Agenda - 2008 - City Council - 05/20/2008 - Regular
THE CITY OF EAGLE
CITY COUNCIL AGENDA
Eagle City Hall, 660 E. Civic Lane
May 20, 2008 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. Presentation by Ada County Assessor Robert McQuade.
2. Blueprint for Good Growth Presentation: Karen Doherty
3. Mayor and Council’s Report:
4. City Engineer Report:
5. City Clerk/Treasurer Report:
6. Zoning Administrator’s Report:
7. City Attorney Report:
REGULAR COUNCIL AGENDA:
7:30 p.m.
CALL TO ORDER:
1.
ROLL CALL:
2. GUERBER, SHOUSHTARIAN, HUFFAKER, SEMANKO.
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.
Beer and Wine license for Pinnacle Coffee LLC.
A. : Pinnacle Coffee LLC. dba: Tully’s
Coffee located at 150 E. Riverside Dr. Ste. 100, is requesting an alcohol license for the
sale of beer and wine for on premises consumption. All appropriate fees and
documentation have been submitted. (SKB)
Beer and Wine license for Madhuban Indian Cuisine LTD:
B. Madhuban Indian Cuisine
LTD dba: India Place located at 600 S. Rivershore Ln. Ste. 170, is requesting an alcohol
license for the sale of beer and wine for on premises consumption. All appropriate fees
and documentation have been submitted. (SKB)
Approval of City network infrastructure purchases:
C. (SKB)
East Hills 1MG Reservoir Payment Request No.9:
D. (VB)
Minutes of May 13, 2008:
E.
PROCLAMATIONS and RESOLUTIONS:
6.
Recreational Water Illness Prevention Week Proclamation:
A. (ME)
Resolution 08-14 – Declaration of Surplus Property:
B. (SKB)
UNFINISHED BUSINESS:
7.
Ordinance No. 599:
A. Prohibition of the landing of helicopters within corporate city limits,
Page 1 of 2
K:\COUNCIL\AGENDA\Temporary Agenda Work Area\CC-05-20-08ag.doc
CITY COUNCIL AGENDA
May 20, 2008 7:30 P.M.
providing exemptions and penalties. (ME)
Revocation of solicitor’s license No. 368 and No. 371 issued to D&T Sales
B. : (ME)
200700206-S-V-HD-FP (Ada County Application) - Preliminary Plat for Trailhead at
C.
Prospect Peak Subdivision - Kastera Development, LLC:
Kastera Development, LLC,
represented by Ben Haught, is requesting preliminary plat approval for Trailhead at Prospect Peak
Subdivision, a 119.5-acre, twenty (20) lot subdivision located .25-miles (approximately) west of
. This site is located in
Brookside Lane and .5-miles (approximately) north of Beacon Light Road
the Eagle Area of Impact.
(WEV)
Consideration of Velodrome construction contracts:
D. (SEB)
PUBLIC HEARINGS: None:
8.
NEW BUSINESS:None
9.
EXECUTIVE SESSION:
10.
A. Pending or Threatened Litigation: 67-2345 (f)
B. Acquisition of private property. 67-2345 (c)
ADJOURNMENT:
11.
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-05-20-08ag.doc