Agenda - 2006 - City Council - 04/18/2006 - Regular (2)THE CITY OF EAGLE
CITY COUNCIL
Amended Agenda
Eagle City Hall 660 E. Civic Ln.
April 18, 2006 7:30 P.M.
OR1GI\AL
PRE -COUNCIL AGENDA: 6:30 p.m. - 7:30 p.m.
1. Presentation to Keith Atkins, City Forester.
2. Presentation by Idaho Velodrome and Cycling Park Committee: David Beck (20 min)
3. Discussion of alcohol related issues in association with Eagle Fun Days activities. (SJB)
4. Mayor and Council's Report:
5. City Engineer Report:
6. City Clerk/Treasurer Report:
7. Zoning Administrator's Report:
8. City Attorney Report:
REGULAR COUNCIL AGENDA: 7:30 p.m.
1. CALL TO ORDER:
2. ROLL CALL: BASTIAN, GUERBER, NORDSTROM, BANDY.
3. PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENT:
5. CONSENT AGENDA:
• Consent Agenda items are considered to be routine and are acted on with one motion. There
will be no separate discussion on these items unless the Mayor, a Councilmember, member of
City Staff, or a citizen requests an item to be removed from the Consent Agenda for
discussion. Items removed from the Consent Agenda will be placed on the Regular Agenda in
a sequence determined by the City Council.
• Any item on the Consent Agenda which contains written Conditions of Approval from the
City of Eagle City Staff, Planning & Zoning Commission, or Design Review Board shall be
adopted as part of the City Council's Consent Agenda approval motion unless specifically
stated otherwise.
A. Claims Against the City.
B. Minutes of April 11, 2006.
C. Findings of Fact and Conclusions of Law for CU -13-05 - Wireless Facility Attached
To An Existing Baseball Field Light Pole — Clearwire LLC: Clearwire LLC,
represented by Julie Cope with Pro Land, LLC., is requesting conditional use approval to
construct a personal wireless facility on an existing baseball field light pole. The baseball
field light pole is located within the 49 -acre Eagle High School baseball field on the
northeast corner of Park Lane and Nephi Lane, specifically at 574 N. Park Lane. (WEV)
D. Approval of alcohol license renewals for 2006/2007: The following license holders
have submitted the appropriate documentation and fees: Traditions Golf Management
(Banbury Golf Course), Beacon Light Chevron, Pizza Hut, Zen Bento, Blue Moose Cafe,
Hilton Garden Inn, Chef Shoppe. (SKB)
6. PROCLAMATIONS & RESOLUTIONS:
A. Earth Day Proclamation: (NM)
B. Letter Carriers Food Drive Proclamation: (NM)
C. Municipal Clerks Week Proclamation: (NM)
D. Resolution 06-15: Authorizing the destruction of records. (SKB)
E. Resolution 06-16: Authorizing archiving of records. (SKB)
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K 1COUNCIL1AGENDA120061CC-04-18-06ag2 doc
THE CITY OF EAGLE
CITY COUNCIL
Amended Agenda
Eagle City Hall 660 E. Civic Ln.
April 18, 2006 7:30 P.M.
F. Resolution 06-17: Authorizing the archiving of records. (SKB)
G. Resolution 06-18: A Resolution Of The City Council Of The City Of Eagle, Ada
County, Idaho, Expressing Official Intent. Pursuant To Section 1.150-2 Of The
Federal Income Tax Regulations, To Reimburse The City, From The Proceeds Of The
City's Water Revenue Promissory Note, Certain Expenses Paid From Funds Of The
City Pending Issuance Of The Water Revenue Promissory Note; And Providing An
Effective Date. (SEB)
7. FINAL PLATS: None
8. PUBLIC HEARINGS: None
9. NEW BUSINESS: None
10. UNFINISHED BUSINESS:
A. Y.M.C.A. Annointments: (NM)
B. Discussion of need for citizen water committee: (NM)
11. ADJOURNMENT:
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