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Minutes - 1985 - City Council - 01/08/1985 - RegularPage 1 CITY OF EAGLE COUNCIL MINUTES JANUARY 8, 1985 The Council met in regular session on Tuesday, Jan. 8, 1985, at the Eagle City Hall at 7:30 P.M. Mayor HALEY presiding. Roll call showed the following members present: STOPPELLO, WALKER, MAILE, GUERBER. Moved by WALKER and seconded by MAILE to approve the minutes of the December 1t, 1984, Council meeting as printed. Motion resulted as follows: AYE: STOPPELLO, WALKER, MAILE, GUERBER. Motion carried. Moved by STOPPELLO and seconded by WALKER that the minutes of the December 18, 1984, meeting be approved as printed with the following amendment: That Page 43, Section 8, should read as follows: That the applicant, at his choice prior to final approval, be allowed to either consider all of the 4.18 acres as residential, which would mean the removal of the shop and the office building and inclusion in the PUD or would be allowed to exempt out of the application so much of the land as being used for commercial purposes under his grandfather rights, provided the remaining land for the PUD is at least three (3) acres. Page 44, of the minutes, Section 10, be amended to read as follows: That the allowable density be determined by multi- plying the land acreage resulting by applicants decision under paragraph Number 8, by five and that the consideration of Section H., Article XII, Ordinance #40, of the City of Eagle, "Increased Residential Density", be left open in that the applicant may submit additional evidence that might justify an increase in density under Section H. Roll call on the motion resulted as follows: AYE: STOPPELLO, WALKER, MAILE, GUERBER. Motion carried. Moved by STOPPELLO and seconded by GUERBER to approve the Findings of Facts and Conclusions of Law of the DeShazo PUD/CUP, with the same amendments as made to the minutes concerning Section 8, and Section 10 of the Findings of Fact and Section #4 of the Conclusions of Law. Roll call on the motion resulted as follows: AYE: STOPPELLO, WALKER, MAILE, GUERBER. Motion carried. Moved by STOPPELLO and seconded by WALKER to approve the following appointments as made by the Mayor: City Clerk, Finance Officer, Planning and Zoning Adm. - Bonnie Krasowski Librarian - Ann Gallinger Building Inspector - Vern Schoen City Attorney - Pat Riceci Motion resulted as follows: AYE: STOPPELLO, WALKER, MAILE, GUERBER. Motion carried Page 2 The Mayor made the following Council appointments: Planning and Zoning Liaison - Tom Maile Ada Planning Association - Steve Guerber Park Commissioner - Frank Stoppello Finance Director - Frank Stoppello Library Liaison - Gary Walker Ada County Transmittal #84-78-CU - Marshal was brought before the Council for consideration. Moved by STOPPELLO and seconded by GUERBER to recommend to Ada County approval as the request is not in violation of the City of Eagle's Comprehensive Plan with the stipulation that the County monitor the temporary nature of the approval. Motion resulted as follows: AYE: STOPPELLO, WALKER, MAILE, GUERBER. Motion carried. Mayor asked the Council's approval of the following Resolution of Respect: WHEREAS, on the 19th day of December, 1984, death brought to a close the active life of J. Marvin Adams; and WHEREAS, J. Marvin Adams has, through his foresight and zeal for this community, earned the affection of the people in the City of Eagle, Idaho; and WHEREAS, J. Marvin Adams was Mayor of the City from January, 1972 through December , 1975; and WHEREAS, the stature he attained in this community by his exemplary life and monumental achievements was recognized during his lifetime~ BE IT THEREFORE RESOLVED, that the Mayor and City Council of the City of Eagle, Idaho does by this resolution and public record recognize the profound influence of J. Marvin Adams upon the development of Eagle, Idaho, recognizing further that his death is a distinct loss to the City in which he worked and won deep respect and affection: BE IT FURTHER RESOLVED, that this resolution be spread upon the minutes of the Council and a copy thereof be sent to his wife, Wilma Adams, in recognition of Mr. Adam's respected place in this community. Adopted this 8th day of January, 1985. CAROL HALEY MAYOR Moved by GUERBER and seconded by MAILE to approve the Resolution of Respect for Marvin Adams. Motion resulted as follows: AYE: STOPPELLO, WALKER, MAILE, GUERBER. Motion carried. Page 3 Moved by STOPPELLO and seconded by GUERBER to elect Councilman GARY WALKER as President of the Council. Motion resulted as follows: AYE: STOPPELLO, WALKER, MAILE, GUERBER. Motion carried. Mayor HALEY presented Resolution 1-85 "A RESOLUTION GOVERNING THE INVESTMENT OF IDLE FUNDS BY THE CITY OF EAGLE", to the Council for their consideration. Motion by WALKER and seconded by GUERBER to approve the resolution #1-85. Roll call on the motion resulted as follows : AYE: STOPPELLO, WALKER, MAILE, GUERBER. Motion carried. Moved by WALKER and seconded by GUERBER to approve the claims against the City. Roll call on the motion resulted as follows: AYE: STOPPELLO, WALKER, MAILE, GUERBER. Motion carried. The Council asked that the Eagle Comprehensive Plan Draft with the Planning and Zoning Recommendations go to public hearing on January 29, 1985. The meeting adjourned at 8:13 P.M. Respectfully Submitted Bonnie KrasoWs~i City Clerk Approved: Mayor