Minutes - 1994 - City Council - 11/08/1994 - Regular EAGLE CITY COUNCIL MEETING
November 8,, 1994
Pre Council= Mary Berent gave the P&Z report
Laura Mark~ reported on the ?.~-caDin~ Committee activities.
Co~,m~ttee reports were given on the library, Dark, seniors and
sewer.
The Eagle City Council met in regular session on November 8, 1994.
Mayor GUERBER presiding.
The following members were present: RICK YZAGUIRRE, THOMAS EASON,
STAN BASTIAN, MORGAIgMASNER.
Moved by YZAGUIRRE and seconded by MASNER to add to the agenda,
under item E, executive session regarding possible litigation.
Moved by MASNER and seconded by EASON to approve the minutes of the
October 25, 1994 meeting as presented. ALL AYE: MOTION
CARRIED.
Moved by BASTIAN and seconded by YZAGUIRRE to approve the minutes
of the November 1, 1994 meeting as presented. ALL AYE: MOTION
CARRIED.
PUBLIC HEARING - Baker/North Channel - Rezone
Mayor GUERBER announced that this was the time and place set for a
public hearing on a rezone request by Wayne Stollfus.
Applicant: Wayne Stollfus
Location: N. of old meat packing plant on Eagle Rd.
Proposal: Mi to C1
Public Testimony: none
Public hearing closed at 7:40 p.m.
Moved by YZAGUIRRE and seconded by MASNER to approve the rezone as
presented. ALL AYE: MOTION CARRIED.
PUBLIC HEARING - Bevington - ReZone
Mayor GUERBER announced that this was the time and place set for a
public hearing on a rezone request by LaRue Bevington.
Applicant: LaRue Bevington
Location: East State St. (812 E. State)
Proposal: rezone from A to C2.
Proposal presented by LaRue Bevington
Public Testimony: none
Public hearing closed at 7:45 p.m.
Moved by MASNER and seconded by EASON
presented. ALL AYE: MOTION CARRIED.
to approve the rezone as
UNFINISHED BUSINESS:
FINDINGS OF FACTS AND CONCLUSIONS OF LAW/ First Security Bank - CUP
Moved by BASTIAN and seconded by MASNER to approve the findings as
presented. ALL AYE: MOTION CARRIED.
TREASURE VALLEY FEED AND SEED (continued): An updated report was
received from Mr. Strittmatter
1. The right of way has been hydroseeded, within 5 ft. of the
highway
2. The trash dumpster is screened on three sides
3. He submitted a letter of intent to the Mayor
He has contacted the neighbors to the N. They have no problem with
the lack of screening.
BERRY PETERS: Continued until later in the meeting when the city
attorney is present.
APPOINTMENTS: Moved by YZAGUIRRE and seconded by EASON to continue
this item until the next meeting. ALL AYE: MOTION CARRIED.
MAYOR'S REPORT: The Memorandum of Agreement for Fall Creek was
discussed. The Mayor suggested we should sign the agreement.
Eagle will continue to have access to the park without an
agreement. We do have the 400 ft. buffer between the park and the
Boise sewer plant. This agreement will also protect the Carrico
family and benefit the people of the City of Eagle. It allows the
creation of Fall Creek Subdivision at a comfortable level and
provides a school site. This increases the probability of the
sewer line going to the south side of Eagle Rd.
Moved by YZAGUIRRE to authorize the Mayor to execute the MOU and
continue with negotiations regarding consideration of a recreation
agreement beneficial to the City of Eagle. AYE: BASTIAN,
YZAGUIRRE, EASON. OPPOSED: MASNER.
ENGINEER'S REPORT: The light at Hill Rd. and Harvey Rd. would cost
about $4,000 to extend power to that point, or $69 a month. Moved
by BASTIAN and seconded by EASON to authorize the Mayor to sign an
agreement for a light at Hill Rd and Harvey at $69.00 per month for
rent on the power, for approximately 5 years. ALL AYE: MOTION
CARRIED.
Stan has the contract ready for signature. There are 2 additional
lights in the Evans Subdivision, but they are billed at a nominal
charge. The lights from Highway 55 to the Eagle downtown area will
probably be installed in December.
COMMITTEE REPORTS: EASON Reported on the recreation equipment
approved by Council. There is a difference of approximately $2,000
in the wood set and plastic set. The Council selected the wood
set.
YZAGUIRRE: The seniors are still pursuing the grant for the
building and grounds.
WATER COMPANY ISSUE: The Good Faith Agreement has been executed.
The Mayor reported there has been a meeting. Any negotiations
between Eagle Water Co. and Boise Water Co. will have to be between
those two entities. Negotiations will continue.
CLAIMS AGAINST THE CITY: Moved by EASON and seconded by MASNER to
approve the claims as presented. ALL AYE: MOTION CARRIED.
Computer: Offer from the City Clerk for the outdated computer in
the amount of $50.00. Moved by EASON and seconded by BASTIAN to
sell the computer to the City Clerk as requested. ALL AYE: MOTION
CARRIED.
BERRY PETERS:
Fir. Peters asked for clarification on 2 points. First the
reconsideration of the subdivision plat application and the
seconded is floodway/floodplain issue.
Mona Mack advised that it is not possible to reconsider this
application without the application returning to P&Z as a public
hearing. The Council could consider waiving the one year
provision.
Fir. Peters requested a letter written to FEMA suggesting the
removal of the site from the floodway. The Council asked him to
write the letter and return to Council for approval of the contents
contingent on the city attorney's endorsement.
URBAN RENEWAL AGENCY APPRAISAL: Mona Mack reported to Council that
any municipal expenditures must be for public purpose rather than
any private purpose which is in violation of Article 8, Section 4
and Article 12, Section 4 of the Idaho Constitution.
BRIGHTON CORP: Moved by MASNER and seconded by YZAGUIRRE to
authorize the city attorney to file a las pendens with the county
recorder. ALL AYE: MOTION CARRIED.
Moved by EASON and seconded by MASNER to adjourn to executive
session regarding possible litigation. ALL AYE: MOTION CARRIED.
The executive session adjourned and returned to the regular session
at 10:00 p.m.
There being no further business the meeting adjourned at 10:00 p.m.
Respectfully submitted:
BARBARA MONTGOMERY
EAGLE CITY CLERK
APPROVED:
~4AYOR STEVE GUERBER