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Agenda - 2007 - City Council - 03/20/2007 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA Eagle City Hall, 660 E. Civic Lane March 20, 2007 7:30 P.M. The purpose of the agenda is to assist the Council and interested citizens in the conduct of the public meeting. Careful review of the agenda is encouraged. Testimony from the public Public Hearings. will be solicited for any item or issue listed under the category of Any individual who wishes to address the Council on any other subject not on the agenda should Item 4: Public Comments plan to speak when is identifiedby the Mayor. The Mayor will not normally allow audience participation at any other time. PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. Report by Mayor’s Youth Advisory Members: A. Ada County Highway Districts Right-of-Way Task Force will present the proposed B. changes to ACHD’S work in the right-of-way policy. Presenter: Bryan Huey Carter Borden with DHI Water and Environment will present information regarding C. flood modeling proposals. REGULAR COUNCIL AGENDA: 7:30 p.m. CALL TO ORDER: 1. ROLL CALL: 2. BASTIAN, GUERBER, NORDSTROM, BANDY. 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. Liquor, Beer & Wine License: A. Retail Development of North America LLC dba: Six One Six is requesting the above mentioned license to be utilized at 1065 E. Winding Creek Dr. Ste. 100. Note: This is a transfer of alcohol license ownership. (SKB) B. Minutes of March 13, 2007. PUBLIC HEARINGS: None 6. UNFINISHED BUSINESS: 7. Discussion of Rib Shack: A. This item was continued from the March 13, 2007 meeting. (SEB) Discussion of AATronics Bid B. : This item was continued from the March 13, 2007 meeting. (ME) Presentation of theEagle Center for the Arts Feasibility Study: C. Bill Stephan and Linda Butler NEW BUSINESS: 8. Blue Print for Good Growth APF A. – Discussion and Action: (NM) WORK SESSION: 9. Page 1 of 2 K:\COUNCIL\AGENDA\Temporary Agenda Work Area\CC-03-20-07ag.doc CITY COUNCIL AGENDA March 20, 2007 7:30 P.M. EXECUTIVE SESSION: 10. A. Personnel Matters: I.C. §67-2345 (b) B. Pending & Threatened litigation. I.C. §67-2345 (f) REPORTS: 11. 1. Mayor and Council’s Report: 2. City Engineer Report: 3. City Clerk/Treasurer Report: 4. Zoning Administrator’s Report: 5. City Attorney Report: 6. Public Works Director: ADJOURNMENT: 12. NOTE: The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing, physical or other impairments. Please contact the City Clerk’s Office at (208) 939-6813 at least 24 hours in advance of the meeting date and time. Page 2 of 2 K:\COUNCIL\AGENDA\Temporary Agenda Work Area\CC-03-20-07ag.doc