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HomeMy WebLinkAbout2014-03-03 Council Agenda AGENDA REGULAR CITY COUNCIL MEETING MONDAY, MARCH 3, 2014 7:00 P.M. 6:00 P.M. CITY COUNCIL PUBLIC WORKSHOP FOR THE PURPOSE OF DISCUSSION BIKE LANES ALONG CLEVELAND BOULEVARD AND A POTENTIAL CITY OF CALDWELL DOG PARK. INVOCATION OFFERED BY REVEREND WAY FINE OF NEW LIFE BIBLE FELLOWSHIP. 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 Regularly Scheduled City Council Meeting held on February 18, 2014; the Special City Council Meetings held on February 24, 2014 and February 26, 2014; the Caldwell Hearing Examiner Meeting held on February 11, 2014; the Pathways and Bike Routes Committee Meeting held on November 19, 2013; the Senior Center Board Meeting held on February 10, 2014; the Youth Master Plan Committee Meeting held on January 28, 2014; and the Employee Benefit Plan Trustee Meeting held on January 22, 2014; 2.Approve Order of Decision for Case No. SUB-201(E)-09 (Caldwell Commons Subdivision); 3.Approve Resolution authorizing the execution of an Agreement with the Caldwell School District No. 132 for the School Resource Officer Program; 4.Approve Resolution authorizing the reconveyance by Quitclaim deed of properties taken by tax deed for delinquent assessments of the Caldwell Municipal Irrigation District following payment in full by the grantee of all outstanding assessments, interest and penalties; 5.Approve Resolution accepting the assessment roll in connection with Local Improvement District No. 13-1 and set the protest hearing at the City Council Regularly Scheduled Meeting to be held on Monday, April 21, 2014 at 7:00 p.m.; 6.Approve Resolution accepting the Award of Bid to Idaho Backhoe, Inc., for Local Improvement District No. 14-1 (Miscellaneous Concrete) in the amount of $83,150.00; 7.Approve Resolution accepting an Easement from the Idaho Transportation Department (ITD) for public utilities across a portion of ITD property located at the south end of Pond Lane in association with the Farmway Regional Sewer Lift Station and Water Line project; 8.Approve Resolution accepting the Award of Bid to Ferguson Enterprises in the amount of $156,645.00 for water pipe and materials associated with the Farmway Regional Water Line project; 9.Approve Resolution accepting the Award of Bid to H.D. Water Works Supply in the amount of $277,374.92 for sewer pipe and materials associated with Farmway Regional Sewer Line project; 10.Approve Resolution ratifying the Consent to Use Agreement with the Bureau of Reclamation for the extension of the culvert pipes at three locations of the Dixie Drain; 11.Approve request from the Caldwell Chamber of Commerce to waive the rental fee for the Caldwell Train Depot in associaon April 10, 2014 for Representative Darrell Bolz recognizing his many years of service to the community within the Idaho Legislature. OLD BUSINESS: 1.CONTINUED Public Hearing (Quasi-Judicial): Case Number SUB/PUD-02(P)-13 and ZON- 93-13 a request by La Bella Vida, for the following: Comprehensive Plan Map change from Low Density Residential to Residential Estates; Rezone of approximately 260 acres from R-1 Low Density Residential to RS-1 Residential Estates; and preliminary plat approval of La Bella Vida Subdivision consisting of 59 residential lots and six common 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 Bill No.5 (Ordinance No. 2958) regarding text amendments to Chapter 7 and Chapter 10 of the Caldwell City Code dealing with code enforcement issues and Page 1 of 2 administrative citations with a request to waive the rules, pass on the first reading, and approve the summary for publication. 2.Consider Bill No. 7 (Ordinance No. 2960) regarding changing the name for a portion of on the first reading. 3.Consider Bill No. 8 (Ordinanc 4. entire length of right-of- on the first reading. 5.Financial and Human Resource Report. 6.Council Reports. 7.. 8.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 and Subsection (c) for the purpose of discussing acquisition of real property not owned by a public agency. 9.Adjourn. Next Regular City Council Meeting is on Monday, March 17, 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. Page 2 of 2