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HomeMy WebLinkAbout2005-11-21 Council Agenda AGENDA REGULAR CITY COUNCIL MEETING NOVEMBER 21, 2005 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR ED BURNS OF THE DEER FLAT FREE METHODIST CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS Employee of the Month: Pat Cook Smart Growth Award for City of Caldwell: Charles Hummel, President of Idaho Smart Growth Association ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. Caldwell Community Pride Project – Kathy Sewright CONSENT CALENDAR: 1. Approve acceptance of the minutes from the Executive Session of November 4, 2005, and the Special City Council meeting on November 10, 2005; 2. Approve acceptance of the minutes from the Friends of the Depot held on October 19, 2005 and Traffic Commission minutes of November 7, 2005; 3. Approve Order of Decision for the Aviation Plaza Appeal; 4. Approve Order of Decision for Case No. SUB-111(1)F-04 (Monarch Commercial Subdivision No. 1) request by the City of Caldwell (City Well Site); 5. Approve Resolution accepting a deeded right-of-way way from Montecito Park Development, L.L.C. for Montecito Park Subdivision No. 3; 6. Approve Resolution accepting an Easement from Leona J Cayler for Apple Creek Subdivision; 7. Approve Resolution accepting dedication of sewer, water, storm drain and street lights for Aspen Subdivision No. 3 Improvements; 8. Approve Resolution authorizing the execution of an irrigation agreement with the Nampa-Meridian Irrigation District; 9. Approve Resolution approving the execution of an agreement for consulting services with Hydo Logic, Inc., for the Memorial Park Well Study; 10. Approve Award of Bid to Dan Wiebold for the Water Department Pickup in the amount of $15,238; 11. Approve Resignation of Dennis Callsen from the Planning & Zoning Commission. OLD BUSINESS 1. Continuation of Public Hearing (Quasi-Judicial) on Case No. SUB-83(DAA)-03, a request by Earl, Mason & Associates for modification to the previously approved development agreement for Montecito Park Subdivision. 2. Consider Bill No. 36 (Ordinance No. 2571) to adopt the Caldwell City Center Zoning District (Second Reading). NEW BUSINESS 1. Consider Ordinance No. 2572 (Bill No. 37), annexing Stone Creek Subdivision Phases 1-3 into Municipal Irrigation District. 2. Consider Ordinance No. 2573 (Bill No. 38), annexing Four Season Subdivision No. 2 into Municipal Irrigation District. 3. Consider Ordinance No. 2574 (Bill No. 39), annexing South Park II Subdivision No. 7 into Municipal Irrigation District. 4. Public Hearing for the proposed amendment to the Urban Renewal Plan for the Caldwell East Urban Renewal Project. 5. Consider Ordinance No. 2575 (Bill No. 40), approving the 2005 amendment to the Urban Renewal Plan. 6. Public Hearing (Quasi-Judicial): SUB-122P-05 -A request by Combs Land & Development (Cirrus Point) for preliminary plat approval of 373 residential lots & 42 common lots on 162.48 acres. 7. Public Hearing (Quasi-Judicial): OA-62-04, SUB/PUD-103P-04, ZON-40-04 – A request by the City of Caldwell and Canyon County for a text amendment to allow for a fairground overlay district, designating the property “public” through a comprehensive plan land use map amendment, rezoning the entire 72 acre site from C-2 (Community Commercial) to M-1 (Light Industrial), construction of a development agreement with Canyon County to clarify the terms and conditions of the rezone process, and preliminary plat approval for eight (8) public lots and seven (7) or more common lots, and the creation of 22nd Avenue as part of the subdivision process. 8. Financial and Human Resource Reports. 9. Council Reports. 10. Mayor’s Comments. 11. Adjourn. Next Regular City Council Meeting is on Monday, December 5, 2005 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