HomeMy WebLinkAbout2008-10-06 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING OCTOBER 6, 2008 AT 7:00 P.M. 6:00 P.M. – CITY COUNCIL WORKSHOP FOR THE PURPOSE OF DISCUSSING TEXT AMENDMENTS TO CHAPTER 11 OF THE CITY CODE DEALING
WITH SUBDIVISIONS. INVOCATION OFFERED BY PASTOR DENNIS KING OF SAND HOLLOW BAPTIST 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 City Council Workshop Special Meetings held on September 22, 2008; the Regular
City Council Meeting held on September 22, 2008; the Mayor’s Youth Advisory Council Meeting held on September 17, 2008; and the Caldwell Historic Preservation Commission Meeting held
on June 23, 2008; 2. Approve Order of Decision for Case No. SUB-193P-08 (Sawgrass East preliminary plat); 3. Approve Order of Decision and Development Agreement for Case No. ANN-172-08
(Strikwerda annexation); 4. Approve Order of Decision and Amended Development Agreement for Case No. SUB-192P-08 (Enochs Commercial preliminary plat); 5. Approve Resolution accepting
a Water-Meter Billing and Maintenance Agreement for Faith Landing Condominiums; 6. Approve Resolution authorizing the execution of the Warranty Deed for property located on Marble Front
Road from the City of Caldwell to the Caldwell East Urban Renewal Agency; 7. Approve Resolution accepting a Right-of-Way Deed from Fairview Golf Course for right-of-way along l0th and
Logan; 8. Approve Resolution accepting a Right-of-Way Deed from MC Ventures, LLC for right-of-way along South Montana Avenue and Ustick Road; 9. Approve Resolution authorizing a waiver
of the water connection fees for the new Griffith Park Hardball Field; 10. Approve Resolution authorizing a waiver of the building permit and water connection fees for the new Pipe Dream
Park restroom; 11. Approve Resolution authorizing the trustees of the City of Caldwell Employee Benefit Plan to execute agreements between the City of Caldwell Benefit Plan Trust, Delta
Dental of Idaho, and Blue Cross of Idaho; 12. Approve Resolution authorizing the trustees of the City of Caldwell Employee Benefit Plan to execute the Renewal Contract between the City
of Caldwell Employee Benefit Plan Trust and Delta Dental of Idaho; 13. Approve acceptance of the Edward Byrne Memorial Justice Assistance Grant award in the amount of $42,443 to be equally
shared with the City of Caldwell, Canyon County Sheriff’s Office, and the Nampa Police Department; 14. Approve request for a Professional Services Contract extension for John Watson
from September 30, 2008 to December 31, 2008; 15. Approve request to purchase a Fiduciary Liability Insurance Policy for the Caldwell Employee Benefit Plan Trust; 16. Approve Taxi Cab
License request from Robert L. Waltman of Canyon County Cab for the term of October 6, 2008 through December 31, 2008. OLD BUSINESS: 1. Consider Bill No. 36 (Ordinance 2756 ) for Case
No. ANN-172-08 (Strikwerda annexation) with a request to waive the rules, pass on the first reading, and approve the summary for publication. 2. Continued Public Hearing: Case No. ZON-59-08
& SUP-312-08 (Tom Needham) [Item was withdrawn per the request of the applicant.] NEW BUSINESS: 1. Consider Bill No. 49 (Ordinance 2769) to approve annexation to the Municipal Irrigation
District for Marble Heights Subdivision, Virginia Park Subdivision Phase No. 6, 4321 South 10th Avenue, 3215 Dorman Avenue, and 510 Ustick Road with a request to waive the rules and
pass on the first reading. 2. Public Hearing (Legislative): Case No. ACI-02-08 a request made by the City of Caldwell to expand its Area of Impact boundary south to Lone Star Road. Several
large tracts of land in this region have already been annexed into the City of Caldwell. The purpose of this Area of Impact expansion is to plan for future infrastructure and land use
for the remainder of said region. 3. Approve Resolution No. 147-08 authorizing the Planning and Zoning Director to petition the Canyon County Board of Commissioners to amend the Area
of City Impact Map and renegotiate the Joint Exercise Power of Agreement between the City of Caldwell and Canyon County. 4. Public Hearing (Legislative): (CONTINUED TO NOVEMBER 17, 2008)
Case No. OA-105-08 a request made by the City of Caldwell to adopt a Public Facilities Plan and Future Acquisitions Map. The plan is intended to become a guide for the location and placement
of future public buildings. 5. Financial & Human Resource Reports. 6. Council Reports. 7. Mayor’s Comments. 8. Adjourn. Next Regular City Council Meeting is on Monday, October 20, 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.