HomeMy WebLinkAbout2008-02-04 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING FEBRUARY 4, 2008 AT 7:00 P.M. WORKSHOP AT 6:00 P.M. AT THE POLICE STATION COMMUNITY ROOM FOR THE PURPOSE OF DISCUSSING THE SIGN ORDINANCE. INVOCATION
OFFERED BY PASTOR ROYCE WRIGHT OF THE OASIS WORSHIP CENTER. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS. 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 22, 2008; the Caldwell Historic Preservation Commission meetings held on
March 26, 2007, April 23, 2007, May 29, 2007, June 25, 2007, July 23, 2007, August 28, 2007, September 24, 2007, and October 22, 2007; and the Caldwell Golf Board meetings held on November
28, 2007 and January 10, 2008; 2. Approve Order of Decision and Development Agreement for Case No. ANN-146-07/SUB/PUD-169P-07 (Lakemont Subdivision); 3. Approve Order of Decision for
Case No. SUB/PUD-167PF-07 (Campus Townhome Subdivision); 4. Approve Order of Decision for Case No. SUB-143F-06 (Caldwell Crossing Subdivision final plat); 5. Approve Order of Decision
for Case No. SUB-113(2)F-04 (Castle Peak Subdivision No. 2); 6. Approve Resolution accepting a Dedication of sewer, water, storm drain, and street light facilities from Hubble Homes
for Copper Creek Subdivision, Phase No. 1; 7. Approve Resolution authorizing the execution of a Memorandum of Agreement with the Idaho State Historic Preservation Office for CLG funding
in the amount of $3,200; 8. Approve Resolution accepting the job description for the Catalyst Project Management Lead Position; 9. Approve Resolution authorizing the award of bid to
Haemker Construction, Inc. for the Main Street Pocket Park Project in the amount of $24,916 including an expenditure of an additional seven thousand dollars from the General Fund Contingency
Account; 10. Approve the appointment of Betty Tollman and Vince Sanchez as alternates to the Caldwell Planning & Zoning Commission for a three (3) year term ending December 31, 2010.
OLD BUSINESS: 1. Protest Hearing for the formation of Local Improvement District (LID) 08-1 for utility extension and connection fees. 2. Consider Bill 13 (Ordinance 2733) creating a
Local Improvement District (LID) 08-1 for utility extension and connection fees with the request to waive the rules and pass on the first reading. 3. Protest Hearing to consider the
acceptance of the Assessment Roll of Local Improvement District (LID) 07-2 for connection fees. 4. Consider Bill 11 (Ordinance 2731) confirming the Assessment Roll of Local Improvement
District (LID) 07-2 for connection fees with the request to waive the rules, pass on the first reading, and approve the summary for publication. 5. Protest Hearing to consider the acceptance
of the Assessment Roll of Local Improvement District (LID) 07-3 for La Brea Street paving improvements. 6. Consider Bill 12 (Ordinance 2732) confirming the Assessment Roll of Local Improvement
District (LID) 07-3 for La Brea Street paving improvements with the request to waive the rules, pass on the first reading, and approve the summary for publication. NEW BUSINESS: 1. Consider
Bill 14 (Ordinance 2734) to approve annexation to the Municipal Irrigation District for 918 Palrang Drive, Wildflower Subdivision, and Ison Village Subdivision with a request to waive
the rules and pass on the first reading. 2. Consider Bill 10 (Ordinance 2730) to amend Chapter 1, Article 1, Section 01-01-03 of the Caldwell City Code pertaining to depositories with
a request to waive the rules and pass on the first reading. 3. Public Hearing (Quasi-judicial): Case No. ANN-166-07 a request by Miguel Tamayo for annexation of 5.5 acres with C-2 (Community
Commercial) zoning, a Comprehensive Plan Map designation of Commercial and a development agreement. The site is located on the east side of Indiana Avenue approximately 1300 feet south
of Homedale Road. 4. Public Hearing (Quasi-judicial): Case No. ZON-54-07 a request by Bennett Forest Industries for a rezone of 1.90 acres from R-1 (Single-Family Residential) zoning
to to C-2 (Community Commercial) zoning and a development agreement. The site is located south of Ustick Road approximately 1,100 feet west of 10th Avenue. 5. Public Hearing (Quasi-judicial):
Case No. SUB-112(2)E-04 a request by TJ Angstman and HM Development LLC for a time extension on Heritage Meadows Subdivision. 6. Public Hearing (Quasi-judicial): Case No. SUB-146(1)E-04
a request by TJ Angstman and Bear Ridge LLC for a time extension on Bear Ridge Subdivision. 7. Public Hearing (Legislative): Case No. OA-91-07 a request by Caldwell’s Planning and Zoning
Director to amend Section 10-02-03 of the Caldwell Zoning Ordinance, the height, lot line setback, and lot dimension schedule and delete Section 10-02-04 of the Caldwell Zoning Ordinance,
the special setback lines. 8. Consider Bill 3 (Ordinance 2723) to amend Section 10-02-03 of the Caldwell Zoning Ordinance with the request to waives the rules, pass on the first reading,
and approve the summary for publication. 9. Financial & Human Resource Reports. 10. Council Reports. 11. Mayor’s Comments. 12. Adjourn. Next Regular City Council Meeting is on Tuesday,
February 19, 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.