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Minutes - 2017 - Planning & Zoning - 05/15/2017 - RegularTHE CITY OF EAGLE PLANNING AND ZONING COMMISSION May 15, 2017 Minutes . CALL TO ORDER: Meeting called to order at 6:01 p.m. 2. ROLL CALL: Present: WRIGHT, GUERBER, and KOELLISCH. Absent: SMITH and VILLEGAS. A quorum is present. 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 May I, 2017. B. Findin s of Fact & Conclusions of Law for PP/FP-01-17 — Kidder Cove Subdivision — Wayne Swanson: Wayne Swanson, represented by J.J. Howard LLC, is requesting combined preliminary/final plat approval for Kidder Cove Subdivision, a 4 -lot residential subdivision (3 residential, 1 common). The 1.21 -acre site is located on the west side of South Stephenson Street in proximity to the intersection of West Krasen Street and South Stephenson Street. C. Findings of Fact & Conclusions of Law for RZ-01-17 — Rezone from C-2 to MU -DA — Heron Family Trust Brett Heron: Heron Family Trust, Brett Heron, represented by Mark Butler with Land Consultants, Inc, is requesting a rezone from C-2 (General Business District) to MU -DA (Mixed Use with a Development Agreement in lieu of a conditional use permit, including a height exception) to allow for a commercial use consisting of 3 -buildings and a multi -family residential use consisting of 10 -buildings (9 -multi -family buildings containing 131 -dwelling units and one [1] club house). The 9.34 -acre site is located on the northeast comer the intersection of South Edgewood Lane and East State Street. City Planner Mike Williams explains that staff and the applicant request that item 3C be pulled from the consent agenda. Guerber moves to accept consent agenda items 3A and 3B, and pull item 3C for further discussion. Seconded by Koellisch. ALL AYES... MOTION CARRIES. City Planner Mike Williams explains that the applicant provided correspondence on May 10 in regard to Condition of Development #3.3, requesting that the condition reflect the possibility of including residential units above the commercial buildings as discussed during the public hearing. Discussion. Guerber moves to forward item 3C as is to Council, with the findings of fact and conclusions of law as presented. Seconded by Koellisch. ALL AYES... MOTION CARRIES. UNFINISHED BUSINESS: NONE Page 1 of 2 W. P&ZIMINUTEW0171PZ-05.15-17min.doc 5. PUBLIC HEARINGS: NONE 6. NEW BUSINESS: NONE REPORTS: A. Commission: Guerber provides an update on the progress of the Eagle is HOME committee and the Comprehensive Plan update. B. City Attorney: None C. Staff. City Planner Mike Williams informs the Commission that there will be a rezone application and a subdivision application coming up soon. ADJOURNMENT: Koelliseb moves to adjourn. Seconded by Guerber. ALL AYES... MOTION CARRIES. Hearing no further business, the Commission meeting adjourned at 6:25 p.m. RESPECTFULLY SUBMITTED: AKRISTLD. CARON CITY OF THE MEETING APPROVED: TRENT WRIGHT, CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW. CITYOFEAGLE.ORG. Page 2 of 2 K 1P&ZIM NUTEW0171PZ-05.15.17min.doc