EAGLE PLANNING AND ZONING COMMISSION October 15, 2012 Minutes 1. CALL TO ORDER: The meeting is called to order at 6:00 p.m. 2. ROLL CALL: Present: AIZPITARTE, SMITH, TANNER. Absent: ROEHLING, 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. Findings of Fact and Conclusions of Law for A-03-12/RZ-03-12/CU-03-12/PPUD-01- 12/PP-03-12 - Lanewood Planned Unit Development - SCS Kimberland, LLC.: Lanewood Eagle LLC, represented by Shawn Nickel with SLN Planning, is requesting a rezone from RUT (Rural-Urban Transition — Ada County designation) to R-3-DA-P (Residential up to three units per acre with a development agreement PUD), conditional use, preliminary development plan, and preliminary plat approvals for Lanewood Planned Unit Development, a 90-lot (80 buildable and 10 common)residential subdivision. The 40.2-acre planned unit development is generally located on the northwest corner of North Linder Road and West Floating Feather Road. Smith moves to approve the consent agenda as presented. Seconded by Aizpitarte. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: NONE 5. PUBLIC HEARINGS: NONE 6. NEW BUSINESS: NONE 7. REPORTS: A. Commission:No report B. City Attorney: None C. Staff: Zoning Administrator Vaughan gives a report regarding applications that will be coming before the Commission in the near future. 8. ADJOURNMENT: Aizpitarte moves to adjourn. Seconded by Tanner. ALL AYE...MOTION CARRIES. Page 1 of 2 K:\P&Z\MINUTES\Temporary Minutes Work Area\PZ-10-15-12min.doc Hearing no further business, the Commission meeting adjourned at 6:20 p.m. RESPECTFULLY SUBMITTED: s 1 ••.e t sH�f q SHARON K. BERGMANN �', �O• o�t'�' { CITY CLERK/TREASURER ? * : — •* S t • APPROVED: .,-, q rF o y��s% „Qn s s ,�� O VICTOR VILLEO 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-10-15-12min.doc