HomeMy WebLinkAbout2016-04-04 City Council Agenda AGENDA
REGULAR CITY COUNCIL MEETING
APRIL 4,2016
7:00 P.M.
6:30 PM CITY COUNCIL WORKSHOP FOR THE PURPOSE OF DISCUSSING A
PROPOSAL FROM AARON AND JESSIE HORSEWOOD CONCERNING
DEVELOPMENT OF A NEW RESTAURANT LOCATED AT 212 SOUTH
KIMBALL AVENUE.
INVOCATION OFFERED BY PASTOR BRENT CHURCH OF THE SALVATION ARMY
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 March 21,
2016; the Caldwell Senior Center Meeting held on March 14, 2016; the Indian Creek Plaza
Committee Meeting held on March 8, 2016; and the Caldwell Housing Authority Meetings
held on January 27, 2016, January 25, 2016, January 22, 2016, November 25, 2015,
November 20,2015,October 16,2015, September 25,2015,August 28,2015,July 25,2015,
and June 26,2015; and the Caldwell Pathways and Bike Routes Committee meeting held on
January 19,2016.
2. Approve the Order of Decision for Case No.ANN-16-03 (East Caldwell Annexation);
3. Approve Resolution authorizing the execution of the Display Agreement with Homeland
Fireworks,Inc.regarding the City of Caldwell July 4th Celebration;
4. Approve Resolution declaring surplus property for a Caldwell Police Department vehicle for
the purpose of disposing of the item through a public auction;
5. Approve Resolution accepting a Quitclaim Deed from Idaho Transportation Department
concerning a thirty-foot strip of property at the intersection of Owyhee Lane and Florida
Avenue for the purpose of future right-of-way development;
6. Approve Resolution authorizing the purchase of a new GPS Rover and Controller for the
Engineering Department from Bonneville Blue in the amount of$18,235;
7. Approve Resolution accepting a Deed of Dedication from the Idaho Conference of Seventh
Day Adventists, Inc. concerning a thirty-foot strip across their property on Montana Avenue
for the purpose of future right-of-way development;
8. Approve Resolution accepting a Deed of Dedication from the Idaho Conference of Seventh
Day Adventists, Inc., concerning a fifty-foot strip across their property on 10th Avenue for
the purpose of future right-of-way development;
9. Approve Resolution authorizing the Award of Bid from Big Bite, Inc., in the amount of
$21,312.27 for the Parks Department Wash Station and Parking Lot Project;
10.Approve Resolution authorizing the execution of the Memorandum of Agreement associated
with the title transfer between Pioneer Irrigation District and the Bureau of Reclamation.
OLD BUSINESS:
1. Consider Reading #2: Bill No. 20 (Ordinance No. 3046) to expand the geographic area
covered by Chapter 8, Article 1, Section 08-01-29 to prohibit smoking at the entire area
commonly referred to as the Caldwell Events Center.
NEW BUSINESS:
1. Public Hearing (Quasi-Judicial) Case No. ZON-15-07 & ANN-15-06: A request by Betty
Adams to rezone 2.37 acres,more or less,from R-1 (Low Density Residential)to M-1 (Light
Industrial) for the property located at 4114 Nelson Lane in Caldwell, Idaho (Parcel R32441)
and to annex 2.53 acres, more or less, with an M-1 (Light Industrial) zoning designation for
the properties located at 0 Nelson Lane, Caldwell, Idaho (Parcels R32441-011 & R32441-
012).
Page 1 of 2
2. Consider Bill No. 7 (Ordinance No. 3033) for Case No. ZON-15-07 (Betty Adams Rezone)
with a request to waive the rules, pass on the first reading, and approve the summary for
publication.
3. Consider Bill No. 8 (Ordinance No. 3034) for Case No. ANN-15-06 (Betty Adams Rezone)
with a request to waive the rules, pass on the first reading, and approve the summary for
publication.
4. Consider request from Jessie and Aaron Horsewood for the construction of a patio at the
vineyard location along Indian Creek.
5. Finance Report.
6. Council Reports.
7. Mayor's Comments.
8. Executive Session pursuant to Idaho Code, Section 74-206, Subsection(a)for the purpose of
discussing the hiring of a public officer,employee,staff member or individual agent.
9. Adj ourn.
Next Regular City Council Meeting is on Monday, April 21, 2016 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