Agenda - 2003 - City Council - 12/09/2003 - RegularEAGLE
��� o��� AGENDA ORIGINAL
December 9, 2003
7:30 P.M.
PRE -COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m.
1. Cultural Arts Committee discussion. Linda Butler will present J.L. Snodgrass, a local sculptor, who
will discuss ideas for public art projects in the Eagle community.
2. Mayor and Council's Report:
3. City Engineer Report:
4. City Clerk/Treasurer Report:
5. Zoning Administrator's Report:
6. City Attorney Report:
REGULAR COUNCIL AGENDA: 7:30 p.m.
1. CALL TO ORDER:
2. ROLL CALL: BASTIAN, SEDLACEK, GUERBER, NORDSTROM.
3. PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENT:
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 November 11, 2003.
C. Minutes of December 1, 2003.
D. Findings of Fact and Conclusions of Law for 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 (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. (WEV)
E. Findings of Fact and Conclusions of Law for RZ-5-03 - Rezone From A-R to R-E -
riames Wood: James Wood, represented by Land Consultants, Inc., is requesting a
rezone from A-R (Agricultural -Residential, up to one dwelling unit per five -acres) to R-E
(Residential -Estates, up to one dwelling unit per two -acres). The 5.41-acre site is located
on the north side of State Highway 44 approximately'/2 mile east of North Park Lane at
3300 W. State Street. (WEV)
F. Findings of Fact and Conclusions of Law for 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 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
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THE CITY OF EAGLE
CITY COUNCIL AGENDA
December 9, 2003
7:30 P.M.
and west of Feather Nest Estates Subdivision. The site is within the Eagle City Limits.
(WEV)
G. Findings of Fact and Conclusions of Law for 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.
(WEV)
H. Open Container permit: The Winery at Eagle Knoll is requesting an open container
permit for wine tasting events to be held on December 11th and 18th from 5:00 p.m. until
9:00 p.m. at The Lettuce Leaf located at 342 E. State St. (SKM)
6. PROCLAMATIONS & RESOLUTIONS: None
7. FINAL PLATS: None
8. PUBLIC HEARINGS:
A. A-3-03 & RZ-4-03 - Annexation and Rezone From RUT to R-E - Douglas Carnahan:
Douglas Carnahan, represented by David Bailey, P.E. with Bailey Engineering, is requesting
a rezone upon annexation from RUT (Rural Urban Transitional — Ada County Designation) to
R-E (Residential Estates — up to one dwelling unit per two acres). The 30.72-acre
development is located approximately'/4 mile east of Eagle Road and south of Beacon Light
Road, at 657 E. Beacon Light Road. This item was continued from the November 18, 2003
meeting. (WEV)
B. PP-5-03 - Oakhaven Subdivision - Douglas Carnahan: Douglas Carnahan, represented by
David Bailey, P.E. with Bailey Engineering Inc., is requesting preliminary plat approval for
Oakhaven Subdivision, an 18-lot (14-buildable, 4-common) residential subdivision. The
30.72-acre development is located approximately'/a mile east of Eagle Road and south of
Beacon Light Road, at 657 E. Beacon Light Road. This item was continued from the
November 18, 2003 meeting. (WEV
C. PP/FP-2-03- Kolander Subdivision - Buddv D. Kolander: Buddy D. Kolander is requesting
combined preliminary plat and final plat approval for Kolander Subdivision, a re -subdivision
of Lot 9, of Academy Place Subdivision. The 9.64-acre, 4-lot residential subdivision is
located at 1260 Rush Road. (WEV)
9. NEW BUSINESS:
A. Discussion of Public Works position and Planner position. (NM)
B. Evaluation of City Hall funding options. (NM)
10. UNFINISHED BUSINESS:
A. Resolution 03-13: Amendments to the personnel policy manual.
11. EXECUTVIE SESSION:
A. Pending or threatened litigation. I.C. § 67-2345(f)
12. ADJOURNMENT:
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