HomeMy WebLinkAbout2007-02-20 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING FEBRUARY 20, 2007 AT 7:00 P.M. TOWN HALL MEETING AT 6:00 P.M. AT THE POLICE STATION REGARDING DESIGN ALTERNATIVES FOR THE FUTURE OF THE US 20/26 CORRIDOR.
INVOCATION OFFERED BY PASTOR RON CLEGG OF NEW LIFE CELEBRATION CHURCH OF GOD. 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 5, 2007; the Caldwell Traffic Commission meeting
held on February 5, 2007; the Friends of the Caldwell Depot meeting held on January 16, 2007; and the Caldwell Industrial Airport Commission meetings held on September 7, 2006, October
5, 2006, November 2, 2006, December 7, 2006, January 4, 2007, and February 1, 2007; 2. Approve Order of Decision on Case No. SUB-149P-06 (Sunset Subdivision); 3. Approve Resolution granting
a utility easement for underground electricity to Idaho Power at the Caldwell Industrial Airport; 4. Approve Resolution accepting dedication of sewer, water, storm drain, and street
light improvements from Land Pro Development, LLC for Aspens Subdivision No. 4; 5. Approve Resolution accepting dedication of sewer, water, storm drain, and street light improvements
from Karcher 24, LLC for Canyon View Estates Subdivision; 6. Approve Resolution accepting dedication of sewer, water, storm drain, and street light improvements from Karcher 59, LLC
for Fieldcrest Village Subdivision No. 1 and Fieldcrest Village Subdivision off-site improvements; 7. Approve Resolution authorizing the acceptance and approval of the revised Section
504 Transition Plan for Facilities Accessibility; 8. Approve Resolution authorizing the waiver of permit fees for new facilities located at Griffith Park, Memorial Park, Whittenberger
Park, and Ustick Park; 9. Approve Resolution authorizing the approval of final equipment lease proposals from Textron Financial and John Deere Equipment for Purple Sage Golf Course;
10. Approve Resolution authorizing the execution of the Memorandum of Agreement and Assurances for the FY07 Certified Local Government grant with Idaho State Historical Society; 11.
Approve Resolution authorizing the execution of a Lessor’s Consent, Estoppel Certificate and Agreement to assign lease for the Caldwell Industrial Airport with Platinum Ventures, LLC
and Washington Trust Bank; 12. Approve Resolution authorizing the execution of a DEQ 319 NPS Subgrant Agreement with the Idaho Department of Environmental Quality for Phase II Indian
Creek Storm Water Runoff Project; 13. Approve Resolution authorizing the execution of an Independent Contractor Agreement with Lenny Stroup, PGA Golf Professional at Fairview Golf Course;
14. Approve recommendation for bid approval and Notice of Award to Hess Construction for $153,008 for L.I.D. 07-01; 15. Approve recommendation for government money market mutual fund
investment option pursuant to Idaho Code 67-1210 and 50-1013; 16. Approve the adoption of the revised Regular City Meeting Calendar for 2007. OLD BUSINESS: 1. Continue consideration
of Bill No. 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. 2. Consider
Bill No. 60 (Ordinance 2635) for ANN-133-06 (Marble Heights Subdivision) with a request to waive the rules and pass on the first reading. 3. Consider Bill No. 62 (Ordinance 2637) for
ANN-134-06 (Aspen Falls Subdivision) with a request to waive the rules and pass on the first reading. 4. 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 221 residential lots and 13 common lots. 5. Continue 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. NEW BUSINESS: 1. Public Hearing: A request by the City Engineer to amend the Supplemental Specifications to
the 2003 Idaho Standards for Public Works Construction. 2. Consider Bill No. 16 (Ordinance 2667) to amend the Supplemental Specifications to the 2003 Idaho Standards for Public Works
Construction with the request to waive the rules and pass on the first reading. 3. Public Hearing: A request by the City Attorney to amend and make uniform various sections of the City
Code concerning the range of penalties for misdemeanor code violations. 4. Consider Bill No. 18 (Ordinance 2669) to amend and make uniform various sections of the City Code concerning
the range of penalties for misdemeanor code violations with the request to waive the rules and pass on the first reading. 5. Public Hearing (Quasi-Judicial): Case Numbers ANN-136-06
and SUB/PUD-161P-06, a request by Landmark Engineering for annexation of 11.2 acres into the city with R-3 (Multi-Family High Density Residential) zoning, a development agreement, and
preliminary plat/planned unit development approval of Dakota Crossing #3 for 57 buildings lots and 6 common lots. 6. Public Hearing (Quasi-Judicial): Case Numbers SUB-125P-05 and ZON-43-05,
a request by Sallie Palleria for waiver of Condition No. 11.36 of the City Council Order of Decision for Willow Falls Subdivision. 7. Public Hearing (Quasi-Judicial): Case Numbers ANN-140-06
and SUB-163P-06, a request by Stanley Consultants for annexation of 91.07 acres into the city with R-1 (Single-Family Residential) zoning, a development agreement, a Comprehensive Plan
Map change from agriculture to low density residential, and preliminary plat approval of Mandalay Ranch Subdivision for 317 residential lots and 11 common lots. 8. Financial & Human
Resource Reports. 9. Council Reports. 10. Mayor’s Comments. 11. Executive Session pursuant to Idaho State Code 67-2345 for the purpose of discussing pending litigation. 12. Adjourn.
Next Regular City Council Meeting is on Monday, March 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.