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Minutes - 1992 - City Council - 01/28/1992 - RegularE~E C1T¥ COUNCIL MEETING January 28, 1992 Pre-Councils General discussions Mobile Ho~e Ordinance amendments, zoning violations, impact fees and comprehensive plan amendments. The Eagle City Council met in regular session on January 28, 1992. Mayor GUERBER presiding. The following members were present= RICK YZAGUIRRE, THOMAS EASON, STAN BASTIAN, KELLI BLAIR. Moved by YZAGUIRRE and seconded by EASON to approve the minutes of the January 14, 1992 meeting with the following correction, Stan Bastian officially resigned as Councilman for the City of Eagle. The correction is to be incorporated in the minutes of January 14, 1992, the sentence prior to acceptance of his resignation. ALL AYE= MOTION CARRIED. FALL CREEK/deliberation and decision: Discussion regarding Fall Creek Subdivision regarding, density, schools, safety, drainage and roads resulted in a motion by BASTIAN and seconded by BLAIR to deny the Fall Creek annexation application at this time. ALL AYE= MOTION CARRIED. note**Developer was assured with a new application, and different proposal addressing those concerns expressed tonight were to be submitted, the City will again hear the new proposal. UNFINISHED BUSINESS= DAUNT WHITMAN/BUILDING INSPECTOR CONTRACT. Moved by EASON and seconded by YZAGUIRRE to accept option 5 of the proposal. That proposal calls for a contract for the building inspector for $500 flat monthly fee to carry out ordinance enforcement, plat review, design review, flood plain review and other related duties, plus 30% of the fee collected for City construction permits, to be reviewed on an annual basis. ALL AYE: MOTION CARRIED. APPEAL= SWISS VILLAGE Moved by YZAGUIRRE to deny the appeal. Motion died for lack of a second. Moved by EASON and seconded by YZAGUIRRE to deny the application as this sign is not applicable in Eagle, City Code restricts the size of signs; this sign exceeds the Code. ALL AYE= MOTION CARRIED. NEW BUSINESS: AIR QUALITY BOARD/Chairman of the Board, Ron Marshall gave a presentation to Council regarding the proposed legislation on Air Quality regulations. The proposal is to tie air quality emission testing to renewal of registration of licenses each year. Moved by EASON and seconded by YZAGUIRRE to endorse the legislative action as presented. ALL AYE: MOTION CARRIED. (Representative Ruby Stone or Senator Herb Carlson can be contacted regarding the bill.) EAGLE ROAD PUBLIC HEARING TESTIMONY: Mayor Guerber announced that there will be a public hearing sponsored by ITD in the Senior Citizen/Community Center on Feb. 5, 1992. The public is invited to speak at the hearing. The hours are from 1..00 p.m. to 8:00 p.m. He asked for Council support. Moved by YZAGUIRRE and seconded by EASON to support the project and give testimony at the hearing. ALL AYE: MOTION CARRIED. ORDINANCES-RESOLUTIONS: ORDINANCE 198: Amendment to the Cablevision Franchise Ordinance. FIRST READING: read by title only. The City Clerk is instructed to invite Wayne Watson, from Cablevision to the next Council meeting to discuss the proposed changes in the Ordinance. Attorney report: GRANT: The Attorney reported that the grant monies will be available for costs incurred as soon as March. It may be possible that costs incurred to date on the project normally paid by the LID can be paid by Grant monies. Although that is atypical they are reviewing that situation. The Attorney reviewed the process of assessment of the Mendiola property being done prior to an appraisal of the property. ACQUISITION WATER CO: The attorney asked for the Council to adjourn to executive session. COMPLAINT: Operation of a kennel, without a kennel license in a residential area, by Darla Crafts. Request was made of Council to authorize the City Attorney to go forward with legal action to stop the zoning violation. The Attorney needs Council authorization to begin proceedings. Moved by BASTIN and seconded by BLAIR to instruct Attorney to pursue the complaint with the 4th District Ct. ALL AYE: MOTION CARRIED. APPOINTMENTS: The City Clerk asked for consideration for a representative for a school site selection committee being established by the Meridian School District. The Council recommended STAN BASTIAN for the position. COMMITTEE REPORTS.' Library: They are studying long range planning. Greenbelt: The Committee is working with Dennis Crooks, APA, for transportation money, a wish list. The Eagle Greenbelt Committee's first preference is a sidewalk up Eagle Rd. past the school to Ranch Drive. Chamber of Commerce: The Award Banquet is scheduled January 31, $18.50 per person, 6:30 p.m. Gem Community Meeting.' scheduled Thursday, January 30, from 6:00 p.m. to 9:00 p.m. CLAIMS AGAINST THE CITY: Moved by YZAGUIRRE and seconded by EASON to approve the claims as presented. ALL AYE: MOTION CARRIED. Moved by YZAGUIRRE and seconded by BASTIAN to adjourn the regular session in order to go into executive session regarding acquisition of property. ALL AYE: MOTION CARRIED. The Eagle City Council returned to regular session at 9:55 p.m. Moved by EASON and seconded by BLAIR to request the City Attorney to draft a contract with Lexington Hills Inc. whereby, Eagle becomes the owner of the Lexington Water and explore an appropriate ordinance to allow the City to begin a water company and takeover water development within the City. ALL AYE: MOTION CARRIED. There~eing bushiness the meeting adjourned at 10:00 p.m. EAGLE CI~ MAngleR STEVE GUERBER