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Minutes - 1990 - City Council - 10/23/1990 - RegularEAGLE CITY cOUNCIL MEETING OCTOBER 23 ~1990 The Eagle City Council met in regular session on October 23, 1990. Mayor GUERBER presiding. The following members were present: GARY WALKER, RICK YZAGUIRRE, TOM MINOW. Absent: STEVE HAMMONS. Moved by YZAGUIRRE and seconded by WALKER to approve the minutes of the October 9, 1990 meeting as presented. ALL AYE: MOTION CARRIED. PUBLIC HEARING/Eagle United Methodist Church/CUP. Mayor GUERBER announced that this was the time and place set for a public hearing on an application for a CUP by Eagle United Methodist Church. Applicant: Don Love, church representative Location~ N of Eagle Elementary School, W side at top of hill Proposal~ A church in a R-5 district Public Testimony: no opposition Public hearing closed at 7:55 p.m. Moved by WALKER and seconded by MINOW to approve the as presented but to recommend that measures be taken to adequate fire protection with a fire hydrant. ALL AYE: CARRIED. application assure MOTION ORDiNANCES-RESOLUTIONS: ordinance #1765 Restricting certain commercial vehicles in a subdivision. City attorney, Mona Mack, recommended talking to ACHD regarding policy. Moved by MINOW and seconded by YZAGUIRRE approve the first reading of the ordinance by title only, the second reading will be subject to a conference with ACHD, and a policy resolution to reduce the pounds to 15,000 rather than the 26,000 as the code reads now. NO MOTION Moved by WALKER and seconded by YZAGUIRRE to have the first reading of Ordinance at this time and contact ACHD. ALL AYE: MOTION CARRIED. APPOINTMENTS: Mayor GUERBER will make the appointments to the Library Board, Design Review Committee and the Redevelopment Committee at the next council session. NEW BUSINESS: HIT INDUSTRIES: The proposal for a computer package was discussed, but the bid was complicated enough to need clarification. WALKER requested a call from the representatives of HIT in order to clarify. He will report to council at the next meeting. IMPACT AREA AGREEMENT: Discussion took place regarding the impact area, the procedures and the signing of the final plats within the area by the Eagle City Clerk. The City Attorney, Mona Mack and Dave Abo, Ada County Planning Director have asked for a legal opinion from the county and report to council. Resolution 7-90: Appointing a deputy clerk to perform certain duties in the absence of the .city clerk. Moved by WALKER and seconded by MINOW to approve the resolution with the addition that the authorization is given in writing by the mayor or city clerk. ALL AYE: MOTION CARRIED. UNFINISHED BUSINESS: A reminder was given to council regarding the meeting of the Sewer District on November 12. Tom Minow and the mayor will attend the meeting. MAYOR'S REPORT: A petition has been received by property owners regarding the impact on Eagle Rd. and State St. due to the opening of the Eagle Interchange. The mayor will write ITD expressing concerns regarding speeding, safety concerns and the bypass. The letter will be signed by members of the council and will include the petition. ATTORNEY'S REPORT: the attorney reported on the letter that was initiated to Eagle Land Co. regarding the manufacturing area. CLAIMS AGAINST THE CITY'. Moved by WALKER and seconded by MINOW to approve the claims as presented. ALL AYE: MOTION CARRIED. There being no further business the meeting adjourned at 9:45 p.m. Respectfully submitted: BARBARA MONTGOMERY EAGLE CITY CLERK APPROVED: MAYOR STEVE GUERBER