HomeMy WebLinkAbout2004-11-15 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING NOVEMBER 15, 2004 AT 7:00 P.M. INVOCATION OFFERED BY CAPTAIN MARIO RUIZ FROM THE SALVATION ARMY. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL
PRESENTATIONS. ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Dispense with reading of the minutes of the November 1, 2004 Regular City Council Meeting
and approve as written; 2. Approve acceptance of the minutes from the Caldwell Planning & Zoning Commission held on September 14, 2004, the Caldwell City Traffic Commission held on November
1, 2004, and the Caldwell Industrial Airport Commission held on November 8, 2004; 3. Approve Order of Decision on Case Nos. ANN-92-04 and SUB-109P-04 (Whitney Springs); 4. Approve Resolution
adopting “City of Caldwell – Existing and Proposed Transportation Improvement Program (FY2005)”; 5. Approve Resolution accepting dedication of sewer main, water main, and street light
facilities in Montecito Park Subdivision No. 1 to the City by Hubble Homes; 6. Approve Resolution accepting dedication of sewer main, water main, and street light facilities in Milagro
Subdivision No. 2 to the City by Hubble Homes; 7. Approve Resolution authorizing execution of a Midway Sewer Project Route Evaluation Study Agreement with W&H Pacific; 8. Approve Resolution
establishing fees in connection with a building permit for Vallivue School District; 9. Approve Resolution authorizing execution of an agreement for professional services with J-U-B
Engineers, Inc. for engineering services related to an update to the Franklin Sewer Master Plan; 10. Approve Resolution authorizing execution of a renewal of a farm lease agreement with
Lammey Farms; 11. Approve Resolution authorizing execution of a renewal of a farm lease agreement with Lawrence Atkinson. OLD BUSINESS 1. Public Hearing on Consolidated Local Improvement
District No. 9 and consideration of Bill No. 39 (Ordinance No. 2525), with request to waive the three reading process and pass Bill on the first reading. 2. Consider Bill No. 24 (Ordinance
No. 2510), regarding Case No. ANN-88-04 & SUB-102P-04 (Brittany Heights) with a development agreement with the request to waive the three-reading process, pass on the first reading,
and approve the summary for publication, and authorize the Mayor to administratively review and sign the development agreement. 3. Continuation of Public Hearing (quasi-judicial) on
Case No. SUB-46(2)F-00 (Weston Point #2), a request by Dyver Development, LLC for final plat approval of 52 residential lots on approximately 10.70 acres in an R-1 zone. 4. Continuation
of Public Hearing (quasi-judicial) on Case No. SUB-72P(E2)-02 (Cedars Subdivision – 414 residential and 15 common area lots on approximately 117 acres), a request by Crestline Development
and Heartland Development for a second one-year time extension of the preliminary plat expiring on September 9, 2004. 5. Continuation of Public Hearing (quasi-judicial) on Case No. OA-51-04,
a request by the Community Development Director to amend the Zoning Ordinance No. No. 1451 – Article 7, Sections 10-07-01 through 10-07-18 “Landscape Ordinance” and Article 8, Sections
10-08-01 and 10-08-02, “Caldwell Tree Ordinance”. NEW BUSINESS 1. Public Hearing (quasi-judicial) on Case No. SUB-98F-03, a request by West Valley Construction for final plat approval
of Holman Subdivision, which consists of seven industrial lots and tow common lots in an I-P (Industrial Park) zone. 2. Public Hearing (quasi-judicial) on Case No. SUB-59(3)F-01, a request
by Rocky Mountain Construction, Inc. for final subdivision plat approval of Stone Creek Subdivision #3 a PUD (Planned Unit Development). The final plat consists of 62 residential lots
and 2 common lots on approximately 10.58 acres in an R-2 zone. 3. Public Hearing (quasi-judicial) on vacation request by the Engineering Department for a portion of Spruce Street west
of Georgia Avenue. 4. Consider Bill No. 40 (Ordinance No. 2526), regarding the vacation of public right-of-way on a portion of Spruce Street west of Georgia Avenue with the request to
waive the three-reading process and pass Bill on the first reading. 5. Consider Bill No. 42 (Ordinance No. 2528) annexing Virginia Park Subdivision No. 1 at the Colonies, No. 2 Unit
1, No 2 at the Colonies, and No. 3 into the Municipal Irrigation District with the request to waive the three-reading process and pass on the first reading. 6. Consider Bill No. 43 (Ordinance
No. 2529) annexing Delaware Park No. 1 and Units 2-6 into the Municipal Irrigation District with the request to waive the three-reading process and pass on the first reading. 7. Public
Hearing (quasi-judicial) to hear concurrently Case Nos. SUB-106P-04 and ZON-39-04 (Sky Ranch Business Park), requests by Freehold Development for the following: rezone of approximately
35.5 acres from M-1 (Light Industrial) to C-3 (Service Commercial) and preliminary plat approval of 29 commercial lots, 26 industrial lots, and five common lots. 8. Financial and Human
Resource Reports. 9. Council Reports. 10. Mayor’s Comments. a. Discuss the lien on property at 920 Arthur Street 11. Executive Session pursuant to Idaho Code 67-2345 to discuss property
acquisition. 12. Adjourn. Next Regular City Council Meeting is on Monday, December 6, 2004 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 621 Cleveland Blvd. or call #455-4656 prior to the meeting. Agenda and Minutes can be viewed
on the City of Caldwell’s website: www.cityofcaldwell.com