Minutes - 1987 - City Council - 08/11/1987 - RegularCTTY OF EAGLE COUNCIL
MINUTES OF
August 11, 1987
The City Council met in regular session Tuesday, August 11, 1987.
Mayor CAROL IIALEY presiding.
ROLL CALL showed the following members present: GUERBER, MATLOCK,
MINO~4, ROGERS.
Moved by GUERBER and seconded by ROGERS tO approve the minutes of
the July 14, 1987 meeting. ALL AYE: MOTION CARRIED.
The Mayor announced that this was the time and ~lace set for a public
hearing on EAGLE RIDGE SUBDIVISION.
~resentati,~n by owners/developersl ~lock Bros, ~epresented by Walt
Wojcik, an(! surveyor Pat ~ealey. There was no b~position present.
Public hearing closed,discuss{ion of hearing subject to council.
~oved by MINOW and ~.~on¢]ed by I.~()GERS to ant)rove the Preliminary ~lat
of Eaole Ridge Subdivision, s,~bj(~ct to six (6) conditions:
1. A 40 foot riqht-o{-way be dedicated to the Ada County
I1i~hway district.
Construction of a 2,9 foot road section to Ada County
tti¢~h~{ay standard ~rom Stierman Way to Palmetto Drive
~...,ith sidewalk on one side.
Palmetto Drive. be completed from ~{onarch Ave. North to the
eagle. Ranch subdivisfon line.
,~bble Beach Wa}, be completed ~rom Palmetto Drive East to
he Eagle Ranch subdivision .line.
£%L1 lots shall be pr¢,vid~-~] with domestic water, power, storm
nd sanitary sewer s rvlc{..
~ 5' front yard setl. ~ck varian~o being7 granted for the lots
3ocated bet~{een Stic. 'man Way an¢t Palmetto Drive to compensate.
for the additi,-nn! ~-.ight-of-way required by Ada County tlighway
district for a nub]ic road.
ALL AYE: ~oTION CAR~IED.
ADA COUNTY AMENDMI'~!T: ~FRVICE STATIONS, it would be the desire of
the Council for all recommendations, including P&Z, to be considered
first.
ADA COUNTY TRANSMITTAL 97-17-PDC:
on the ~ollowin~:
Council recommended denial based
1. I'roperty is located directly across from the Eagle City Limits.
~f,in the ~uture, the property in question ,~as included in the City
limits that property ~{ould be subject to the City's design revie~
stand~rds, landscaping etc.
City Council
August 11, 1987
Page 2
2. That the entrance off Eagle Road is a traffic hazard.
Moved by GUERBER and seconded by MATLOCK that in accordance with
the provisions of section 50-90 Idaho Code that the rule requiring
ordinances to be read on three different days be dispensed with
and that Ordinance No. 119 be considered immediately. ALL AYE:
MOTION CARRIED.
Moved by GUERBER and seconded by MATLOCK that Ordinance #119,
Requiring permits for the installation of Solid Fuel Heating
Appliances; Providing for the Issuance of such Permits; and
establishing a penalty for noncompliance. ALL AYE: MOTION CARRIED.
Moved by GUERBER and seconded by ROGERS to adopt the Resolution, 4-87,
approving an agreement by and between the City of Boise and the City
of Eagle for the purchase of qualified wood burning stoves. ALL AYE:
MOTION CARRIED.
Moved by GUERBER and seconded by ~ATLOCK to re-appoint Jim Gipson to
the Design Review Committee for another term. ALL AYE: MOTION CARRIED.
FLOOD PLAIN EXTENSION/FISHER: ~oved by GUERBER and seconded by MINOW
to approve the extension of time on the Flood Plain Permit request
by Harry Fisher for a period of one year. ALL AYE: MOTION CARRIED.
TREASURE VALLEY MOBILE HOME PARK.EXTENSION OF TIME: Moved by MATLOCK
and seconded by MINOW to approve the extension of time for 6 months.
ALL AYE: MOTION CARRIED.
FINDINGS OF FACT/GARRETT: Moved by GUERBER and seconded by MINOW to
approve the Findings of Fact and Conclusions of Law regarding Garrett.
ALL AYE: MOTION CARRIED. Letter regarding suit by Garrett presented
to council.
FINDING OF FACT/WILDER-WRIGHT: Moved by GUERBER and seconded by MINOW
to accept the Finding of Fact and Conclusions of Law regarding Wilder-
Wriaht. ALL AYE: MOTION CARRIED.
WATER CO~ St is the request for a meeting to take place between the
city attorney and JUB in regards to the additonal costs on an appraisal.
Moved by GUERBER and seconded by ROGERS to authorize a planning and
cost analysis of the project to provide water to the new Community/
Senior Center and City Hall, that we are not authorizing construction
of the water project at this time only after required financial needs
are met after funds are raised. ALL AYE: MOTION CARRIED.
Moved by }~ATLOCK and seconded by ROGERS to add to the agenda the Ada
County draft of the Impact Area A~reement. ALL AYE: MOTION CARRIED.
Discussion regarding the Impact Area Agreement is to adopt the draft
that Ada County sent us in which Eagle's Subdivision Ordinance will apply
within the Area of Impact and that Ada County Zoning will aDply.
City Council
August 11, 1987
Page 3
Committee reports discussed.
CLAIMS AGAINST THE CITY: Moved by ~TLOCK and seconded by GUERBER
to accept the claimsagainst the city as presented. ROLL CALL ON 'THE
MOTION RESULTED AS FOLLOW~: YEAS: GUERBER,MATLOCK,MINOW',~ROGERS. MOTION CARRIEI
SENIOR CITIZEN/COMMUNITY CENTER: request by Briggs to contact the
different entities, ~tn. ~ell, Intermountain Gas etc. Requests
also to confer with the city attorney regarding the Ordinance Map.
Moved by M!NOW and seconded by ~ATLOCK to authorize the meeting
needed to finalize the map project. ALL AYE: MOTION CARRIED.
Meeting adjourned at 9:00 p.m.
APPROVED:
MAYOR CAROL HALEY
/
City
ra Mon tqo~--ery
Clerk