Loading...
Minutes - 1981 - City Council - 08/11/1981 - RegularP.O. BOX 477 EAGLE, IDAHO 83616 208-939-6813 Mayor: Jerry Deckard Council: Floyd Decker Carol Haley Orval Krasen LeRoy Pearman August 11, 1981 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 on August 11, 1981. Members present: DECKER, HALEY, KRASEN, PEARMAN. Moved by KRASEN and seconded by HALEY to correct the minutes of the meeting of July 14, 1981 as follows: Page 2, paragraph 3, line two after attorney add: Mr. Welsh was asked to research two questions: 1. What are the possibilities of the City of Eagle getting into the water and sewer business? 2. Asking the PUC to force the extension of water mains. The mayor stated that he had been advised by the city attorney that due to the delicacy of the issues it would be wise to receive the city attorney's report in executive session. Councilman Decker asked Mr. Welsh if the Open Meeting Act allowed the council to go into executive session for this type of report. Mr. Welsh responded that an executive session is authorized to receive legal advice during the executive session~ The mayor then announced that he had been informed by the city attorney that he had priviledged information and that he would like to visit with the council in executive session. Page 2, paragraph 3, line 3, strike ~-d~eumm~m-w~-~e-e~mey Add: to receive priviledged communication from the attorney on 2 subjects which he was asked to research. Motion resulted as follows: AYE: DECKER, HALEY, KRASEN, PEARMAN. Motion carried. Moved by HALEY and seconded by PEARMAN that the minutes of the previous meeting of July 28, 1981 be approved as printed. Motion resulted as follows: AYE: DECKER, HALEY, KRASEN, PEARMAN. Motion carried. Decker asked for unanimous concent of the council that agenda item number four be placed at the last of the calendar. Concent was given. Moved by HALEY and seconded by KRASEN to~ adopt Resolution No. 8-81 A RESOLUTION ENDORSING THE ENDEAVORS OF THE EAGLE SEWER DISTRICT AND THEIR PLANNING FOR THE EAGLE IMPACT AREA. Roll call on the motion resulted as follows: AYE: DECKER, HALEY, KRASEN, PEARMAN. Motion carried. Proposed Ordinance No. 72 AN ORDINANCE AMENDING ORDINANCE NO. 36, Section 1. (b) RELATING TO THE ANNUAL SALARY OF THE COUNCIL AND PROVIDING AN EFFECTIVE DATE received its second reading by title only. August 11, 1981 Page 2 Proposed Ordinance No. 73 AN ORDINANCE FOR THE CITY OF EAGLE REPEALING ORDINANCE NO. 69 DATED JANUARY 28, 1981 AND AMENDING ORDINANCE NO. 40, ZONING ORDINANCE, ARTICLE IV ADOPTING A NEW OFFICIAL ZONING MAP received its second reading by title only. Mayor Deckard announced that this was the time and the place for a public hearing on AN ORDINANCE REVOKING THE DESIGN REVIEW OVERLAY DISTRICT MAP ATTACHED AS ANNEX "A" TO ORDINANCE NO. 55; REVOKING PARAGRAPH 4, SIGNS OF ANNEX "B" TO ORDINANCE NO. 55; AND REVOKING PARAGRAPH 5, WINDOWS AND GLASS OF ANNEX "B" TO ORDINANCE NO. 55, AND ADDING A NEW MAP OF THE DESIGN REVIEW OVERLAY DISTRICT; ADDING A NEW PARAGRAPH 4 TO ANNEX "B"; AND ADDING A NEW PARAGRAPH 5 to ANNEX "B". Gary Drown, developer who requested this ordinance spoke in favor of adoption. There being no further testimony to come before the council, the public hearing was declared closed. Moved by KRASEN and seconded by DECKER in accordance with 50-902 I.C., to dispense with the rule requiring that ordinances be read on three different days and that one reading shall be in full. Roll call on the motion resulted as follows: AYE: DECKER, HALEY, KRASEN, PEARIMAN. Motion carried. Mayor Deckard read the above Ordinance No. 74 by title only. Moved by KRASEN and seconded by PEARMAN to adopt Ordinance No. 74. Roll call on the motion resulted as follows: AYE: DECKER, HALEY, KRASEN, PEARMAN. Motion carried. Mayor Deckard announced that this was the time and the place for a public hearing on the proposed budget for fiscal year 1982. There being no public testimony the public hearing was declared closed. Councilman Krasen asked for a budget work session to be held August 24, 1981 at 12:00 P. M. at the Eagle City Hall. Moved by DECKER and seconded by PEARMANto pay the claims against the city. Motion resulted as follows: AYE: DECKER, HALEY, KRASEN, PEARMAN. Motion carried. A letter was read from Roger Powell of Henningson, Durham & Richardson soliciting the city's input on an Interchange Location Study. The council requested Mr. Powell's attendance at the next regularly scheduled council meeting to discuss the interchange and its implications. Moved by KRASEN and seconded by PEARMAN to table this matter until the meeting of August 25th and invited Mr. Powell to give a presentation to the council at that time. Motion resulted as follows: AYE: DECKER, HALEY, KRASEN, PEARMAN. Motion carried. There being no further business to co--the council, the meeting was adjourned. ~ Ma] Attest: