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Home My WebLink About2006-09-18 Council Agenda AGENDA REGULAR CITY COUNCIL MEETING SEPTEMBER 18, 2006 AT 7:00 P.M. WORKSHOP AT 6:30 P.M. AT THE POLICE STATION REGARDING VALLEY REGIONAL TRANSIT. INVOCATION OFFERED BY PASTOR PHIL BOHLKEN FROM GRACE LUTHERAN CHURCH. 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 Regular City Council meetings held on August 21, 2006 and September 5, 2006, the Caldwell Traffic Commission held on September 5, 2006, the Caldwell Housing Authority held on July 31, 2006, the Planning & Zoning Commission held on June 13, 2006 and July 11, 2006, and the Hearing Examiner held on June 27, 2006 and July 25, 2006. 2. Approve Order of Decision for Case No. OA-76-06 (Storm Water Management Manual); 3. Approve Order of Decision for Case No. ANN-121-06 (Klamath Falls Subdivision); 4. Approve Resolution authorizing the execution of a Professional Services Agreement with W&H Pacific, Inc. for 21st 21st Avenue widening and Franklin Road Intersection/Commercial Way & 21st Avenue; 5. Approve Resolution authorizing the execution of a Nondisclosure and Confidentiality Agreement with Idaho Power Company for obtaining GIS information; 6. Approve Resolution authorizing the execution of the addendum to the Fire Fighting and Life Preservation Services Agreement for the fiscal year 2007; 7. Approve Resolution authorizing the execution of an agreement for Vallivue School District Resource Officer and D.A.R.E. Program; 8. Approve Resolution authorizing the execution of an agreement for Caldwell School District Resource Officer and D.A.R.E. Program; 9. Approve Resolution declaring support and adoption of the Canyon County All Hazards Mitigation Plan; 10. Approve request for $8,000 contingency funds for the City’s share of Canyon County mosquito spraying fees. OLD BUSINESS: 1. Public Hearing on Proposed Fee Schedule increases and approve resolution to be effective October 1, 2006. 2. Consider proposed fee increases increases for the sewer system, water system, street lighting, airport and engineering and approve resolution to be effective October 1, 2006. 3. Public Hearing to approve amendments to the Appropriation Ordinance No. 2561 for fiscal year beginning October 1, 2005. 4. Consider Bill No. 45, (Ordinance No. 2620) to approve and adopt amendments to appropriation Ordinance No. 2561 with the request to waive the three reading process and pass on the first reading. 5. Consider Bill No. 46, (Ordinance No. 2621) to approve the annexation of a portion of property within the City limits into the Caldwell Municipal Irrigation District. 6. Continue Public Hearing (Quasi-Judicial): Case No. SUB-149P-06, a request by Lake Shore Development, LLC for preliminary plat approval of Sunset Subdivision consisting of 13 residential lots and 2 common lots. 7. Continue 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. 8. Continue 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. 9. Consider Bill No. 10 (Ordinance 2585) regarding the annexation of William Conn’s property with a request to waive the rules and pass on the first reading. 10. Consider Bill No. 37 (Ordinance 2612) regarding the annexation of Rim Rock Subdivision with a request to waive the rules and pass on the first reading. 11. Consider Bill No. 28 (Ordinance 2603) regarding the annexation of Pheasant Run Subdivision, Phases #5 & #6, with a request to waive the rules and pass on the first reading. 12. Consider Bill No. 30 (Ordinance 2605) regarding the annexation of Bishop Ranch Subdivision, with a request to waive the rules and pass on the first reading. 13. Consider Bill No. 38 (Ordinance 2613) regarding the annexation of Sallie Palleria, with a request to waive the rules and pass on the first reading. NEW BUSINESS: 1. Public Hearing (Quasi-Judicial): Case No. ANN-124-06, a request by Ron Bath Retail Development of North America LLC, for annexation of 20.15 acres into the City as a C-2 (Community Commercial) zone to include a development agreement. 2. Public Hearing (Legislative): Case No. OA-75-06, a request by the Caldwell City Attorney to amend the City of Caldwell’s supplemental specifications to the 2003 Idaho Standards for Public Works Construction §67-6518. 3. Public Hearing (Legislative): Case No. OA-77-06, a request by the Caldwell Community Development Department to amend Section 10-02-02 of the City of Caldwell Zoning Ordinance, concerning the Land Use Schedule by permitting public office buildings in the C-2 (Community Commercial) and C-3 (Service Commercial) zoning districts and making a public office a special use in all other zoning classifications. 4. Public Hearing (Legislative): Case No. OA-78-06, a request by the Caldwell Community Development Department to amend Section 11-03-04(1) of the City of Caldwell Subdivision Ordinance, concerning Block Design, by reducing the maximum block length from 1,320-feet to 660-feet. 5. Public Hearing (Legislative): Case No. OA-79-06, a request by the Caldwell Community Development Department to amend Section 10-01-03: Zoning District Purpose Statement and Section 10-02-02: Land Use Schedule Lake Zone of the Caldwell Zoning Ordinance to create a new zoning classification titled “Lake Zone” (R-E). 6. Executive Session pursuant to Idaho State Code 67-2345 to discuss pending litigation. 7. Financial Reports. 8. Council Reports. 9. Mayor’s Comments. 10. Adjourn. Next Regular City Council Meeting is on Monday, October 2, 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.