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Home My WebLink About2006-08-07 Council Agenda AGENDA REGULAR CITY COUNCIL MEETING AUGUST 7, 2006 AT 7:00 P.M. WORKSHOP AT 6:00 P.M. AT THE POLICE STATION REGARDING TRAFFIC MITIGATION ISSUES. WORKSHOP AT 6:30 P.M. AT THE POLICE STATION REGARDING THE COMMUNITY ROOM SOUND SYSTEM. INVOCATION OFFERED BY PASTOR JAMES DUNN FROM THE LIVING WATERS WORSHIP CENTER. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATION. 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 17, 2006, the Special City Council meeting held on July 27, 2006, the Caldwell Industrial Airport Commission meeting held on July 13, 2006, the Caldwell Golf Advisory Board meeting held on June 14, 2006, the Caldwell Planning & Zoning Commission meeting held on March 14, 2006, and the Caldwell Hearing Examiner Public Hearing held on March 28, 2006; 2. Approve Order of Decision for Case No. SUB-58B(8)F-00, Blackhawk #8 Final Plat; 3. Approve Order of Decision for Case No. SUB-57(5)F-00, Virginia Park #5 Final Plat; 4. Approve Order of Decision for Case No. SUB-109(1)F-04, Whitney Springs #1 Final Plat; 5. Approve Order of Decision for Case No. SUB/PUD-130-05, Sawgrass Village Final Plat; 6. Approve Order of Decision for Case No. SUB-46(4)F-00, Weston Point #4 Final Plat; 7. Approve Pawnbroker License for D & J Pawn for the term of August 7, 2006 to August 7, 2007; 8. Approve Pawnbroker License for Caldwell Pawn for the term of August 7, 2006 to August 7, 2007; 9. Approve Pawnbroker License for Al’s Pawn & Sports for the term of August 7, 2006 to August 7, 2007; 10. Approve Pawnbroker License for M.K. Sales & Pawn for the term of August 7, 2006 to August 7, 2007; 11. Approve Pawnbroker License for Duke’s Pawn for the term of August 7, 2006 to August 7, 2007; 12. Approve Resolution accepting dedication of sewer, water, storm drain, and street light improvements from J & M Development for Commuter Estates; 13. Approve Resolution accepting dedication of sewer, water, and street light improvements from Community Development, Inc. for Charmae Springs No. 2; 14. Approve Resolution accepting dedication of sewer, water, storm drain, and street light improvements from Westpark Company for Blackhawk Subdivision, No. 7; 15. Approve Resolution accepting dedication of sewer, water, storm drain, and street light improvements from Eldorado Development for Stonehenge Subdivision; 16. Approve Resolution accepting dedication of sewer, water, storm drain, and street light improvements from Gofast Development for Ashton Hills Subdivision No. 6/Lexington Subdivision No. 1; 17. Approve Resolution accepting dedication of sewer, water, and street light improvements from D.H. Development, LLC for Pheasant Run Subdivision No. 1; 18. Approve Resolution accepting dedication of sewer, water, storm drain, and street light improvements from Capital Development, Inc. for Manchester Subdivision No. 9; 19. Approve Resolution accepting dedication of sewer, water, storm drain, and street light improvements from Montecito Park Development, LLC for Montecito Park Subdivision No. 3; 20. Approve Resolution accepting a temporary irrigation and utility easement from Powder River Development, Inc. for Castle Peak Subdivision, No. 1; 21. Approve Resolution of Intent to form L.I.D. 06-01 for the construction of sanitary sewer improvements and install sewer service lines for Oak Street and set the protest hearing for September 5, 2006; 22. Approve Resolution authorizing the execution of an Agreement for Deferral of Public Improvement Construction with Ideal Custom Homes, Inc., Angela Marie Williams, and Christopher Alexander Williams; 23. Approve Resolution authorizing the execution of an Encroachment Agreement with the Bureau of Reclamation for Wilson Drain and Notus Canal Right-of-Ways at Canyon View Estates Subdivision; 24. Approve Resolution authorizing the execution of an amendment to Agreement for Engineering Services with Montgomery-Watson-Harza for the Caldwell Wastewater Treatment Plant Improvements; 25. Approve Resolution authorizing the execution of a Lease Agreement for public parking property with Union Pacific Railroad; 26. Approve request for a five percent (5%) Airport Note Payable to General Fund; 27. Approve request for replacement of HVAC heat/cool unit for the Caldwell Senior Citizen’s Building in the amount of $8,400. OLD BUSINESS: 1. Consider Bill No. 25 (Ordinance No. 2600) regarding the annexation of Lemrick Properties, LLC and stand as the third and final reading and approve the summary for publication. 2. Consider Order of Decision for Case No. ANN-120-06 (Lemrick Properties) to include a Development Agreement and authorize the Mayor and City Clerk to administratively sign the Order of Decision and Development Agreement. 3. Continue Public Hearing (Legislative): Consider Bill 34 (Ordinance No. 2609), a request by the City Attorney to adopt a new Article 21 to Chapter 2 of the City Code regarding establishment of a Design Review Commission for the City Center Zoning District and approve the appointment of Ben Weymouth (1-year term), Tom Ensley (2-year term), Nick Voth (2-year term), Chuck Randolph (3-year term), and Gina Lujack (3-year term). 4. Continue Public Hearing (Quasi-Judicial): Case No. SUB-143P-06, a request by North Pole, LLC for preliminary plat approval of Caldwell Crossing Subdivision consisting of 6 commercial lots, 2 common lots, and l non-buildable lot on approximately 5.86 acres in a C-2 (Community Commercial) zone. NEW BUSINESS: 1. Consider protest to Award of Bid and approve Award of Bid for Franklin Sewer Project to Sommer Construction in the amount of $2,273,000.00. 2. Public Hearing (Quasi-Judicial): Case No. ZON-44-06, a request by GB Redi-Mix, for zone change approval from M-1 (Light Industrial) zone to M-2 (Heavy Industrial) zone and a development agreement to operate a concrete batch plant at 211 N. Kit Avenue. 3. Public Hearing (Quasi-Judicial): Case No. SUB-148P-06, a request by J.J. Howard Engineering, for preliminary plat approval of Ison Subdivision to develop 16 residential lots and 5 common lots in an R-2 (Combined Medium Density Residential) zone. 4. Public Hearing (Quasi-Judicial): Case No. ANN-119-06 and SUB/PUD-147P-06, a request by Landmark Engineering & Planning to annex approximately 154.73 acres into the City, 150.96 acres of which would be designated R-1 (Single-Family Residential) zone and 3.77 acres designated C-2 (Community Commercial) zone, to include a Comprehensive Plan Map amendment from agriculture to low-density residential and commercial, a development agreement, planned unit development approval, and preliminary plat approval of Bishop Ranch Subdivision to develop 370 residential lots, 7 commercial lots, and 32 common lots. 5. Accept the tentative budget and set the public hearing for August 21, 2006 during the Regular City Council Meeting. 6. Financial Reports. 7. Council Reports. 8. Mayor’s Comments. a. Idaho State-Wide Strategic National Stockpile Exercise. 9. Executive Session pursuant to Idaho State Code 67-2345 to discuss land acquisition. 10. Adjourn. Next Regular City Council Meeting is on Monday, August 21, 2006 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.