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Minutes - 1989 - City Council - 03/14/1989 - RegularEAGLE CITY COUNCIL MEETING MARCH 14, 1989 The Eagle City Council met in regular session on March 14,1989 at 7:30 p.m. Mayor GUERBER presiding. The following members were present: STEVE MATLOCK. Absent: GARY WALKER. TOM MINOW, STEVE HAMMONS, Moved by MINOW and seconded by.HAMMONS to approve the minutes of the February 28, 1989 meeting as presented. ALL AYEs MOTION CARRIED. Moved by MAMMONS and seconded by MINOW to approve the minutes of the March 6, 1989 special meeting as presented. ALL AYE: MOTION CARRIED. PUBLIC HEARING/TOWNE REZONE: Mayor GUERBER announced that it was the time and the place for a public hearing regarding the Towne request for a rezone from Agricultural to Commercial (C2). The representative, John Towne, advised the Council that his desire to rezone was in order to establish a Storage Unit Business in that area. ~Moved by MINOW to approve the rezone as requested. Motion seconded by MATLOCK. ALL AYE: MOTION CARRIED. AMENDMENT TO ADA COUNTY CODE, TITLE 8 TO ACCOMMODATE THE SOUTHWEST COMMUNITY PLAN. Moved by HAMMONS and seconded by MATLOCK to approve the Ada County Amendment as presented. ALL AYE: MOTION CARRIED. TRANSPORTATION TASK FORCE COMMITTEE REPORT= meeting in April. Tabled until the FINDINGS OF FACT AND CONCLUSION OF LAW/ 1989 Eagle Comprehensive Plan. Moved by MINOW and seconded by MATLOCK to approve the Findings as presented. ALL AYE: MOTION CARRIED. REVISED BUDGET: Proposal to reopen the budget due to the Ada County Free Library District's contribution to the Library and because of the additional Sewer and Senior Grants expected presented to Council. Council would like to review again at the March 28, 1989 meeting. Moved by MINOW and seconded by MATLOCK to start procedure to reopen the budget. ALL AYE: MOTION CARRIED. STOREHOUSE CHURCH DISCUSSION: Council agreed that it was not advisable to annex at this time as the owner has not consented, as there is problem with the CU permit with Ada County and Council sees no real reason to annex, at this time. EAGLE CITY COUNCIL MEETING MARCH 14, 1989 PAGE 2 ORDINANCE 150: Moved by MINOW and seconded by MATLOCK to repeal Ordinance 150 and to consider Ordinance 151 in it's place. ALL AYE: MOTION CARRIED. Moved by MATLOCK and seconded .by MINOW to allow the dispensing rule and to consider Ordinance 151 at this time. ALL AYE: MOTION CARRIED. Moved by MATLOCK and seconded by MINOW to adopt Ordinance ~151, an Ordinance amending Title 6, Chapter 3, Eagle City Code to require Library borrowers to possess Library cards, to authorize the Eagle Library Board to set the Library maintenance License fee subject to the approval of the City Council and to waive such fee upon a showing of economic need. ALL AYE: MOTION CARRIED. APPOINTMENTS: Moved by MINOW and seconded by MATLOCK to approve the nomination of Ken Tewksbury to P&Z. ALL AYE: MOTION CARRIED. Moved by MINOW and seconded by MATLOCK to approve the nomination of Mike Rutledge to the Design Review Committee. ALL AYE: MOTION CARRIED. Library Board member appointment will be tabled until the next Council meeting. Moved by MATLOCK and seconded by MINOW to approve the appointment of Daunt Whitman as Eagle's Building Inspector. ALL AYE: MOTION CARRIED. MAYOR'S REPORT: The Eagle Chamber of Commerce is sponsoring an Easter Egg Hunt, and work is beginning on the upcoming Eagle Fun Days. CLAIMS: Moved by MATLOCK and seconded by MINOW to approve the Claims as presented. ALL AYE: MOTION CARRIED. Meeting adjourned at 8:10 p.m. Meeting was reopened in order to approve the contract between the Building Inspector, appointed earlier in the evening, and the City of Eagle. Moved by MATLOCK and seconded by HAMMONS to approve the contract as written. ALL AYE: MOTION CARRIED. EAGLE CITY COUNCIL MEETING MARCH 14, 1989 PAGE 3 Meeting adjourned at 8'.20 p.m. Respec~ully. submitted: EAGLE CITY CLERK \ Approved .'