Agenda - 1997 - City Council - 09/09/1997 - Regular THE CITY OF EAGLE
CITY COUNCIL AGENDA
September 9, 1997
7:30 P.M.
PRE-COUNCIL AGENDA: 6:30 p.m. -
1.
2.
3. Mayor and Council's Reports
4. City Clerk/Treasurer's Report
5. Zoning Administrator's Report
6. City Engineer's Report
7. City Attorney's Report
7:30 p.m.
Sheriff's Monthly Report: Lt. Pat Cows
The Land Group: Phil Hull would like to discuss the proposed service agreement for Merrill Park.
REGULAR COUNCIL AGENDA: 7:30 p.m.
2.
3.
4.
CALL TO ORDER:
ROLL CALL: BASTIAN, MASNER, MERRILL, SEDLACEK
PLEDGE OF ALLEGIANCE:
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 August 26, 1997
B. Claims Against the City
UNFINISHED BUSINESS:
A. Discussion of process for deannexation of Boise City Property. (RY) NOTE - the Zoning
Administrator is asking that New Business item ~ 7B be discussed with this item.
6. PUBLIC HEARINGS:
A. Ordinance #300 "Parks Committee": The Zoning Administrator is requesting Council approval
for a Parks Committee Ordinance establishing a Parks Committee and related regulations.
(MLB) This item was continued from the August 26, 1997 meeting.
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THE CITY OF EAGLE
CITY COUNCIL AGENDA
September 9, 1997
7:30 P.M.
B. Ordinance #307 "Design Review Ordinance Modifications - ZOA-6-97": To amend Eagle
City Code Title 8, Chapter 2A and Title 2 Chapter 2 to allow the Design Review Board to
become the approval body for design review applications, to provide for an appeal process, to
establish meeting dates, to establish meeting procedures, and to provide public notice
procedures. (MLB)
NEW BUSINESS:
A. The Land Group: Phil Hull, with The Land Group, is requesting Council approval of the
proposed fee agreement for professional services to develop a master plan, construction document
package and construction administration for the Merrill Community Park project. (RY)
B. Impact Area Boundary Amendments: The Mayor and Zoning Administrator are asking City
Council to request the Ada County Board of County Commissioners to meet with the Eagle City
Council to amend the City of Eagle Impact Area boundary in two locations as follows:
1. Amend the southeast comer to remove Boise City owned land from the Impact Area as
requested by Boise City as part of their agreement to treat Eagle City Sewage (see Exhibit
"A'3.
2. Amend an area near the northeast comer to move the Impact Area boundary from the old
alignment of State Highway 55 to the new alignment of State Highway 55 at the curve at
Beacon Light Road (see Exhibit "B").
C. Redwood Creek Pathway: Discussion of Redwood Creek Pathway proposed contract. (RY)
D. Ada County Sheriff's Department Contract: The City Clerk is requesting Council approval of
the Eagle Security Services and Joint Powers Agreement to be in effect from October 1, 1997 thru
September 30, 1998. (SKS)
E. Eagle Senior Citizen Van Use and Senior Center Utilities Agreement: The City Clerk is
requesting Council approval of the above mentioned agreement. (SKS)
F. Service Agreement for Animal Control Services between City of Eagle and the Idaho
Humane Society: The City Clerk is requesting Council approval of the above mentioned
agreement. (SKS)
G. Resolution #97-13 - Proclaiming a General City Election: The City Clerk is requesting
Council approval of Resolution 97-13 proclaiming a General City Election to be held on
November 4, 1997, designating the polling places, designating the registrar and deputy registrars,
and ordering the City Clerk to give notice of such election. (SKS)
H. Ordinance #304 - Establishin~ a Votin~ Precinct: The City Clerk is requesting Council
approval of Ordinance 304, amending Section 1-1-1 Eagle City Code, to provide for voting
precinct, polling place and times for voting established. (SKS)
I. Ordinance #306 - Amendin~ the Historical Preservation Commission: The City Clerk is
requesting Council approval of Ordinance 306, amending Section 8-9-2C "Historical Preservation
Commission" and Section 8-9-7A "Procedures for Designation of Historic Districts". (SKS)
J. EXECUTIVE SESSION: Discussion of legal matters.
ADJOURNMENT:
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