Minutes - 1987 - City Council - 10/17/1987 - RegularCITY OF EAGLE COUNCIL MEETING
NOVEMBER 17, 1987
The City Council met in regular session Tuesday, November 17,
1987. MAYOR CAROL HALEY presiding.
ROLL CALL showed the following members present~ MATLOCK, MINOW,
ROGERS. COUNCIL PRESIDENT GUERBER absent.
Moved by MATLOCK and seconded by ROGERS to approve the minutes of
the October 13, 1987 meeting as presented. ALL AYE~ MOTION
CARRIED.
Moved by MATLOCK and seconded by ROGERS to approve the minutes of
the October 15, 1987 meeting as presented. ALL AYEs MOTION
CARRIED.
Moved by MINOW and seconded by ROGERS to approve the annexation
request by Monty and Marie Edwards for annexation and zoning C-3,
with a conditional use permit subject to the following
provisions, set by the Planning and Zonings
1. Zoning C-3, w/ conditional use permit
2. Require Design Review Approval
3. Subject to Flood Control Regulations
4. Subject to Design Review as to the Green Belt and
Boise River Plan
The one condition that is an exception and will not be included
in the conditions set by P&Z is a Central Sewer requirement. ALL
AYEs MOTION CARRIED.
Moved by MINOW and seconded by ROGERS to
city/Hicks application for rezoning from R-5
MOTION CARRIED.
approve the Tri-
to CBD. ALL AYEs
RESOLUTION 7-87s Moved by MATLOCK and seconded by ROGERS to
adopt Resolution 7-87, a resolution Agreement for installation of
a water line. ALL AYEs MOTION CARRIED.
ORDINANCE #122s Moved by MINOW and seconded by MATLOCK to
dispense with the 3 day ordinance ruling and to consider
Ordinance #122 immediately. ALL AYEs MOTION CARRIED. Moved by
MINOW and seconded by ROGERS to adopt ORDINANCE #122, a boundary
Ordinance for the Eagle Impact Area. ALL AYE: MOTION CARRIED.
ORDINANCE #123, Moved by MINOW and seconded by MATLOCK to
CITY COUNCIL MEETING
NOVEMBER 17, 1987
PAGE 2
dispense with the 3 day ordinance ruling and to consider
Ordinance #123 immediately. ALL AYEz MOTION CARRIED. Moved by
MINOW and seconded by ROGERS to adopt ORDINANCE #123, an
ordinance amending Eagle City Code, Section 1-7-4, the fee
schedule. ALL AYE~ MOTION CARRIED.
ORDINANCE #124z Moved by MINOW and seconded by MATLOCK to
dispense with the 3 day ordinance ruling and consider Ordinance
#124 immediately. ALL AYE~ MOTION CARRIED. Moved by MINOW and
seconded by ROGERS to adopt Ordinance #124, an annexation
ordinance, zoning C-3, of Monty and Marie Edwards dba U-CATCH-EM-
TROUT FARM. ROLE CALL ON THE MOTION RESULTED AS FOLLOWS~ AYE~
MATLOCK, ROGERS, MINOW. MOTION CARRIED.
ORDINANCE #125~ Moved by MINOW and seconded by MATLOCK to
dispense with the 3 day ordinance ruling and consider Ordinance
#124 immediately. ALL AYE: MOTION CARRIED. Moved by MINOW and
seconded by ROGERS to adopt the annexation, zoning C-3 ordinance
as presented. ROLL CALL ON THE MOTION RESULTED AS FOLLOWS~ AYE~
MATLOCK, MINOW, ROGERS. MOTION CARRIED.
ORDINANCE #126s Moved by MINOW and seconded by MATLOCK to use
the first reading only by title of Ordinance #126, a amending of
legal descriptions to annexations to the City of Eagle, and to do
the second reading at the next council meeting. ALL AYE~ MOTION
CARRIED.
SENIOR CITIZEN CONTRACT: Moved by MATLOCK and seconded by MINOW
to accept the contract as presented with the correction that an
exception to the contract will be the City Hall portion of the
building. ALL AYEs MOTION CARRIED.
Moved by MATLOCK and seconded by MINOW to reconsider passage of
Resolution #7-87. ALL AYE~ MOTION CARRIED.
Moved by MATLOCK and seconded by MINOW to resend to time
uncertain Resolution 7-87, due to the financial involvement and
low funds of the Grant Fund. ALL AYE~ MOTION CARRIED.
WATER CONTRACT= will not be considered at this meeting.
Moved by MATLOCK and seconded by MINOW to adjourn to Executive
Session for purposes of discussion of Eagle Ranch Water
Co./acquisition. ALL AYEs MOTION CARRIED. 8~15 p.m.
CITY COUNCIL MEETING
NOVEMBER 17, 1987
PAGE 3
REGULAR MEETING RESUMED AT 8~40 p.m.
It was suggested that no further action be taken by JUB
Engineering toward acquisition of the water company, and that a
letter be written from Eagle City Hall officially giving notice
to JUB Engineering to discontinue the task.
Moved by MATLOCK and seconded by ROGERS to accept the Findings of
Fact and Conclusion of Law of Eagle Ridge Subdivision with the
exception of, Page 2, Section 9, (2) which should read 32 feet
instead of 28 feet. ALL AYE: MOTION CARRIED.
Moved by MATLOCK and seconded by ROGERS to approve the
against the city as presented, including B&A Engineers
for payment of $5,000 for an appraisal. AYEs MATLOCK,
NAY~ MINOW. MOTION CARRIED.
Claims
request
ROGERS,
City Council meeting adjourned at 9~00 p.m.
Respectfully submitted,
Barbara Montgomery
Eagle City Clerk
Approved .'
CAROL HALEY, MAYOR~/