HomeMy WebLinkAbout2008-10-20 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING OCTOBER 20, 2008 AT 7:00 P.M. 6:00 P.M. – CITY COUNCIL WORKSHOP FOR THE PURPOSE OF DISCUSSING TEXT AMENDMENTS TO CHAPTER 6 OF THE CITY CODE DEALING
WITH THE CITY CLERK BUSINESS AND LICENSING REGULATIONS AND A PRESENTATION CONCERNING TREASURE VALLEY AIR QUALITY COUNCIL UPDATES. INVOCATION OFFERED BY PASTOR TROY HOOPER OF THE CALDWELL
CHRISTIAN CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS. A. Presentation from Lee Van De Bogart concerning the Municipal Separate Storm Sewer System Permit.
ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes from the Regular City Council Meeting held on October 6, 2008; the
Caldwell Friends of the Depot Meeting held on September 11, 2008; the Caldwell Industrial Airport Commission Meeting held on October 2, 2008; the Caldwell City Traffic Commission Minutes
Meeting held on October 6, 2008; the Caldwell Hearing Examiner Meetings held on August 26, 2008 and September 23, 2008; 2. Approve Resolution accepting the apparent low bidder for construction
of the South Interceptor to Sommer Construction in the amount of $947,141; 3. Approve Resolution authorizing a waiver of the plan review fees for the Griffith Park Hardball Fence Project;
4. Approve Resolution authorizing the execution of an Operations and Maintenance Agreement with Veolia Water for the Water Treatment Plant; 5. Approve request to execute the Pyrotechnic
Display & Services Agreement with Elite Pyrotechnics for the July 4, 2009 fireworks display. OLD BUSINESS: 1. Continued Public Hearing (Legislative): Case OA-106-08 a request by the
Engineering Department and the Planning and Zoning Department for an Ordinance Amendment to City Code, Chapter 13, Article 5 regarding access control standards for state administered
highways and to City Code, Title 12, Article 17, Sections 1 through 9 regarding minimum improvement standards for development. [Per the request of the applicant, this public hearing
to be continued to November 17, 2008.] 2. Continued Public Hearing (Legislative): Case No. OA-103-08 (fencing, signs) a request by Caldwell’s Planning and Zoning Director for an ordinance
amendment to Section 10-02-07 regarding fencing and Section 10-02-06 regarding signs. 3. Consider Bill No. 28 (Ordinance 2748) for Case No. OA-103-08 with a request to waive the rules,
pass on the first reading, and approve the summary for publication. NEW BUSINESS: 1. Discussion regarding the Cooperative Agreement with Pioneer Irrigation District. 2. Consider Resolution
authorizing the execution of the revised Cooperative Agreement with Pioneer Irrigation District. 3. Consider Bill No. 52 (Ordinance 2772) to approve de-annexation from the Municipal
Irrigation District for 2819 Airport Avenue with a request to waive the rules and pass on the first reading. 4. Public Hearing (Quasi-Judicial): A request made by Byron Blackburn for
vacation of right-of-way at 2620 Montana Avenue. 5. Consider Bill No. 51 (Ordinance 2771) to approve the request for vacation of right-of-way at 2620 Montana Avenue with a request to
waive the rules and pass on the first reading. 6. Public Hearing (Quasi-judicial): Case Number ZON-62-08 a request by Carrington Company and Thomas Kraus for a rezone of 9.56 acres from
C-1 (Neighborhood Commercial) to C-2 (Community Commercial) and a development agreement. The site is on the south side of Ustick Road and the east side of 10th Avenue. 7. Financial &
Human Resource Reports. 8. Council Reports. 9. Mayor’s Comments. 10. Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (f) for the purpose of discussing pending litigation.
11. Adjourn. Next Regular City Council Meeting is on Monday, November 3, 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.