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Minutes - 1979 - City Council - 10/09/1979 - RegularRO. BOX 477 EAGLE, IDAHO 83616 208-939-6813 Mayor ' Jerry Deckard Council: Ted Arnold Orval Krasen Le Roy Pearman Andy Pollard October 9, 1979 The regular meeting of the Eagle City Council was called to order at 7:30 P. M. on October 9, 1979 by Mayor Deckard at the Eagle City Hall. ARNOLD, KRASEN, PEARMAN STURR were present. Moved by KRASEN and seconded by ARNOLD that the minutes of August 14, 1979 be corrected as follows: Para. 3 delete and replace with: Moved by KRASEN and seconded by ARNOLD that the minutes of the special meeting of July 27, 1979 be approved as written. Roll call on the motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR. Motion carried. Page 2, para. 8. - 3rd line, afters Marz, enter "Kleng, Marz" Last para. - after Plan, add: "There being no public testimony the hearing was declared closed. ~Page 3, para 2, line 2 - Add "Eagle before Water. Para 7 on Ord 42 - add following to start para. - "Ordinance #42 was read for the third time by title only.. Also corrected type of spelling STURR Last para - correct Bernie to "B~ll" Gratton Page 4, para 1 - add before Councilman - "Mayor Deckard announced that the issue of the Wilder deannexation and the pending litigation need be discussed with the city attorney. Add as new paragraph 3 - after "Executive session" "The executive session of the Eagle City Council was called to order at 8:21 P. M. on August 14, 1979 by Mayor Deckard. ARNOLD, KRASEN, PEARMAN, STURR were present. At the mayor's request, city attorney Stanley W. Welsh explained the requirements of Idaho Code 50-222 through 50-230 and how they may or may not apply to the request for deannexation from Donald E. and Audrey L. Wilder. Further, he explained the probable legal position the City of Eagle could take in court proceedings on this matter. The executive session was adjourned at 8:54 P. M." page 4, para. 3 - typo on reconvened Next para - after allow, add "the" Roll call on the motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR. Motion carried. October 9, 1979 Page 2 Moved by KRASEN and seconded by ARNOLD that the minutes of September 11, 1979 be corrected by the addition of a corrected Page 5. Motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR. Motion carried. Moved by KRASEN and seconded by ARNOLD that the minutes of the special meeting of September 18, 1979 be approved as printed. Motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR. Motion carried. Moved by ARNOLD and seconded by PEARMAN that the following appointments be made for the election judges and clerks of the 1979 election: Kathy Becker - Judge Cindy Avrum - Clerk Connie Boudreau - Clerk and that the compensation of these judges $25.00 each. Motion resulted as follows: AYE: ARNOLD, STURR. Motion carried. and clerks be KRASEN, PEARSON Moved by ARNOLD and seconded by KRASEN to include an advisory ballot in the November, 1979 election to see if the voters would support a bond issue for a community center. Motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR. Motion carried. Moved by ARNOLD and seconded by STURR that the issue of liquor by the drink be placed on the ballot for the November, 1979 election. Motion resulted as follows: AYE: ARNOLD. NAY: KRASEN, PEARMAN, STURR. Motion defeated. Annexation ordinances 44, 45, 46 were read for the second time by title only. Annexation ordinances 47, 48, 49, 50 were read for the first time by title only. Mayor Deckard read a letter from Ron Marshall concerning the one way street between State and Idaho Street and'the paving of the alleys that parallel State Street and run from Eagle Road and to 1st and to 2nd Streets. October 9, 1979 Page 3 Moved by KRASEN and seconded by STURR that the mayor forward these recommendations to the Ada County Highway District for their action. Motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR. Motion carried. The beer and wine license applications of Jerry's Shopping Center, Eagle Beverage, Jim-Bo's Cafe, and Sun Ray Dairy were reviewed. Moved by ARNOLD and seconded by PEARMAN that these licenses be issued for 1980 if an application is made. Motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR. Motion carried. A special meeting of the Eagle City Council will be held November 7, 1979 to canvass the votes after the election of November 6, 1979. The Eagle City Council meeting was recessed at 8:25 P. M. The Eagle City Council meeting was reconvened at 8:30 P. M. Moved by STURR and seconded by KRASEN that the Area of Impact Agreement as written by Councilman Krasen be put into final format and that Councilman Krasen and Mayor Deckard present this agreement to the county commissioners individually and ask for a joint meeting between them and the City of Eagle. Motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR. Motion carried. Councilman Sturr submitted the names Of Bob Rader and Dean Dillon fo Mayor Deckard for his consideration for the Eagle Planning and Zoning Commission. Councilman Pearman reported that he had visited with Mr. Campbell, Downing Downs concerning a violation against an ordinance of the City of Eagle. Moved by PEARMAN and seconded by KRASEN that the bills of September be approved as presented. Motion resulted as follows: AYE: ARNOLD, KRASEN, PEARMAN, STURR. Motion carried. There being no further business to co~j)m~ejt~oreore the council, the meeting was adjourned. ~i~~~.¥/~._~_~r A~st: