Minutes - 1993 - City Council - 09/21/1993 - RegularEAGLE CITY COUNCIL MEETING
September 21, 1993
PRE COUNCIL: Jerome Mapp and Stan Mc Hutchinson reviewed the 1993
Downtown Redevelopment Grant figures with the Council. He
estimates we are over-budget 2 1/2%. The balance of the grant fund
is $18,823. The general fund would need to pick up the remainder
of the amount owed to Wright Bros. in the amount of $12,513.
The fall recreation program was presented by Mary Ann Wilcox, the
Recreation Director.
The Eagle City Council met in regular session on September 21,
1993. Mayor GUERBER presiding.
The following members were present: RICK YZAGUIRRE, THOMAS EASON,
STAN BASTIAN, KELLI BLAIR.
Moved by BASTIAN and seconded by YZAGUIRRE to approve the minutes
of the August 17, August 24, August 31 and September 14, 1993
meetings with a correction to the August 31 meeting. The minutes
reported BLAIR as absent which was an error. ALL AYE: MOTION
CARRIED.
APPEAL: Sign
U-DO-IT-CAR WASH: The decision of Council at the September 14,
1993 meeting regarding the sign for the business was to be an
externally lighted sign. The developer is requesting an internal
lit sign. Moved by BASTIAN and seconded by BLAIR to rescind the
previous motion and grant the internally lit sign on the basis that
the City is in the process of amending the Design Review Code to
allow such signs. ALL AYE: MOTION CARRIED.
Moved by BASTIAN and seconded by BLAIR to grant applications for
internally lit signs until we are able to finalize the amended
code. ALL AYE: MOTION CARRIED.
EAGLE POINT SUBDIVISION #7-FINAL PLAT:
Moved by YZAGUIRRE and seconded by BASTIAN to approve the final
plat with the City Standard Subdivision Conditions and that all
landscaping/berming is approved by the appropriate committee and
the water to the subdivision is addressed. ALL AYE: MOTION
CARRIED.
ECHO CREEK SUBDIVISION #3-FINAL PLAT:
Moved by EASON and seconded by BLAIR to table this discussion until
later in the agenda in order for the Engineer for the development
to be present. ALL AYE: MOTION CARRIED.
LB INDUSTRIES, INC. - JOHN MOODY PRE-APPLICATION ANNEXATION
John Moody presented the concept of the proposed subdivision to the
Council. The Council suggested the subdivision should not request
a change in the 1993 Comprehensive Plan, there will be resistance
to amending the plan at this time. The annexation plan should go
through the required public hearing process.
ADA COUNTY TRANSMITTAL - BUCKHORN PARTNERSHIP - 93-43-PDR: Moved
by YZAGUIRRE seconded by EASON to approve the transmittal with the
conditions recommended by Eagle Planning and Zoning Commission.
ALL AYE: MOTION CARRIED.
ADA COUNTY TRANSMITTAL - GUILLE - 93-28-ZC:
seconded by BLAIR to approve the transmittal
AYE: MOTION CARRIED.
Moved by EASON and
as presented. ALL
CRANDLEMIRE - CLARIFICATION OF REZONE REQUEST:
Ed Thomas addressed the Council and asked for an extension of time
on the Development Agreement imposed by the Council. The Agreement
was to be executed within 60 days of Council approval. Moved by
BASTIAN and seconded by EASON to grant an extension of time of 120
days from July 22, 1993 to November 22, 1993. ALL AYE: MOTION
CARRIED.
FINDINGS OF FACT AND CONCLUSIONS OF LAW-SEVENTH DAY ADVENTIST PRE
SCHOOL:
Moved by EASON and seconded by BLAIR to approve the findings as
presented. ALL AYE: MOTION CARRIED.
ORDINANCES-RESOLUTIONS:
Moved by EASON and seconded by BLAIR to dispense with the three day
ruling and to consider Ordinance 23~ at this time. ALL AYE:
MOTION CARRIED.
Moved by EASON and seconded by YZAGUIRRE to adopt Ordinance 231
Relating to the Cable Television Franchise Within The City;
Amending Section 6-4-1, Eagle City Code, To Modify the Definition
of Grantee; Amending Section 6-4-2, Eagle City Code, To revise The
Grant of Authority; Enacting Section 6-4-16, Eagle City Code, To
Establish a Time of Construction For New Grantees. ALL AYE: MOTION
CARRIED.
ECHO CREEK SUBDIVISION #3 - FINAL PLAT
Moved by BASTIAN and seconded by YZAGUIRRE to approve the final
plat with the City Standard Conditions of Approval. ALL AYE:
MOTION CARRIED.
REPORTS:
Mona Mack reported on the progress of the Mendiola litigation.
Reports were also given on the water issue, ACND meetings and the
possibility of a medical facility moving to Eagle as initiated by
Eagle Quest.
CLAIMS AGAINST THE CITY: Moved by YZAGUIRRE and seconded by BLAIR
to approve the Downtown Redevelopment Grant funds in order to
close, and to approve the claims against the city as presented.
ALL AYE: MOTION CARRIED.
Moved by YZAGUIRRE and seconded by BASTIAN to go into executive
session to discuss personnel. ALL AYE: MOTION CARRIED.
Moved by BASTIAN and seconded by YZAGUIRRE to return to the regular
session. The time was 10:33 p.m.
Moved by BASTIAN and seconded by BLAIR to authorize the Mayor and
City Attorney to discuss with the Briggs Eng. firm the intention of
the City to look at other engineering firms. ALL AYE: MOTION
CARRIED.
There being no further business the meeting adjourned at 10:35 p.m.
Respectful 1~ submitted.
EAGLE CITY G~ERK
~YOR