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Home My WebLink About2008-09-22 Council Agenda AGENDA REGULAR CITY COUNCIL MEETING SEPTEMBER 22, 2008 AT 7:00 P.M. 6:00 P.M. – CITY COUNCIL WORKSHOP FOR THE PURPOSE OF DISCUSSING TEXT AMENDMENTS TO CHAPTER 10 OF THE CITY CODE DEALING WITH FENCING/SIGNAGE/LANDSCAPING ISSUES. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS. A. Presentation to the Caldwell Police Department from Chief Masterson of the Boise Police Department. 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 September 2, 2008, the Regular City Council Meeting held on September 2, 2008; the Caldwell Golf Board Meeting held on August 20, 2008; the Caldwell Friends of the Depot Meeting held on August 14, 2008; the Caldwell Public Library Board of Trustees Meetings held on June 5, 2008 and July 31, 2008; the Caldwell Planning and Zoning Commission Meetings held on June 10, 2008, July 15, 2008, and August 12, 2008; and the Caldwell Hearing Examiner Meeting Meeting held on July 29, 2008. 2. Approve Order of Decision and Development Agreement for Case No. ZON-58-08 (Eisenberg rezone); 3. Approve Findings of Fact, Conclusions of Law and Order of Decision in the matter of an appeal by Herminio Sandoval of the denial of his application for a Caldwell alcohol license; 4. Approve Resolution accepting the dedication of sewer, water, storm drain, and street light improvements from Owyhee Mountain Ventures, LLC for Woodgate Subdivision; 5. Approve Resolution accepting an Easement from Steven L. Upson and Melinda A. Upson for the operation and maintenance of public utilities; 6. Approve Resolution accepting an Easement from Union Land Company, LLC for stormwater facilities for services to the Lakeview Elementary School; 7. Approve Resolution accepting an Easement from Union Land Company, LLC for sanitary sewer, domestic water, and public utilities for services to the Lakeview Elementary School; 8. Approve Resolution accepting a Deed of Dedication from Union Land Company, LLC for right-of-way for the Lakeview Elementary School; 9. Approve Resolution accepting a Quitclaim Deed from Steve L. Upson and Melinda A. Upson for right-of-way along Ustick Road; 10. Approve Resolution accepting a re-bid for Griffths Park Hardball Field for fencing from Cascade Fence Company in the amount of $50,720; 11. Approve Resolution authorizing a waiver of plan review fees for the Griffith Park Hardball Field dugouts concrete foundation in the amount of $125.69; 12. Approve Resolution authorizing a waiver of plan review fees for the City Library re-roof project in the amount of $1,602.54; 13. Approve Resolution authorizing a waiver the plan review fees for the new Memorial Park Restroom #2 in the amount of $1,284.64 and a demolition permit fee in the amount of $5; 14. Approve request to authorize expenditures from 2007-08 fund balance for DARE/PAL Halloween Party and Senior Citizens Center meal program; 15. Approve Taxi Cab license request for Karen Roberts of Canyon County Cab for the term of September 22, 2008 through December 31, 2008; 16. Approve Taxi Cab license request from Rodney Schneider of Canyon County Cab for the term of September 22, 2008 through December 31, 2008; 17. Approve the Independent Contractor Agreement for the Caldwell Hearing Examiner for the period of October 1, 2008 to September 30, 2009. OLD BUSINESS: 1. Consider Bill No. 32 (Ordinance 2752) for Case No. ZON-58-08 (Eisenberg rezone) with a request to waive the rules, pass on the first reading, and approve the summary for publication. 2. Consider Bill No. 42 (Ordinance 2762) amending Chapter 4, Article 17, Section 04-17-09(7) of the Caldwell Municipal Code, regarding Pressure Irrigation Construction Standards with a request to waive the rules, pass on the second reading, and approve the summary for publication. NEW BUSINESS: 1. Consider Bill No. 46 (Ordinance 2766) to approve annexation to the Municipal Irrigation District for Caldwell Crossing Subdivision, Cedar Crossing Subdivision No. 1, Cumberland Subdivision No. 1, KD’s Landing Subdivision, Virginia Park Subdivision No. 6, Whitney Springs Subdivision No. 2, 208 W. Spruce Street, and 11744 Linden Street with a request to waive the rules, pass on the first reading, and approve the summary for publication. 2. Approve Resolution for fees associated with the City Clerk, Events Center, Fire, Planning & Zoning, Parks, Recreation, Water, Street, Street Lights, Irrigation, Sewer, Airport, Mapping, Engineering, Police, and Building Department effective October 1, 2008. 3. Public Hearing to approve amendments to the Appropriations Ordinance No. 2705 for Fiscal Year beginning October 1, 2007. 4. Consider Bill No. 45 (Ordinance 2765) (Amendments to the Appropriations Ordinance) with a request to waive the rules and pass on the first reading. 5. Public Hearing (Quasi-judicial): Case No. ANN-172-08 a request by Greg Strikwerda for a comprehensive plan map amendment from Medium Density Residential to Commercial, annexation of 2.60 acres with C-3 Service Commercial zoning and a development agreement. The site is located at the northwest corner of Ustick Road and Lake Avenue. 6. Public Hearing (Quasi-judicial): Case No. SUB-193P-08 a request by Retail Development of North America LLC, Salmon Point Development and Civil Survey Consultants for preliminary plat approval of Sawgrass East Commercial Subdivision consisting of 9 commercial lots and 3 common lots. The site is located at the northeast corner of Florida Avenue and Karcher Road. 7. Public Hearing (Quasi-judicial): Case No. SUB-192P-08 a request by Schuyler Enochs for preliminary plat approval of Enochs Commercial Subdivision consisting of two commercial lots in a C-2 Community Commercial zone and an amendment to an existing development agreement regarding transportation and reuses. The site is located at the northeast corner of Ustick Road and South 10th Avenue. 8. Public Hearing (Quasi-judicial): Case No. ANN-173-08/SUB-194P-08 a request by Grand Slam LLC, Preston Nicholes and Toothman-Orton Engineering for annexation of 24.03 acres with a C-3 Service Commercial zone, a development agreement and preliminary plat approval of The Oasis Commercial Subdivision consisting of 20 commercial lots. The site is located on the north side of Homedale Road and the westerly side of Cleveland Boulevard, addressed as 6804 Cleveland Boulevard. 9. Public Hearing (Legislative): Case No. OA-104-08 a request by Caldwell’s Planning and Zoning Director for an ordinance amendment to section 10-02-02 concerning transitional homes, section 10-03-11 concerning definitions, section 10-07 concerning landscaping, section 10-02-09 concerning home occupations, section 10-02-10 concerning child care facilities, and deletion of section 10-02-12 concerning residential historic district. 10. Consider Bill No. 35 (Ordinance 2755) for Case No. OA-104-08 with a request to waive the rules, pass on the first reading, and approve the summary for publication. 11. Financial & Human Resource Reports. 12. Council Reports. 13. Mayor’s Comments. 14. Executive Session pursuant to Idaho State Code 67-2345, Subsection 1(b) for the purpose of discussing the evaluation, dismissal, or disciplining of, or to hear complaints or charges brought against a public officer, employee, staff member or individual agent. 15. Adjourn. Next Regular City Council Meeting is on Monday, October 6, 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.