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Minutes - 1989 - City Council - 09/12/1989 - RegularEAGLE CITY COUNCIL MEETING SEPTEMBER 12, 1989 The Eagle City Council met in regular session on September 12, 1989. Mayor GUERBER presiding. The following members were present: TOM MINOW, GARY WALKER. STEVE HAMMONS STEVE MATLOCK. Moved by BAMMONS of the August 29, CARRIED. and seconded by WALKER to approve the minutes 1989 meeting as presented. ALL AYE: MOTION BUDGET PUBLIC BEARING (continued from September 7, 1989) Moved by MINOW to approve the 1989-90 budget with an increase in the amount of $2,226 in expenses awarded to the Library, making the line item read $31,760. Motion seconded by WALKER. AYE: MATLOCK, MINOW, WALKER. NAY: HAMMONS. MOTION CARRIED. Moved by MINOW and seconded by MATLOCK to dispense with the 3 day reading rule and to consider Ordinance 155, The Annual Appropriation Ordinance immediately. ALL AYE~ MOTION CARRIED. Moved by MINOW and seconded by MATLOCK to approve Ordinance %155 as presented. ALL AYE: MOTION CARRIED. PUBLIC HEARING/JOPLN RANCH ANNEXATION AND ZONING: Presentation by representative for Joplin Ranch, Robert Donovan. Mr. Donovan requested annexation to the City of Eagle and asked for R-5 zoning. He advised Council that the subdivision planned for that area would include a retirement center, apartments and front single family dwelling lots in phase 1. The entire subdivision will include the retirement center, town houses, apartments, single family dwelling units, a golf course and club, and lakes. There will be a pathway at the river for bikes and walking. There was no opposition to the proposal. Favorable testimony received from Tom Gilbert. Moved by MINOW and seconded by WALKER to approve the application for annexation and zoning as requested. ALL AYE: MOTION CARRIED. UNFINISHED BUSINESS: FINDINGS OF FACT/CONCLUSION OF LAW-EAGLE RIM ESTATES: Moved by HAMMONS and seconded by MINOW to approve as presented. ALL AYE: MOTION CARRIED. ISLAND INN/LIQUOR,BEER AND WINE PERMIT: Owner of Island Inn, Bob Reitan advised the Council that Central District Health has approved the septic system on the property and has received licenses for beer and wine from the State of Idaho and Ada County. Moved by HAMMONS and seconded by MINOW to approve the application as submitted. AYE: MINOW, HAMMONS, WALKER. NAYs MATLOCK. MOTION CARRIED. RIVERSTONE SUBDIVISIONs Moved by MINOW and seconded by MATLOCK to add to the agenda Riverstone Final Plat approval. ALL AYE: MOTION CARRIED. Larry Sale, the City Engineer, advised the Council that the plat does comply with the requirements and he has signed the plat. It must go to Central District Health for signature before the City Clerk signs the plat. Moved by MINOW and seconded by WALKER to approve the final plat with two stipulations, City Hall has the subdivision plan and the well easement is satisfied, subject to final approval of Central District Health. ALL AYEs MOTION CARRIED. ANNEXATION: Moved by MINOW and seconded by WALKER to send the proposed areas of annexation and zoning to the Eagle Planning and Zoning for recommendations as to which properties to consider annexing, the order of annexation, and a request that the results be returned to Council within a month. ALL AYE: MOTION CARRIED. NICK HALLETT, Meridian School District: Presentation by Mr. Hallett regarding the enrollment in the district. Mr. Hallett advised the Council that there will be no bond election, that enrollment is now at 14,249, a higher increase than expected. The Eagle enrollment is just about at capacity and in future years the district will be looking for property in this area for for an additional school. RESOLUTION 6-89/PROCLAIMING A GENERAL ELECTIONs Moved by WALKER and seconded by MINOW to adopt Resolution 6-89 proclaiming a general election on November 7, 1989. ALL AYE: MOTION CARRIED. ATTORNEY'S REPORT: The City Attorney asked the Council to dismiss the petition for water lines previously documented with the PUC at the time the Senior/Community Center and City Hall was being constructed; the matter was resolved some time ago. Moved by MINOW and seconded by WALKER to approve dismissal of the petition. ALL AYE: MOTION CARRIED. The City Attorney also advised Council that upon investigation regarding fees collected by a city for traffic violations, the city is allowed 90%. MAYOR'S REPORT: City Hall has received a complaint regarding ~late hours, noise and abusive language at Fabco. The Mayor will be sending a letter to Fabco on this issue. Mayor GUERBER advised the Council that in a letter received by the Idaho State Transportation there has been a shift on the bypass to 1995. Mayor GUERBER attended the public hearing regarding the Eagle Water Company at PUC. There was consideration of a rate increase, further determination of the Eagle Water Co. recovery will be after that has been implemented. Mayor GUERBER asked that the meeting conducted by PUC be held at the Eagle City Hall. ADA COUNTY SHERIFF: Presentation by Lt. Ted Bowers. Lt. Bowers introduced Patrol Commander Pat Cowles to the Council and stated that Cowles will be attending the Council meetings. He asked for Cowles to be put on the agenda every other meeting. Cowles will get the figures for the Council on the cost of a officer assigned to the Eagle Area. He recommended that if we do patrol our area that prosecution be initiated with the Ada County Prosecutors Office. COMMITTEE REPORTS: HAMMONS: On September 19th the Greenbelt Committee meeting will be held at City Hall. The Centennial meeting will be held on October 2nd. WALKER: The Library is progressing with communication with the Ada County Free Library District on another proposed contract. CLAIMS AGAINST THE CITY: Moved by MINOW and seconded by MATLOCK to approve the claims presented by the Eagle Sewer District on the Block Grant and all other claims presented by the City. ALL AYE: MOTION CARRIED. Moved by MINOW and seconded by WALKER to adjourn. 8:50 p.m. The time was Respectfu~ubmitted: Ba~d~ra Montgdmel~y', ~ity ~lerk Mayor Steve Guerber