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Agenda - 2025 - City Council - 04/28/2025 - SpecialTHE CITY OF EAGLE CITY COUNCIL SPECIAL AGENDA Eagle City Hall, 660 E. Civic Lane, Idaho April 28, 2025 3:00 PM 1. CALL TO ORDER 2. ROLL CALL: GINDLESPERGER, KVAMME, MAY, RUSSELL. 3. PLEDGE OF ALLEGIANCE 4. CONSENT AGENDA: ALL CONSENT AGENDA ITEMS ARE CONSIDERED ACTION ITEMS. 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 approva motion unless specifically stated otherwise. A. Claims Against the City. B. Temporary Water Delivery Agreement: An agreement between the City of Eagle and Todd and Anita Simonson for the temporary water service to property located at 1691 N. Eagle Road until the Simonson's construct a new well for water delivery to the property. (KA) 5. UNFINISHED BUSINESS: A. ACTION ITEM: Approval of the Eagle Fun Days Logo: Staff is seeking Council approval for the Eagle Fun Days logo that will be utilized moving forward for future Eagle Fun Days. (JDH) This item was continued from the April 22, 2025 meeting. B. ACTION ITEM: City Fiber Optic Infrastructure: Staff will provide the history and current status of the fiber optic infrastructure and requests Council direction for a path moving forward. (ELZ) C. ACTION ITEM: Friendship Park Play Structure Replacement Color Selection. (ELZ) Updated Packet Q250108 Option 5 with Shade & Swings (ONLY 13-22) 6. EXECUTIVE SESSION: 74-206 (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: (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 not satisfy this requirement; A. ACTION ITEM: Action Regarding Pending Threatened Litigation. 7. 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 Clerk's Office at (208) 939-6813 at least 24 hours in advance of the meeting date and time.