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Minutes - 1997 - City Council - 11/24/1997 - WorkshopORIGINAL EAGLE CITY COUNCIL/PLANNING & ZONING JOINT WORKSHOP WITH EAGLE SEWER DISTRICT MINUTES November 24, 1997 COUNCIL: 7:00 p.m. 1. CALL TO ORDER: 2. ROLL CALL: CITY COUNCIL: Masner, Merrill, Sedlacek. Bastian absent. A quorum is present. PLANNING & ZONING: Famworth EAGLE SEWER DISTRICT: Gruber, Ferguson, Bruce, Hill A. A brief history of Sewer District. Lynne Sedlacek provides a brief history of the Sewer District. B. Open discussion of the Consolidation of the City of Eagle and Eagle Sewer District. Note: No public comment will be taken at this time. Mayor introduces the issue. Evan Robertson spoke about Sun Valley Sewer District and their wows with consolidation. Discussion on the Sewer District's bond indebtedness. C. Goals: General discussion. Eagle Sewer District Board all stated that they want this facility plan in force and the long term solution completed before they can move forward. Eagle Sewer District, the City Council and Planning & Zoning, all agreed that there should be more open communication between all &the parties. Masner moves to authorize the City Attorney to move forward on the consolidation effort. Seconded by Merrill. ALL AYE: MOTION CARRIES .............. Bruce moves to authorize the Eagle Sewer District Attorney to move forward and work with John McFadden to research this consolidation effort with the City of Eagle. Seconded by Gruber. ALL AYE: MOTION CARRIES .......... It was decided that Eagle Sewer District provide the Mayor, and Planning & Zoning, with one of their board packets. Page I D. Establishment of a tentative timeline. A tentative time line was set for a report from both attorneys sometime in the middle to end of January, 1998. 3. ADJOURNMENT: Masher moves to adjourn. Seconded by Merrill. ALL AYE: MOTION CARRIES... Gruber moves to adjourn Seconded by Ferguson. ALL AYE: MOTION CARRIES .... Hearing no further business, the meeting adjourned at 8:13 p.m. Respectfully submitted: CITY CLERK/T~AS~R rock MAYOR