HomeMy WebLinkAbout2007-01-16 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING JANUARY 16, 2007 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR ROBERT COOK OF THE CENTENNIAL BAPTIST CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL.
SPECIAL PRESENTATIONS. A. 2006 Audit Report. ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes from the Regular City
Council meeting held on January 2, 2007 and the Traffic Commission meeting held on January 2, 2007; 2. Approve Order of Decision and development agreement for Case No. ZON-49-06 (Shervik
Rezone); 3. Approve Resolution accepting the recommendation of Elite Pyrotechnics to conduct the July 4, 2007 Fireworks Show and appropriate $6,500 from contingency funds for the purpose
of additional funding; 4. Approve Resolution accepting easements for construction, operation, and maintenance of a domestic water line from Vallivue School District for Sawgrass Village
Subdivision; 5. Approve Resolution accepting an easement for construction, operation, and maintenance of a domestic water line from Mai Limited Partnership for Sawgrass Village Subdivision;
6. Approve Resolution authorizing the execution of a Tenant Agreement with Johan Pieterse or Rosemary Sneeringer for construction of a commercial hangar at the Caldwell Industrial Airport;
7. Approve Resolution authorizing the execution of a Municipal Service Agreement with Jeff Miller for the Tranquil Estates Subdivision; 8. Approve appointment of Jim Runsvold, Geoff
Oldenkamp (1st Alternate), Larry R. Spurling (2nd Alternate), and Kenneth Scholz (3rd Alternate) to the Planning & Zoning Commission for a three (3) year term ending December 31, 2009;
9. Approve appointment of Mike Dittenber as the Executive Director of Farmway Village effective January 2, 2007; 10. Approve reappointment of Estella O. Zamora, Dana Schuck, and Patricia
Benedict to the Caldwell Housing Authority Board of Commissioners for a five (5) year term ending December 31, 2011; 11. Approve reappointment of Elaine Carpenter, Anita Shore, Jan Boles,
Lorene Oates, and Chuck Randolph to the Caldwell Historic Preservation Commission for a three (3) year term ending December 31, 2009; 12. Approve Taxicab License for Apollo Taxi for
the term of January 16, 2007 to January 16, 2008. OLD BUSINESS: 1. Continue Public Hearing to consider acceptance of the assessment roll for Local Improvement District (LID) 04-1 for
construction and replacement of concrete curbs, gutters, sidewalks, and driveway approaches. 2. Consider Bill 2 (Ordinance 2653) confirming the assessment roll for Local Improvement
District (LID) 04-1 with the request to waive the rules and pass on the first reading. 3. Continue Protest Hearing on the formation of Local Improvement District (LID) 07-1 for construction
of concrete curbs, gutters, drive approaches, sidewalks, and downtown decorative improvements. 4. Consider Bill 6 (Ordinance 2657) confirming the assessment roll for Local Improvement
District (LID) 07-1 with the request to waive the rules and pass on the first reading. NEW BUSINESS: 1. Consider request from the Golf Department to purchase new equipment from fund
balance from the FY 2006-2007 budget. 2. Consider Bill 5 (Ordinance 2656) annexing Four Seasons Subdivision No. 3 and Four Seasons Subdivision No. 4 into the Municipal Irrigation District
with a request to waive the rules, pass on the first reading, and approve the summary for publication. 3. Public Hearing (Quasi-Judicial): Case Number ANN-134-06 (Aspen Falls), a request
by Landmark Engineering & Planning, Inc. for annexation of 207.65 acres with R-1 (Single-Family Residential) zoning. 4. Public Hearing (Quasi-Judicial): Case Number ANN-135-06 and SUB-160P-06,
a request by Kevin Howell for annexation of 64.27 acres with R-1 (Single-Family Residential) zoning, a Comprehensive Plan Map amendment from Agriculture to Low-Density Residential, a
development agreement, and preliminary plat approval of Sierra Ridge Subdivision for 227 residential lots and 13 common lots. 5. Public Hearing (Quasi-Judicial): Case Number ANN-133-06
and SUB-157P-06, a request by Sallie Palleria of Bradshaw Construction for the annexation of 9.45 acres with R-1 (Single-Family Residential) zoning, a development agreement, and preliminary
plat approval of Marble Heights Subdivision for 36 residential lots and four (4) common lots. 6. Financial & Human Resource Reports. 7. Council Reports. 8. Mayor’s Comments. A. 2007
Irrigation Assessment Roll Memorandum. 9. Executive Session pursuant to Idaho State Code 67-2345 for the purpose of discussing pending litigation. 10. Adjourn. Next Regular City Council
Meeting is on Monday, February 5, 2007 at 7:00 p.m. in the Community Room at the Caldwell Police Station at 110 South Fifth. Any person needing special accommodations to participate
in the meeting should contact the City Clerk at 411 Blaine Street or call #455-4656 prior to the meeting. Agenda and Minutes can be viewed on the City of Caldwell’s website: www.cityofcaldwell.com.