Minutes - 1993 - City Council - 11/09/1993 - RegularEAGLE CI~f COUNCILMEETING
Minutes
Nove~nber 9, 1993
Pre-Council: The law enforcement report was given by Lt. Dale
Woodcook, Ada County Sheriff's Office. The Senior report and Parks
report was given by BLAIR. The park playground equipment should
arrive in approximately 4 weeks. The City Clerk asked
consideration be given to reviewing the ACHD Impact Fee Agreement
and implementing the collection of fees through the City.
The Eagle City Council met in regular session on November 9, 1993.
Mayor GUERBER presiding.
The following members were present:
STAN BASTIAN, KELLI BLAIR.
RICK YZAGUIRRE, THOMAS EASON,
Moved by YZAGUIRRE and seconded by BASTIAN to approve the minutes
of the October 26, 1993 meeting as presented. ALL AYE: MOTION
CARRIED.
PUBLIC HEARING/FALL CREEK SUBDIVISION (continued)
Mayor GUERBER announced that this was the time and place set to
continue the hearing for Fall Creek Subdivision. He closed the
public portion of the hearing and provide rebuttal time for the
developer to speak to this issue.
Dennis Baker asked for an extension of time in order work on a plan
for expansion of lot lines, making the subdivision less dense.
Discussion by Council regarding air quality, pressurized irrigation
and density resulted in a motion by EASON and seconded by YZAGUIRRE
to continue the matter for 30 days from November 9 in order to work
out some compromise on the Fall Creek development. ALL AYE: MOTION
CARRIED.
The special meeting was scheduled for December 7, 1993, 7:30 p.m.
Discussion took place regarding consideration of a moratorium on
new development in order to take the time to review the Subdivision
Title for amendments. The issue would need to be scheduled for an
action item on a future agenda and should be accompanied by a
Resolution declaring a moratorium and clarification of the intent
of a moratorium. A workshop to discuss the need of a moratorium
should be held prior to scheduling the matter on an agenda as an
action item. Pathways, open space, and a definition of ,,rural"
needs to be defined in ordinance form. Moved by E~ON and seconded
by BASTIAN to establish a workshop on this matter for Tuesday,
November 16, 1993, at 7:30 p.m. ALL AYE: MOTION CARRIED.
PUBLIC HEARING: BOSANKA SUBDIVISION PRELIMINARY PLAT:
Mayor GUERBER announced that this was the time and place set for a
public hearing on Bosanka Subdivision
Applicant:
Location:
Proposal:
Mark and Nick Guho
385 W. State St (approx 1200 ft W of Eagle Rd.
Subdivision preliminary plat 7.37 acres, 30 single
family dwelling lots, density 3.76 lots per acre
Public Testimony: no opposing testimony. Testimony in favor
received from Bill Cohen and Francis Transtrum.
Public hearing closed at 8:05 p.m.
Moved by EASON and seconded by BLAIR to approve the preliminary
plat for Bosanka Subdivision conditioned on the standard
conditions, plus additional landscaping, and installation of curb,
~utter and street lights in like manner as the downtown
construction and to grant a waiver on the length of the culdesac.
AYE: BLAIR, EASON. NAY: YZAGUIRRE, BASTIAN. MAYOR GUERBER: AYE.
MOTION CARRIED.
ORDINANCES-RESOLUTIONS:
Moved by YZAGUIRRE and seconded by BASTIAN to dispense with the
three day ruling and to consider Ordinance 230 at this time. ALL
AYE: MOTION CARRIED.
Moved by YZAGUIRRE and seconded by BASTIAN to adopt Ordinance 230
an Ordinance relating to street improvements; enacting new section
8-3-6, Eagle City Code, to establish performance standards for
improvement of curbs, gutters, sidewalks, pavement match, lights
and trees along State Street and Eagle Road within the Eagle City
limits. ALL AYE: MOTION CARRIED.
EDGEWOOD SUBDIVISION-FINAL PLAT PHASE 2 AND 3
Moved by EASON and seconded by BASTIAN to approve the final plat
for phase 2 and 3 with the standard conditions and previous
conditions imposed on Phase 2. ALL AYE: MOTION CARRIED.
ANIMAL SERVICE AGREEMENT, ORDINANCE AND RESOLUTION: Moved by EASON
and seconded by BLAIR to continue to the next scheduled Council
meeting in order to give the City Attorney time to meet with the
representatives of the Idaho Humane Society and agree to terms of
the agreement. ALL AYE: MOTION CARRIED.
LID: This is the companion resolution to the LID, the 3 Disperent
properties not on the LID Assessment role that will be assessed.
This needs to be continued until we get that matter resolved. We
can proceed with the assessment role public hearing on the LID.
After receiving a certified report from the Engineer detailing all
costs. Following the hearing we will finalize the assessments
which will bring it to a closure. We need the authorization to
proceed with the hearing on the LID assessment. Moved by BASTIAN
and seconded YZAGUIRRE to proceed with the hearing. ALL AYE:
MOTION CARRIED.
Moved by BASTIAN and seconded by YZAGUIRRE to proceed to hearing
for assessment role. ALL AYE: MOTION CARRIED.
ATTORNEY'S REPORT: The street lights insurance coverage was
continued until the next Council meeting.
CLAIMS AGAINST THE CITY: Moved by YZAGUIRRE and seconded by BLAIR
to approve the claims as presented. ALL AYE: MOTION CARRIED.
Moved by YZAGUIRRE and seconded by EASON to authorize the Mayor to
execute the Sheriff's contract, on a 40 hour a week basis for a
specific deputy for Eagle, for the upcoming year. ALL AYE: MOTION
CARRIED.
The City Engineer requested a letter to the State of Idaho Dept. of
Transportation, that he will write, regarding a ITD right of way on
the Bosanka property. The developers of Bosanka would like to
landscape that area. ITD has no objections, but the developer
would like a letter from the City granting permission to abandon
the right of way. The Council agreed to the Engineer's proposal.
There being no further business the meeting adjourned at 8:50 p.m.
Respectfully
EAGLE CITY ~:~
~YOR STE~ GUERBER