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Minutes - 2025 - City Council - 02/18/2025 - SpecialEAGLE CITY COUNCIL SPECIAL MEETING MINUTES February 18, 2025 CALL TO ORDER: Mayor Pike calls the meeting to order at 3:00 p.m. 2. ROLL CALL: Present: GINDLESPERGER, MAY, RUSSELL, KVAMME. Absent: A quorum is present. 3. PLEDGE OF ALLEGIANCE: Mayor Pike states that a Press Release has been issued regarding Eagle Fun Days and the rumors that are circulating on social media. 4. NEW BUSINESS: A. ACTION ITEM.- Appointment to the Eagle Public Library Board: In accordance with Resolution 23-17, Mayor Pike is requesting Council Confirmation of the appointment of Elizabeth Gray to the Eagle Public Library Board. Ms. Gray will be fulfilling a vacated term that will expire in September 2026. (BKP) Mayor Pike introduces the item. Russell states she appreciates everyone that has applied, there has been a great response to the vacancy. Russell does not feel that Elizabeth Gray is the best applicant and feels that others are better qualified for the opening. Gindlesperger moves to deny action item 4A Appointment to the Eagle Public Library Board. Seconded by Russell. Discussion. GINDLESPERGER AYE; MAY AYE; RUSSELL AYE; KVAMME AYE. MOTION CARRIES. B. ACTION ITEM: Request for Council Action on Department Supervisor and Deputy Position Appointments: It has come to our attention that four (4) Department Supervisors and two (2) Deputy positions have been employed and appointed by four (4) different Mayors between the years of 2012-2024. These positions were not formally taken before Council for confirmation. The appointments are now being brought forward for Council confirmation to ensure compliance with Eagle City Code 1-6-1 and 1-6-1(D). The following employees are being brought to Council for confirmation: Steve Bumgarner, Library Director. Devonte Goodman, IT Director. Eric Ziegenfuss, Public Works Director. Holly Csencsits, Deputy Clerk/Treasurer. Brian Allen, Recreation Director. Lori Waldemer Lord Deputy Treasurer/Clerk. (BKP) Mayor Pike introduces the item. May moves to approve Department Supervisor and Deputy as presented. Seconded by Kvamme. GINDLESPERGER AYE; MAY AYE; RUSSELL AYE; KVAMME AYE. MOTION CARRIES. Page 1 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\cc-02-1$-25spmin.doc: 5. ADJOURNMENT: May moves to adjourn. Seconded by Gindlesperger. ALL AYE ... MOTION CARRIES. Hearing no further business, the Council lwatiug,Was adjourned. C Resyectfully submitte ••• c u Ile TRACY ORN, CMC ' o •0 '� �' CITY CL RK • " '�l 1' °� /n "•aeaeo APPROVED: BRA PIKE, MAYOR AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG. Page 2 K:\C0UNCIL\MINUTES\Temporary Minutes Work Araa\cc-02•I8.2Sspmin.docx