HomeMy WebLinkAbout2015-06-15 Council Agenda AGENDA
SPECIAL CITY COUNCIL MEETING
JUNE 15,2015 at 6:30 P.M.
CITY COUNCIL WORKSHOP FOR THE PURPOSE OF RECEIVING AN UPDATE
REPORT FROM "DESTINATION CALDWELL" MEMBERS CONCERNING THE
DOWNTOWN CALDWELL REDEVELOPMENT PROJECT.
AGENDA
REGULAR CITY COUNCIL MEETING
JUNE 15,2015 AT 7:00 P.M.
INVOCATION OFFERED BY PASTOR ROB BELLES OF THE CALDWELL CHRISTIAN
CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1. Approve acceptance of the minutes of the Regular City Council Meeting held on June 1,
2015; the Caldwell Industrial Airport Commission Meeting held on June 4,2015; the Senior
Center Board Meeting held on June 8, 2015; the Caldwell Public Library Board Meetings
held on April 2,2015 and May 7,2105; and the Caldwell Hearing Examiner Meeting held on
May 12,2015;
2. Approve the appointments to the Caldwell Housing Authority Board of Marisela Pesina for a
term to expire December 2017,Arnaldo Hernandez for a term to expire December 2016, and
Jim Porter for a term to expire December 2017;
3. Approve the appointment of Maryann Cole to the Library Board of Trustees for a term to
expire December 31,2018;
4. Approve Resolution authorizing hiring an additional inspector within the Building
Department;
5. Approve Resolution authorizing waiving and reimbursement of engineering hook-up fees in
the amount of$3,094 to Cory Barton Homes (CBH) for the Habitat for Humanity residence
located at 12549 Ochoco Street;
6. Approve Resolution accepting the dedication of sewer, water, storm drain, pressure
irrigation, and street light facilities from Sienna Hills Development Corporation for Sienna
Hills Subdivision Phase No.3;
7. Approve Resolution authorizing the purchase of two new fire engines from Huston-
Galveston Cooperative Councils, Joint Purchasing Program in the amount not to exceed
$610,000 for each unit or a total cost not to exceed$1,220,000 to replace engines#101 and
#102;
8. Approve Resolution authorizing the execution of the Application for Federal Assistance at
the Caldwell Industrial Airport-AIP Project 3-16-0045-028 FY 2015;
9. Approve the Order of Decision for Case No.ZON-15-02(Sakimoto Rezone);
10.Approve the Order of Decision for Case No.APP-15-01 (Colombia Appeal);
11.Approve the Order of Decision and Development Agreement for Case No. ANN-15-03 &
SUB-15-POI (Voyage Crossing Subdivision);
12.Approve Resolution authorizing the School Resource Officer Program Agreement with
Vallivue School District No. 139 effective October 1,2015;
13.Approve request for the issuance of a new Alcohol Beverage License for the Red Dog Saloon
located at 224 Paynter Street.
OLD BUSINESS:
1. CONTINUED Public Hearing (Quasi-Judicial): Case Number ANN-15-02 a request by the
Idaho Conference of Seventh-Day Adventists, Inc. for annexation of approximately 42 acres
into the City of Caldwell with a zoning designation of H-C (Highway Corridor) and a
development agreement for the property located at the northwest corner of Montana Avenue
and Hwy. 55 in Caldwell,Idaho.
2. THIRD AND FINAL READING: Consider Bill No. 16 (Ordinance No. 3001) for
amendments to Chapter 8, Article 3, Section 08-03-23 prohibiting an owner of an animal
from disturbing the peace of his neighbors.
Page 1 of 2
NEW BUSINESS:
1. Public Hearing (Legislative): Case No. OA-15-03, a request by the Caldwell Planning &
Zoning Department to amend portions of Chapter 7 (Public Health Ordinance) of the
Caldwell City Code.
2. Consider Bill No. 17 (Ordinance No. 3002) for Case No. OA-15-03 (Public Health
Ordinance) with a request to waive the rules, pass on the first reading, and approve the
summary for publication.
3. Public Hearing (Quasi-Judicial): Case No. ZON-15-03: A request by Greg Strikwerda/All
Parts Brokers to rezone 2.5 acres, more or less, from C-3 (Service Commercial) to M-1
(Light Industrial) and a Comprehensive Plan Map Change from Commercial to Industrial.
The subject property is located at the southwest corner of Blaine Street and 36th Avenue in
Caldwell,Idaho.
4. Consider Bill No. 14 (Ordinance No. 2999) for Case No. ZON-15-03 (All Parts Brokers
Rezone)with a request to waive the rules,pass on the first reading,and approve the summary
for publication.
5. Consider Bill No. 10 (Ordinance No. 2995) for Case No. ZON-15-01 (North Caldwell
Rezone)with a request to waive the rules,pass on the first reading,and approve the summary
for publication.
6. Consider Bill No. 20 (Ordinance No. 3005) annexing a portion of property within the
corporate City Limits into the Caldwell Municipal Irrigation District known as 1711
Slipstream Way (Parcel No. R3530101100) with the request to waive the rules and pass on
the first reading;
7. Consider Bill No. 21 (Ordinance No. 3006)repealing Chapter 1,Article 7, Section 01-07-13
of the Caldwell City Code pertaining to initiatives and referenda.
8. Finance Report.
9. Council Reports.
10.Mayor's Comments.
11.Executive Session pursuant to Idaho Code, Section 67-2345, Subsection(c) for the purpose
of discussion of acquiring an interest in real property not owned by a public agency and
Subsection (f) for the purpose of discussing pending litigation or where there is a general
public awareness of probable litigation.
12.Adjourn.
Next Regular City Council Meeting is on Monday,July 6,2015 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 que necesita arreglos
especiales para participar en la reunion debe comunicarse con el Secretario de la Ciudad en 411
Blaine Street o Name al#455 a 4656 antes de la reunion.
Page 2 of 2