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Minutes - 2002 - City Council - 03/05/2002 - JointORIGINAL EAGLE CITY COUNCIL Minutes Joint Meeting ACHD Commissioners March 5, 2002 1. CALL TO ORDER: ACHD President David E. Wynkoop 2. ROLL CALL: Mayor confirms that a quorum of the Eagle City Council is present with Council Members Merrill, Sedlacek and Guerber in attendance. 3. Status of Impact Fee Legislation: ACHD (Brokaw) Mr. Brokaw discusses the status of the impact fee legislation and how it is going to affect the revenues of AHCD. General discussion. Council Member Bastian arrives at the meeting. 4. Discussion of Plaza Drive Extension: Discussion on the extension of Plaza Drive and the need for the roadway to be a collector. Discussion on scheduling a joint meeting April 9, 2002, at noon, AHCD, to discuss Plaza Drive extension. 5:20 p.m. ACHD Commissioners call an Executive Session. 5:30 p.m. Eagle City Council reconvenes their meeting in the ACHD Commission Hearing Room for discussion on the amendments to HB607. 5:40 p.m. Council Member Guerber leaves the meeting. Further discussion on HB607. Bastian moves to direct the City Attorney to draft a letter to the Senate Local Government & Taxation Committee in support of the AHCD Amendment to HB607. Seconded by Merrill. Discussion. TWO: AYES: ONE ABSTAIN: MOTION CARRIES ................... 5. AD~IOURNMENT: Bastian moves to adjourn. Seconded by Sedlacek. ALL AYE: MOTION CARRIES... Hearing no further business, the Council meeting adjourned at 5:50 p.m. Respectfully submitted: SHARON K. MOORE [ CITY CLERK/TREASURER ~ ~ R c cYZAC q , MAYOR ~a