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Minutes - 1988 - City Council - 04/12/1988 - RegularEAGLE CITY COUNCIL MEETING APRIL 12, 1988 The Eagle City Council met in regular session on April 12, 1988, at 7:30 p.m. Mayor GUERBER presiding. Roll call showed the following members present: TOM MINOW, GARY WALKER, STEVE HAMMONS, STEVE MATLOCK. Moved by HAMMONS and seconded by WALKER to approve the minutes of the March 22, 1988 meeting. ALL AYE: MOTION CARRIED. RIVERSTONE SUBDIVISION, EXTENSION OF TIME: Request for extension of time made by Rally Jones. Discussion by DeShazo and council regarding the clean up that needs to be done in the area. DeShazo agreed to clean up the area. Moved by MINOW and seconded by WALKER to approve the request for a one (1) year extension of time, with the condition that the area is cleaned up as agreed by DeShazo. ALL AYE: MOTION CARRIED. P&Z APPOINTMENT: Appointment delayed until the next council meeting. AUDIT CONTRACT: Moved by MATLOCK and seconded by MINOW to approve the contract with Missouri, Bates and Gibbons, CPA's for audit of City books for the upcoming year for the amount of $1,575. ROLL CALL ON THE MOTION RESULTED AS FOLLOWS: AYE: MINOW, MATLOCK, WALKER, HAMMONS. MOTION CARRIED. Moved by WALKER and seconded by MINOW to dispense with the reading of ordinances on three different days and consider ordinance #135, prohibiting parking of trucks in excess of 30 feet on State St. between Eagle Rd. and Second St. ALL AYE: MOTION CARRIED. Moved by WALKER and seconded by MINOW to adopt Ordinance #135. ALL AYE: MOTION CARRIED. Moved by HAMMONS and seconded by WALKER to dispense with the reading of ordinances on three different days and consider Ordinance #136, providing for licensing of trash hauling through the City of Eagle. ALL AYE: MOTION CARRIED. PAGE 2 EAGLE CITY COUNCIL MEETING APRIL 12, 1988 Moved by MINOW and seconded by MATLOCK to adopt Ordinance #136 as presented. ALL AYE: MOTION CARRIED. Moved by MINOW and seconded by WALKER to dispense with the reading of ordinances on three different days and consider Ordinance #137, a nuisance regulation. Moved by MINOW and seconded by MATLOCK to adopt Ordinance #137 as presented. ALL AYE: MOTION CARRIED. RESOLUTION 3-88, IDAHO WILDERNESS BILL: Moved by MINOW and seconded by WALKER to adopt the resolution as proposed. ROLL CALL ON THE MOTION RESULTED AS FOLLOWS: AYE: WALKER, MINOW. NAY: HAMMONS. ABSTAINED: MATLOCK. MOTION CARRIED. PARKS: Dr. Peterson advised council on the installation of the valve in the faucet in O.K. Park, that a leak was found in the pipe and a proposal to eliminate the problem. DeShazo agreed to look at the problem. Dr. Peterson would like to have approval to purchase a new lawn mower this year, a mower (770) from Zamzows with a 4 year guarantee. Moved by MATLOCK and seconded by MINOW to purchase the lawn mower. ALL AYE: MOTION CARRIED. It was requested of the City Attorney to make up a contract for maintenance and repair of the sprinkler systems in the parks, for the purpose of soliciting bids. Block Bros. made a proposal to donate land to the city for additional park area. They request the closing costs paid, approximately $200.00. the Idaho National Guard will look at the development of the area, providing the city requests it in writing. It was requested that a new speed limit signs be requested of the Ada County Highway Dept. on Stierman by the park, including Stierman & the east end of Ranch Dr. SENIOR/COMMUNITY CENTER: Report given by Minow on the status of the loan for completion of the building, if the bank gives approval on the loan, Courtial will proceed with completion efforts, which include bricking, flooring covering and the parking lot. PAGE 3 EAGLE CITY COUNCIL MEETING APRIL 12, 1988 NEW GRANT: deliver it. closed. Briggs will expedite the grant application and hand The building must be occupied before the grant is JUB CLAIMs council does not find where the city authorized additional services over and above the original appraisal. Mayor GUERBER requested the City Attorney to write JUB of the council findings. CLAIMS AGAINST THE CITY: Moved by MINOW and seconded by HAMMONS to approve the claims as presented. ROLL CALL ON THE MOTION RESULTED AS FOLLOWS~ AYE: MATLOCK, WALKER, MINOW, HAMMONS. MOTION CARRIED. Meeting adjourned. Respectfully submitted: by CAROL WEST APPROVED ~ MAYOR STEVE GUERBER