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Agenda - 2021 - City Council - 11/16/2021 - Special OF.l. 7.7114 THE CITY OF EAGLE , , CITY COUNCIL "�iF, SPECIAL MEETING AGENDA Eagle City Hall, 660 E. Civic Lane November 16, 2021 3:00 p.m. 1. CALL TO ORDER: 2. ROLL CALL: PITTMAN, BAUN, PIKE, GINDLESPERGER 3. PLEDGE OF ALLEGIANCE: 4. WORK SESSION: A. The City of Eagle will be conducting a series of meetings with the Avimor development representatives to provide information to the Mayor and City Council regarding the potential annexation of the project. The site is located on the east and west sides of SH55 approximately 4 % miles north of Beacon Light Road and extending north into Boise and Gem Counties. Discussion topics will be listed on each agenda. Following the informational meetings, if the property owner elects to pursue annexation,then the process outlined in Idaho Code 50-222 will be implemented along with the required public hearings identified in Idaho Code 67-6509 and Eagle City Code Section 8-7-8. Today's topics: I. Fiscal Impact Presentation by Tischler Bise 2. Fiscal Impact Presentation by Avimor Representative 5. NEW BUSINESS: A. ACTION ITEM: Fatbeam Sole Source Contract: Having declared and published as a sole source contract under Idaho Code §67-2808(2)(a) and §67-2808(2)(a) (2)(b) and having received no opposition,the city is entering into a contract with Fatbeam for the installation of conduit, and, where available, installation of fiber into a joint trench as part of the municipal fiber optic system. All projects will be subject to a task order approval by the city. 6. ADJOURNMENT: The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing, physical or other impairments. Please contact the City Clerk's Office at(208)939-6813 at least 24 hours in advance of the meeting date and time. Page 1 of 1 cc-1 1-16-21spag