HomeMy WebLinkAbout2014-02-18 Council Agenda
INVOCATION OFFERED BY REVEREND RON CLEGG OF NEW LIFE CELEBRATION
CHURCH OF GOD.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATION.
A.Audit Report for Caldwell Urban Renewal Agency
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
February 3, 2014; the Special City Council Meeting held on February 12, 2014; the Caldwell
Industrial Airport Commission Meeting held on February 6, 2014; the Library Board
Meetings held on May 14, 2013, June 6, 2013, July 11, 2013, July 22, 2013, October 3, 2013,
September 5, 2013, September 5, 2013, October 3, 2013, and December 5, 2013; and the
Caldwell Hearing Examiner Meeting held on January 14, 2014;
2.Approve Order of Decision for Case No. SUB-03(P)-13 (Crown Point Subdivision);
3.Approve Resolution authorizing the execution of an Agreement with Partners for Clean
Water to purchase public service announcements for the regional stormwater education
program;
4.Approve Resolution authorizing the change of the official street name of Mud Springs
Avenue within Whitney Springs Subdivision No. 3, Phase 1 to Aqua Springs Avenue;
5.Approve Resolution accepting an Easement from Corey Barton Homes, Inc. for public access
across a portion of Corey Barton Homes, Inc. property;
6.Approve Resolution accepting an Easement from Corey Barton Homes, Inc. for pressure
irrigation lines across a portion of Corey Barton Homes, Inc. property;
7.Approve Resolution accepting an Easement from Corey Barton Homes, Inc. for sewer lines
across a portion of Corey Barton Homes, Inc. property;
8.Approve Resolution accepting an Easement from Corey Barton Homes, Inc. for water lines
across a portion of Corey Barton Homes, Inc. property;
9.Approve Resolution accepting an Easement from Corey Barton Homes, Inc. for water lines
across a portion of Corey Barton Homes, Inc. property;
10. Approve Resolution authorizing the Mayor to execute the 2014 Mutual Cooperation agreement
Between the City of Caldwell and United Water Idaho Inc.
11.Approve Resolution authorizing the execution of a Development Agreement with Alan Mills
concerning administrative assistance relating to property located on Willis Road and Hwy. 30
(Section 33, T4N, R3W);
12.Approve Resolution authorizing the budgeted purchase of a HP L260 Latex Printer for the
Street Sign Department in the amount of $32,695 from Montroy Sign & Graphic;
13.Approve Resolution authorizing the execution of an Agreement with John Watson for
professional services associated with Purple Sage Golf Course;
14.Approve request from the City Clerk to destroy temporary records from the Finance
Department;
15.Approve request for approval of a Commercial Transportation Vehicle Business License for
Western Idaho Transportation Services.
OLD BUSINESS:
1.CONTINUED - Protest Hearing: L.I.D. 14-01 for construction and replacement of concrete
curbs, gutters, sidewalks, pedestrian ramps and driveway approaches in the City of Caldwell.
2.CONTINUED - Consider Bill No.2 (Ordinance No. 2955) for L.I.D. 14-1 with a request to
waive the rules and pass on the first reading.
3.CONTINUED - Protest Hearing: L.I.D. 14-02 for the purpose of constructing paving
improvement to the alley located in the 800 block between Fillmore and Grant Streets.
4.CONTINUED - Consider Bill No. 3 (Ordinance No.2956) for L.I.D. 14-2 with a request to
waive the rules and pass on the first reading.
5.CONTINUED -Protest Hearing: L.I.D. 14-03 for the purpose of constructing domestic
water mainline improvements near Andy Lane.
1. Public Hearing (QuasiJudicial): Case No. ANN0313 a request by Bill & Arlene Gilbert for
annexation of approximately 8.64 acres, more or less, into the City of Caldwell with an R-1
Single Family Residential zoning classification. The subject property is located at 11476
Linden Road in Caldwell, Idaho.
2.Public Hearing (Quasi-Judicial): Case Number SUB-201(E)-09 a request by B.H. Caldwell
nd
Commons LLC and John Carpenter for a 2 time extension of the preliminary plat approval
of Caldwell Commons Subdivision located at the northwest corner of Ustick Road and
Cleveland Boulevard.
3.Financial and Human Resource Report.
4.Council Reports.
5..
6.Adjourn.
Next Regular City Council Meeting is on Monday, March 3, 2014 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.