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Minutes - 1998 - City Council - 09/01/1998 - Joint EAGLE CITY COUNCIL MEETING JOINT MEETING/ACItD COMMISSIONERS MINUTES SEPTEMBER 1, 1998 ORIGINAL COUNCIL: 6:30 p.m. 1. CALL TO ORDER: 2. ROLL CALL: Bastian, Merrill, Sedlacek, Guerber. All present. A quorum is present. Susan Eastlake, ACHD: For the record all the Commissioners are present. 3. DISCUSSION ITEMS - ACHD: A. Status report Eagle Road nroiect: Kent Brown, Manager of Engineering, ACHD. Discusses placement of sidewalks on the North Eagle Road Project. The bridge is scheduled to be worked on in the winter and the road would be finished in the summer when school is out. General discussion. ACHD will provide a review of the trees and what trees would be lost. Discussion on the South Eagle Road Project and the property that belongs to the drainage district. B. Eagle Area Park-n-Ride Lots: Terry Little, ACHD. Discusses the Public Hearing that was held on the Beacon Light Park-n-Ride and the general discussion on the project. Discussion on a possible Park-n-Ride at Edgewood and State Street. Identification of other sites in the Eagle area that would accommodate a park-n-ride. C. Discussion on CICAC membership: Susan Eastlake discusses Capital Investment Citizens Advisory Committee. Would like the City of Eagle to consider having a City Council Member on this committee. General discussion. D. AD78 - Hill Road property: Nancy Merrill discusses this piece of property. ITD is going to put this property up for sale. It would be a good area for a park-n-ride also. General discussion Mayor calls a recess at 7:30 p.m. Mayor reconvenes the meeting at 7:40 p.m. 4. PUBLIC HEARING: [Note: The public hearing will not begin prior to 7:30 p.m.] A. Proposed FY98/99 Budget: Mayor introduces the Budget. Mayor opens the Public Hearing. Mayor: Displays overheads of the Budget and discusses the same. Susan Thomas, 249 Riverview, President of the Library Trustees. Explains the opening day collection. Minimum opening day collection is going to be $100,000. This would provide reference material, fiction and nonfiction collections. The Library would ask Council for an additional $20,000 to pay for the opening day collection. General discussion. Council will budget an additional $20,000 for the opening day collection and SAG #9 will be called Library opening day collection not matching funds. Nancy Amell, 284 I~t Street. Commends the Mayor and Council on their decision to fund the opening day collection for the new library. Gary Blaylock, Chamber of Commerce. Speaks in support of the Entry Statements Signs and commends the Mayor and Council for their interest and funding. Pauline Hinman, Chamber of Commerce. Discusses Christmas Decorations and the need for the purchase of new decorations. Would like Council to dedicate some money in the budget for the purchase of Christmas decorations. The Chamber of Commerce will also participate in the cost but Pauline doesn't know to what extent they will be able to contribute. General discussion. Council will budget $5,000 for Christmas Decorations. Nancy Amell, 284 1st Street. Would like to know if the Arboretum will be finished this next year and if the money budgeted for the Arboretum will be enough to finish the project. In further discussion Nancy was informed that the Arboretum will be finished this next year and there would be sufficient funds for the project. Mayor closes the Public Hearing. Council changes: 1. SAG/ti: reduce to $5,000 and add SAG#10 Annexation in the amount of $3,000. 2. Contract/ACHD Eagle Road Landscape Improvements: Increase the amount to $50,012. which will be used for the improvements on Eagle Road North of State Street to Floating Feather. 3. Add a line item for Christmas Decorations $5,000. 4. Capital Expenditures (Building/Land) reduce the amount to -0-. 5. Street Lights: Capital Expenditure: reduce to $45,000. 6. SAG-9 will be called Library Opening Day Collection and increase to $45,000. 7. East & West ends of the Alternate Route - mowing to keep the weeds down - $2,000. 8. Entry Statement Sign landscaping maintenance - $3,000. 5. NEW BUSINESS: A. Adoption of FY98/99 Budget Bastian moves to adopt the budget as amended. Seconded by Merrill. Bastian: AYE; Merrill: AYE; Sedlacek: AYE; Guerber: AYE: ALL AYE: MOTION CARRIES ............ Guerber: Under the budget that is being adopted, the tax levy from general funds will not increase. Because of the increased valuation of the property in Eagle 85% of homeowners will see their property taxes drop in the next fiscal year. For the average persons home with a taxable value of $100,000 the City taxes will be $103. Of the other 193 cities within the State of Idaho who assess property tax levies, the City of Eagle is 182nd on that list. Our property tax levy is 11 ~ from the bottom. 16% of the total general fund revenue comes from property taxes and the rest is generated from other sources. General Council discussion on the new FY budget and future budgets. B. Ordinance #330:FY98/99 Annual Appropriation Mayor introduces the issue. Sedlacek moves, pursuant to Idaho Code, Section 50-902, that the rule requiring Ordinances to be read on three different days with one reading to be in full be dispensed with, and that Ordinance # 330 be considered after being read once by title only. Sedlacek reads Ordinance #330 by title only. Seconded by Guerber. ALL AYE: MOTION CARRIES ................. Sedlacek moves that Ordinance # 330 be adopted. Seconded by Guerber. Bastian: AYE; Merrill: AYE; Sedlacek: AYE; Guerber: AYE: ALL AYE: MOTION CARRIES ............ 7. ADJOURNMENT: Bastian moves to adjourn. Seconded by Merrill. ALL AYE: MOTION CARRRIES ......... Hearing no further business, the Council meeting adjourned at 9: ! 5 p.m. Respectfully submitted: _ ~SH~ON K. SMITH FY 98/99 BUDGET PUBLIC HEARING THE CITY OF EAGLE CITY COUNCIL TUESDAY, SEPTEMBER 1, 1998 7:30 P.M. ADDRESS/ TESTIFY NAME TELEPHONE SUBJECT YES/NO? PRO/CON Page 1 f 1 H:1000NCIL\AGENDA\CCSIGNUP. WPD ft) ' AN H 31V1S STATE HIGHWAY 16 LINDER Ft0AD -Ft m BALLAN -- Yl\IE LANE 7—r EAGL -4: R 0Ab 7' I ( co 00 z G) 0 5?, • EMMEn BE D /1)0C -90 I.41,N., R.!E., B.M. / St1.404.59 End impel,. Hotcn E. ut:n�� to End 1 „ - Mtn Em:ing ! o; a �t,r // n //+` Q`y.,. Ste? 75.?5 - - �I� tlegtn lope/ Il L t b H� .; ' \r /' . ri a 1,C,-) \ / /\J, ENNpn toper 13Lti rr: / N, a�'7c. L% cDA \GOAL FNS C d. 1 '5753 r-r��9Lo yr PH• R. tAt RENIS111N5 U x IP 110N IL...fw `NICY.MnN L. .ac u ELVIN. 9 f :Alto 6ONC1ORNO. J. Ic.c ccc.t, I CK�aN. ]LACES SnCeN r— ARE FOR 22.X 34• P91NT5 CnLY CADD FILE NO. 2027OP.A.00 I ORAAINC OA TE' V/41 ✓:� Ccr,st. Easm.• t. 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