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Minutes - 1983 - City Council - 09/13/1983 - RegularPage 50 CITY OF EAGLE COUNCIL MINUTES SEPTEMBER 13, 1983 The Council met in regular session at 7:30 p.m. on Tues- day, September 13, 1983, at Eagle City Hall. Mayor HALEY pre- siding. Roll call showed the following members present: DECKER, STOPPELLO, PEARMAN. LeRoy Pearman was given the oath of office of councilman. Moved by DECKER and seconded by PEARMAN to approve the minutes of the August 23, 1983 meeting as printed. Motion resulted as follows: AYE: DECKER, STOPPELLO, PEARMAN. Motion carried. Mayor HALEY presented resolution #5-83 "A RESOLUTION AMENDING THE DESIGN REVIEW FEE". Moved by STOPPELLO and seconded by DECKER to adopt the resolution and have it in full force and effect immediately. Roll call on the motion resulted as follows: AYE: PEARMAN, DECKER, STOPPELLO. Motion carried. Mayor HALEY announced that the public hearing on the annexation application by GREEN ACRE PROPERTIES would not be heard tonight as the minutes and findings of facts and con- clusions of law had not been approved by the Planning and Zoning Commission at it's last meeting due to a lack of quorum. Mayor HALEY asked the council's unanimous consent to put the Library board appointments on the agenda. Unanimous consent was granted and the Mayor presented the name of Leola Yucis for a five year term on the Library board. Moved by STOPPELLO and seconded by DECKER to approve the appoint- ment of Leola Yucis to the library board for a five year term. Motion resulted as follows: AYE: STOPPELLO, DECKER, PEARMAN. Motion carried. Mayor HALEY presented the name of Beverly Hancock to fill the term of Jeanne Covault, who is resigning. Moved by PEARMAN and seconded by DECKER to approve the appointment of Beverly Hancock to fill Jeanne's term that expires in 1986. Motion resulted as follows: AYE: STOPPELLO, PEARMAN, DECKER. Motion carried. Page 51 Chairman of the Design Review Board, Ron Marshall, presented design review application #7-83, the Methodist Church sign, to the council. Moved by DECKER and seconded by PEARMAN to approve design review #7-83. Roll Call on the motion resulted as follows: AYE: STOPPELLO, PEARMAN, DECKER. Motion carried. Design review #8-83 for Clarence Suiter was presented by Mr. Marshall. Moved by DECKER and seconded by STOPPELLO to approve the application #8-83 with the stipulations that were recommended by the Design Review Board. Roll Call on the motion resulted as follows: AYE: PEARMAN, STOPPELLO, DECKER. Motion carried. The City Clerk presented the monthly financial report and reviewed the claims against the city. Moved by STOPPELLO and seconded by DECKER to approve the claims against the City. Motion resulted as follows: AYE: STOPPELLO, DECKER, PEARMAN. Motion carried. Mayor HALEY adjourned the meeting at 8:05 P.M. Approved: MAY~OR~ Respectfully Submitted City Clerk '&-Finance Officer