Minutes - 1992 - City Council - 05/20/1992 - Specialxa! 20, 1992
SPECIAL II~ETING
l~00 P.K.
The Eagle City Council met in special session on May 20, 1992.
Mayor GUERBER presiding.
The following members were present:
STAN BASTIAN, KELLI BLAIR.
RICK YZAGUIRRE, THOMAS EASON,
ENGINEERING CONTRACT, 1992 BLOCK GRANT/DOWNTOWN REDEVELOPMENT:
A review of the proposed Engineering contract awarded to Stan
McHutchinson, Briggs Engineering, was reviewed by Council. The
contract will be placed on the May 26, 1992 City Council agenda for
approval.
Changes in the grant budget were discussed. Jerome Mapp pointed
out that only 10% of the entire total of the budget can be changed
by line item.
Further discussion regarding the block grant resulted in a decision
by Council to have Mona Mack, City Attorney, write a letter to
Louis Mendiola reaffirming the bid of $38,500 for the Mendiola
property and indicate the rejection of said offer.
FORMATION OF THE EAGLE WATER
The Council reviewed the Agreement for transfer and Operation of
Domestic Water System, a Water Service Contract, an Ordinance
concerning the Rates, Rules and Regulations for the operation of
the Water System of the City of Eagle and related resolutions.
After review of the Agreement,
was scheduled for approval at
May 26, 1992.
by Council decision, the Agreement
the regularly scheduled meeting of
Moved by BASTIAN and seconded by YZAGUIRRE to approve Resolution
92-4, a Resolution approving the "Agreement for Transfer and
Operation of Domestic Water System", between Lexington Hills, Inc.,
Treasure Valley Village and the City of Eagle. ALL AYE: MOTION
CARRIED.
Moved by EASON and seconded by BASTIAN to approve the Water Service
Contract with changes to the contract as follows:
1. to provide a section establishing ownership of records will be
the City of Eagle;
2. to leave out any sections pertaining to bank or lock box until
further negotiations can take place with Eagle Sewer District
regarding water billing;
to change the section (15) providing the EM2 representative
will attend all Council meetings, to read the representative
will attend those meeting upon request.
ALL AYE: MOTION CARRIED.
Moved by BASTIAN and seconded by BLAIR to adopt Resolution 92-5, a
Resolution designating and establishing the service area for the
City's domestic water system; creation of a city water department
and naming of a water department superintendent. The City Clerk is
designated as the "water department superintendent". ALL AYE:
MOTION CARRIED.
Moved by EASON and seconded by YZAGUIRRE to adopt Resolution 92-6,
a Resolution designating construction and design standards for the
domestic water system. ALL AYE: MOTION CARRIED.
A Resolution approving the water service contract for Engineering
Management and Maintenance, Inc.(EM2), and a Resolution
establishing the rates for water usage of the City's domestic water
system will be considered at the regularly scheduled City Council
meeting on May 26, 1992.
There being
SA ARA
EAGLE C
~YOR--STE~
business the meeting adjourned at 3:15 p.m.