Minutes - 1987 - City Council - 09/08/1987 - RegularEAGLE CITY COUNCIL MEETING
September 8, 1987
The City Council met in regular session Tuesday,
8, 1987. Mayor CAROL HALEY presiding.
Roll Call showed the following members present:
MATLOCK, MINOW, ROGERS.
September
GUERBER,
Moved by MINOW and seconded by ROGERS to approve the
minutes of the August 11, 1987 meeting. ALL AYE: MOTION
CARRIED.
Presentation
Rosebrock,
APA.
of population figures
1980-2010,
by Dale
ADA COUNTY HIGHWAY REPORTs Council agrees with P&Z in
their recommendation to write the Highway Department.
Moved by MATLOCK and seconded by ROGERS to approve
Resolution 5-87, a Resolution Proclaiming a General
Election. ALL AYE: MOTION CARRIED.
Moved by MINOW and seconded by ROGERS to approve the
request by Eagle United Methodist Church for an extension
of time. Council
approved a one year extension. ALL AYE: MOTION CARRIED.
Moved by MATLOCK and seconded by MINOW to move the item
listed on the agenda as "Water Co" to the last item on the
agenda and to go
into executive session to discuss acquisition. ALL AYE:
MOTION CARRIED.
Moved by GUERBER and seconded by ROGERS to transfer $10,000
from Capital Investments to City Hall Local Fund account
for payment of Connolly Construction. ROLL CALL ON THE
MOTION RESULTED AS FOLLOWS: AYE: GUERBER, MATLOCK, MINOW,
ROGERS. MOTION CARRIED.
Discussion initiated by MICHAEL MOORE, Attorney for the
City:
1. Alternate Attorney for the City of Eagle on the
litigation regarding the Franchise Suit, as he has a
conflict of interest having to do with the Ada County
Highway Dept. Mayor HALEY will contact an alternate.
2. Garrett: Will send a letter to Garrett that it is the
City's opinion that there has been no "taking" has
occurred; therefore no compensation is due.
September 8, 1987
Page 2
Moved by GUERBER and
the council extended a HAPPY BIRTHDAY wish to MINOW, it
his birthday today. ALL AYE: MOTION CARRIED.
Moved by MATLOCK and seconded by MINOW to adjourn to
executive session. ALL AYE= MOTION CARRIED.
Council returned to regular session at 8:30 p.m.
Moved by MATLOCK and seconded by MINOW to approve the
claims against the city as presented. ROLL CALL ON THE
MOTION RESULTED AS FOLLOWS: AYE: GUERBER, MATLOCK, MINOW,
ROGERS.
seconded by ROGERS to establish that
is
Meeting adjourned at 8:45 p.m.
MAYOR CAROL HALEY/