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Minutes - 1980 - City Council - 08/12/1980 - RegularP.O. BOX 477 EAGLE, IDAHO 83616 208-939-6813 August 12, 1980 Mayor: Jerry Deckard Council: Floyd Decker Carol Haley Orval Kraaen LeRoy Pearman The regular meeting of the Eagle City Council was called to order by Mayor Deckard on August 12, 1980 at 7:30 P. M. at the Eagle City Hall. DECKER, HALEY, KRASEN, PEARMAN were present. Moved by KRASEN and seconded by HALEY to approve the minutes of the previous meeting of July 22, 1980 as printed. Motion resulted as follows: AYE: DECKER, HALEY, KRASEN, PEARMAN. Motion carried. Ordinance ~56 - ZONING ORDINANCE AMENDMENT Moved by KRASEN and seconded by PEARMAN that in accordance with 50-902, Idaho Code that this council dispense with the rule requiring an ordinance be read on three (3) different days and requiring the ordinance be read in full. Roll call on the motion resulted as follows: AYE: DECKER, HALEY,KRASEN, PEARMAN. Motion carried. Mayor Deckard read Ordinance #56 by title only. Moved by KRASEN and seconded by DECKER to adopt Ordinance %56. Roll call on the motion resulted as follows: AYE: DECKER, HALEY, KRASEN, PEARMAN. Motion carried. Ordinance #57 - BUILDING CODE ORDINANCE Moved by KRASEN and seconded by PEARMAN that in accordance with 50-902, Idaho Code that this council dispense with the rule requiring an ordinance be read on three (3) different days and requiring the ordinance be read in full. Roll call on the motion resulted as follows: AYE: DECKER, HALEY, KRASEN, PEARMAN. Motion carried. Mayor Deckard read Ordinance #57 by title only. Moved by KRASEN and seconded by HALEY to adopt Ordinance #57. ROll call on the motion resulted as follows: AYE: DECKER, HALEY, KRASEN, PEARMAN. Motion carried. August 12, 1980 Page 2 Ordinance #58 - FIRE CODE ORDINANCE Moved by KRASEN and seconded by HALEY that in accordance with 50-902, Idaho Code that this council dispense with the rule requiring an ordinance be read on three (3) different days and requiring the ordinance be read in full. Roll call on the motion resulted as follows: AYE: DECKER, HALEY, KRASEN, PEARMAN. Motion carried. Mayor Deckard read Ordinance 958 by title only. Moved by KRASEN and seconded by PEARMAN to adopt ordinance #58. Roll call on the motion resulted as follows: AYE: DECKER HALEY, KRASEN, PEARMAN. Motion carried. Moved by PEARMAN and seconded by KRASEN to authorize the mayor and city clerk to sign a municipal audit-letter of understanding with Jackson, Messuri & Bates for the purpose of examining the financial statements for the City of Eagle for the period from October 1,1979 to September 30, 1980 with a total estimated fee not to exceed $775.00. Motion resulted as follows: AYE: DECKER, HALEY, KRASEN,PEARMAN. Motion carried. KRASEN and DECKER gave a report on APA and a current Economic Development Project Proposal for a civic center complex. KRASEN reported on an Elderly Housing Project and Sewer in Eagle. Mayor Deckard will set up a meeting with the APA Executive Director and his staff and the Eagle City Council to discuss the present program. KRASEN reported that the committee that was charged with re- viewing the current comprehensive plan had met and that their recommendation would be that the current plan be revoked in its entirety and are now pursuing the financial cost of com- piling the statistical data necessary for a new plan. Bill Knickrehm, representing L B Properties presented the council with a letter and plot plan regarding proposed changes for Eagle Ranch Subdivision No. 4-A, 4-B. A parks discussion will be placed on the Agenda for August 26, 1980. Moved by HALEY and seconded by KRASEN that the city council direct the city attorney to investigate and advise the council as to the legal steps necessary to acquire the property that is immediately South of Lions Park between the Lions Park and the existing fence. Motion resulted as follows: AYE: DECKER, HALEY, KRASEN, PEARMAN. Motion carried. August 12, 1980 Page 3 Moved by KRASEN and seconded by HALEY that the final plat of Eagle Village ~3 be approved subject to the developer complying with the following conditions: 1. That the developer's request to change the name to Eagle Ridge be approved. 2. That the irrigation ditches or canals through/adjacent to the subdivision be fenced or covered or a bond in the amount of 120% of the estimated improvement cost be posted prior to the final recording of the plat. 3. That the developer construct a 4' high chain link fence with heavy-duty terminal posts at the ends suitable for corner posts or gate posts along the northerly easement line of the New Dry Creek Canal in the proposed Eagle City Parksite (Lot 24 Block 5). Arrangements for the construction of the fence within the park site shall commence two (2) weeks after the developer receives the request for construction of the fence from the City. 4. Approved fire protection facilities are to be provided to comply with the requirements of the Eagle Fire Department and the Eagle Ranch Water Company. 5. Installation of service utilities are to comply with the requirements of the public utilities providing service. 6. The final plat is to be reviewed by the Ada County Assessor prior to submitting the final plat for recording. 7. The bridge constructed across the New Dry Creek Canal at Palmetto Drive is to meet ACHD standards and be acceptable to the New Dry Creek Canal Company. 8. Drainage water into the New Dry Creek Canal will meet the requirements, if any, of the New Dry Creek Canal Company. Further, that the developer is responsible for removing any foregin material that rolls into the New Dry Creek Canal from the developer's property. Roi1 call on the motion resulted as follows: AYE: DECKER, HALEY, KRASEN, PEARMAN. Motion carried. Ada County Rezone Request #80-22-~C for Donald Wilder. Moved by KRASEN and seconded by DECKER that the Ada County Zoning Commission be notified of the following: That the Eagle City Council recommends disapproval of the application for the following reasons: A. Policy ~2, Community Design, page 55 of the Eagle Comprehensive Plan states: "the shopping district along with August 12, 1980 Page 4 governmental, cultural, and entertainment uses should form the core of the Eagle Impact Area and should be identified as the town center." The proposed rezone for a shopping center is outside this area defined supra. B. The Community Design Map No. XII, page 77 of the Eagle Comprehensive Plan shows the proposed rezone to be in a r~sidential district to be zoned five (5) dwelling units per acre. C. The Land Use Map No XIII, page 78 of the Eagle Comprehensive Plan shows the proposed rezone to be in an urban residential district. D. Until the currently zoned commercial areas are reasonably utilized, it is the policy of the Eagle City Council not to grant further rezones for shopping centers. Motion resulted as follows: AYE: PEARMAN. Motion carried. DECKER, HALEY, KRASEN, Moved by DECKER and seconded by PEARMAN to confirm the appointment of Jim Hill to the Planning and Zoning Commission for a term of three years. Motion resulted as follows: AYE: DECKER, HALEY, KRASEN, PEARMAN. Motion carried. Moved by KRASEN and seconded by PEARMAN to approve the claims against the city. Motion resulted as follows: AYE: DECKER, HALEY, KRASEN, PEARMAN. Motion carried. A public hearing will be held on the Area of Impact on August 14, 1980 at the Eagle Elementary School at 7:30 P. M. There being no further business to come before the council, the meeting was adjourned. ~ ~ ,J