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Minutes - 2016 - Planning & Zoning - 09/06/2016 - RegularTHE CITY OF EAGLE PLANNING AND ZONING COMMISSION September 6, 2016 Minutes 1. CALL TO ORDER: Meeting called to order at 6:00 p.m. 2. ROLL CALL: Present: WRIGHT, SMITH, AND KOELLISCH. Absent: VILLEGAS AND GUERBER. 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 August 15, 2016. B. Findin s of Fact and Conclusions of Law for A-02-151RZ-05-151CU-02-15/PPUD-01-15 and PP -03-15 -- Isla Del Rio Planned Unit Development — Buie Stoddard Group: Buie Stoddard Group, represented by Tamara Thompson with The Land Group, Inc., is requesting an annexation, rezone from RP (Rural Preservation — Ada County designation) to R -2 -DA -P (Residential with a development agreement — PUD), conditional use permit, preliminary development plan, and preliminary plat approvals for Isla del Rio Subdivision, a 112 -lot (97 - buildable, 15 -common) residential planned unit development. The 74.32 -acre site is generally located at the terminus of East Island Woods Drive and East Garden Brook Drive. Koellisch makes a motion that we recommend for approval the consent agenda of August 15th. Seconded by Smith. ALL AYES... MOTION CARRIES. Opposition to the motion was made by Aubrey Richardson concerning her September 61, letter. City Planner, Nichoel Baird Spencer, details the process for reconsideration of the motion and provides an update to the commission that correspondence was received on September 6" at 11:30 a.m. from Angstman Johnson attorney, Aubrey Richardson, requesting the commission reconsider their decision from August 15'". The request was untimely as it was not received five days prior to the hearing and the information will be provided to the City Council. The commission does not entertain a motion to reconsider. Aubrey Richardson, Angstman and Johnson attorney, requests to object to the characterization of their information being untimely. City Planner, Nichoel Baird Spencer, acknowledges the request. 4. UNFINISHED BUSINESS: NONE 5. PUBLIC HEARINGS: NONE 6. NEW BUSINESS: NONE 7. REPORTS: A. Commission: NONE B. City Attorney: NONE C. Staff: NONE Page l of 2 K:1P&Z1MINUTEM201 SP2.09-0Cr1 Bmin.doc ADJOURNMENT: Smith moves to adjourn. Seconded by Koellisch. ALL AYES... MOTION CARRIES. Hearing no further business, the Commission meeting adjourned at 6:07 p.m. RESPECTFULLY SUBMITTED: •``•'.1��OF g•���''% .�GOR?ORq�.�F . SHARON K. BERGMANN = * S 1r q L CITY CLERK/TREASURER =:'►rTON APPROVED: -6v--Z�a C) TRENT WRIGHT, CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.0 ITYOFEAGLE.ORG. Page 2 of 2 KAP3ZWttN UTES%20161PZ.Da. .18min. doc