Agenda - 2004 - City Council - 04/27/2004 - Regular
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THE CITY OF EAGLE
CITY COUNCIL AGENDA
April 27, 2004
7:30 P.M.
ORIGINAL
**PLEASE NOTE THAT PRE-COUNCIL WILL BE BEGINNING ¥2HOUR EARLY AT 6:00 P.M.
PRE-COUNCIL AGENDA: 6:00 p.m. - 7:30 p.m.
1. BPI will give a presentation regarding landfill options. They will also briefly touch on the proposed
leaf recycling program which is on the regular agenda for action.
2. A representative from CH2M Hill and Dave Neal with Ada County will be in attendance to answer'
questions regarding landfill options.
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.
A. Claims Against the City.
B. Minutes of April 13, 2004.
C. Minutes of April 13, 2004 special meeting.
D. Minutes of April 20, 2004 Joint meeting.
E. Renewal approval of Liquor. Beer and/or Wine Licenses for current license holders
that have met all criteria established by the City. (SKM)
F. DR-58-03 - Monument Sie:n and Buildine: Wall Sie:n for Domino's Pizza Restaurant -
HB One LLC: HB One LLC, represented by Roger Llewellyn with Golden West
Advertising, Inc., is requesting design review approval to construct a monument sign and
building wall sign for the Domino's Pizza Restaurant. The site is located on the north
side of East State Street approximately IOO-feet west of Stierman Way at 498 East State
Street. (WEV)
G. Findine:s of Fact and Conclusions of Law for CU-9-04 - Public Service Facility/
Heie:ht Exception Request for a 138kV Sub-Transmission line - Idaho Power
Company: 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 new sub-transmission line is
proposed to connect with the existing 138kV power line on State Street and is proposed
to extend west through the City to Ballantyne Road at which point the line will follow the
same route as the existing power lines that parallel State Highway 44, to the new Star,
Idaho, substation site. (WEV)
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THE CITY OF EAGLE
CITY COUNCIL AGENDA
April 27,2004
7:30 P.M.
6.
7.
8.
H. Noise Ordinance exemption: Eagle Rodeo Inc. is requesting an exemption to the noise
ordinance as allowed in Eagle City Code 4-9-6 (D) for June 3, 4, and 5th, extending the
time from to midnight. (SKM)
1. Appointment of Election Clerks and Jude:es and desie:nation of fees: (sKM)
PROCLAMATIONS & RESOLUTIONS:
A. A Proclamation declarine: the Month of May Motorcycle Awareness Month.
B. Resolution No. 04-09: A resolution accepting the sale and purchase agreement between the
City of Eagle and Ada County Highway District and authorizing the Mayor to sign. (SEB)
FINAL PLATS: None
9.
PUBLIC HEARINGS:
A. Resolution No. 04-08: A resolution adopting a fee for the addition of 2-yard front loading
compactor service for solid waste collection services. (SKM)
UNFINISHED BUSINESS:
A. Proposal by Lori Swanson. the PTO President at Eae:le Hills Elementary. to place a
reader board sie:n on municipal property. in Friendship Park. This item was continued
from the April 13, 2004 meeting.
B. A representative from BFI will discuss the leaf recycline: proe:ram and seek Council
approval to move forward with the proe:ram. (SKM)
C. Review and discussion of Island Woods Path repairs: (NM)
D. DR-I0-04 - Modification to Two Monument Sims and a Buildine: Wall Sie:n for
Jackson's Convenience Store - Jackson's Food Store: Jackson's Food Store, represented
by Roger Huber with Young Electric Sign Company, is requesting design review approval to
modify two (2) monument signs and replacing the existing building wall sign. The site is
located on the northwest corner of West State Street and Eagle Road at 30 West State Street.
This item was continued from the April 13, 2004, meeting. (WEV)
E. Discussion of lone: rane:e infrastructure plannine:. (VB)
NEW BUSINESS:
A. Merrill Park pathway connection to Eae:le River and Dater Fence: approve funding. NM)
10.
11.
REPORTS:
1. Mayor and Council's Report:
2. City Engineer Report:
3. City Clerkffreasurer Report:
4. Zoning Administrator's Report:
5. City Attorney Report:
EXECUTIVE SESSION:
A. Personnel Issues: 1.c.§ 67-2345 (a) or (b)
ADJOURNMENT:
12.
13.
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