HomeMy WebLinkAbout2011-02-07 Council AgendaAGENDA
REGULAR CITY COUNCIL MEETING
FEBRUARY 7, 2011 AT 7:00 P.M.
6:30 P.M. DISCUSSING THE PROPOSED USAGE PLANS BY THE CALDWELL FIRE
DEPARTMENT FOR THE CITY -OWNED BUILDING LOCATED AT 423
BLAINE STREET.
INVOCATION OFFERED BY PASTOR RON CLEGG OF NEW LIFE CELEBRATION
CHURCH OF GOD.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
A. Report concerning the Caldwell Urban Renewal Agency Financial Audit.
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1. Approve acceptance of the minutes from the Regular City Council Meeting held on
January 18, 2011; the Caldwell Traffic Commission Meeting held on January 4, 2011; the
City of Caldwell Employee Benefit Plan Trustee Meeting held on January 24, 2011; the
Caldwell Hearing Examiner Meeting held on January 11, 2011, the Historic Preservation
Meeting held on December 27, 2010; and the Pathways and Bike Routes Committee
Meeting held on November 16, 2010,
2. Approve Order of Decision for Case No. SUB/PUD- 205P -10 (Whitney Springs
Subdivision);
3. Approve Resolution authorizing waiver of special use permit application fees in the
amount of $551.70 for a special use permit application for an electronic reader board at
Central Canyon Elementary School in Caldwell,
4. Approve Resolution authorizing the execution of the Consent to Use Agreement between
the City of Caldwell and the Bureau of Reclamation,
5. Approve Resolution authorizing the Joint Funding Agreement for the collection of water
quality data on the Boise and Snake Rivers and the Water Quality Monitoring
Memorandum of Understanding Cost Share for FY -2011 City of Boise, City of Meridian,
City of Caldwell, and the City of Nampa,
6. Approve minor amendments to the Pathways and Bike Routes Master Plan,
7. Approve request from Hope's Door to waive the building, plumbing, mechanical, and
electrical permit fees associated with the existing shelter facility; '
8. Approve request by the Osher Institute to waive the rental fee at the Caldwell Train Depot
for a Life Long Learning Course Meeting on April 27, 2011,
9. Approve the appointment of Canyon County Commissioner Kathryn Alder to the Caldwell
Urban Renewal Agency Board for a term ending December 31, 2012.
OLD BUSINESS:
1. Consider Bill No. 34 (Ordinance No. 2849) for Case No. ANN- 185 -10 (Heritage
Community Charter annexation) with the request to waive the rules, pass on the first
reading and approve the summary for publication.
NEW BUSINESS:
1. Recommendation to the City Council from Mayor Nancolas for the appointment of
Shannon Ozuna as a City Council Member to replace Councilman Oates.
2. Consider Bill No. 7 (Ordinance No. 2866) in connection with the creation of Local
Improvement District No. 10 -4 with a request to waive the rules and pass on the first
reading.
3. Consider Bill No. 8 (Ordinance 2867) in connection with annexing a portion of property
within the Corporate City Limits into the Caldwell Municipal, Irrigation District: Cirrus
Pointe Subdivision Phase No. 1 (Instrument No. 200725758) with a request to waive the
rules and pass on the first reading.
4. Consider Bill No. 9 (Ordinance 2868) in connection with annexing a portion of property
within the Corporate City Limits into the Caldwell Municipal Irrigation District: Brothers
Park (83583401000) and Griffiths Park (83533300000, R3533301100, R3533301200)
with a request to waive the rules and pass on the first reading.
5. Public Hearing (Quasi - judicial) — Case No. ZON -73 -11 a request by Caldwell School
District 4132 for a Comprehensive Plan Map change from Low Density Residential to
High Density Residential and a rezone from R -1 Low Density Residential to R -3 High
Density Residential for three pieces of property — one located at the northeast corner of
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Kimball and Poplar; one located at the southeast corner of Kimball and Poplar; and the last
located on the south side of Poplar approximately 97 feet east of Kimball.
6. Public Hearing (Quasi - judicial) — Case No. ZON -72 -11 a request by Charles Hemenway
for a Comprehensive Plan Map change from Low Density Residential to Commercial and a
rezone from R -1 Low Density Residential to C -1 Neighborhood Commercial on property
located on the south side of Linden Street approximately 560 feet west of the intersection
of Linden Street and 10 Avenue with a Tax Parcel No. of R35268 and an address of 314
E. Linden Street consisting of 0.36 acres.
7. Public Hearing (Quasi - judicial) — Case No. DAN- 185 -11 a request by John and Shawna
Paine to de -annex from the City of Caldwell 1.59 acres addressed as 15279 Indiana
Avenue and located on the west side of Indiana Avenue approximately 938 feet south of
Cirrus Drive.
8. Public Hearing (Legislative) — Case No. OA- 136 -10 a request by the Pathways and Bike
Route Committee and the Planning and Zoning Department to amend the Caldwell City
Code, Section 10- 07 -11, concerning public pathways and public pathways landscaping
standards.
9. Consider Bill No. 33 (Ordinance No. 2848) for Case No. OA- 136 -10 (public pathways
landscaping) with a request to waive the rules, pass on the first reading and approve the
summary for publication.
10. Public Hearing (Legislative) — Case No. OA- 140 -11 a request by the Caldwell Traffic
Commission to amend Chapter 2, Article 19 of the Caldwell City Code regarding the
creation, membership, organization and duties of the Caldwell Traffic Commission.
11. Consider Bill No. 2 (Ordinance No. 286 1) for Case No. OA- 140 -11 (traffic commission
membership) with a request to waive the rules, pass on the first reading and approve the
summary for publication.
12. Public Hearing (Quasi- judicial) — Case No. ZON -71 -11 a request by the City of Caldwell
for a Comprehensive Plan Map change from Industrial to Commercial and a rezone from
M -1 Light Industrial to C -3 Service Commercial for property located at the southwesterly
corner of Chicago Street and 5 Avenue with a Tax Parcel No. of R01828 and an address
of 315 N. 5 Avenue consisting of 0.206 acres.
13. Financial & Human Resource Reports.
14. Council Reports.
15. Mayor's Comments.
a. Mayor's 2010 Year End Report
16. Adjourn.
Next Regular City Council Meeting is on Tuesday, February 22, 2011 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 4455 -4656 prior to the meeting. Agenda and Minutes can be viewed on the City of
Caldwell's website: www.citvofcaldwell.com Cualquier persona necesitando comodidades
especiales para participar en la reunion debe contactar al Vendedor de Ciudad en 411 Blaine St.
o llame a 4455 -4656 antes de la reunion.
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