HomeMy WebLinkAbout2009-05-18 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING MAY 18, 2009 AT 7:00 P.M. 6:30 P.M. CITY COUNCIL PUBLIC WORKSHOP FOR THE PURPOSE OF DISCUSSING THE PROPOSED TAXI CAB ORDINANCE WITHIN CHAPTER 6, ARTICLE
11 OF THE CALDWELL CITY CODE AS RECOMMENDED BY THE CITY CLERK’S OFFICE. INVOCATION OFFERED BY PASTOR AARON BEATY OF THE BOONE MEMORIAL PRESBYTERIAN CHURCH. PLEDGE OF ALLEGIANCE TO THE
FLAG. ROLL CALL. SPECIAL PRESENTATIONS. A. Presentation by Tracy Casper, Chamber of Commerce President ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR:
1. Approve acceptance of the minutes from the Regular City Council Meeting held on May 4, 2009; the Caldwell Historic Preservation Commission Meeting held on March 23, 2009; the Mayor’s
Youth Advisory Council Meeting held on April 15, 2009; the Friends of the Depot Meeting held on April 16, 2009; and the Caldwell City Traffic Commission Meeting held on May 4, 2009;
2. Approve Order of Decision and Development Agreement for Case No. ZON-64-08 & SUB/PUD-198P-08 (Golden View Subdivision); 3. Approve Resolution authorizing the execution of a Notice
of Award and Agreement with Thueson Construction sanitary sewer improvements for Local Improvement District (L.I.D.) No. 09-2 in the amount of $28,800; 4. Approve Resolution authorizing
the execution of the Agreement Regarding Cooperative Use of Inspectors Between the City of Caldwell and the City of Nampa; 5. Approve Resolution accepting the apparent low bidder, IBI,
LLC, and the execution of the contract for the Design Build of the Fire Department Training Facility in the amount of $286,693; 6. Approve Resolution accepting the apparent low bidder,
DeBest Plumbing & Mechanical Contractors for the renovation of the mechanical system at the Caldwell Public Library in the amount of $119,390; 7. Approve Resolution approving the request
for contingency funds for repairs at the Avid Building owned by the City of Caldwell and located at the Caldwell Industrial Airport at an estimated cost not to exceed $10,000; 8. Approve
Resolution authorizing the Engineering Department to pursue contract negotiations with three consultants in order of ranking as determined by the Consultant Selection Committee for the
Solids Dewatering and Intermediate/Primary Clarifier Rehabilitation project; 9. Approve Resolution accepting an Easement from the City of Caldwell to Silverhawk Aviation for the relocation,
continued operation, maintenance, repair, and/or replacement of a power line at the Caldwell Industrial Airport; 10. Approve Resolution accepting the Quitclaim Deed for right-of-way
from William F. Pilcher and Denyce M. Verti for the 45th Avenue; 11. Approve request from the Caldwell Night Rodeo Board to waive the alcoholic beverage fee for wine sales at the Caldwell
Night Rodeo; 12. Approve request from the Caldwell Board of Realtors to waive the rental fee for the Caldwell Train Depot in regards to a fund raising event on August 27th for the local
Senior Citizen Center; 13. Approve request for a Taxi Cab Driver License for Robert Hughes from Canyon County Cab & Towing; 14. Approves request for a Transfer Application for Liquor,
Beer, or Wine License from Etelvina Villasenor at La Tropicana II; 15. Approve the appointment of Amy Rojas to the Caldwell East Urban Renewal Agency Board as the representative from
the Caldwell School District. OLD BUSINESS: 1. Continued Public Hearing (Quasi-judicial) Case Number SUB-196P-08 a request by JRL Properties and Bailey Engineers for preliminary plat
approval of Crown Point Subdivision consisting of 21 building lots and one non-building lot in a C-4 Interchange/Freeway Commercial zone. The site is addressed as 3912 Hwy 20-26 and
is located at the southeast corner of Highway 20-26 and Aviation Way. [Per request of the applicant, this public hearing has been continued to July 20, 2009.] Page 1 of 2
Page 2 of 2 NEW BUSINESS: 1. Consider the declaration pursuant to Idaho Code § 50-1402 of intent to transfer real property to Canyon County. 2. Public Hearing (Quasi-judicial) Case Number
SUB-113(E)-04 a request by Powder River Development and Briggs Engineering for a time extension for preliminary plat approval of Castle Peak Subdivision. The site is located on the southeast
corner of Santa Ana and Linden Street. 3. Public Hearing (Quasi-judicial) Case Number SUB-163(E)-06 a request by Caldwell 94 LLC and Stanley Consultants for a time extension for preliminary
plat approval of Mandalay Ranch Subdivision. The site is located on the west side of Middleton Road approximately 700 feet north of Highway 20/26. 4. Financial & Human Resource Reports.
5. Council Reports. 6. Mayor’s Comments. 7. Executive Session pursuant to Idaho Code, Section 67-2345, Subsection 1(c) for the purpose of discussing personnel issues. 8. Adjourn. Next
Regular City Council Meeting is on Monday, June 1, 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.