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Agenda - 2001 - City Council - 09/25/2001 - Regular THE CITY OF EAGLE CITY COUNCIL AGENDA September 25, 2001 7:30 P.M. PRE-COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m. l. Idaho Humane Society: Rich Donovan, Director will discuss animal control in Eagle. 2. Cultural Arts Commission Report: 3. Discussion regarding proposed solutions to the Library drainage issue. Joe Rausch, Wright Brothers & Jack Coonce, Oppenheimer Development 4. Mayor and Council's Report: 5. City Engineer Report: 6. City Clerk/Treasurer Report: 7. Zoning Administrator's Report: 8. City Attorney Report: REGULAR COUNCIL AGENDA: 7:30 p.m. 1. 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. FINAL PLATS: None UNFINISHED BUSINESS: A. Discussion regarding Drug-Free workplace policy. (SKM/RY) B. Review and discussion of the proposed personnel policy manual. (SKM) C. Review and approval of the EaRle Senior Center Van Use and Senior Center Utilities Agreement. This item was continued from the September 18, 2001 meeting. (SKM/SEB) D. Discussion of Old Town EaRle archway sign for EaRle Road. (LS) PUBLIC HEARINGS: None NEW BUSINESS: A. LS-2-01 - Lot Split - Crai~ & Kristen Van En~elen: Northwest Development, LLC, represented by Matt Munger with Hubble Engineering, is requesting approval of a lot split for the creation of two lots located on the north side of State Street approximately 300-feet west of Eagle Glen Road at 386 West State Street. (WEV) Page 1 of 2 K:\COU NCIL\AG EN DA\2001\CC-09-25-01ag.doc THE CITY OF EAGLE CITY COUNCIL AGENDA September 25, 2001 7:30 P.M. 10. B. Review and action on the application for permit for possession and/or consumption of alcoholic beverages submitted by River Rock Alehouse, lnc. (SKM) C. Discussion of fundin~ for Cultural Arts Commission proiects. (SKM) D. Landscape Maintenance Contract for West Entry Si~n. (SKM) EXECUTIVE SESSION: A. Acquisition of private property: I.C. ~ 67-2345 ( C ) ADJOURNMENT: Page 2 of 2 K:\COU NCIL\AG EN DA\2001\CC-09-25-01ag.doc