Agenda - 2022 - City Council - 04/21/2022 - SpecialTHE CITY OF EAGLE
CITY COUNCIL
Special Meeting Agenda
Eagle City Hall, 660 E. Civic Lane
April 21, 2022 3:00 p.m.
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cc-04-21-22spag
1. CALL TO ORDER:
2. ROLL CALL: GINDLESPERGER, RUSSELL, BAUN, PIKE.
3. PLEDGE OF ALLEGIANCE:
4. NEW BUSINESS:
A. ACTION ITEM: Authorization of Payment to TDX Power Services, LLC, in the amount of
$48,450.00, for the partial completion of Project CM-2 (Greenbelt Bank & Trail Repairs and
Mitigations), awarded by Council on 2/8/2022 for a total cost of $1,397,020.00. This is the first
monthly request for payment. (STN)
5. EXECUTIVE SESSION:
A. Idaho State Code §74-206. Executive Sessions -- When authorized. (1) An executive session at
which members of the public are excluded may be held, but only for the purposes and only in the
manner set forth in this section. The motion to go into executive session shall identify the specific
subsections of this section that authorize the executive session. There shall be a roll call vote on the
motion and the vote shall be recorded in the minutes. An executive session shall be authorized by
a two-thirds (2/3) vote of the governing body. An executive session may be held:
(e) To consider preliminary negotiations involving matters of trade or commerce in which the
governing body is in competition with governing bodies in other states or nations;
(f) To communicate with legal counsel for the public agency to discuss the legal ramifications
of and legal options for pending litigation, or controversies not yet being litigated but
imminently likely to be litigated. The mere presence of legal counsel at an executive session
does no t satisfy this requirement;
B. ACTION ITEM: Regarding Preliminary negotiations involving matters of trade or commerce.
C. ACTION ITEM: Regarding pending/threatened litigation.
6. ADJOURNMENT:
The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing,
physical or other impairments. Please contact the City Clerkâs Office at (208) 939-6813 at least 24 hours in advance of the meeting
date and time.