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Agenda - 2015 - City Council - 03/03/2015 - SpecialTHE CITY OF EAGLE CITY COUNCIL Special Meeting Agenda Eagle City Hall, 660 E. Civic Lane March 3, 2015 3:30 P.M. Page 1 of 1 cc-03-03-15spag 1. CALL TO ORDER: 2. ROLL CALL: BUTLER, MCFARLAND, KUNZ, RIDGEWAY 3. PLEDGE OF ALLEGIANCE: 4. ADDITIONS, DELETIONS OR MODIFICATIONS TO THE AGENDA 5. EXECUTIVE SESSION: When authorized. (1) An executive session at which members of the public are excluded may be held, but only for the purposes and only in the manner set forth in this section. The motion to go into executive session shall identify the specific subsections of this section that authorize the executive session. There shall be a roll call vote on the motion and the vote shall be recorded in the minutes. An executive session shall be authorized by a two-thirds (2/3) vote of the governing body. An executive session may be held: a. 67-2345 (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student; b. 67-2345 (f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement; 6. NEW BUSINESS: A. AA-03-15 – Appeal of DR-30-05 MOD2 regarding the Design Review Board decision to disallow the use of barbed wire fencing along the south side of the public pathway along the south channel of the Boise River within Common Lot 35 within the Laguna Pointe Subdivision – The City of Eagle: The City of Eagle, represented by William E. Vaughan, Eagle City Zoning Administrator, is appealing the Design Review Board decision to disallow the use of barbed wire fencing along the south side of the public pathway along the south channel of the Boise River within Common Lot 35 within the Laguna Point Subdivision. Application description: Laguna Pointe Homeowners’ Association, Inc., represented by Nicole Hancock with Stoel Rives, is requesting a modification to the subdivision’s design review approval to allow for the placement of a barbed wire fence (approximately 3,575–feet previously installed, approximately 800–feet to be installed) within Common Lot 35 along the south side of the public pathway along the south side of the south channel of the Boise River. The subdivision is located on the east side of South Eagle Road approximately 800-feet north of East Colchester Drive. (WEV) B. Fee Waiver Request – M3 Companies/M3 Eagle: M3 Companies/M3 Eagle, represented by Mark Tate, is requesting approval of a fee waiver for a portion of the engineering review fees associated with the review of Spring Valley Subdivision No. 1 (PP-06-12). (WEV/SEB) 7. ADJOURNMENT: The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing, physical or other impairments. Please contact the City Clerk’s Office at (208) 939-6813 at least 24 hours in advance of the meeting date and time.