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Minutes - 1989 - City Council - 07/11/1989 - RegularEAGLE CITY COUNCIL MEETING JULY ll, 1989 session on July 11, 1989. TOM MINOW, STEVE MATLOCK, The Eagle City Council met in regular Mayor GUERBER presiding. The following members were present: GARY WALKER. Absent: STEVE HAMMONS. Moved by WALKER and seconded b~ MINOW to approve the minutes of the June 27, 1989 meeting as presented. ALL AYE: MOTION CARRIED. UNFINISHED BUSINESS: LIBRARY MEETING, BOARD MEETING~ There will be a meeting at Hewlett Packard to plan for the Library 20 years into the future. Recommendations coming from that meeting will be presented to Council. Anyone interested in attending should check with the Library President Chris Gaston. SENIOR CITIZEN POLICY: Discussion regarding the senior policy as to usage of the community center portion of the building, and the limitations of use of the building. A took place at 10:30 A.M. on July 13th between the Senior Citizen Board and members of the City Council. The general feeling from that meeting was that communication is the biggest problem. It was agreed that the Center is a Community Center as well as a Senior Center. The seniors seem to agree with that. The seniors expressed concern regarding under age people using the building without someone over 18 years old responsible. It was the opinion of Council that it would be advisable to select a liaison to the Senior Citizen Board. Moved by MATLOCK and seconded by MINOW to appoint WALKER as liaison to the Senior Citizen Board. ALL AYE: MOTION CARRIED. ANNEXATION-FUTURE GROWTH OF EAGLE: Discussion regarding the study completed by the City Engineer of areas for proposed annexation and fees involved resulted in Council members expressing a desire to expand the proposed areas of annexation to include additional areas along State Street and Eagle Rd. Moved by MINOW and seconded by WALKER to instruct the City Engineer to consult with the council members in order to outline some other locations for possible annexation and to get estimate of costs, including legal descriptions, from the costs incurred now to completion before continuing with the annexation process. ALL AYE: MOTION CARRIED. LAW ENFORCEMENT: Discussion regarding concern for community safety was brought up by Mayor GUERBER. MINOW stated that there have been several burglaries recently. It was estimated that the cost of a part time officer could be $38,000 a year and $60,000 for a full time officer. The City Attorney, Mona Mack, advised the Council of 3 options regarding the money involved. The 3 options are: 1. Override vote for additional law enforcement (2/3 vote required) 2. Revenue shift (the Library moving into a District instead of a City owned Library, requiring a simple majority approval of people) 3. Levying additional property tax (allowed under a special mill levy). City Attorney concluded that she will need to get 3rd item The verification from the Dept. of State Tax regarding the for the next council meeting. The City Clerk was instructed to invite Lt. Ted Bowers or a representative from the Sheriff's Office to attend that meeting to discuss current crime statistics & enforcement. PLANNING AND ZONING: We still need a commissioner from the Impact Area. Tom Maile was suggested for the position. MEALS ON WHEELS: Mayor Guerber advised Council that we need a volunteer for a Senior Citizen Holiday activity connected with Thanksgiving. ATTORNEY REPORT: Report on the time frame regarding the Water Co., if it should become necessary to finance through a Revenue Bond or General Obligation Bond, was determined to be about 2 to 3 months. Mayor GUERBER asked Council for approval to appoint LaRue Bevington to represent the City on a Drainage Committee sponsored by APA. The drainage question is an Ada County problem and will be taken to the State Legislature. There are 56 districts to deal with. Moved by MATLOCK and seconded by WALKER to approve the appointment. ALL AYE: MOTION CARRIED. BFI RECYCLING PROGRAM: The Mayor advised Council of the development of a curbside motor oil recycling program by BFI. By labeling a separate container and placing it with the trash, BFI will see that it is recycled. Moved by MINOW and seconded by WALKER to endorse the program. ALL AYEz MOTION CARRIED. WALKER requested a special w~rkshop connected with the next regularly scheduled meeting regarding the budget. PARKS: Crews have completed the Ranch Drive Island entry work, and are starting on the Senior/Community, City Hall grounds. Moved by MINOW and seconded by WALKER to send a letter to the Eagle Ranch Home Owners Association asking for an update and restating the City's position that it will not assume responsibility for a proposed park. MINOW will initiate the letter to be sent by the City Clerk. ALL AYE: MOTION CARRIED. Moved by WALKER and seconded by MINOW to approve the claims. ALL AYEz MOTION CARRIED. CITY COUNCIL MEETING ADJOURNED AT 8:45 P.M. ~P.i .~~u~!mitted'' ¢~-~rbar a M~on~t m~r~C i~ C 1 er k Approved: May-6r Steve Guerber