Agenda - 1996 - City Council - 12/10/1996 - RegularC THE CITY OF EAGLE
ITY COUNCIL AGENDA -- AMENDED
NAclbe~ 10, 1996
WORKSHOP: 5:30 p.m. - 6:30 p.m.
Workshop on Municipal Water System -- Eagle Water and United Water are invited (60
min)
PRE-COUNCIL: 6:30 p.m. - 7:30 p.m.
1. Mayor and Council Report
2. City Clerk/Treasurer Report
Annual Expenditures of Computer-Related Items Report (10 min)
Monthly Financial Report (5 min)
3. Zoning Administrator Report
4. Engineer Report
Status Report on Kestral Cove Drainage Issue (10 min)
Status Report on Annexation Project (10 min)
5. City Attorney Report
Leasing v. Option to Buy, New City Hall -- Councilman Merrill has asked the City Attorney
to provide information for discussion by the Council regarding the two options. (10 min)
6. 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: (10 min)
A. Claims Against the City
B. Beer/Wine License Renewal -- Albertson's -- The City Clerk is requesting the City Council
to approve the renewal of a Beer/Wine License for Albertsons. (KL)
C. Beer License Renewal -- The Bacchus Corporation dba The Bank Club -- The City Clerk is
requesting the City Council to approve the renewal of a Beer License for The Bacchus
Corporation dba The Bank Club. (KL)
D. Beer/Wine License Renewal -- Chicago Connection -- The City Clerk is requesting the City
Council to approve the renewal of a Beer/Wine License for Chicago Connection. (KL)
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UNFINISHED BUSINESS:
A. Zoning Ordinance Amendments -- Councilman Masner has requested for reconsideration of
a Zoning Ordinance Amendment to provide a section generally
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sl,~ ./~. "Any past
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the City, which may have resulted in an action being taken which was not in
ce with a particular requirement of the Eagle City Code, shall not constitute a
~o~tu~on~mpl~e with the particular code." (MM)(20 min)
IompSs~i_'on~f~e~_ grORe~iew 1oard -- Councilman Merrill as asked the City council to
~i~uss~ c~lmpo~~~eview Board. (NLM)(30 min)
Appointment Authority. hT e City Council at the October 22, 1996, meeting asked the City
Attorney to prepare a legal opinion, and asked this issue be continued for discussion at the
next regular meeting. (JMF) (15 min)
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PUBLIC HEARINGS:
A. Conditional Use (CU-9-96) - Ron Bath representing SDR Development, LLC., is
requesting City approval of a Conditional Use Permit for a temporary gravel extraction
operation for the construction of a lake within the proposed Lakeland Estates Subdivision.
The 23.1-acre site is located approximately 1,000 feet south of State Street, adjacent to the
east boundary of the Monroc property. (MB) (10 min)
o
NEW BUSINESS:
A. Covington Place Subdivision (Ada County Transmittal 96-34-PDR) - Harly Carson is
requesting Ada County approval for an 1 l-lot planned residential development. The
39-acre site is located on the west side of Park Lane approximately 1/4-mile north of
Beacon Light Road. (MB) (10 min)
B. Rezone with Development Agreement (Boise City Transmittal RZ-16-96) - Boise City is
requesting that the City of Eagle comment on a proposed rezone from L-OD (Limited
Office with a Design Review Overlay) to C-2D (General Commercial) or other appropriate
zone. The site is located on the southwest corner of Chinden Boulevard and Eagle Road.
(MB) (20 min)
C. Ada County Pet License Sales Agreement - The City Clerk is requesting the City Council to
approve an agreement with Ada County for the sale of county pet licenses at City Hall.
(KL) (10 min)
D. Phase 1 Employee Policy and Procedure Manual -- The City Clerk in conjunction with
Council members Merrill and Yzaguirre are requesting the City Council to review the first
of three phases of the new Employee Policy and Procedure Manual. No formal action is
requested until all phases are reviewed. (KL) (10 min)
E. Council Resolution # 6-95 - The City Council has requested at the November 26, 1996,
meeting to discuss the possible revision of a policy for communications within and by the
city set forth under Resolution # 6-95. (JMF) (20 min)
F. Acquisition of Library Site - The Library Board is requesting the City Council to move
ahead on preparation of a bond issuance for the new City Library. It is expected that a
decision on the site of the Library would precede the bond issuance. (MM) (20 min)
8. ADJOURNMENT:
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