HomeMy WebLinkAbout2013-07-01 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
JULY 1, 2013 AT 7:00 P.M.
INVOCATION OFFERED BY REVEREND DON BROWN OF CALDWELL FRIENDS
CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATION.
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1.Approve acceptance of the minutes of the Special City Council Meetings held on June 11,
2013 and June 18, 2013 (Budget Workshop & Special Meeting); the Regularly Scheduled
City Council Meeting held on June 17, 2013; the Friends of the Caldwell Train Depot
Meeting held on March 14, 2013; the Caldwell Public Library Board Meeting held on May 2,
2013; The Pathways and Bike Routes Committee Meeting held on May 21, 2013; and the
Caldwell Planning & Zoning Commission Meeting held on June 11, 2013;
2.Approve the appointment of Joey Palmer to the Caldwell Public Library Board for a term to
expire December 31, 2014;
3.Approve Resolution for an Award of Bid to Chadez Concrete, Inc., for the Ustick Road and
Indiana Avenue Roundabout Project in the amount of $199,842.50;
4.Approve Resolution for an Award of Bid to Hess Construction for the Local Improvement
District (LID) 13-1 Miscellaneous Concrete Project in the amount of $213,763.75;
5.Approve Resolution authorizing the execution of a Lease Agreement with Vallivue School
District #139 for real property located at 119 South Kimball Avenue;
6.Approve request from Caldwell Treasure Valley Rodeo, Inc., for a Liquor, Beer, Wine Retail
nd
Alcohol Beverage License for the Caldwell Night Rodeo located at 121 North 22 Avenue;
7.Liquor, Beer, Wine
Retail Alcohol Beverage License for The Venue/La Venida located at 424 East Elgin Street.
OLD BUSINESS:
None.
NEW BUSINESS:
1.Consider Bill No. 19 (Ordinance No. 2940) for text amendments to Chapter 2, Article 21, of
the Caldwell City Code with a request to waive the rules, pass on the first reading, and
approve the summary for publication.
2.Public Hearing (Quasi-judicial): Case No. DAA-01-13, a request by David Nelson to amend
an existing Development Agreement recorded as Instrument No. 2008019253 related to
property located at 4024 Florida Avenue.
3.Public Hearing (Quasi-judicial): Case No. ZON-86-13 and SUP-358-13 and SUB-02(P)-13, a
request by Caldwell 260 LLC, 2006 Investment Fund LLC, Mutual Benefit Investments LLC
(MBI), Knife River, Dave Turner, Tall Timber Consulting, and Dave Yorgason for the
following: Comprehensive Plan Map change from Low Density Residential to Residential
Estates; Rezone from R-1 Low Density Residential to R-S-1 Semi-Rural Residential 1 with
temporary rezoning to M-2 Heavy Industrial and a development agreement; appeal on the
a Special Use Permit for an asphalt batch plant in an M-2
Heavy Industrial zone; and preliminary plat approval of Waterstone Subdivision consisting
of 72 residential lots. The subject property is located at the northeast corner of Midland Road
and Lincoln Road with the Boise River being its northerly boundary.
4.Financial and Human Resource Report.
5.Council Reports.
6.
7.Adjourn.
Next Regular City Council Meeting is on Monday, July 15, 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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