HomeMy WebLinkAbout2008-01-22 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING JANUARY 22, 2008 AT 7:00 P.M. WORKSHOP AT 6:00 P.M. AT THE POLICE STATION COMMUNITY ROOM FOR THE PURPOSE OF DISCUSSING PLANNING & ZONING ISSUES INVOLVING
DISTRICT ZONES FOR THE CALDWELL INDUSTRIAL AIRPORT, STEUNENBERG HISTORICAL DISTRICT, THE HOSPITAL, AND REVISING THE ZONING ORDINANCE LAND-USE TABLE. INVOCATION OFFERED BY PASTOR BRUCE
JUHL OF THE CALDWELL 7TH DAY ADVENTIST CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS. A. Employee of the Month B. 2007 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 7, 2008; the Caldwell City Traffic
Commission meeting held on January 7, 2008; the Caldwell Industrial Airport Commission meeting held on January 3, 2008; the Caldwell Public Library Board meetings held on December 6,
2007 and January 3, 2008; and the Caldwell Golf Board meeting held on November 28, 2007; 2. Approve Order of Decision and Development Agreement for Case No. ANN-159-07/SUB/PUD-178P-07
(Lincoln Village); 3. Approve Order of Decision for Case No. SUB-164(1)F-06 (Sky Ranch Business Center #2 re-plat); 4. Approve Order of Decision for Case No. SUB/PUD-130F(1)-05 (Sawgrass
Village #1); 5. Approve Resolution accepting an Easement for a domestic water line from Peregrine Estates, LLC for Lakeview Elementary; 6. Approve Resolution accepting the FY2008 Municipal
Irrigation Assessment Roll, estimate of expenses for irrigation system, adoption of FY2008 irrigation fees, and set date and place for Board of Corrections meeting; 7. Approve Resolution
authorizing the execution of an Agreement with Pierce Manufacturing, Inc. for the purchase of Fire Department Engine 102 in the amount of $445,511; 8. Approve Resolution authorizing
the execution of a State/Local Agreement with Idaho Transportation Department for Aviation Way Extension Construction; 9. Approve Resolution authorizing the execution of a Cooperative
Agreement with Idaho Transportation Department for joint maintenance of the signalization light at Aviation Way and US 20/26; 10. Approve request to approve revised golf fees for all
annual golf passes; 11. Approve request to approve travel reimbursement rates relative to mileage rate for City employees; 12. Approve the re-appointment of Elaine Leppert, Steve Maughn,
and Gina Lujack to the Historic Preservation Commission for a three (3) year term ending December 31, 2010; 13. Approve the re-appointment of Andy Rodriguez to the Caldwell Housing Authority
Board of Commissioners for a three (3) year term ending December 31, 2010. OLD BUSINESS: 1. Consider Bill No. 7 (Ordinance No. 2658) for Case No. ANN-146-07/SUB/PUD-169P-07 (Lakemont
Subdivision) with a request to waive the rules, pass on the first reading, and approve the summary for publication. NEW BUSINESS: 1. Consider approval of Resolution authorizing the execution
of an Independent Contractor Agreement for Environmental Technical Services with Rick Wells for the Downtown Brownsfields Assessment project. 2. Public Funds Hearing regarding status
of funds for the Idaho Community Development Block grant received for Phase II of the Caldwell Train Depot Public Plaza and Parking Improvements. 3. Public Hearing (Quasi-judicial):
Case No. SUB/PUD-167PF-07, a request by Ron McConnell and Skinner Land Survey for short plat/planned unit development approval of Campus Townhome Subdivision consisting of 5 residential
lots and 1 common lot. The site is located at 2216 Wisconsin. 4. Public Hearing (Quasi-judicial): Case No. ANN-165-07/SUB-185P-07, a request by Pine Street LLC, William Black, Steven
Gardiner, and Stanley Consultants for annexation of 21.02 acres with R-1 (Single-Family Residential) zoning, a development agreement and preliminary plat approval of Selah Estates Subdivision
consisting of 56 residential lots and 7 common lots. The site is located at the northwest corner of 10th Avenue and Homedale Road. 5. Public Hearing (Quasi-judicial): Case No. ANN-164-07
is a request made by the City of Caldwell for Category B annexation of 26.91 acres with R-1 (Single-Family Residential) zoning, C-1 (Neighborhood Commercial) zoning, and C-2 (Community
Commercial) zoning and designations on the Caldwell Comprehensive Plan Map as Low Density Residential and Commercial. The sites are located as follows: 4522 Lake Ave.; 2808 Marble Front
Rd.; 2816 Marble Front Rd.; 1120 W. Logan St.; 1106 W. Logan St.; 3904 S. Indiana Ave.; 4024 S. Florida Ave.; 3912 S. Florida Ave.; 104 Amber St.; 1409 E. Ustick Rd.; 5023 Hwy 20-26;
5205 Hwy 20-26; 715 Borchers Ln.; 723 Borchers Ln.; 5017 Hwy 20-26; 4114 Nelson Ln.; 712 Borchers Ln.; 2703 Marble Front Rd.; 2702 Marble Front Rd.; and 2722 Marble Front Rd. 6. Consider
Bill No. 55 (Ordinance No. 2706) for Case No. ANN-164-07 (Category B annexations) with a request to waive the rules, pass on the first reading, and approve the summary for publication.
7. Financial & Human Resource Reports. 8. Council Reports. 9. Mayor’s Comments. 10. Adjourn. Next Regular City Council Meeting is on Monday, February 4, 2008 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.