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Minutes - 1984 - City Council - 10/09/1984 - RegularPage 35 CITY OF EAGLE COUNCIL MINUTES OCTOBER 9, 1984 The Council met in regular session on Tuesday, October 9, 1984, at 7:30 p.m., at the Eagle City Hall. Roll call showed the following members present: STOPPELLO, WALKER, MAILE, GUERBER. Mayor HALEY presiding. Moved by WALKER and seconded by STOPPELLO to approve the minutes of the September 11, 1984 council meeting as printed. Motion resulted as follows: AYE: STOPPELLO, WALKER, MAILE, GUERBER. Motion carried. Moved by STOPPELLO and seconded by GUERBER to approve the Findings of Fact and Conclusions of Law on the Fisher Flood Plain Permit with the addition to paragraph 4 of page 1 and paragraph 6 of page 2: Mr. Howard ansWered in the affirmative and to the satisfaction of the Council. Motion resulted as follows: AYE: STOPPELLO, WALKER, MAILE, GUERBER. Motion carried. Moved by MAILE and seconded by GUERBER to approve the minutes of the special meeting of September 18, 1984 as printed. Motion resulted as follows: AYE: STOPPELLO, WALKER, MAILE, GUERBER. Motion carried. Engineer Stan McHutchensen from Tudor Engineers, presented the final plat for the Benmor Subdivision to the council. Moved by WALKER and seconded by MAILE to approve the final plat for the Benmor Subdivision as recommended by Ada County. Roll call on the motion resulted as follows: AYE: WALKER, MAILE, NAY: STOPPELLO, ABSTAIN: GUERBER. Motion carried. The Mayor read a letter from the Library Board Chairman asking approval for the re-appointment of Susan McColl to the Library Board for another five-year term. Moved by STOPPELLO and seconded by WALKER to approve the re-appointment. Motion resulted as follows, AYE: STOPPELLO, WALKER, MAILE, GUERBER. Motion carried. Jim Hall from El-Ada was present to address the Council and let them know what services were available through El-Ada. Architect Jim Gipson presented a Planned Unit Development on behalf of Robert DeShazo for Townhouses on the Northeast and Southeast corners of Ranch Drive and Eagle Road. This was a pre- application meeting to acquaint the Mayor and Council with the project. Engineer J. J. Howard was present for a pre-application meeting with the Council on a Planned Unit Development on Edgewood Lane. Page 36 Myron Amsen was present to inform the Council that Circle K was interested in purchasing the Northwest corner of State Street and Eagle Road. Mayor HALEY asked consent to place Ada County Zoning Transmittal ~84-26-PDR - Eagle North Estates on the agenda. Moved by STOPPELLO, and seconded by GUERBER for unanimous consent. Motion resulted as follows: AYE: STOPPELLO, WALKER, MAILE, GUERBER. Motion carried. Darrel Matthews was present for review of Ada County Zoning Transmittal #84-26-PDR Eagle North Estates. Based on the court decision "Memorandum Opinion and Order Case #81530" the Area of Impact Agreement does not apply to this application. The claims against the City were reviewed. Moved by WALKER and seconded by STOPPELLO to approve the claims against the City. Roll call on the motion resulted as follows: AYE: STOPPELLO, WALKER, MAILE, GUERBER. Motion carried. Mayor HALEY adjourned the meeting at 9:20 P.M. Approved: Respectfully Submitted Bonnie Kr a s~w~fki City Clerk & Finance Officer CAROL HALEY, ~OR