HomeMy WebLinkAbout2016-08-15 City Council Agenda AGENDA
REGULAR CITY COUNCIL MEETING
August 15,2016
7:00 P.M.
INVOCATION OFFERED BY PASTOR DICK SHAW OF THE FIRST BAPTIST CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
A. Thomas Development Company: Thomas Mannschreck,President
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1. Approve acceptance of the minutes of the Regular City Council Meeting held on August 1,
2016; the Caldwell Impact Fee Advisory Committee Meeting held on June 27, 2016; the
Caldwell Industrial Airport Commission Meeting held on August 4, 2016; the Caldwell
Youth Forum Subcommittee Meetings held on November 16, 2015; and May 10, 2015; the
Let's Move! Caldwell Sub-Committee Meeting held on July 26, 2016; and the Caldwell
Hearing Examiner meeting held on July 12,2016;
2. Approve Resolution ratifying the acceptance of FAA Grant Offer AIP-29 rehabilitation of the
Caldwell Industrial Airport runway;
3. Approve Resolution accepting the Warranty Deed from Canyon County for a parcel of land
commonly known as Gabiola Fields located at the Caldwell Event Center;
4. Approve Resolution approving the Warranty Deed from the City of Caldwell to Canyon
County for the land underlying the Canyon County Fair Building located on the southerly
corner of 22nd Avenue and Stocktrail Road;
5. Approve Resolution accepting the Dedication of sewer lines, water lines, storm drain lines,
and street lights within street right-of-way from Bennett Forest Industries for Cumberland
Subdivision No.3;
6. Approve Resolution accepting the Easement from Corey Barton for the purpose of operating
and maintaining temporary storm drain ponds in Pennsylvania Park Subdivision No. 1;
7. Approve Resolution accepting the Award of Bid to Ideal Demolition in the amount of
$177,400 for the asbestos abatement and demolition of the Sundowner Motel;
8. Approve request to accept the resignation of Shane Bauges, Kathleen Schatz, Scott
Herdegen, Robin Hollis, and Brian Crawford from the Youth Master Plan Committee and
appoint Kaitlin Visal as representative from Advocates Against Family Violence.
OLD BUSINESS:
1. Public Hearing pursuant to Idaho State Code 50-1002 for consideration of the proposed budget for
the fiscal year beginning October 1,2016 and ending September 30,2017.
2. Consider Bill No. 40 (Ordinance No. 3066) — Appropriation Ordinance for FY-2016-17 with the
request to waive the three reading process and pass on the first reading by title only.
3. Public Hearing pursuant to Idaho State Code 63-1311A to consider acceptance of the fees from the
Recreation Department, Golf Department, City Clerk, and the Cemetery in excess of 5% of the
amount previously charged.
4. CONTINUED Public Hearing (Quasi-Judicial): Case No. APP-16-02: A request by John
Giuliani to appeal the Hearing Examiner's denial of Case File # 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.
5. 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-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.
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NEW BUSINESS:
1. Public Hearing: For the purpose of establishing a "Downtown Caldwell Business
Improvement District"pursuant to Chapter 26,Title 50.
2. Consider Bill No.41 (Ordinance No.3067)for establishing a"Downtown Caldwell Business
Improvement District" with the request to waive the rules, pass on the first reading, and
approve the summary for publication.
3. Consider Resolution approving a contract with GGLO Architects for design of the Indian
Creek Plaza.
4. Consider Resolution establishing parameters and limits for the fagade improvement program
and fire sprinkler incentive program for the downtown core area and immediate vicinity
around the plaza.
5. Public Hearing: For the purpose of considering the adoption of amendments to the Caldwell
Capital Improvement Plan and amendments to the Caldwell Impact Fees for parks, fire, and
police pursuant to Idaho Code, Section 67-8206. The amended Impact Fees would be
assessed against new residential and non-residential development. [City staff is requesting
that this public hearing be continued to September 6, 2016 to include a presentation of the
finalized resolution.]
6. Public Hearing: (Quasi-Judicial): Case No. ZON-16-04/PUD-16P-01: A request by Fred
Oliver and A"D Properties, Inc. for a Comprehensive Plan Map Change from Low
Density Residential to Medium Density Residential with a rezone of 18.2 acres,more or less,
from R-1 (Low Density Residential)to R-2 (Medium Density Residential) and Development
Agreement,a Planned Unit Development of 33 four-family dwelling units and 12 two-family
dwelling units with a Preliminary Plat approval of Cedar Crossing #3 consisting of 45
residential lots and 11 common lots. The subject property is located approximately 1,000
feet south of Karcher Road, on the east side of Florida Avenue, in Caldwell, Idaho(Parcel#
R32822-011).
7. Consider Bill No. 34 (Ordinance No. 3060) for Case No. ZON-16-04 (Cedar Crossing
Rezone)with a request to waive the rules,pass on the first reading,and approve the summary
for publication.
8. Consider Bill No. 26 (Ordinance No. 3052) for Case No. ZON-16-02 (Canyon Crossing
Rezone)with a request to waive the rules,pass on the first reading,and approve the summary
for publication.
9. Finance Report.
10.Council Reports.
11.Mayor's Comments.
12.Adjournment.
Next Regular City Council Meeting is on Tuesday, September 6, 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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