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Minutes - 2024 - Planning & Zoning Commission - 11/18/2024 - RegularTHE CITY OF EAGLE PLANNING AND ZONING COMMISSION November 18, 2024 Minutes 1. CALL TO ORDER: Chairman Wright calls the meeting to order at 6:08pm. 2. ROLL CALL: WRIGHT, GUERBER, MCCAULEY, MCLAUGHLIN, SMITH A quorum is present. 3. CONSENT AGENDA: ALL CONSENT AGENDA ITEMS ARE CONSIDERED ACTION ITEMS. 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 November 8, 2024. (SLS) B. Findines of Fact and Conclusions of Law for the approval of PU-2024-01— Valnova Planning Unit Master Plan (PUMP) No. 5 — Clvde Capital Group: Clyde Capital Group, represented by Eric Langvardt with Langvardt Design Group is requesting approval of Planning Unit Master Plan No. 5 for the Valnova Planned Development (formerly known as Spring Valley). Planning Unit Master Plan (PUMP) No. 5 consists of 1,936.82-acres of land within the Northern Residential and Big Gulch Planning Areas and is proposed to include 1,674 residential units, 824.96-acres of open space including community, neighborhood and pocket parks, community trails, 300,000 square feet of nonresidential Neighborhood Center uses, and potentially an 18-hole golf course, pursuant to the uses outlined within Eagle City Code Title I IA and in accordance with the amended and restated development agreement associated with the Valnova Development. (DLM) C. Findines of Fact and Conclusions of Law for the approval of RZ-00-17 MOD — Rezone from MU— DA to A—R — Citv of Eagele: The City of Eagle is requesting a rezone from MU—DA (Mixed Use with a development agreement) to A—R (Agricultural Residential). The approximately 1.09-acre site is located west of State Highway 55 approximately 150 feet south of Beacon Light Road at 12700 Horseshoe Bend Road. (ASG) D. FindinLys of Fact and Conclusions of Law for the approval of SAP-2024-01— Avimor - Sub — Area Plan (SAP) No. 1— Avimor Development, LLC: Avimor Development, LLC is requesting approval of Sub —Area Plan (SAP) No. 1 for the Avimor Planned Development. SAP No. 1 consists of 2,016-acres of land spanning fourteen (14) separate development areas that will include 2,464 residential units, 1,067-acres of open space, and 660,000 square feet of commercial uses, pursuant to the uses outlined within Eagle City Code Title 11B and in accordance with the development agreement associated with the Avimor Development. (DLM) Commissioner McLauchlan moves to approve the consent agenda. Commissioner Smith seconds the motion. ALL AYES ... MOTION CARRIES. 4. UNFINISHED BUSINESS: None. 5. PUBLIC HEARINGS: None. • Public Hearings are legally noticed hearings required by state law. The public may provide formal testimony regarding the application or issue before the City Council. This testimony will become part of the hearing record for that application or matter. 0 Public hearing testimony time limit: Individuals testifying are allotted three (3) Viinutes for non -repetitive testimony. 0 Disclosure of ex parte and/or conflict of interest. 6. NEW BUSINESS: A. Fiscal Year 25-29 Capital Plan Update: Staff will review the fiscal year 2025-2029 Capital Plan, adopted on October 22, 2024. (NBS) City of Eagle Director of Long -Range Planning & Project, Nichoel Baird Spencer, provides an update and review of the Capital Plan and responds to questions from the Commission. kol " 0IM&T Commission Reports: City Attorney Reports: Staff Reports: 8. ADJOURNMENT Chairman Wright moves to adjourn. Vice Chairman Guerber seconds the motion. All AYES, MOTION CARRIES. Adjourned at 6:58pm. SUB ITTED: S HANIE SM�Z RK OF THE MEETING APPROVE TRENT WRIGHT, CHAIRMAN 73 � kh IIAZI E aw„ ............ ..... you (U V1 i CL S O 0 C IJ lztt 4) Cc aYa LA— iva rj, LAJ Lj.j \ � � a \ « y « t m S f - / ƒ\ ~ \� \ % 2 S \ i .--Milo �U In N G N lo . o C�- sr - C? c " + G otl w C� 11- c d4 auj- 4 Q) 4 spa C ,;;P,,. "W FY 2025-2029 Capital Maintenance Mai Hmge Polk J--k— H— V.t.,k P'PI-- 2024 & 2025 1,M4 2M CM R—I. �} 1191WHeritage Park fait build out & Resulted in defundin La emoorTrail ($1 I OK) expansion in FY 25 Foodway Protection ($l Qk Z JM�Library Concrete Replacements Q ` Estimated at $300K Reser4!, ronsfer$99,5QQ = Emerging safety need L1 a.�:-aso,raarsra..au� nnam oot;an i- a'm+GTP CN.-1 - a . tad licit w.tdTaftx addeh—'d, ci I.; aiar.A S Deparvnenn Library&Public Yle+ks ngfcan:�zsues w:;h!iab+l+ry and [nppng hazards Ca:.[a�Resn�ue<_c. 3:aff: 5[e�e 3umgatbxr Eric 2iegenfuss, $ LltXary COrttlete Mainfenan{z- j3twK $ 34�,tmJ As propozedsMsacnonwill Remove FloodwaY 545.s04 x'i+'eec..&+ NPR Imrned+ate Pnori[y Prole[non (TP Cni-1) m FY 25, Remote Lakamaor Re -,a; 9881—a+ PIAM YEAR.MUItiPk Tra:lIT, CRf-b)-,.I aster PT— Plar., Aecuce ea-e0k-'es Carytal Reserves b{ 599 5.- "'I owod o ry 9 Mill I