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Minutes - 2013 - Planning & Zoning - 04/01/2013 - RegularTHE CITY OF EAGLE PLANNING AND ZONING COMMISSION April 1, 2013 Minutes 1. CALL TO ORDER: Meeting called to order at 6:03 p.m. 2. ROLL CALL: Present: TANNER, ROEHLING, AIZPITARTE. Absent: VILLEGAS, 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 otherwise. A. Minutes of March 4, 2013 B. Minutes of March 18, 2013 C. Findings of Fact and Conclusions of Law for A-04-12/RZ-06-12/CU-05-12/PPUD-03-, 12/PP-0442 HCR/LEVEL 3 SUBDIVISION Home Capital Resources. LLC. - Home Capital Resources, LLC, represented by Jason Densmer with The Land Group, Inc,. is requesting annexation, rezone from RUT (Rural -Urban Transition — Ada County designation) to R -4 -DA -P (Residential up to four (4) units per acre with a development agreement PUD), conditional use, preliminary development plan, and preliminary plat approvals for HCR/Level 3 Subdivision a 55 -lot (45 buildable, 10 common) residential subdivision. The 16.26 -acre planned unit development is generally located on the south side of West State Street (SH -44) approximately 650 -feet west of the intersection of West State Street (SH -44) and North Linder Road at the southwest corner at 5001 and 5025 West State Street. Tanner moves to approve the consent agenda as presented. Seconded by Roehling. Discussion. ALL AYE...MOTION CARRIES. 4. UNFINISHED BUSINESS: NONE 5. PUBLIC HEARINGS: NONE 6. NEW BUSINESS: NONE 7. REPORTS: A. Commission: B. City Attorney C. Staff: The Commission agrees to hold a special meeting on April 29th to hear ZOA-06-12. 8. ADJOURNMENT: Aizpitarte moves to adjourn. Seconded by Roehling. ALL AYE...MOTION CARRIES. Hearing no further business, the Commission meeting adjourned at 6:12 p.m. RESPECTFULLY SUBMITTED: Page 1 of 2 KAPPOMINUTES20131PZ-04-01-13min.doc SHARON K. BERGMA CITY CLERKITREASURER DAVE AIZPITXT CHAIRMAN 0,0%11111%111j•. .0s,,{{NI 0 h ire to �:•`'a • ®"• • • • SEAI. F c AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALLUPON REQUEST. Page 2 of 2 K \P&Z\MINUTES\Temporary Minutes Work Area\PZ-04-01-13min doc