HomeMy WebLinkAbout2008-03-03 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING MARCH 3, 2008 AT 7:00 P.M. WORKSHOP AT 6:30 P.M. AT THE POLICE STATION COMMUNITY ROOM REGARDING TREASURE VALLEY PARTNERSHIP. INVOCATION OFFERED BY
PASTOR DARRELL LARSON OF THE CALDWELL FIRST BAPTIST CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS. A. Gordon Law Resignation. 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 19, 2008; the Friends of the Caldwell Train
Depot meeting held on January 10, 2008; and the Caldwell Library Board of Trustees meeting held on January 3, 2008; and the Caldwell Historic Preservation meeting held on November 26,
2007; 2. Approve Order of Decision and Development Agreement for Case No. ANN-166-07 (Tamayo annexation); 3. Approve Order of Decision for Case No. SUB-126E-05 (Aspen Park time extension);
4. Approve Resolution authorizing the execution of a Personal Services Agreement with Emergency Emergency Services Consulting, Inc. for a Unification Study between the City of Caldwell,
the Caldwell Rural Fire District, and Middleton Rural Fire District; 5. Approve Resolution authorizing the execution of a Joint Powers Agreement with Caldwell/Canyon Highway District
for the division and designation of road maintenance responsibility; 6. Approve Resolution authorizing the execution of a Reimbursement Agreement with Rice Air, LLC for costs associated
with extending a potable water main to Caldwell Industrial Airport Hangar Row JJ; 7. Approve Resolution authorizing the execution of a Reimbursement Agreement with FWF Caldwell, LLC
for costs associated with extending the Farmway-to-Marshall sewer trunk; 8. Approve Resolution authorizing the execution of a Right-of-Way Turnkey Agreement with J. Brent Smith of Infotek
One for the acquisition of temporary construction easements in connection with the 11th Avenue Indian Creek Bridge project; 9. Approve Resolution authorizing the execution of a Right-of-Way
Turnkey Agreement, Fee Appraisal Agreement, and Fee Appraisal Review Agreement with J. Brent Smith of Infotek One for appraisal services and acquisition in connection with signalization
of the 10th Avenue and Logan Street intersection; 10. Approve Resolution authorizing the execution of a Fee Appraisal Review Agreement with J. Brent Smith of Infotek One for right-of-way
review appraisal services in connection with the 21st Avenue Indian Creek Bridge; 11. Approve Resolution authorizing the execution of a Certified Local Government Memorandum of Agreement
with Madeline Buckendorf for nomination preparation of the “HAT” to the National Register of Historic Places; 12. Approve Resolution authorizing the acceptance of a FEMA Fires Act Grant
for a new auxiliary generator at Fire Station No. 1; 13. Approve Resolution authorizing the approval of the FY-2009 Rural Budget Factor for the Caldwell Rural Fire Department. OLD BUSINESS:
1. Consider Bill No. 63 (Ordinance 2714) for Case No. ZON-54-07 (Bennett Forest rezone) with a request to waive the rules, pass on the first reading, and approve the summary for publication.
2. Continued 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. NEW BUSINESS: 1. Public Hearing (Quasi-judicial): Case No. ANN-165-07/SUB-185P-07 (Selah Estates Subdivision) a request by Pine Street LLC, William Black, Steven
Gardiner and Stanley Consultants for annexation of 21.02 acres with R-1 (Single-Family Residential) zoning, a development agreement, and preliminary plat approval of Selah Estates Subdivision
consisting of 54 residential lots and 7 common lots. The site is located at the northwest corner of the intersection of Homedale Road and South 10th Avenue. 2. Financial & Human Resource
Reports. 3. Council Reports. 4. Mayor’s Comments. 5. Adjourn. Next Regular City Council Meeting is on Monday, March 17, 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.