HomeMy WebLinkAbout2008-04-07 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING APRIL 7, 2008 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR DON BERTELSEN OF THE OREGON TRAIL 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 March 17, 2008; the Friends of the Caldwell Depot meeting held on February 14, 2008; Caldwell Public Library Board of Trustees meeting held on February 7, 2008; the Caldwell Hearing
Examiner meeting held on February 26, 2008; the Caldwell Landscape Plan Design Review Committee meeting held on March 28, 2008; and the Caldwell Golf Board meeting held on March 27,
2008; 2. Approve Order of Decision for Case No. SUB-57E-00 (Virginia Park time extension); 3. Approve Order of Decision and Development Agreement for Case No. ANN-170-08 (Thomas annexation);
4. Approve Order of Decision for Case No. SUB-144(1)F-06 (Cumberland Estates No. 1 Final Plat); Plat); 5. Approve Resolution authorizing the execution of a Crossing Agreement with the
Bureau of Reclamation (Contract #8-07-11-L2747) for the Solomon Drain at Marble Front Road; 6. Approve Resolution authorizing the execution of a contract with a selected contractor for
a not-to-exceed amount of $99,000 for the rehabilitation of Well #15; 7. Approve Resolution authorizing a Possession Agreement with Ralph Smeed for Chicago/21st Street Project; 8. Approve
Resolution authorizing the execution of a Right-of-Way Purchase Agreement with Josie Graham and acceptance of a Warranty Deed from Josie Graham for right-of-way improvements at the 10th
Avenue & Linden Street intersection; 9. Approve Resolution authorizing the execution of an Agreement with McLeran Well Drilling, LLC in the of $25,000 for the redevelopment of Well #15;
10. Approve Resolution accepting the Easement from Freehold Development, LLC for a domestic water line to provide water service to the Sky Ranch Subdivision; 11. Approve Resolution accepting
the Easement from Freehold Development, LLC for a pressurized irrigation line to provide irrigation service to the Sky Ranch Subdivision; 12. Approve Resolution accepting the Easement
from Bennett Forrest Industries for a sanitary sewer line to provide sewer service to the Cumberland Subdivision; 13. Approve Resolution accepting the Easement from Bennett Forrest Industries
for a water main line to provide sewer service to the Cumberland Subdivision; 14. Approve Resolution accepting the Easement from Bennett Forrest Industries for a pressurized irrigation
line to provide irrigation service to the Cumberland Subdivision; 15. Approve Resolution proclaiming April 2008 to be Fair Housing Month; 16. Approve request from Caldwell Municipal
Irrigation to sell or scrap excess sand filters; 17. Approve request from the Street Department to waive building fees associated with the new shop construction located at 304 Madison
Street; 18. Accept the resignation of George Scott from the Caldwell Golf Board. OLD BUSINESS: BUSINESS: 1. Consider future options regarding the Downtown Gazebo Structure located at
Kimball and Blaine Street. 2. Consider Bill No. 16 (Ordinance 2736) for Case No. ANN-170-08 (Thomas annexation) with a request to waive the rules, pass on the first reading, and approve
the summary for publication. 3. Continued 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 21.05 acres with R-1 (Single-family Residential) zoning, a development agreement and preliminary plat approval of Selah Estates Subdivision
consisting of 56 residential lots and 7 common lots. The site is located at the northwest corner of 10th Avenue and Homedale Road. NEW BUSINESS: 1. Consider request and Resolution by
the Caldwell Golf Board regarding restricted pass holders at Purple Sage Golf Course. 2. Consider request and Resolution by the Caldwell Golf Board regarding reduced rates at Purple
Sage Golf Course. 3. Public Hearing (Legislative): Case No. OA-93-07/ZON-53-07 a request by Caldwell’s Planning and Zoning Director to amend City Code Section 10-01-03 regarding zoning
district purpose statements, Section 10-02-02 regarding the land use table, Section 10-02-08 regarding nonconforming uses, and creating two new zoning classifications, the Airport District
(A-D) and the Hospital District (H-D), and amending the official zoning map to identify the location of the new zones.
4. Consider Bill No. 6 (Ordinance 2726) for Case No. OA-93-07/ZON-53-07 (purpose statements/land use schedule) with a request to waive the rules, pass on the first reading, and approve
the summary for publication. 5. Consider Bill No. 7 (Ordinance 2727) for Case No. OA-93-07/ZON-53-07 (hospital district rezone) with a request to waive the rules, pass on the first reading,
and approve the summary for publication. 6. Consider Bill No. 8 (Ordinance 2728) for Case No. OA-93-07/ZON-53-07 (airport district rezone) with a request to waive the rules, pass on
the first reading, and approve the summary for publication. 7. Public Hearing (Legislative): Case No. OA-95-08/ZON-55-07 a request by Caldwell’s Planning and Zoning Director to rezone
a portion of the Steunenberg Residential Historic District from R-2 Medium Density Residential to R-1 Low Density Residential and to amend City Code Section 10-02-08(13) regarding nonconforming
uses whereby an existing multiple unit dwelling in the Historic District can obtain a building permit for a rebuild or remodel. 8. Consider Bill No. 5 (Ordinance 2725) for Case No. OA-95-08/ZON-55-07
(Steunenberg Residential Historic District rezone) with a request to waive the rules, pass on the first reading, and approve the summary for publication. 9. Consider Bill No. 20 (Ordinance
2740) for Case No. OA-95-08/ZON-55-07 (Steunenberg Residential Historic District nonconforming uses) with a request to waive the rules, pass on the first reading, and approve the summary
for publication. 10. Financial & Human Resource Reports. 11. Council Reports. 12. Mayor’s Comments. 13. Adjourn. Next Regular City Council Meeting is on Monday, April 21, 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.