Minutes - 1987 - City Council - 04/21/1987 - RegularEAGLE CITY COUNCIL
MEETING
April 21, 1987
The City Council met in regular session at the Eagle Primary School
on Tuesday, April 21, 1987. Mayor CAROL HALEY presiding.
Roll call showed the followin~ members present: GUERBER, MATLOCK,
~INOW, ROGERS.
Motion made by GUERBER to a~nrove the minutes of the March 10, 19~7
meeting, motion seconded by ~ATLOCK. ALL AYE: MOTION CARRIED.
~.~otion made by GUERBER to approve the minutes of the March 17, 1987
meeting, motion seconded by MATLOCK. ALL AYE: MOTION CARRIED.
[~otion made by MINOW to approve the minutes of the March 31, 1987
meeting, motion seconded by ROGERS. ALL AYE: MOTION CARRIED.
~otion made by GUERBER to approve the minutes o~ the April 2, 1987
meeting with a change to the last paragraph so that it reads"apply
for an extention grant" rather than "explore the possibility of a
second ~rant". Motion seconded by MATLOCK. ALL AYE: MOTION CARRIED.
AUDITOR'S REPO~T: Jo Bolen, from ~essuri, Bates & Gibbons, CPA for
the City of Eagle, read into record the letter received from that
firm. (Letter attached).
It was determined that $16,290 entered into revenues was omitted from
the expenditure side of the budget, and that amount would have to
be made uD from another fund. It was also determined that that ~und
should be Capital Improvements-Hndesigmated. It was stated by Ms. Bolen
that the Library could keel) seperate books and bank accounts and the
City could appropriate funds by means of a monthly transfer to the Library.
~y (TJEPRER
BEER AND WINE LICEN~ I.: ~otio~ to ~lrant the request ~rom Rockin~ Horse
Pizza dba Larry Rushton for a Beer License. ~.~t~on seconded by
ALL AYE: ~[OTION CARRIED.
JOSEPH O. JOZARK: A request for permission o~ the council to aoDrove
sale and rental of utility trailers and fishing beefs on the property
owned by Vir~il Anderson at the corner of Second and State. Mr. Jozark
stated that he would use o~]~, a ~ortion of tb~ ~ro~erty, would not use
the buildin~ except for storable and would fence in the portion that
he would us~? =or public gaff, tv. Motion by MI~'c~W to approve the proooscd
request,to use only the back half of the lot, to require a fence at least
5 ft. tall , that it b~~ a chain-link fence, and no signaqe would be permite(t.
:10tion seconded by ROGERS. ALL AYE: MOTION CAr~RIED.
City Council Meetin~
April 21, 1987
Page 2
RESOLUTION 3-87: Supporting the Investigation of a General
Aviation Airport within the Impact Area of the City oF Eagle.
Motion by ~UERBER to adopt the resolution as presented, motion
seconded by ~4ATLOCK. ALL AYE: MOTION CARRIED.
Motion made by GUERBER to add to the agaenda a zoning consideration
of a small engine repair shop on State St., owned by James Sanchez.
Motion seconded by MATLOCK. ALL AYE: MOTION CARRIED.
James Sanchez stated that he has been running a small engine repair
business out of his home for about 2 years. He recently put up
a sign "Tino's Repair". Mr. Sanchez' property is in a C-2 zone.
GUERBER advised Mr. Sanchez to get a Design Review Application
in to the Zoninq Administrator and that the application will hav~
further review.
FINDINGS OF FACT AND CONCLUSIONS OF LAW: 1987 Eagle Comprehensive
Plan. Motion by GUERBER to adopt the Findings of Fact as presented,
motion seconded by MATLOCK. ALL AYE: MOTION CARRIED.
IMPACT AREA AGREemENT ~ISCUSSION: The letter and amendments received
from Ada County reviewed. Amendment "A" and amendment "B" appear
to be in conflict in that "A" reads The Eagle Comprehensive Plan ......
ali apply within the Eagle Area of City Impact, "B" reads Presently
~ned lands shall be allowed to develop in accordance with development
standards contained in the Ada County Zoninq Ordinance. Fred Wilson,
Chairman of P&Z cited the Idaho State Code 67-6526(A) 1-3. This
section provides for 3 ways to re~ard an imDact area. The first
provides for the application of the city plan and ordinances, the
second provides for the County's aDDlication of county plan and
ordinances and the third is a mutu~ily agreed upon plan and ordinances.
The letter also requests an extension of time from the 45 day require-
ment. Motion by MINOW TO Waive the 45 day notification in order to
Droceed with the other matters re~arding the impact area brought up
tonight. Motion seconded by RO~ERS. ALL AYE: MOTION CARRIED.
MAYOR HALEY instructed that a letter be written to submit to Ada County
at the public hearing on April 23, 1987 regarding the impact area.
~ATLOCK suggested a chan~e in section 9-2-2(A) of those amendments to
read'~nnexation by the City of Ea~le shall be limited to those lands
lying within or adjacent to ..."
BANBURY: Letter to the Meridian Fire District regarding the Meridian/
Eagle Fire Departments area of service discussed. It was the general
opinion of Council to write and request service of Banbury be out of
Eagle not Meridian.
City Council Meeting
April 21, 1987
Page 3
~ENIOR CITIZEN/CITY HALL: Drainage District Contract discussed.
Motion by MATLOCK to r~tify the contract with the following chan~e:
Page 3, first paragraph, to omit "or the latest structure using
the most recent state of the art for removing pollutants;" Motion
seconded by GUERBER, ALL AYE: MOTION CARRIED.
Motion by MINOW to allow the Mayor to approve the utility contracts for
the Senior Citizen/City Hall project with the exception of a water
contract. Motion seconded by MATLOCK. ROLL CALL ON THE MOTION
RESULTED AS FOLLOWS: AYE: GUERBER, MATLOCK, MINOW, ROGERS.
MOTION CARRIED.
WATER COMPANY: City Attorney was asked to write the Eagle Ranch
Water Company requesting a counter proposal regarding the City's
request to purchase the water company. ~ was requested of Mr.
Briggs to obtain the current, April 15, 1986,water report from PUC.
COmmITTEE REPORTS:
Miscellaneous: Mayor HALEY reported on the mesquito abatement
for citizen involvement.
Parks: Discussion with Dr. Peterson on trees in the parks. Motion
by GUERBER to a~prove the expenditure of a faucett in Friendship
park. Motion seconded by ~INOW. ALL AYE: ~OTION CARRIED.
Motion by MINOW to approve a $100 expenditure for sign construction
for Friendshi~ Park. ~otion seconded by ~ATLOCK. ROLL CALL ON THE
~OTION RESULTED AS FOLLOWS: AYE: GUERBER, ~ATLOCK, MINOW, ROGERS.
MOTION CARRIED.
There will be a dedication of the sign through the school.
Library: no discussion.
P&Z: no discussion
APA: The topic of auto inspection as to air pollution discussed.
Meridian did not support the program. The outcome of the discussion
was that APA support a one yr. extension of the program and allow
the Air Quality Board to make decisions on rates.
Notion by GUERBER to accept the Claims Against the City as presented.
Motion seconded by MINOW. ROLL CALL VOTE RESULTED AS FOLLOWS: AYE:
GUERBER, MATLOCK, MINOW, ROGERS.
Meeting adjourned at 10:00 p.m.
Approved: // ·
Mayor Carol Haley /
~ _/~bara Mof~t~omer~Cit~-~C~er~