Minutes - 1988 - City Council - 03/08/1988 - RegularEAGLE CITY COUNCIL MEETING
MARCH 8, 1988
The Eagle City Council met in regular session on March 8, 1988,
1988 at 7:30 p.m. Mayor GUERBER presiding.
Roll call showed the following members present: TOM MINOW, STEVE
MATLOCK, GARY WALKER, STEVE HAMMONS.
Moved by WALKER and seconded by HAMMONS to approve the minutes of
the February 9, 1988 meeting. ALL AYE: MOTION CARRIED.
Moved by HAMMONS and seconded by WALKER to approve the minutes of
the February 11, 1988 meeting. ALL AYEs MOTION CARRIED.
UNFINISHED BUSINESS: Moved by MATLOCK and seconded by HAMMONS to
approve the Findings of Facts and Conclusions of Law/Bass. ALL
AYE: MOTION CARRIED. Moved by HAMMONS and seconded by MINOW to
approve the Findings of Facts and Conclusions of Law/1988
Comprehensive Plan. ALL AYE: MOTION CARRIED.
SENIOR CITIZEN LEASE: Discussion by City Attorney and Councilman
MINOW & WALKER reiterated a meeting earlier in the day. The
Mayor met with the president of the senior citizens, and the
senior citizens legal counsel regarding the lease, those items
discussed were: the renewal clause, the liability factor, the
percentage split of sewer and water and the responsible entity to
finish the building and site.
RESOLUTION 2-88: A resolution accepting the 1988 Eagle
Comprehensive Plan. Moved by MINOW and seconded by MATLOCK to
approve the resolution as presented. ALL AYE.' MOTION CARRIED.
Moved by MATLOCK and seconded by MINOW to dispense with the three
day ruling Idaho Code, section 50-902 and that Ordinance #131, a
rezoning ordinance, zoning change from A, Agriculture to C-l,
Neighborhood Business District be adopted. ALL AYE: MOTION
CARRIED.
Moved by MINOW and seconded by WALKER to dispense with the three
day ruling Idaho Code, section 50-902 and that Ordinance #132, be
adopted, amending Ordinance Nos. 30, 45, and 71 as amended by 126
to correct legal descriptions of real property annexed by said
Ordinances and repealing Ordinance No. 130 ALL AYE: MOTION
CARRIED.
CITY COUNCIL MEETING
MARCH 8, 1988
PAGE 2
PARKING ORDINANCE DISCUSSION: Public input: referred to increase
space problems increasing the traffic violations and risks
rather than minimizing them, requests for a master plan for
parking, the belief that more pedestrian traffic exposure with no
parking in those areas will create hazards, and suggestions of
cross walks painted in the middle of the block (Eagle Rd/First
Street) with a blinking light for a safety factor without
hampering the parking areas.
MATLOCK and WALKER expressed their objections to this ordinance,
and it was moved by MATLOCK to table the ordinance, the motion
was seconded by WALKER, an amendment was added that the safety
factor should be addressed at a later date and that a hearing be
established to get input on the safety factor. ALL AYE: MOTION
CARRIED.
Moved by MATLOCK and seconded by MINOW to have a first reading on
Ordinance #134, an ordinance regulating trash pickup, application
and fees, further that the motion is amended to include that the
city apply the State of Idaho inspection guidelines to be
inserted under our requirement for inspection and certification
or that the hauler provide proof of insurance naming the City of
Eagle as named beneficiary of public liability up to $500,000.
with a minimum of damage and liability umbrella of $1,000,000.
ALL AYE: MOTION CARRIED.
APPOINTMENT: Moved by MATLOCK and seconded by WALKER to ratify
the appointment of Fred Wilson to the APA Citizens Advisory
Committee. ALL AYE: MOTION CARRIED.
AD HOC COMMITTEE: MINOW putting the committee together and will
report at a later date.
STATE OF THE PARKS: Dr. Peterson advised council that the anti
syphon valves are not state approved and will have to be replaced
and put underground in Friendship Park. Ok Park does pass the
requirements as is, but should be placed underground also. We
have received a bid of $24. per hr on repair and maintenance of
the sprinkler system from Dave Spriggs. Dr. Peterson will obtain
more bids. Dr. Peterson has already obtained fertilizer and with
EAGLE CITY COUNCIL MEETING
MARCH 8, 1988
PAGE 3
the aid of a young man from Community Services was able to take
care of the parks. Dr. Peterson does not believe that pest
control is needed at this time. Dr. Peterson requested the funds
in order to move the fountains and purchase the hardware that is
included in that expense. Moved by MATLOCK and seconded by
WALKER to provide the funds for the park fountain project. ROLL
CALL ON THE MOTION RESULTED AS FOLLOWS~ AYE: MATLOCK, MINOW,
WALKER, HAMMONS. MOTION CARRIED.
NEW BUSINESS: Newby Cab Co. requested of council the permission
to establish bus stops in Eagle in order to transport to Boise
and back again. Council expressed approval and suggested areas
for the bus stop.
ADA COUNTY TRANSMITTAL 88-01-PD: Moved by MINOW and seconded by
WALKER to approve the transmittal with the conditions that Eagle
Planning and Zoning recommended to council. That condition is
that the Eagle Comprehensive plan designating density in the
Eagle Impact Area as one single dwelling housing unit per 5
acres be noted. ALL AYE: MOTION CARRIED.
UNIVERSITY OF IDAHO SUMMER RECREATIONAL PROGRAM: Mayor GUERBER
will establish a meeting in order to discuss the contract
provided by the program and a director to address council on the
proposal for summer rec. within Eagle.
Mayor GUERBER requested Mike Moore to give council guidelines at
the next meeting regarding carrying out a bond issue.
Mayor GUERBER changed liaison positions with MINOW moved to P&Z
and WALKER to Library.
Moved by MINOW and seconded by MATLOCK to go into executive
session regarding personnel matters. ROLL CALL ON THE MOTION
RESULTED AS FOLLOWS: AYE: MATLOCK, MINOW, HAMMONS, WALKER.
MOTION CARRIED.
Council adjourned from executive session and returned to regular
session of the council meeting at 9:35 p.m.
EAGLE CITY COUNCIL MEETING
MARCH 8, 1988
PAGE 4
Moved by MATLOCK and seconded by MINOW to approve the claims
against the city with the exception of the $503.00 for Ada County
Civil Defense. ALL AYE.. MOTION CARRIED. Mayor GUERBER will be
meeting with that entity and establish what the budgeted payment
is for.
City Council meeting adjourned at 9..55 p.m.
Respectfully submitted..
Eagle City Clerk ~
Approved ~
Steve Guerber
Mayor of Eagle