Minutes - 2017 - Planning & Zoning - 09/05/2017 - RegularTHE CITY OF EAGLE
PLANNING AND ZONING COMMISSION
September S, 2017
Minutes
I . CALL TO ORDER: Meeting called to order at 6:00 P.M.
2. ROLL CALL: Present: WRIGHT, KOELLISCH, and GUERBER. Absent: JOHNSON and
SMITH. 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 28, 2017.
City Planner, Mike Williams, requests that item 6A be moved to the consent agenda.
Koellisch moves to approve the consent agenda as written with the addition of the New
Business item number 6A to the consent agenda with a recommendation of approval.
Seconded by Guerber. ALL AYES... MOTION CARRIES.
4. UNFINISHED BUSINESS: NONE
5. PUBLIC HEARINGS: NONE
6. NEW BUSINESS:
A. VAC -05-17 — Vacation to the Final Plat of Bodily and Bunderson Springs Subdivision
No. 2 — Green Village 2 Development. Inc. — Tucker Johnson: Green Village 2
Development, Inc. — Tucker Johnson, represented by Denise Lauerman with the Land Group,
Inc., is requesting a vacation of the 17 -foot wide utility, drainage, and irrigation easement
located within a portion of Lot 23, Block I, within Bodily and Bunderson Springs
Subdivision No. 2. The 15.46 -acre site is located on the east side of North Linder Road
approximately 530 -feet north of the intersection of West Almaden Drive and North Linder
Road.
This item was moved to the consent agenda and recommended for approval.
7. REPORTS:
A. Commission: Commissioner Koellisch informs the Commission that he is running for City
Council.
B. City Attorney: None.
C. Staff: None.
Guerber moves to adjourn. Seconded by Wright. ALL AYES... MOTION CARRIES.
Hearing no further business, the Commission meeting adjourned at 6:07 P.M.
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K:1PSZ%M I NUT ESL20171PZ-09-05.17min. doc
RESPECTFULLY SUBMITTED:
KRIST D. CARON
CITY OF THE MEETING
APPROVED:
TRENT WRIGHT,
CHAIRMAN
AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT
WWW. CITYOFEAGLE.ORG.
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