HomeMy WebLinkAbout2007-08-20 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING AUGUST 20, 2007 AT 7:00 P.M. WORKSHOP AT 6:00 P.M. AT THE POLICE STATION COMMUNITY ROOM REGARDING THE CITY CENTER CATALYST REDEVELOPMENT PROJECT.
INVOCATION OFFERED BY PASTOR JESSE GARCIA OF THE ANCHORED CHURCH OF GOD. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS. ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE
PARTICIPATION. APPOINTMENT OF CHIEF OF POLICE. CONSENT CALENDAR: 1. Approve acceptance of the minutes from the Regular City Council meeting held on August 6, 2007; the Caldwell Golf
Board meeting held on July 19, 2007; the Friends of the Caldwell Friends of the Depot meetings held on June 12, 2007 and July 10, 2007; and the Caldwell Public Library Board of Trustees
meetings held on May 3, 2007, June 7, 2007, and July 5, 2007; 2. Approve Order of Decision and Development Agreement for Case No. ANN-161-07 (Palleria Annexation); 3. Approve Resolution
accepting dedication of sewer, water, storm drain, and street light facilities from D.R. Horton, Inc. for Apple Creek Subdivision No. 3; 4. Approve Resolution accepting dedication of
sewer, water, storm drain, and street light facilities from Windsor Creek, LLC for Windsor Creek Subdivision No. 2; 5. Approve Resolution accepting an easement from Idaho Development
and Housing Organization, Inc. for operating and maintaining a pressure irrigation line; 6. Approve Resolution authorizing the bid approval and Notice of Award to Lurre’ Construction
for $502,559.25 for the Ustick Road Improvements Project; 7. Approve Resolution authorizing the execution of an Agreement for Sale of Real Estate in Lieu of Condemnation with Gerald
and Gail Crownover for Aviation Way; 8. Approve Resolution authorizing the execution of an Agreement for Civil Engineering Services from Toothman-Orton Engineering for the Linden Sewer
Extension; 9. Approve Resolution authorizing the execution of the FY 2007 Canyon County Animal Control Agreement; 10. Approve Resolution authorizing an impact fee exemption for Vineyard
Suites at Indian Creek; 11. Approve Resolution to approve the Accounting Systems Requirements Grants Management Guide for the City of Caldwell; 12. Approve request authorizing a waiver
for building permit fees of $1,610.44 for the Caldwell Train Depot Restoration Project, Phase II. OLD BUSINESS: 1. Public Hearing pursuant to Idaho State Code 50-1002 for consideration
of the proposed budget for the fiscal year beginning October 1, 2007 and ending September 30, 2008. 2. Consider Bill No. 53 (Ordinance No. 2704) the appropriation ordinance for fiscal
year 2007-2008 with the request to waive the three reading process and pass on the first reading by title only. 3. Consider Bill No. 43 (Ordinance No. 2694) for Case No. OA-87-07 (temporary
use permits) with a request to waive the rules, pass on the first reading, and approve the summary for publication. 4. Consider Bill 50 (Ordinance No. 2701) modifying existing Section
02-01-05 regarding a Councilmember seeking the office of Mayor. NEW BUSINESS: 1. Consider acceptance of the fees in excess of 5% of the amount previously charged and set the public hearing
for September 17, 2007 during the Regular City Council Meeting. 2. Public Hearing (Quasi-Judicial): Case No. SUB-96(E)-03 a request by Bailey Engineering, Inc., Dyver Development LLC
and Highland Development LLC for a time extension of one (1) year to develop 49 residential lots. The site is located on the southeast corner of Montana Avenue and Moss Street. 3. Public
Hearing (Quasi-Judicial): Case No. ANN-141-06/ZON-50-06 a request by Oakwood Enterprises for annexation of 8.68 acres into the City of Caldwell with C-2 Community Commercial zoning,
rezoning of 4.13 acres from R-2 Combined Medium Density Residential to C-2 Community Commercial zoning, a development agreement and a comprehensive plan map change from agriculture to
commercial. The site is located on the southwest corner of Highway 20/26 and KCID Road. 4. Public Hearing (Quasi-Judicial): Case No. SUB-172P-07 a request by Dyver Development for preliminary
plat approval of Pennsylvania Park Subdivision with 254 residential lots and 19 common lots. The site is located at 1704 KCID Road. 5. Financial & Human Resource Reports. 6. Council
Reports. 7. Mayor’s Comments. 8. Adjourn. Next Regular City Council Meeting is on Tuesday, September 4, 2007 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.