Minutes - 2002 - City Council - 03/21/2002 - Special (2)EAGLE CITY COUNCIL
Special Meeting Minutes
March 21, 2002
1. CALL TO ORDER: Mayor Yzaguirre calls the meeting called to order at 5:10 p.m.
2. ROLL CALL: BASTIAN, MERRILL, SEDLACEK, GUERBER All present. A
quorum is present.
City Attorney Buxton: Eagle Island State Park cannot be discussed in Executive Session. I do
need an Executive Session for the discussion of Personnel. Discussion regarding amending the
agenda.
3. ADA COUNTY SHERIFF'S OFFICE: Sgt. Patrick Calley will present the monthly
report for February. (PC) Sgt. Calley distributes copies of the month report and discusses the
same. Reviews the statistics for February. Discusses law enforcement issues private streets
versus public streets. General discussion. Discussion on calls within Eagle Island State Park.
1996 -175; 1997 261; 1998-428; 1999-340; 2000-319; 2001-247. These calls include serious
felony crimes. General discussion.
4. EXECUTIVE SESSION:
Sedlacek moves to go into Executive Session for the discussion of Personnel. Seconded by
Merrill. Bastian: AYE; Merrill: AYE; Sedlacek: AYE; Guerber: AYE: ALL AYE:
MOTION CARRIES .......................
Council discusses personnel issues.
Council leaves Executive Session.
Bastian moves to reject all Construction Management Proposals and to instruct the City
Clerk to so notify the applicants and thank them for their proposals and tell them that the
City hopes they will bid on the project as a general contractor. Seconded by Merrill. ALL
AYE: MOTION CARIES .........................
General discussion the special meeting March 25, 2002, to discusses the progress on the City
Hall project.
A. Acquisition of private property. I.C., 67-2345 No Executive Session on acquisition of
private property.
5. Eagle Island State Park:
Chuck Lobdell provides Council with an overview of his ideas of how to do a transition from a
State Park to a City Park and how to improve the park to generate more revenue.
General discussion on Eagle Island State Park.
ADJOURNMENT:
Merrill moves to adjourn. Seconded by Bastian. ALL AYE: MOTION CARRIES...
Hearing no further business, the Council meeting adjourned at 8:00 p.m.
Respectfully submitted:
CITY CLERK/TREASURER
RICK Ii~ZA GI~R~,
MAYOR