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Minutes - 2016 - Planning & Zoning - 01/04/2016 - RegularTHE CITY OF EAGLE PLANNING AND ZONING COMMISSION January 4, 2016 Minutes I _ CALL TO ORDER: Meeting called to order at 6:00 p.m. 2_ ROLL CALL: Present: SMITH, KOELLISCH, and VILLEGAS. A quorum is present. 3. CONSENT AGENDA: 4 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 December 7, 2015. B. Findings of Fact and Conclusions of Law for CU -04 -15 — Accessory Dwelling Unit in excess of 1,200 - square feet — Green: Johnny and Kathleen Green are requesting conditional use permit approval for a waiver to allow the construction of a 2,745- square foot (1,860 - square foot living quarters) accessory dwelling unit (maximum size limitation per ECC is 1,200 - square feet). The 2.08 -acre site is located at 2095 North Greenview Court within Lexington on the Rim Subdivision. Smith moves to approve the consent agenda as presented. Seconded by Villegas. ALL AYES... MOTION CARRIES. Chairman Wright is present. 4. UNFINISHED BUSINESS: NONE 5_ PUBLIC HEARINGS: A. CU -07 -98 MOD2 - E_nle Marketplace Shopping Center — Alturus Capital: Alturas Capital, represented by Jeff Likes with ALC Architecture, is requesting modification to the conditional use permit for Eagle Marketplace (formerly known as Eagle Country Plaza Shopping Center) to allow vehicular access to /from the shopping center to enter and exit the easternmost driveway (providing access to Chinden Boulevard via a driveway) which was required to be closed per site specific condition of approval number 18 of the original conditional use permit. The 7.5 -acre site is located on the northeast corner of Chinden Boulevard and Eagle Road. This item was continued from the December 7, 2015, Commission hearing. City Attorney, Cherese McLain, provides an update on the application and expresses that the applicant has requested the item be tabled pending current litigation. The applicant was notified that the Public Hearing would be open to allow for public testimony. Commissioner Koellisch opens of the Public Hearing. Mike Band, 199 North Capital Boulevard, Suite 600. Bands represents James and Denice Liley. Bands states that the recommendation in the staff report is correct and the private driveway should remain private. The public hearing will remain open. Page 1 of 2 KTAZWINUTES12016\PZ- 01.04-16mi n.doc Villegas makes a motion to table application CU -07 -98 MOD2 to April 181}i. Seconded by Smith. ALL AYES... MOTION CARRIES. 6. NEW BUSINESS: A. VAC -03 -15 — Vacation to the final plat of Renovare Subdivision Phase 1 — MDG. LLC: MDG, LLC, represented by Kirsti AlIphin with KM Engineering, is requesting a vacation to remove the public utilities, drainage, and irrigation easement located adjacent to the eastern property line of Lot 20, Block 1, within Renovare Subdivision Phase 1 to satisfy a lot line adjustment. The public utility, drainage, and irrigation easement required for the side lot lines will be satisfied with a creation of a new easement located adjacent to the common side lot lines. The site is located on the south side of East Lone Shore Lane approximately 785 -feet east of South Edgewood Lane on Lot 20, Block 1, Renovare Subdivision Phase I at 1783 East Lone Shore Lane. Kirsti Allphin, 9233 West State Street, Boise, ID, gives a brief overview of the application. City Planner, Mike Williams, gives a detailed overview of the application. Koellisch makes a recommendation for approval item 6A VAC -03 -15 the vacation of the final plat of Renovare Subdivision Phase 1. Seconded by Smith. ALL AYES... MOTIONS CARRIES. 7. REPORTS: A. Commission: NONE B. City Attorney: Cherese McLain gives an update that the barbed wire was taken down at Laguna Pointe. Craig Soelberg will be requested for appointment by Mayor Elect Ridgeway. C. Staff: City Planner, Mike Williams, gives an update on applications approved at the last City Council meeting. 8. ADJOURNMENT: Smith moves to adjourn. Seconded by Villegas. ALL AYES... MOTION CARRIES. Hearing no further business, the Commission meeting adjourned at 6:40 p.m. RESPECTFULLY SUBMITTED: SHARON K. BERGMANN CITY CLERK/TREASURER APPROVED: TRENT WRIGHT, CHAIRMAN .••'���'�`� of E'��t��'' IP°R'� fiz Tk -SEAL OF 19 .00 AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W . CITYOFEAGLE.ORG. Page 2 of 2 K:4PSZMINUTES120165PT -01 G4.16min.doc EAGLE PLANNING & ZONING COMMISSION PUBLIC HEARING SIGN-UP SHEET January 4, 2015 SUBJECT: CU -07-98 MOD2 — Eaele Marketplace Shonpine Center — Alturus Capital: NAME ADDRESS/ TELEPHONE/E-MAIL TESTIFY YES/NO? PRO/CON