Agenda - 1996 - City Council - 10/08/1996 - Regular (2)THE CITY OF EAGLE
PRE-COUNCIL: 6:30 p.m. - 7:30 p.m.
4.
5.
6.
Mayor and Council Report
City Clerk/Treasurer Report
Bonds for Council Members
Zoning Administrator Report
Engineer Report
City Attorney Report
Sheriff' s Report
COUNCIL: 7:30 p.m.
1. CALL TO ORDER:
2. ROLL CALL: BASTIAN, MASNER, MERRILL, YZAGUIRRE
3. PLEDGE OF ALLEGIANCE:
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CONSENT AGENDA:
A. Minutes of April 16, 1996.
B. Minutes of July 15, 1996.
C. Claims Against the City.
UNFINISHED BUSINESS:
A. Option to Purchase Land -- The City Council requested at their regular September 24,
1996, meeting to review the approval of an option to purchase land negotiated by
Oppenheimer. (JM)
B. Kestral Cove Drainage Agreement -- The Mayor has requested the City Attorney to report
to Council on the status of the Drainage Agreement and execution of the work. (CB).
C. 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. (KL)
D. Election Runoff Discussion -- Council Member Masner has requested that the City Attorney
and City Council discuss the issue of Election Runoff for elected officers of the City. (MM)
E. Two (.2) Election Districts Within the City of Eagle-- Council Member Masner has
requested that the City Attorney and City Council discuss the issue of splitting the City of
Eagle into two (2) election districts. (MM)
F. Appointment Authority -- The City Council in a previous meeting asked the City Attorney
to prepare a legal opinion on appointment authority. (JMF)
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NEW'~I~SS: ,
A. oad a s from Albertson's to 2nd Street -- Eagle citizen Archie Nihill has requested the
~il~evTw t~rocTand implementation of roadway entrances on
2nd
Street
l]d th~lw.~~~L received the request on September 30, 1996. (CB)
B. Capital Improvement Plan - Revenue Stream Forecast - David Erberle Consulting will make
a presentation to Council on the creation of a Capital Improvement Plan and the need for a
Revenue Stream Forecast to augment strategic capital planning for capital intensive
projects. (CB).
Chaumont Subdivision Final Plat - Gary Lee with JUB Engineering is requesting approval
for a Final Plat of Chaumont Subdivision. The proposed residential development consists of
16 buildable lots and 4 common lots on 8.42 acres. The site is located on the south side of
Hill Road approx 1/4 mile east of Edgewood Lane. (MB)
Beer and Wine License for Albertson's -- The City Clerk is requesting the City Council to
review, discuss and approve a beer and wine license application from Albertson's. (KL)
Hidden Springs Planned Rural Communities - Jeffrey L. Patlovich, Ada County
Development Services Director, is requesting that the City of Eagle review and provide
comment to Ada County with regard to the proposed Hidden Springs Rural Community.
Hidden Springs is a planned 915-unit rural community development with a small town
center (a general store, a school, a fire and sheriff facility and recreation facilities). The
1,724-acre site is located in the Dry Creek Valley approximately two miles east of State
Highway 55 near the intersection of Dry Creek Road and Seamans Gulch Road. A detailed
project summery is on file at Eagle City Hall. (MB)
Procedures for Making a Record in Executive Session -- Council Member Bastian is
requesting the City Council to discuss the procedures for making a record while the Council
is in Executive Session. (SB)
Holladay Engineering Work Proposal for Area of Impact/Annexation -- Mayor Bower is
requesting that the City Council review and formally vote to approve the proposed
expenditure. (CB)
ADJOURNMENT:
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