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Minutes - 1989 - City Council - 12/12/1989 - RegularEAGLE CITY COUNCIL MEETING DECEMBER 12, 1989 The Eagle City Council met in regular session on December 12, 1989. Mayor GUERBER presiding. The following members were present: STEVE HAMMONS STEVE MATLOCK. TOM MINOW, GARY WALKER. Moved by MINOW and seconded by HAMMONS to approve the minutes of the November 28, 1989 meeting as presented. ALL AYE: MOTION CARRIED. ORDINANCE #158: Moved by MINOW and seconded by WALKER to dispense with the three reading rule and consider Ordinance #158 immediately. ALL AYE: MOTION CARRIED. Moved by MINOW and seconded by WALKER to adopt Ordinance #158 correcting the legal description of the Joplin Ranch Annexation Ordinance #156. ALL AYE: MOTION CARRIED. RESOLUTION #7-89: Discussion took place regarding the airport placement considered in the impact area. Moved by HAMMONS and seconded by MINOW to adopt the resolution as written. AYE: HAMMONS, MINOW, MATLOCK. NAY: WALKER. FABCO: Presentation by Les Cullen. Mr. Cullen explained to Council that his building lease expires December 31st, but there is need to remain in the location for 90 days. In order to remain in that location it will be necessary to move a portable office space at the old site until they are able to move to the new manufacturing site. Mr. Cullen assured the Council that all set backs and rights of ways would be observed. Moved by WALKER and seconded by MINOW to grant a temporary trailer site at Fabco for no more than 90 days. ALL AYE: MOTION CARRIED. ADA COUNTY TRANSMITTAL 89-31-PDC/89-26-ZC-Marion Hall: Request for rezone from AP-1 to C-3 for construction of a shop and office equipment repair and services. Moved by MATLOCK and seconded by MINOW to allow access as proposed on the transmittal to State Street, but only one access, any future access will be required to come off Edgewood with proper set backs and landscaping, and to require sewer as it becomes available. ALL AYE: MOTION CARRIED. ADA COUNTY TRANSMITTAL 89-32-PDR/89-27-ZC: Nahas: Request for a 13 lot subdivision (Dry Creek Estates) in 20 acres. Mr. and Mrs. Nahas and architect Jim Roylance presented the proposal of the subdivision to Council. Opposition on the number of lots being permitted was heard by Bill Whitner, a neighbor in the area. Moved by MINOW and seconded by WALKER to approve the transmittal as presented and to include in the motion no sidewalks required. AYE: MINOW, WALKER, HAMMONS. NAY: MATLOCK. NOTION CARRIED. LIQUOR-BEER LICENSES~ Moved by MATLOCK and seconded by HAMMONS to approve those licenses from~ GO-FER MART, ISLAND INN, CIRCLE K, EAGLE BEVERAGE, EAGLE FOODTOWN, REGAL EAGLE AND THE BANK CLUB as presented. ALL AYE: MOTION CARRIED. LAW ENFORCEMENT DISCUSSION: Pat Cowles presented the report on activity in the Eagle Area in the last month. MAYOR'S REPORT: A law enforcement task force has been formed in order to study the law enforcement issue in Eagle. The medical center was discussed at length. The city attorney was asked to explore the possibility of a bond. Discussion concluded that the council wants the possibility of (1). an industrial bond, and its limitations, (2). a revenue bond, the limits, or (3). a bond through the city in order to retain medical service in the city, something in the nature of a "general obligation bond" Minow will meet with the attorney regarding the possibilities. There will be no meeting on December 26th. The council directed the city clerk to supply the figures for all the building permits at the end of each month. CLAIMS AGAINST THE CITY: Moved by MINOW and seconded by HAMMONS to approve the claims as presented. ALL AYE: MOTION CARRIED. Moved by MINOW and seconded by WALKER to adjourn the meeting. The time was 9:15 p.m. Respectfully submitted: Barbara Mont go~e~Br~ Eagle City Clerk ~ Approved: Mayor Steve Guerber