Minutes - 2007 - City Council - 09/04/2007 - Joint
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EAGLE CITY COUNCIL & ACHD COMMISSIONERS
Special Joint Meeting Minutes
September 4, 2007
I. CALL TO ORDER: Council Member Bastian calls the meeting to order at 12: 15 p.m.
2. ROLL CALL:
CITY COUNCIL: BASTIAN, GUERBER, NORDSTROM, BANDY. Guerber absent. A
quorum is present.
ACHD COMMISSIONERS: MCKEE, ARNOLD, HUBER, FRANDON, BIVENS: No roll call.
3. DISCUSSION ITEMS:
A. Transportation Impacts of the Proposed Foothills Development - timeline and status.
(EAGLE)
Council Member Bastian introduces the issue.
Planner Baird Spencer presents a Power Point Presentation and discusses the same.
General discussion on transportation.
General discussion on Adequate Public Facilities Ordinances.
B. ACHD Proiect Fundine:
I.) What are ACHD's funding needs and how can they be addressed? (EAGLE)
2.) Update on ACHD Project Funding. (ACHD)
Council Member Bastian introduces the issue.
General discussion on ACHD's funding and how they are addressing funding issues.
Discussion on primary source of revenue.
Discussion on how ACHD could increase revenue.
Discussion on project funding.
C. Status Report on Growth Manae:ement Summit (EAGLE)
Council Member Bastian introduces the issue.
General discussion on the Growth Management Summit.
D. Adelluate public facilities (EAGLE)
Council Member Bastian introduces the issue.
General discussion Adequate Public Facilities Ordinance.
E. Update on Floatine: Feather. Eae:le to Ede:ewood Proiect (ACHD)
Council Member Bastian introduces the issue.
ACHD Staff discusses the Floating Feather project.
F. Other (time permitting)
Council Member Bastian introduces the issue.
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Discussion on cooperation between the City and ACHD.
4. ADJOURNMENT:
Nordstrom moves to adjourn. Seconded by Bandy. ALL AYE: MOTION CARRIES...
Hearing no further business, the Council meeting adjourned at 1:45 p.m.
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Respectfully submitted:
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SHARON K. BERGMANN
CITY CLERK/TREASURER
APPROVED:
NANCY C. MERRILL
MA YOR
A TRANSCRIBABLE RECORD OF THIS MEETING IS AVAILABLE AT EAGLE CITY
HALL
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