Agenda - 1998 - City Council - 04/14/1998 - Regular THE CITY OF EAGLE
CITY COUNCIL AGENDA
April 14, 1998
7:30 P.M.
ORIGINAL
NO NEW BUSINESS WILL BE HEARD AFTER 10:30 p.m.
PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m.
1. Planning & Zoning Commission Liaison Report:
2. City Engineer's Report: D~scussion of Eagle Road/Alternate Route impacts on floodplmn.
3. City Clerk/Treasurer's Report:
a) Budget review from October 1s~ - March 3Ist.
b) Report on Strategic Annual Goals progress.
4. Mayor and Council's Reports
5. Zoning Administrator's Report
6. City Attorney's Report
REGULAR COUNCIL AGENDA: 7:30 p.m.
1. CAll TO ORDER:
2. ROLL CALL: MERRILL, BASTIAN, SEDLACEK, GUERBER.
3. P! FnGE OF ALLEGIANCE:
4. CONSEN~ 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 A enda
stated otherwise, g approval motion unless specifically
A. Minutes of March 24, 1998
B. Minutes of March 30, 1988
C. Claims Against the City
D. Resolution 98-7: A resolution providing illumination at the intersection of State Highway
44 (State Street) and State Highway 55, also Hill Road and State Highway 55 within the City
of Eagle. (RY)
E. Court Aol)ointed Snecial Advocate Day Proclam~fion: The Mayor is requesting Council
approval of the above stated proclamation. (RY)
F. AoDroval of Purchase of New City Fla[,s
G. Gibbons, Scott & Dean, LLP: The City Clerk is requesting Council approval of the
financial audit report for FY 95/96. (SKS)
5. UNFINISHED BUSINESS:
A. Scenic Byways Grant Application: Progress report. (EH)
B. Ordinance 321 - City initiated zoning, ordinance amendment (ZOA-9-97): Ordinance of
the City of Eagle, Ada County Idaho, amending Eagle City Code, Title 9 "Subdivisions",
Chapter 4, "Required Improvements", Section 1, "Improvements Required", Paragraph 9,
Page lof2
H:ICOUNCIL~AGENDAITempormy Agenda WO~ Area\CC-4-14-98ag.doc
THE CITY OF EAGLE
CITY COUNCIL AGENDA
April 14, 1998
7:30 P.M.
"Water Supply And Sewer Systems".(MLB) This item was continued from the March 24,
1998 meeting. The public hearing has been closed.
C. Ordinance 318 - Prohibited Acts on the Boise River: Amending Eagle City Code Title 5
"Police Regulations", Chapter 2 "Miscellaneous Offenses", Section 7 "Prohibited Acts on
the Boise River". This item was continued from the March 24, 1998 meeting.
D. Land Agreement with ITD: The Mayor is requesting Council approval of an agreement
between the City and ITD in regards to the land for the proposed Skateboard Park. (RY)
This item was continued from the March 10, 1998.
E. Contract for development of proposed Skateboard Park property:
F. Lexington Hills East Fence: Dave Roylance is requesting approval of the type offence to be
placed along Lexington Hills East as required within the City's preliminary plat approval.
To date no documentation regarding the new proposal has been submitted to the City. (RY)
G. Land Exchange Agreement for Merrill Park:
PUBLIC HEABINGS:
A. Proposed name change of State Street to Main Street: Public comment will be taken
regarding the proposed name change of State Street to Main Street.
NEW BUSINESS:
A. Proposed Policy for Review of ACHD Road Design Plans: The Zoning Administrator is
requesting Council approval to move forward with a policy for review of ACHD road design
plans. This item is proposed for action on the Joint ACHD/Council Meeting scheduled for
May 5, 1998. (MLB)
B. Library Start-Up Services Contract:
C. Discussion and prioritization of Park Development Projects: (current and proposed
projects)
D. EXECUTIVE SESSION: Legal matters and land acquisition
ADJOUBNMENT:
Page 2of 2
H :\COO N CIL~AGEN DA\Tom pora ry Agenda Work Area\CC4-14-98ag.doc