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HomeMy WebLinkAbout2006-09-05 Council Agenda AGENDA REGULAR CITY COUNCIL MEETING SEPTEMBER 5, 2006 AT 7:00 P.M. WORKSHOP AT 6:30 P.M. AT THE POLICE STATION REGARDING PROPOSED FEE INCREASES. INVOCATION OFFERED BY PASTOR DON RENSCHLER FROM CANYON HILL CHURCH OF THE NAZARENE. 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 meeting of the Caldwell Industrial Airport Commission held on August 3, 2006, the Caldwell Golf Board held on August 16, 2006, the Caldwell Planning & Zoning Commission held on May 9, 2006, the Hearing Examiner held on May 16, 2006, and the Caldwell Housing Authority held on July 18, 2006; 2. Accept the resignation of Scotty Crandlemire from the Caldwell Industrial Airport Commission; 3. Approve Order of Decision for Case No. SUB-96(1)F-03 (Quail Ridge No. 1); 4. Approve Order of Decision for Case No. SUB-84(3)F-03 (Apple Creek No. 3); 5. Approve Order of Decision for Case No. SUB-94(3)F-03 (Four Seasons No. 3); 6. Approve Order of Decision for Case No. SUB-94(4)F-03 (Four Seasons No. 4); 7. Approve Resolution accepting a temporary well easement from Howell-Murdoch Development Corporation for Sienna Hills Subdivision; 8. Approve Resolution accepting a temporary well flushing discharge easement from Howell-Murdoch Development Corporation for Sienna Hills Subdivision; 9. Approve Resolution accepting a temporary ingress-egress easement from Howell-Murdoch Development Corporation for Sienna Hills Subdivision; 10. Approve Resolution accepting dedication of sewer main, water main, storm drain, and street lights in Apple Creek Subdivision No. 2; 11. Approve Resolution accepting dedication of sewer main, water main, storm drain, and street lights in Windsor Creek Subdivision No. #1; 12. Approve Resolution authorizing the destruction of semi-permanent and temporary public records; 13. Approve and authorize the City Engineer to execute a letter of intent to condemn property with regards to the Franklin Sewer Project; 14. Approve the Award of Bid to BDP Industries in the amount of $119,530 for acquiring a 1.5 meter gravity belt thickener at the Wastewater Treatment Plant. OLD BUSINESS: 1. Consider Bill No. 43 (Ordinance No. 2618) the Appropriation Ordinance for fiscal year 2006-2007 with the request to waive the three reading process and pass on the first reading by title only. 2. Consider Bill No. 27 (Ordinance No. 2602) regarding the annexation of Jordan Meadows with a request to waive the rules and pass on the first reading. 3. Consider Bill No. 42 (Ordinance No. 2617) to vacate a portion of South Michigan Avenue and Cedar Street with the request to waive the three reading process and pass on the first reading. NEW BUSINESS: 1. Mayor’s recommendation for appointment of the Planning & Zoning Director for the 2006 Calendar Year. 2. Consider declaration of intent, pursuant to Idaho Code 50-1402, to offer for sale real property located south of Purple Sage Golf Course and declare value or minimum price for real real property. 3. Consider acceptance of new fees and increased fees in excess of 105% of fees last collected pursuant to Idaho Code 63-1311A and set the public hearing for September 18, 2006 during the Regular City Council Meeting. 4. Consider amendments to Appropriation Ordinance No. 2561 and set public hearing for September 18, 2006. 5. Protest Hearing: Regarding formation of LID 06-01 and consider Bill No. 44 (Ordinance No. 2619) to create LID 06-01 for the construction of sanitary sewer improvements for Oak Street, with request to waive the three reading process, pass on the first reading and approve for publication. 6. Public Hearing (Quasi-Judicial): Case No. ANN-125-06, a request by Sallie Palleria and Brett Anthon for annexation of .33 acres located at 1005 W. Linden with an R-1 (Single-Family Residential) zoning. 7. Public Hearing (Legislative): Case No. OA-76-06, a request by the Caldwell Engineering Department to adopt a Storm Water Management manual to replace the current manual dated May 2006. 2006. 8. Public Hearing (Quasi-Judicial): Case Nos. ANN-123-06 and SUB/PUD-152P-06, a request by One LP LLC for annexation of 21.12 acres located at 1420 E. Ustick Road with a C-2 (Community Commercial) and R-1 (Single-Family Residential) zoning, a development agreement, and preliminary plat and planned unit development approval of Rimrock Subdivision. 9. Public Hearing (Quasi-Judicial): Case Nos. ANN-122-06 and SUB-151P-06, a request by Landmark Engineering & Planning for annexation of 126.96 acres located south of Marble Front Road between KCID Road and Smeed Parkway with an R-1 (Single-Family Residential) zoning, a comprehensive plan map amendment, a development agreement, and preliminary plat approval for Marble Creek Subdivision. 10. Public Hearing (Quasi-Judicial): Case No. SUP-270A-06, an appeal by Jerry and Terri Timmons regarding the Hearing Examiner’s approval of a special use permit allowing the City to create a public park in a C-2 (Community Commercial) zone located at the corner of Kimball Avenue and Arthur Street. 11. Financial Reports. 12. Council Reports. 13. Mayor’s Comments. 14. Adjourn. Next Regular City Council Meeting is on Monday, September 18, 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.