HomeMy WebLinkAbout2017-04-17 City Council Agenda AGENDA
SPECIAL CITY COUNCIL MEETING
Monday,April 17,2017
6:00 P.M.
WORKSHOP FOR THE PURPOSE OF DISCUSSING:
• Proposed ordinance amendment to Chapter 7,Article 11 (07-11-07)regarding code enforcement procedures.
• Presentation from the Caldwell Housing Authority regarding affordable housing in Caldwell.
AGENDA
REGULAR CITY COUNCIL MEETING
Monday,April 17,2017
7:00 P.M.
INVOCATION OFFERED BY PASTOR DAVID FRALEY OF THE CANYON HILL NAZARENE CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
A. Employee of the Month Presentation.
B. Update report: Caldwell Fire Department Stair Climb Team: Leukemia&Lymphoma Society Fundraiser.
C. Update report: Youth Master Plan Committee.
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 April 3,2017;the
Caldwell Hearing Examiner Meeting held on March 14, 2017; the Caldwell Industrial Airport Commission
Meeting held on April 6,2017;
2. Approve appointment of Carlos Soriano to the Planning & Zoning Commission for a term to expire December
31,2019;
3. Approve appointment of Clayton Klinginsmith to the Caldwell Senior Citizen Board for a term to expire
December 31,2018;
4. Approve Resolution authorizing the continuance of the Code Enforcement Administrative Fee as approved on
October 15,2012 by the Planning&Zoning Code Enforcement Division;
5. Approve Resolution authorizing the execution of the Agreement between the Treasure Valley Family YMCA
and the Caldwell Police Department for office space at the YMCA facility located at 3720 South Indiana;
6. Approve Resolution authorizing the execution of a Cooperative Agreement with ITD for curb ramp upgrades on
I-84 with the Caldwell City Limits;
7. Approve Resolution accepting the Award of Bid to AME Electric, Inc. in the amount of$459,263.50 for LID
17-1 City Center Core Decorative Improvements;
8. Approve Resolution authorizing the acceptance of the Policy for Provision of Effective Communication for the
City of Caldwell;
9. Approve Resolution authorizing the acceptance of the Fair Housing Policy for the City of Caldwell;
10. Approve Resolution authorizing the acceptance of the Non-Discrimination on the Basis of Disability Policy for
the City of Caldwell;
11. Approve Resolution authorizing the acceptance of the Title VI Non-Discrimination Policy for the City of
Caldwell;
12. Approve Resolution authorizing the acceptance of the Title VI Discrimination Complaint Procedure Policy for
the City of Caldwell;
13. Approve Resolution authorizing the acceptance of the ADA Grievance Procedure Policy for the City of
Caldwell;
14. Approve Resolution authorizing the acceptance of the Service Animals Policy for the City of Caldwell.
OLD BUSINESS:
None.
NEW BUSINESS:
1. Public Hearing (Quasi-Judicial): Case No. SUB-17P-01: A request by 21s' and Chicago LLC and KM
Engineering for Preliminary Plat approval of College Marketplace Subdivision consisting of 6.97 acres,more or
less, to be subdivided into 6 commercial lots. The subject property is located at 414 N. 21s'Avenue (Parcel #
R3537300000)in Caldwell,Idaho.
2. Public Hearing (Legislative): Case No OA-17-03 —a request by the Caldwell Planning &Zoning Department
to amend portions of Chapter 2, Governing Bodies and Advisory Boards, and Chapter 10, the Zoning
Ordinance,of City Code.
3. Consider Bill No. 2 (Ordinance No. 3082) to amend Chapter 2, Article 37 and portions of Chapter 10, Article
12, which would reestablish the Design Review Commission with the request to waive the rules, pass on the
first reading,and approve the summary for publication.
4. Consider Bill No. 9 (Ordinance No. 3090) to amend portions of Chapter 10, Article 12, City Center Ordinance
with the request to waive the rules,pass on the first reading, and approve the summary for publication.
5. Finance Report.
6. Council Reports.
7. Mayor's Comments.
8. Adjournment.
Next Regular City Council Meeting is on Monday,May 1,2017 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.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 llame al#455 a 4656 antes de la reunion.
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