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Agenda - 2005 - City Council - 11/15/2005 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA November 15, 2005 7:30 P.M. PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. 1. Linda Butler will discuss a proposed feasibility study to be done on behalf of the Cultural Arts Commission. 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. CALL TO ORDER: 1. ROLL CALL: 2. BASTIAN, SEDLACEK, GUERBER, NORDSTROM. PLEDGE OF ALLEGIANCE 3. PUBLIC COMMENT: 4. CONSENT AGENDA: 5. ? 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 City Council. ? 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 November 9, 2005 meeting. Hazardous Materials Collection Vehicle Agreement: C. An agreement between Boise City (City) and the city of Eagle, hereinafter called Eagle, is entered into for the purpose of leasing the Boise City EnviroGuard Household Hazardous Materials Collection Vehicle (Collection Vehicle) to Eagle for a one (1) day per quarter use of the Collection Vehicle. (SKB) PROCLAMATIONS & RESOLUTIONS: 6. Resolution 05-24: A. A Resolution Formally Adopting The National Incident Management System As The City Of Eagle Standard For Incident Management And Response. (NM) FINAL PLATS: None 7. PUBLIC HEARINGS:None 8. NEW BUSINESS:None 9. UNFINISHED BUSINESS: 10. Eagle Ranch Parks and Pathway. A. This item was continued from the November 9, 2005 meeting. Consideration of Cooperative Agreement between Valley Regional Transit & the City of B. Eagle for annual dues and service contribution FY 2005/2006. Director,Kelli Fairless will be available to address questions posed by Council.(NM) This item was continued from the October 25, 2005 meeting. Page 1 of 2 K:\COUNCIL\AGENDA\Temporary Agenda Work Area\cc-11-15-05AG.doc THE CITY OF EAGLE CITY COUNCIL AGENDA November 15, 2005 7:30 P.M. EXECUTIVE SESSION: 11. A. Acquisition of Private Property: I.C. §67-2345 (c) ADJOURNMENT: 12. Page 2 of 2 K:\COUNCIL\AGENDA\Temporary Agenda Work Area\cc-11-15-05AG.doc