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Agenda - 2018 - Planning & Zoning - 02/20/2018 - SpecialTHE CITY OF EAGLE PLANNING & ZONING COMMISSION SPECIAL MEETING AGENDA Eagle City Hall, 660 E. Civic Lane February 20, 2018 6:00 P.M. Page 1 of 1 K:\P&Z\AGENDA\2018\PZ-02-20-18spag.docx 1. CALL TO ORDER: 2. ROLL CALL: WRIGHT, KOELLISCH, GUERBER, JOHNSON, SMITH 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 February 5, 2018. B. Findings of Fact & Conclusions of Law for A-03-17 & RZ-07-17 – Annexation and Rezone from RUT (Rural-Urban Transition – Ada County Designation) to R-E-DA (Residential-Estates with a Development Agreement) – Ryan Wilhite: Ryan Wilhite, represented by Marks Land Surveying, Inc., is requesting approval of an annexation with rezone with a development agreement from RUT (Rural -Urban Transition – Ada County Designation) to R-E-DA (Residential-Estates with a development agreement). The 5-acre site is located on the south side of West Beacon Light Road approximately 600-feet east of North Ballantyne Lane at 1825 West Beacon Light Road. 4. UNFINISHED BUSINESS: NONE 5. PUBLIC HEARINGS: Public Hearings are legally noticed hearings required by state law. The public may provide formal testimony regarding the application or issue before the Planning & Zoning Commission. This testimony will become part of the hearing record for that application or matter. 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 January 16, 2018, Planning & Zoning Commission meeting. 6. NEW BUSINESS: NONE 7. REPORTS: A. Commission Reports: B. City Attorney Reports: C. Staff Reports: 8. ADJOURNMENT: The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing, ph ysical or other impairments. Please contact the City Clerk’s Office at (208) 939-6813 at least 24 hours in advance of the meeting date and time.