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HomeMy WebLinkAbout2007-02-05 Council Agenda AGENDA REGULAR CITY COUNCIL MEETING FEBRUARY 5, 2007 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR BRIAN DRYER OF THE USTICK CHURCH OF THE NAZARENE. 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 16, 2007; 2. Approve Resolution accepting an easement for sewer main line from HST Development, LLC and Idaho Independent Bank for Aspen Park Subdivision and Charmae Springs Subdivision No. 3; 3. Approve Resolution authorizing the execution of the License Fee Renewal with American Society of Composers, Authors and Publishers (ASCAP) in the amount of $284 for the period of January 1, 2007 – December 31, 2007; 4. Approve Resolution authorizing the execution of a Concept Design Contract with Site Design Group in the amount of $59,085 for the Caldwell Skate Park at Pipedream Park; 5. Approve Resolution authorizing the execution of the the Mutual Aid/Joint Powers Agreement with Canyon County for FY2007; 6. Approve Resolution authorizing the execution of a Municipal Service Agreement with Jeff Miller for the Tranquil Estates Subdivision; 7. Approve Resolution authorizing the execution of a Deferral Agreement with High Country Plastics for public improvement construction; 8. Approve Resolution authorizing the execution of a Municipal Services Agreement with Oldenkamp Construction and Development, Inc.; 9. Approve Resolution authorizing the execution of a Independent Contractor Agreement with Dennis Cannon for the position of Caldwell Redevelopment Coordinator; 10. Approve Resolution authorizing the adoption of a policy for season golf passes for City of Caldwell retired employees and elected officials; 11. Approve Resolution accepting the recommendation from the Fire Chief to approve the Rural Fire District Budget Factor for FY2008; 12. Approve acceptance of Bob Carpenter’s resignation from the Indian Creek Design Committee effective January 18, 2007; 13. Approve appointment of Chuck Randolph to the Caldwell Public Library Board of Trustees for a five (5) year term ending December 31, 2011; 14. Approve appointment of James McGarvin to the Design Review Commission for a three (3) year term ending December 31, 2009; 15. Approve appointment of Mayor Garret Nancolas and City Council President, Jim Blacker, as representatives to the COMPASS Board and Gordon Law and Brent Orton as alternate representatives; 16. Approve the appointment of Councilman Jim Blacker as the City Council Representative to the CEDC, Friends of the Depot, and the Canyon County Jail Bond Committee; 17. Approve the appointment of Councilman Jim Dakan as the City Council Representative to the Golf Board, the Animal Control Board, and the Sage Community Resources Board; 18. Approve the appointment of Councilman Rob Hopper as the City Council Representative to the Urban Renewal Board, Core Area Steering Committee, and the Senior Citizen Center Board; 19. Approve the appointment of of Councilman Rob Oates as the City Council Representative to the Airport Commission, and the Library Board; 20. Approve the appointment of Councilman Rick Wells as the City Council Representative to the Historic Preservation Commission, Canyon County Joint Powers Board, and the Finance Committee; 21. Approve the appointment of Councilman Dennis Callsen as the City Council Representative to the Audit Committee, Finance Committee, and the Canyon County Consolidated Dispatch Committee. OLD BUSINESS: 1. Consider report from the Golf Department concerning price quotes for Purple Sage Golf Course equipment. 2. 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. 3. 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. 4. Continue 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. 5. Continue 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. 6. Continue 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. NEW BUSINESS: 1. Consider acceptance of the FY2007 Irrigation Assessment Roll, acceptance of the estimate of expenses, adoption of Resolution, and set meeting with the Board of Corrections for a time and date certain of March 14-16, 2007. 2. Public Hearing to accept a vacation of the westerly half of Dorman Street right-of-way requested by the City of Caldwell. 3. Public Auction of approximately 40 acres of City owned property located north of Caldwell off of Old Highway 30 near Purple Sage Golf Course pursuant to Idaho Code Chapter 14, Title 50. 4. Public Hearing (Quasi-Judicial): Case Number SUB-159P-06, a request by Landmark Engineering & Planning, Inc. for preliminary plat approval of Aspen Falls Subdivision for 674 residential lots, one school site and 32 common lots. 5. Public Hearing (Quasi-Judicial): Case Number ANN-139-06/SUB-162P-06, a request by RMC Construction for annexation of 40.37 acres with R-1 (Single-Family Residential) zoning, a development agreement, and preliminary plat approval of Hamilton Estates Subdivision for 152 residential lots and 9 common lots. 6. Public Hearing (Quasi-Judicial): Case Number SUB-149P-06, a request by Lake Shore Development for preliminary plat approval of Sunset Subdivision for 13 residential lots and 2 common lots in an R-1 (Single-Family Residential) zone. 7. Financial & Human Resource Reports. 8. Council Reports. 9. Mayor’s Comments. 10. Adjourn. Next Regular City Council Meeting is on Tuesday, February 20, 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.