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Minutes - 1996 - Planning & Zoning - 06/03/1996 - Regular EAGLE PLANNING AND ZONING MEETING MINUTES June 3, 1996 The Eagle Planning and Zoning Commission met in regular session on June 3, 1996. Chairman BRADLEY presiding. The following members were present: BERT BRADLEY, BRINTON, RUSSEL MAYER, COLLEEN MAILE, FARRIN FARNWORTH. DONALD Moved by BRINTON and seconded by FARNWORTH to approve the minutes of the May 20, 1996, meeting as presented. ALL AYE: MOTION CARRIED. UNFINISHED BUSINESS: Eagle Sewer District-update: BRADLEY gave a report on the sewer status. The Hormachea property is a proposed use of the property for 5 years. This property is 55 acres, and requires only 500- 600 feet of line. There is a "drop dead" period of 5 years. Hormachea has the option to buy the sewer property at the end of the 5 years. This is the first acceptable option at this time. They will go to the Ada County Commissioners with this proposal. The final meeting to decide if this is an acceptable proposal is tonight. Bill Selvege gave the Downtown Committee report. They are meeting with the Design Review Committee to make sure the Downtown report and Design Review ordinance do not contradict each other. They hope to create one ordinance. The timing here is crucial, (within the time limit offered by the moratorium.) BRADLEY informed the Commission that Glida Bothwell asked for Joe Schreiber1s resignation. He asked the Commission their views. He advised them that he would not be in favor of a resignation. 1 Merrill Park: BRINTON gave an update on the park for Nancy Merrill, as she could not come to the meeting tonight. He outlined the area for a park conceptual. There must be engineering done on the parcel. There may be an exchange of parcels with the State, so the exact location has not yet been~.~ determined. The1hope is fê~~ré~and ~ north of the bypass." NEW BUSINESS: Ada County Transmittal 96-07-Z0A: Amendments to the zoning ordinance regarding the Floodway and Flood Fringe Overlay regulations. The amendments will update and clarify certain provisions of the existing ordinance and will recognize the new hydraulic data for the flood plains of Cottonwood Gulch, Stuart Gulch and Hulls Gulch. Moved by BRINTON and seconded by MAILE to recommend approval of this transmittal as presented. ALL AYE: MOTION CARRIED. The Commission would like to establish a joint meeting on Monday, the 5th week of July regarding the Boise River and Stream Management Plan. The meeting should also include parks, impact area, Boise River Plan and Historical Preservation Committee. City Report: was given by Barbara Montgomery The Commissioners want to ask a State Parks Dept representative to meet with them at the next meeting on Eagle Island Park long term plans. BRINTON will contact the Mayor regarding an additional agenda item. 2 There being no further business the meeting adjourned at 8:35 p.m. - ø BARBARAæ~~TG2~~, ' J. :: .. 01'~'("'.' l"U .. EAGLE C\rY ')Þ-t~H' ",..c-,;"~:;/ $ .. ~'7. /J,<)~V 1""\ .. .. ~~ OJ'FrJ'1'«, 1""""",'-1':- ':0".- ~ "Ii}ri.;,'¿"io;.,~ .,"-:.,~ ....." ',,;j1Î'EOF \\J;:...." 'f'ff';'..U"'.'~ H: \SHAR ED\WP\MI N UTES\PZ060396.MI N 3