HomeMy WebLinkAbout2011-04-04 Council Agenda
6:00 P.M. CITY COUNCIL WORKSHOP FOR THE PURPOSE OF DISCUSSING THE
YOUTH MASTER PLAN.
INVOCATION OFFERED BY PASTOR ROGER HASKINS OF THE DEER FLAT
FREE METHODIST.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1.Approve acceptance of the minutes from the Public Workshop and Regular City Council
Meeting held on March 21 2011; and the Hearing examiner Meeting held on March 8,
2011;
2.Approve Resolution authorizing the acceptance of a Warranty Deed from Vallivue School
District #189 for right-of-way in connection with the development South Florida Avenue;
3.Approve Resolution accepting the dedication of sewer main line facilities from Greg Eagy
for Greg Eagy Hangers;
4.Approve Resolution accepting the dedication of water main facilities from Southwest
District Health (SWDH) in connection with the SWDH building;
5.Approve Resolution authorizing the execution of the Agreement for Deferral of Public
Improvement Construction regarding Commercial Lot Development with Robb L. Vavold;
6.Approve Resolution accepting an Easement from SA Group Properties, Inc. a Minnesota
Corporation for the purpose of operating and maintaining a domestic water line at
Southwest District Health;
7.Approve Resolution accepting an Easement from SA Group Properties, Inc. a Minnesota
Corporation for the purpose of providing domestic water and sanitary sewer main line
service at Southwest District Health;
8.Approve Resolution accepting an Easement from SA Group Properties, Inc. a Minnesota
Corporation for the purpose of providing for a pressure irrigation main line service at
Southwest District Health;
9.Approve Resolution accepting an Easement from SA Group Properties, Inc. a Minnesota
Corporation for the purpose of providing for emergency vehicle ingress/egress at
Southwest District Health;
10.Approve Resolution accepting a Quitclaim Deed from SA Group Properties, Inc. a
Minnesota Corporation for right-of-way development along Florida Avenue;
11.Approve the appointment of Diana Register to the Friends of the Depot for a term of three
years ending December 31, 2014;
12.Approve request from the Fire Department to accept radio grant equipment as purchased
by the Canyon County Emergency Manager with the use of grant funds and E-911
equipment funds;
13.Approve request from the Caldwell Fire Department to authorize the City Finance
Department to complete and submit the Social Security refund forms for the calendar year
2007 pursuant to the Memorandum of Understanding dated November 1, 2010;
14.Approve Resolution accepting the dedication of domestic water and sewer main lines from
SA Group Properties for Sawgrass East Commercial Subdivision;
15.Continued from March 21, 2011: Approve Resolution authorizing a convenience fee in the
amount of three percent (3%) for credit card services and the execution of the Revenue
Neutral Transaction Processing Agreement for credit card services at City of Caldwell
Development Services.
OLD BUSINESS:
Public Hearing (Legislative)
1. [Continued from January 18, 2011]: Case No. OA-135-10
(City Center Sign Ordinance) to consider the request by the Caldwell Planning and Zoning
Department to amend the current Sign Ordinance concerning the City Center Zone.
2.Public Hearing (Quasi-judicial): Case Number ZON-74-11 a request by Carl Woodburn
and Col-Tan LLC for a comprehensive plan map change from Commercial to Industrial
and for a rezone from C-3 Service Commercial to M-1 Light Industrial on 5.868 acres
st
addressed as 203 N. 21 Avenue with a Tax Parcel Number of R35381 located on the
st
northerly side of the railroad tracks approximately 300 feet west of 21 Avenue.
Public Hearing (Quasi-judicial)
3.: Case Number SUB/PUD-169E-07 a request by
Caldwell 260 LLC, Mutual Benefit Investments Inc., and Landmark Engineering &
Planning for a time extension for the preliminary plat of Lakemont Subdivision located at
the northeast corner of the intersection of Midland Boulevard and Lincoln Road. [By
request of the applicant, this case has been continued to the next Regular City Council
Meeting to be held on April 18, 2011 at 7:00 p.m.]
4.Consider Bill No. 14 (Ordinance No. 2873) (Cemetery Ordinance Amendments) with a
request to waive the rules, pass on the first reading, and approve the summary for
publication.
5.Financial & Human Resource Reports.
6.Council Reports.
7.Mayor’s Comments.
8.Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (f) for the purpose
of discussing pending litigation or where there is a general public awareness of probable
litigation.
9.Adjourn.
Next Regular City Council Meeting is on Monday, April 18, 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 #455-4656 prior to the meeting. The entire agenda packet and minutes can be viewed on
www.cityofcaldwell.com
the City of Caldwell’s website: . 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.