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Minutes - 1991 - City Council - 07/23/1991 - Regular EAGLE CITY COUNCIL MEETING JULY 23, 1991 The Eagle City Council met in regular session on July 23, 1991. Mayor GUERBER presiding. The following members were present: WALKER, RICK YZAGUIRRE, TOM MINOW. STEVE HAMMONS, GARY Moved by YZAGUIRRE and seconded by HAMMONS to approve the minutes of the June 25, 1991 meeting as presented. ALL AYE: MOTION CARRIED. PUBLIC HEARING/ISLAND WOODS SUBDIVISION Mayor GUERBER announced that this was the time and place set for a public hearing on Island Woods Subdivision. Applicant: Location: Proposal: B.W. Inc. dba Dennis Baker E side of SEagle Rd, Approx 1 mile N of Chinden B A PUD, rezone of the NW corner (3.607 acres) from C3 to R5, with Flood Plain application. A 150 acre, 280 lot subdivision to be completed by 30 units per year basis, over 10 years. Environmental report will be submitted. The developer submitted a second plan. In the event that there is nothing resolved regarding Williamson Rd., the road remains as Block 1, no platted lots. General density 2 lots per acre. Public Testimony: In favor: Steve Bradbury Don Hubble Karl Gebhardt Dennis Baker Opposed: Jeff Thompson Gary Lyons Don Austerguard Dan Hofsteader Sylvan Williamson Larry Givens Concerns of the public: Williamson road access, Pioneer Irrigation access, large vehicles on subdivision roads, ground contamination due to lawn fertilizers near the river, density, environmental concerns to wet lands and river, and a desire to see more public access to the river. Public hearing closed at 8:45 p.m. Moved by WALKER and seconded by HAMMONS to continue the public hearing until the next Council meeting on August 13, in order to go over some conditions and testimony brought up tonight. This will give the developer time to satisfy those questions brought up. ALL AYE: MOTION CARRIED. POLICY MANUAL: Moved by MINOW and seconded by YZAGUIRRE to consider the adoption of the new Personnel Policy Manual at the next regularly scheduled Council meeting on August 13, in order to submit the proposed manual to Kay Francis, Dept. of Commerce for review. ALL AYE: MOTION CARRIED UNFINISHED BUSINESS: Findings of Fact and Conclusions of Law/ Dowding CUP. Moved by MINOW and seconded by YZAGUIRRE to approve the findings and conclusions as presented. ALL AYE: MOTION CARRIED. FINAL PLAT APPROVAL/ Melvin's Eagle Point: Moved by MINOW and seconded by WALKER to approve the final plat#as presented. ALL AYE: MOTION CARRIED. FINAL PLAT APPROVAL/BanBury #4: Moved by WALKER and seconded by HAMMONS to approve the final plat as presented. ALL AYE: MOTION CARRIED. DOWNTOWN REDEVELOPMENT-GRANT: The City Engineer, Larry Sale discussed the downtown redevelopment/grant. ITD needs to tear some of the sidewalk up in connection with the redesign of the streets. Some of the criteria is (a) install 6"~. conduit under new sidewalk to be used for irrigation and electrical lines (b) get with Jim Gipson and other members of the committee to decide a design and advise ITD (c) determine where the trees will be. The City will pay the State out of the Grant funds. Motion regarding authorizing this by MINOW and seconded by WALKER. ALL AYE: MOTION CARRIED. Moved by MINOW and seconded by YZAGUIRRE to approve the addendum to the senior lease by adding to the section regarding alterations, additions and improvements that the City has the right of negotiation for all snow removal on sidewalks and parking lot areas connected to the building. ALL AYE: MOTION CARRIED. Senior electrical problem was discussed, the bid of $150.00, by Bucks Electric, to correct the electrical breaker problem in the kitchen was accepted. It was noted that the seniors should receive a letter indicating that this was being paid by the City as a corrective measure, not as a maintenance problem. The lease calls for the seniors to pay for any maintenance problem. Parks: MINOW will check into the possibility of negotiating for some property to exchange for the hillside ground at OK park. He will report back to Council with findings. CLAIMS AGAINST THE CITY: Moved by YZAGUIRRE and seconded by MINOW to approve the claims as presented. ALL AYE: MOTION CARRIED. There being no further business the meeting adjourned at 10:00 p.m. ~"S3:i ""::;,' "ed' ~ MONT~ EAGLE CITY CLER: 0 ," '.' "