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Canvas of votes - Eagle, City - 5/28/1997 EAGLE CITY COUNCIL MEETING MINUTES May 28,1997 PRECOUNCIL: 6:30 p.m. . - 7:30 p.m. 1. Sheriffiis Monthly Report. Overview of Sheriff Report for April, 1997. Makes a report ofthe SheriffHs Departments coverage for Eagle Days and the Fun Run. Department can provide a pin map for the City in regards to location of accidents. Provides information on the Kegger Patrol (drinking parties). Not aware of any in the City of Eagle. Nothing major going on to date. 2. Healthwise Community Project: Nancy Andolski: 15 min (CAB). Provides handouts for the Council. A nurse with Healthwise Community Project. Provides an overview of Healthwise and their projects. Projects are funded totally by grants. 3. Mayor and Counciliis Reports: Yzaguirre gives a report on Fun Days. Discusses the Sewer Board meeting with Mayor Coles, Carolyn Tertling and Dennis Baker. Baker presented his most recent configuration of his new subdivision that shows the area that would be traded in the impact area switch. Some property he would like Boise City to sell him. Morgan gave a report on a meeting that was held at Holland Realty with all of the contractors with the Manager of the Sewer District. Nancy reports on Arbor Day, Monday, June 1, 1997, at 1:00 o'clock p.m. On June 11, 1997, 150 kids will do plantings in the Arboretum. We will need to allocate approximately $200 for plants. Box Lunch Social for the Seniors at noon. June 11, 1997. On the 11 th there will be a meeting at City Hall on the Merrill Park. June 18, 1997, Ada County Sports Complex meeting a Senior Center. Nancy reports on a barbque she had at her house on Monday night for the homeowners at Echo Creek. Rich also attended the barbque. Susan Thomas speaks on the Bond Election. 3. City ClerklTreasureriis Report: City Clerk asks the Council to decide in the next couple of weeks if they want a joint meeting on June 30, 1997, with the Planning and Zoning Commission. Reports on the rock chuck problem and the progress being done on the citizens complaints. 5. Zoning Administratoriis Report: Provides a report on the comp plan amendments and the annexation. Discussion on City Code in regard to the codes on roads. Council would like to have a recommendation from Mark on this. Report on ACHD and the property at Floating Feather and Ballantyne. General discussion. 6. City Engineeriis Report: Bill Johnson gives a report on low pressure complaints at Echo Creek. June 3, 1997, there is a meeting at the Senior Center. 7. City Attorneyiis Report: We got the opinion in the lawsuit with Bothwell and Wintry River lawsuit. Court remanded the case back to the District Court to dismiss.. Reports on a hearing that he attended this afternoon on the claim against the City on Buckwheat Acres. The parties are trying to work something out. Kestrel Cove final agreement is signed. Update on Brighton lawsuit. Council President Masner calls for a 5 minute recess. Council President Masner reconvenes the meeting. cc052897min COUNCIL: 7:30 p.m. 1. CALL TO ORDER: 2. ROLL CALL: Bastian, Merrill, Yzaguirre. A quorum is present. 3. PLEDGE OF ALLEGIANCE: 4. CANV AS VOTES: In accordance with Idaho Code, Section 34-1711 and 50-467, the City Clerk is requesting the Mayor and Council to canvass the results of the Recall Election and the Bond Election. The City Clerk is also requesting approval of Resolution 97-8 declaring the results of the Bond Election President of the Council introduces the issue. City Clerk presents the Council with the Official Tally and Records books of the Recall Election, Proposition A and Proposition B. General discussion. Bastian moves that Council canvass the votes of the Recall Election. Seconded by Yzaguirre. Discussion. Bastian also moves that the canvassing include the total vote to Recall 1,105 and against recall 787 with 10 blank ballots, and I move that we approve that count. ALL AYE: MOTION CARRIES........... Merrill moves that we accept the canvass of the votes for Proposition A of the City Bond, City Hall/Library with 952 for and 912 against and blank ballots 38. Seconded by Yzaguirre. ALL AYE: MOTION CARRIES......... Merrill moves that we do not accept the canvas of the votes for Proposition B and that we instruct the election officials to convene and recount the votes for the Library Bond election. Seconded by Bastian. ALL AYE: MOTION CARRIES........... City Clerk: In regards to the Special Recall Election, I proclaim the results to be 1,105 for recalling Charles A. Bower who holds the office of the Mayor of the City of Eagle, and 787 against recalling Charles A. Bower who holds the office of the Mayor of the City of Eagle, and the results are that Charles A. Bower, Mayor of the City of Eagle, has been recalled. The Chair declares the votes for the three canvassed. General discussion. A. Appointment of Mayor by City Council, if necessary, in accordance with Idaho Code, Section 34-1712 (4)(5). Bastian I move that we appoint as Interim Mayor, Rick Yzaguirre, and that he serve as Mayor from this time until the first meeting in January, 1998. Seconded by Merrill. ALL AYE: MOTION CARRIES. cc052897min 2