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Minutes - 1979 - City Council - 06/12/1979 - RegularRo. BOX 477 EAGLE, IDAHO 83616 208-939-6813 Mayor: Jerry Deckard Council: Ted Arnold Don Brooks Orval Krasen Le Roy Pearman June 12, 1979 The regular meeting of the Eagle City Council was called to order by Mayor Deckardon June 12, 1979 at 7:30 P. M. at the Eagle City Hall. ARNOLD, KRASEN, PEARMAN were present. TV FRANCHISE A report was made by Stan Welsh stating he had received a financial statement from one applicant. Stan suggested that he meet with the council at a work session to discuss the proposal and review the financial statement as presented. A meeting will be held on Wednesday, June 13, 1979 at 2:00 P. M. at Mr. Welsh's office. The council gave authority to the members that would be present at this meeting to proceed with the drafting of the ordinance and proceed with hearings if the application is acceptable. Moved by KRASEN and seconded by ARNOLD that the minutes of the regular meeting of May 8, 1979 and the special meeting of May 18, 1979 be approved as written. Motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN. Motion carried. ORDINANCE NO. 42 Ordinance No. 42 was read in full for the first time. PLANNING AND ZONING APPOINTMENT Mayor Deckard asked the council for approval on the appointment of Mike Irvan to the Eagle Planning and Zoning Commission. Moved by ARNOLD and seconded by PEARMAN to approve the appointment of Mike Irvan to the Eagle Planning and Zoning Commission Motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN. Motion carried. LIBRARY BOARD APPOINTMENT Mayor Deckard asked the council for approval on the appointment of Susan McColl to the Library Board to replace Maureen Heston whose term expires August 31, 1979. Moved by ARNOLD and seconded by PEARMAN to approve the appointment of Susan McColl to the Eagle Library Board. Motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN. Motion carried. June 12, 1979 Page 2 MARCUS ELDERLY HOUSING UNIT Moved by KRASEN and seconded by ARNOLD that the format outlined in the Marcus Elderly Housing Unit be used in addition to the Zoning Ordinance by the Zoning Administrator in processing the Marcus Application. Motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN. Motion carried. Doran Peterson from the Ada County Extension Agency presented a film on FORESTRY & URBAN DEVELOPMENT. DON MCCABE CONDITIONAL USE APPLICATION A transmittal was received from the Ada County Zoning Commission for comments and recommendations on a condtional use application for Don McCabe to construct mini-storage warehouses on the north side of State Highway 44 approximately 400 feet east of Edgewood Lane. Moved by KRASEN and seconded by PEARMAN that we notify the Ada County Zoning Commission on the Dan McCabe application as follows: 1. The Eagle Comprehensive Plan requires access to Arterial Streets, in this case State Street, be limited to 1500 feet between points, and since Randall Subdivision is closer than this, this property would have to be served by a frontage road or access from Edgewood Lane. Motion Motion Under Community Design, page 56 of the Eagle Comprehensive Plan, buffers should be developed between conflicting types of use and a buffer between Randall Subdivision and these storage area would be required and if the applicant meets these conditions it would be approved resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN. carried. Mayor Deckard told the council he would visit with Meridian officials concerning a resolution on the State Highway improvements and have a report ready before the July 5th meeting of the Highway Department. A proposal was received from Barnes to donate the park area and tennis courts in Eagle Ranch #4 to the city. Mayor Deckard reported on a meeting he held with Steve Hosac concerning Eagle Hill Greens. Mr. Hosac requested a meeting with the City Council and Planning and Zoning Commission. The council's decision was that when Mr. Hosac could meet all the requirements of the Eagle Comprehensive Plan and the Eagle Zoning Ordinance as forwarded to the Ada County Zoning Commission that a meeting would be held. June 12, 1979 Page 3 Mayor Deckard read a letter of request from Jim Amyx to vacate a plat. Stan Welsh will research the legalitys of this request and report to the council. Mayor Deckard reported to the council on a series of complaints that have been received concerning the Eagle Ranch pump area. The mayor has called twice asking for this area to be cleaned up, and the council has now authorized him to write a letter with the same request. Moved by PEARMAN and seconded by KRASEN to pay the May bills. Motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN. Motion carried. Councilman KRASEN requested the council's approval to attend a meeting of the Ada County Highway Department on June 14, 1979 at 7:30 P. M. and request a four way stop on the corner of Eagle Road and Floating Feather Road. Moved by PEARMAN and seconded by ARNOLD to approve Councilman Krasen's request. Motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN. Motion carried. There being no further business to ore the council, the meeting was adjourned. / t est: