HomeMy WebLinkAbout2007-09-04 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING SEPTEMBER 4, 2007 AT 7:00 P.M. INVOCATION OFFERED BY FRED FREEMAN OF THE LDS 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 Regular City Council meeting held on August 20, 2007; the
Planning & Zoning Commission meetings held on June 12, 2007 and July 10, 2007; the Caldwell Hearing Examiner meetings held on June 26, 2007 and July 24, 2007; the Caldwell Golf Board
meeting held on August 15, 2007; and the Friends of the Depot meeting held in August; 2. Accept and include the Planning & Zoning fees in excess of 5% in the September 17, 2007 public
hearing; 3. Approve and adopt the 2008 City Council Calendar; 4. Approve the appointment of Gerald Schroder to the Caldwell Golf Board; 5. Approve request from the Caldwell Historic
Preservation Commission for waiver of building permit fees for restoration of the HAT historical structure located at 2112 Cleveland Boulevard; 6. Approve Order of Decision for Case
No. SUB-96(2)E-03 (Quail Ridge time extension); 7. Approve Order of Decision for Case No. SUB-172P-07 (Pennsylvania Park preliminary plat); 8. Approve Resolution adopting the fees for
the collection of solid waste; 9. Approve Resolution accepting a warranty deed with Jeffrey T. Scott and Cheryl D. Scott for future road improvements along Marble Front Road; 10. Approve
Resolution accepting a Deferral Agreement with John Palleria and Sallie Palleria for temporarily deferring public improvement construction; 11. Approve Resolution accepting dedication
of sewer main, water main, storm drain main, and street lights by Montecito Park, LLC for Montecito Park No. 4 Subdivision; 12. Approve Resolution accepting dedication of sewer main,
water main, storm drain main, and street lights by Howell-Murdoch Development Corporation and Kevin Howell Construction, Inc. for Sienna Hills Subdivision No. 2; 13. Approve Resolution
accepting dedication of sewer main, water main, storm drain main, and street lights by Eldorado Development, LLC for Eldorado Estates; 14. Approve Resolution accepting the temporary
construction easements for the Ustick Road Improvement Project #40009205; 15. Approve Resolution authorizing the execution of an Agreement for Professional Services with J-U-B Engineers,
Inc. for the North Area Sewer Master Plan; 16. Approve Resolution authorizing the execution of an agreement titled “File an Application for Permit to Appropriate the Waters of the State
of Idaho” with Hydro Logic, Inc. for Purple Sage Elementary Well; 17. Approve Resolution authorizing the execution of an Agreement Regarding Cooperative Use of Electrical Inspectors”
with the City of Nampa for sharing electrical inspection personnel; 18. Approve Resolution authorizing the execution of a BluePrince Community Development Software – Statement of Work
Agreement with BUILDERadius, Inc.; 19. Approve Resolution authorizing the execution of a Memorandum Agreement for wildland fire support; 20. Approve Resolution authorizing the execution
of a Consent to Use Agreement for a sewer crossing of Parker Gulch on Marshall Avenue with the Bureau of Reclamation. OLD BUSINESS: 1. Second Reading of Bill No. 50 (Ordinance No. 2701)
modifying existing Section 02-01-05 regarding a Councilperson seeking the office of Mayor. 2. Consider Bill No. 39 (Ordinance No. 2690) for Case No. ANN-158-07 (Corn annexation) with
a request to waive the rules, pass on the first reading, and approve the summary for publication. 3. Consider Bill No. 8 (Ordinance No. 2659) for Case No. ANN-147-07/SUB-170P-07 (Eagle
Rock Subdivision #2) with a request to waive the rules, pass on the first reading, and approve the summary for publication. 4. Consider Bill 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. NEW BUSINESS: 1. Request for Clarification: Case No. SUB/PUD-119P-05
(Faith Landing), a request by Michael Rodriguez for clarification of Section 2.13, Item No. 12 and 13 of the Order of Decision, which was signed September 7, 2005. 2. Public Hearing
(Quasi-Judicial): Case No. SUP-292-07, a request by Jose and Sandra Zavala to appeal the Hearing Examiner’s denial for special use permit approval to operate a daycare facility in R-1
Single Family Residential zone located at 3404 S. Colorado Avenue. 3. Public Hearing (Quasi-Judicial): Case No. ANN-160-07 & SUB/PUD-179P-07, a request by Ed Hendershot and Landmark
Engineering & Planning Inc. for annexation of 59.92 acres with R-1 Single Family Residential and R-3 Multi-Family High Density Residential zoning; comprehensive plan map designations
of low density and high density residential; a development agreement; and a subdivision/planned unit development for Cottonwood Creek Subdivision consisting of 176 residential lots and
24 common lots located at 9352 Highway 20/26. 4. Public Hearing (Quasi-Judicial): Case No. ANN-146-07 & SUB/PUD-169P-07, a request by Landmark Engineering & Planning Inc. for annexation
of 312.73 acres with R-1 Single Family Residential zoning; a comprehensive plan map designation of low density residential; a development agreement; and a preliminary plat/planned unit
development for Lakemont Subdivision consisting of 507 residential lots and 19 common lots located at the northeast corner of the intersection of Midland Blvd. and Lincoln Rd. 5. Public
Hearing (Legislative): Case No. OA-81-07, a request by the Planning & Zoning Director to revise the City of Caldwell’s landscaping ordinance. 6. Consider Bill No. 10 (Ordinance No. 2661)
for Case No. OA-81-07 (landscaping) with a request to waive the rules, pass on the first reading, and approve the summary for publication. 7. Financial & Human Resource Reports. 8. Council
Reports. 9. Mayor’s Comments. 10. Adjourn. Next Regular City Council Meeting is on Monday, September 17, 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.