Agenda - 2000 - City Council - 12/12/2000 - Regular THE CITY OF EAGLE
CITY COUNCIL AOENDA
December 12, 2000
7:30 P.M.
PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m.
1. Ada County Sheriffs Office: Sgt. Patrick Calley will present the November monthly report. Deputy
Borgquist will discuss Community Policing projects.
2. Garry D'Orzaio will discuss the purchase and placement of an angel statue within the city limits.
3. City Attorney Report:
4. City Engineer Report:
5. City Clerk/Treasurer Report:
6. Zoning Administrator's Report:
a. The Zoning Administrator is seeking Council clarification on a condition of approval for Clear
Creek Crossing.
b. The Zoning Administrator will give an update on the fencing/golf ball issue at Banbury Meadows
Golf Course.
7. Mayor end Council's Report:
REGULAR COUNCIL AGENDA: 7:30 p.m.
l. CALL TO ORDER:
2. ROLL CALL: MERRILL, BASTIAN, SEDLACEK, GUERBER.
3. PLEDGE OF ALLEGIANCE:
4. 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. Claims Against the City.
B. Minutes of November 28, 2000 - Special Meeting.
C. Minutes of November 28, 2000.
D. Resolution 00-13: A resolution appointing a Board member and an Alternate to the Ada
County Regional Public Transportation Authority end the Valley InterArea
Transportation Authority.
E. Resolution 00-14: A resolution of the Mayor and City Council of the City of Eagle
amending the Eagle City Personnel Policy and Procedure Manual addressing payroll
dates, and providing an effective date. (SKM)
F. Resolution 00-17: A Resolution Of The Eagle City Council To Vacate The Southern 25-
Feet Of The 60-Foot Wide Access And Utility Easement Along The North Lot Line Of
Lot 2, Block 2 Of Periwinkle Subdivision As Shown On The Attachments Hereto; And
Providing An Effective Date. (WEV)
G. Resolution 00-18: A Resolution Of The Eagle City Council To Vacate Utility And
Drainage Easements Along The Common Lot Lines Between Lots 22 And 21 And Lots
20 And 21, Block 1 Of Streamside Subdivision As Shown On The Attachments Hereto;
And Providing An Effective Date. (WEV)
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THE CITY OF EAGLE
CITY COUNCIL AGENDA
December 12, 2000
7:30 P.M.
H. 2000 Beer and Wine License for The Blue Moose Caf& The Blue Moose Caf6 is
requesting Council approval of a beer and wine license for the remainder of the year
2000. (SKM)
I. 2001 Liquor license renewals for Vet Inc. (dba: Casa Mexico//2) and Daniel K.
Smith (dba: Smoke N' Suds): The applicants are requesting license renewal for their
respective liquor licenses.(SKM)
J. 2001 Beer and Wine license for River Rock Alehouse Inc. The River Rock Alehouse is
requesting Council approval of a beer and wine license for the year 2001. (SKM)
K. Findino.~ and Conclusions for CU-15-00 - Wireless Facility Height Exception - U.S.
West Wireless: U.S. West Wireless, represented by Paul Hoffman with W & H Pacific
Engineers, is requesting conditional use approval to install a wireless antenna on a
replacement light standard structure. The site is located on the Eagle High School
Baseball field at 574 N. Park Lane, V2 mile N. of Highway 44. (WEV)
FINAL PLATS: None
UNFINISHED BUSINESS:
A. Discussion of Jensen-Belts Contract for Merrill Park: (JM)
B. Discussion of the Eagle Community Fund distribution. (SKM)
PUBLIC HEARINGS: None
NEW BUSINESS:
A. Discussion of proposed Ordinance No. 380: An Ordinance Creating Title 2, Chapter 6,
Eagle City Code Providing For The Creation Of The Eagle Arts Commission; Establishing
The Terms Of Office And Vacancies Of Such Commission; Providing For Such
Commission's Organization, Duties And Responsibilities; Providing For Other Matters; And
Providing An Effective Date.
B. Discussion of proposed Ordinance No. 381: An ordinance of the City of Eagle, Ada
County, Idaho, adding Title 8, Chapter 2A, Section 7-0-3 of the Eagle City Code, providing
for the creation of a Tree Fund to be used as an alternative method of compliance with
landscaping and buffer requirements; and establishing an effective date. This agenda item is
for discussion purposes only, as it will need to go through a public hearing process with the
Planning & Zoning Commission prior to Council action.
C. Discussion of oronosed Ordinance No. 384: An ordinance of the City of Eagle, Ada
County, Idaho, amending the Eagle City Code by adding Eagle City Code, Title 8, Chapter 9,
Sections 14M and 26 to allow for additional duties of the Eagle Historical Preservation
Commission to oversee and operate the Eagle Historical Museum and to provide criteria for
such oversight and operation; providing for other matters and providing an effective date.
This agenda item is for discussion purposes only, as it will need to go through a public
hearing process with the Planning & Zoning Commission prior to Council action.
D. FPUD-3-00 & FP-05-00 - Final Development Plan and Final Plat for Pacific Heights
PUD Subdivision - Eaele Heiehts Develooment, Inc.: Eagle Heights DeveIopment, Inc.,
represented by Ted Martinez and Joe Hams, is requesting final development plan and final
plat approval for Pacific Heights Subdivision, a 5.6-acre, 47-1ot (42-buildable) senior
housing residential planned unit development located on the south side of E. State Street
approximately ¼-mile west of Edgewood Lane. (WEV)
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THE CITY OF EAGLE
CITY COUNCIL AGENDA
December 12, 2000
7:30 P.M.
E. Ordinance No. 373: An Ordinance Amending Eagle City Code Title 8 "Zoning", Chapter 3
"Performance Standards", Section 5 "Unique Land Uses", Paragraph S "Personal Wireless
Facilities, Spires, Poles, Antennas, Steeples, Towers, And Other Such Structures", Item 2
And Chapter 2 "Zoning Districts And Map", Section 3 "Official Schedule Of District
Regulations"; And Providing An Effective Date. (WEV)
F. Ordinance No. 382 An Ordinance Annexing Certain Real Property Situated In The
Unincorporated Area Of Ada County, Idaho, And Contiguous To The Corporate Limits Of
The City Of Eagle, To The City Of Eagle, Idaho; Established The Zoning Classification Of
Said Real Property; Direcfing That Copies Of This Ordinance Be Filed As Provided By Law;
And Providing An Effective Date. (WEV)
H. Discussion of nominations for Ada County Highway District's Capital Investment
Citizens Advisory Committee: (RY)
EXECUTIVE SESSION
A. Threatened litigation: I.C. §6%2345(0
ADJOURNMENT:
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