Agenda - 2006 - City Council - 09/19/2006 - Regular
THE CITY OF EAGLE
CITY COUNCIL AGENDA
Eagle City Hall, 660 E. Civic Lane
September 19, 2006
6:30 P.M.
***PLEASE NOTE EARLY START TIME***
CALL TO ORDER:
1.
ROLL CALL:
2. BASTIAN, GUERBER, NORDSTROM, BANDY.
EXECUTIVE SESSION:
3. 6:30 p.m. – 7:30p.m.
A. Pending & Threatened Litigation: I.C. §67-2345(f)
B. Acquisition of Property: I.C. §67-2345 (c)
PLEDGE OF ALLEGIANCE
4.
PUBLIC COMMENT:
5.
CONSENT AGENDA:
6.
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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.
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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.
Minutes of June 20, 2006 budget workshop.
A.
Contract for City Forester Services:
B. (TEO)
Contract for Facilities Manager Services:
C. (TEO)
Service Agreement for Animal Control Services between the City of Eagle and the
D.
Idaho Humane Society:
(TEO)
Eagle Senior Citizen Van User Agreement:
E. (TEO)
Valley Regional Transit FY2007 Cooperative Agreement:
F. (TEO)
PROCLAMATIONS & RESOLUTIONS:
7.
Resolution No. 06-46:
A. Authorizing the destruction of Semi-Permanent Public Records.
(TEO)
FINAL PLATS: None
8.
UNFINISHED BUSINESS:
9.
PPUD-01-06/CU-02-06/PP-08-06 - Eudora Estates (a.k.a. Alderwood No. 2) Planned
A.
Unit Development - RTB Investments, LLC:
RTB Investments, LLC, represented by
Wendy Kirkpatrick with Landmark Engineering and Planning, is requesting conditional use,
preliminary development plan and preliminary plat approvals for Eudora Estates (a.k.a.
Alderwood No. 2) Planned Unit Development, a 21-lot (16-buildable, 5-common) residential
planned unit development. The 4.7–acre site is located approximately 430-feet west of South
Grandean Way at 947 West State Street. (WEV) This item was continued from the
September 12, 2006 meeting.
Arts Commission Report and Review of Contract for Arts Commission Saturday
B.
Market – Last Thursday:
This item was continued from the September 12, 2006 meeting.
(NM)
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K:\COUNCIL\AGENDA\2006\CC-09-19-06ag.doc
THE CITY OF EAGLE
CITY COUNCIL AGENDA
Eagle City Hall, 660 E. Civic Lane
September 19, 2006
6:30 P.M.
***PLEASE NOTE EARLY START TIME***
Cooperative Agreement for Landscaping and Street Improvements Hill Road Extension,
C.
Horseshoe Bend Road/State Street, Ada County Highway District Project No. 505030:
This item was continued from the September 12, 2006 meeting.
PUBLIC HEARINGS: None
10.
NEW BUSINESS:
11.
Joint Powers Agreement Between the Ada County Sheriff’s Office and the City of Eagle
A.
Relating to Law Enforcement Services and Prosecution Services & Discussion of
Increase of Lieutenant to Captain
. (SJB)
Noise Waiver Exemption Request:
B. Eagle Fire Department Volunteer Association is asking
for a noise exemption to accommodate the Haunted Woods Fundraising event. The waiver
request is for the dates of October 7-30, 2006, extending the time to midnight on Friday and
Saturdays. (TEO)
Contract for Building Inspection Services between Garden City and City of Eagle.
C.
Appraisal for YMCA Property:
D. (NM)
REPORTS:
12.
A. Mayor and Council’s Report:
B. City Engineer Report:
C. City Clerk/Treasurer Report:
D. Zoning Administrator’s Report:
E. City Attorney Report:
ADJOURNMENT:
13.
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