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Agenda - 1997 - City Council - 07/08/1997 - Regular THE CITY OF EAGLE CITY COUNCIL AMENDED AGENDA No. 2 July 8, 1997 7:30 P.M. *Items which have been added to the agenda PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. 1. Eagle Fire Department: Dan Friend will discuss Council's desire to possibly have the Fire Department conduct fire flow tests prior to the City issuing building permits. 2. Mayor and Council's Reports 3. City Clerk/Treasurer's Report 4. Zoning Administrator's Report 5. City Engineer's Report 6. City Attorney's Report REGULAR COUNCIL AGENDA: 7:30 p.m. 1. CALL TO ORDER: 2. ROLL CALL: BASTIAN, MASNER, MERRILL, SEDLACEK 3. PLEDGE OF ALLEGIANCE: 4. 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 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 May 28, 1997 B. Minutes of June 19, 1997 C. Minutes of June 30, 1997 D. Claims Against the City E. Open Access Agreement: The Library Board is requesting Council approval of the Southwest Idaho Public Libraries Open Access Project. (ST) F. Final Plat for Covington Place Sub. No.2: The applicant is requesting final plat approval for Covington Place Subdivision No. 2, an 1 l-lot residential subdivision. The 39-acre site is located on the west side of Park Lane approximately ¼-mile north of Beacon Light Road. The site is within the Eagle Area of Impact. (MLB) G. Special Meeting July 15, 1997: The Mayor is requesting Council to schedule a Special Meeting on July 15, 1997 at 6:00 pm. (AY) H. Findings of Fact for Modification of Conditional Use Permit for Gravel Crushing and Hot Plant Operation (CU-11-96/MOD): The Zoning Administrator is requesting Council approval of the Findings of Fact for the modification of conditional use permit submitted by Idaho Transportation Department. The site is located on both sides of Hill Rd. in the newly acquired right of way, approximately ¼-mile west of Horseshoe Bend Rd.(MLB) Page 1 of 3 K:\COUNCIL\AGENDA\1997\July 8, 1997 cc agenda amended.doc THE CITY OF EAGLE CITY COUNCIL AMENDED AGENDA No. 2 July 8, 1997 7:30 P.M. UNFINISHED BUSINESS: A. Population Signs: The Zoning Administrator is requesting Council approval to replace the four population signs for Eagle City. Continued from the dune 24, 1997 Council meeting. (MLB) B. Speed Limit Signs: The Zoning Administrator is requesting Council approval for 25 mph signs to be installed, by ACHD, within City of Eagle Subdivisions. Continued from the dune 24, 1997 Council meeting. (MLB) C. Ordinance 297: The City Clerk is requesting Council approval of Ordinance 297, amending Title 3 Chapter 4 of the Eagle City Code with regards to Peddlers and Hawkers. Continued from the dune 24, 1997 Council meeting. (SKS) D. River 2000 Study: The City of Eagle has been invited to participate in the funding of a study regarding Eagle Island. The contribution would be no more than $2000.00. Continued from the dune 24, 1997 Council meeting. (RY) E. Resolution 97-8: Request to modify APA articles of agreement, must be adopted by resolution. Continued from the dune 24, 1997 Council meeting. (SKS) F. ACHD Capital Investment Advisory Committee: The Mayor is requesting Council's confirmation of Bert Bradley's appointment to the Capital Investment Advisory Committee. (RY) PUBLIC HEARINGS: A. RZ-3-97 - Rezone from R-5 to C-2 - Patrick Gibbons: Patrick Gibbons is requesting a rezone from residential (R-5) to general business district (C-2). The site is located approximately 720- feet south of State St. at 209 S. Eagle Road. Continued from the dune 24, 1997 Council meeting.(MLB) B. Final Plat for Lexington Hills Subdivision No. 9 (FP-2-97) - Jean G. Cariaga: The applicant is requesting final plat approval for Lexington Hills Subdivision No.9, (35 buildable lots). The 7.95-acre site is located on the northwest comer of Floating Feather Road and Parkforest Way. Continued from the dune 24, 1997 Council meeting. (MLB) C. Final Plat for Lexington Hills Sub. No. 10 (FP-3-97) - Jean Cariaga: The applicant is requesting final plat approval for Lexington Hills Subdivision No. 10 (27 buildable). The 6.02- acre site is located on the northeast comer of Floating Feather Road and Sevenoaks Way. Continued from the dune 24, 1997 Council meeting. (MLB) NEW BUSINESS: A. 97-16-PDR GD Lands Combined Preliminary/Final Plat: Julie Gorrell, with GD Lands LLC, is requesting combined preliminary and final plat approval for GD Lands Subdivision. The site is approximately 22.47 acres, consists of four residential lots, and is located on the east side of Linder Road approximately 350 feet south of Beacon Light Road. This subdivision is located in the Eagle Area of Impact. (MLB) B. Deannexation of Boise City Property: The Mayor is requesting Council to discuss the procedures and timeline needed regarding the deannexation of Boise City property located on Eagle Island. (RY) C. *Lexington Hills Water Supply: The Mayor is requesting Council to discuss how to address the water supply situation in Lexington Hills. D. *Resolution 97-10: The City Attorney is requesting Council approval of a resolution providing the City's reimbursement for the Library/City Hall land purchase. (dM) Page 2of 3 K:\COUNCIL\AGENDA\1997\July 8, 1997 cc agenda amended.doc THE CITY OF EAGLE CITY COUNCIL AMENDED AGENDA No. 2 July 8, 1997 7:30 P.M. E. EXECUTIVE SESSION: Discussion of Personnel and Legal Matters. ADJOURNMENT: Page 3of 3 K:\COUNCIL\AGENDA\1997\July 8, 1997 cc agenda amended.doc