HomeMy WebLinkAbout2010-08-02 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING AUGUST 2, 2010 AT 7:00 P.M. 6:30 PM: WORKSHOP FOR THE PURPOSE OF DISCUSSING PROPOSED AMENDMENTS TO THE CALDWELL TAXI CAB ORDINANCE. INVOCATION OFFERED
BY PASTOR EARL LOWEN OF THE FIRST SOUTHERN BAPTIST CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. CONFLICT OF INTEREST DECLARATION. SPECIAL PRESENTATIONS. A. Award presentations
by the Caldwell Chief of Police. ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes from the Regular City Council Meeting
held on July 19, 2010; the Special City Council Budget Workshop held on July 21, 2010; the Caldwell Traffic Commission Meeting held on July 12, 2010; and the Caldwell Hearing Examiner
Meeting held on July 13, 2010; 2. Approve Order of Decision for Case No. SUB-144E-06 (Cumberland time extension); 3. Approve Order of Decision for Case No. SUB-155E-06 (Eagle Rock/Eagle
Rock 2 time extension); 4. Approve request to officially adopt the name of Pipe Dream Park for the Caldwell City Park located near Smeed Parkway and Highway 20/26; 5. Approve the disbandment
of the Core Area Steering Committee with appreciation expressed to the following members for their accomplishments and commitment to the many projects in Downtown Caldwell: Randy Million,
Chairman; Steve Maughan, James Dowen, Scott Davis, Chris Yamamoto, Cindy Oldenkamp, Steve Fultz, John McGee, Dave Gipson, Marvin Henberg, Jo Ann Lowe, Rob Hopper, Ken Wien, Garret Nancolas,
and Anne Marie Skinner; 6. Approve Resolution authorizing the execution of the Joint Funding Agreement with the United States Geological Survey in cooperation with the Cities of Boise,
Meridian, and Nampa for the purpose of jointly funding the collection of water quality data in the Lower Boise and Snake Rivers; 7. Approve Resolution accepting the dedication of sewer,
water, storm drain, and street light facilities from Alpha Lending, LLC for Pheasant Run Subdivision No. 6; 8. Approve Resolution accepting an Easement from Vision Charter Schools, Inc.,
for a pressure irrigation main line; 9. Approve Resolution accepting an Easement from Vision Charter Schools, Inc., for a domestic water line across a portion of their property to provide
water to a fire hydrant; 10. Approve Resolution accepting an Easement from Vision Charter Schools, Inc., for domestic water and sanitary sewer main lines; 11. Approve Resolution accepting
an Easement from Copper Creek Development, LLC, for a pressure irrigation pump station. OLD BUSINESS: 1. Continued Public Hearing (Quasi-judicial): Case Number ZON-70-10 a request by
the City of Caldwell Planning and Zoning Department for a rezone from C-C City Center to M-1 Light Industrial for approximately 23.7 acres of land. The site is located north of Simplot
Boulevard and east of Centennial Way. 2. Consider Bill No. 17 (Ordinance 2832) for Case No. ZON-69-10 (Centennial rezone) with a request to waive the rules, pass on the first reading,
and approve the summary for publication. 3. Protest Hearing to consider the formation of Local Improvement District No. 10-1 for the purpose of constructing sanitary sewer improvements
and installation of sanitary sewer service lines to that portion of North 4th Avenue (north of Madison Street). 4. Consider Bill No. 23 (Ordinance 2838) for Local Improvement District
10-1 with a request to waive the rules and pass on the first reading. NEW BUSINESS: 1. Accept the tentative budget and set the public hearing for August 16, 2010 during the Regular City
Council Meeting to be held at 7:00 p.m. to consider the FY-2011 Tentative Budget. 2. Consider acceptance of the fees in excess of 5% of the amount previously charged and set the public
hearing date for August 16, 2010 during the Regular City Council Meeting to be held at 7:00 p.m. 3. Public Hearing (Quasi-judicial): Case Number APP-03-10 a request by A. LeRoy Atwood
to amend a condition of approval of the special use permit (SUP-181-02), said condition being condition 8.2, by tying special use permit approval to the land rather than the property
or business owner. 4. Financial & Human Resource Reports. 5. rts. 6. ments. 7. Adjourn. Next Regular City Council Meeting is on Monday, August 16, 2010 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. Cualquier persona necesitando comodidades especiales
para participar en la reunión debe contactar al Vendedor de Ciudad en 411 Blaine St. o llame a #455-4656 antes de la reunión. Page 1 of 1