Minutes - 1987 - City Council - 01/13/1987 - Regular~ITY COUNCIL MEETING
January 13, 1987
The City Council met in regular session at the Eagle City Hall,
on Tuesday, January 13, 1987 at 7:39 p.m. ~ayor CAROL HALEY presiding.
Roll call showed the following members present: GUERBER, MATLOCK,
MINOW.
Motion made by MINOW to approve the minutes of the December 9, 1986
me~ting. Motion seconded by GUERBER. ALL AYE: MOTION CARRIED.
Motion made by MATLOCK to approve the minutes of the December 15,
1986 meeting. Motion seconded by MINOW. ALL AYE: MOTION CARRIED.
ELECTION OF COUNCIL PRESIDENT: Motion made by MINOW to nominate
GUERBER as Council President, motion seconded by MATLOCK. ALL AYE:
MOTION CARRIED.
~TLOCK requested an addition of three items to the agenda:
1. Eagle Ranch Water Co/acquisition, by Executive Session.
2. Computorization of City Hall
3. To present a letter of request for Annexation to the council
motion by MINOW to add the requested items to the agenda, motion seconded
by GUERBER. ALL AYE: MOTION CARRIED.
APPOINTMENTS:
Barbara Montgomery: reappointed as City Clerk. Appointed the
new Zoning Administrator. Moved by MATLOCK to approve the
reappointment and appointment, seconded by GUERBERo ALL AYE:
MOTION CARRIED.
e
Ann Gallinger: reappointed as
to approve the reappointment,
CARRIED.
the Librarian, moved by Guerber
seconded by MINOW: ALL AYE: ~iOTION
Bob Mitich: appointed as the new Building Inspector.
moved to accept the appointment, seconded by GUERBER.
MOTION CARRIED.
MATLOCK
ALL AYE
4. Michael Moore: appointed as the new City A%torney, moved by
MINOW and seconded by GUERBER. ALL AYE: MOTION CARRIED.
5. Erv. Sinclair: appointed as the new member of the P&Z Commission
Motion by GUERBER, seconded by MATLOCK. ALL AYE: MOTION CARRIED.
6. Ann Roqers: Nominated by MAYOR HALEY as the new Councilmember,
moved by MATLOCK. Motion failed by lack of a second to motion.
City Council Meeting
January 13, 1987
Page 2
COMPUTORIZING CITY HALL: MINOW will research the possibility
of this project.
EAGLE RIM: Extension of time request. MATLOCK moved that
this project be granted an extension of time of one year, but that
at that time they must present to council an update on plans for
the project.
SUBDIVISION PROPOSAL/George Wendt representative of A.R.
Realestate discussion only. Location of property is in Eagle's
impact area at Linder Rd/Floatinq Feather Rd. It is the desire
of the developer to subdivide 55 acres into 7 parcels 5 acres each
up to 15 acres each. Mr. Wendt ask for written support of Eagle
to Ada County Zoning. ~YOR HALEY pointed out that that might
be questionable as there is a conflict with our Comprehensive Plan
and declined.
ANNEXATION REQUEST: Presented to council by MATLOCK. It is
the desire of Scott ~cDougall, President of First Idaho Venture
Capital Corp. to annex the property commonly known as Floating
Feather Airport. This letter was presented to council and advised
us of the request and that a legal description will follow.
COMPREHENSIVE PLAN: Discussion only.
Meeting adjourned at 8:03.
Executive session: 8:05 p.m. Acquisition of Water Co.
Executive session adjourned at 8:25 p.m., council returned
to regular session.
COUNCIL CO~MITTEE APPOINTMENTS:
GUERBER Planning
M~TLOCK Parks
Minow Library
and Zoning
CLAIMS AGAINST THE CITY: Moved by MINOW to approve the Claims
agai~tthe City and Library invoices. Motion seconded by GUERBER.
Roll call resulted as follows: AYE: GUERBER, M~TLOCK, MINOW.
Meeting Adjourned at
Approved:
Carol Haley, Mayor /
!
8:30 p.m.
~bmi/ed:
3m~e~erk