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Minutes - 1989 - City Council - 07/25/1989 - RegularEAGLE CITY COUNCIL MEETING JULY 25, 1989 The Eagle City Council met in regular session on July 25, 1989. Mayor GUERBER presiding. The following members were present: TOM MINOW, GARY WALKER. STEVE HAMMONS. Absent: STEVE MATLOCK. Moved by MINOW and seconded by'HAMMONS to approve the minutes of the July 11, 1989 meeting as presented. ALL AYE~ MOTION CARRIED. NEW BUSINESS: STATE TRANSPORTATION DISCUSSION: The proposal is to remove or relocate a section of State Highway 44 between the City of Eagle and the intersections of Front, grove, 15th and 16th Streets in Boise. The proposals are: 1. Remove SH-44 from the intersection of SH-44 and SH-55 in Eagle to the intersection of 15th, 16th, Front and Grove in Boise. 2. Remove SH-44 from the intersection with Glenwood to the 15th, 16th, Front and Grove intersections. Add Glenwood from State St. to Chinden Blvd. as SH-44. 3. Remove SH-44 from the intersection with Veterans Memorial Parkway to the 15th, 16th, Front and Grove intersections. Add Veterans Memorial Parkway from State Street to Chinden Blvd. as SH-44. 4. Remove SH-4 on 15th and 16th Streets from State Street to Front Street. Add State Street from 15th St. to 8th Street as SH-44. Add 9th St. from State Street to Myrtle St. as SH-44. Add 8th St. from State St. to Jefferson St. as SH-44. Add Jefferson St. from 8th St. to Capitol Blvd. as SH-44. 'Add Capitol Blvd. from Jefferson St. to Myrtle St. as SH-44. Moved by WALKER and seconded by MINOW, by resolution, to submit to the State Transportation Dept. Eagle's desire for Highway 44 to remain under State control beyond Highway 55, Eagle's impact area. (copy to go to APA) ALL AYE: MOTION CARRIED. LAW ENFORCEMENT DISCUSSION: Presentation by Roy Holloway from the Ada County Sheriff's Dept., indicated that there were no serious crime problems in the City of Eagle but that Eagle needs to decide, for the future, to have its own Police Force or contract with Ada County for enforcement. He will obtain estimates of cost for the City. LIBRARY MEETING, BOARD MEETING: Presentation by Library Board President, Chris Gaston, and Diane Hoffpauir, Ada County Free Library Dist. representative, regarding the recommendations coming from the meeting held at Hewlett Packard presented to Council. The proposal by the Ada County Free Library District is being considered out of necessity for funding. The Eagle Library Board has recommended to contract for 3 years with Ada County. The contractual figures should be complete by August 7th. APPOINTMENT: Mayor GUERBER recommended Lloyd Gerber to the Eagle Planning Commission. Moved by MINOW and seconded by HAMMONS to appoint Lloyd Gerber as recommended. ALL AYE: MOTION CARRIED. UNFINISHED BUSINESS: IDA-CLEAN TRASH SERVICE: Has not asked for a renewal of license. The City Clerk will call Ida Clean to inquire about discontinued service to the Ida Clean customers. ADA COUNTY AMENDMENT-AGRICULTURAL: Moved by MINOW and by HAMMONS to approve the amendment as presented. MOTION CARRIED. seconded ALL AYE~ Moved by MINOW and seconded by WALKER to add the item Park Resolution-Block Bros. to the agenda. ALL AYE: MOTION CARRIED. We have received the necessary papers to acquire that portion of Eagle Ranch Subdivision North of and adjacent to Orval Krasen Park for an addition to the park. The property includes a drainage area for the subdivision and will double the size of the park, if funding is available to expand, drainage will have to be redesigned. Moved by WALKER and seconded by HAMMONS to adopt Resolution 3-89 accepting the land that will be part of the park as written. ALL AYE: MOTION CARRIED. MAYOR AND ATTORNEY REPORT: Report on the possibility of rai~ing the revenue generated by property taxes by levy is doubtful according to the City Attorney. We have received a letter from Dean Graham advising the Council that he will not be doing the Library Audit this year and recommending that Messuri, Bates and Gibbons add the Library to the City Audit. EAGLE RANCH PROPERTY OWNERS ASSOCIATION member David Allen presented a letter to the Council as a response to a letter of inquiry from MINOW that the association received. The letter requested that the City of Eagle communicate with Bob DeShazo Sr. or Roland Jones to encourage them to participate with them in order to resolve the matter. The Council indicated their desire for the City to respond by contacting Eagle Ranch #5 owners regarding the violation of the City Ordinance involving weeds, and require maintenance or indicate negotiations need to take place in order to resolve the ownership of property. COMPLAINT: Complaint received by Red Smith regarding the Tri-- City Meat Company. Mr. Smith indicates that there are parking violations prohibiting customer entrance to his business. He asked for the aid of the Council on the matter. By directive of Council there will be a letter directed to Tri-City regarding parking. A draft of the letter.is to be brought before Council. Moved by MINOW and seconded by WALKER to approve the Claims as presented. ALL AYE: MOTION CARRIED. WORKSHOP SESSION: ANNEXATION DISCUSSION: Discussion with Larry Sale took place on adding other areas to the Future Growth Study for Eagle. Mr. Sale will report at the next meeting. Moved by MINOW and seconded by WALKER to adjourn and to go into executive session to discuss personnel matters. ALL AYEs MOTION CARRIED. The time was 9:00. City Council reconvened at 10~45 p.m. Moved by MINOW and seconded by WALKER to ALL AYE: MOTION CARRIED. adjourn at 10:55 p.m. Approved: Mayor Steve Guerber ~---