HomeMy WebLinkAbout2008-05-05 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING MAY 5, 2008 AT 7:00 P.M. WORKSHOP AT 6:00 P.M. IN THE CALDWELL POLICE STATION REGARDING THE PROPOSED AIRPORT TERMINAL. INVOCATION OFFERED BY PASTOR
PHIL BOHLKEN FROM THE GRACE LUTHERAN 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 April 21, 2008; the Caldwell Golf Board meeting held on April 16, 2008; the Caldwell Planning
and Zoning Commission meeting held on April 8, 2008; and the Friends of the Caldwell Depot meeting held on March 13, 2008; 2. Approve Order of Decision and Development Agreement for
Case No. ANN-169-08 (Kapic annexation); 3. Approve Resolution authorizing the execution of a Memorandum of Understanding with the College of Idaho for the Baseball Diamond located near
Griffith Parkway; 4. Approve Resolution authorizing the execution of a Purchase/Compensation Agreement for a temporary construction easement with Olga Gonzalez for the 11th Avenue Indian
Creek Bridge; 5. Approve Resolution authorizing the execution of a Right-of-Way Negotiation and Appraisal Services Agreement(s) with Larry Rincover for the Interchange 29 Stage III Projects;
6. Approve Resolution accepting a corrected Quitclaim Deed from David Tiffany and Oanh Kim Hoang Tiffany for right-of-way improvements along North Georgia Avenue; 7. Approve Resolution
accepting a Quitclaim Deed from the College of Idaho for the release from all restrictive terms and conditions set forth in the 1962 Agreement regarding the Canyon Multi-Purpose Stadium,
Inc.; 8. Approve request from the Parks Department to waive building permit fees in the amount of $599.94 for construction of a metal picnic shelter at Luby Park; 9. Approve request
from Dennis Cannon, Downtown Redevelopment Coordinator, to incorporate Phases I and II of the Indian Creek Project into the City Park System. OLD BUSINESS: 1. Consider Bill No. 55 (Ordinance
2706) for Case No. ANN-164-07 (Category B annexations) with a request to waive the rules, pass on the first reading, and approve the summary for publication. 2. Consider Bill No. 15
(Ordinance 2735) for Case No. ANN-169-08 (Kapic annexation) with a request to waive the rules, pass on the first reading, and approve the summary for publication. 3. Consider Bill No.
21 (Ordinance 2741) for Case No. ZON-56-08/SUB-170PF-08 (Kearney Business Condominiums) with a request to waive the rules, pass on the first reading, and approve the summary for publication.
NEW BUSINESS: 1. Public Hearing (Quasi-judicial): Case No. SUB-169PF-07 a request by Hibbard Properties LLC for short plat approval of Eagle’s Nest Condominiums consisting of 3 existing
buildings with 36 existing residential units. The site is located at 1110, 1112, and 1114 Kimball Avenue. 2. Public Hearing (Quasi-judicial): Case No. ANN-119-06-DAA a request by Marblefront
118 LLC and Landmark Engineering for an amended development agreement for the former Bishop Ranch Subdivision. The site is within the City of Caldwell and is zoned R-1 (Low-Density Residential)
with a Low Density Residential designation on the Caldwell Comprehensive Plan Map. The site is located at the southeast corner of Wells Road and Lincoln Road. 3. Public Hearing (Legislative):
Case No. OA-96-08 a request by Caldwell’s Planning and Zoning Director for an Ordinance Amendment to amend City Code Section 10-02-09 regarding Home Occupations; create a new Section
10-02-14 concerning regulatory standards for new pubic schools; and create a new section 10-02-10 regarding child care facilities. 4. Consider Bill No. 17 (Ordinance 2737) for Case No.
OA-96-08 (home occupations, public school standards, child care facilities) with a request to waive the rules, pass on the first reading, and approve the summary for publication. 5.
Public Hearing (Legislative): Case No. OA-97-08 a request by Caldwell’s Redevelopment Coordinator for an Ordinance Amendment to amend City Code Section 10-12 regarding the City Center
Zoning District. 6. Consider Bill No. 23 (Ordinance 2743) for Case No. OA-97-08 (city center zoning district) 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-98-08 a request by Caldwell’s Planning and Zoning Director for an Ordinance Amendment to amend City Code Section
10-03-11 regarding zoning definitions. 8. Consider Bill No. 9 (Ordinance 2729) for Case No. OA-98-08 (zoning definitions) with a request to waive the rules, pass on the first reading,
and approve the summary for publication. 9. Financial & Human Resource Reports. 10. Council Reports. 11. Mayor’s Comments. 12. Adjourn. Next Regular City Council Meeting is on Monday,
May 19, 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.