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Minutes - 1991 - City Council - 01/22/1991 - Regular EAGLE CITY COUNCIL MEETING JANUARY 22,1991 The Eagle City Council met in regular session on January 22, 1991. Mayor GUERBER presiding. The following members were present: WALKER, RICK YZAGUIRRE, TOM MINOW. Moved by HAMMONS and seconded by WALKER to approve the minutes of the January 8, 1991 meeting as presented. ALL AYE: MOTION CARRIED. STEVE HAMMONS, GARY RESOLUTIONS: Moved by WALKER and seconded by MINOW to adopt Resolution 2-91, a Residential Anti-displacement and Relocation Assistance Plan at this time. ALL AYE: MOTION CARRIED. Moved by MINOW and seconded by YZAGUIRRE to adopt Resolution 3- 91, a Citizen Participation Plan for the Idaho Community Development Block Grant Program at this time. ALL AYE: MOTION CARRIED. Moved by WALKER and seconded by HAMMONS to adopt Resolution 4- 91, a Excessive Force Policy at this time. ALL AYE: MOTION CARRIED. Moved by MINOW and seconded by YZAGUIRRE to adopt a Certification Regarding Lobbying. ALL AYE: MOTION CARRIED. UNFINISHED BUSINESS: Library update: Ada County Free Library District agreed to pay $5000. a year to provide free service those people in the county that want to use Eagle Public Library services. MAYOR'S REPORT: <> COMMITTEE REPORTS: Seniors Citizen Center: City Hall has received a letter regarding exchange of use of the center and council chamber. The letter indicated that the use of the center should be paid for by City Hall and they, in turn, will pay for the use of the council chambers. Planning and Zoning: report by MINOW regarding Creeks End Subdivision public hearing, and discussion regarding the impact area. APA: MINOW reported that APA is doing a survey of the elected and appointed officials. Centennial: The 8 ft. Eagle is on order, and has been paid for with Centennial funds. Now we need the wording for a plaque. Parks: Proposal by WALKER to retain the services of Tal Troutman for care of the parks this year rather than to enlist the services of the Southwest Private Industry Council. Proposal by City Clerk, Barbara Montgomery to go through the S.W. P. Industry Council for one person to work part time in the office and double as City Hall grounds maintenance personnel also. This service was provided last summer and worked well. The City Council agreed to apply to the S.W.P.I.C. Discussion regarding a need for a grate in the new addition to 0 K Park over the retention pond resulted in a suggestion to contact Fabco and see if they could provide suggestions and assistance with that problem. CLAIMS AGAINST THE CITY: Moveq by HAMMONS and seconded by MINOW to approve the claims as presented. ALL AYE: MOTION CARRIED. There being no further business the meeting adjourned at 8:30 p.m. APntD: i)",.n .',"', - ~'