Minutes - 1992 - City Council - 07/28/1992 - RegularThe Eagle City Council met in regular session on July 28, 1992.
Mayor GUERBER presiding.
The following members were present: RICK YZAGUIRRE, THOMAS EASON,
STAN BASTIAN. Absent: KELLI BLAIR.
Moved by YZAGUIRRE and seconded by EASON to approve the minutes of
the July 21, 1992 meeting as presented. ALL AYE: MOTION CARRIED.
Moved by EASON and seconded by YZAGUIRRE to add to the agenda,
under New Business the following Ordinance and Resolutions to be
considered.
1o A Resolution designating and establishing service area for the
City's Domestic Water System
2. A Resolution providing for the issuance and sale of interim
warrants in anticipation of the issuance of its local 50-1722,
Idaho Code, in anticipation of the issuance and sale of local
improvement district bonds and prepayment of assessments for local
improvement district 91-1, for the purpose of paying the contractor
and other costs of said improvement district; providing for the
manner of issuance and the form of such warrants; providing for the
registration and payment of the principal thereof and the interest
thereon; providing covenants and providing for other matters
relating thereto.
3. An Ordinance enacting a new Chapter 6, Title 6, Eagle City Code,
relating to franchises for utility operations within the City.
ALL AYE: MOTION CARRIED.
PUBLIC HEARING/MELVIN'S EAGLE POINT #4, Variances.
Mayor GUERBER announced that this was the time and place set for a
public hearing on variances on Eagle Point #4.
Applicant:
Location:
Richard Boesiger
W of Edgewood, N of Eagle Golf Course, lots
38, 39,40,41,42, block 2.
Proposal: seek a variance from 25 ft. rear setback to 20 ft
setback of said lots
Public Testimony: Bob Atkins gave testimony in opposition. Mr.
Atkins was concerned that lot 42 is to small to be considered a
building lot. Discussion took place regarding the fence along
Pebble Beach Way and the sidewalk.
Public hearing closed at 8:05 p.m.
Moved by YZAGUIRRE and seconded by EASON to approve the variances
as presented. ALL AYE: MOTION CARRIED.
STAN BASTIAN will negotiate with the property owners regarding the
fence and sidewalk on Pebble Beach Way.
REDWOOD CREEK: Moved by EASON and seconded by BASTIAN to continue
the discussion on the water issue in the subdivision until the next
regularly scheduled meeting. ALL AYE: MOTION CARRIED.
WATER REPORT: Ray Dowding and Stan McHutchinson reported to
Council preliminary findings regarding the proposed water study and
storage tank. Mr. Dowding proposed a possible donation of land on
his gravel site for a well. Stan McHutchinson will provide the
Council with an estimate of cost on a feasibility water study at
the next Council meeting. He estimated the cost between $10,000
and $15,000.
Moved by EASON and seconded by BASTIAN to authorize the City
Engineer, Stan McHutchinson to define the work scope of phase 1,
water study at the next Council meeting, August 11, 1992. ALL AYE:
MOTION CARRIED.
ADA COUNTY HIGHWAY DISTRICT: Presentation by Larry Sale and Terry
Little, representatives of ACHD. Mr. Sale indicated ACHD wants to
establish quarterly meetings with the City of Eagle. Hill Road and
Highway 55 intersection, and Floating Feather Road improvement to
3 lanes were discussed.
Mr. Sale told the Council that ACHD would install the sidewalks on
Pebble Beach Way, west of Melvins Eagle Point #4, as peacemakers
with the neighbors. ACHD does have a right-of-way there, however
there are property owners sprinkler systems. There is also some
land to be sloped. Stan Bastian will act as arbitrator and will
talk to the neighbors to come up with a solution to the sidewalk
problem. He will present the results to the Council at the next
meeting.
CABLEVISION: After discussion regarding payment delays by United
Artist Cablevision a motion was made by BASTIAN and seconded by
YZAGUIRRE to authorize the attorney to write Cablevision. ALL AYE:
MOTION CARRIED.
FABCO MANUFACTURING CO: Moved by YZAGUIRRE and seconded by BASTIAN
to approve the landscaping layout and internally lighted sign in
accordance with City codes. ALL AYE: MOTION CARRIED.
ORDINANCES-RESOLUTIONS:
RESOLUTION 12-92: A Resolution designating and establishing
service areas for the City's domestic water system. Moved by EASON
and seconded by BASTIAN to amend the map included in the
designation of areas to include the S boundary of Hill Rd, and to
adopt the Resolution as amended. ALL AYE: MOTION CARRIED.
RESOLUTION 13-92: Moved by BASTIAN and seconded by YZAGUIRRE to
adopt a Resolution providing for the issuance and sale of interim
warrants pursuant to Section 50-1722 Idaho Code, and issuance of
warrants up to $40,000, at 5.38%. ALL AYE: MOTION CARRIED.
ORDINANCE #208:
Moved by YZAGUIRRE and seconded by EASON to dispense with the three
day ruling and to consider Ordinance #208 at this time. ALL AYE:
MOTION CARRIED.
Moved by YZAGUIRRE and seconded by EASON to adopt Ordinance #208,
an Ordinance enacting a new Chapter 6, Title 6, Eagle City Code,
relating to franchises for utility operations within the City of
Eagle, to require utilities obtain a franchise in certain
instances; to establish an application process; to require bonds;
to restrict franchise terms; to reserve City and State rights, to
prohibit lease of franchises; to provide for termination of
franchises; and to provide for conditions and restrictions. ALL
AYE: MOTION CARRIED.
APPOINTMENTS:
Mayor GUERBER presented the appointment of Karen Sutton to the
Eagle Library Board for Council consideration. Moved by YZAGUIRRE
and seconded by BASTIAN that approval be given to the appointment
of Karen Sutton as presented. ALL AYE: MOTION CARRIED.
Mayor GUERBER tabled the appointment of a member to the Eagle
Planning and Zoning Commission and the 504 committee members until
the meeting of August 11, 1992.
CLAIMS AGAINST THE CITY: Moved by BASTIAN and seconded by YZAGUIRRE
to approve the claims as presented. ALL AYE: MOTION CARRIED.
There~being business the meeting adjourned at 9:45 p.m.
Respect
EAGLE
MAYO~g~VE ~