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Minutes - 1979 - City Council - 08/14/1979 - RegularRO. BOX 477 EAGLE, IDAHO 83616 208-939-6813 Mayor: Jerry Deckard Council: Ted Arnold Orval Krasen Le Roy Pearman Andy Pollard The regular meeting of the Eagle City Council was called to order at 7:10 P. M. on August 14, 1979 by Council President LeRoy Pearman. A 10 minute recess was called while waiting for Councilman Sturr to arrive. The meeting was re-opened at 7:15 P. M. ARNOLD, KRASEN, PEARMAN, STURR were present. Mayor DECKARD was absent. The minutes of the special meeting of July 27, 1979 were approved as written. Council President Pearman announced that this was the time and the place for a public hearing regarding the 1979-80 fiscal budget. There being no public testimony the hearing was declared closed. Moved by KRASEN and seconded by STURR that the City of Eagle adopt the fiscal budget for fiscal year 1979-80 and certify an amount of $24,629.42 to the Ada County Commissioners as being required from a property tax to be levied in the City of Eagle. Roll call on the motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMA~ STURR. Motion carried. Moved by KRASEN and seconded by ARNOLD that Ordinance #43, THE ANNUAL APPROPRIATION BILL OF THE CITY OF EAGLE, ADA COUNTY, IDAHO FOR FISCAL YEAR OF 1979-1980, be adopted: that an emergency be declared: and that the rule's requiring ordinances be read on three (3) different days and that the ordinance be read in full, be dispensed with. Roll call on the motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR. Motion carried. Council President Pearman announced that this was the time and the place for a public hearing to be held on a request to vacate a portion of an easement located on Lots 48. and 49 of Block 1 of Eagle Hills West No. 4 Subdivision. Mike Frost, J-U-B- Engineers, Inc. represented Mr. Jim Amyx in regards to this request. There being no further public testimony the hearing was declared closed. Moved~by KRASEN and seconded by ARNOLD that this matter be tabled until all utilities have been notified of the request. Roll call on the motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR. Motion carried. August 14, 1979 Page 2 Council President Pearman announced that this was the time and the place for a public hearing for the Official Zoning Map for the City of Eagle. There being no testimony the hearing was declared closed. Moved by STURR and seconded by KRASEN to table adoption of the Official Zoning Map until the next meeting of the Eagle City Council awaiting information from individual property owners that would be affected by a zone change. Roll call on the motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMA~ STURR. Motion carried. Council President Pearman announced that this was the time and the place for a public hearing to be held on an annexation request from Leonard W. Mace, Wroten, and Quarter Circle DJ Ranch. There being no public testimony the hearing was declared closed. Moved by KRASEN and seconded by ARNOLD that an annexation ordinance, or ordinances, concerning the Leonard W. Mace and the Quarter Circle DJ Ranch properties be prepared for first reading at the next regularly scheduled council meeting: that these properties be zoned agricultural and that the annexation request from James Wroten be disapproved. Roll call on the motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR. Motion carried. Council President Pearman announced that this was the time and the place for a public hearing to be held on the annexation of the following pieces of property: Marshall, Marz, Kleng, Marz, Burkhart, Chastain, and Wilder's Valley Broiler. Ron Marshall, Eagle, Idaho made a short presentation on his requested annexation. Don Wilder, Eagle, Idaho registered in opposition on the annexation, pending outcome of Item #11, August 14, 1979 Agenda, which is Wilder de-annexation request. There being no further testimony the public hearing was declared closed. Moved by KRASEN and seconded by STURR that an annexation ordinance, or ordinances concerning the properties of Marshall, Marz, Burkhart, Chastain, and Wilder's Valley Broiler be prepared for first reading at the next regularly scheduled council meeting; and that these properties be zoned as follows: R-1 Burkhart, Chastain, Marz, Kleng and Marz C-2 Marshall and Wilder's Valley Broiler Roll call on the motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR. Motion carried. Council President Pearman announced that this was the time and the place for a public hearing to be held on changes to the Eagle Comprehensive Plan. Moved by KRASEN and seconded by ARNOLD that the changes to August 14, 1979 Page 3 the Eagle Comprehensive Plan be tabled until all pending annexations are resolved and hearings have been completed on all pending changes to the Comprehensive Plan. Roll call on the motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR. Motion carried. Wayne Gibbs and Wayne Forey representing J-U-B Engineers, Inc. made a presentation on the Water and Sewer District Facility Plan. Moved by STURR and seconded by KRASEN that the Street Classification Plan as previously presented by Randy Nelson of Ada Planning Staff be tabled. Roll call on the motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR. Motion carried. A request for disannexation of the property of Donald E. Wilder and Audrey L. Wilder, husband and wife was received on June 29, 1979. Mr. Wilder and his attorney P. Craig Storti spoke to the council in favor of de-annexation of this property. Mayor Deckard arrived at 8:05 P. M. Moved by KRASEN and seconded by PEARMAN that the Eagle City Council table the de-annexation request of Mr. Wilder. Motion carried by affirmative vote of A~OLD, KRASEN, PEARMAN, STURR. The representative from the State Historical Society did not attend the meeting. Moved by KRASEN and seconded by STURR that Ordinance #42, AN ORDINANCE FOR THE CITY OF EAGLE AMENDING ORDINANCE #40, ARTICLE XV, SECTION G & H, RELATING TO PUBLIC HEARINGS FOR APPEAL, VARIANCE,AND ACTION BY AFFECTED PERSONS, be adopted. Motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR, Motion carried. This was a roll call vote. Moved by PEARMAN and seconded by KRASEN that the bills presented for the month of July, 1979 be paid. Motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR. Motion carried. Mayor Deckard read a letter from the Eagle Businessman's Association inviting the council to attend a meeting at the Idaho First National Bank at 7:30 P. M. on Tuesday, August 21, 1979 to view an architect's concept of a western theme for Eagle. Councilman KRASEN reported on a meeting he attended with Vern Emery and Bernie Gratton concerning the Eagle Area of Impact. AuguSt 14, 1979 Page 4 Councilman KRASEN requested an executive session with Attorney Welsh. Mayor Deckard adjourned the meeting at 8:20 to go into executive session. The regular meeting was reconviened at 8:55 P. M. Moved by KRASEN and seconded by ARNOLD to allow tabling action motion on Wilders deannexation to stand as previously stated. Motion resulted as follows: AYE~ ARNOLD, KRASEN, PEARMAN, STURR. Motion carried. the meeting was adjourned.