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Minutes - 1992 - City Council - 08/25/1992 - RegularEAGLE CITY COUNCIL MEETING August 25, 1992 PRE COUNCIL: Lynn Melton, Boise City Library attended the pre- council session to discuss the upcoming Library revision legislation. Discussion took place regarding the Claudette Young property. A petition was presented to the City from property owners in the area. The property owners protest the intended use of the property. The Council will consider this matter in the regular Council meeting. The Crandlemire proposal was discussed, the bonding & water system. A proposal was suggested to organize a town meeting to find out what the public thinks of the project. A tentative date, September 17 was proposed. The Eagle City Council met in regular session on August 25, 1992. Council President YZAGUIRRE presiding in Mayor GUERBER'S absence. The following members were present: STAN BASTIAN, KELLI BLAIR. RICK YZAGUIRRE, THOMAS EASON, Moved by EASON and seconded by BLAIR to add to the agenda Water Applications under New Business #D, and Boise Water Corp proposal under New Business #E. ALL AYE: MOTION CARRIED. Moved by BASTIAN and seconded by BLAIR to approve the minutes of the August 11, 1992 meeting as presented. ALL AYE: MOTION CARRIED. NEW BUSINESS: Melvin's Eagle Point #5-final plat approval: A presentation of the final plat was made by Becky Bowcutt, planner for Briggs Eng. indicating all of the conditions will be met prior to signing of the plat. Moved by BASTIAN and seconded by EASON to approve the final plat as presented with all the Subdivision Standard Conditions of the City of Eagle. ALL AYE: MOTION CARRIED. Boise City Library Services Agreement: Moved by EASON and seconded by BASTIAN to approve the contract as presented. ALL AYE: MOTION CARRIED. Revisions to the Library Law were discussed. The Council will address their concerns and comments directly to Karen Stege in Moscow. Water Applications for the City were discussed. Moved by BLAIR and seconded by BASTIAN to authorize Mona Mack, City Attorney to supply the Council a statement addressing the areas in which water is available by Eagle Water Co. The letter will be reviewed at the There is a proposal before the PUC to see every development proposal directed to the Eagle Water Co and decided then case by case. This is not a formal decision, but a proposal only. Boise Water Corp. proposal: The City Clerk was schedule a meeting at pre-council on Sept. 8, 1992 representatives of Boise Water Corp. directed to to meet with FINDINGS OF FACT AND CONCLUSIONS OF LAW/CRANDLEMIRE-ANNEXATION AND AR ZONING: Moved by EASON and seconded by BASTIAN to accept the findings as presented. ALL AYE: MOTION CARRIED. ORDINANCES-RESOLUTIONS: Moved by BLAIR and seconded by BASTIAN to dispense with the three day ruling and to consider Ordinance 209, an Annexation and Zoning Ordinance annexing the Crandlemire property into the corporate limits of the City of Eagle at this time. ALL AYE: MOTION CARRIED. Moved by BLAIR and seconded by EASON to adopt Ordinance 209. ALL AYE: MOTION CARRIED. APPOINTMENTS: Moved by BLAIR and seconded by EASON to table the appointments on the agenda until the Mayor's return. ALL AYE: MOTION CARRIED. COMMITTEE REPORTS: Summer Recreation: BLAIR reported we still do not have a report from Susan Hunter on sunnier recreation. She will write Susan to get the report. She reported that the resurfacing of the tennis courts is now complete. Eagle Sewer Dist: BASTIAN reported on progress in the Hi Valley RV Park discussions with the Sewer District, Redwood Creek Estates, an easement for the school district and the possibility of the Sewer Dist. moving into a larger building to accommodate their needs. Boise River: YZAGUIRRE reported on complaints by property owners and the public in general on homeless people residing along the river. Mona will look into the possibility of state law in an effort toward some enforcement on the issue. ATTORNEY REPORT: The Council discussed the petition the City received protesting the Claudette Young property with Mona. The Council authorized the City Clerk to advise Ms. Young that she is not acting in accordance with Council direction, there were no provisions given for living quarters on the property, and she is to apply for the CUP at once. Moved by EASON and seconded by BASTIAN to advise Ms. Young the City will not allow the use of the property in the interim. The City will accept a CUP application and act on it. ALL AYE: MOTION CARRIED. Mona advised the Council she will have the PUC report and brief and will report to Council at the next meeting. Mona reported to Council on the law suit involving Redwood Creek Estates. Moved by EASON and seconded by BLAIR to authorize the attorney to proceed to get the law suit dismissed and negotiate a solution. AYE: BLAIR, EASON, YZAGUIRRE. NAY: BASTIAN. BASTIAN informed the Council they have made a sound decision on the development and felt there was nothing to negotiate. Moved by EASON and seconded by BLAIR to reconsider the proceeding motion. ALL AYE: MOTION CARRIED. Moved by EASON and seconded by BASTIAN to direct the City Attorney to attempt to have the law suit dismissed by whatever actions need to be taken and to do so as expediently as possible. Mona discussed the Open Meeting Law and Land Use Law with the Council. Since there are questions regarding the new Open Meeting Law she will look into the matter further and advise Council at a later date. CLAIMS AGAINST THE CITY: Moved by EASON and seconded by BASTIAN to approve the claims as presented. ALL AYE.' MOTION CARRIED. The~e bei~. ~urther business the meeting adjourned at 9:00 p.m. Re: APPROVED ..