HomeMy WebLinkAbout2008-02-19 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING FEBRUARY 19, 2008 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR ROYCE WRIGHT OF 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 February
4, 2008 and the Caldwell Industrial Airport Commission meeting held on February 7, 2008; 2. Approve Order of Decision for Case No. SUB-112(2)E-04 (Heritage Meadows time extension); 3.
Approve Order of Decision for Case No. SUB-146(1)E-04 (Bear Ridge time extension); 4. Approve Order of Decision for Case No. SUB/PUD-130F(1)-05 (Sawgrass Village #1 final plat); 5. Approve
Resolution accepting easements for water and sewer lines from Western Idaho Training Company; 6. Approve Resolution accepting an Avigation and Noise Easement from Van Engelen Development,
Inc. and Northwest Development, LLC for Pheasant Run Subdivision Phase No. 3, 4, and future phase 5; 7. Approve Resolution accepting an Avigation and Noise Easement from North Pole,
LLC for the Caldwell Crossing Subdivision; 8. Approve Resolution accepting a Warranty Deed from Western Idaho Training Company for right-of-way along Ustick Road; 9. Approve Resolution
accepting a Quit Claim Deed from Vickie Ensly and Jim Sumpter for right-of-way along Marshall Avenue; 10. Approve Resolution authorizing the execution of a Consent to Use Agreement from
the Bureau of Reclamation for a sewer line crossing of Solomon Drain; 11. Approve Resolution authorizing the execution of a Possession Agreement from Josie Graham for right-of-way acquisition
at the intersection of l0th Avenue and Linden; 12. Approve Resolution authorizing the execution of a State/Local Agreement from Idaho Transportation Department for signal construction
at 10th Avenue and Linden; 13. Approve Resolution authorizing the execution of an Appraisal Agreement to facilitate right-of-way negotiation and acquisition for the 21st Avenue Indian
Creek Bridge Project; 14. Approve Resolution authorizing the refunding of Golf Irrigation Revenue Bonds of $270,000 and approving a municipal lease with Wells Fargo; 15. Approve Resolution
authorizing the approval of an irrevocable trust for the City’s health insurance funds; 16. Approve Resolution allocating $30,000 from the contingency account to the irrigation fund
for filters; 17. Approve request from the Caldwell Planning and Zoning Department for waiver of special use permit application fees for the Caldwell School District’s Washington Elementary
School on Linden Street. OLD BUSINESS: 1. Continued 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. 2. Consider
Bill 3 (Ordinance 2723) to amend Section 10-02-03 of the Caldwell Zoning Ordinance (Case No. OA-91-07) with a request to waive the rules, pass on the first reading, and approve the summary
for publication. 3. Consider Bill No. 64 (Ordinance 2715) for Case No. ANN-166-07 (Tamayo annexation) with a request to waive the rules, pass on the first reading, and approve the summary
for publication. NEW BUSINESS: 1. Consider the appointment of Larry Osgood as the Interim Public Works Director/City Engineer effective March 15, 2008. 2. Public Hearing (Quasi-judicial):
Case No. SUB-126E-05 (Aspen Park time extension) a request by HST Development LLC and Mason and Stanfield for a one-year extension of the preliminary plat for Aspen Park Subdivision.
3. Public Hearing (Quasi-judicial): Case No. SUB-114E-04 (Windsor Creek time extension) a request by Windsor Creek Development LLC and Mason and Stanfield for a one-year extension of
the preliminary plat for Windsor Creek Subdivision. 4. Public Hearing (Quasi-judicial): Case No. SUB-186P-07 (White Pine Station Subdivision preliminary plat) a request by 20/26 Property
Partners LLC and Elk Mountain Engineer for preliminary plat approval of White Pine Station Subdivision consisting of 340 residential lots and 18 common lots in an R-1 (Single-family
Residential) zone. The site is located at 19465 Midland Blvd. 5. Financial & Human Resource Reports. 6. Council Reports. 7. Mayor’s Comments. 8. Executive Session pursuant to Idaho Code,
Section 67-2345, Subsection (c) for the purpose of discussing property acquisition. 9. Adjourn. Next Regular City Council Meeting is on Monday, March 3, 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.