HomeMy WebLinkAbout2014-04-21 Council AgendaPage 1 of 1
AGENDA
REGULAR CITY COUNCIL MEETING
MONDAY, APRIL 21, 2014
7:00 P.M.
6:30 PM CITY COUNCIL WORKSHOP FOR THE PURPOSE OF DISCUSSING A POTENTIAL
PROGRAM TO CONSTRUCT FIRE LINES TO BUILDINGS IN THE DOWNTOWN
CORE ON AN AS REQUESTED (FOR FIRE SPRINKLERS) BASIS.
INVOCATION OFFERED BY REVEREND JIM PORTER OF THE CALDWELL FREE METHODIST
CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATION.
A. Update report from Kelli Fairless of Valley Regional Transit
B. Sexual Awareness Month & Child Abuse Awareness Month
C. National Service Recognition Day
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 April 7,
2014; the Caldwell Public Library Board Meeting held on March 6, 2014; the Caldwell Industrial Airport
Commission Meetings held on February 6 and April 3, 2014; the Caldwell Traffic Commission Meeting
held on April 7, 2014; the Senior Center Board Meeting held on April 14, 2014; and the Caldwell Hearing
Examiner Meeting held on March 11, 2014;
2. Approve Order of Decision and Development Agreement for Case No. SUB/PUD-02(P)-13/ZON-93-13
(La Bella Vida Subdivision);
3. Approve Order of Decision for Case No. SUB-01(P)-14 (East Chicago Business Park Subdivision);
4. Approve Resolution accepting an easement from Izaak Walton League (Caldwell Chapter) for domestic
water and sanitary sewer main lines for the Caldwell Housing Authority Water and Sewer Line Project;
5. Approve Resolution accepting an easement from Desert Rock Properties, LLC for construction, operation,
and maintenance of water mains;
6. Approve Resolution authorizing the Award of Bid for the 2014 Catch Basis Replacement Project to Top
Concrete in the amount of $126,570;
7. Approve Resolution authorizing the purchase of three surplus SCBA fill stations from East Side Fire and
Rescue in Washington not to exceed $10,500;
8. Approve Resolution authorizing a donation to assist the KO Club – Home of Team No Excuse for
reimbursement of utility services not to exceed $750;
9. Approve Resolution authorizing a fee waiver for all sewer and water connection fees associated with new
construction of a single-family residence at 615 Brampton in the amount of $3,089 for Habitat for
Humanity;
10. Approve request for transfer of the Retail Alcohol Beverage License to Clifford Raymond doing business
as R & R Corral Lounge at 508 Main Street.
OLD BUSINESS:
1. CONTINUED 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.
NEW BUSINESS:
1. Protest Hearing: To consider the acceptance of the Assessment Roll prepared in connection with Local
Improvement District (LID) No. 13-1 – construction and replacement of concrete curbs, gutters, sidewalks
and driveway approaches.
2. Consider Bill No. 11 (Ordinance No. 2964) in association with Local Improvement District (LID) No. 13-
1 with a request to waive the rules and pass on the first reading.
3. Consider Bill No. 12 (Ordinance No. 2965) to annex a portion of property located at 12534 Karcher Road
within the City Limits into the Caldwell Municipal Irrigation District with a request to waive the rules and
pass on the first reading.
4. Financial and Human Resource Report.
5. Council Reports.
6. Mayor’s Comments.
7. Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (a) for the purpose of discussing
the hiring of a public officer, employee, staff member or individual agent.
8. Adjourn.
Next Regular City Council Meeting is on Monday, May 5, 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.