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Minutes - 2018 - Planning & Zoning - 01/16/2018 - RegularTHE CITY OF EAGLE PLANNING AND ZONING COMMISSION January 16, 2018 Minutes CALL TO ORDER: Meeting called to order at 6:02 P.M. 2. ROLL CALL: Present: WRIGHT, GUERBER, JOHNSON, and SMITH. Absent: KOELLISCH. 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 January 2, 2018. Smith makes a motion to accept the minutes as described. Seconded by Johnson. ALL AYES... MOTION CARRIES. 4. UNFINISHED BUSINESS: NONE PUBLIC HEARINGS: A. 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. This item was continued from the December 18, 2017, Planning & Zoning Commission meeting. Guerber makes a motion to continue item CU -11-17 to the February 20, 2018, meeting. Seconded by Smith. ALL AYES... MOTION CARRIES. B. A-02-17/RZ-05-17/CU-12-17/PPUD-06-17/PP-06-17 — Brookway Subdivision — Trilogy Idaho: Trilogy Idaho, represented by Kent Brown, is requesting an annexation, rezone from RUT (Residential -Urban Transition — 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 Brookway Subdivision, a 122 -lot (105 -buildable, 17 -common) residential planned unit development. The 61.34 -acre site is generally located on the west side of North Lanewood Road, approximately 1/2—mile north of the intersection of North Lanewood Road and West Floating Feather Road. Kent Brown, 3161 East Springwood Drive, Meridian, Idaho. The applicant's representative provides a brief overview of the application. Brown responds to questions from the Commission. City Planner, Mike Williams, provides a detailed overview of the application. Williams responds to questions from the Commission. Chairman Wright opens the public hearing. Page 1 of 3 KAP&Z\MINUTES\2018\PZ-01-16.18min.doc There were no members of the public present to testify. Brown addresses concerns of the Commission and explains that all lots will meet the 17,000 -square foot minimum lot size. Chairman Wright closes the public hearing. General discussion amongst the Commission regarding the application. Guerber makes a motion that we approve item 5B — A-02-17/RZ-05-17/CU-12-17/PPUD-06- 17/PP-06-17 — Brookway Subdivision - Trilogy Developers with the site specific conditions of approval on page 6 of staff report and with the standard conditions of approval on page 12, and I would forego any kind of modification in regard to that 17,000 -square feet. Seconded by Smith. ALL AYES... MOTION CARRIES. C. PP/FP-03-17 — Piccadilly Village Subdivision No. 2 — Old Town I, LLC: Old Town I, LLC, represented by Mark L. Butler, is requesting combined preliminary/final plat approval for Piccadilly Village Subdivision No. 2, a 3 -lot commercial subdivision (re -subdivision Lot 14, Block 1, Piccadilly Village Subdivision). The 1.75 -acre site is located at the southeast corner of North Echohawk Lane and East Hill Road at 220 South Echohawk Lane. Derritt Kerner, 270 North 27`h Street, Boise, Idaho. The applicant's engineer provides a brief overview of the application. Kerner responds to questions from the Commission. Mark Butler, 1675 East Bishop Way. The applicant answers questions from the Commission. City Planner, Mike Williams, provides a detailed overview of the application. Chairman Wright opens the public hearing. There were no members of the public present to testify. Kerner responds to questions from the Commission. Chairman Wright closes the public hearing. General discussion amongst the Commission regarding the application. Johnson makes a motion to recommend approval for item 5C PP/FP-03-17 Piccadilly Village Subdivision No. 2 with the staff recommended specific conditions of approval on page 5 of the staff report and the standard conditions of approval on page 11 of the staff report. Seconded by Smith. ALL AYES... MOTION CARRIES. 6. NEW BUSINESS: NONE 7. REPORTS: A. Commission: Commissioner Smith references the training meeting that took place on January I 11h, inquires whether there is an update regarding city issued email addresses, and provides a brief overview of topics covered at the meeting. Commissioner Johnson describes her recent experience helping friends find a property in Eagle. B. City Attorney: City Attorney, Cherese McLain, provides more information regarding Commissioner Smith's comments regarding city -issued email addresses. C. Staff: City Planner, Mike Williams, provides an update regarding previous applications and a brief overview of upcoming applications. ADJOURNMENT: Guerber moves to adjourn. Seconded by Wright. ALL AYES... MOTION CARRIES. Hearing no further business, the Commission meeting adjourned at 7:17 P.M. Page 2 of 3 K:\P&Z\MINUTES\2018\PZ-01-16-18m n do; RESPECTFULLY SUBMITTED: KRISTL D. CARON CITY OF THE MEETING APPROVED: TRENT WRIGHT, CHAIRMAN AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.CITYOFEAGLE.ORG. Page 3 of 3 KAP&Z\MINUTES\2019•PZ-01-16.18min.doc EAGLE PLANNING & ZONING PUBLIC HEARING SIGN-UP SHEET PP/FP-03-17 — Piccadilly Village Subdivision No. 2 — Old Town 1, LLC: Old Town 1, LLC, represented by Mark L. Butler, is requesting combined preliminary/final plat approval for Piccadilly Village Subdivision No. 2, a 3 -lot commercial 'division (re -subdivision Lot 14, Block 1, Piccadilly Village Subdivision). The 1.75 -acre site is located at the southeast ,_.ner of North Echohawk Lane and East Hill Road at 220 South Echohawk Lane. January 16, 2018 ADDRESS/ NAME (PLEASE PRINT) TELEPHONE/E-MAIL Derr I41" -ef-(\tr--- azo N. 027 ' 45f 665e �0, 837oa o crr i� roGk_soI;dc) .co TESTIFY? YES/NO PRO/CON Yes Po EAGLE PLANNING & ZONING PUBLIC HEARING SIGN-UP SHEET A-02-17/RZ-05-17/CU-12-17/PPUD-06-17/PP-06-17 — Brookwav Subdivision — Trilo2v Idaho: Trilogy Idaho, represented by Kent Brown, is requesting an annexation, rezone from RUT (Residential -Urban Transition — Ada County "ignition) to R -2 -DA -P (Residential with a development agreement — PUD), conditional use permit, preliminary relopment plan, and preliminary plat approvals for Brookway Subdivision, a 122 -lot (105 -buildable, 1 7 -common) residential planned unit development. The 61.34 -acre site is generally located on the west side of North Lanewood Road, approximately 1/2—mile north of the intersection of North Lanewood Road and West Floating Feather Road. January 16, 2018 ADDRESS/ TELEPHONE/E-MAIL 3 / C / Sp✓'7 s tlo rrn',ot; y (5 66 NAME (PLEASE PRINT) ,<"2 Ai I Xi TESTIFY? YES/NO PRO/CON 1