HomeMy WebLinkAbout2006-11-20 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING NOVEMBER 20, 2006 AT 7:00 P.M. WORKSHOP AT 6:00 P.M. AT THE POLICE STATION REGARDING HWY. 20/26 CORRIDOR STUDY ALTERNATIVE PRESENTED BY COMPASS AND
AT 6:30 P.M. REGARDING TREASURE VALLEY AIR QUALITY. INVOCATION OFFERED BY PASTOR ACOSTA FROM THE SALVATION ARMY 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 meeting held on November 6, 2006, the
Traffic Commission meeting held on November 6, 2006, the Caldwell Golf Board meeting held on October 19, 2006, and the Friends of the Depot meetings held on October 3, 2006, October
10, 2006, and October 25, 2006; 2. Approve Order of Decision for Case No. ZON-45-06 (Strickwerda Mini-Storage) and execute the development agreement; 3. Approve Order of Decision for
Case No. SUB-133F(1)-05 for Fieldcrest Subdivision No. 1; 4. Approve Order of Decision for Case No. SUB-128F(1)-05 for Canyon View Estates No. 1; 5. Approve Resolution accepting dedication
of an easement for a sewer and water mainline from Neil J. Swenson and Barbara Swenson for Cedar Crossing Subdivision; 6. Approve Resolution accepting dedication of sewer, water, storm
drain, and street light improvements from Arbor Ridge, LLC for Blackhawk Subdivision No. 6; 7. Approve Resolution accepting a Quitclaim Deed for a forty-five foot strip of right-of-way
from Alfredo Anzaldua, Jr. and Elizabeth Anzaldua; 8. Approve Resolution authorizing the adoption of a Contract Policy to include limited contract signing authority for the City of Caldwell;
9. Approve Resolution authorizing the adoption of an Employee Recognition Program for the City of Caldwell; 10. Approve Resolution authorizing the execution of an Agreement for Deferral
of Public Improvement Construction with the Roman Catholic Diocese of Boise for street improvements at Our Lady of the Valley Catholic Church; 11. Approve Resolution authorizing the
execution of an Agreement for Deferral of Public Improvement Construction with Alfredo Anzaldua, Jr. and Elizabeth Anzaldua; 12. Approve Resolution authorizing the execution of a Purchase
Right-of-Way Agreement and Easements with West American Finance Corporation for the Franklin Sewer Project, Phase B; 13. Approve Resolution authorizing the execution of a Memorandum
of Understanding with Marty Goldsmith for Dixie Sewer Master Plan Update (Southwest Area); 14. Approve Resolution authorizing the execution of an agreement with Caldwell Irrigation Lateral
District for specified irrigation assessments; 15. Approve appointment of Mayor Nancolas, Bob Carpenter, Tracy Casper, John McGee, Bob Hoover, Steve Fultz, Randy Million, Dave Gipson,
Dennis Cannon, ElJay Waite, and Anne Marie Skinner to the Indian Creek Phase II Steering Committee for a one year term ending December 31, 2007; 16. Approve request for contingency funds
to purchase furnishings for the Caldwell Train Depot; 17. Approve recommendation for Award of Bid to Lambert Construction Company for Dishman Place Sanitary Sewer Project in the amount
of $32,356. OLD BUSINESS: 1. Continue discussion concerning Windsor Creek Order of Decision. Staff and applicant have questions concerning approved road widths. 2. Continue Public Hearing
(Quasi-Judicial): Case No. ANN-127-06 (Harshman, Houston and IFI Annexation), a request by Landmark Engineering and Planning for annexation of 88.39 acres into the City with R-1 (Single-Family
Residential) zoning, a Comprehensive Plan Map amendment designating the site for low-density residential use, and three development agreements. 3. Consider Bill No. 43 (Ordinance 2628)
for Case No. ANN-127-06 (Harshman, Houston, and IFI Annexation) with the request to waive the rules, pass on the first reading, and approve the summary for publication. 4. Continue Public
Hearing (Quasi-Judicial): Case No. ANN-129-06 (White Pines/Stewart Annexation), a request by Warren Stewart for annexation of 153.88 acres into the City with R-1 (Single-Family Residential)
zoning, a Comprehensive Plan Map amendment designating the site for low-density residential use, and a development agreement. 5. Consider Bill No. 54 (Ordinance 2629) for Case No. ANN-129-06
(White Pines/Stewart Annexation) with the request to waive the rules, pass on the first reading, and approve the summary for publication. 6. Continue Public Hearing (Quasi-Judicial):
Case No. ANN-128-06 (Kapicka Commons Annexation), a request by Landmark Engineering and Planning for annexation of 148.50 acres of land into the City with R-1 (Single-Family Residential),
R-2 (Medium-Density Residential), R-3 (Multi-Family Residential), C-1 (Neighborhood Commercial), and C-2 (Community Commercial) zoning, a Comprehensive Plan Map amendment designating
the site for low-density residential, medium-density residential, high-density residential, and commercial uses, along with a development agreement. 7. Consider Bill No. 55 (Ordinance
2630) for Case No. ANN-128-06 (Kapicka Commons Annexation) with the request to waive the rules, pass on the first reading, and approve the summary for publication. 8. Consider Bill No.
52 (Ordinance 2627) for Case No. ZON-46-06 (New Beginnings Housing, LLC) with the request to waive the rules, pass on the first reading, and approve the summary for publication. 9. Consider
Bill No. 67 (Ordinance 2642) for Case No. OA-79-06 (Lake Zone) with the request to approve the summary for publication. 10. Consider Bill No. 56 (Ordinance 2631) for Case No. ANN-130-06
(Linden Stake Center) with the request to waive the rules, pass on the first reading, and approve the summary for publication. 11. Consider Bill No. 51 (Ordinance 2626) for Case No.
ANN-126-06 (Dugan Annexation) with the request to waive the rules, pass on the first reading, and approve the summary for publication. NEW BUSINESS: 1. Public Hearing (Quasi-Judicial):
Case No. SUB-158PF-06, a request by Juan Tamayo for short plat approval of Rancho Tamayo Subdivision with 1 residential lot. 2. Public Hearing (Quasi-Judicial): Case Nos. ANN-132-06
and SUB-156P-06, a request by L-202-1 ID Peregrine Estates for annexation of 161.15 acres into City with R-1 (Single Family Residential) zoning, a Comprehensive Plan Map amendment designating
the site low-density residential, a development agreement, and for preliminary plat approval of Peregrine Estates Subdivision with 507 residential lots and 23 common lots. 3. Public
Hearing (Quasi-Judicial) Case Nos. ANN-131-06 and SUB-155P-06, a request by Landmark Engineering & Planning for annexation of 206.61 acres into the City with R-1 (Single Family Residential)
zoning, for preliminary plat approval of Eagle Rock Subdivision with 512 residential lots and 50 common lots, a Comprehensive Plan Map amendment designating the site low-density residential,
and a development agreement. 4. Financial Reports. 5. Council Reports. 6. Mayor’s Comments. 7. Adjourn. Next Regular City Council Meeting is on Monday, December 4, 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.