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HomeMy WebLinkAbout2011-05-16 Council Agenda INVOCATION OFFERED BY DOUG GROSS OF THE CALDWELL EVERGREEN HEIGHTS MENNONITE CHURCH. 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 City Council Public Workshop and Regular Meeting held on May 2, 2011; the Caldwell Industrial Airport Commission Meeting held on May 5, 2011; the Caldwell Employee Benefit Plan Trustee Meeting held on May 2, 2011; the Planning & Zoning Commissio-n Meeting held on April 27, 2011; and the Caldwell Traffic Commission Meeting held on May 2, 2011; 2.Approve Order of Decision and amended development agreement for Case No. SUB/PUD-206-11 & APP-09-11 (Canyon Crest); 3.Approve Order of Decision for Case No. SUB-201(1)F-09 (Caldwell Commons Subdivision No. 1); 4.Approve Resolution authorizing the execution of Amendment One to the Agreement with Kimley- Horn and Associates, Inc., regarding the Caldwell Industrial Airport FY-2011 Improvement Project; 5.Approve proclamation concerning Neurofibromatosis Awareness Month. OLD BUSINESS: None. NEW BUSINESS: 1.Consider Resolution authorizing sidewalk repair and replacement at 806 Fillmore due to unsafe and/or hazardous conditions. 2.Consider Resolution authorizing sidewalk repair and replacement at 810 Fillmore due to unsafe and/or hazardous conditions. 3.Consider Resolution authorizing sidewalk repair and replacement at 812 Fillmore due to unsafe and/or hazardous conditions. 4.Consider Resolution authorizing sidewalk repair and replacement at 824 Fillmore due to unsafe and/or hazardous conditions. 5.Public Hearing (Legislative): Case Number OA-141-11 a request by the City of Caldwell concerning the adoption of the “Flood Damage Prevention” Ordinance. 6.Consider Bill No. 16 (Ordinance No. 2875) for Case No. OA-141-11 (flood damage prevention ordinance) with a request to waive the rules, pass on the first reading and approve the summary for publication. 7.Public Hearing (Legislative): Case Number OA-137-11 a request by the Caldwell Planning and Zoning Department for an ordinance creating a new Article 13 (Mixed Use District) in Chapter 10 of the Caldwell Zoning Ordinance, specifically concerning the creation of the Traditional Neighborhood (T-N) Zone and the Highway Corridor (H-C) Zone and also amending Chapter 10, Article 1, Section 3 regarding definitions of zoning districts. 8.Consider Bill No. 5 (Ordinance No. 2864) for Case No. OA-137-11 (mixed use ordinance) with a request to waive the rules, pass on the first reading and approve the summary for publication. 9.Public Hearing (Legislative): Case Number OA-138-11 a request by the Caldwell Planning and Zoning Department to amend a portion of Chapter 10 regarding the zoning ordinance. 10.Financial & Human Resource Reports. 11.Council Reports. 12.Mayor’s Comments. 13.ESession pursuant to Idaho Code, Sectixecutiveon 67-2345, Subsection (c) for the purpose of discussing deliberation concerning labor negotiations. 14.Adjourn. Next Regular City Council Meeting is on Monday, June 6, 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 the City of Caldwell’s website: www.cityofcaldwell.com . Cualquier persona necesitando comodidades especiales para participar en la