HomeMy WebLinkAbout2016-07-05 City Council Agenda AGENDA
SPECIAL CITY COUNCIL MEETING
July 5,2016
6:00 P.M.
WORKSHOP FOR THE PURPOSE OF DISCUSSING RECOMMENDATIONS FROM
THE IMPACT FEE ADVISORY COMMITTEE CONCERNING PARKS,POLICE AND
FIRE IMPACT FEES IN ASSOCIATION WITH UPDATES TO THE CALDWELL
CAPITAL IMPROVEMENT PLAN.
AGENDA
REGULAR CITY COUNCIL MEETING
July 5,2016
7:00 P.M.
INVOCATION OFFERED BY PASTOR EDDIE HANCOCK OF THE FIRST SOUTHERN
BAPTIST 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 20,
2016 and the Special City Council Meeting (Budget Workshop) held on June 21, 2016; the
Caldwell Impact Fee Advisory Committee Meetings held on May 25, 2016 and June 27,
2016; the Caldwell Senior Center Board Meeting held on July 14, 2016; the Friends of the
Depot Meeting held on March 10, 2016; the Caldwell Hearing Examiner Meeting held on
May 31, 2016; and the Pathways and Bike Routes Committee Meeting held on May 17,
2016;
2. Approve Resolution authorizing the Dedication of sewer,water, storm drain, and street light
improvements in Voyage Crossing Subdivision No. 1 from Hayden Homes;
3. Approve Resolution authorizing the renewal of the Engagement for Legislative Services
Agreement with Jonathan Parker of Holland & Hart effective October 1, 2016 through the
end of the 2017 Idaho legislative session;
4. Approve the acceptance of a corrected Quitclaim Deed from Caldwell Ashton Place
Associates, an Idaho Limited partnership previously recorded as #2016-014713 and #2016-
021238;
5. Approve Resolution authorizing the execution of the Purchase and Sale Agreement with
Gary Vance and Dana Vance for real property known as a portion of 124 North 21 St Avenue;
6. Approve Resolution authorizing the Professional Services Agreement between the City of
Caldwell and BDPA,Inc.,for the purpose of evaluating payroll and benefit data;
7. Approve Resolution authorizing the waiver of Planning & Zoning fees for housing
rehabilitation projects and new construction projects by the Caldwell Housing Authority
associated with the North End Rehabilitation Project;
8. Approve Resolution authorizing the expenditure of Caldwell Police Department Fund
Balance for operational items in the amount of$818,170.45;
9. Approve Resolution accepting the Award of Bid for the Dog Park Fencing Project in the
amount of$36,978 to D&W All Types Fencing;
10.Approve request to accept the resignation of Sharon Porter from the Pathways and Bike
Routes Committee;
11.Approve Resolution authorizing the execution of the Collective Labor Agreement with
Caldwell Firefighters IAFF Local 1821 effective October 1, 2016 through September 30,
2017.
OLD BUSINESS:
None.
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NEW BUSINESS:
1. Consider Bill No. 37(Ordinance No.3063) annexing a portion of property known as Voyage
Crossing Subdivision No. 1 (Instrument #2016-004947) into the Caldwell Municipal
Irrigation District with a request to waive the rules and pass on the first reading.
2. Consider Bill No. 38 (Ordinance No. 3064) de-annexing a portion of property known as 219
Hilldrop Street (Lot 1 Block 2 of the Hilldrop Subdivision, Instrument #626155) from the
Caldwell Municipal Irrigation District with a request to waive the rules and pass on the first
reading.
3. Consider Resolution authorizing that certain real property known as a portion of 124 North
21st Avenue (Parcel #2) be declared as excess and underutilized, declaring the value or
minimum price the City intends to receive as a result of such sale,and providing for notice of
a public hearing/auction for August 1,2016 at the Regularly Scheduled City Council Meeting
to be held at 7:00 p.m.
4. Public Hearing: (Quasi-Judicial): Case No. ZON-16-02/SUB-16P-01: A request by John
Giuliani to rezone 8.79 acres, more or less, from R-1 (Low Density Residential) to R-2
(Medium Density Residential), approval of a Development Agreement, and for Preliminary
Plat approval of Canyon Crossing Subdivision consisting of 35 residential lots and 3
common lots.The subject properties are located on the west side of Florida Avenue,between
the Owyhee Lane alignment and Syringa Lane in Caldwell,Idaho. (It has been requested by
the applicant that this item be continued to the next City Council Meeting to be held on
July 18,2016.)
5. Finance Report.
6. Council Reports.
7. Mayor's Comments.
8. Adjournment.
Next Regular City Council Meeting is on Monday,July 18,2016 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.
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