HomeMy WebLinkAbout2008-06-02 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING JUNE 2, 2008 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR BRIAN DRYER FROM THE USTICK CHURCH OF THE NAZARENE. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL
CALL. SPECIAL PRESENTATIONS. A. Presentation by Jonathan Beck of the Boise District Bureau of Land Management 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 19, 2008; the Special City Council meeting held on May 22, 2008; the Special City Council Budget
Workshop meeting held on May 22, 2008; the City Council Special meeting held on May 27, 2008; the Caldwell Golf Board meeting held on May 21, 2008; and the Caldwell Historic Preservation
Commission meeting held on April 21, 2008; 2. Approve Order of Decision for Case No. SUB-145(6)F-06 (Pheasant Run #6 final plat); 3. Approve Resolution authorizing the execution of a
Grant Agreement with the Federal Aviation Administration (FAA) for the reimbursement of City expenditures to purchase Parcel 36b (Houston-Lemrick property) in the amount of $704,429;
4. Approve Resolution authorizing the execution of a Voluntary Possession Agreement for Exit 29 Stage III (21st Avenue Widening) with Sabino and Vicki De La Concepcion; 5. Approve Resolution
authorizing the execution of the Voluntary Possession Agreement for Exit 29 Stage III (21st Avenue Widening) with the Saray Company; 6. Approve Resolution authorizing the execution of
a Consent to Use Agreement with the Bureau of Reclamation and Black Canyon Irrigation District for maintenance of Siphon and Bridge facilities to be placed at the Notus Canal Crossing
of 21st Avenue and Commercial Way; 7. Approve Resolution authorizing the execution of an Option to Purchase Right-of-Way Agreement and accept the right-of-way with West Valley Medical
Center for intersection improvements at 10th Avenue and Logan; 8. Approve Resolution authorizing the execution of the Option for Right-of-Way (Temporary Easement) Agreement with Terry
E. and Iola K. Wolford for the reconstruction of the 11th Avenue Indian Creek Bridge (KN 09187); 9. Approve Resolution authorizing the execution of an Irrigation District Annexation
Agreement with Canyon Hill Irrigation District and Idaho Transportation Department to delineate fees and terms for the delivery of water to maintain landscaping at the new Franklin Interchange
29; 10. Approve Resolution authorizing the execution of an Administrative Services Agreement and Benefit Plan with Blue Cross of Idaho Health Service, Inc. for City employees; 11. Approve
Resolution authorizing the deposit for option on future leases for parcels located at the Caldwell Industrial Airport; 12. Approve Resolution appointing board members and alternates
to the Valley Regional Transit Board; 13. Approve the revised job description for the Finance Director/Treasurer position; 14. Approve Taxicab Licenses from Canyon County Cab for the
term of June 2, 2008 to December 31, 2008; 15. Approve the request to waive the building permit fees for for a room addition at the Fire Department Station #1 in the amount of $43.38;
16. Accept the Allied Waste Services fuel surcharge and set the Public Hearing date for June 16, 2008. OLD BUSINESS: 1. Continued 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. NEW BUSINESS: 1. Public Hearing (Quasi-judicial): Case No. SUB-190PF-08 a request by Charles Cornforth and Toothman-Orton Engineering for condominium/short plat approval of Chaparro
Condos consisting of two existing residential units and one common lot. The site is located at 2920 S. 10th Avenue. 2. Public Hearing (Quasi-judicial): Case No. SUB-84(4)E-03 a request
by D.R. Horton for a one-year time extension of the preliminary plat of Apple Creek Subdivision. The site is located north of Laster Street and west of Montana Avenue. 3. Public Hearing
(Legislative): Case Number OA-101-08 a request by Caldwell’s Planning and Zoning Director for an ordinance amendment to sections 10-02-08 regarding nonconforming uses, 10-03-04 regarding
special uses, 10-03-05 regarding variances, 10-02-01 regarding general regulations, 10-03-01 regarding duties of the commission and to create a new section 10-03-12 regarding neighborhood
meetings. 4. Consider Bill No. 19 (Ordinance 2739) for Case No. OA-101-08 (nonconforming uses, special uses, variances, general regulations, duties of the commission, neighborhood meetings)
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 16, 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.