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Minutes - 1980 - City Council - 01/08/1980 - RegularRO. BOX 477 EAGLE, IDAHO 83616 208-939-6813 Mayor: Jerry Deckard Council: Ted Arnold Orval Krasen Le Roy Pearman Andy Pollard January 8, 1980 The regular meeting of the Eagle City Council was called to order by Mayor Deckard at 7:30 P. M. at the Eagle City Hall. ARNOLD, KRASEN, PEARMAN and STURR were present. Moved by KRASEN and seconded by PEARMAN that the minutes of the council meeting of December 11, 1979 be corrected as follows and then approved: Page 1, paragraph 4, line 5 after "47,48,49 and 50." Add: "Roll call vote~on the motion resulted as follows: Aye: KRASEN, PEARMAN, STURR. Motion carried." Page 1, paragraph 6, line 5, before "Ordinance #51 in full." Add: "Roll call vote on the motion resulted as follows: Aye: KRASEN, PEARMAN, STURR. Motion carried." Motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR. 'Motion carried. Annual renewal of a Conditional Use Permit for Bryce C & Luanne Gochnour to operate a service station and tune-up shop in a Commercial area was reviewed by the council. Testimony was received that the use had now changed to an automotive repair shop. Moved by KRASEN and seconded by PEARMAN that this Conditional Use Permit not be renewed. Roll call vote on the motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR. Motion carried. Mayor Deckard reported that the information received through him by the council on Evans Subdivision #4 at the December meeting was erroneously received by him and thus passed on. Moved by KRASEN and seconded by STURR that the Ada Board of County Commissioners be notified that this council will not approve a final plat of Evans Subdivision #4 as it violates the Eagle Comprehensive Plan, specifically Policy #1, PUBLIC SERVICES, FACILITIES AND UTILITIES, which states: "Require all new subdivisions, PUD'S, large commercial/industrial developments be connected to wet line sewer and central water facilities. Roll call vote on the motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR. Motion carried. January 8, 1980 Page 2 Councilman KRASEN gave a report on a grant application for the Eagle Island Regional Park. Mayor Deckard and Councilman PEARMAN reported that they had not visited with Mr. Campbell concerning parking of disabled vehicles but would do so before the next meeting. Mayor Deckard gave a progress report for the Cable-TV committee consisting of Krasen, Haley, Deckard and Welsh and said that a franchise had been written and submitted to both applicants for their review. A 5 minute recess was called to review the claims against the city. The meeting was reconvened. Moved by PEARMAN and seconded by ARNOLD that the against the city be approved. December claims Mr. Joe Peters representing Provident Federal Savings and Loan told the council that they would be starting construction of a branch office in Eagle in March and hoped to have it opened in September. The Oath of Office was administered to Mayor Deckard and Councilman Decker, Haley and Pearman by the city clerk. Councilman DECKER nominated Councilman KRASEN as president of the council. Councilwoman HALEY seconded the nomination. Roll call vote on the motion resulted as follows: AYE: DECKER, HALEY, KRASEN, PEARMAN. Motion carried. Mayor Deckard reported that he would wait until the February meeting to make his council member appointments. Resolution 1-80 - By-laws and standing rules was introduced to the council. Moved by KRASEN and seconded by PEARMAN to table consideration of this resolution until the next regular council meeting. Roll call vote on the motion resulted as follows: AYE: DECKER, HALFY, KRASEN, PEARMAN. Motion carried. A list of projects for the 1980 work program was submitted to the council and will be considered for priority and addition at a work session to be held Tuesday, January 29, 1980 at 7:30 P. M. at city hall. Janury 8, 1980 Page 3 Resolution 2-80 - Update of Capital Imrpovements program was introduced to the council. Moved by KRASEN and seconded by DECKER to adopt Resolution 2-80 "A RESOLUTION TO UPDATE TABLE VI-l, VI-2, VI-3, and VI-4 OF THE CAPITAL IMPROVEMENTS PROGRAM, EAGLE, IDAHO, DATED NOVEMBER 28, 1978." Roll call vote on the motion resulted as follows: AYE: DECKER, HALEY, KRASEN, PEARMAN. Motion carried. There being no further business to come before the meeting was adjourned. ~test: the council,