HomeMy WebLinkAbout2015-02-17 City Council Minutes BOOK 56 PAGE 17
REGULAR MEETING
February 17,2015
7:00 P.M.
The Mayor welcomed those in attendance. Pastor Andrew Maddox of the Centennial Baptist Church provided
the invocation. Ryan Bauscher from Boy Scout Troop 9277 led the audience in the Pledge of Allegiance to the
Flag.
The Roll of the City Council was called by the City Clerk with the following members present:Callsen,Pollard,
Biggers,Feucht,Ozuna,and Hopper.
CONFLICT OF INTEREST DECLARATION
None.
SPECIAL PRESENTATIONS
Council Member Ozuna provided information about the Let's Move! Caldwell program as directed under the
Youth Master Plan Committee. She read the Let's Move!Caldwell proclamation into the record-
"WHEREAS: For generations, life expectancy in the United States has continued to increase, but the epidemic
of childhood obesity threatens to reverse that trend;and
WHEREAS:According the Centers for Disease Control and Prevention, more than 12.5 million U.S. children
and teens between 2-19 years of age are overweight or obese;and
WHEREAS:According to the Idaho Department of Health and Welfare, nearly one in three of Caldwell's third
graders are overweight or obese;and
WHEREAS:Childhood obesity has tripled over the past three decades;and
WHEREAS:Being overweight or obese puts children at higher risk for health problems that we normally expect
in adults—heart disease,high blood pressure,high cholesterol and other chronic health conditions;and
WHEREAS: The childhood obesity epidemic could actually shorten the life span of an entire generation by as
much as five years,according to some estimates—which would be the first reversal in life expectancy since the
government started keeping track more than 100 years ago;and
WHEREAS: It will take a comprehensive, sustained effort, involving a range of partners in the public and
private sectors,to reverse the childhood obesity epidemic;and
WHEREAS:Experts agree that balanced diet, regular physical activity and education are key elements to the
solution;and
WHEREAS: Everyone has a role to play in preventing and reversing the tide of childhood obesity, both by
supporting our young people in achieving healthy lifestyles and by setting an example for them through our own
lifestyle choices;and
WHEREAS:By taking action to address the issue of childhood obesity,we can help America's next generation
reach their full potential;
BE IT RESOLVED that I, Garret L.Nancolas,Mayor of the City of Caldwell, do hereby proclaim Caldwell a
Let's Move!Community;and
BE IT FURTHER RESOLVED that I encourage all our citizens, individuals, corporations, and institutions to
take an active role in engaging in activities that promote healthy eating and greater physical activity for all of
Caldwell's children—not simply for them,but with them."
The proclamation was presented to Marisa Erickson of Southwest District Health who serves at the chair for
the Let's Move! Caldwell sub-committee. The Mayor acknowledged members of the committee who were in
attendance.
ADDITIONS OR DELETIONS TO THE AGENDA
None.
AUDIENCE PARTICIPATION
None.
CONSENT CALENDAR:
1. Approve acceptance of the minutes of the Regular City Council Meeting held on February 2,2015;the
Caldwell Traffic Commission Meeting held on February 2, 2015; the Downtown Caldwell
Organization Meetings held on January 27,2015 and February 2,2015;the Caldwell Industrial Airport
Commission Meeting held on February 5,2015;the Caldwell Public Library Special Board Meeting
held on January 8,2015;and the Caldwell Hearing Examiner Meeting held on January 13,2015;
BOOK 56 PAGE 18
2. Approve the Order of Decision for Case No.OA-03-14(Zoning Ordinance Update);
3. Approve Resolution No. 33-15 authorizing the execution of the Agreement with PGA Golf
Professional Roger Garner concerning the management and operation of Fairview Golf Course;
4. Approve Resolution No. 34-15 authorizing the Caldwell Housing Authority to use money from the
City of Caldwell"HUD"fund to rehabilitate properties in the North End Neighborhood Revitalization
District;
5. Approve Resolution No.35-15 authorizing the expenditure of funds from the General Fund Building
Maintenance Fund for the remainder of repairs at the Caldwell Police Department facility maintenance
items;
6. Approve Resolution No.36-15 authorizing the execution of a Lessor's Consent,Estoppel Certificate to
assign lease for the Caldwell Industrial Airport with Tom E.Taylor and Sara A.Chase and Mountain
West Bank regarding Hangar 9355;
7. Approve Resolution No. 37-15 authorizing the acceptance of Caldwell Capitalization of Fixed Assets
and Fixed Asset Inventory Maintenance Procedure;
8. Approve Resolution No.38-15 ratifying the purchase of shelter equipment from Advantage Recreation
for Pipe Dream Park not-to-exceed the amount of$18,127.80;
9. Approve Resolution No. 39-15 ratifying the purchase of a chemical storage building for the Parks
Department not-to-exceed the amount of$11,500 from R&M Steel Company;
10. Approve request to destroy transient records from the Mapping Department as recommended by the
City Clerk;
11. Approve Resolution No.40-15adopting the policy concerning Fair Housing for the City of Caldwell;
12. Approve Resolution No. 41-15 adopting the policy concerning Non-discrimination on the Basis of
Disability(ADA)for the City of Caldwell;
13. Approve Resolution No.42-15 adopting the policy concerning ADA Grievance Procedure for the City
of Caldwell;
14. Approve Resolution No. 43-15 adopting the policy concerning Non-discrimination as provided by
Title VI;
15. Approve Resolution No.44-15 adopting the policy concerning the Title VI Discrimination Complaint
Procedure;
16. Approve Resolution No.45- 15 declaring the Caldwell Police Department GE Master III UHF radio
repeater as surplus property to be donated to the Vallivue School District 9139.
MOVED by Pollard,SECONDED by Biggers to approve the Consent Calendar as printed.
Roll call vote:Those voting yes:Pollard,Biggers,Feucht,Ozuna,Hopper,and Callsen. Those voting no:
none. Absent and/or not voting:none.
MOTION CARRIED
OLD BUSINESS
(PUBLIC HEARING CONCERNING ACCEPTANCE OF THE ASSESSMENT ROLL FOR L.I.D.
13-2[PAYMENT OF CONNECTION FEES FOR SEWER AND WATER])
The Mayor declared the public hearing open and reported that no one signed up to provide testimony.
Robb McDonald presented the staff report and outlined the facts concerning L.I.D. 13-2 noting that it is a
voluntary local improvement district.
MOVED by Hopper,SECONDED by Biggers to close the public hearing for L.I.D 13-2.
MOTION CARRIED
(CONSIDER BILL NO.2[ORDINANCE NO.2987]WITH A REQUEST TO WAIVE THE RULES
AND PASS ON THE FIRST READING)
The Mayor read the ordinance by title only:
AN ORDINANCE MAKING CERTAIN FINDINGS IN CONNECTION WITH LOCAL IMPROVEMENT
DISTRICT NO. 13-2 FOR THE CITY OF CALDWELL,IDAHO,INCLUDING THE NAMING OF SAID
DISTRICT, THE CREATION OF SAID DISTRICT, THE HEARING OF PROTESTS AND THE
FINDINGS MADE THEREAFTER IN CONNECTION THEREWITH; PROVIDING THE MEANS OF
DETERMINING THE VALUE OF REAL PROPERTY IN SAID DISTRICT; SETTING OUT THE
IMPROVEMENTS MADE,THE PROPERTY AFFECTED,AND THE BENEFITS TO BE RECEIVED BY
THE PROPERTY ASSESSED WITHIN SAID LOCAL IMPROVEMENT DISTRICT; ASSESSMENT
ROLL FOR SAID DISTRICT LEVYING THE ASSESSMENT CONTAINED THEREIN, PROVIDING
FOR THE PAYMENT AND NOTICE OF SAID ASSESSMENTS, AND PROVIDING FOR THE
FINALITY OF THE DETERMINATION OF THE REGULARITY,VALIDITY,AND CORRECTNESS OF
SAID ASSESSMENT ROLL;RATIFYING THE PROCEEDINGS TAKEN IN CONNECTION WITH THE
CREATION,PREPARATION AND ADOPTION OF THE ASSESSMENT ROLL,THE HEARING HELD
THEREON AND THE NOTICE OF SAID HEARING AS TO SAID LOCAL IMPROVEMENT DISTRICT;
PROVIDING SEVERABILITY,AND PROVIDING AN EFFECTIVE DATE.
MOVED by Hopper,SECONDED by Callsen to waive the three reading process and consider Bill No.2
(Ordinance No.2987)on its first reading by title only.
BOOK 56 PAGE 19
Roll call vote:Those voting yes:Hopper,Callsen,Pollard,Biggers,Feucht,and Ozuna. Those voting no:
none. Absent and/or not voting:none.
MOTION CARRIED
MOVED by Hopper,SECONDED by Callsen to sponsor Bill No.2(Ordinance No.2987)and move for its
passage by title only.
Roll call vote: Those voting yes:Hopper,Callsen,Pollard,Biggers,Feucht and Ozuna. Those voting no:
none. Absent and/or not voting:none.
MOTION CARRIED
(PUBLIC HEARING CONCERNING ACCEPTANCE OF THE ASSESSMENT ROLL FOR L.I.D.
14-1 [CONSTRUCTION AND REPLACEMENT OF CONCRETE CURBS, GUTTERS,
SIDEWALKS,AND DRIVEWAYS APPROACHES])
The Mayor declared the public hearing open and reported that no one signed up to provide testimony. The
Mayor noted that this is voluntary local improvement district.
MOVED by Hopper,SECONDED by Biggers to close the public hearing.
MOTION CARRIED
(CONSIDER BILL NO.3 [ORDINANCE NO.2988]WITH A REQUEST TO WAIVE THE RULES
AND PASS ON THE FIRST READING)
The Mayor read the ordinance by title only:
AN ORDINANCE MAKING CERTAIN FINDINGS IN CONNECTION WITH LOCAL
IMPROVEMENT DISTRICT NO. 14-1 FOR THE CITY OF CALDWELL,IDAHO,INCLUDING THE
NAMING OF SAID DISTRICT, THE CREATION OF SAID DISTRICT, THE HEARING OF
PROTESTS AND THE FINDINGS MADE THEREAFTER IN CONNECTION THEREWITH;
PROVIDING THE MEANS OF DETERMINING THE VALUE OF REAL PROPERTY IN SAID
DISTRICT;SETTING OUT THE IMPROVEMENTS MADE,THE PROPERTY AFFECTED,AND THE
BENEFITS TO BE RECEIVED BY THE PROPERTY ASSESSED WITHIN SAID LOCAL
IMPROVEMENT DISTRICT; ASSESSMENT ROLL FOR SAID DISTRICT LEVYING THE
ASSESSMENT CONTAINED THEREIN,PROVIDING FOR THE PAYMENT AND NOTICE OF SAID
ASSESSMENTS, AND PROVIDING FOR THE FINALITY OF THE DETERMINATION OF THE
REGULARITY, VALIDITY, AND CORRECTNESS OF SAID ASSESSMENT ROLL; RATIFYING
THE PROCEEDINGS TAKEN IN CONNECTION WITH THE CREATION, PREPARATION AND
ADOPTION OF THE ASSESSMENT ROLL, THE HEARING HELD THEREON AND THE NOTICE
OF SAID HEARING AS TO SAID LOCAL IMPROVEMENT DISTRICT; PROVIDING
SEVERABILITY,AND PROVIDING AN EFFECTIVE DATE.
MOVED by Pollard,SECONDED by Callsen to waive the three reading process and consider Bill No. 3
(Ordinance No.2988)on its first reading by title only.
Roll call vote:Those voting yes:Pollard,Biggers,Feucht,Ozuna,Hopper,and Callsen. Those voting no:
none. Absent and/or not voting:none.
MOTION CARRIED
MOVED by Pollard,SECONDED by Callsen to sponsor Bill No.3(Ordinance No.2988)and move for its
passage by title only.
Roll call vote:Those voting yes:Pollard,Biggers,Feucht,Ozuna,Hopper,and Callsen. Those voting no:
none. Absent and/or not voting:none.
MOTION CARRIED
(PUBLIC HEARING CONCERNING ACCEPTANCE OF THE ASSESSMENT ROLL FOR L.I.D.
14-2[ALLEY PAVING IMPROVEMENTS REQUESTED BY PROPERTY OWNERS])
The Mayor declared the public hearing open and reported that no one signed up to provide testimony.
Robb McDonald presented the staff report and outlined the facts concerning L.I.D. 14-2 noting it was a
voluntary local improvement district.
MOVED by Hopper,SECONDED by Feucht to close the public hearing.
MOTION CARRIED
(CONSIDER BILL NO.4[ORDINANCE NO.2989]WITH A REQUEST TO WAIVE THE RULES
AND PASS ON THE FIRST READING)
The Mayor read the ordinance by title only:
AN ORDINANCE MAKING CERTAIN FINDINGS IN CONNECTION WITH LOCAL
IMPROVEMENT DISTRICT NO. 14-2 FOR THE CITY OF CALDWELL, IDAHO,
BOOK 56 PAGE 20
INCLUDING THE NAMING OF SAID DISTRICT, THE CREATION OF SAID DISTRICT,
THE HEARING OF PROTESTS AND THE FINDINGS MADE THEREAFTER IN
CONNECTION THEREWITH;PROVIDING THE MEANS OF DETERMINING THE VALUE
OF REAL PROPERTY IN SAID DISTRICT; SETTING OUT THE IMPROVEMENTS MADE,
THE PROPERTY AFFECTED, AND THE BENEFITS TO BE RECEIVED BY THE
PROPERTY ASSESSED WITHIN SAID LOCAL IMPROVEMENT DISTRICT;
ASSESSMENT ROLL FOR SAID DISTRICT LEVYING THE ASSESSMENT CONTAINED
THEREIN, PROVIDING FOR THE PAYMENT AND NOTICE OF SAID ASSESSMENTS,
AND PROVIDING FOR THE FINALITY OF THE DETERMINATION OF THE
REGULARITY, VALIDITY, AND CORRECTNESS OF SAID ASSESSMENT ROLL;
RATIFYING THE PROCEEDINGS TAKEN IN CONNECTION WITH THE CREATION,
PREPARATION AND ADOPTION OF THE ASSESSMENT ROLL, THE HEARING HELD
THEREON AND THE NOTICE OF SAID HEARING AS TO SAID LOCAL IMPROVEMENT
DISTRICT;PROVIDING SEVERABILITY,AND PROVIDING AN EFFECTIVE DATE.
MOVED by Callsen, SECONDED by Biggers to waive the three reading process and consider Bill No. 4
(Ordinance No.2989)on its first reading by title only.
Roll call vote: Those voting yes: Callsen,Pollard,Biggers,Feucht,Ozuna and Hopper. Those voting no:
none. Absent and/or not voting:none.
MOTION CARRIED
MOVED by Callsen,SECONDED by Hopper to sponsor Bill No.4(Ordinance No.2989)and move for its
passage by title only.
Roll call vote: Those voting yes: Callsen,Pollard,Biggers,Feucht,Ozuna and Hopper. Those voting no:
none. Absent and/or not voting:none.
MOTION CARRIED
(PROTEST HEARING CONCERNING THE CREATION OF L.I.D.15-1 [CONSTRUCTION AND
REPLACEMENT OF CONCRETE CURBS, GUTTERS, SIDEWALKS, PEDESTRIAN RAMPS,
AND DRIVEWAY APPROACHES])
The Mayor declared the public hearing open and reported that no one signed up to provide testimony.
Robb McDonald presented the staff report and outlined the facts concerning L.I.D. 15-1 noting that this is a
voluntary local improvement district.
Jim Porter, 1624 Arthur Street,spoke in favor of the City's L.I.D.program reporting that he had recently
participated in the program for his residential sidewalk.
MOVED by Hopper,SECONDED by Biggers to close the public hearing for L.I.D.15-1.
MOTION CARRIED
(CONSIDER BILL NO.5[ORDINANCE NO.2990]WITH A REQUEST TO WAIVE THE RULES
AND PASS ON THE FIRST READING)
The Mayor read the ordinance by title only:
AN ORDINANCE OF THE CITY OF CALDWELL IDAHO, CREATING LOCAL IMPROVEMENT
DISTRICT NO. 15-1 FOR CALDWELL IDAHO, FOR THE CONSTRUCTION OF CONCRETE
CURBS, GUTTERS, DRIVE APPROACHES AND SIDEWALKS IMPROVEMENTS; PROVIDING
FOR THE LEVYING OF ASSESSMENTS UPON THE PROPERTY TO BE BENIFITTED BY SUCH
IMPROVEMENTS AND FOR THE BASIS OF MAKING SAID ASSESSMENTS; SETTING FORTH
THE PROPERTIES TO BE INCLUDED IN SAID DISTRICT; PROVIDING FOR MAKING THE
ASSESSMENT ROLL, AUTHORIZING THE PUBLICATION OF A CALL FOR CONSTRUCTION
BIDS.
MOVED by Feucht, SECONDED by Biggers to waive the three reading process and consider Bill No.5
(Ordinance No.2990)on its first reading by title only.
Roll call vote:Those voting yes: Feucht,Ozuna,Hopper,Callsen,Pollard,and Biggers. Those voting no:
none. Absent and/or not voting:none.
MOTION CARRIED
MOVED by Feucht,SECONDED by Biggers to sponsor Bill No.5(Ordinance No.2990)and move for its
passage by title only.
Roll call vote:Those voting yes:Feucht,Ozuna,Hopper,Callsen,Pollard,and Biggers. Those voting no:
none. Absent and/or not voting:none.
MOTION CARRIED
BOOK 56 PAGE 21
(PROTEST HEARING CONCERNING THE CREATION OF L.I.D. 15-2 [FEES FOR UTILITY
EXTENSIONS AND CONNECTION WITH THE CITY OF CALDWELL])
The Mayor declared the public hearing open and reported that no one signed up to provide testimony. The
Mayor noted that this is voluntary local improvement district.
MOVED by Hopper,SECONDED by Biggers to close the public hearing for L.I.D.15-2
MOTION CARRIED
(CONSIDER BILL NO.6[ORDINANCE NO.2991]WITH A REQUEST TO WAIVE THE RULES
AND PASS ON THE FIRST READING)
The Mayor read the ordinance by title only:
AN ORDINANCE OF THE CITY OF CALDWELL IDAHO, CREATING LOCAL IMPROVEMENT
DISTRICT NO. 15-2 FOR UTILITY CONNECTIONS IN SAID CITY,PROVIDING FOR THE LEVYING
OF ASSESSMENTS UPON THE PROPERTY TO BE BENEFITED BY SUCH IMPROVEMENTS AND
FOR THE BASIS OF MAKING SAID ASSESSMENTS; SETTING FORTH THE PROPERTIES TO BE
INCLUDED IN SAID DISTRICT; PROVIDING FOR MAKING THE ASSESSMENT ROLL,
AUTHORIZING THE PUBLICATION OF A CALL FOR CONSTRUCTION.
MOVED by Pollard, SECONDED by Biggers to waive the three reading process and consider Bill No.6
(Ordinance No.299 1)on its first reading by title only.
Roll call vote:Those voting yes:Pollard,Biggers,Feucht,Ozuna,Hopper,and Callsen. Those voting no:
none. Absent and/or not voting:none.
MOTION CARRIED
MOVED by Pollard,SECONDED by Ozuna to sponsor Bill No.6(Ordinance No.2991)and move for its
passage by title only.
Roll call vote: Those voting yes Pollard,Biggers,Feucht,Ozuna,Hopper,and Callsen. Those voting no:
none. Absent and/or not voting:none.
MOTION CARRIED
NEW BUSINESS
(PUBLIC HEARING [QUASI-JUDICIAL]: CASE NUMBER ANN-02-14 A REQUEST BY
JAKE RODRIGUEZ FOR ANNEXATION OF APPROXIMATELY 4 ACRES INTO THE
CITY OF CALDWELL WITH APPROXIMATELY 2 ACRES BEING DESIGNATED AS R-2
(MEDIUM DENSITY RESIDENTIAL)ZONING AND APPROXIMATELY 2 ACRES BEING
DESIGNATED AS C-2 [COMMUNITY COMMERCIAL] ZONING, LOCATED AT 5401 S.
LAKE AVENUE)
The Mayor outlined the quasi-judicial process,declared the public hearing open,and asked the City Clerk
to swear in those who would be providing public testimony.
Jarom Wagoner,621 Cleveland Blvd.,presented the staff report and outlined the facts as written. He noted
that Mr. Rodriguez had recently received a code violation from the Canyon County Code Enforcement
Department concerning a commercial use on the parcel,which is currently zoned for agricultural use. He
noted that the zoning request is in compliance with Caldwell's Comprehensive Plan. The Hearing
Examiner recommended approval of the request. He noted that a mechanic shop in a C-2 zoning would
require a special use permit if the annexation is approved.
The Mayor asked Mr.Wagoner to outline the uses of the surrounding properties. He noted that the zoning
to the north and south is R-I Medium Density Residential,to the east is R-I Low Density Residential,to
the west is Canyon County zoning with Medium Density Residential/Agricultural.
Jake Rodriguez, 5401 South Lake Avenue, spoke in favor of the request. He noted that his father has
operated the business at the site since approximately 2004 and sought the proper building permits and state
business licenses in 2007. He reported that he personally took over the business in 2011. He is willing to
continue to improve the site as needed. He explained that commercial zoning is near his site. He currently
has three employees involved in the business.
In response to questions from Councilman Biggers,Mr.Rodriguez noted that the additional land would not
be developed into additional residential homes.
In response to questions from Councilman Feucht,he noted that he had not received any prior complaints
until he had been contacted by the Canyon County Code Enforcement Department.
Joe Rodriquez,5401 South Lake Avenue,spoke in favor of the request. He noted the he is the father of
Jack Rodriguez. He currently resides on the parcel and supports his son in this business venture.
BOOK 56 PAGE 22
Francis Cook,5402 S.Lake Avenue,stated that she signed up in opposition but was not sworn in and did
not intend to speak.
Holly Gulley,5316 S.Lake Avenue,stated that she signed up in opposition but did not intend to speak.
Jim Fox,5316 South Lake Avenue,spoke in opposition to the request. He expressed his concern about his
property values decreasing due to the allowance of commercial zoning across from his residence as
informed by a local realtor. He stated that he was also in opposition to the noise generated by the business
and customers coming early to the site to pick up vehicles.
In response to questions from Councilman Biggers,Mr.Fox stated that he does not have a business on his
parcel. He has lived at his residence for approximately six years. He reported that he did not acquire a
written statement from the local realtor concerning the potential reduction of his property values.
Alvin Powell,4706 S.Lake Avenue,spoke in opposition to the request. He expressed that the commercial
use is not compatible with the current agricultural and residential uses. He noted that he owns various
parcels within the area which amounts to approximately 100 acres of farmland.
In response to questions from Councilman Feucht, Mr. Powell stated that he is currently farming the
agricultural parcels.
In rebuttal,Mr.Rodriquez stated that the traffic has increased due to subdivisions being developed within
the area by Mr.Powell as well as the close proximity to the boulevard. Pick up times could be controlled
by placing a gate on the property.
In response to questions from Councilman Callsen, Mr. Rodriquez stated that he has three additional
employees. They average approximately 30 percent in truck repairs and 70 percent in automotive repairs.
He estimated repairing approximately 4 to 10 semi vehicles per week. He explained that the refrigerated
vehicles are muffled to control the noise.
In response to questions to Councilman Hopper,Mr.Wagoner clarified that a special use permit would be
sought through the Planning&Zoning Commission or the Hearing Examiner if the annexation is approved.
Conditions of approval could be required with the special use permit.
In response to questions from Councilman Hopper, Mr. Fox again expressed his concern with the
devaluation of his property with the zone change and his opposition to the expansion of the truck repair
business.
MOVED by Hopper,SECONDED by Feucht to close the public hearing.
MOTION CARRIED
EVIDENCE LIST FOR CASE NO.ANN-02-14:
The Mayor presented the Evidence List: staff report, sign-up sheets, the aerial site plan, and public
testimony.
MOVED by Hopper,SECONDED by Callsen to accept the Evidence List as presented.
MOTION CARRIED
COMPREHENSIVE PLAN ANALYSIS FOR CASE NO.ANN-02-14:
MOVED by Hopper,SECONDED by Biggers to accept the Comprehensive Plan Analysis as presented in
the staff report under roman number V.
MOTION CARRIED
FINDINGS OF FACT ON CASE NO.ANN-02-14:
MOVED by Hopper,SECONDED by Callsen to accept the general facts as outlined in the staff report,the
public testimony that was given in this matter and the evidence list that was presented.
MOTION CARRIED
CONCLUSIONS OF LAW ON CASE NO.ANN-02-14:
MOVED by Ozuna,SECONDED by Callsen that the Caldwell City Council has the authority to hear this
case and to make the decision to approve or deny;and the public hearing was noticed and heard within the
guidelines of applicable state codes and local ordinances.
MOTION CARRIED
ORDER OF DECISION ON CASE NO.ANN-02-14:
MOVED by Hopper,SECONDED by Feucht based on the Findings of Fact and Conclusions of Law,the
Caldwell City Council hereby orders that Case No. ANN-02-14, a request by Jake Rodriguez for
annexation of approximately 2 acres into the City of Caldwell with approximately 1 acre being
designated as R-2 (Medium Density Residential) Zoning and approximately 1 acre being
designated as C-2 (Community Commercial) Zoning, located at 5401 S. Lake Avenue, is
approved with the conditions of approval as outlined within the staff report.
BOOK 56 PAGE 23
Roll call vote. Those voting yes: Hopper,Callsen,Pollard,Biggers,Feucht,and Ozuna. Those voting no:
none. Absent and/or not voting: none.
MOTION CARRIED
The Mayor explained the appeal process.
MOVED by Callsen,SECONDED by Hopper to close the public hearing.
MOTION CARRIED
(FINANCE AND HUMAN RESOURCE REPORTS)
Councilman Biggers reported that the Finance Committee has reviewed current accounts payable in the amount
of$546,562.84 for the period ending February 9,2015 and net payroll in the amount of$298,940.03 for the pay
period ended January 24,2015.
MOVED by Callsen,SECONDED by Pollard that accounts payable in the amount of$546,562.84 represented
by check numbers 107234 through 107495 and payroll for the total amount of$298,940.03, represented by
check numbers 28179 through 28197 and payroll direct deposits,be accepted,payment approved,and vouchers
filed in the office of the City Clerk.
MOTION CARRIED
(COUNCIL COMMENTS)
Council Member Ozuna expressed her appreciation for the support of the Let's Move!Caldwell campaign.
Council Member Feucht expressed his appreciation to the appointed officials who have met with him
concerning their departmental duties.
Council Member Biggers provided updates concerning the Caldwell Veterans Memorial Hall project.
(MAYOR'S COMMENTS)
The Mayor thanked those who attended the State of the City Address.
The Mayor acknowledged the involvement of Jim & Sharon Porter within the community.
pcoming Events.
Saturday,February 21,2015: Mayor's Youth Advisory Council Fundraiser Dinner at the Elk's Lodge.
Wednesday,February 25,2015: AG Forum sponsored by the Chamber of Commerce.
(ADJOURNMENT)
MOVED by Hopper,SECONDED by Biggers to adjourn at 8:23 p.m.
MOTION CARRIED
APPROVED AS written THIS 2' DAY OF March '2015.
Mayor
Councilperson Councilperson
Councilperson Councilperson
Councilperson Councilperson
ATTEST:
City Clerk