Agenda - 2002 - City Council - 05/30/2002 - Regular (2) THE CITY OF EAGLE
CITY COUNCIL
Special Meeting Amended Agenda
May 30, 2002
4:30 P.M.
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CALL TO ORDER:
ROLL CALL: MERRILL, BASTIAN, SEDLACEK, GUERBER.
ZGA will give an update on the new ci~. hall project. (4:30- 5:30)
Ci~. Hall Proiect: Bud Way with Wells Fargo will discuss financing.
A. Resolution 02-08: A Resolution Of The City Of Eagle, Ada County,
Idaho, Approving The Execution Of A Municipal Lease Purchase
Agreement And An Assignment Of Option Agreement, Between The City
Of Eagle And Wells Fargo Brokerage Services, LLC; Authorizing The
Mayor And City Clerk To Execute And Attest The Municipal Lease
Purchase Agreement And The Assignment Of Option Agreement; And
Providing An Effective Date. (SEB)
Discussion Items:
A. Brookwood Well protest negotiations: 1. Review of costs to date.
2. Recommendations
B. Master Plan and Budget Study (Holladay Engineering)
1. Inventory/Needs
2. Expenses
a. Capital Repair and Replacement
b. Depreciation
3. Review Rate Structure
Co
Review United Water Inc. contract:
Horizon Water Planning
ADJOURNMENT:
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