HomeMy WebLinkAbout2013-07-15 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
JULY 15, 2013 AT 7:00 P.M.
INVOCATION OFFERED BY REVEREND DAVE CLASON OF THE FIRST SOUTHERN
BAPTIST CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATION.
A.Presentation by Thomas Development Company/Northwest Integrity Housing Company regarding
the acquisition and renovation of Southdale Apartments located at 2812 S. Montana Avenue as
financed through the Idaho Housing & Finance Association.
B.Update report concerning the Canyon County Animal Shelter from Barbara Hutchinson.
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1.Approve acceptance of the minutes of the Regularly Scheduled City Council Meeting held on July 1,
2013 the Traffic Commission Meeting held on July 1, 2013; and the Senior Center Board Meeting
held on July 8, 2013;
2.Approve the appointment of De Etta L. Ewing to the Historic Preservation Commission to complete
2013;
3.Approve Resolution accepting a FEMA Fire Act Grant to install fire sprinklers and detection
equipment in Fire Station #1;
4.Approve Resolution authorizing a task order to Kimley-Horn Associates for design of extensions to
Taxiways A and C at the Caldwell Airport;
5.Approve Order of Decision for Case No. DAA-01-13 (Nelson Thomas Development Agreement
Amendment);
6.Approve Resolution accepting the dedication of water services at Vision Charter School from Vision
Charter School.
OLD BUSINESS:
(Continued from July 1, 2013)
1. - 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
-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.
NEW BUSINESS:
1.Consider request from Allied Waste concerning a partnership with the City of Caldwell for
2.Consider Resolution authorizing the execution of the Second Amendment to Solid Waste Collection
and Disposal Franchise Contract with Allied Waste Services of North America, LLC.
3.Public Hearing (Quasi-judicial): Case No. ANN-01-13, a request by John and Angelina Aleman for
annexation of approximately 3.77 acres, more or less, into the City of Caldwell with an R-1 Low
Density Residential zone located approximately 170 feet north of Homedale Road on the east side of
War Eagle Road.
4.Public Hearing (Quasi-judicial): Case No. ZON-87-13, a request by Perry and Shirley Leffler for a
Comprehensive Plan Map change and a rezone of approximately 4.10 acres from C-4 Freeway
Commercial to M-1 Light Industrial located at 0 Andy Lane and 1311 Andy Lane and the easterly
side of Andy Lane approximately 500 feet south of Franklin Road.
5.Financial and Human Resource Report.
6.Council Reports.
7..
8.Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (c) for the purpose of
discussing acquisition or interest in real property not owned by a public agency.
9.Adjourn.
Next Regular City Council Meeting is on Monday, August 5, 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
www.cityofcaldwell.com
entire agenda packet and m.
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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