HomeMy WebLinkAbout2008-05-19 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING MAY 19, 2008 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR ROBERT COOK FROM THE CENTENNIAL BAPTIST CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL.
SPECIAL PRESENTATIONS. A. Presentation from the Caldwell Center for the Arts B. Presentation from the Boise Valley Economic Partnership ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE
PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes from the Special City Council workshop held on May 5, 2008; the Regular City Council meeting held on May 5, 2008;
the Caldwell Historic Preservation Commission meetings held on February 25, 2008 and March 24, 2008; the Caldwell City Traffic Commission meeting held on May 5, 2008; and the Friends
of the Caldwell Depot meeting held on April 10, 2008; 2. Approve Order of Decision for Case No. ANN-164-07 (Category B annexations); 3. Approve Order of Decision for Case No. SUB-168PF-07
(Keystone Village short plat); 4. Approve Order of Decision for Case No. ZON-56-08/SUB-170PF-08 (Kearney Business Condominiums); 5. Approve Order of Decision for Case No. SUB-188P-08
(Sawgrass Commercial Subdivision); 6. Approve Order of Decision for Case No. SUB-169PF-07 (Eagle’s Nest Condominiums); 7. Approve Resolution accepting the dedication of sewer facilities
from FWF Caldwell LLC for the Farmway Sewer Extension Project; 8. Approve Resolution accepting the dedication of sewer, water, storm drain, and street light facilities from Community
Development, Inc., for Charmae Springs Subdivision No. 3; 9. Approve Resolution accepting the dedication of sewer, water, storm drain, and street light facilities from Land Pro Development
for Virginia Park No. 1, Unit No. 2; 10. Approve Resolution accepting an Easement from Aaron Campos for domestic water and sanitary sewer main lines to the Campos Market; 11. Approve
Resolution authorizing the execution of a Purchase/Compensation Agreement for a temporary construction easement with David M. and Liesa L. Wood for the 21st Avenue Indian Creek Bridge
Expansion Project; 12. Approve Resolution authorizing the execution of a Maintenance Agreement with Bureau of Reclamation and Black Canyon Irrigation District for maintenance of the
21st Avenue siphon crossing and commercial way bridge crossing of the Notus Canal; 13. Approve Resolution authorizing the execution of an Option to Purchase Right-of-Way Agreement and
Donation Deed with the Larry E. and Marlene D. Norman (Norman Family Trust) and David and Marian Cricks (Cricks 1987 Family Trust) for the 21st Avenue Indian Creek Bridge Project; 14.
Approve Resolution authorizing the execution of a Stipulation of Possession Agreement with Ralph Smeed for Exit 29, 21st Avenue Widening Project, Stage III; 15. Approve Resolution authorizing
the execution of an Option to Purchase Right-of-Way Agreement with the Kirby and Judy Clendenon Trust for the 10th and Logan Signalization Project; 16. Approve request from the Historic
Preservation Commission to waive the fees for three (3) sign permits in the amount of $180 associated with the the HAT structure located at 2112 Cleveland Boulevard; 17. Approve Resolution
No. 65-08 approving employee participation in community-based mentoring programs within the Caldwell and Vallivue School Districts; 18. Approve Taxicab License from Canyon County Cab
for the term of May 19, 2008 to December 31, 2008. OLD BUSINESS: 1. Continued 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. 2. 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. NEW BUSINESS: 1. Public Hearing (Legislative): Case No. OA-100-08 a request by
Caldwell’s Planning and Zoning Director for an Ordinance Amendment to amend City Code Sections 10-03-07 regarding Planned Unit Developments, 10-03-02 regarding Duties of the Planning
and Zoning Director, and and 10-03-03 regarding Amendments and Reclassifications. 2. Consider Bill No. 27 (Ordinance 2747) for Case No. OA-100-08 (Planned Unit Developments, Planning
and Zoning Director’s Duties, Amendments and Reclassifications) with a request to waive the rules, pass on the first reading, and approve the summary for publication. 3. Public Hearing
(Legislative): Case No. OA-96-08 a request by Caldwell’s Planning and Zoning Director for an Ordinance Amendment to create a new City Code section 10-02-04 concerning Accessory Buildings,
Structures, and Uses and to delete section 10-02-07(2), (4), (5), (6) and (7) of the Caldwell City Code concerning Accessory Uses. 4. Consider Bill No. 26 (Ordinance 2746) for Case No.
OA-96-08 (Accessory Uses) with a request to waive the rules, pass on the first reading, and approve the summary for publication. 5. Financial & Human Resource Reports. 6. Council Reports.
7. Mayor’s Comments. 8. Adjourn. Next Regular City Council Meeting is on Monday, June 2, 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.