Agenda - 1996 - City Council - 12/19/1996 - Regular THE CITY OF EAGLE
CITY COUNCIL AGENDA
December 19, 1996
7:30 P.M.
WORKSHOP: 5:30 p.m. - 6:30 p.m.
Workshop on Municipal Water System -- Eagle Water and Unite
min)
er are invi
PRE-COUNCIL: 6:30 p.m. - 7:30 p.m.
1. Mayor and Council Report
Report by David Eberle Consulting on Future Cash Flow
Clair Bowman from APA wishes to discuss an Air Quality
(30 min)
2. City Clerk/Treasurer Report
Annual Expenditures of Computer-Related Items
Monthly Financial Report (5 min)
3. Zoning Administrator Report
4. Engineer Report
Status Report on Kestral Cove Drainage (10
Status Report on Annexation Project (1
5. City Attorney Report
Leasing v. Option to Buy, New C
to provide information for discu
6. Sheriff' s Report
Council.
asked the City Attorney
two options. (10 min)
COUNCIL: 7:30
1. CALL
2. ROLL MA YZAGUIRRE
3. PLEDGE OF
o
CONSE~
A.
B.
__ -- The City Clerk is requesting the City Council to approve
luor Licenses for all applicants received prior to January 1,
[g conditions: 1. Valid State License; 2. Valid County License;
License. (KL)
o
SINESS:
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o
Zoning Ordinance Amendments -- Councilman Masner has requested for reconsideration of
a Zoning Ordinance Amendment to provide a section generally stating that, "Any past
action by the City, which may have resulted in an action being taken which was not in
accordance with a particular requirement of the Eagle City Code, shall not constitute a
precedent for future non-compliance with the particular code." (MM) (20 min)
Composition of Design Review Board -- Councilman Merrill as asked the cz
discuss the composition of the Design Review Board. (NM) (30
Appointment Authority. The City Council at the October 22, 199
Attorney to prepare a legal opinion, and asked this issue be
next regular meeting. (JMF) (15 min)
PUBLIC HEARINGS:
A. Conditional Use (CU-9-96) - Ron Bath representing SDR
requesting City approval of a Conditional Use Permit for att
operation for the construction of a lake within the proposed
The 23.1-acre site is located approximately 1,000 feet south
east boundary of the Monroc property. (MB) (10 min)
,C., is
extraction
,~s Subdivision.
acent to the
NEW BUSINESS:
A. Covington Place Subdivision £Ada
requesting Ada County approval for an 1 l-lot
39-acre site is located on the west side of P
Beacon Light Road. (MB) (10 min)
B. Rezone with Develo~reement
requesting that the City of Eagle cc
Office with a Design Review C-2D
zone. The site is located on
(MB) (20 min)
C. Ada
;ounty
- Harly
of
Boise City is
on a pi ed )m L-OD (Limited
or other appropriate
co] f and Eagle Road.
ts requesting the City Council to
pet licenses at City Hall.
ofthre{
request,
Pha
membe~
:ond of three
action is requested
Council Resolution
meeting to discuss
city set forth und,
A~guisition
on
Pol Manual -- The City Clerk in conjunction with
requesting the City Council to review the first
new Procedure Manual. No formal action is
are revr (10 min)
Proc Manual -- The City Clerk in conjunction with
:aguirre are requesting the City Council to review the
Employee Policy and Procedure Manual. No formal
tses are reviewed. (KL) (10 min)
Fhe City Council has requested at the November 26, 1996,
possible revision of a policy for communications within and by the
,~solution # 6-95. (JMF) (20 min)
Site - The Library Board is requesting the City Council to move
ion of a bond issuance for the new City Library. It is expected that a
site of the Library would precede the bond issuance. (MM) (20 min)
Traffic to the EagD_le Downtown Core - City Council during the December 3,
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1996, workshop asked to place this item on the agenda for general discussion. (KL) (20
min)
Underground Power Utilities - The City Council during the December 3, 1996, workshop
asked to place this item on the agenda for general discussion along with Idaho Power. (KL)
(20 min)
New Telephone System - The City Clerk is requesting the City Council approve
expenditure of approximately $3,000 for a new telephone system to replace the
system, includes the costs of running new lines and adding new p
system. (KL) (10 min)
Purchase of Office Equipment - The City Clerk is requesting
the expenditure of approximately $5,000 for office furniture ~quipment
with the new City Hall Annex and reorganization. This ec
local used or liquidated equipment vendors. (KL) (10 min)
Easter Egg Hunt - Council Member Merrill has asked the Ci
approve the City's sponsorship of an annual Easter Egg
Elementary. (NM) (10 min)
to come
discuss and
~ with Eagle Hill
8. ADJOURNMENT:
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