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Minutes - 1993 - City Council - 10/26/1993 - RegularEAGLE CITY COUNCIL MEETING October 26, 1993 PRE COUNCIL: A presentation on behalf of Scotts Glen Subdivision was made by Barry Peterson, who outlined the plan for the 4 lot subdivision, located on Mace Rd. The recreation report was given by Mary Ann wilcox, the Recreation Director. Dick Critser, ITD representative gave a report on the Highway projects. The Highway 55 realignment is scheduled in 1995. The Eagle Rd. to Chinden Blvd project is scheduled for the fall of 1996, and the Eagle Alternate Route construction is scheduled for 1995. There was discussion regarding the need for a traffic light at the corner of Highway 44 and Highway 55. Additional discussion will take place in the regular portion of the meeting. The Eagle City Council met in regular session on October 26, 1993. Mayor GUERBER presiding. The following members were present: RICK YZAGUIRRE, THOMAS EASON, STAN BASTIAN, KELLI BLAIR. Moved by BASTIAN and seconded by EASON to approve the minutes of the October 12, 1993 meeting as presented. ALL AYE: MOTION CARRIED. Moved by YZAGUIRRE and seconded by EASON to approve the minutes of the special afternoon workshop, October 12, 1993 meeting as presented. ALL AYE: MOTION CARRIED. The City of Eagle will write a letter to LeRoy Meyer of the State of Idaho Transportation Dept. regarding the request to install a traffic signal at the corner of Highway 44 and Highway 55. PUBLIC HEARING/FALL CREEK ANNEXATION, ZONING AND SUBDIVISION PRELIMINARY PLAT Mayor GUERBER announced that this was the time and place set for a public hearing on the Fall Creek project Applicant: B.M. Inc. dba Dennis Baker Location: E side of N Eagle Rd (approx 1/4 M N of Chinden) Proposal: annexation, R2 zoning and preliminary plat approval for a 140.23 acre, 275 lot single family dwelling unit subdivision. 1.96 units per acre. Park and school site on adjacent 82 acres. Proposal includes transfer of 47 acres from Boise to D. Baker and 82 acres from D. Baker to Boise in a land exchange agreement which includes removing the land from the Eagle Impact Area. A presentation was made by Steve Bradbury, attorney for B.M~ Inc. outlining the proposal. Additional presentations were received by Dan Torfin and Dennis Baker on behalf of the project. Public Testimony: OPPOSED: Sharon Grunke Bill Martin Beth Grinstead Barbara Duncan Mel Smith Duayne Didericksen C. Ben Martin Jan Castaneda C. Maile Helen Stoddard Julie Masner Morgan Masner Phil Whitner Homes Lund Jack Warner Dale McCarver Lonnie Stoddard Chuck Michelson Rick Shakelford Gary Masman Public hearing closed at IN FAVOR: Jack Warner Carl Gebhart Pat Dobie Mark Guho Written Opposition: Melvin R. Smith Helen stoddard Dolan & Elisabeth Keeney James and Joyce Jozwik Dwyane Didericksen Janet L. Castaneda Donald M. Keithly Randall L. Page Curt and Dorthy Fesler 9~30 p.m. Concerns of the public: Loss of rural environment, to high density for an identified sensitive area, water issues, public interest, traffic, school crowding, pace of growth in the area, water table, loss of the impact area, questions regarding the building of a park and school, overloading of the infrastructure of the City, and historical points. Moved by BASTIAN and seconded by YZAGUIRRE to continue until the November 9, 1993 City Council meeting in Council to review. ALL AYE~ MOTION CARRIED. the matter order for Mayor GUERBER announced that the public hearing will be reopened for written testimony only. Written testimony will be received at the Eagle City Hall until November 5, 1993, at 5~00. The testimony will be limited to the topics of density and land transfer (impact area). Rebuttal to said testimony will be received by the developer at the November 9 meeting. UNFINISHED BUSINESS: Findings of Fact and Conclusions of Law/ Periwinkle Subdivision Preliminary Plat, rezone: Moved by EASON and seconded by BASTIAN to approve the findings and conclusions as presented. ALL AYEs MOTION CARRIED. SERVICE AGREEMENT-ANIMALCONTROL~ Moved by BASTIAN and seconded by YZAGUIRRE to continue this matter until the attorney has contacted the Idaho Humane Society about this agreement. ALL AYE~ MOTION CARRIED. ORDINANCES-RESOLUTIONS= Moved by YZAGUIRRE and seconded by BASTIAN to dispense with the three day ruling and to consider Ordinance 223 at this time. ALL AYEs MOTION CARRIED. Moved by YZAGUIRRE and seconded by BLAIR to adopt Ordinance #223 the rezone of the Periwinkle Subdivision as presented. ALL AYEs MOTION CARRIED. RESOLUTION 8-93 and ORDINANCE #233 are continued until the Service Agreement matter is resolved. RESOLUTION 9-93: A resolution endorsing the United States Conference of Mayors (USCM) Deferred Compensation Program. Moved by yZAGUIRRE and seconded by BLAIR to adopt the resolution as presented. ALL AYE: MOTION CARRIED. The City Attorney, Mona Mack, asked that the record reflect that this resolution was not reviewed by legal counsel. The Parks report was given by BLAIR. A request was made by the City Clerk, Barbara Montgomery, for funds to update and purchase additional computer equipment for the office. Moved by EASON and seconded by BLAIR to authorize an expenditure of up to $5,000 for the equipment needed. Councilman BASTIAN will obtain additional bids from Micron or Hewlett Packard on the equipment. ALL AYEs MOTION CARRIED. CLAIMS AGAINST THE CITY~ Moved by YZAGUIRRE and seconded by BLAIR to approve the claims as presented. ALL AYE, MOTION CARRIED. There being no.further business the meeting adjourned at 10=35 p.m.