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Home My WebLink About2006-10-02city council minutesBOOK 47 REGULAR MEETING OCTOBER 2, 2006 7:00 P.M. The Meeting was called to order by Mayor Nancolas. PAGE 161 The invocation was offered by Pastor Bruce Juhl from Caldwell 7 Day Adventist Church. The Mayor asked everyone to remain standing for the Pledge of Allegiance to the Flag. The Roll of the City Council was called with the following members present: Blacker, Oates, Hopper, Callsen, and Dakan. Absent: Wells. SPECIAL PRESENTATIONS None. ADDITIONS OR DELETIONS TO THE AGENDA MOVED by Blacker, SECONDED by Oates to amend the agenda by continuing Item #6 under Old Business to the Regular City Council Meeting on November 6, 2006 at 7:00 p.m. Roll call vote. Those voting yes: Blacker, Oates, Hopper, Callsen, and Dakan. Those voting no: none. Absent and /or not voting: Wells. MOTION CARRIED AUDIENCE PARTICIPATION The Mayor introduced Mrs. Jackson, the government teacher from Caldwell High School, and asked her to have her students introduce themselves. The Mayor recognized Lourdes Matsumoto, a student from Albertson College of Idaho. CONSENT CALENDAR: The Mayor presented the following items on the Consent Calendar for approval by Members of the City Council: 1. Approve acceptance of the minutes from the Regular City Council meeting held on September 5, 2006 and the Friends of the Depot meeting held on August 15, 2006 and September 12, 2006; 2. Approve Order of Decision for Case No. SUP- 270(A) -06 for an appeal by Jerry and Terri Timmons; 3. Approve Order of Decision for Case No. ANN- 125 -06 for an annexation request by Sallie Palleria and Brett Anthon; 4. Approve Resolution 139 -06 accepting dedication of an easement for the purpose of constructing, operating, and maintaining utility services from Merrill and Darlene Bastian; 5. Approve Resolution 140 -06 authorizing the execution of a License Agreement with American Society of Composers and Publishers (ASCAP) for 2006 performing rights; 6. Approve Resolution 141 -06 authorizing the execution of a Crossing Agreement with the Bureau of Reclamation and Boise Project Board of Control for Cirrus Drive Crossing of Deer Flat Caldwell Canal in Sienna Hills Subdivision; 7. Approve Resolution 142 -06 authorizing the execution of a Crossing Agreement with the Bureau of Reclamation and Boise Project Board of Control for Cirrus Drive Crossing of Forrest Lateral and Indiana Avenue Crossing of Deer Flat Caldwell Canal in Cirrus Pointe by the Lake Subdivision; 8. Approve Resolution 143 -06 authorizing the execution of a Professional Service Agreement with Lawrence Rincover of Negotiation Services, LLC for right -of -way acquisition services for 21 Avenue and Chicago; 9. Approve Resolution 144 -06 authorizing the execution of a Professional Services Agreement with Toothman-Orton Engineering for Cleveland and Blaine curb /gutter replacement; 10. Approve Resolution 145 -06 authorizing the execution of an Agreement for Deferral of Public Improvement Construction with Bradshaw Construction, LLC and Brett and Heather Anthon for curb, gutter, sidewalk and street widening along Linden Street; 11. Approve Resolution 146 -06 accepting the recommendation of the Coalition for Regional Public Transportation for local option sales tax as the funding option to pursue for the adopted Valley Regional Transit Regional Operations and Capital Improvement Plan; 12. Approve and adopt the Regular City Council Meeting Calendar for 2007; 13. Approve request to appoint Martin Koch to the Airport Commission. MOVED by Oates, SECONDED by Blacker to approve the Consent Calendar as printed. Roll call vote. Those voting yes: Oates, Hopper, Callsen, Dakan, and Blacker. Those voting no: none. Absent and/or not voting: Wells. MOTION CARRIED OLD BUSINESS (CONSIDER BILL NO. 48 [ORDINANCE 26231 REGARDING THE OA- 75 -06, A REQUEST BY THE CITY ATTORNEY TO AMEND THE CITY OF CALDWELL'S SUPPLEMENTAL SPECIFICATIONS TO THE 2003 IDAHO STANDARDS FOR PUBLIC WORKS CONSTRUCTION §67 -6518, WITH A REQUEST TO WAIVE THE RULES AND PASS ON THE FIRST READING) The Mayor introduced this bill and read Bill No. 48 (Ordinance No. 2623) by title only: BOOK 47 PAGE 162 AN ORDINANCE ENACTED BY THE CALDWELL CITY COUNCIL PURSUANT TO IDAHO CODE § 67 -6518 AMENDING "CITY OF CALDWELL SUPPLEMENTAL SPECIFICATIONS TO THE 2006 IDAHO STANDARDS FOR PUBLIC WORKS CONSTRUCTION" STANDARDS FOR PUBLIC AND PRIVATE DEVELOPMENT; PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR SEVERABILITY; AND REPEALING ALL ORDINANCES, RESOLUTIONS, ORDERS AND PARTS THEREOF IN CONFLICT HEREWITH. MOVED by Hopper, SECONDED by Callsen to suspend the rules and consider Bill No. 48 on its first reading Roll call vote. Those voting yes: Hopper, Callsen, Dakan, and Blacker. Those voting no: Oates. Absent and/or not voting: Wells. MOTION CARRIED MOVED by Hopper, SECONDED by Callsen to sponsor Bill No. 48 and move for its passage. Roll call vote. Those voting yes: Hopper, Callsen, Dakan, Blacker, and Oates. Those voting no: none. Absent and/or not voting: Wells. MOTION CARRIED (CONSIDER BILL 39 [ORDINANCE 26141 REGARDING THE RON BATH RETAIL DEVELOPMENT OF NORTH AMERICA LLC, WITH THE REQUEST TO WAIVE THE RULES AND PASS ON THE FIRST READING) The Mayor introduced this bill and read Bill No. 39 (Ordinance No. 2614) by title only: AN ORDINANCE DETERMINING THAT CERTAIN LAND LAYS CONTIGUOUS TO THE CITY LIMITS OF THE CITY OF CALDWELL, COUNTY OF CANYON, STATE OF IDAHO, AND THAT SAID LANDS SHOULD BE ANNEXED TO THE CITY OF CALDWELL, IDAHO, AS PART OF THE C -2 (COMMUNITY COMMERCIAL) ZONING DISTRICT; DECLARING SAID LANDS BY PROPER LEGAL DESCRIPTION AS DESCRIBED BELOW TO BE A PART OF THE CITY OF CALDWELL, CANYON COUNTY, IDAHO; REPEALING ALL ORDINANCES, RESOLUTIONS, ORDERS OR PARTS THEREOF IN CONFLICT HEREWITH; DIRECTING THE CITY ENGINEER AND COMMUNITY DEVELOPMENT DIRECTOR TO ADD SAID PROPERTY TO THE OFFICIAL MAPS OF THE CITY OF CALDWELL, IDAHO; AND DIRECTING THE CLERK OF THE CITY OF CALDWELL TO FILE A CERTIFIED COPY OF THE ORDINANCE AND MAP OF THE AREA TO BE ANNEXED WITH CANYON COUNTY, STATE OF IDAHO AND THE IDAHO STATE TAX COMMISSION, PURSUANT TO IDAHO CODE, SECTION 63 -2219. MOVED by Hopper, SECONDED by Callsen to suspend the rules and consider Bill No. 39 on its first reading Roll call vote. Those voting yes: Hopper, Callsen, Dakan, Blacker, and Oates. Those voting no: none. Absent and/or not voting: Wells. MOTION CARRIED MOVED by Hopper, SECONDED by Callsen to sponsor Bill No. 39 and move for its passage. Roll call vote. Those voting yes: Hopper, Callsen, Dakan, Blacker, and Oates. Those voting no: none. Absent and/or not voting: Wells. MOTION CARRIED (CONTINUE PUBLIC HEARING [QUASI - JUDICIAL]: CASE NOS. ANN - 122 -06 AND SUB- 151P -06, A REQUEST BY LANDMARK ENGINEERING & PLANNING FOR ANNEXATION OF 126.96 ACRES LOCATED SOUTH OF MARBLE FRONT ROAD BETWEEN KCID ROAD AND SMEED PARKWAY WITH AN R -1 [SINGLE- FAMILY RESIDENTIAL] ZONING, A COMPREHENSIVE PLAN MAP AMENDMENT, A DEVELOPMENT AGREEMENT, AND PRELIMINARY PLAT APPROVAL FOR MARBLE CREEK SUBDIVISION) The Mayor explained the quasi - judicial process. Brian Billingsley, Community Development Director of 621 Cleveland Boulevard, was sworn in by the clerk and presented the agreement between the interested parties, which the Mayor labeled as CC -1000. Rob Hopper stated that there were a number of private roads to the south of the development involving the Lakey's area He stated his concern that this development could possibly block any alternate access to those private roads other than Hwy. 20/26. Wendy Kirkpatrick, 104 9"' Avenue South, Nampa, acknowledged being previously sworn in and presented a large revised preliminary plat, which the Mayor labeled as CC -1001. She stated that an agreement had been reached with the interested parties concerning issues discussed at the last public hearing. She noted that the property owners at the northwest corner have agreed to dedicate right -of -way and that road improvements would be constructed by the developer. She also indicated that road improvements would be made along Smeed Parkway and Marble Front Road. Ms. Kirkpatrick reported that by providing connection along Smeed Parkway, the property owners to the south would be able to access their property. Ms. Kirkpatrick reported that proposed revisions were made to the preliminary plat which includes an additional stub street to the north and allows for connection of the streets running along Marble Front Road. She noted that the developer would include pathways on both sides of the canal and a second pathway would be extended on the most northerly portion of the canal. BOOK 47 PAGE 163 Gordon Law suggested that the motion include explicit language addressing the connection to Borcher Lane to the south and the inner connecting street on the southeasterly side of the subdivision. Also the double entry issue onto Marble Front Road or the single entry with two culdesacs should be addressed. Discussion followed concerning these issues. Councilman Hopper noted that Items 12.32 and 12.33 within the staff report refers to Lot 18 on the preliminary plat and addresses the areas of concern. MOVED by Hopper, SECONDED by Oates to close the public testimony portion of the hearing Those voting yes: unanimous. MOTION CARRIED EVIDENCE LIST FOR CASE NO. ANN - 122 -06: The Mayor presented the Evidence List: sign up sheets, staff report, preliminary plat, large exhibit of Marble Creek, CC- 1000 (agreement letter presented by Brian Billingsley), and CC -1001 (revised preliminary plat presented by Wendy Kirkpatrick). MOVED by Hopper, SECONDED by Blacker to approve the evidence list as presented. Those voting yes: unanimous. MOTION CARRIED COMPREHENSIVE PLAN ANALYSIS FOR CASE NO. ANN- 122 -06: MOVED by Hopper, SECONDED by Oates to adopt the Comprehensive Plan Analysis as provided in the staff report Roll call vote. Those voting yes: Hopper, Callsen, Dakan, Blacker, and Oates. Those voting no: none. Absent and/or not voting: Wells. MOTION CARRIED FINDINGS OF FACT FOR CASE NO. ANN- 122 -06: MOVED by Hopper, SECONDED by Oates to accept the facts as outlined in the staff report, the public testimony given this evening, the evidence list that has been approved, and note that accommodations were made in the agreement especially concerning Marble Front Road and Smeed Parkway and access to the south. Roll call vote. Those voting yes: Hopper, Callsen, Dakan, Blacker, and Oates. Those voting no: none. Absent and/or not voting: Wells. MOTION CARRIED CONCLUSIONS OF LAW FOR CASE NO. ANN - 122 -06: MOVED by Hopper, SECONDED by Oates that Council has the authority to hear this request and order that it be approved or denied. The hearing was legally noticed and posted and was held under the requirements of Idaho codes and City ordinances. Roll call vote. Those voting yes: Hopper, Callsen, Dakan, Blacker, and Oates. Those voting no: none. Absent and/or not voting: Wells. MOTION CARRIED ORDER OF DECISION FOR CASE NO. ANN- 122 -06: MOVED by Hopper, SECONDED by Callsen that based on the Findings of Fact and Conclusions of Law, the Caldwell City Council orders that Case No. ANN - 122 -06, a request by Houston Family Limited Partnership for annexation of 126.96 acres into the City of Caldwell with R -1 (Single - Family Residential) zoning, a Comprehensive Plan Map amendment designating the site for low- density residential use, and a development agreement spelling out the terms and arrangements of the rezone, be approved with the conditions listed in Section 8 of the staff report. Roll call vote. Those voting yes: Hopper, Callsen, Dakan, Blacker, and Oates. Those voting no: none. Absent and /or not voting: Wells. MOTION CARRIED COMPREHENSIVE PLAN ANALYSIS FOR CASE NO. SUB- 151P -06: MOVED by Hopper, SECONDED by Oates to adopt the Comprehensive Plan Analysis as put forth in the staff report. Roll call vote. Those voting yes: Hopper, Callsen, Dakan, Blacker, and Oates. Those voting no: none. Absent and/or not voting: Wells. MOTION CARRIED FINDINGS OF FACT FOR CASE NO. SUB- 151P -06: MOVED by Hopper, SECONDED by Oates to accept the facts as outlined in the staff report, the public testimony given this evening, and the evidence list that has been approved. Roll call vote. Those voting yes: Hopper, Callsen, Dakan, Blacker, and Oates. Those voting no: none. Absent and/or not voting: Wells. MOTION CARRIED CONCLUSIONS OF LAW FOR CASE NO. SUB- 151P -06: BOOK 47 PAGE 164 MOVED by Oates, SECONDED by Blacker that Council has the authority to hear this request and order that it be approved or denied. The hearing was legally noticed and posted and was held under the requirements of Idaho codes and City ordinances. Roll call vote. Those voting yes: Oates, Hopper, Callsen, Dakan, and Blacker. Those voting no: none. Absent and/or not voting: Wells. MOTION CARRIED ORDER OF DECISION FOR CASE NO. SUB- 151P -06: MOVED by Oates, SECONDED by Hopper that based on the Findings of Fact and Conclusions of Law, the Caldwell City Council orders that Case No. SUB- 151P -06, a request by Houston Family Limited partnership for Preliminary Plat approval of Marble Creek Subdivision which contains 451 residential lots and 27 common lots, is hereby approved with the conditions listed in Section 12 ofthe staffreport. Roll call vote. Those voting yes: Oates, Hopper, Callsen, Dakan, and Blacker. Those voting no: none. Absent and /or not voting: Wells. MOTION CARRIED MOVED by Oates, SECONDED by Blacker to close the public hearing. Those voting yes: unanimous MOTION CARRIED (CONTINUE PUBLIC HEARING [LEGISLATIVE]: CASE NO. OA- 77 -06, A REQUEST BY THE CALDWELL COMMUNITY DEVELOPMENT DEPARTMENT TO AMEND SECTION 10 -02 -02 OF THE CITY OF CALDWELL ZONING ORDINANCE, CONCERNING THE LAND USE SCHEDULE BY PERMITTING PUBLIC OFFICE BUILDINGS IN THE C -2 [COMMUNITY COMMERCIAL] AND C -3 [SERVICE COMMERCIAL] ZONING DISTRICTS AND MAKING A PUBLIC OFFICE A SPECIAL USE IN ALL OTHER ZONING CLASSIFICATIONS) Brian Billingsley presented the staff report and outlined the facts as written. MOVED by Hopper, SECONDED by Oates to close the public hearing. Those voting yes: unanimous. MOTION CARRIED (CONTINUE PUBLIC HEARING [LEGISLATIVE]: CASE NO. OA- 78 -06, A REQUEST BY THE CALDWELL COMMUNITY DEVELOPMENT DEPARTMENT TO AMEND SECTION 11 -03 -04(1) OF THE CITY OF CALDWELL SUBDIVISION ORDINANCE, CONCERNING BLOCK DESIGN, BY REDUCING THE MAXIMUM BLOCK LENGTH FROM 1,320 -FEET TO 660 -FEET) Brian Billingsley presented the staff report and outlined the facts as written. The Mayor reported that this item was previously discussed at a City Council workshop. MOVED by Callsen, SECONDED by Blacker to close the public hearing. Those voting yes: unanimous. MOTION CARRIED (CONTINUE PUBLIC HEARING [LEGISLATIVE]: CASE NO. OA- 79 -06, A REQUEST BY THE CALDWELL COMMUNITY DEVELOPMENT DEPARTMENT TO AMEND SECTION 10- 01 -03: ZONING DISTRICT PURPOSE STATEMENT AND SECTION 10- 02 -02: LAND USE SCHEDULE LAKE ZONE OF THE CALDWELL ZONING ORDINANCE TO CREATE A NEW ZONING CLASSIFICATION TITLED "LAKE ZONE" [R -E]) [The Mayor reported that there would be a workshop conducted concerning this issue on Monday, October 16, 2006 at 5:30 p.m. in the Caldwell Police Department Community Room. The public hearing was continued to November 6, 2006 at the Regular City Council Meeting.] NEW BUSINESS (CONSIDER ACCEPTANCE OF THE BUILDING PERMIT FEES FOR THE FY 2006 -07 AND SET THE PUBLIC HEARING FOR OCTOBER 16, 2006 DURING THE REGULAR CITY COUNCIL MEETING) Gordon Law reported that the supporting documentation outlines the building permit fees and how they are calculated. MOVED by Oates, SECONDED by Hopper to set the public hearing for October 16, 2006 during the Regular City Council Meeting. Those voting yes: unanimous. MOTION CARRIED The Mayor requested that agenda Item #2 be postponed as necessary on the agenda to allow E1Jay Waite time to arrive and speak to the item. BOOK 47 PAGE 165 (CONSIDER BILL NO. 47 [ORDINANCE 26221 ANNEXING SUBDIVISIONS INTO THE MUNICIPAL IRRIGATION DISTRICT: WEST VALLEY SUBDIVISION 1 -9, APPLE CREEK SUBDIVISION 1 -2, MANCHESTER PARK SUBDIVISION 1 -10, SUNRIDGE SUBDIVISION 1 -3, COPPER ROCK SUBDIVISION, BROOKFIELD SUBDIVISION, WINDSONG SUBDIVISION, AND NEWBURY SUBDIVISION WITH THE REQUEST TO WAIVE THE RULES AND PASS ON THE FIRST READING) The Mayor read Bill No. 47 by title only: AN ORDINANCE OF THE CITY OF CALDWELL, IDAHO, ANNEXING A PORTION OF PROPERTY WITHIN THE CORPORATE CITY LIMITS INTO THE CALDWELL MUNICIPAL IRRIGATION DISTRICT OF THE CITY OF CALDWELL, CANYON COUNTY, IDAHO, AND CHANGING THE BOUNDARIES THEREOF; DIRECTING THE CITY ENGINEER TO ALTER THE BOUNDARY MAP ACCORDINGLY; DECLARING THE INTENT OF THE CITY TO POOL WATER RIGHTS AND APPLY A UNIFORM METHOD OF ALLOCATING ASSESSMENTS AND CHARGES: AND PROVIDING AN EFFECTIVE DATE. MOVED by Hopper, SECONDED by Callsen to waive the three reading process and consider Bill No. 47 on its first reading. Roll call vote. Those voting yes: Hopper, Callsen, Dakan, Blacker, and Oates. Those voting no: none. Absent and/or not voting: Wells. MOTION CARRIED MOVED by Hopper, SECONDED by Blacker to sponsor Bill No. 47, approve the summary for publication and move for its passage. Roll call vote. Those voting yes: Hopper, Callsen, Dakan, Blacker and Oates. Those voting no: none. Absent and/or not voting: Wells. MOTION CARRIED (PUBLIC HEARING [QUASI- JUDICIAL]: CASE NO. ANN - 126 -06, A REQUEST BY BRAD AND JENNIFER DUGAN FOR ANNEXATION OF A 0.661 -ACRE PARCEL OF LAND AT 3521 S. MONTANA INTO THE CITY WITH R -1 [ SINGLE - FAMILY RESIDENTIAL] ZONING) The Mayor explained the quasi - judicial process and asked those that were signed up to speak to stand and be sworn in by the clerk. Brian Billingsley, 621 Cleveland Blvd., acknowledged being sworn in and presented the staff report outlining the facts as written. Councilman Hopper asked staff if the proper right -of -ways have been secured. Gordon Law, 621 Cleveland Blvd., acknowledged being sworn in and replied that the Engineering Department conditions located within the staff report address the right -of -way issues. Brad Dugan, 23188 Canyon Lane, acknowledged being sworn in and spoke in favor of the request. He noted that the required right -of -way would be dedicated to the City and that he concurred with the staff report. MOVED by Oates, SECONDED by Dakan to close the public testimony portion of the hearing Those voting yes: unanimous EVIDENCE LIST: The Mayor presented the Evidence List: sign up sheets and staff report. MOVED by Oates, SECONDED by Hopper to approve the evidence list as presented. Those voting yes: unanimous COMPREHENSIVE PLAN ANALYSIS: MOTION CARRIED MOTION CARRIED MOVED by Oates, SECONDED by Blacker to adopt the Comprehensive Plan Analysis as put forth in the staff report. Roll call vote. Those voting yes: Oates, Hopper, Callsen, Dakan, and Blacker. Those voting no: none. Absent and/or not voting: Wells. MOTION CARRIED FINDINGS OF FACT: MOVED by Hopper, SECONDED by Oates to accept the facts as outlined in the staff report, the public testimony given this evening, the evidence list that has been approved, and note that there was no opposition to the application. Roll call vote. Those voting yes: Hopper, Callsen, Dakan, Blacker, and Oates. Those voting no: none. Absent and/or not voting: Wells. MOTION CARRIED CONCLUSIONS OF LAW: BOOK 47 PAGE 166 MOVED by Oates, SECONDED by Hopper that Council has the authority to hear this request and order that it be approved or denied. The hearing was legally noticed and posted and was held under the requirements of Idaho codes and City ordinances. Roll call vote. Those voting yes: Oates, Hopper, Callsen, Dakan, and Blacker. Those voting no: none. Absent and/or not voting: Wells. MOTION CARRIED ORDER OF DECISION: MOVED by Oates, SECONDED by Hopper that based on the Findings of Fact and Conclusions of Law, the Caldwell City Council orders that Case No. ANN - 126 -06, a request by Brad and Jennifer Dugan to annex a 0.661 -acre parcel of land located at 3521 South Montana into the City of Caldwell with R -1 (Low - Density Residential) zoning is approved with the conditions listed in Section 8 ofthe staffreport. Roll call vote. Those voting yes: Oates, Hopper, Callsen, Dakan, and Blacker. Those voting no: none. Absent and /or not voting: Wells. MOTION CARRIED MOVED by Oates, SECONDED by Hopper to close the public hearing. Those voting yes: unanimous. MOTION CARRIED (CONSIDER DECLARATION PURSUANT TO CHAPTER 14, TITLE 50 OF THE IDAHO STATE CODE TO DECLARE CITY OWNED PROPERTY UNDERUTILIZED OR NOT USED FOR PUBLIC PURPOSE AND TO DECLARE VALUE OR MINIMUM PRICE AND SET THE PUBLIC HEARING FOR NOVEMBER 6, 2006 DURING THE REGULAR CITY COUNCIL MEETING) E1Jay Waite, 411 Blaine Street, presented the staff report concerning the value of City -owned properties located south of the Purple Sage Golf Course. He referred to the analysis provided by Gunstream Realty located within the Council packets. He noted that the recommendation from Gunstream Realty was to value the properties in a range from $48,000 to $50,000 per acre. Mr. Waite stated that his recommendation would be to use the $48,000 per acre amount. Discussion followed concerning the recommendation. The Mayor stated that the intent is to sell the property and put the revenue into a dedicated golf fund. The interest from the revenue would be used for upgrades thus making it a premier golf course with reasonable fees. In response to questions by Councilman Hopper, Mr. Waite stated that there is no overflow parking agreement with the neighboring parcel owner. MOVED by Hopper, SECONDED by Blacker to declare the property as underutilized, set the public hearing for November 6, 2006 at 7:00 p.m., and set a minimum price of $50,000 per acre for the fair market value. Roll call vote. Those voting yes: Hopper, Callsen, Dakan, Blacker, and Oates. Those voting no: none. Absent and /or not voting: Wells. MOTION CARRIED (FINANCE AND HUMAN RESOURCE REPORTS) Councilman Callsen reported that the Finance Committee has reviewed current accounts payable in the amount of $1,453,744.55 for the period ending September 28, 2006 and a net payroll in the amount of $216,203.03 for the pay period ending September 16, 2006. MOVED by Callsen, SECONDED by Hopper that accounts payable in the amount of $1,453,744.55 represented by check numbers 38265 through 38559 and the total payroll in the amount of $216,203.03 represented by check numbers 11080 through 11149 and direct deposits be accepted, payments approved, and vouchers filed in the Office of the City Clerk. Those voting yes: unanimous. MOTION CARRIED (COUNCIL COMMENTS) Councilman Dakan noted that the Canyon County Animal Shelter Foundation Board would be selected for the purpose of coordinating fund raising efforts for the animal shelter. Councilman Callsen reported that the recently purchased fire truck has arrived and fire department personnel are being trained on the new equipment. Councilman Hopper reported that he would be out of town on October 16"' but would like to attend the workshop and Regular City Council Meeting by phone. The Mayor stated that staff would provide for this accommodation. Councilman Oates reported that the Thomas Jefferson Charter School would have its grand opening on October 3` from 7:00 to 8:00 p.m. (MAYOR'S COMMENTS) 4 m v INA --W Mi. r' , !�44- ' A.'e, ...... .... R