Minutes - 2000 - City Council - 08/15/2000 - RegularORIGINAL
EAGLE CITY COUNCIL
MINUTES
August 15, 2000
1. CALL TO ORDER:
2. ROLL CALL: Bastian, Merrill, Sedlacek, Guerb~r. All present. A quorum is present.
Bastian moves to amend the agenda to add an Executive Session for the discussion of land
acquisition. Seconded by Merrill. ALL AYE: MOTION CARRIES .................
3. UNFINISHED BUSINESS:
A. Discussion ofHormachea- Municinal Well Aereement.
Mayor introduces the issue.
City Attorney: Provides an overview of the Municipal Well Agreement. Discussion on
specific issues in the Agreement.
General discussion between Mike Hormaechea, City Attorney, City Engineer and City
Council.
Discussion on building permits that are being held up for Brookwood because of the
water issue.
Bastian moves to amend the agreement to release twelve (12) building lots in Phase
II, with no more building permits allowed until a water agreement is reached.
Seconded by Guerber. Discussion. ALL AYE: MOTION CARRIES ................
This item is to be continued to the August 22, 2000, City Council Meeting.
B. Discussion of the Installation of Chlorine and Corrosion Inhibitor Feed
Equipment for Lexint, ton Hills Well #1:
Mayor introduces the issue.
City Attorney: I need to know if the City wants to proceed with the installation of
Chlorine and Corrosion Inhibitor Feed Equipment for Lexington Hills Well #1. Council
concurs that they have agreed to proceed with this installation.
C. Discussion of First Amendment to Water Service Contract - United Water
Operations (formerly EM2).
Mayor introduces the issue.
City Attorney: Provides an overview of the contract history with United Water
Operations(formerly EM2).
City Attorney reads 2.B, 2.B(i) and 2.B.(ii) of the First Amendment to Water Service
Contract and discusses the same. General discussion.
Special meeting with United Water on August 23rd at 6:00 p.m.
D. Budget Workshop:
I. Library Board presentation of FY 00/01 budget.
Terry Loftus, Library Board. Presents the Library proposed budget for FY00/01 and
discusses the same. This budget has not been adopted by the Library Board. General
discussion.
2. Topics of discussion. General discussion on the topics of discussion.
$30,000 for new City Hall.
$14,272 for Community Planning Association - Aerial Mapping.
$3,000 for Asset Building - SAG -11
E. Skateboard Park Booster Purer).
Mayor introduces the issue.
Discussion on who should be responsible for payment of the Booster Pump.
City Attorney requests that this item be discussed in Executive Session.
4. EXECUTIVE SESSION: Land Acquisition and Threatened Litigation. I.C.,
67-2345(f)(c).
Sedlacek moves to go into Executive Session for the discussion of Land Acquisition
and Threatened Litigation. Seconded by Merrill. Bastian: AYE; Merrill: AYE;
Sedlacek: AYE; Guerber: AYE: ALL AYE: MOTION CARRIES ..................
Council discusses land acquisition and threatened litigation.
Council leaves Executive Session.
Merrill moves to initially pay for the booster pump and request that Ada County
reimburse the City of Eagle for one-half of the cost. Seconded by Sedlacek.
THREE AYES: ONE ABSTAIN: MOTION CARRIES .................
5. ADJOURNMENT: Bastian moves to adjourn. Seconded by Sedlacek. ALL
AYE: MOTION CARRIES ..................
Hearing no further business, the Council meeting adjourned at 10:15 p.m.
Respectfully submitted:
SHARX6N'K. MOORE
CITY CLERI~TREASURER
MAYOR