Minutes - 1990 - City Council - 04/10/1990 - RegularEAGLE CITY COUNCIL MEETING
APRIL 10, 1990
The Eagle City Council met in regular session on April 10,
1990. Mayor GUERBER presiding.
The following members were present: STEVE HAMMONS, GARY
WALKER, RICK YZAGUIRRE, TOM MINOW.
Moved by WALKER and seconded by MINOW to approve the minutes of
the March 27, 1990 meeting as presented. ALL AYE: MOTION
CARRIED.
ADA COUNTY COMPREHENSIVE PLAN AMENDMENT/PLANNED COMMUNITY
DEVELOPMENT: The Council gave an informal recommendation to the
County that more information is needed to determine the need to
amend the comprehensive plan to accommodate new communities, also
we need more information on the effect it would have on Eagle.
However, the Council could see definite possibilities for the
concept to be advantageous to future growth and planning ahead.
The Council did not indicate objections to the upcoming hearing
to consider the amendments.
ADA COUNTY TRANSMITTAL 90-08-PDR/HALL: The transmittal provides
for a planned 6 lot development, 38 acres of land adjacent from
Ballantine and W. Valli Hi Rd. in the Eagle impact area. Mr.
Hall told the Council that the 38 acres excluded 2 acres, which
was indicated on the plat, Planning and Zoning inquired about
that portion of the development and wanted to know if the 2 acres
was included or not. Mr. Hall sid the 2 acres was split many
years ago and is not part of the plat. 2 lots would consist of
5 acres, 2 at 5.5 and 1 lot will have 7.8 acres. Moved by MINOW
and seconded by HAMMONS to approve the transmittal for a 6 lot
subdivision. ALL AYE~ MOTION CARRIED.
ADA COUNTY TRANSMITTAL 90-09-PDR/HOFFMAN: The transmittal
provides for a subdivision of 19.9 acres between Ballantine and
Beacon Lt. Rd. Mr. Hoffman indicated that 2 lots were separated
several years ago. They want to proceed with 3 more splits and
in the future the final splits as finances are available. The
final split will contain the road. The road will meet the
specifications of ACHD, it will not be a private Rd. Moved by
MINOW and seconded by WALKER to approve the transmittal as
presented. ALL AYE: MOTION CARRIED.
FINDING OF FACT/CONCLUSION OF LAW/MCCALLUM ANNEXATION AND R 1
ZONE: Moved by MINOW and seconded by YZAGUIRRE to approve the
findings as presented. ALL AYE: MOTION CARRIED.
ORDINANCE #162: Moved by MINOW and seconded by WALKER to
dispense with the 3 day reading and to consider Ordinance #162 by
title only at time. ALL AYE: MOTION CARRIED.
Moved by MINOW and seconded by WALKER to adopt Ordinance #162, an
ordinance annexing property contiguous to the City of Eagle and
zoning said property R-1. ALL AYE: MOTION CARRIED.
MAYOR'S REPORT: Mayor Guerber asked the Council to clarify the
motion regarding the annexation and zoning of the "City of Eagle
Annexations" given at the meeting of March 27, 1990.
Clarification was given by MINOW stating that the zoning of said
annexations, by motion, were tQ be as had been advertised.
ATTORNEY'S REPORTs Attorney was not present this evening.
COMMITTEE REPORTS~
LAW ENFORCEMENT TASK FORCE REPORT/YZAGUIRRE~ It was the
consensus of the task force that Eagle does have adequate law
enforcement protection at this time. (The full report is filed in
City Hall).
PARKS/WALKER: ILS and Trautman Lawn Care have been contracted to
work in the parks this summer. The City Clerk was asked to call
the insurance company and inquire about the liability risks on
playground equipment and report the results at the next Council
meeting. An advertisement will be necessary to hire a youth
Trainer for the summer. The City Clerk was asked to inquire
about a recreation director through other cities to determine if
advertisement was necessary for that position also.
LAW ENFORCEMENT: The monthly report was given by the Sheriff's
Dept. It was suggested that Phyllis Kauffman of the Crime
Prevention Offices should set a booth up for Eagle Fun Days. She
is able to bring information into a community about preventing
crime in the community.
Mayor GUERBER advised the Council that Erv Sinclair, Planning and
Zoning Chairman has resigned. Mayor Guerber will nominate a
replacement to Council at the next meeting.
It was established that the Council would like to meet with the
Library Board in executive session at 6:30 p.m. on April 24th,
before the Council meeting. The City Clerk was asked to set up
the meeting.
The City Clerk was also asked to attempt to set up a lunch
meeting with Jerry Dick at the Dept. of Transportation for
Thursday at noon, at the J Bar J Restaurant.
CLAIMS AGAINST THE CITY~ Moved by HAMMONS and seconded by WALKER
to approve the claims. ALL AYE: MOTION CARRIED.
Moved by HAMMONS and seconded by YZAGUIRRE to adjourn. The time
was 8:35 p.m.
Respectfully submitted:
Barbara Montgomery
Eagle City Clerk
Approved:
Mayor Steve Guerber