HomeMy WebLinkAbout2010-03-01 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING MARCH 1, 2010 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR GEOFF WILLIAMS OF THE MONTANA AVENUE BAPTIST CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL
CALL. SPECIAL PRESENTATIONS. A. Employee of the Month for January 2010. B. Employee of the Month for February 2010. ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. A. Snake
River Scenic Byway Grant Opportunity. B. Information concerning the naming contest for the proposed park site near Lake Lowell. CONSENT CALENDAR: 1. Approve acceptance of the minutes
from the Special and Regular City Council Meetings held on February 16, 2010; the Caldwell Golf Board Meeting held on January 10, 2010; the Caldwell Industrial Airport Commission Meeting
held on February 4, 2010; and the Caldwell Senior Center Board Meeting held on February 8, 2010; 2. Approve Order of Decision for Case No. SUB-164(E)-06 (Sky Ranch Business Center #2
time extension); 3. Approve Order of Decision for Case No. SUP-329-09 (Oasis Assisted Living special use permit); 4. Approve Order of Decision for Case No. DAN-178-10 (Dillon Caldwell
de-annexation); 5. Approve Resolution accepting the dedication of sewer, water, and storm drain improvements from S & H Homes for Cirrus Pointe Subdivision No. 1 and Cirrus Pointe Off-site;
6. Approve Resolution accepting the Homelessness Prevention and Rapid Re-Housing Program Grant Agreement and receive grant funding in the amount of $72,981; 7. Approve Resolution designating
SICHA to act as the grant administrator for the Rapid Re-Housing Program Grant; 8. Approve Resolution authorizing the execution of a lease with Gary D. Lasher and the City of Caldwell
(C.A.T.C.H.) for office space located at 6121 Cleveland Blvd., Suite 102 paid through C.A.T.C.H. funds; 9. Approve Resolution authorizing the execution of the Deferral Agreement with
Samuel Banda for the purpose of temporarily deferring public improvement construction at 182 Beech Street; 10. Approve Resolution authorizing the execution of a Local Professional Services
Agreement with JUB Engineers for testing and inspection services for the IC29 Stage II (Phase III) Franklin Road Realignment and Stage III (Phase IV) Commercial Way Realignment projects;
11. Approve Resolution authorizing the execution of the Idaho Transpportation Department Division of Aeronautics Grant Agreement (IAAP Program Number FAAA8EUL) in the amount of $19,657;
12. Approve Resolution adopting the Emergency Sewer Blockage Clean-up Policy; 13. Approve Resolution adopting the Caldwell Utility Billing Policy; 14. Approve request by the City Clerk
to declare office furniture and computer items located at 411 Blaine Street as surplus property for the purpose of donations being made to non-profit organizations. OLD BUSINESS: 1.
Continued Public Hearing (Quasi-judicial): Case Number SUB-122(E)-05 a request by Cirrus Pointe LLC, Combs Land Development, Inc. and Conger Management Group for a time extension for
Cirrus Pointe Subdivision. This site is located on Indiana Avenue, north of Orchard Avenue and south south of Karcher Road. (Continued from 2-16-10) 2. Continued Public Hearing (Legislative):
Case Number OA-124-09 a request by the Planning and Zoning Department, Police Department, Fire Department, Streets Department, Engineering Department, Parks and Recreation and the City
Clerk for an addition to Caldwell City Code to add Section 10-02-13 concerning a special events permitting process. 3. Consider Bill No. 4 (Ordinance No. 2819) (Special Event Permitting
Process) with a request to waive the rules, pass on the first reading and approve the summary for publication. 4. Continued Public Hearing (Legislative): Case Number OA-125-09 a request
by Caldwell Planning and Zoning Department to amend the City of Caldwell Sign Ordinance, Section 10-02-06, the City of Caldwell Daycare Ordinance, Section 10-02-10 and the City of Caldwell
Landscape Ordinance, Chapter 10 Article 7. 5. Consider Bill No. 5 (Ordinance No. 2820) (Sign, daycare, landscaping ordinance amendments) with a request to waive the rules, pass on the
first reading and approve the summary for publication. NEW BUSINESS: 1. Consider Resolution rejecting all bids for construction of a new restroom building at the Pipe Dream Park Center
Quad. 2. Financial & Human Resource Reports.3. Council Reports. 4. Mayor’s Comments. 5. Adjourn. Next Regular City Council Meeting is on Monday, March 15, 2010 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. Cualquier persona necesitando comodidades especiales
para participar en la reunión debe contactar al Vendedor de Ciudad en 411 Blaine St. o llame a #455-4656 antes de la reunión. Page 1 of 1