HomeMy WebLinkAbout2007-03-19 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING MARCH 19, 2007 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR JIM PORTER OF CALDWELL FREE METHODIST CHURCH. 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 March 5, 2007; the Caldwell Golf Board meeting held on February 22, 2007; the Caldwell City Traffic Commission meeting held on March 5, 2007; the Caldwell Industrial Airport Commission
meeting held on March 1, 2007; the Friends of the Depot Committee meeting held on February 13, 2007; the Library Board for meetings held on January 5, 2006, February 2, 2006, March 2,
2006, April 6, 2006, June 1, 2006, July 6, 2006, August 3, 2006, September 7, 2006, November 2, 2006, December 7, 2006, and January 4, 2007; and the Planning & Zoning Commission and
Hearing Examiner meetings held on August 8, 2006, August 22, 2006, September 12, 2006, September 26, 2006, October 10, 2006, October 24, 2006, November 11, 2006, November 28, 2006, December
12, 2006, December 26, 2006, January 9, 2007, January 23, 2007, February 13, 2007, and February 27, 2006; 2. Approve Order of Decision for Case Nos. SUB-125P-05 and ZON-43-05 (Willow
Falls Subdivision); 3. Approve the summary for publication for Bill No. 62 (Ordinance 2637) for Case No. ANN-134-06 (Aspen Falls Subdivision); 4. Approve Order of Decision and Development
Agreement for Case Nos. ANN-134-06 & SUB-159P-06 (Aspen Falls Subdivision); 5. Approve Order of Decision for Case Number SUB-164P-06 (Sky Ranch Business Center #2); 6. Approve Order
of Decision for Case Number SUB-165PF-06 (Holman Industrial Park); 7. Approve Order of Decision for Case Number SUB-166PF-06 (HTH Subdivision); 8. Approve Order of Decision for Case
Number ANN-144-06 (Eldorado Annexation); 9. Approve Order of Decision for Case No. SUB-132(1)F-05 (Eldorado Estates); 10. Approve Resolution authorizing the execution of an Assignment
by Lessee Agreement with Living Waters Fellowship for property located at 300 Frontage Road; 11. Approve Resolution proclaiming April 2007 to be Fair Housing Month; 12. Approve Resolution
authorizing the rejection of bids associated with the Caldwell Depot Parking Project (Phase II) and approve the re-bid process; 13. Approve Resolution of Intention for the formation
of Local Improvement District (LID) No. 07-2 and set the Public Hearing for April 16, 2007; 14. Accept Assessment Roll for Local Improvement District No. 04-4 and set the Public Hearing
for April 16, 2007. OLD BUSINESS: 1. Consider Bill No. 64 (Ordinance 2639) for Case No. ANN-136-06 (Dakota Crossing #3) with a request to waive the rules, pass on the first reading,
and approve the summary for publication. 2. Second reading of Bill No. 20 (Ordinance 2671) for Case Number OA-82-07 (Impact Fees) by title only. 3. Consider Resolution pursuant to Idaho
Code Section 67-2808(2) concerning acquisition of golf course equipment through a Sole Source Expenditure. 4. Consider Resolution authorizing the execution of a Cooperative Governmental
Agreement and Grant of License for locating, constructing, and maintaining transit structures in the public rights-of-way with Valley Regional Transit. NEW BUSINESS: 1. Consider Case
Nos. ANN-135-06 and SUB-160P-06 (Sierra Ridge Subdivision) regarding the addition of wording to Condition of Approval No. 11.33. 2. Public Hearing: Case No. DAN-01-07 (Payne De-annexation),
a request by Marlin Payne for de-annexation of 1.19 acres of land out of the City of Caldwell. 3. Public Hearing: Case No. DAN-02-07 (Matsumoto De-annexation), a request by Richard Matsumoto
for de-annexation of 10.90 acres of land out of the City of Caldwell. 4. Public Hearing: Case No. DAN-03-07 (Hickman De-annexation), a request by Randall and Marshall Hickman for de-annexation
of 6.25 acres of land out of the City of Caldwell. 5. Public Hearing (Quasi-Judicial): Case Numbers ANN-142-06 and SUB-167P-06, a request by Dyver Development for annexation of 46.33
acres of land into the city with R-1 (Single-Family Residential) zoning, a development agreement, and preliminary plat approval of Klamath Falls Subdivision consisting of 170 residential
lots and 10 common lots. 6. Public Hearing (Quasi-Judicial): Case Numbers ANN-132-06 and SUB-156P-06, a request by L-202-1 ID Peregrine Estates for annexation of 161.15 acres into the
city with R-1 (Single-Family Residential) zoning, a development agreement, and preliminary plat approval of Peregrine Estates Subdivision consisting of 449 residential lots and 23 common
lots. 7. Financial & Human Resource Reports. 8. Council Reports. 9. Mayor’s Comments. 10. Executive Session pursuant to Idaho State Code 67-2345 for the purpose of discussing pending
litigation and property acquisition. 11. Adjourn. Next Regular City Council Meeting is on Tuesday, April 3, 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.