HomeMy WebLinkAbout2017-04-03 City Council Agenda AGENDA
REGULAR CITY COUNCIL MEETING
Monday,April 3, 2017
7:00 P.M.
INVOCATION OFFERED BY PASTOR BRIAN DYER OF THE USTICK ROAD NAZARENE
CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
A. Proclamation: Crime Victims' Rights Week
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1. Approve acceptance of the minutes of the Regularly Scheduled City Council Meeting held on
March 20, 2017; the Caldwell Senior Center Board Meeting held on March 13, 2017; the
Caldwell Youth Forum Subcommittee Meeting held on January 24, 2017; the Caldwell Historic
Preservation Commission Meeting held on January 25, 2017; the Caldwell Dearing
Examiner Meetings held on November 8, 2016 and January 10, 2017; and the Caldwell
Pathways and Bike Routes Committee meeting held on January 17, 2017.
2. Approve Resolution authorizing the declaration and distribution of surplus property from the
Caldwell Police Department;
3. Approve Resolution authorizing the declaration and distribution of surplus property from the
Caldwell Street Department;
4. Approve request from the Caldwell Public Library to waive the Special Events Permit Fee in the
amount of $75 associated with the First Responders event scheduled for May 13, 2017 at
Caldwell Memorial Park;
5. Approve request from Coronar, LLC for the transfer of the Alcoholic Beverage License (Beer,
Liquor, Wine On-Premises) for Los Mariachis Mexican Restaurant located at 4714 Cleveland
Boulevard from Fernando Corona to Lucia Corona;
6. Approve Order of Decision for APP-17-01 (Canyon County Work Release Center SUP
Condition Appeal);
7. Approve the Order of Decision for Case No. TE-17-01 (Aspens #5 Time Extension);
8. Approve the Order of Decision for Case No. TE-17-02 (Weston Pointe #5 Time
Extension);
9. Approve the Order of Decision for Case No. SUB-17F-02 (Cedar Crossing Subdivision
No. 3 Phase 1);
10. Approve the Order of Decision for Case No. SUB-17F-03 (Virginia Park Subdivision No.
9);
11. Approve request to accept the REVISED 2017 Planning & Zoning Commission/Hearing
Examiner Meeting Calendar;
12. Approve Resolution adopting the Lake Lowell Area Bicycle and Pedestrian Access Plan;
13. Approve Resolution accepting a Temporary Access Easement with the City of Caldwell,
Lovan, Roker & Rounds, P.C., J&J Meyer Properties, LLC, and Furioso and Associates,
LLC to the Human Bean and Pita Pit restaurants due to the closure of 21"Avenue for the
widening of 21"Avenue between Indian Creek and Cleveland Boulevard;
14. Approve Resolution accepting two Warranty Deeds from Richard Stallings for two
separate parcels associated with the Indian Creek Pedestrian Pathway System in
exchange for domestic water improvements as part of L.I.D. 15-3;
15. Approve Resolution accepting a Quitclaim Deed for right-of-way from James and
Michele Connelly and Robert and Brenda L. Cooper for the purpose of future
development of Midway Road;
16. Approve Resolution accepting a Quitclaim Deed for right-of-way from Bo and Aleica
Richards for the future development of Farmway Road;
17. Approve Resolution authorizing the waiver of water and sewer connection fees
associated with the Wolfe Field Press Box Project located in Griffiths Park.
OLD BUSINESS:
None.
NEW BUSINESS:
1. Public Hearing (Legislative): Case No. OA-17-02 — A request by the Planning & Zoning
Director to adopt the 2040 Caldwell Bicycle and Pedestrian Master Plan.
2. Consider Resolution adopting the 2040 Caldwell Bicycle and Pedestrian Master Plan.
Page 1 of 2
3. Consider Resolution authorizing the adoption of amendments to the City of Caldwell
Employee Policy Handbook, Section VIII, Selection, Promotion, Transfer and
Separations, A. Recruitment, 2. Nepotism with an effective date of April 4, 2017.
4. Consider Resolution authorizing approval of Amendment No. 1 to the Phase One
(Preconstruction Services) Contract for Construction Manager/General Contractor
Services to commence with construction of the Indian Creek Plaza Project and review
project cost estimates.
5. Discussion regarding changes to the West Valley Humane Society Agreement.
6. Finance Report.
7. Council Reports.
8. Mayor's Comments.
9. Adjournment.
Next Regular City Council Meeting is on Monday, April 17, 2017 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.cityofealdwell.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 flame al # 455 a 4656
antes de la reunion.
Page 2 of 2