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Minutes - 1991 - City Council - 06/25/1991 - Regular EAGLE CITY COUNCIL MEETING JUNE 25,1991 The Eagle City Council met in regular session on June 25, 1991. Mayor GUERBER presiding. The following members were present: WALKER, RICK YZAGUIRRE, TOM MINOW. STEVE HAMMONS, GARY Moved by WALKER and seconded by HAMMONS to approve the minutes of the June 11, 1991 meeting as presented. ALL AYE: MOTION CARRIED. PUBLIC HEARING! Cox: Vacation of easement Mayor GUERBER announced that this was the time and place set for a public hearing on the Cox lot line adjustment, vacation of easement (utility) in the Eagle Impact Area. Applicant: Glen Cox Location: lots 32 and 33, block 1 Ranch Estates Proposal: vacation of easement, lot line adjustment Public Testimony: none Public hearing closed at 7:35 p.m. Moved by MINOW and seconded by YZAGUIRRE to approve the application as requested, with the condition that side and rear lot line easements for public utilities, irrigation and drainage be relocate to the new lot line and that a statement be placed on the record of survey verifying the relocation of the easement. ALL AYE: MOTION CARRIED. PUBLIC HEARING! Dowding-CUP Mayor GUERBER announced that this was the time and place set for a public hearing on the Dowding conditional use permit for residential use in a commercial area, and to build a two car garage to add to the residence. Applicant: Ray Dowding, Jr. Location: Eagle Glen Lane Proposal: 2 car garage for accessory use to a residential dwelling in a C2 district Public Testimony: Ray Dowding Public hearing closed at 7:50 p.m. Moved by MINOW and seconded by HAMMONS to approve the request for a garage. AYE: MINOW. NAY: HAMMONS, WALKER, YZAGUIRRE. REQUEST DENIED. ORDINANCE #189: An ordinance to amend the cablevision ordinance from an annual 3% revenue to a higher rate. Moved by HAMMONS and seconded by WALKER to amend the proposed ordinance to read that the percentage of the franchise be 5%, not 4% and begin October 1, 1991. Moved by HAMMONS and to dispense with the three day ruling and to consider Ordinance #189 as amended at this time. Moved by HAMMONS and seconded by WALKER to adopt the Ordinance at this time. ALL AYE: MOTION CARRIED. TREES IN THE PARK: Moved by WALKER and seconded by HAMMONS to wait until fall to move the 2 donated trees. If we cannot, we spend a maximum of $100.00 per tree to move them at this time by the Boise Park system. The problem is that they may die moving them in the summer instead of fall. ALL AYE: MOTION CARRIED INSURANCE COVERAGE/FINE ARTS: Moved by WALKER and seconded by YZAGUIRRE to approve a increase in the rate insurance by $225.00 per year for fine arts, providing the deductible is no more than $500. per year. The policy is for the barbed wire Eagle purchased with Centennial funds for the City in the amount of $7,000. APPOINTMENTS: Mayor GUERBER presented the appointment of Susan Hunter as Recreational Director to City Council for consideration. Moved by WALKER and seconded by HAMMONS that approval be given to the appointment. ALL AYE: MOTION CARRIED. Moved by WALKER and seconded by HAMMONS to add to the agenda Resolution 12-91, authorizing a Summary to Ordinance 188, initiating the LID, for publication. ALL AYE: MOTION CARRIED. Moved by WALKER and seconded by YZAGUIRRE to approve Resolution 12-91 authorizing the summary for Ordinance #188. ALL AYE: MOTION CARRIED. COMMITTEE REPORTS: DOWNTOWN REVITALIZATION PROGRAM GRANT REQUEST: A portion of the grant request, $240,000 was granted. The Dept. of Commerce asked the City to re-apply in September for the balance of the requested funds. We need a report from the committee for plans for the use of the reduced funds. HORIZONS: The new map of the Area of Impact will be complete and to Council by the next meeting. A complete change in the comprehensive plan will be forthcoming in January, 1992. CLAIMS AGAINST THE CITY: Moved by MINOW and seconded by HAMMONS to approve the claims as presented. ALL AYE: MOTION CARRIED. There being no further business the meeting adjourned at 9: 15 p.m. Respect~llY submitte"d: ) \.\ \ ' " ~ .' B BARA MONTGOMER ' EAGLE CITY CLERK ~' APPROVED: 0,.,; . . ",/ MAYOR STEVR GOERBER """'" " " ,:c.," "