HomeMy WebLinkAbout1991-03-18city council minutesBook 32 Page 43
REGULAR MEETING
March 18, 1991
7:30 p.m.
The Meeting was called to order by Mayor Dakan.
The Mayor requested that everyone stand for the Pledge of
Allegiance to the Flag.
The Roll of the City Council was called with the following
members present: Nancolas, Murdoch, Jarboe, Houchins, and
Valdez. Absent: Raymond.
(ADDITIONS TO THE AGENDA)
Mayor Dakan stated that he would add one item under New
Business requesting the Council to establish a time for an
Executive Session for the purpose of discussing trade and
commerce.
(CONSENT CALENDAR)
The Mayor presented the following items on the Consent
Calendar for consideration by the members of the City
Council:
1. Dispense with the reading of the minutes of the
Regular City Council Meeting of March 4, 1991, and approve
them as written;
2. Accept the minutes of the Planning and Zoning
Commission Meeting of February 21, 1991, the Historic
Preservation Commission Meeting of March 7, 1991, the Airport
Commission Meeting of March 7, 1991, the Caldwell Events
Center Advisory Board Meeting of February 13, 1991, and Golf
Board Meetings of February 25, 1991, and March 5, 1991;
3. Approve a sublease at the Airport between Ritter
CAMS and Aviation Specialists;
4. Approve Catering Permits for Northwest Food Service
to cater at the College of Idaho on March 30, 1991, and March
21, 1991, and one for the Sundowner to cater at Trolley
Square on March 23, 1991. All Permits were approved by the
Chief of Police.
MOVED by Nancolas, SECONDED by Jarboe to approve the Consent
Calendar as presented by the Mayor.
Roll call vote. Those voting yes: Nancolas, Murdoch,
Jarboe, Houchins, and Valdez. Those voting no: none. Absent
and not voting: Raymond.
MOTION CARRIED
OLD BUSINESS
(THIRD READING OF BILL NO. 1 - ASSESSMENT ROLL FOR LOCAL
IMPROVEMENT DISTRICT NO. 90 -1)
The Mayor stated that this was the time set for the third
reading of Bill No. 1 pertaining to the assessment roll for
L.I.D. 90 -1. The Bill was read by title only as follows:
AN ORDINANCE MAKING CERTAIN :FINDINGS IN CONNECTION WITH
LOCAL IMPROVEMENT DISTRICT NO. 90 -1 FOR THE CITY OF
CALDWELL, IDAHO, INCLUDING THE NAMING OF SAID DISTRICT,
THE CREATION OF SAID DISTRICT, THE HEARING OF PROTESTS
AND THE FINDINGS MADE THEREAFTER IN CONNECTION
THEREWITH; PROVIDING THE MEANS OF DETERMINING THE VALUE
OF REAL PROPERTY IN SAID DISTRICT; SETTING OUT THE
IMRPOVEMENTS MADE, THE PROPERTY AFFECTED, AND THE
BENEFITS TO BE RECEIVED BY THE PROPERTY ASSESSED WITHIN
SAID LOCAL IMPROVEMENT DISTRICT; ASSESSMENT ROLL FOR
SAID DISTRICT LEVYING THE ASSESSMENT CONTAINED THEREIN,
PROVIDING FOR THE PAYMENT AND NOTICE OF SAID
ASSESSMENTS, AND PROVIDING FOR THE FINALITY OF THE
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Page 44
DETERMINATION OF THE REGULARITY, VALIDITY, AND
CORRECTNESS OF SAID ASSESSMENT ROLL, RATIFYING THE
PROCEEDINGS TAKEN IN CONNECTION WITH THE CREATION,
PREPARATION AND ADOPTION OF THE ASSESSMENT ROLL, THE
HEARING HELD THEREON AND THE NOTICE OF SAID HEARING AS
TO SAID LOCAL IMPROVEMENT DISTRICT; PROVIDING
S-PARAETLTTY, AND PROVIDING AN EFFECTIVE DATE.
M077ED by Hancola.s, SECONDED by Murdoch to suspend the rule
requiring that the Hill be read in full for one reading and
that .Till Ncn 1 be passed and entitled Ordinance No. 1891
after being read by (rifle only for three readings.
Rcs� 1 cal_:,- vote. Those voting yes: Nancoles, Murdoch,
Jarboe, Hounhins,. and Valdez. Those voting no: none.
Absent and not voting. Raymond.
MOTION CARRIED
(ESTABI:SH A THIRTY DAY PERIOD FOR MAKING PULL PAYMENT OF
ASSESSMENT' FOR 1,0CAL IMRNOVEMENT DISTRICT 90-1)
E-- was e - -Dlained by the Mayor - that upon passage of the Bill
accepting the assessment roll_ for L.I.D. 90 -1, it was
necessay to establish this thirty day period. The thirty ;Day
period is created in which residents effected by the L.I.D.
may pay their assessment in full without paying interest.
Those persons not paying within the thirty day period are
presumed to have elected to pay by installments. In this
instance, t ^:a period would begin From the date of adoption of
the Ordinance, March 18, 1991, running through April 1B,
1991. 'Those persons not paying in full by April 18, will
have their firs: installment due and payable on or before
March 18, 1992. The interest rates is set at 6.90.
MOVED, by Murdoch, SECONDED by Valdez that the thirty day
period in which residents effected by the L.S.D. 90 -1 may pay
their as sessments in full without interest be Narch 18, 1991,
through April 18, 1991.
Roll call vote. Those voting yes: Murdoch, Jarboe,
Houchins Val sz, an_? Nancolas. Those voting no: none.
Absent an-7 not voting: Raymond.
MOTION CARRIED
NEW BUSINESS
(PUBLIC HEARING= ON VACATION OF FIRST AVENUE NORTH OF' PLYMOU
After opening the Public Hearing, the Mayor requested that
the Planning and Zoning Director, Mr.. Crooks, give a brief
background explanation of this item.
Mr. Crooks reviewed the memo submitted to the City Council
stating than ;Soy Hardy and West;ern. Dairymen Cooperative,
Inc., n,7 e filed a petition to vacate the full right -of -way
width of s Avenue, north of Plymouth Avenue.
The purpose of the vacation was to add property to Blocs 89
to accommodate residential mobile home development. The City
Staff, =_ncluci.ng the City Engineer and the Par]-,- and
Recreation Director, has evaluated the petition to vacate
First
Avenue. There is no existing utility services within
this . -cf -way nor is there the need to reserve utility
easements in this area for future utility service.
Additionally, - there is no potential for the extension of
First Avenue as a residential street north of Plymouth Avenue
due to topographic constraints and also the presence of the
Notus Canal.
Tirst Avenue, north of Plymouth Avenue, however, does have
value as future passive: park site and also a major pedestrian
waliway /trail linkage between the lower and upper portion of
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Page 45
Canyon Hill, Luby Park and the Boise River Greenbelt. First
Avenue could also provide a major connection for school
children to access Sacajawea Elementary School from
attendance zone areas south of Plymouth Avenue and avoid the
potentially more dangerous route of Illinois Avenue.
The Council is also reminded that the Parks and
Recreation Advisory Board will be reviewing the hillside
property north of Plymouth Avenue and assessing its potential
value as a park site.
Mr. Crooks also reminded the Council of a case of similar
nature further down Plymouth Avenue. This was an item that
came before the Council at the last meeting which was with
regard to property currently owned by the City. An ordinance
was presented setting this particular piece of property as
excess property. At that time, "the matter was deferred to
the Parks and Recreation Advisory Board to see what input
that body had and whether they saw this area as a potential
park site or trail link to the overall park system. The
Planning and Zoning Department was advised by the Parks and
Recreation Director that the Board did meet on Wednesday and
did consider this item and could see the site as having some
value as a future component of the City's park system.
However, Mr. Crooks informed Council that at this time he did
not have anything in writing from the Parks Department or an
official copy of the minutes of that meeting.
Mr. Crooks further said that there was some similarity
circumstances as far as this property and the other property
discussed at the last meeting. One of the options was to
defer this matter to the Parks :Department for additional
input. Also, a draft Bill was prepared for consideration and
may be another option the Council may wish to explore.
Another option that Council may wash to consider is a method
of easements through this particular site in order to provide
that pedestrian link from the lower portion of Canyon Hill to
the upper portion.
The Mayor asked Council if they had any questions at this
time or comments with regard to this request. Councilman
Nancolas asked Mr. Crooks if the Parks and Recreation
Department gave him any indication as to when they would be
ready to address this. Mr. Crooks informed Councilman
Nancolas that they did look at the other property last
Wednesday and believed that there was potential in fitting
it into their park system and trail linkage with Luby Park,
Curtis Park, and the Greenbelt and other pedestrian ways.
But, as yet, he did not have anything in writing; just a
verbal comment so he could give the Council some indication
of what had occurred. The written testimony usually takes a
few days, but he felt sure that this would be available by
the next Council meeting.
Rena Offutt, 2002 Rice Avenue, was recognized by the Mayor.
Ms. Offutt urged the City Council to please wait on vacating
the property until there was some input from the Parks and
Recreation Department. It seemed to her that it was
premature to vacate this property and then down the road find
that there was a public use for it:. Ms. Offutt also reminded
the Council that there would be a RUDAT Study coming in soon
and that work was also being done on the Comprehensive Plan.
She felt it would be prudent to wait for information before
deciding to give up a piece of property that could be
beneficial to the public in the future.
The Public Hearing was closed by Mayor Dakan. MOVED by
Jarboe, SECONDED by Nancolas that a decision on this matter
be deferred until the April 15, 1991, Regular City Council
Meeting when written information should be available from the
Parks and Recreation Commission.
Roll call vote. Those voting yes: Nancolas, Murdoch,
Jarboe, Houchins, and Raymond. Those voting no: none.
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Absea and voti Raymond.
Pnge 46
MOTION CARRIED
(REQUES` _'.' FOR 2�N EXECUTIVE SESSION)
Mayor -akan requested ghat an Executive Session be scheduled
by the City Council for the purpose of discussing trade and
commerce.
MOVED by Nancolas, SECONDED by Valdez that pursuant to ldaizo
State Code, Section 67 -2342, an Executive Session be
scheduled for March 27, 1991, at 11:30 a.m. for the purpose
of discussing trade and commerce.
Roll call vote. 'Those voting yes, Nancolas, Murdoch,
Jarboe, Eouchins and Valdez. Those voting no: none. Absent
end not voting: Raymond_.
MOTION CARRIED
(FINANCIAI, REPORT
Councilman Murdoch reported that there was currently Accounts
Pay. in. the amount of $213,403.13 and a Payroll of
$152,/;59.79 for the t weeks ending March 15, 1991_
MOVED by Murdoch, SECONDED by Valdez that the Accounts
Payable io the amount of $213,403.13 represented by checks
nuz:tored WC72 through 19237 and payroll in the amount of
$152,459,79 a epresentated by checks numbered 32047 through
32253 b accepted, the bills paid, and - the vouchers :Filed in
the Office of the City Clerk.
Roll call vote, Those voting yes: Murdoch, Jarboe,
Houct,_ns, Valdez, and Nancolas.. Those voting no: none.
Absent and not - . Raymond.
MOTION CARRIED
(AUDIENCE FARTIC12ATION)
T he Mayo- asked if there was anyone from the audience who
cared to address the Council at this time on any item that
was not included on the prepared Agenda.
Ca -milo nopez, 1721 Roosevelt, was recognized by the Mayor.
Mr. Lopez expressed his concern regarding the sewer system
being privatized, the Citys drinking water, and the state of
the budget.
Mayor Dakan explained that nothing gill be done on the
privatization of the Treatment
discussed at a public hearing,
cleared, the difference in the
addressed this year was due to i�
being completed. this year.
Plant until the issue is
the City's water has been
way the budget was being
Te year old projects finally
Mr.. Lopez commented that the work was beginning on Chicago
and he was of - that.
John Tegge, 610 Sout1i 3rd, was recognized. Mr. Tngge
suggested that perhaps e. better directional sign indicating
where the City of Caldwell was could be beneficial to the
community. Re felt 'ghat it was all being directed to Karcher
and Nampa.
Feed Wilim« 2204 Pleasanton, was recognzied by the Mayor.
Mr. Willms stated that he recently talked. with Councilman
Jarbo : regarding problems in his neighborhood. Mr. Jarboe
arrange? for additional police patrol in his neighborhood
which has made a world of difference. tie wanted to publicly
thank Mr. Jarboe for his efforts and the police Officers who
founj the t_me during the day to patrol his neighborhood.
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Page 47
The Officer's visibility makes a difference.
(COMMITTEE REPORTS)
Councilman Murdoch stated that he would like to move the
irrigation question up in priority and try to get it settled.
The facts were not going to change much and the Irrigation
Commission has worked very hard and long to arrive at the
recommendation submitted to the City. Mr. Murdoch
-- suggested that this issue be placed on the Agenda for the
next meeting.
Councilman Nancolas reported that he attended the Airport
Commission Meeting. He felt that the City was very fortunate
to have Jerry Olson as the Airport Manager. Things were
progressing very well. Mr. Nancolas also commended the
Airport Commission for their work.
Councilman Valdez stated that he attended the Senior
Citizen's Meeting and all was going well.
Councilman Jarboe reported on the College of Idaho
representing the City of Caldwell and the State of Idaho at
the basketball tournament held in Kansas City.
(ADJOURNMENT)
Mayor Dakan informed Council that he would entertain a motion
for adjournment.
MOVED by Nancolas, SECONDED by Murdoch that since there was
no further business at this time,. the Regular City Council
Meeting be adjourned at 8:00 p.m.
MOTION CARRIED
APPROVED AS written
THIS 1st DAY OF April , 1991.
City Clot J