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HomeMy WebLinkAbout2004-04-19 Council Agenda AGENDA REGULAR CITY COUNCIL MEETING APRIL 19, 2004 AT 7:00 P.M. INVOCATION BY PASTOR DON BERTELSEN OF THE OREGON TRAIL CHURCH OF GOD. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS: Employee of the Month ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Dispense with reading of the minutes of the April 5, 2004 Regular City Council Meeting and approve as written; 2. Approve acceptance of the minutes from the Caldwell Public Library Board held on March 4, 2004 and the Caldwell Industrial Airport Commission held on April 2, 2004; 3. Approve Resolution authorizing execution of a Cancellation of Airport Tenant Agreement with Leo Gilbride of Dreamland Aviation; 4. Approve Resolution authorizing execution of a Caldwell Industrial Airport Tenant Agreement with Holbrook Maslen of Aeroplane OverIdaho, Inc.; 5. Approve Resolution authorizing execution and adoption of the Caldwell City Center Plan and Revitalization Strategy; 6. Approve request for contingency funds in the amount of $3,000 for the research of park and recreation impact fees. OLD BUSINESS 1. Consider Bill No. 11 (Ordinance No. 2497), regarding subdivision text amendment with the request to waive the three reading process, pass on the first reading, and approve summary of publication. 2. Discussion regarding recommendation pursuant to Idaho Code, Section 50-1730 concerning the vacation of Logan Street in the City impact area and consideration of resolution. NEW BUSINESS 1. Discussion concerning the pending property sale and vacation of City property located in Blocks 4 and 5 of City Addition. 2. Consider request by the Canyon County Habitat for Humanity Inc. (CCHfH) to utilize City property located at 514 S. 6th Avenue. 3. Public Hearing (quasi-judicial) on Case No. SUB-51(8)F-00, a request by City of Caldwell for final subdivision plat approval of South Park #2 Unit No. 8 for 1 residential lot in an R-1 zone. 4. Public Hearing (quasi-judicial) on Case No. SUB-58(2)F-00, a request by Briggs Engineering for final subdivision plat approval of Monarch Unit No. 2 for 51 residential lots, 1 commercial lot, and 1 common-area lot on approximately 12.84 acres. 5. Public Hearing (quasi-judicial) on Case No. ANN-85-03 and SUB-96P-03, requests by JJ Howard Engineers to annex approximately 42.09 acres as a R-1 zone (including a development agreement) and preliminary plat approval of Quail Ridge for 104 single -family residential and 12 common lots. 6. Public Hearing (legislative) on Case No. OA-56-04, a request by the Community Development Director to amend the Zoning Ordinance by adding a new Article entitled “Transportation Policies” and add Section 10-01-10 entitled “Traffic Impact Study Requirements.” 7. Public Hearing (legislative) on Case No. OA-54-04, a request by the Community Development Director to amend the Zoning Ordinance, Section 10-02-02, Land Use Schedule, adding two-family dwellings to the list of permitted uses in R-1 zones (single-family residential). 8. Financial and Human Resource Reports. 9. Council Reports. 10. Mayor’s Comments a. Informational: Recommendation that Mark Wendelsdorf serve as Interim Fire Chief effective May 1, 2004. 11. Adjourn. Next Regular City Council Meeting is on May 3, 2004 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 621 Cleveland Blvd. or call #455-4656 prior to the meeting. Agenda and Minutes can be viewed on the City of Caldwell’s website: www.cityofcaldwell.com.