HomeMy WebLinkAbout2009-04-06 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING APRIL 6, 2009 AT 7:00 P.M. 6:30 P.M. PUBLIC WORKSHOP FOR THE PURPOSE OF DISCUSSING ENERGY EFFICIENCY AND THE U.S. MAYORS CLIMATE PROTECTION AGREEMENT.
INVOCATION OFFERED BY PASTOR JAMES DUNN OF THE LIVING WATERS 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 Special City Council (Workshop) Meetings held on March 11, 2009 and March 16, 2009; the Regular
City Council Meeting held on March 16, 2009; the Caldwell Planning & Zoning Commission Meetings held on December 9, 2008 and February 10, 2009; the Caldwell Hearing Examiner Meetings
held on January 27, 2009 and March 10, 2009; the Caldwell Historic Preservation Commission Meetings held on January 26, 2009 and February 23, 2009; and the Caldwell Golf Board Meeting
held on March 18, 2009; 2. Approve Order of Decision for Case No. SUB-84(4)F-03 (Apple Creek Sub #4 final plat); 3. Approve Resolution requesting a waiver of the plan review fees for
the new Wolfe Field batters eye fence; 4. Approve Resolution adopting a Business Ethics Policy for the City of Caldwell employees and setting an effective date of April 7, 2009; 5. Approve
Resolution adopting incentives for development in the City Center District; 6. Approve Resolution authorizing the execution of a Memorandum of Understanding with Southwest District Health
concerning the use of the O’Connor Field House in the event of a public health emergency; 7. Approve grant submittals by the Caldwell Police Department for the Edward Bryne Memorial
Justice Assistance Grant in the amount of $216,289 and the COPS FY2009 Hiring Recovery Program Grant (CHRP); 8. Approve request for a Taxi Cab Driver License for Rod Hall from Cab It;
9. Approve request for a Taxi Cab Driver License for Thomas Clark from Canyon County Cab; 10. Approve Resolution authorizing vacation of a portion of unopened Walker Lane Right-of-Way
at Logan Street in the Impact Area by Canyon Hwy. District No. 4. OLD BUSINESS: 1. Continued Public Hearing (Legislative): Case No. OA-107-08 a request by the Caldwell Planning and Zoning
Department for an Ordinance Amendment to Chapter 11 of City Code to replace the existing subdivision ordinance with a new subdivision ordinance. NEW BUSINESS: 1. Consider Bill No. 5
(Ordinance 2788): “Initiative and Referendum Ordinance” text amendments as requested by the City Clerk with the request to waive the rules and pass on the first reading. 2. Public Hearing
(Quasi-judicial): Case No. SUB-160P(E)-06 a request by Kevin Howell and Gary Lee appealing the Caldwell Planning and Zoning Commission’s condition of approval, in the one-year time extension
approval for Sierra Ridge Subdivision, which states: “All the perimeter lots, with the exception of those lots directly adjacent to Farmway Road or Ustick Road, shall be increased to
a minimum 8,000 square feet in size.” 3. Public Hearing (Quasi-judicial): Case No. APP-01-09 a request by by Jerry Galaway appealing the accessory use ordinance to allow an accessory
building (a shed) to remain eighteen inches from the property line rather than re-locating the shed to the required minimum five feet from the property line. The shed is less than 120
square feet in area. The site is addressed as 11440 Saranac Street. 4. Financial & Human Resource Reports. 5. Council Reports. 6. Mayor’s Comments. 7. Adjourn. Next Regular City Council
Meeting is on Monday, April 20, 2009 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.
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