HomeMy WebLinkAbout2007-09-17 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING SEPTEMBER 17, 2007 AT 7:00 P.M. INVOCATION OFFERED BY DALE PETERSON 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 September 4, 2007;
the Caldwell Traffic Commission meeting held on September 4, 2007; and the Caldwell Industrial Airport Commission meeting held on September 6, 2007; 2. Approve Order of Decision and
Development Agreement for Case No. ANN-158-07 (Corn annexation); 3. Approve Order of Decision and Development Agreement for Case No. ANN-147-07/SUB-170P-07 (Eagle Rock Subdivision #2);
4. Approve Resolution authorizing an impact fee exemption for Vineyard Suites at Indian Creek; 5. Approve Resolution accepting the dedication of sewer, water, storm drain, and street
light improvements by Capital Development, Inc. for Manchester Park Subdivision No. 11; 6. Approve Resolution accepting the dedication of sewer, water, storm drain, and street light
improvements by Go Fast Development for Ashton Hills Subdivision No. 7; 7. Approve Resolution accepting the dedication of sewer, water, storm drain, and street light improvements by
Go Fast Development for Ashton Hills Subdivision No. 8; 8. Approve Resolution authorizing the execution of a Real Estate Appraisal and Authorization Agreement with Jess Payne Service
for the Plymouth Park Project; 9. Approve Resolution authorizing the execution of a Cooperative Agreement with Valley Regional Transit for FY 2008 dues; 10. Approve Resolution authorizing
the execution of an Agreement for Purchase of Real Property with Howell-Murdock Development Corporation for Sienna Hills Subdivision Well Site 21; 11. Approve Resolution authorizing
the execution of an Agreement for Consulting Services with Montgomery-Watson-Harza for the adjustment of reimbursement rates related to construction management services for the Wastewater
Treatment Plant; 12. Approve Resolution authorizing the execution of an Agreement for Engineering Consulting Services with Montgomery-Watson-Harza for the Wastewater Treatment Plant
Improvements, Amendment 16; 13. Approve Resolution authorizing the execution of a Renewal Contract with Delta Dental of Idaho for employee group dental services; 14. Approve Resolution
authorizing the approval of Petition for Vacation of Right-of-Way with Canyon Highway District No. 4 for a portion of original Logan Street right-of-way located in the City’s Area of
Impact; 15. Approve Resolution establishing and designating the polling places for the November 6, 2007 election and ordering the City Clerk to give Notice of Election; 16. Approve recommendation
and any accompanying resolution to Griffiths Hardball Turf Bid for Griffiths Park; 17. Approve Resolution of Intention forming LID 07-3 with the request to set the Protest Hearing for
October 15, 2007. OLD BUSINESS: 1. Third 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. 31 (Ordinance No. 2682) for Case No. ZON-51-07 (Ustick Middleton rezone) with a request to waive the rules, pass on the first reading, and approve the summary for publication.
3. Public Hearing on proposed fees in excess of 5% of the amount previously charged. a. Approve Resolution adopting the FY 2007-08 fees for the collection of solid waste to be effective
October 1, 2007. b. Approve Resolution for City Clerk, Events Center, Fire, Golf, Planning & Zoning, Parks, and Recreation Department Fees to be effective October 1, 2007. 4. Public
Hearing to approve amendments to the Appropriations Ordinance No. 2618 for Fiscal Year beginning October 1, 2006. 5. Consider Bill 54 (Ordinance 2705) to approve and adopt amendments
to Appropriation Ordinance No. 2618 with the request to waive the three reading process and pass on the first reading. 6. Continued Public Hearing (Quasi-Judicial): Case No. ANN-141-06/ZON-50-06,
a request by Oakwood Enterprises for annexation of 6.67 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. 7. Continued 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 day care facility in R-1 (Single-Family) Residential zoning. The site is located at 3404 South Colorado Avenue.
8. Continued 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 59.52 acres
into the City of Caldwell with R-1 (Single-Family Residential) and R-3 (Multi-Family High Density Residential) zoning; comprehensive plan map designations of Low Density Residential
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.
The site is located at 9352 Highway 20/26, north of Highway 20/26 and east of Knott Lane. 9. Continued 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 into the City of Caldwell 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. The site
is located at the northeast corner of the intersection of Midland Blvd. and Lincoln Road. 10. Continued Public Hearing (Legislative): Case No. OA-81-07, a request by the Planning & Zoning
Director to revised the City of Caldwell’s Landscaping Ordinance. 11. Continued Consider Bill No. 10 (Ordinance No. 2661) for Case No. OA-81-06 (landscaping ordinance) with a request
to waive the rules, pass on the first reading, and approve the summary for publication. NEW BUSINESS: 1. Consider recommendation from the City Center Steering Committee for selection
of a Catalyst Redevelopment Project Developer. 2. Public Hearing (Quasi-judicial): Case No. SUB-46(5)E-00, a request by Dyver Development, LLC and Bailey Engineering for a time extension
on Weston Pointe Subdivision #5. The site is located at Laster Lane and Lake Avenue. 3. Public Hearing (Quasi-Judicial): Case No. ANN-162-07/SUB-180P-07, a request by Morgan Development,
Matt Morgan, Legacy Falls LLC and Todd Meyers for annexation of 21.56 acres into the City of Caldwell with C-1 (Neighborhood Commercial) zoning, a development agreement and preliminary
plat approval of Legacy Falls Subdivision consisting of 10 commercial lots. The site is located at the southeast corner of Karcher Road and Florida Avenue. 4. Public Hearing (Legislative):
Case No. OA-88-07, a request by Brian Billingsley, Planning and Zoning Director, for an ordinance amendment creating a new zoning classification called the College District (C-D) and
amending the Caldwell zoning map to identify the location of this new zone. 5. Consider Bill No. 42 (Ordinance No. 2703) for Case No. OA-88-07 (college district ordinance) with a request
to waive the rules, pass on the first reading, and approve the summary for publication. 6. Financial & Human Resource Reports. 7. Council Reports. 8. Mayor’s Comments. 9. Adjourn. Next
Regular City Council Meeting is on Monday, October 1, 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.