HomeMy WebLinkAbout2016-07-18 City Council Agenda AGENDA
REGULAR CITY COUNCIL MEETING
July 18,2016
7:00 P.M.
INVOCATION OFFERED BY PASTOR DAVID CARVER OF THE WORD OF TRUTH FELLOWSHIP.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
A. Update report from the Indian Creek Plaza Committee.
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1. Approve acceptance of the minutes of the Regular City Council Meeting held on July 5,2016;
2. Approve request for a transfer of the Alcohol Beverage License for the LaMichoacana Mexican Restaurant
from 417 North 5th Avenue to 420 North 5th Avenue;
3. Approve request to accept the resignation of Holly Cook as a member of the Caldwell Library Board;
4. Approve Resolution adopting amendments to the City of Caldwell Employee Policy Handbook, specifically
adding Section VII.K.Donation of Leave and set an effective date of July 19,2016;
5. Approve Resolution authorizing the execution of the Dispatch Services Agreement with Canyon County
effective October 1,2015 through September 30,2018;
6. Approve Resolution authorizing a waiver requested by Caldwell Housing Authority of the building permit fees
for the North End Rehabilitation Project at 711,715,and 719 E.Denver Street in the amount of$7,817.23;
7. Approve Resolution authorizing the disposition of excess City-owned vehicles from the Police Department and
the Street Department as surplus property;
8. Approve Resolution authorizing the disposition of excess City-owned equipment from the Engineering
Department as surplus property;
9. Approve Resolution to authorizing the execution of a State/Local Agreement with Idaho Transportation
Department for the 21"Avenue Widening Project;
10. Approve Resolution accepting the Award of Bid to Chadez Concrete in the amount of$306,300.00 for concrete
work in connection with the Lake&Ustick Roundabout Project;
11. Approve Resolution accepting the Award of Bid to Central paving in the amount of$213,370.00 for asphalt
paving for the Lake&Ustick Roundabout Project;
12. Approve Resolution ratifying the execution of the Crossing Agreement with Bureau of Reclamation for the
crossing of the Wilson Drain and Elijah Drain in connection with the Lake&Ustick Roundabout Project;
13. Approve Resolution accepting an Easement from Corey Barton for temporary storm drain ponds for
Pennsylvania Park Subdivision No. 1.
OLD BUSINESS:
1. CONTINUED 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-I (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.
NEW BUSINESS:
1. Public Hearing: (Quasi-Judicial): Case No. APP-16-02: A request by John Giuliani to appeal the Hearing
Examiner's denial of Case File 4 SUP-16-05,a request to allow for the construction of 11 4-plex residential
structures. The subject property is located at 460 Florida Avenue in Caldwell,Idaho.
2. Public Hearing: (Quasi-Judicial): Case No. ZON-16-03: A request by Centennial Baptist Church, Inc. to
rezone 8.74 acres,more or less,from R-I(Low Density Residential)to C-I(Neighborhood Commercial). The
subject property is located at 3610 E.Ustick Road in Caldwell,Idaho
3. Consider Resolution authorizing the intention to establish a Business Improvement District in downtown
Caldwell as recommended by Destination Caldwell.
4. Finance Report.
5. Council Reports.
6. Mayor's Comments.
7. Executive Session pursuant to Idaho Code,Section 74-206,Subsection(f)for the purpose of discussing pending
litigation or where there is a general public awareness of probable litigation.
8. Adjournment.
Next Regular City Council Meeting is on Monday,August 1, 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 9455-4656 prior to the meeting.The entire agenda packet and
minutes can be viewed on the City of Caldwell's website: www.citvofcaldwell.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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