City Council Regular Meeting

( STAR COUNCIL MEETING MINUTES March 2, 2004 A regular meeting of the Star City Council was held on March 2, 2004 at the Star Fire Station, with pre-Council meeting starting at 6:45 pm and the regular meeting starting at 7:00 pm. Mayor Nathan Mitchell called the meeting to order. PRE COUNCIL: Mayor Mitchell asked for a motion to go into Executive Session under Idaho Code Statute 67-2345 (l)(f) Pending Litigation. Councilman Bell moved to go into Executive Session under ICS 67-2345 (l)(f) Pending Litigation, Erlebach seconded the motion. Roll Call: Christopherson, Erlebach and Bell - all aye: motion carried. REGULAR MEETING: Mayor Mitchell asked all to stand for the Pledge of Allegiance. Roll Call: Christopherson, Erlebach, Bell - all were present. Approval of Agenda: Councilman Bell moved to approve the Agenda, Councilman Christopherson seconded the motion. All aye: motion carried. ) Consent Agenda: Councilman Bell moved to approve the Consent Agenda, consisting of: February 17, 2004 Meeting Minutes, Findings of Fact & Conclusions of Law for Estrella Condo Plat, Claims Against the City for February 2004, Findings of Fact & Conclusions of Law for a Conditional Use Permit for the Trolley House, and Findings of Fact & Conclusions of Law for a Conditional Use Permit for Assisted Living, Christopherson seconded the motion. All aye: motion carried. Public Input: Jeannie Nail, 1101 S Star Road, Star, Idaho discussed the area Businesses Customer Appreciation Day and the clean up of two houses on Star Road. Old Business: Parking Ordinance Discussion - It was the consensus of the Council to schedule this Ordinance for public hearing with the following corrections: add "truck" to the definitions and remove "with the exception of removable camper units attached to pickup type vehicles." from Section 9. New Business: Review & Acceptance of Audit Report- Jared Zwga1i of Bailey & Company presented the 2003 Audit Report. Zwgart reviewed the audit report and stated that it was a clean report. 1  .• Councilman Bell moved to accept the audit report for 2003, Christopherson seconded the motion. Roll Call: Christopherson, Erlebach, Bell - all aye: motion carried. Land Use Discussion Regarding Second Meeting: It was the consensus of the Council that land use issues would be discussed at both meetings starting in May. The City Clerk was asked to present a resolution for this. Open Council Seat Discussion: The Mayor stated that he has interviewed all ten applicants and has reduced the number to two - Jeremy Olson and Tammy Daniels. The Mayor will be re-interviewing these two and asked the Council for any questions they may have. Reports: Council - Christopherson stated that he attended the Customer Appreciation meeting. Erlebach- stated that he just returned from Mexico and had nothing to report. Bell - stated that he had helped teach a government class in Eagle last week. There will be a parks and recreation meeting Thursday at 6 pm at the Library. Mayor - Mitchell stated that the Council has a joint meeting scheduled with Ada County Highway District on March 18. Two items that will be on the agenda are - drainage swales and traffic concerns regarding the State Street Corridor. Any other items, please contact the City Clerk or Mayor. There is an Ada County Commission meeting scheduled for March 4th regarding the area of impact. The April 6th meeting will be held at the school with a Town Hall meeting to follow. Everyone will receive a mailer. Adjournment: Councilman Christopherson moved to adjourn, Bell seconded the motion. All aye: motion carried. The meeting was adjourned at 7:40 pm. ectfully submitted: Approved. 0� Nathan Mitchell, Mayor ) 2