HomeMy WebLinkAbout2011-06-20 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
JUNE 20, 2011 AT 7:00 P.M.
6:00 P.M. CITY COUNCIL PUBLIC WORKSHOP FOR THE PURPOSE OF DISCUSSING THE
PROPOSED EXPANSION OF THE CALDWELL NIGHT RODEO GROUNDS.
INVOCATION OFFERED BY PASTOR DENNIS KING OF THE SAND HOLLOW BAPTIST CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
A. Employees of the Month
B. Preservation Idaho Orchids & Onions Award Recipients from the City of Caldwell
a.Canyon Springs High School – Historic Preservation Contribution
b.Elaine Leppert – Friend of Preservation
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
June 6, 2011; the Caldwell Golf Board Meeting held on May 18, 2011; the Caldwell Friends of the Depot
Meeting held on May 19, 2011; the Caldwell Industrial Airport Commission Meeting held on June 2, 2011;
and the Caldwell Traffic Commission Meeting held on June 6, 2011;
2.Approve Order of Decision from Case No. SUB-141(E)-06 (Sienna Hills time extension);
3.Approve Order of Decision from Case No. SUB-185(E)-07 (Selah Estates time extension);
4.Approve Resolution authorizing a waiver of engineering-related fees in the amount of $9,585 for Permit No.
BC-11-592 for a modular unit at 18178 Santa Ana Avenue, at the request of Vallivue School District;
5.Approve Resolution authoring the execution of the Proposal Agreements with Hibbard Construction for the
remodel construction at 423 Blaine Street;
6.Approve Resolution authorizing the execution of the Professional Services Agreement with Keller Associates
for the sludge holding basin seepage testing at the Caldwell Wastewater Treatment Plant;
7.Approve Resolution authorizing the Award of Bid to Nampa Paving & Asphalt Company in the amount of
$90,993.55 for paving of the north parking lot at Mallard Park;
8.Approve Resolution accepting the Quitclaim Deed from M.L. and Jean L. Hendon to provide right-of-way
along Ash Street and Airport Avenue in association with a voluntary concrete L.I.D. project;
9.Approve Resolution accepting the Quitclaim Deed from Gerald and Eugene Helzer to provide right-of-way
along Colorado Avenue and Beech Street in association with a voluntary concrete L.I.D. project;
10.Approve Resolution authorizing the execution of a Master Lease to Purchase Agreement with Mountain
West Bank for a John Deere 772GP Motor Grader 2010 Model;
11.Approve Resolution authorizing the execution of an Intersection Design Contract with Six Mile Engineering
for three intersections of Ustick Road;
12.Approve Resolution authorizing the execution of a Resource Sharing Agreement between Canyon County
and the City of Caldwell for the hosting of Accela;
13.Approve the resignation of Dana Schuck from the Caldwell Housing Authority Board.
OLD BUSINESS:
1.Continued Public Hearing from May 16, 2011 (Legislative): Case Number OA-138-11 a request by the
Caldwell Planning and Zoning Department to amend portions of Chapter 10 regarding the zoning ordinance.
2.Consider Bill No. 6 (Ordinance No. 2865) for Case No. OA-138-11 (zoning ordinance update) with a request
to waive the rules, pass on the first reading and approve the summary for publication.
NEW BUSINESS:
1.Public Hearing (Legislative): Case Number OA-142-11 a request by Caldwell City Hall to amend Section 07-
13-03 of Caldwell City Code, regarding prohibition of public noise, by allowing increased hours in the
allowing of noise in specific locations and for specific reasons.
2.Consider Bill No. 18 (Ordinance No. 2877) for Case No. OA-142-11 (Public Noise Ordinance) with a request
to waive the rules, pass on the first reading and approve the summary for publication.
3.Public Hearing (Quasi-judicial): Case Number SUB-170(E)-08 a request by 8080 Northview Partners LLC
and Bailey Engineering Inc. for a time extension of the preliminary plat approval for Kearney Business
Condos located at the northeast corner of Centennial and Kearney.
4.Public Hearing (Quasi-judicial): Case Number SUB-207(V)-11 a request by Jeremy Newberry, Shawnee
Development Corp., KGLM Investment LLC, Tap Chung, 6909 Enoch Drive Trust, James B. Townsend,
Tracy R. Harcourt, Patricia Mittry Ward Revocable Trust, Michael Alan Ustick, Twenty 06 LLC, Jessica
Taylor and The Schultz Company for a complete subdivision plat vacation of Faith Landing Condominiums
(Inst. No. 2008057216) and Faith Landing Condominiums No. 2 (Inst. No. 2009049833) with a reversion
back to the original underlying plat of Faith Landing Subdivision (Inst. No. 2007021193), located on the
(Continued to July 18, 2011
northeasterly corner of the Homedale Road-Cleveland Boulevard intersection.
at the request of City staff.)
5.Financial & Human Resource Reports.
6.Council Reports.
7.Mayor’s Comments.
8.Adjourn.
Next Regular City Council Meeting is on Monday, July 5, 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 reunión debe contactar al Vendedor de Ciudad en 411 Blaine St. o llame a #455-4656 antes de la reunión.
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