HomeMy WebLinkAbout2014-04-07 Council AgendaPage 1 of 2
AGENDA
REGULAR CITY COUNCIL MEETING
MONDAY, APRIL 7, 2014
7:00 P.M.
6:00 PM CITY COUNCIL WORKSHOP FOR THE PURPOSE OF DISCUSSING:
THE PROPOSED DOWNTOWN SPECIALIST JOB DESCRIPTION.
THE PROPOSED HRA VEBA PLAN FOR CITY EMPLOYEES.
INVOCATION OFFERED BY REVEREND GERALD CROWNOVER OF CALDWELL
ASSEMBLY OF GOD CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATION.
A. Proclamation: 2014 Parkinson’s Awareness Month
B. Proclamation: Fair Housing Awareness Month
C. Proclamation: Sexual Awareness Month and Child Abuse Awareness Month
D. Employee of the Month
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
March 17, 2014; the Youth Master Plan Committee Meeting held on February 25, 2014; the
Senior Center Board Meeting held on March 10, 2014; and the Caldwell Historic
Preservation Commission Meeting held on January 27, 2014;
2. Approve Order of Decision for Case No. SUB-106(F)-04 (Sky Ranch Business Center Phase
1 REPLAT);
3. Approve Resolution authorizing the Mayor to execute the Employer Health & Wellness
Services Agreement with West Valley Medical Center;
4. Resolution authorizing the Mayor and City Council to establish and adopt a Post-retirement
Health Reimbursement Arrangement (HRA) Plan and authorize the execution of the HRA
VEBA Employer Adoption Agreement, the HRA VEBA Employer Policy, and the Benefit
Schedule with VEBA Service Group, a division of Gallagher Benefit Services, Inc., and to
set an effective date of March 1, 2014;
5. Resolution authorizing the execution of a Joint Powers Agreement with Canyon Highway
District No. 4 regarding the Old Hwy. 30/Plymouth Street Bridge Replacement Project;
6. Resolution accepting an Easement for public utilities from the amended and restated Aldon
and Jaquelyn Harshman Trust U/T/A dated September 23, 2001, Michael E. Huter, Trustee
regarding the A-Drain Re-location Project;
7. Resolution authorizing the acceptance of a Warranty Deed from Rambo Crushing Company
for real property located on the west side of Pond Lane approximately 1000 feet south of US
Hwy 20-26;
8. Resolution accepting the Award of Bid for construction of a six foot m eandering concrete
sidewalk at Values Park from Chadez Concrete in the amount of $38,000;
9. Resolution authorizing the declaration of surplus property from the Parks Department to be
sent to auction and/or scrapped;
10. Resolution authorizing the declaration of surplus property from City Hall to be donated at a
local thrift store;
11. Approve appointment of Kelli Warwick, Gene Gunderson, and Dr. Brett Bauscher to the Dog
Park Committee for a term to expire December 31, 2016;
12. Approve request from the City Clerk for a transfer of the beer and wine license from Baird
Oil Company to Jackson’s Food Stores, Inc. (Store # 147) located at 122 E. Simplot
Boulevard.
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.
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NEW BUSINESS:
1. Public Hearing (Quasi-Judicial): Case Number SUB-01(P)-14 a request by East Chicago
LLC and Lance Warnick for preliminary plat approval of East Chicago Business Park
Subdivision, consisting of 3.12 acres to be subdivided into 6 lots in an M-1 Light Industrial
zone. The subject property is located on the south side of Chicago Street approximately 750
feet east of 21st Avenue in Caldwell, Idaho.
2. Public Hearing (Quasi-Judicial): Case Number ZON-01-14 a request by Ida Properties, LLC
and Ashley Manor for a comprehensive plan map change from Low Density Residential to
Medium Density Residential; a rezone of 0.22 acres, more or less, from R-1 Low Density
Residential to R-2 Medium Density Residential to operate an assisted living facility for up to
13 beds. The subject property is located at 3123 Arlington Avenue in Caldwell, Idaho.
3. Financial and Human Resource Report.
4. Council Reports.
5. Mayor’s Comments.
6. Adjourn.
Next Regular City Council Meeting is on Monday, April 21, 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
of Caldwell’s website: 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.