HomeMy WebLinkAbout2010-10-18 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING OCTOBER 18, 2010 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR JIM BERGLUND OF THE 7TH DAY ADVENTIST CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL.
CONFLICT OF INTEREST DECLARATION. SPECIAL PRESENTATIONS. A. Jan Boles ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes
from the Regular City Council Meetings held on September 20, 2010 and October 4, 2010; the Caldwell Historic Preservation Commission Meeting held on August 23, 2010; the Mayor’s Youth
Advisory Council Meeting held on September 1, 2010; the Caldwell Golf Board Meeting held on September 15, 2010; the Caldwell Traffic Commission Meeting held on October 4, 2010; and the
Planning & Zoning Commission Meeting held on September 14, 2010; 2. Approve Order of Decision for Case No. SUB/PUD-130(E)05 (Sawgrass Village time extension); 3. Approve Order of Decision
for Case No. SUB-55(E)-00 (Delaware Park time extension); 4. Approve Order of Decision for Case No. SUB-56(E)-00 (Delaware Park #2 time extension); 5. Approve Order of Decision for Case
No. SUB-172(E)-07 (Pennsylvania Park time extension); 6. Approve Order of Decision for Case No. APP-06-10 (Canyon County Work Release SUP amendment); 7. Approve Order of Decision for
Case No. SUB-139(E)-06 (Cedar Crossing time extension) 8. Approve Resolution authorizing the execution of an Agreement to Rescind Municipal Services Agreement for the purposes of rescinding
Municipal Services Agreement Instrument No. 2007015787 representing property that was to be known as Tranquil Estates Subdivision; 9. Approve Resolution authorizing the execution of
an “Acknowledgement of Completion of Obligations” for Skyway Business Park; 10. Approve Resolution authorizing the execution of a Temporary License Agreement for the Beautification and
Landscape Project at the site commonly known as 911 and 919 Blaine Street; 11. Approve Resolution (at the request of the City of Caldwell and Don Cornell) authorizing waiver of the special
use permit fee in the amount of $773.40 for expansions to Curtis Park including a boat dock, bunkhouses, picnic shelters, and an amphitheater; 12. Approve Resolution accepting an ingress/egress
easement from BH Caldwell LLC for public access to the Maverick Country Store; 13. Approve Resolution accepting an Easement (#1) from BH Caldwell LLC for sewer services for the Maverick
Country Store; 14. Approve Resolution accepting an Easement (#2) from BH Caldwell for sewer services for the Maverick Country Store; 15. Approve Resolution accepting an Easement (#1)
from BH Caldwell LLC for a domestic water main line for the Maverick Country Store; 16. Approve Resolution accepting an Easement (#2) from BH Caldwell LLC for a domestic water main line
for the Maverick Country Store; 17. Approve Resolution accepting the dedication of a domestic water main from O’Reilly Auto Parts to the City of Caldwell in accordance with procedures
established in Resolution No. 4-94; 18. Approve Resolution accepting an Easement from Advocates Against Family Violence, Inc., for a pressure irrigation pump station on a portion of
property owned by Advocates Against Family Violence, Inc.; 19. Approve Resolution accepting the dedication of sewer, water, and storm drain facilities for S & H Real Estate Development,
LLC and Cirrus Pointe, LLC for Cirrus Point Subdivision No. 1 and Cirrus Pointe Off-site; 20. Approve Resolution accepting an Easement from Caldwell Lodge No. 10, Independent Order of
Odd Fellows and Gem of the Mountain Rebekah Lodge No. 5, and Independent Order of Odd Fellows, Inc. for pressure irrigation main lines on a portion of their property; 21. Approve Resolution
accepting Haemker Construction, Inc., as the apparent lower bidder for the construction of Well House #21 in the amount of $47,339; Page 1 of 2
Page 2 of 2 Council Reports. Mayor’s C 22. Approve Resolution authorizing the execution of a Cooperative Agreement with Valley Regional Transit; 23. Approve Resolution authorizing the
execution of the Administrative Services Agreement between the City of Caldwell Employee Benefit Plan Trust and Blue Cross of Idaho Health Services, Inc.; 24. Approve Resolution authorizing
the execution of the Services Agreement between the City of Caldwell Employee Benefit Plan Trust and Moreton & Company; 25. Approve request for contingency funds in the amount of $2,250
for support services associated with downtown Wi-Fi services provided by The Network Operation Company. OLD BUSINESS: 1. Second Reading of Bill No. 23 (Ordinance 2838) for Local Improvement
District 10-1 under the second reading. (It has been requested by staff that this item be tabled.) NEW BUSINESS: 1. Public Hearing (Quasi-judicial): Case No. SUB-180(E)-07 (Legacy Falls
time extension) a request by BV Legacy Falls LLC and Morgan Construction for a time extension of the preliminary plat of Legacy Falls Subdivision located on the southeast corner of Florida
Avenue and Karcher Road. 2. Public Hearing (Legislative): Case No. OA-132-10 (home occupation/daycare ordinance amendment) a request by the Planning and Zoning Department to amend Chapter
10, Article 2, Sections 9 and 10, regarding home occupations and daycares, to provide consistency between the state code and the city code regarding fire requirements and background
checks. 3. Consider Bill No. 31 (Ordinance 2846) for Case No. OA-132-10 (home occupation/daycare ordinance) with a request to waive the rules, pass on the first reading, and approve
the summary for publication. 4. Financial & Human Resource Reports. 5. 6. omments. 7. Executive session pursuant to Idaho Code, Section 67-2345, Subsection (c) for the purpose of discussing
deliberation concerning labor negotiations. 8. Adjourn. Next Regular City Council Meeting is on Monday, November 1, 2010 at 7:00 p.m. in the Community Room at the Caldwell Police 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. Cualquier persona necesitando comodidades especiales para participar en la reunión
debe contactar al Vendedor de Ciudad en 411 Blaine St. o llame a #455-4656 antes de la reunión.