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Minutes - 2017 - Planning & Zoning - 01/09/2017 - RegularTHE CITY OF EAGLE PLANNING AND ZONING COMMISSION January 9, 2017 Minutes 1. CALL TO ORDER: Meeting called to order at 6:00 P.M. 2. ROLL CALL: Present: WRIGHT, KOELLISCH, VILLEGAS, SMITH Absent: 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 December 19, 2016. B. Findings of Fact & Conclusions of Law for CPA-01-16/A-07-16/RZ-12-16/PP-07-16 -- Tandem Ridge Subdivision -- Guy Hendrickson & Greg Mcvay: Guy Hendrickson/Greg Mcvay, represented by Shawn Nickel with Rennison Engineering, are requesting a comprehensive plan map amendment to High Density Residential, annexation, rezone from C2 (Community Commercial — Ada County designation) to MU -DA (Mixed Use with development agreement [in lieu of a conditional use permit]), and preliminary plat approvals for Tandem Ridge Subdivision, a 25 -lot (24 buildable, I common) single-family residential subdivision. The 1.98 -acre site is located on the east side of North Horseshoe Bend Road approximately 120 -feet south of West Goose Creek Road at 12000 North Horseshoe Bend Road. Smith would like to make a motion to recommend for approval the consent agenda as written. Seconded by Villegas. ALL AYES... MOTION CARRIES. 4. UNFINISHED BUSINESS: NONE PUBLIC HEARINGS: NONE 6. NEW BUSINESS: NONE REPORTS: A. Commission: Smith expresses gratitude for clear walkways into City Hall. B. City Attorney: NONE. C. Staff: City Planner, Mike Williams, provides a brief overview of upcoming applications. ADJOURNMENT: Koellisch would like to make a motion to adjourn. Seconded by Smith. ALL AYES... MOTION CARRIES. Hearing no further business, the Commission meeting adjourned at 6:03 F.M. Page 1 of 2 K.\PdZW INUTE51201TPZ-01.09.17min.doc RESPECTFULLY SUBMITTED: y L 4KmRljSTL. CARON CLERK OF THE MEETING APPROVED: — ZJZ)-/ — TRENT WRIGHT, CHAIRMAN 6 AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG. Page 2 of 2 KAP&MINUTES201 M -01 -Ml 7m1n.doc