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Minutes - 2017 - Planning & Zoning - 12/18/2017 - RegularTHE CITY OF EAGLE PLANNING AND ZONING COMMISSION December 18, 2017 Minutes CALL TO ORDER: Meeting called to order at 6:01 P.M. 2. ROLL CALL: Present: WRIGHT, KOELLISCH, GUERBER, JOHNSON, and SMITH. 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 December 4, 2017. Koellisch makes a motion to approve the consent agenda as written. Seconded by Smith. ALL AYES... MOTION CARRIES. 4. UNFINISHED BUSINESS: NONE PUBLIC HEARINGS: A. CU -10-17 — Hotel Use and Height Exception — Eagle River Hotel H. LLC: Eagle River Hotel II, LLC, represented by Tamara Thompson with The Land Group, Inc., is requesting conditional use permit approval for a four (4) story hotel including a height exception to 59 -feet. The 2.86 - acre site is located on Lots 14-16, Block 3, Mixed Use Subdivision No. 5, on the north side of East Riverside Drive on the northwest corner of East Riverside Drive and South Palmetto Drive. This item was continued from the November 6, 2017, Planning & Zoning Commission meeting. JoAnn Butler, 251 East Front Street, Boise, Idaho. The applicant's representative provides a brief overview of the application and requests clarification regarding site specific condition #2. Butler responds to questions from the Commission. Tamara Thompson, The Land Group, 462 East Shore Drive. Thompson provides a brief overview of the application. Thompson responds to questions from the Commission. David Johnson, Managing Partner at Eagle River Hotel, LLC. Johnson provides a brief history of hotel trends and explains why the proposed hotel is needed. Johnson responds to questions from the Commission. Tom Bobo, Eagle River, LLC, 1808 North 15`h Street, Boise, Idaho. Bobo states Eagle River LLC's support for the project. Bobo responds to questions from the Commission. Thompson responds to questions from the Commission. City Planner, Mike Williams, provides a detailed overview of the application. Williams responds to questions from the Commission. Page 1 of 3 K:\P&Z\MI N UTES\2017\PZ-12-18-17min.doc Chairman Wright opens the public hearing. There were no members of the public present to testify. Thompson, Butler, and Johnson respond to questions from the Commission. Chairman Wright closes the public hearing. General discussion amongst the Commission. Smith moves to recommend for approval item 5A CU -10-17 — Hotel Use and Height Exception — Eagle River Hotel LLC, with the provision that we make the addition to site specific condition #2, as recommended by the applicant and agreed upon by the City Planners. Seconded by Koellisch. FOUR AYES, ONE NAY (Johnson)... MOTION CARRIES. B. CU -11-17 — Saint Alphonsus Hospital — Saint Alphonsus Health System: Saint Alphonsus Health System, represented by Brandon McDougald with Kimley Horn, is requesting conditional use permit approval to convert the existing Saint Alphonsus emergency medical facility to a full-service hospital with eight (8) exam rooms, an imaging department with X -Ray services, and eight (8) inpatient beds. The 5.64 -acre site is located on the northeast corner of East Shore Drive and East Riverside Drive at 323 East Riverside Drive. City Planner, Mike Williams, informs the Commission that the applicant has requested the application be continued to the January 161h Planning & Zoning Commission meeting. Guerber moves to continue item CU -11-17 to January 16, 2018. Seconded by Johnson. ALL AYES... MOTION CARRIES. NEW BUSINESS: NONE 7. REPORTS: A. Commission: None. B. City Attorney: City Attorney, Cherese McLain, informs the Commission that training for new City Officials will be offered on January 11, 2018 at 5:00 P.M., and invites any Commissioners interested in participating in such training; McLain informs the Commission that a draft ordinance regarding regulation of fracking will be presented sometime in the new year. C. Staff: City Planner, Mike Williams, informs the Commission that the City Council requested revisions to the Enfield Commons application to remove the parking spaces adjacent to the easement and continued the item to the next meeting. ADJOURNMENT: Guerber moves to adjourn. Seconded by Wright. ALL AYES... MOTION CARRIES. Hearing no further business, the Commission meeting adjourned at 7:32 P.M. Page 2 of 3 KAPBZUAI N UT ES\20171PZ-12-18-17min. doc RESPECTFULLY SUBMITTED: CITY OF THE MEETING APPROVED: TRENT WRIGHT, CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW .CITYOFEAGLE.ORG. Page 3 of 3 K:\ P&Z\M I N U T E S\2017\PZ-12-18-17m i n. doc