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Agenda - 1996 - City Council - 08/27/1996 - Regular ) ITgY OF EAGLE I C( JNC. IL AGENDA .A. 27, 1996 7:30 P.M. PRE-COUNCIL: 6:30 p.m. - 7:30 p.m. 1. Sheriff' s Report 2. Mayor and Council Report Councilperson Merrill to report on status of Mr. Troutman's information on park development prices from the city of Boise. 3. City Clerk/Treasurer Report 4. Zoning Administrator Report 5. Engineer Report 6. City Attorney Report COUNCIL: 7:30 p.m. 1. CALL TO ORDER: 2. ROLL CALL: BASTIAN, MASNER, MERRILL, YZAGUIRRE 3. PLEDGE OF ALLEGIANCE: o 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 Council member, 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 Rules of Order. · Any item on the Consent Agenda which contains written Conditions of Approval from the City of Eagle City Staff or Eagle Planning & Zoning Commission shall be adopted as part of the Council Consent Agenda approval motion unless specifically stated otherwise. A. Approval of the Claims Against the City B. Findings of Fact and Conclusions of Law - The City Clerk requests Council approval of the Findings of Fact and Conclusions of Law for the previously approved Conditional Use Permit for the Lexington Hills Elementary School, to be located on the west side of Seven Oaks Road north of Floating Feather Road in the Lexington Hills Subdivision. (MB) UNFINISHED BUSINESS: A. lTD Cooperative Illumination Agreement - The Idaho Transportation Department (ITD) is requesting the City of Eagle to enter into an Agreement which would require the City to be responsible for maintenance of the street lights at the intersection of the new alignment of Hi Page 1 of 2 K:\COUNCILLAGENDA\i 996\CC082796.AG ghw~tate Street l- I NAI o  (Highway 44). (MB) PUBL~ A. ',L - The City of Eagle is proposing to enact ~ 1 .,[. '~. ~.~endments to Title 6- Parks Committee; Title 7- Sign Regulations; and Title 8-2-A - Design Review. Also under consideration is a proposed Design Review Guideline Manual. (MB) B. Fuerte de la Aguila Subdivision - LaRue and Bernice Bevington are requesting approval of a 3 lot subdivision on 1.08 acres in and existing C2 zoning district. The three lots proposed are to consist of one vacant lot for commercial use, a second lot for an existing veterinary clinic, and a third lot for an existing residence. The site is located on the northeast corner of State Street and Palmetto Avenue. (MB) o NEW BUSINESS: A. Insurance for City of Eagle Elected Officials. Employee Handbook Chapter 6 provides for medical and other insurances for city employees and elected officials. Discussion of such policy is requested by Councilmember Rick Yzaguirre. B. Ordinance # 1-11-2, Official Newspaper. The City Clerk requests the Council review City Ordinance # 1-11-2, for possible inclusion of a second official newspaper for emergency issues requiring notice sooner that the present weekly newspaper. (KL) 8. ADJOURNMENT: Page 2 of 2 K:\COUNCILLAGENDA\i 996\CC082796.AG FINAl