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Minutes - 2003 - City Council - 07/08/2003 - Regular v ORIGINAL EAGLE CITY COUNCIL Minutes July 8, 2003 PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. 1. Hal Turner with the Capital Investment Citizen's Advisory Council will discuss ACHD's proposed Capital Improvement Plan and Impact Fee Ordinance. Hal Turner provides Council some history and an overview of the Capital Improvement Plan and Impact Fee Ordinance. General discussion. 2. Eagle Chamber of Commerce: Teri Bath, President, will address the Council regarding current city code regarding the requirement of a business license. Terri Bath, Eagle Chamber of Commerce, discusses the Business License Fee. The business need to have a better understanding of what the City is trying to accomplish with the business license. General discussion. Teri will take a copy of the application form to the Chamber for review and possible input of additional questions on the application. Gary Blaylock, discusses the business license fee. General discussion. Mark Butler, discusses the business license fee. General discussion. 3. Mayor and Council's Report: Moved to end of Agenda 4. City Engineer Report: Moved to end of Agenda 5. City Clerkffreasurer Report: Moved to end of Agenda 6. Zoning Administrator's Report: Moved to end of Agenda 7. City Attorney Report: Moved to end of Agenda REGULAR COUNCIL AGENDA: 7:30 p.m. 1. CALL TO ORDER: Mayor Merrill calls the meeting to order at 7:40 p.m. 2. ROLL CALL: Bastian, Sedlacek, Guerber, Nordstrom. All present. A quorum is present. 3. PLEDGE OF ALLEGIANCE: 4. 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 June 24, 2003. C. Minutes of June 30, 2003. Page 1 K:\COUNCILIMINUTESITemporary Minutes Work Area\CC.O7-08-03min,doc D. DR-21-03 - Two Buildim! Wall Si2ns for Ea21e Dentistry and Orthodontics - Ea21e Dentistry and Orthodontics: Eagle Dentistry and Orthodontics, represented by Roger Llewellyn with Golden West Advertising, is requesting design review approval to construct two building wall signs (one sign on the east building elevation and one sign on the north building elevation). The site is located on the west side of South Rivershore Lane within Channel Center Subdivision at 467 South Rivershore Lane. (WEV) E. DR.22-03 - Master Si2n Plan for Jackson SQuare - Robert DeShazo. Jr.: Robert DeShazo, Jr., represented by Douglas Landwer, is requesting design review approval of the master sign plan for Jackson Square Center, including a building wall sign for Eagle Water Company, a building wall sign for Bath and Shave 15Ø (the common area which includes restrooms and display area), and a monument sign for Jackson Square Center. The site is located on the north side of West State Street approximately 600- feet east of Eagle Road at 172 West State Street. (WEV) F. DR-23.03 - Three Buildin2 Wall Si2ns. Two Directional Si2ns. and Two Menu Board Si2ns for Wendy's Restaurant - Wenco: Wenco, represented by Ron Harrold with King Electric Signs, is requesting design review approval to construct three building wall signs, two directional signs, and two menu board signs for Wendy's restaurant. The site is located on the southeast corner of East Eagle River Street and Eagle Road within Eagle River Development at 65 East Eagle River Street. (WEV) G. DR-24-03 - Two Buildin2 Wall Si2ns for the LiQuor Store - Idaho State LiQuor Dispensary: Idaho State Liquor Dispensary, represented by Rick Tuttle with Image National, is requesting design review approval to construct two building wall signs (one on the east building elevations and one on the west building elevation) for the Liquor Store. The site is located on the northeast corner of West State Street and Park Road at 174 West State Street. (WEV) H. Findin2s of Fact and Conclusions of Law for FPUD-4-03 & FP.6-03 - Final Development Plan and Final Plat for Brookwood Subdivision No.8 - Aries Development LLC: Aries Development, LLC, represented by Mike Hormaechea, is requesting final development plan and final plat approval for Brookwood Subdivision Phase 8, a 33-10t (3D-buildable, 3- common) residential subdivision. This 7.11-acre 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) I. Findin2s of Fact and Conclusions of Law for FPUD-6-03 & Fp.8-03 - Final Development Plan and Final Plat for Alderwood VilIa2e Subdivision - Steve Roth: Steve Roth, represented by Jane Suggs, is requesting final development plan and final plat approval for Alderwood Village Subdivision, a 37-10t (3 I-residential, 6-common) residential subdivision. This 7.6-acre (approximate) development is located on the PII ¡e2 K:\COUNCILIMINUTESITeJl1>Orary Minutes Work Area\CC-O7-08-03min,doc south side of West State Street approximately 1/2 mile west of Eagle Road, at 825 West State Street. (WEV) J. Findim!s of Fact and Conclusions of Law for FPUD-3-03 & FP-4-03 - Final Development Plan and Final Plat for Two Rivers Subdivision No.7 - T. R. Company LLC: T. R. Company LLC, represented by Dan Torfin, is requesting final development plan and final plat approval for Two Rivers Subdivision No.7, a 16-10t (4-buildable, 12-common) residential subdivision. This 12.95-acre phase of Quarter Circle Ranch PUD is located on the west side of Eagle Road approximately 1600-feet south of State Highway 44. (WEV) K. Open Container permit: The Network Group is requesting an open container permit for July 24, 2003 from 5:30 p.m. to 9:30 p.m. at the Merrill Park picnic shelter. (SKM) L. Appointment of Plannine and Zonine Commissioner: The Mayor is requesting Council confirmation of appointment of Matthew Glavach to fulfill the remainder of a vacated term. This term will expire on September 12, 2003. (NM) M. Beer and Wine license: Albertson #182 Fuel Center, located at 434 S. Eagle Rd, is requesting the approval of a beer and wine license for consumption off premises. (SKM) N. Request for Funds ICDBG Proeram - Mercy Housine: Approval of request #006 of ICDBG funds in the amount of $1062.00 to reimburse Mercy Housing for project administration costs and to authorize the Mayor to sign the Request for Funds document. (SKM) Bastian moves to approve the Consent Agenda with the exception that Items #B, E, F, J, Land 0 to be removed by request of Council and Mayor and add as Item #0. Appointment of Rob Grubb to the Design Review Board. Seconded by Sedlacek. ALL AYE: MOTION CARRIES....................... 4B. Minutes of June 24. 2003. Sedlacek: I have a change on Page 5, the first bold motion, it should be three Nays. Mayor: I have a change on Page 4, Jim Wiley should be changed to Jim Liley. Sedlacek moves to approve the June 24, 2003 minutes with the changes. Seconded by Bastian. ALL AYE: MOTION CARRIES............ 4E. DR-22-03 - Master Sien Plan for Jackson Square - Robert DeShazo. Jr.: Robert DeShazo, Jr., represented by Douglas Landwer, is requesting design review approval of the master sign plan for Jackson Square Center, including a building wall sign for Eagle Water Company, a building wall sign for Bath and Shave 151t (the common area which includes restrooms and display area), and a monument sign for Jackson Square Center. The site is located on the north side of West State Street approximately 600-feet east of Eagle Road at 172 West State Street. (WEV) Mayor: I pulled this as I would like to make note that this is the Master Sign Plan for Jackson Square and this is exactly the type of Master Sign Plan that the City is expecting. Page 3 K:\COUNCll.\MINUTESITemporary Minutes Work Area\CC-07-08-03min.doc Sedlacek moves to approve DR-22-03 - Master Sign Plan for Jackson Square. Seconded by Nordstrom. ALL AYE: MOTION CARRIES............... 4F. DR-23-03 - Three Buildine: Wall Sie:ns. Two Directional Sie:ns. and Two Menu Board Sie:ns for Wendy's Restaurant - Wenco: Wenco, represented by Ron Harrold with King Electric Signs, is requesting design review approval to construct three building wall signs, two directional signs, and two menu board signs for Wendy's restaurant. The site is located on the southeast corner of East Eagle River Street and Eagle Road within Eagle River Development at 65 East Eagle River Street. (WEV) Mayor: I pulled this because this is to go back to Design Review on the directional signs. I have some samples of directional signs with materials and colors that I would like Council to look at. Design Review is looking to Council for direction. General discussion. Sedlacek moves to approve DR-23-03 - Three Building Wall Signs, Two Directional Signs, and Two Menu Board Signs for Wendy's Restaurant with instructions to staff that Council likes the stone or brick. Seconded by Guerber. ALL AYE: MOTION CARRIES................. 4J. Findine:s of Fact and Conclusions of Law for FPUD-3-03 & FP-4-03 - Final Development Plan and Final Plat for Two Rivers Subdivision No.7 Mayor: I pulled this item because of the impact meeting we had with Star last week where we discussed the Chevron pipeline. I think that we need to have the pipeline clearly marked on the final plat. General discussion. Sedlacek moves to approve Findings of Fact and Conclusions of Law for FPUD-3-03 & FP-4-03 - Final Development Plan and Final Plat for Two Rivers Subdivision No. 7 with the clarification or addition to Site Specific Condition #15 shall read: that along the pathway it shall be noted that this is an easement for the Chevron pipeline and that there shall be no digging at a spacing recommended by the Chevron pipeline. Seconded by Nordstrom. Discussion. Sedlacek amends the motion to add the following language to Site Specific Condition #15: add the words "and other vegetation, including weeds,". Second concurs. ALL AYE: MOTION CARRIES................ 4L. Appointment of Plannine: and Zonine: Commissioner: The Mayor is requesting Council confirmation of appointment of Matthew Glavach to fulfill the remainder of a vacated term. This term will expire on September 12, 2003. Mayor: I'm asking for the Council's confirmation to appoint Matt Glavach to the Planning and Zoning Commission. Bastian moves to appoint Matt Glavach as the newest member to the Planning and Zoning Commission. Seconded by Sedlacek. ALL AYE: MOTION CARRIES........ Mayor introduces Matt Glavach. O. Appointment of Rob Grubb to the Desie:n Review Board: Mayor: I am recommending that Rob Grubb be appointed to the Design Review Board. PII ¡e4 K:\COUNCll.IMINUTESITemporary Minutes Work Area\CC-O7-08-03min.doc Bastian moves to confirm Rob Grubb to the Design Review Board. Seconded by Guerber. ALL AYE: MOTION CARRIES.............. Guerber: Item #N on the Consent Agenda is for a payment of Mercy Housing funds and I would ask that we have a roll call vote. Mayor: Clerk would you do a roll call vote for Item #N on the Consent Agenda. Bastian: AYE; Sedlacek: AYE; Guerber: AYE; Nordstrom: AYE: ALL AYE: MOTION CARRIES..................... 5. PROCLAMATIONS & RESOLUTIONS: None 6. FINAL PLATS: None 7. UNFINISHED BUSINESS: A. Presentation of Hill Road Master Plan Mayor introduces the issue. Jim Murray and Kyle Hemly, CSHQA, display some drawings and proposed concepts for the Park and provides Council an overview of the Master Plan and discusses the different concepts for the Park. General discussion. Discussion on the water and water delivery. Council concurs to have the City Engineer, Holladay Engineering, look into the water delivery. Further general discussion. This item will be reviewed and discussed by the Council at the next Budget Workshop. B. Review and.J!£!jon on propose4 contract with .Jim Birdsall for professional services. (SEB) Mayor introduces the issue. Jim Birdsall: This is a follow up discussion from the last time we meet where you directed the City Attorney and myself to work on a Contract which you have a copy in your packet. City Attorney: We need to add pathways to the contract and Jim's forms can be attached as an exhibit to the agreement. General discussion. Nordstrom moves to approve the contract for professional services with Jim Birdsall along with recognition of the attachments submitted tonight and that we include a general referral to pathways which would be subject to review by Council and a recommendation for the Mayor to sign. Seconded by Guerber. Bastian: AYE; Sedlacek: AYE; Guerber: AYE; Nordstrom: AYE: ALL AYE: MOTION CARRIES ......... Discussion on the development of the Hill Road Park. C. Review and action on proposed contract with Gree Smith & Associates for professional services. (SEB) Mayor introduces the issue. Page 5 K:\cOUNCll.IMINUTESITeJl1>Orary Minutes Work Area\CC-07-08-03min.doc Greg Smith: Provides Council an overview of his proposal for the survey. General discussion. Bastian moves to approve a public opinion research contract for the City of Eagle and the new city hall and that the cost of the proposal be $5,360 which would be the cost matrix of 400 potential sample sizes and the maximum margin of error being 5.0. Seconded by Guerber. Bastian: AYE; Sedlacek: AYE; Guerber: AYE; Nordstrom: AYE: ALL AYE: MOTION CARRIES........... Bastian moves to bring Item #8C as the first item under public hearings. Seconded by Guerber. ALL AYE: MOTION CARRIES..................... 8. PUBLIC HEARINGS: C. CU-3-03 - Two Mobile Offices Portable Classrooms for Ea Ie Middle School- Meridian Joint School District No.2: Meridian Joint School District No.2, represented by Hutchison-Smith Architects, is requesting conditional use approval to install two additional portable classroom buildings at Eagle Middle School. The site is located on the north side of West Floating Feather Road approximately 1I2-mile west of North Eagle Road at 1000 West Floating Feather Road. (WEV) Mayor introduces the issue. Mayor swears in Don Hutchision. Don Hutchison, I represent the Meridian School District, Mayor opens the Public Hearing. Mayor closes the Public Hearing. Bastian moves to approve CU-3-03 - Two Mobile Offices (portable Classrooms) for Eagle Middle School - Meridian Joint School District No.2 for two portable classrooms. Seconded by Guerber. ALL AYE: MOTION CARRIES............ A. CPA-4-02/A-3-02/RZ-5.02 - Comprehensive Plan Amendment from Residential Two to ~Use/Annexation and_Rezone ~-DA (Mixed Use with Development A!!reement and_Rezone (rQm,Jl-2 to MU.DA (Mixed Use with Development A!!reement): B.W. Eagle, Inc., represented by Dan Torfin, is requesting a Comprehensive Plan Amendment to change the land use designation on the Comprehensive Plan Land Use Map from Residential Two (up to two dwelling units per acre) to Mixed Use, an annexation and rezone from RUT (Rural Urban Transitional) to MU-DA (Mixed Use with Development Agreement) and a rezone from R-2 (Residential- up to two dwelling units per acre) to MU-DA (Mixed Use with Development Agreement). The site is located on the east side of Eagle Road approximately WOO-feet north of Chinden Boulevard. (WEV) The public hearing remains open for written testimony only. Must be received by 5 working days prior to meeting. This item was continued from the June 24,2003 meeting. Mayor introduces the issue. Guerber moves to continue CPA-4-02/A-3.02/RZ-5-02 - Comprehensive Plan Amendment from Residential Two to Mixed Use/Annexation and Rezone from RUT PII ¡e6 K:\COUNCll.IM1NUTESITerrqx>rary Minutes Work Area\CC-O7-08-03min.doc to MU-DA (Mixed Use with Development Agreement and Rezone from R-2 to MU- DA (Mixed Use with Development Agreement) to the July 22, 2003 City Council meeting. Seconded by Nordstrom. ALL AYE: MOTION CARRIES.............. B. RZ-95-MOD2 - Development A2reement Modification - Instrument Nos. 95062665 & 101131820 - Eaele Country PlazaÆaele Market Place - Hawkins Companies: Hawkins Companies, represented by Brian Huffaker, is requesting a modification to the development agreement approved by the City in 1995 (developed as Eagle Country Plaza Shopping Center - Eagle Market Place) to erect a monument sign to be shared with the City of Eagle, and to allow the placement of one directional sign at each of the two entrances into the shopping center. The 7.5-acre site is located on the northeast corner of Chinden Boulevard and Eagle Road at 3210 East Chinden Boulevard. This item was continued from the June 24, 2003 meeting. (WEV) Mayor introduces the issue. Mayor swears in Colby Hawker. Colby Hawker, I have reviewed the modification to the Development Agreement and we are in agreement to what is being proposed and we ask that you approve this matter before you. General discussion. Mayor opens the public Hearing Mayor closes the Public Hearing Sedlacek moves to approve RZ-95-MOD2 - Development Agreement Modification - Instrument Nos. 95062665 & 101131820 - Eagle Country PlazaÆagle Market Place Seconded by Nordstrom. ALL AYE: MOTION CARRIES.................. D. ZOA-5-03 - Zonin2 Ordinance Amendment - City of Eaele: The City of Eagle is proposing to amend Eagle City Code Title 9 "Subdivisions", Chapter 3 "Design Standards", Section 2 "Streets and Alleys", Subsection 5 "Private Streets", to remove the provision for private streets except in limited circumstances where existing conditions preclude the feasibility for the dedication of public right-of-way. This item will be continued to the July 22, 2003 meeting. (WEV) Mayor introduces the issue. Staff is requesting that item be continued to the July 22, 2003 meeting. Bastian moves to continue ZOA-5-03 Zoning Ordinance Amendment to the July 22, 2003 City Council Meeting. Seconded by Sedlacek. ALL AYE: MOTION CARRIES....... ....... E. Proposed Ordinance No. 451 - Weed Abatement: Amendment of Eagle City Code Title 4 "Public Health and Safety", Chapter 3" Weeds", establishing new enforcement procedures and adopting fines associated with failure to comply. Staff is requesting this item be tabled so that further revisions may be made to the proposed ordinance. (SKM) Mayor introduces the issue. Staff is requesting that this matter be tabled so further revisions may be made. Page 7 K:\COUNCll.IMINUTESITemporary Minutes Work Area\CC-07-O8-O3min.doc Nordstrom moves to table Proposed Ordinance No. 451- Weed Abatement so revisions may be made and brought back to the Council. Seconded by Guerber. ALL AYE: MOTION CARRIES.................................... 9. NEW BUSINESS: Bastian moves to move Item #9D to the first item under New Business. Seconded by Sedlacek. ALL AYE: MOTION CARRIES........................... 9D. 03-14-S/O3-07-PR - Preliminary Plat and Private Road for Fairfield Estates Subdivision - Berkshire Investments LLC.: Berkshire Investments LLC, is requesting a private road and preliminary plat approval for Fairfield Estates Subdivision, a 39.77- acre, 9-10t (7-buildable, I-common, I-private road) residential subdivision located on the east side of Linder Road approximately lA-mile north of Beacon Light Road at 3900 North Linder Road. This site is located in the Eagle Area of Impact. (WEV) Mayor introduces the issue. Colleen Maile, provides Council an overview of the project. General discussion on the project and discussion on the private road. Guerber moves to recommend approval of the 03-14-S/03-07-PR - Preliminary Plat and Private Road for Fairfield Estates Subdivision - Berkshire Investments LLC with the recommendation that the road meet the minimum A CHD standards and be a public road rather than a private road. Seconded by Bastian. Discussion. ALL AYE: MOTION CARRIES................ A. Review and action on proposed contract with The Buildine Department LLC for professional services: (SEB) Mayor introduces the issue. Building Official Mongelli: provides Council a history of the City's work history with The Building Department LLC. General discussion. Discussion on the change in the fee rate. Guerber moves to approve the contract with The Building Department LLC for professional services. Seconded by Nordstrom. Bastian: AYE; Sedlacek: AYE; Guerber: AYE; Nordstrom: AYE: ALL AYE: MOTION CARRIES................ B. Review and....!£!jon on Ad~um to t~e Security Services and Joint Powers Aereement: (SEB) Mayor introduces the issue. General discussion. Bastian moves to approve the Addendum to the Eagle Security Services and Joint Powers Agreement, Agreement No. 6355. Seconded by Sedlacek. Bastian: AYE; Sedlacek: AYE; Guerber: AYE; Nordstrom: AYE: ALL AYE: MOTION CARRIES.............. . C. Extension of Time - Combined Preliminary Plat and Final Plat for Trolley SQuare Subdivision No.1 - Pacific Security Financial Inc.: Pacific Security Financial, PII ¡e8 K:\COUNCll.IMINUTESITemporary Minutes Work Area\CC-07-08-O3min.doc Inc. is requesting a one-year extension of time for the combined preliminary plat and final plat for Trolley Square Subdivision No. 1. The 5.44-acre, lO-lot commercial subdivision is generally located on the north side of State Street approximately 1O0-feet east of Palmetto A venue at 902 East State Street. (WEV) Mayor introduces the issue. Guerber moves to grant the Extension of Time - Combined Preliminary Plat and Final Plat for Trolley Square Subdivision No.1 - Pacific Security Financial Inc. Seconded by Nordstrom. Discussion. Guerber withdraws the motion. Nordstrom moves approve Extension of Time - Combined Preliminary Plat and Final Plat for Trolley Square Subdivision No.1 - Pacific Security Financial Inc. with the recommendation that if they do not comply with the clean up in 60 days that the extension of time becomes null and void for lack of performance. Seconded by Bastian. ALL AYE: MOTION CARRIES................. E. LS-02-02 - Lot Split for Ea2le Center Properties LLC - Land Consultants Inc.: Land Consultants Inc. is requesting consideration for designation of funds for installation of conduit and wiring of historic lights at Eagle Center. (WEV) Mayor introduces the issue. General Council discussion. Bastian moves to approve LS-02-02 - Lot Split for Eagle Center Properties LLC including the action requested by staff. Seconded Nordstrom. Discussion. Bastian amends the motion to include: direct Staff to review and approve the adding of cultured stone and painting with one member of Staff and one member of the Design Review Board. Bastian: AYE; Sedlacek: AYE; Guerber: AYE; Nordstrom: AYE: ALL AYE: MOTION CARRIES................. Pre-Council Report: City Engineer Report: No report. City Attorney Report: Discussion on the negotiations with ITD on the by-pass intersection. I would like to bring in a consultant to help negotiate and finalize this matter. General discussion. Guerber moves to authorize the City Attorney to hire additional consultants as necessary to continue with efforts to come to an agreement with ITD on an appropriate access point on the Eagle By-Pass. Seconded by Sedlacek. Discussion. Guerber amends the motion to add: with a $2,500 cap. Second concurs. Bastian: AYE; Sedlacek: AYE; Guerber: AYE; Nordstrom: AYE: ALL AYE: MOTION CARRIES.......... City ClerkfTreasurer Report: I talked to Vic Cortez from Eagle High School in regards to the vandalism to the trees. He is wondering about the conditions of the $500 reward. Council concurs that the total reward is $500 and will be paid upon the arrest and conviction/conclusion of the case. PII ¡e9 K:\COUNCll.IMINUTESITemporary Minutes Work Area\CC-07-08-03min.doc Discussion on the additional trash receptacles for Merrill Park. Council concurs to have the same type of trash receptacles as in the Park. Check the budget to see how many to order, between 4 to 6. Discussion on the next budget workshop. Council concurs to schedule the next budget workshop at 6:00 p.m. on August 5, 2003, the Library will present their proposed budget at this meeting. ZGA needs 1-2 hours with the Council to get direction on how to proceed on the redesign of the new City Hall. Council concurs to have ZGA at the Pre-Council on July 22, 2003 and to start the meeting at 6:00 p.m. The Sheriff's Department scheduled for Pre-Council will be moved to the regular agenda. Zoning Administrator's Report: No report Sedlacek: Mr. DeShazo is calling me because the landscaping at the Skateboard Park is dying because it is not getting watered. I'm now dealing with Tom Harmon in regards to the matter. Discussion on how the park is being irrigated and the amount of the water bills. General discussion. Bastian: I met with Under Secretary Rainey and I indicated that we need to keep the contract amount at a status quo. Rainey indicated that 16% of the detective work is being done in the City of Eagle and the City may need to plan on having a full time detective. Rainey thinks there will be a 3-5% increase in the contract amount and that the City pay for the true costs in the City of Eagle. General discussion. Discusses the Library budget. The Library Director will be prepared to present to the Council some options on levels of service and what the cost will be. General discussion. Mayor: I met with Robin Dobson from the Garden City Rotary Club who are looking for a project and I have directed him to take on the BMX Track at the Ada/Eagle Park. City Attorney: I have talked to the Zoning Administrator Vaughan and he would like Council to reconsider the 60 day clean up period for Trolley Square Subdivision and grant them 120 days to complete the clean up. Mayor: We will address Mr. Vaughan's request after we finish the reports. Mayor: Discussion on Red Leaf Heights and one/two story homes. General discussion. Discussion the City's 4th of July Celebration. Council concurs that it should be a City sponsored breakfast next year. About 900 people were served at the breakfast. All of Council received good comments in regards to the event. Nordstrom moves to reconsider 9c. Extension of Time - Combined Preliminary Plat and Final Plat for Trolley Square Subdivision No.1 - Pacific Security Financial Inc. Seconded by Guerber. ALL AYE: MOTION CARRIES................ 9c. Extension of Time - Combined Preliminary Plat and Final Plat for Trolley SQuare Subdivision No. 1- Pacific Security Financial Inc. Mayor introduces the issue. General Council discussion on the extension of time. PlI ¡e 10 K:\COUNCll.IMINlITESlTemporary Minutes Work Area\CC-07-08-03min.doc Nordstrom moves to extend the time to 120 days and that if they do not comply with the clean up in 120 days that the extension of time becomes null and void for lack of performance. Seconded by Sedlacek. ALL AYE: MOTION CARRIES............... 10. ADJOURNMENT: Guerber moves to adjourn. Seconded by Nordstrom. ALL AYE: MOTION CARRIES. ......... .......... Hearing no further business, the Council meeting adjourned at 11 :00 p.m. Respectfully submitted: j ~ (~o -~ '1lJ~ SHARON K. MOORE CITY CLERKffREAS URER ____III' ""'" ~........- ~"{ OF 1:: "'" ~, (,\ ........ ...¡ " .:.. .. () ".. , . PPO ...(""':. ~ .. cp.. þ .' .. =*: '-1~'~ç.:. : : ~ ('.',:: : :-; r, '.- : : .. .c I' .: ~ fJJ ",' <. .~1 r . *' .. .. ..A .. - .~ "".' :: ""-7':, ,"'. .. '.. ~ '"> "'..:, ,\ Tf() ... .: " ""-6' .~'d.&". \° .." """ OF I'D ~ \ "..", ""'", II" I II" PlI ¡e 11 K:\COUNCll.IMINUTESITeJl1>Orary Minutes Work Area\CC-O7-08-03min.doc