Agenda - 1997 - City Council - 02/11/1997 - Regular THE CITY OF EAGLE
CITY COUNCIL AGENDA
February 11, 1997
7:30 P.M.
PRE-COUNCIL: 6:30 p.m. - 7:30 p.m.
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Mayor and Council Report
City Clerk/Treasurer Report
Zoning Administrator Report
Engineer Report
City Attorney 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)
· 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 Councilmember,
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, Planning & Zoning Commission, or Design Review Board shall be
adopted as part of the City Council's Consent Agenda approval motion unless specifically
stated otherwise.
A. Minutes of January, 24~ 1997~ Special Workshop.
B. Minutes of January 28~ 1997.
C. Claims Against the City.
D. Resolution #97-2 for Modifications to the Fee Schedule for Land Use Planning Actions:
The Zoning Administrator is requesting City Council approval of a resolution for modifications
to the fee schedule for land use planning actions. (MB) (5 min)
Appointment of Interim Cit~ Clerk/Treasurer: The Mayor is requesting the Council
Confirmation of Bookkeeper Sharon K. Smith as the Interim City Clerk/Treasurer.
UNFINISHED BUSINESS:
A. Eagle Road Improvement Plans (Alternate Route North to State Street): ACHD has
presented the City with a colored drawing showing the City requested median within Eagle
Road. At the January 28, 1997, City Council Meeting, the Council requested that this item be
placed on a Council agenda for discussion and a final decision. (10 min)
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PUBLIC HEARINGS:
A. CU-9-96 - Lakeland Estates Gravel Extraction - Ron Bath: Ron Bath representing SDR
Development, LLC., is requesting conditional use approval 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. This item was continued from the December 10,
1996, and January 14, 1997, City Council Meetings. (MB) (5 min)
B. CU-8-96 - Telecommunications Facility - Boise City Cellular: Boise City Cellular
Parmership is proposing to construct and operate a cellular transmission site with a 120 foot
monopole, one 288 square foot single story 12' x 24' support building, a new asphalt/concrete
driveway; and, an 8' high fence around a 50' x 50' site located at 1341 E. State Street. The
tower is proposed to be approximately 400' south of State Street and 1/4 mile west of
Edgewood Road at the southwest comer of the Container Supply Company parcel. (MB) (45
min)
C. CU-10-96 - Telecommunications Facility - Western PCS: Western PCS II Corp.,
represented by David Wiltsee, is requesting conditional use approval for a 120-foot high
cellular monopole located at 8785 Horseshoe Bend Road. The site is located on the west side
of Horseshoe Bend Road approximately 1/4 mile north of State Street. (MB) (45 min)
NEW BUSINESS:
A. Report/Discussion - EM2 & City of Eagle Water System: Kathy Schiflet from United
Water/EM2 has requested to discuss with the City Council the topic of the Eagle City Water
System and the system's growth. (KS) (20 min)
B. Appeal - DR-16-96 - Telecommunications Facility - Boise City Cellular: The Zoning
Administrator is appealing the decision of the Planning and Zoning Commission regarding
this item. Planning and Zoning approved Boise City Cellular Parmership's request for
Design Review approval of a 120 foot monopole, one 288 square foot single story 12' x 24'
support building, a new asphalt/concrete driveway; and, an 8' high fence around a 50' x 50'
site located at 1341 E. State Street. The tower was approved to proposed to be
approximately 400' south of State Street and 1/4 mile west of Edgewood Road. (MB) (20
min)
C. Foxtail Final Plat - Impact Area- Don Carnahan: The applicant is requesting final plat
approval for Foxtail subdivision, a 15-lot residential subdivision . The 30.57-acre site is
located on the north side of Chinden Boulevard approximately ½-mile east of Meridian Road.
The site is within the Eagle Area of Impact. (MB) (10 min)
D. LS-1-97 - Lot Split - Richard Ruth: The applicant is requesting approval of a lot split for
2236 Elliott Street. The 1.5-acre parcel is located on the north side of Elliott Street
approximately 1,000-feet west of Parkinson Road (MB) (10 min)
E. Lump-Sum Payment of Comp-Time for the CiW Clerk/Treasurer: The City Clerk is
requesting lump-sum payment for all accrued comp time from the date of employment
through February 14, 1997.(CB) (10 min)
F. Ci~. FY 96 Financial Audit Contract Approval: The City Clerk is requesting the City
Council to approve a contract for the Annual Audit of the City of Eagle for Fiscal Year
Ending September 30, 1996, with the firm of Gibbons, Scott & Dean. (KL) (5 min)
ADJOURNMENT:
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