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Minutes - 1989 - City Council - 05/09/1989 - RegularEAGLE CITY COUNCIL MEETING MAY 9, 1989 The Eagle City Council met in regular session on May 9, 1989 at 7=30 p.m. Mayor GUERBER presiding. The following members were present~ TON NINON, STEVE HAMMONS, GARY WALKER. STEVE MATLOCK absent. Moved by HAMMONS and seconded .by WALKER to approve the minutes of the April 25, 1989 meeting. ALL AYE~ MOTION CARRIED. TOWN MEETING REGARDING THE PROPOSED BYPASS~ Report given by MINOW regarding the Transportation Task Force Committee on the bypass. MINOW advised the residents of Eagle that the city needs to make a recommendation to the State Transportation Dept. The need is to look at the community as a whole, to provide for residents and comercial alike. TESTIMONY GIVEN Lynn Sedlacek Daryl Watson Scott Gurnsey Bill Deckart A1 Courtial Err Olen Tom Gilbert John Martoccia Fred Kunkler Susan McCall Lois Kunkler Rick Kunkler Richard Ames Letter in protest to the long route received by Lynn Sedlacek attached. Council discussion concluded that there is a need to make a decision in the very near future. We need a long range decision not a short term one, we will assure the people of Eagle that it will not come to a point that nothing will be done. In view of the questions that have come up tonight regarding the additional costs of moving the sewer and chevron pipe, it will be necessary to set up a meeting with the State Dept. of Transportation regarding this information. A final determination will have to be made after this question has been satisfied. FINDINGS OF FACT/CONCLUSIONS OF LAW~ EAGLE RANCH Moved by NINOW and seconded by HAMMONS to approve the presented. ATJ. AYE= MOTION CARRIED. #§/DESNAZO. findings as RIVERSTONE FINAL PLAT DISCUSSION: Presentation, by developer Bob DeShazo, ask for final plat approval. Stan McHutchinson of Briggs Engineering, City of Eagle Engineer, stated that he has reviewed the plat and finds that it is in compliance with State law, and recommends approval of the subdivision , subject to further review of the city files, due to the history of the project. Moved by HAMMONS to approve Riverstone Subdivision, with the stipulation that the engineer finds what he can in the background and comply. Motion seconded by WALKER. Discussion took place that there need be compliance with conditions previously made and that DeShazo meet with the Mayor, City Clerk, and a Councilman in order to determine if everything is in order with those conditions after the Engineers study. ALL AYE= MOTION CARRIED. NEW BUSINESS: TRASH LICENSES: Moved by MINOW and seconded by HAMMONS to approve the trash license request for one year from Boise-Ada. ALL AYE: MOTION CARRIED. Moved by HAMMONS and seconded by WALKER to license application from BFI Trash Service AYE: MOTION CARRIED. approve the trash for one year. ALL Moved by MINOW and seconded by WALKER to approve the trash license application from Ida Clean for a 3 month period, as requested. ~?.T, AYE: MOTION CARRIED. Ada County Transmittal 89-20-Cu/Weaver for a private storage building. Moved by HAMMONS and seconded by WALKER to approve the request as presented. ALL AYE: MOTION CARRIED. Ada County Transmittal 89-11-PDC/Eagle Landscape Nursery. Moved by WALKER and seconded by HAMMONS to approve the transmittal as presented. ATJ. AYE: MOTION CARRIED. ADA COUNTY AMENDMENT TO TITLE 8/AIRPORT= Moved by MINOW and seconded by WALKER to approve the amendment as presented. ALL AYE= MOTION CARRIED. APA PLATTING SIMPLIFICATION PROCESS= Report given by Barbara Montgomery, City Clerk, a member of the Platting Com~ittee. The purpose is to simplify the process of platting and planning of subdivisions by means of a uniform standards between the lead agencies, which has now been determined to be the County or Cities themselves. That agency will be responsible in the notifying of other entities of the status of said subdivision along the course of development. EAGLE SEWER GRANT ADMINISTRATOR= (PARKINSON SEWER EXPANSION). The Eagle Sewer District received three proposals for Grant Administrator, and asked that of those three Ida-Ore be selected for the position. Mayor Guerber recommended that Ida-Ore be selected. Moved by WALKER and seconded by MINOW to appoint Ida- Ore as the Grant Administrator. ALL AYEs MOTION CARRIED. Mayor GUERBER is deferring the appointment of the new Library Board member until the next council meeting. RESOLUTION 2-89-ANTI DISPLACEMENT AND RELOCATION PLAN: Moved by MINOW and seconded by WALKER to adopt the resolution as presented as required by the Dept. of Commerce as a condition in the grant process for the Parkinson project. ALL AYEs MOTION CARRIED. OLD BUSINESS= TREASURE VALLEY MOBILE ROME PROJECT= Pre-extension review. Extension of time expires August 1989. Talk with the developer indicates that the property may be sold and there may be a move toward subdividing. Moved by MINOW and seconded by WALKER to instruct the City Clerk to write a letter to those associated with the development indicating that work begin in next 3 month or no renewal will be considered in August. ALL AYE= MOTION CARRIED. EAGLE RIM SUBDIVISION: Discussion regarding non compliance with city ordinances in beginning construction prior to final plat approval. Moved by MINOW and seconded by WALKER for the city attorney to write a letter advising them of those violations. ATTORNEY REPORT: Mona Mack introduced a proposal for a Indemnification Contract for council consideration. The contract will indemnify the City of Eagle against, and hold the City of Eagle harmless from any and all actions or causes of action caused by or resulting from action of the Eagle Sewer District, in connection with the Idaho Community Development Block Grant received this year. The contract will be forthcoming. MINOW requested the parks maintenance Community Center/City Halls grounds. presented to MATLOCK. people clean up the That request will be MINOW advised the Council that the Swimming Pool Committee will have a final report ready by May 23rd. It was announced that the Library Board and City Council will participate in a joint meeting on Monday, May 15th. The MAYORS REPORT included a report that the National Guard would be able to aid with the landscaping around the building. We have received a grant from the Hoff Company toward installation of a sprinkler system. The problem is setting up a time with the National Guard to start leveling. Mayor GUERBER said that he is also working with the Army Reserves in an effort to set a time table in order to level out a temporary parking lot and haul in gravel for a temporary parking area in the back. The Wright Bros. have been working on the entrance ways in the front and back of the building. We have received a letter from the Idaho Humane Society asking for $5,000 to continue service in the Eagle area. Negotiations have been initiated to point out that our tax base is prohibitive for this amount of money. Mayor GUERBER has asked for a break down on the figures so that it can be determined how many calls are actually in the city limits and how many are in the impact area, the county. If we end up paying we will need to begin animal licensing in the city for city animals. CLAIMS AGAINST THE CITY: Moved by MINOW and seconded by HAMMONS to accept the claims as presented. ALL AYE= MOTION CARRIED. Moved by WALKER to adjourn the meeting. Motion seconded by MINOW. Meeting adjourned at 9:50 p.m. Respectfully submitted: B~ffrbara.Montgomery Eagle C~ty Clerk App,9 ,d~ ~_ Mayor~Steve Guerber