Minutes - 2015 - Planning & Zoning - 05/04/2015 - Regular THE CITY OF EAGLE
PLANNING AND ZONING COMMISSION
May 4,2015
Minutes
1. CALL TO ORDER: Meeting called to order at 6:00 p.m.
2. ROLL CALL: Present: SOELBERG, KOELLISCH, AND SMITH. Absent: VILLEGAS AND
WRIGHT. 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 April 20,2015.
B. Findings of Fact and Conclusions of Law for RZ-01-15 & PP-01-15 — Liberty Park
Subdivision — Liberty Park, LLC: Liberty Park, LLC, represented by Nancy Merrill, is
requesting modification of the executed development agreement (Ada County instrument
number #113089276, associated with RZ-08-03 MOD3 & RZ-04-12), and preliminary plat
approval for Liberty Park Subdivision, a 23-lot (15-residential, 2-commercial, and 6-
common) subdivision. The 4.89-acre site is located at the southeast corner of W. Flint Drive
and N. Park Lane and 3555 W. Flint Drive.
C. Findings of Fact and Conclusions of Law for RZ-02-15—Rezone from R-4 (Residential)
to CBD (Central Business District) — Shawn Nickel: Shawn Nickel is requesting a rezone
from R-4 (Residential) to CBD (Central Business District). The 0.137-acre site is locate on
the west side of North Eagle Road approximately 500-feet north of West State Street at 203
North Eagle Road.
Soelberg moves to approve the consent agenda as presented. Seconded by Smith. ALL
AYES... MOTION CARRIES.
4. UNFINISHED BUSINESS: NONE
5. PUBLIC HEARINGS: NONE
6. NEW BUSINESS: NONE
7. REPORTS:
A. Commission: Joint Training Session Update
B. City Attorney: Not Present
C. Staff: Introduction of New Planner I
8. ADJOURNMENT:
Soelberg moves to adjourn. Seconded by Smith.ALL AYES... MOTION CARRIES.
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 * s G
CITY CLERK/TREASURER "•� •
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APPROVED: �•'•,,,OF;;pQ. '..,.
TRENT W' GHT,
CHAIRMAN
AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE AT CITY HALL UPON REQUEST.
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