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Agenda - 2003 - City Council - 10/14/2003 - RegularTHE CITY OF EAGLE ORIGINAL CITY COUNCIL AGENDA October 14, 2003 5:00 P.M. Should occupancy levels be exceeded at City Hall this meeting will be moved' to the Eagle Senior Center (312 E. State St. ) 1. CALL TO ORDER: 2. ROLL CALL: BASTIAN, SEDLACEK, GUERBER, NORDSTROM. 3. PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENT: A. Joe Rausch would like to discuss the U-Haul business. B. Lawrence Bosio would like to air a complaint before the City Council. 5. 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 Mayor, a Councilmember, 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 which contains written Conditions of Approval from the City of Eagle City Staff, Planning & Zoning Commission, or Design Review Board shall be adopted as part of the City Council's Consent Agenda approval motion unless specifically stated otherwise. • All design review applications will be appealed by the Zoning Administrator to the City Council for their review and approval. A. Claims Against the City. B. Minutes of September 9, 2003. C. Minutes of September 23, 2003. D. Re -appointment to the Planning and Zoning Commission: The Mayor is requesting Council confirmation of the re -appointment of Mathew Glavach to the Planning and Zoning Commission. Mr. Glavach recently fulfilled the remainder of a vacated term. His re -appointment would be for a three year term. (NM) E. Re -appointment to the Eagle Arts Commission: The Mayor is requesting Council confirmation of the re -appointment of Linda Goldman to the Cultural Arts Commission. Ms. Goldman recently fulfilled the remainder of a vacated term. Her re -appointment would be for a three year term. (NM) F. DR-43-98 MOD3 — Modification to the Master Sign Plan for Eagle Pavilion Shopping Center — Pete Lova: Pete Loya, represented by Chuck Buckner with Idaho Electric Signs Inc., is requesting design review approval to modify the master sign plan for the Eagle Pavilion Shopping Center. The site is located on the northeast corner of South Eagle Road and State Highway 44 at 480 South Eagle Road. (WEV) G. DR-35-03 - Building Wall Sign for Carats Fine Diamonds and Gold — John Grene: John Grene, represented by Chuck Buckner with Idaho Electric Signs Inc., is requesting design review approval to construct a building wall sign for Carats Fine Diamonds and Gold. The site is located within the Eagle Pavilion Shopping Center at 400 South Eagle Road. (WEV) H. DR-42-03 - Entry Structure and Monument Sign for Henry's Subdivision - Henry's Page 1 of 4 K:\COUNCIL\AGENDA\Temporary Agenda Work Area\CC-10-14-03ag.doc THE CITY OF EAGLE CITY COUNCIL AGENDA October 14, 2003 5:00 P.M. North 40 LLC: Henry's North 40 LLC, represented by Peter Harris and Kristen Van Engelen, is requesting design review approval to construct an entry structure and monument sign for Henry's Subdivision. The site is located on the west side of Meridian Road approximately 1,320-feet south of Beacon Light Road. I. DR-43-03 - Modification to the Existing Building Elevations for the Eagle Manor Apartment Building — Jim Tomlinson: Jim Tomlinson, represented by Ray Crowder with Crowder Associates Architects, is requesting design review approval to modify the existing building elevations of the Eagle Manor Apartment Building. The modifications include the installation of dormers, and installing a higher roof over the two stair towers. The site is located on the northeast corner of Cedar Ridge Road and 2ad Street at 276 Cedar Ridge Road. (WEV) J. DR-45-03 - Building Wall Sign For Curves for Women — Cindy Heriford: Cindy Heriford with Curves for Women, represented by Tony Meade with Idaho Electric Signs Inc., is requesting design review approval to construct an internally illuminated building wall sign for Curves for Women. The site is located on the south side of State Street within Bosanka Village at 393 West State Street. (WEV) K. DR-46-03 - Building Wall Sign for the UPS Store — W&H Limited Liability Co.: W & H Limited Liability Company, represented by Bruce Williams with Young Electric Sign Company, is requesting design review approval to construct an internally illuminated building wall sign for The UPS Store. The site is located within the Eagle Pavilion Shopping Center at 372 South Eagle Road. (WEV) L. Final Plat Extension of Time for Yorkshire Acres Subdivision - Robert DeShazo: Robert DeShazo Jr./Berkshire West, represented by Douglas W. Landwer, is requesting a second one-year extension of time for the final plat for Yorkshire Acres Subdivision. The 4.64-acre, 15-lot (13-buildable, 2-common) residential subdivision is located on the south side of East Floating Feather Road, approximately 900-feet west of Horseshoe Bend Road. (WEV) M. Review and action on bid for increasing the size of two lawn drains and adding two additional lawn drains at Merrill Park. (SKM) 6. PUBLIC HEARINGS: A. CU-09-02 - Public Service Facility/ Height Exception Request — 138kV Sub - Transmission line — Idaho Power: Idaho Power, represented by Layne Dodson, is requesting conditional use approval to construct a 138kV sub -transmission line and a height exception request to construct utility poles with heights ranging from approximately 70 to 85- feet (35 to 50-feet higher then the required maximum of 35-feet). The specific routing of the new sub -transmission line will connect with the existing 138kV power line near the intersection of Edgewood and State Street. The new line will proceed west along State Highway 44 to Ballantyne Road, where the line will be constructed along the same route as the existing power lines that parallel the highway, to the new Star, Idaho, substation site. It should be noted that it has not yet been determined which side of the bypass the line will traverse; this item is left to be determined from comments received at the public hearings as well as the determination of the Eagle Planning and Zoning Commission and the Eagle City Council. (WEV) B. RZ-3-03 - Rezone With Development Agreement From R-4 To MU-DA — Paramount Parks at Eagle LLC: Paramount Parks at Eagle LLC, represented by Gerald Teal with Teal Architects, is requesting a rezone from R-4 (up to four dwelling units per acre) to MU-DA Page 2 of 4 K:\COUNCIL\AGENDA\Temporary Agenda Work Area\CC-10-14-03ag.doc THE CITY OF EAGLE CITY COUNCIL AGENDA October 14, 2003 5:00 P.M. (Mixed Use with development agreement). The 2.9-acre site is located on the west side of Eagle Road approximately 800-feet south of Floating Feather Road at 813 N. Eagle Road. This item was continued from the September 23, 2003 meeting.(WEV) C. Review of proposed changes to the solid waste contract with BFI. The public hearing is for the adoption of fees and regulations in relation to recycling and trash service within the corporate City limits. (SKM) D. PP/FP-1-03 - Merrill Subdivision No. 4 (Rocky Mountain Business Park) — Dave Evans Construction: Dave Evans Construction, represented by Dave Evans, is requesting combined preliminary plat and final plat approval for Merrill Subdivision No. 4 (a re -subdivision of Lot 12, Block 3, Merrill Subdivision No. 2, formally known as Rocky Mountain Business Park). The 2.29-acre, 6-lot commercial subdivision is located at 501 S. Fitness Place. (WEV) E. CU-4-03 & PP-2-03 - Paddy Row Subdivision — Steve Roth: Steve Roth, represented by Jane Suggs, is requesting a conditional use permit and preliminary plat approval for Paddy Row Subdivision, a 30-lot (24-buildable, 5-common, 1-private street) residential subdivision. The 3.55-acre site is generally located on the north side of 2ad Street approximately 50-feet north of Plaza Drive at 150 South 21'd Street. (WEV) F. V-2-03 - Variance From The Minimum Finished Floor Elevation Above The Base Flood Elevation — Steve Roth: Steve Roth, Represented By Jane Suggs, Is Requesting City Approval Of A Variance From The Requirement To Construct The Residential Finished Floor Two -Feet (2') Above The Base Flood Elevation, And From The Requirement To Construct Roadways And Manholes/ -Foot (0.5') Above The Base Flood Elevation. The Site Is Generally Located On The Northeast Corner Of 2nd Street And Plaza Drive, At 150 South 2nd Street. (WEV) G. ZOA-1-03 — Zoning? Ordinance Amendment — City of Eagle: City of Eagle is proposing to amend Eagle City Code Title 8 "Zoning", Chapter 2 "Zoning Districts and Maps", Article A "DR Design Review Overlay District", amending the code to modify the architecture and site design criteria for development located within the DR design review overlay district, and to adopt a supplemental guidebook to define specific period architectural styles, themes, and elements envisioned for the further enhancement of the City. Staff is requesting this item be continued to the October 28, 2003 meeting. (WEV) H. Resolution No. 03-12: Adoption of fees in association with general business licenses. The proposed annual fee is in the amount of $25.00. (SKM) 7. PROCLAMATIONS & RESOLUTIONS: NONE 8. FINAL PLATS: A. FPUD-9-03 & FP-11-03 — Final Development Plan and Final Plat for Countryside Estates PUD Subdivision No. 3 — Countryside Estates LLC.: Countryside Estates LLC, represented by Steve Arnold with Briggs Engineering, are requesting final development plan and final plat approval for Countryside Estates Subdivision No. 3, a 27-lot (22-buildable, 5 common) residential subdivision. This 11.02-acre phase of Countryside Estates PUD Subdivision is located near the northwest corner of Ballantyne Road and State Highway 44 (State Street). (WEV) B. FPUD-7-03 & FP-9-03 — Final Development Plan and Final Plat for Brookwood Subdivision No. 9: Aries Development, LLC: Aries Development, LLC represented by Page 3 of 4 K COUNCILWGENDA\Temporary Agenda Work Area\CC-10-14-03ag.doc THE CITY OF EAGLE CITY COUNCIL AGENDA October 14, 2003 5:00 P.M. Mike Hormaechea, is requesting final development plan and final plat approval for Brookwood Subdivision Phase 9, a 38-lot (32-buildable, 6-common) residential subdivision. This 16.44-acre (approx.) phase of Brookwood PUD is located on the north side of Floating Feather Road and west of Feather Nest Estates Subdivision. The site is within the Eagle City Limits. C. FPUD-8-03 & FP-10-03 — Final Development Plan and Final Plat for Brookwood Subdivision No. 10 — Aries Development LLC: Aries Development, LLC, represented by Mike Hormaechea, is requesting final development plan and final plat approval for Brookwood Subdivision Phase 10, a 22-lot (18-buildable, 4-common) residential subdivision. This 15.82-acre (approx.) phase of Brookwood PUD is located on the north side of Floating Feather Road and west of Feather Nest Estates Subdivision. The site is within the Eagle City Limits. 9. UNFINISHED BUSINESS: A. Review and approval of changes to the personnel policy manual. This item was continued from the August 12, 2003 meeting. Staff is requesting this item be continued to the November 11, 2003 meeting. (SKM) B. DR-36-03 — Common Area Landscaping for Brookwood Subdivision Phases 9 and 10 — Aries Development LLC: Aries Development LLC, represented by Phil Hull with The Land Group, is requesting design review approval of the common area landscaping within Brookwood Subdivision Phases 9 and 10. The two phases are located on the north side of Floating Feather Road adjacent to Phase 6 and adjacent to Feather Nest Estates and Lexington Hills Subdivisions. (WEV) This item was continued from the September 9, 2003 meeting. It should be heard in conjunction with items 8B & 8C. C. Discussion to determine if the Council wishes to hold a City Hall bond election in February 2004. (NM) 10. NEW BUSINESS: A. Ordinance No. 459: An ordinance of the City of Eagle, Idaho amending Title 3, Chapter 1, General Licensing Provisions and providing an effective date. (SKM) B. Ordinance No. 460: An ordinance of the City of Eagle, Idaho, amending Title 1, Chapter 9, Municipal Elections and providing an effective date. (SKM) C. Discussion of the FY 2008-2009Transportation Improvement Program (TIP) and the Ada County Highway District Five Year Work Program. (WEV) 11. REPORTS 1. Mayor and Council's Report: 2. City Engineer Report: 3. City Clerk/Treasurer Report: 4. Zoning Administrator's Report: 5. City Attorney Report: 12. ADJOURNMENT: Page 4 of 4 K:\000NCILWGENDA\Terrporary Agenda Work Area\CC-10-14-03ag.doc