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Minutes - 1999 - Planning & Zoning - 09/07/1999 - Regular EAGLE PLANNING AND ZONING MEETING MINUTES September 7, 1999 7:00 PM OR\G,r~AL The Planning and Zoning Commission on July 12, 1999, Chairman Brinton presiding. 1. CALL TO ORDER: 2. ROLL CALL: The following members were present: DONALD BRINTON, LYNN MOSER, FRED WIT-SON, GENEVA TRENT, FARRIN FARNWORTH. A quorum is present. Fred Wilson was absent. 3. CONSENT AGENDA: A. FPUD-4-99 & FP-12-99 - Findines of Facts and Conclusions of Law for Brookwood No.1: Project Summary: Aries Development, LLC, represented by Mike Hormaechea, is requesting final development plan and final plat approval for Brookwood Subdivision Phase 1 , a 97-10t (75-buildable) residential subdivision. This 67.26-acre (approx.) phase of Brookwood PUD is located on the northeast comer of Eagle Road and Floating Feather Road. The site is within the Eagle City Limits. Farnworth moves to approve THE Facts and Conclusions of Law for Brookwood No.1 FPUD-4-99 with the correction on page 3 of 4.Trent seconded. ALL AYE... MOTION CARRIES... FPUD-3-99 & FP-1l-99 - Findines of Fact and Conclusions of Law for Banbury Meadows No.3: Project Summary: Banbury Meadows, LLC, represented by Roy Johnson, is requesting final development plan and final plat approval for Banbury Meadows Subdivision Phase 3, a 70-10t (66-buildable) residential subdivision. This 24.23-acre (approx.) phase of Banbury Meadows PUD is located on the west side of Eagle Road approximately Y2-mile north of Chinden Blvd. The site is within the Eagle City Limits. Moser moves to approve consent agenda Facts and Findings for items B & C together Farnworth seconded. ALL A YE...MOTION CARRIES... B. CU-6-99 - Findines of Fact and Conclusions of Law for Eaele Church of the Nazarene: Project Summary: Eagle Church of the Nazarene, represented by Randy Haverfield with Architecture Northwest, is requesting a conditional use permit for an 11,080-square foot expansion of the existing church. The site is located on the south side of State Street approximately %-mile west of Eagle Road at 1001 West State Street. PUBLIC HEARINGS: A. CU-5-99 - Conditional Use Permit for Washineton Mutual Bank with drive UP Service - Callison Architecture.Inc.: Washington Mutual, represented by Martin Hill with Callison Architecture, Inc., is requesting a conditional use permit for a 5,000-square foot bank with drive-up service within Channel Center Subdivision located at 468 S. Rivershore Lane. The site is located on the southwest comer of new State Highway 44 and Eagle Road. Martin Hill , Callison Architecture, Inc. Presents his report on the Bank. C. 3. K:\P&Z\MINUTES\Temporary Minutes Work Area\P&Z 9-7-99 Min..doc Page 10f3 Bill Vaughan gave staff report on above item. Discussion took place on the item between commission and staff. Concerns were expressed over the head lights. Dennis Baker, 250 S. Beechwood, Boise. Testifies about the lots in the area of the bank. Dan Tornn, 250 S. Beechwood, Boise. Sewer in the building is not a problem. Public hearing was closed on 9-7-99. Discussion took place among the commission. Trent moves to approve the Conditional Use CU-S-99 Washington Mutual Bank eliminating the staff site specifics of approval and maintaining standard approval. Moser seconded.. ALL AYE... MOTION CARRIES... CU-7-99 - Conditional Use Permit for Eaele United Methodist Church - Cole/Associates: Eagle United Methodist Church, represented by Bruce Poe with Cole Associates, is requesting a conditional use permit for a 4,600-square foot expansion of the existing church. The 5.5-acre site is located on the west side of Eagle Road approximately Y2-mile north of State Street at 651 N. Eagle Road. Bruce Poe, 2034 Ridgemont Lane, Boise. Gave a brief description of the Eagle United Methodist expansion of the church. Draft read from ACHD by Bruce Poe. Ranch Rd and Eagle Rd. signals are being planned. B. Larry Sale Planning and Development Supervisor with ACHD. Has an oral agreement with the church to acquire the Right of Way, ACHD would like to tie up and buy it from the church. Bill Vaughan brief staff report on the issue. Closed the public hearing 9-7-99. Farnworth moves to approve CU-7-99 Conditional Use for the Eagle United Methodist Church expansion with site specific conditions 2 & 3 with site # 1 changed to state who will construct Ranch Dr. with documentation from ACHD. Trent seconded. ALL AYE...MOTION CARRIES... 4. 5. OLD BUSINESS: NEW BUSINESS: A. V AC-2-99 - Vacation To The Final Plat Of Lexineton Hills Subdivision No. 10 - Lexineton Hills Inc.: Lexington Hills Inc., represented by Roylance & Associates, is requesting City approval of a vacation to the final plat of Lexington Hills Subdivision No. 10 to remove the storm drain easements along the rear lot lines of Lots 97, 102, and 110, Block 7. The vacated drainage easements are proposed to be replaced with new 5-foot wide easements along adjoining properties so as not to decrease the overall 15-foot wide easement area along the rear portions of the lots within this phase. The site is located on the northwest comer of Floating Feather Road and Seven Oaks Way. Roylance and Associates gives report on Lexington Hills Subdivision No. 10 vacation. Farnworth moves to approve V AC-2-99 Vacation to the final plat OF Lexingtion Hills No. 10 with the staff recommendations of approval. ALL A YE...MOTION CARRIES... K:\P&Z\MINUTES\Temporary Minutes Work Area\P&Z 9-7-99 Min..doc Page 2 of 3 6. REPORTS: Council Chairwomen reports on the Joint Meeting with Council and ACIID of September 7, 1999. Ballantyne and State St. elimination. Eagle will be getting a report on the ACHD five year report. 7. ADJOURNMENT Farnworth moved to adjourn at 9:40 p.m. Moser seconded. ALL AYE. MOTION CARRIES... RESPECTFULLY SUBMITTED: ~"""~1tUt:'tr:,.r.,,, ..~' (" P " A ,'~~ "ø,.....t ",',"', "":'..0 G', ,'-". .;,~" <:'\ ',~",-!Y~$),~..'< :,.". ?~, $<:""",,0; ,<1'-:,,".,,<,,~ .~-: u,.!,:?:.~~-,~ ~~1.~~;.: ," \ " ;: .' '.~ tI, ,-", '~> .~.", , ~".;;~~~~.u.:,.,;,. , . " A TRANSCRIBABLE RECORD OF THIS MEETING IS A V AILABLE AT CITY HALL. K:\P&Z\MlNUTES\Temporary Minutes Work Area\P&Z 9-7-99 Min.,doc Page 3 of3