HomeMy WebLinkAbout2013-03-18 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
MARCH 18, 2013 AT 7:00 P.M.
INVOCATION OFFERED BY REVEREND NORM GEYER OF HEARTS FOR HOSPICE.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATION.
A. Presentation of awards by Chief Allgood of the Caldwell Police Department.
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1.Approve acceptance of the minutes of the City Council Meeting held on March 4, 2013; the
Caldwell Housing Authority Meeting held on February 11, 2013; the Caldwell Public Library
Board Special Meeting held on February 13, 2013; the Youth Master Plan Committee
Meeting held on February 20, 2013; the Caldwell Industrial Airport Commission Meeting
held on March 7, 2013; and the Senior Center Board Meeting held on March 11, 2013;
2.Approve Order of Decision for Case No. SUBPUD-205E-10 (Whitney Springs Subdivision
#3 Time Extension);
3.Approve Resolution authorizing the execution of the Notice of Endorsement and
Participation in the Implementation of the Canyon County Multi-Jurisdiction All Hazard
Mitigation Plan;
4.Resolution authorizing the disposition of excess surplus property from the Caldwell Parks
Department;
5.Resolution accepting an Easement for Utilities from Freehold Development in connection
with the vacation of Sky Ranch Business Center Phase 3;
6.Approve the Award of Bid for the 2013 Miscellaneous Paving Contract not to exceed
$300,000;
7.Approve the Award of Bid for the Skyway Street Extension Concrete Work to Top Concrete
in the amount of $50,776.50;
8.Request from the City Clerk to destroy semi-permanent files from the Human Resource
Department pursuant to the City of Caldwell Records Policy.
OLD BUSINESS:
None.
NEW BUSINESS:
1.Recommendation from Mayor Nancolas for a City Council Member to replace Councilman
Clark (Seat #6).
2.(Quasi-judicial) Public Hearing: Case No. VAC-01-13, a request by the City of Caldwell,
Caldwell East Urban Renewal Agency, and Freehold Development LLC to completely vacate
all portions of Sky Ranch Business Center Phase 3 Subdivision plat, including all platted and
dedicated right-of-way located within said plat known as Slipstream Way, which was Case
No. SUB-106F(3)-04, located on the west side of Slipstream Way, the east side of Smeed
Parkway, and approximately 1,475 feet north of Linden Road. Upon the recorded Order of
Decision for the vacation, all platted lots, platted easements, and platted right-of-way
Slipstream Way that were part of Sky Ranch Business Center Phase 3 Subdivision will cease
to exist.
3.(Quasi-judicial) Public Hearing: Case No. ZON-82-13/SUP-356-13, a request by Caldwell
East Urban Renewal Agency, Freehold Development LLC, and the City of Caldwell for a
comprehensive plan map amendment from Commercial to Industrial on approximately 24
acres located on the east side of Smeed Parkway, the south side of Skyway Drive, and
approximately 1,328 feet north of Linden Road. Also requested is a rezone from C-2
Community Commercial to M-1 Light Industrial on approximately 22 acres and a rezone
from C-3 Service Commercial to M-1 Light Industrial on approximately 24 acres, all located
on the east side of Smeed Parkway, the south side of Skyway Drive, and approximately 1,328
feet north of Linden Road. Also requested is a special use permit to construct buildings up to
70 feet in height on the above-described properties.
4.(Legislative) Public Hearing: Case No. OA-151-13 a request by the Caldwell Planning and
Zoning Department to amend the current Caldwell Zoning Map and Official Comprehensive
Plan Map.
5.Consider Bill No. 1 (Ordinance No. 2922) for Case Number OA-151-13 (Zoning Map
amendment) with a request to waive the rules and pass on the first reading.
6.Consider Resolution adopting the amended Caldwell Comprehensive Plan Map.
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7.(Legislative) Public Hearing: Case No. OA-152-13 a request by the Caldwell Planning and
Zoning Department to amend the subdivision ordinance by adding provisions for simple
lot/parcel splits and to amend the planned unit development ordinance by modifying the
allowances for land uses not otherwise allowed in the underlying zone.
8.Consider Bill No. 3 (Ordinance No. 2924) for Case Number OA-152-13 (PUD and
Subdivision ordinance amendment) with a request to waive the rules, pass on the first
reading, and approve the summary for publication.
9.Financial and Human Resource Report.
10.Council Reports.
11.
12.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.
13.Adjourn.
Next Regular City Council Meeting is on Monday, April 1, 2013 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
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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