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Agenda - 2007 - City Council - 08/21/2007 - Regular (3) THE CITY OF EAGLE CITY COUNCIL AMENDED AGENDA No.2 Eagle City Hall, 660 E. Civic Lane August 21,2007 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 will be solicited for any item or issue listed under the category of Public Hearings. Any individual who wishes to address the Council on any other subject not on the agenda should plan to speak when Item 4: Public Comments is identified.by 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. I. Allied Waste Solid Services: Representatives from Awin will discuss the recent 67% increase in fees that Ada County landfill has imposed and the effects on service costs in Eagle. 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. I. CALL TO ORDER: 2. ROLL CALL: BASTIAN, GUERBER, NORDSTROM, BANDY. 3. PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENT: 5. CONSENT AGENDA: . 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. Findinl!s of Fact and Conclusions of Law for CU-08-02 MOD - Two Portable Classrooms for North Star Charter School - North Charter School: North Star Charter School, represented by Joe DeVera, is requesting a modification to the existing conditional use permit for North Star Charter School to install two, 1792-square foot portable classrooms to accommodate 9th and loth grade classrooms. The site is generally located on the east side of Park Lane approximately 350 feet north of Floating Feather Road at 1400 N. Park Lane Lot, Lot I, Block I, Cavallo Estates Subdivision. (WEV) 6. NEW BUSINESS: A. Request from Eal!le Chamber of Commerce for a Special Event Permit for the Eal!le Food & Wine Festival to be held in downtown Eal!le on September 29. 2007. The festival is scheduled to be held from noon until 6:00 p.m. B. Joint Exercise of Power Al!reement Providinl! Domestic Water to the Citv of Eal!le bv the Citv of Garden Citv: (SEB) Page I of2 K:\COUNCIL\AGENDA \2007\CC-08-2 I -07agJ.doc CITY COUNCIL AMENDED AGENDA No.2 August 21, 2007 7:30 P.M. 7. PUBLIC HEARINGS: NONE 8. UNFINISHED BUSINESS: A. Update from Keith Allred on contract status. B. Budl!et Discussion 9. ADJOURNMENT: 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 of2 K:\CQUNCll\AGENDA\2007\CC-08-21--07ag3.doc