Agenda - 2002 - City Council - 06/18/2002 - Regular THE CITY OF EAGLE
CITY COUNCIL AGENDA
.June 18, 2002
7:30 P.M.
PRE-COUNCIL AGENDA: 5:30 p.m. - 7:30 p.m.
1. ZGA will review the new city hall project. (5:30 - 6:30)
2. Jo Bolen with Gibbons, Scott & Dean will review the FY 00/01 audit.
3. Stan Turner, an efficiency expert, will make a presentation to the Council.
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.
5. FINAL PLATS: None
PUBLIC HEARINGS:
A. PP/FP-1-02 - Mercy Senior Village Subdivision - Mercy Housing Idaho Inc.: Mercy
Housing Idaho, Inc., represented by Glancey-Rockwell & Associates, is requesting a combined
preliminary plat and final plat approval for Mercy Senior Village Subdivision. The 5.44-acre
site is located on the east side. (WEV)
B. CU-3-02 - Bank Facility with Drive-up Service and ATM - Pioneer Federal Credit Union:
Pioneer Federal Credit Union, represented by Land Consultants Inc., is requesting conditional
use approval for a bank facility with drive-up service and an automatic teller machine with
associated drive-up lane. The site is located on the northeast comer of State Street and Stierman
Way at 560 E. State Street. The applicant has requested this item be continued to the July 9,
2002 meeting. (WEV)
NEW BUSINESS:
A. Open Container Permit Application: Kiwani's Club of Eagle is requesting an open container
permit for August 3, 2002 from 10:00 a.m. to 10:00 p.m. The event will be held at Rocky
Mountain Fitness 875 E. Plaza Dr. (SKM)
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THE CITY OF EAGLE
CITY COUNCIL AGENDA
June 18, 2002
7:30 P.M.
B. Support letter for Drainage District//10/Three Cities Assessment Study: (LS)
C. Notice of award approval for Reid W. Merrill, Sr. Park site improvements and authorize
the mayor to sign documents:
D. Authorization of the notice to proceed (for the Reid W. Merrill, Sr. Park site
improvements). Approval is contingent on city attorney approval and bond and insurance
authorization. Authorizing the Mayor to sign documents once all conditions are satisfactorily
met.
E. CU-1-02 - Eagle Family Worship Church Facility - Eagle Family Worship: Eagle Family
Worship, represented by Land Consultants Inc., is requesting conditional use approval for a
church facility. The site is located on the northeast comer of Floating Feather Road and Park
Lane at 3838 Floating Feather Road. Note: The requested height exception for a 50'high
cross has been withdrawn by the applicant. (WEV)
F. Resolution 02-08: A Resolution Of The City Of Eagle, Ada County, Idaho, Approving The
Execution Of A Municipal Lease Purchase Agreement And An Assigmnent 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 Assigmnent Of Option Agreement; And Providing An Effective Date. This
meeting was continued from the June 13, 2002 meeting. (SEB)
BUDGET DISCUSSION FOR FY 02/03:
ADJOURNMENT:
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