HomeMy WebLinkAbout2008-09-02 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING SEPTEMBER 02, 2008 AT 7:00 P.M. 6:00 P.M. – CITY COUNCIL WORKSHOP FOR THE PURPOSE OF DISCUSSING TEXT AMENDMENTS TO CHAPTER 13 (ARTICLE 5) REGARDING
ACCESS CONTROL STANDARDS FOR STATE ADMINISTERED HIGHWAYS AND TITLE 12 (ARTICLE 17, SECTIONS 1-9) REGARDING MINIMUM IMPROVEMENT STANDARDS FOR DEVELOPMENT. INVOCATION OFFERED BY PASTOR
AARON BEATY OF CALDWELL BOONE MEMORIAL PRESBYTERIAN CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS. ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION.
CONSENT CALENDAR: 1. Approve acceptance of the minutes from the City Council Workshop Special Meeting held on August 18, 2008, the Regular City Council Meeting held on August 18, 2008;
the Caldwell Golf Board Meeting held on July 16, 2008; and the Caldwell Friends of the Depot Meeting held on July 10, 2008; 2. Approve Order of Decision for Case No. SUB-136E-06 (Elevation
2500 time extension); 3. Approve Order of Decision for Case No. SUB-191PF-08 (Faith Landing Landing Condominiums); 4. Approve Order of Decision and Development Agreement for Case No.
ZON-57-08 (Willow Falls rezone); 5. Approve Resolution accepting an Easement for Right-of-Way from Eckhardt Family Limited Partnership for a portion of Charmae Street; 6. Approve Resolution
accepting a Joint Sewer and Water Easement from the East Urban Renewal District and the City of Caldwell for water and sewer services at 3119 Marble Front Road; 7. Approve Resolution
accepting dedication of sewer, water, and street light facilities from Heartland Townhomes, LLC for South Park Business Center; 8. Approve Resolution authorizing the execution of a Memorandum
of Understanding with Nampa Highway District No. 1 regarding shared use of the Condition Acquisition and Reporting System (CARS) and CARS-Web; 9. Approve Resolution authorizing the execution
of a State/Local Agreement with Idaho Transportation Department for construction of the 11th Avenue Indian Creek Bridge; 10. Approve Resolution accepting the bid and authorizing the
purchase of a 60KW generator from AME Electric to replace the current generator for Fire Station No. 1; 11. Approve Resolution accepting the request for a waiver of fees associated with
plan review and building permit for the new airport terminal building; 12. Approve Resolution accepting the Award of Bid for construction of the Pipe Dream Park restroom in the amount
of $93,746.98 to Haemker Construction, Inc.; 13. Approve Resolution accepting the Award of Bid for construction of the Memorial Park restroom #2 in the amount of $93,746.98 to Haemker
Construction, Inc.; 14. Approve and execute the amended City of Caldwell Employee Benefit Plan Trust Agreement; 15. Approve appointment of Wally Hammons to the Caldwell Golf Board for
a four (4) year term ending December 31, 2012. OLD BUSINESS: 1. Consider Bill No. 30 (Ordinance 2750) for Case No. ZON-57-08 (Willow Falls rezone) with a request to waive the rules,
pass on the first reading, and approve the summary for publication. 2. Public Hearing pursuant to Idaho State Code 50-1002 for consideration of the proposed budget for the fiscal year
beginning October 1, 2008 and ending September 30, 2009. 3. Consider Bill No. 43 (Ordinance 2763) the Appropriation Ordinance for fiscal year 2008-2009 with the request to waive the
three reading process and pass on the first reading by title only. 4. Public Hearing on proposed fees in excess of 5% of the amount previously charged for Fire, Recreation & Parks, Park
Rental, Building, and Planning & Zoning Departments. 5. Approve Resolution for proposed fee increases in excess of 5% of the amount previously charged for Fire, Recreation & Parks, Parks
Rental, Building, and Planning & Zoning Departments Fees to be effective October 1, 2008. NEW BUSINESS: 1. Consider Resolution authorizing approval to sign an intervening petition involving
the Petition for a Contested Case Proceeding and Request for Declaratory Ruling with the Board of Environmental Quality filed by Micron Technology regarding the Department of Environmental
Quality’s Lower Boise River Implementation Plan for Total Phosphorus. 2. Public Hearing (Quasi-judicial): Case No. ZON-59-08/SUP-312-08 a request by Tom Needham for a comprehensive plan
map amendment from Commercial to Industrial, a rezone of 0.36 acres from R-2 Medium Density Residential to M-1 Light Industrial, a development agreement and an appeal of the Hearing
Examiner’s denial of a special use permit requesting approval to operate an automobile/vehicle storage yard. The site is located at 109 W. Freeport. 3. Public Hearing (Legislative):
Case OA-106-08 a request by the Engineering Department and the Planning and Zoning Department for an Ordinance Amendment to City Code, Chapter 13, Article 5 regarding access control
standards for state administered highways and to City Code, Title 12, Article 17, Sections 1 through 9 regarding minimum improvement standards for development. 4. Financial & Human Resource
Reports. 5. Council Reports. 6. Mayor’s Comments. 7. Adjourn. Next Regular City Council Meeting is on Monday, September 22, 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.