Agenda - 2007 - City Council - 09/18/2007 - Regular
THE CITY OF EAGLE
CITY COUNCIL AMENDED AGENDA
Eagle City Hall, 660 E. Civic Lane
September 18, 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.
1. Layne Dodson with Idaho Power will discuss the burying of power distribution lines.
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, GUERBER, NORDSTROM, BANDY.
PLEDGE OF ALLEGIANCE
3.
PUBLIC COMMENT:
4.
CONSENT AGENDA
5. :
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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.
A. Minutes of June 12, 2007.
B. Minutes of June 26, 2007.
C. Minutes of July 10, 2007.
D. Minutes of July 24, 2007.
E. Minutes of August 7, 2007
F. Minutes of August 14, 2007.
G. Minutes of August 21, 2007.
H. Minutes of August 28, 2007.
I. Minutes of August 29, 2007.
J. Minutes of September 4, 2007.
K. Minutes of September 11, 2007.
Authorization of $10,000 expenditure to extend pathway from Eagle Sports
L.
Park to foothills.
(SG)
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CITY COUNCIL AMENDED AGENDA
September 18, 2007 7:30 P.M.
Eagle Senior Citizens Van Use Agreement FY 2007-2008
M. . (SKB)
Cooperative Agreement between Valley Regional Transit and City of Eagle
N.
for Annual Dues and Service Contribution FY 2007-2008.
(SKB)
Service Agreement for Animal Control Services between City of Eagle and
O.
the Idaho Humane Society for FY 2007-2008:
(SKB)
Fist Amendment to Lease Agreement between the Eagle Senior Citizens Inc.
P.
and City of Eagle
. (SKB)
PUBLIC HEARINGS:
6.
Resolution 07-31:
A. A Resolution Of The City Of Eagle, Idaho, Amending Allied Waste
Services Fee Schedule Pursuant To The Solid Waste Contract Recycling Collection Services
As Stated In Section 4.2 A. “Customer Rates – Establishment” And Providing For Effective
Date.
RZ-13-05 MOD – Modification to Eagle Sports Legends LLC (Legacy) Development
B.
Agreement Legacy Development - Idaho Development Services LLC:
Idaho
Development Services. LLC, represented by Todd Santiago, is requesting a modification to
the Eagle Sports Legends LLC. (Legacy) development agreement to provide a time schedule
for the build-out of the Academy Core area. The 623.9-acre site is generally located
approximately 1,850-feet north of State Highway 44 between Linder Road and State
Highway 16. (WEV)
UNFINISHED BUSINESS:
7.
Keith Allred update and contract amendment:
A.
NEW BUSINESS:
8.
Ordinance No. 581- Amending Election Precinct Boundaries for Municipal Elections
A. :
An Ordinance of the City of Eagle, Idaho, amending Title 1, Chapter 9, Section 3: Municipal
elections and providing an effective date. (SKB)
Ordinance No. 582:
B. An Ordinance amending Eagle City Code Title 1, “Administrative”,
Chapter 6, “City Officers and Employees”, Section D “Deputy City Clerk”, and Providing an
Effective Date. (SKB)
EXECUTIVE SESSION:
9.
Pending & Threatened Litigation:
A. I.C. §67-2345(f)
RESOLUTION No. 07-32:
10. A resolution of the City of Eagle, Idaho, approving and
ratifying the lease of certain water rights with the Idaho Department of Water Resources,
authorizing the lease payment; and providing an effective date. (SKB)
ADJOURNMENT:
11.
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CITY COUNCIL AMENDED AGENDA
September 18, 2007 7:30 P.M.
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.
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