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HomeMy WebLinkAbout2013-09-16 Council Agenda AGENDA REGULAR CITY COUNCIL MEETING SEPTEMBER 16, 2013 AT 7:00 P.M. 6:00 P.M. CITY COUNCIL WORKSHOP FOR THE PURPOSE OF DISCUSSING PROPOSED UPDATES TO THE CALDWELL ZONING ORDINANCE AND THE PROPOSED PAYDAY LOAN ORDINANCE. INVOCATION OFFERED BY REVEREND AARON BEATY FROM THE BOONE MEMORIAL PRESBYTERIAN CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. CONFLICT OF INTEREST DECLARATION. SPECIAL PRESENTATION. A.Employee of the Month Recognition. B.Award presentation by the Caldwell Police Department. C.Update report from Barbara Hutchinson concerning the Canyon County Animal Shelter. ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1.Approve acceptance of the minutes of the Friends of the Caldwell Train Depot Meeting held on June 13, 2013; the Employee Benefit Plan Trustee Meeting held on August 20, 2013; the Caldwell Industrial Airport Commission Meeting held on September 5, 2013; and the Senior Center Board Meeting held on September 3, 2013; 2.Approve Resolution authorizing the execution of the Right-of-Way Purchase Agreement with Truoc and Kim Thanh Huynh for property located at 412 E. Linden Road; 3.Approve Resolution accepting the Warranty Deed from Truoc and Kim Thanh Huynh for right-of-way located at 412 E. Linden Road; 4.Approve Resolution authorizing the execution of the Sub-Agreement Material Purchase Contract (SMA-7943) with the Local Highway Technical Assistance Council for multiple intersection improvements along Homedale Road; 5.Approve Resolution ratifying the purchase of a Muffin Monster Grinder at the Wastewater Treatment Plant in the amount of $19,343; 6.Approve Resolution authorizing the Award of Bid to Shilo Automatic Systems for a fire alarm system at Station No. 1 in the amount of $23,240; 7.Approve Resolution authorizing the execution of an Independent Contractor Agreement with Ken Wien effective October 1, 2013; 8.Approve Resolution authorizing the execution of a Client Application, ERISA Coverage Worksheet, and Plan and Rate Confirmation between the City of Caldwell and CIGNA with an effective date of October 1, 2013. OLD BUSINESS: 1.Approve Resolution authorizing the execution of the Facilities Use and Rental Agreement with The College of Idaho for the existing multi-use athletic field and facilities located at 2207 Blaine Street. NEW BUSINESS: 1.Consider Ordinance No. 2945 (Bill 24) regarding amendments to Chapter 6 (Article 11) of the Caldwell City Code addressing changes to the Taxicabs and Commercial Transportation Vehicles Ordinance with a request to waive the rules, pass on the first reading, and approve the summary for publication. 2.Public Hearing to consider the fee in excess of 5% of the amount previously charged for the Building Department. 3.Consider Resolutions adopting the fees for services provided and regulatory charges as specified by City Code for the Building, Airport, Water, and Sewer Departments for Fiscal Year 2013-14 effective October 1, 2013. 4.Public Hearing (Quasi-judicial): Case No. SUB-03(P)-13 a request by JRL Properties and Kent Brown for preliminary plat approval of Crown Point Subdivision consisting of 5 commercial lots in a C-4 Freeway Commercial zone located on the east side of Aviation The applicant is requesting a Way approximately 1,200 feet south of Franklin Road. ( continuance to the Regularly Scheduled City Council Meeting to be held on October 16, 2013.) 5.Public Hearing (Quasi-judicial): Case No. ZON-91-13, a request by Yasuda Brothers, LLC and Dillon Caldwell, LLC for a comprehensive plan map change from Commercial to Industrial and a rezone from C-3 Service Commercial to M-1 Light Industrial to expand an Page 1 of 2 automotive wrecking/salvage yard (Pick-a Park Jalopy Jungle) on to a 2.9 acre parcel located at the 6219 Cleveland Blvd. 6.Public Hearing (Quasi-judicial): Case No. SUB-04(P)-13 / ZON-88-13 a request by Corey Barton, Trilogy Development, and Scott Noriyuki for a rezone of approximately 17.10 acres from R-1 Low Density Residential to R-2 Medium Density Residential and preliminary plat approval of Aspens Subdivision No. 5 located at the northwest corner of Homedale Road and Florida Avenue. 7.Public Hearing (Quasi-judicial): Case No. SUB-05(P)-13 / ZON-89-13 a request by Corey Barton, Trilogy Development, and Scott Noriyuki for a rezone of approximately 19.42 acres from R-1 Low Density Residential to R-2 Medium Density Residential and preliminary plat approval of Quail Ridge Subdivision Phase 2 located approximately 577 feet north of Karcher Road and approximately 376 feet east of Montana Avenue. 8.Public Hearing (Quasi-judicial): Case No. SUB-06(P)-13 / ZON-90-13 a request by Corey Barton, Trilogy Development, and Scott Noriyuki for a rezone from R-1 Low Density Residential to R-2 Medium Density Residential and preliminary plat approval of Weston Pointe Subdivision No. 5 consisting of approximately 17.10 acres located approximately 801 feet north of Homedale Road and approximately 1761 feet east of Lake Avenue. 9.Financial and Human Resource Report. 10.Council Reports. 11. 12.Adjourn. Next Regular City Council Meeting is on Monday, October 7, 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. Page 2 of 2