Minutes - 1996 - City Council - 07/30/1996 - SpecialEAGLE CITY COUNCIL MEETING
Special Meeting
Minutes July 30, 1996
The Eagle City Council met in special session on July 30,1996.
Mayor BOWER presiding.
The following members were present: RICK YZAGUIRRE, STAN
BASTIAN, MORGAN MASNER, NANCY MERRILL.
UNFINISHED BUSINESS:
A. Eagle City Council Priorities List
Mayor distributed new priority total sheets. Moved by MASNER to
accept the Priorities with the mayor breaking the ties seconded
by MERRILL ALL AYE: MOTION CARRIED ....
MAYOR will take the report and determine financial impact.
Nancy will check the cost to develop parks with Boise and other
areas. NANCY will give ball park figures for park improvements.
Have SHARON give budget versus actual to council members on
parks, arboretum etc.
Mark Butler, Eagle Zoning Administrator will attend the ACHD
meeting on August 14, 1996, the commission will be acting on the
proposed alignment for the east/west road connecting Eagle Road
to State Street. He will be asking ACHD what projects in Eagle
will be in the works for the next year. MARK will meet at a pre-
development meeting with ACHD staff on the road to the park.
Developers would typicaly be required to have a right of way,
dedicated, (corridor protection,) and a 24 ft. minimum paved
roadway.
B. Clarification of Consent Agenda
At the July 23, 1996 council meeting several items on the
consent agenda did not include the recommendations of Planning &
Zoning. Staff recommends rescinding the consent agenda motion
and making a new motion that would include Planning and Zoning
recommendations.
Move by YZAGUIRRE seconded by MASNER to with draw the
motion. ALL AYE: MOTION CA~RRIED .....
Moved by YZAGUIRRE seconded by ~LASNER to move as part
consent agenda all recomendations by Planning &
MOTION CARRIED .........
original
of the
Zoning. ALL AYE:
C. Transportation Task force
NL~YOR proposed a change in the name of the Committee to Highway
55 & 55 ALTERNATE ROUTE PEDESTRIAN CROSSING COMMITTEE, MAYOR
BOWER recomends the appointment of Morgan Masner, Rick
Yzaguirre, Mary Gray & Richard Kinders. Jim Carberry should be
contacted to be on this committee or he could find someone else
to serve on this committee. Leroy Meyer and Dennis Clark from
the Idaho Transportation Department are already on the committee.
(6:35 Councilman Bastian arrived.)
RICK feels that there should be vice-chair on this committe
Morgan Masner will be Chairman Rick Yzaguirre will be vice-
chairman YZAGUIRRE. Staff will distribute notices of meeting and
attend the meeting to take minutes.
Move by MERRIL seconded by MASNER to approve the MAYORS
recommendations for Highway 55 & 55 Alternate Route Pedestrian
Crossing Committee. AYE: MASNER, MERRILL, YZAGUIRRE: BASTIAN
ABSTAINED: MOTION CARRIED .......
MERRILL would like the committee to have a time line and
completion date. MAYOR recommeded having this item on the pre-
council agenda of every council meeting until it is finished.
2
APA MEETING: Mark Butler will brief Council on the meeting/open
forum, APA is proposing a draft of a street classification map.
Mark spoke to Ali and he said the
rebuild of eagle road was planned for 1997, but may be pushed
to 1999, from the bypass to floating feather it will then be
turned over to ACHD after the bypass is finished. Dave Splet,
Traffic Engineer also stated it might be pushed to 1999. Mark
will be writing a recommendation on the cities behalf.
Floating feather is planning for a rebuild to three lanes and
side walks. MERRILL was concerned that they were planning five
Lanes to Beacon Light. The MAYOR and Mark will get together
this.
Second concern reclassification of road from
Moved by MORGAiq second by MERRILL all aye motion carried.
Having no further business the Council meeting adjourned at
7:15p.m.
Respectfully submitted:
LAURA NLARKHAM
ACTING EAGLE CITY CLERK
APPROVED:
MAYOR CHAt~LES A. BOWER
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