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Minutes - 2024 - City Council - 06/12/2024 - Special EAGLE CITY COUNCIL SPECIAL MEETING MINUTES June 12,2024 1. CALL TO ORDER: Mayor Pike calls the meeting to order at 3:00 p.m. 2. ROLL CALL: Present: GINDLESPERGER,MAY,RUSSELL,KVAMME.A quorum is present. 3. PLEDGE OF ALLEGIANCE: Mayor Pike leads the Pledge of Allegiance. 4. ADDITIONS,DELETIONS OR MODIFICATIONS TO THE AGENDA: None 5. BUDGET CONSIDERATIONS: A. Valley Regional Transit(VRT),CEO Elaine Clegg CEO,Elaine Clegg,provides a presentation regarding their budget request and how the funds will be utilized. B. Crime Stoppers,Vice-Chairman Kenny Pittman Vice-Chairman,Kenny Pittman,provides a presentation regarding their budget request and how the funds will be utilized. C. Idaho Crises and Suicide Hotline,Director Lee Flinn Director,Lee Flinn,provides a presentation regarding their budget request and how the funds will be utilized. D. Ada County Prosecutor's Office,ACPO Representatives Chief Criminal Deputy, Scott Bandy,provides a presentation regarding their budget request and the services they provide. 6. FY 24/25 BUDGET PRESENTATION: A. Public Works Department,Eric Ziegenfuss Public Works Director,Eric Ziegenfuss presents the Public Works budget and stands for questions. B. ACTION ITEM Fiber Optics,Eric Ziegenfuss: Fiber Discussion and Council Action for Path Forward. Public Works Director,Eric Ziegenfuss,provides an overview of where the City is currently in the fiber project and proposes a phase approach which includes phase 1 and phase 2. Ziegenfuss asks for Council direction on moving forward with phase 1 and phase 2 this budget year. ARPA funds would be utilized for these two phases. Gindlesperger makes a motion to approve item 6B in a phase approach of 1 and 2 as discussed.Seconded by May.Discussion.GINDLESPERGER AYE; KVAMME AYE; MAY AYE; RUSSELL AYE...ALL AYES...MOTION CARRIES. C. General Budget Discussion,Kellie Rekow Page 1 K:\COUNCIL\MINUTES\CC-06-12-24agsp.docx City Treasurer, Rekow states that the Gem County Attorney will not be providing a presentation for the Gem and Boise County prosecuting services since the contract amount didn't change. Rekow also provides a quick budget plan regarding the Fiber budget that will be brought before the Council. 7. ADJOURNMENT: May moves to adjourn. Seconded by Russell. ALL AYE...MOTION CARRIES. Hearing no further business,the Council meeting was adjourned. Resp tful su itted: HOLL NCSITS Id-CMCT DEPU CITY CLERK APPROVED: B PIKE, MAYOR AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.CITYOFEAGLE.ORG. 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