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HomeMy WebLinkAbout2017-06-05 City Council Agenda AGENDA REGULAR CITY COUNCIL MEETING Monday, June 5, 2017 7:00 P.M. INVOCATION OFFERED BY PASTOR ROYCE WRIGHT OF THE OASIS WORSHIP CENTER. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. CONFLICT OF INTEREST DECLARATION. SPECIAL PRESENTATIONS. A. Proclamation: Small Cities Month B. Presentation by Valley Regional Transit C. Update Report: Community Development Block Grant(Elizabeth McNannay) 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 May 15, 2017; the Special City Council Budget Workshops held on May 9, 2017 and May 231 2017; the Caldwell Senior Center Board Meetings held on April 10, 2017 (corrected copy) and May 8, 2017; the Caldwell Planning & Zoning Commission Meeting held on April 111 2017; and the Caldwell Pathways and Bike Routes Committee Meeting held on March 2112017; 2. Approve the Order of Decision for Case No. ZON-17-01 (Laster Rezone); 3. Approve the Order of Decision for Case No. ANN-17-02/SUB-17P-02 (Mason Creek Landing); 4. Approve Resolution authorizing the ratification of the Purchase and Sale Agreement with Elison Financial Group, LLC for property known as 403 Blaine Street in the amount of $2251000.00; 5. Approve Resolution authorizing purchase of K-9 known as Arlo, for use by the Caldwell Police Department, from current owner Jared George for a purchase price of$1.00; 6. Approve Resolution authorizing payment of$18,900 to Air Comfort, Inc to purchase a new HVAC unit for the Caldwell Senior Center; 7. Approve Resolution authorizing the execution of the Professional Services Agreement with Resource Consultants, Inc as Consultant for the City of Caldwell CDBG Plan for 2017 in the amount not to exceed $18,350.00; 8. Approve Resolution authorizing the execution of the 2016-2017 Addendum (Contract Service Fee) to the Third Amended and Restated Firefighting and Life Preservation Service Agreement (Joint Exercise of Power and Interagency Agreement) with Caldwell Rural Fire District; 9. Approve Resolution authorizing the execution of the Gallus Golf Mobile App License Agreement associated with the purchase of a new mobile app for Purple Sage Golf Course pursuant to Idaho Code 67-2803 in the amount of$3,000.00 (annual fee of$2,500 and one- time set-up fee of$500); 10. Approve Resolution authorizing the acceptance of an Easement for the 21" Avenue roadway from the Union Pacific Railroad Company; 11. Approve Resolution accepting the dedication of sewer, water, storm drain, and street light facilities from Doug B. Clegg for the Lenity Senior Living Development at 4119 Lenity Living Avenue; 12. Approve Resolution authorizing the execution of the Agreement with Idaho Transportation Department for Project A020(076) for the development and construction of the Indian Creek Pathway Extension to the Caldwell Greenbelt; 13. Approve request for transfer of the Alcohol Beverage License (beer and wine) to Wen Hua Li for the Golden Dragon located at 211 South 21"Avenue; 14. Approve Resolution authorizing Amendment No. 2 to the Construction Manager/General Contractor Agreement with McAlvain Construction, Inc. increasing the maximum price by $1,668.907.00 relative to the Ice Package Bid for the Indian Creek Plaza Project; 15. Approve Resolution No. 98-17 authorizing the appointment of the Downtown Caldwell Business Improvement District, Inc. to administer the Downtown Caldwell Business Improvement District; 16. Approve Resolution No. 99-17 accepting the Processes and Procedures for the administration and operation of the Downtown Business Improvement District. Page 1 of 2 OLD BUSINESS: None. NEW BUSINESS: 1. Public Hearing (Quasi-Judicial): Case No. APP-17-01: A request by John Giuliani to amend condition of approval 18.3 from the Order of Decision of Case File Number SUB- 16P-01. The applicant is requesting to change the original design of the plat to eliminate the proposed 5 duplex dwellings and replace those with 5single-family dwellings. This will reduce the overall density of that phase from 25 residential units to 20 residential units. The subject properties are located on the west side of Florida Avenue, between the Owyhee Lane alignment and Syringa Lane in Caldwell, Idaho. 2. Public Hearing (Quasi-Judicial): Case No. ANN-17-03: A request by the Urban Renewal Agency of the City of Caldwell to annex 22.09 acres, more or less, with an M-1 (Light Industrial) zoning designation and a development agreement for the property located at 5221 E. Linden Street(Parcel 83529400000) in Caldwell, Idaho. 3. Consider Bill No. 10 (Ordinance No. 3091) for Case No. ANN-17-03 (Urban Renewal Annexation) with a request to waive the rules, pass on the first reading, and approve the summary for publication. 4. Public Hearing (Quasi Judicial): Case No. ZON-17-02: A request by the Urban Renewal Agency of the City of Caldwell to rezone three parcels totaling 38.56 acres, more or less, from R-2 (Medium Density Residential) and R-3 (High Density Residential) to M-1 (Light Industrial) with a development agreement and a Comprehensive Plan Map Change from Medium Density Residential to Industrial. The subject properties are located west of KCID Road and south of the Skyway Street alignment (Parcels 83529200000 and 83529001400) in Caldwell, Idaho. 5. Consider Bill No. 11 (Ordinance No. 3092) for Case No. ZON-17-02 (Urban Renewal Rezone) with a request to waive the rules,pass on the first reading, and approve the summary for publication. 6. Consider Bill No. 18 (Ordinance No. 3099) for annexation of 4119 Lenity Avenue (Parcel 83255501000) into the Caldwell Municipal Irrigation District with a request to waive the rules and pass on the first reading. 7. Finance Report. 8. Council Reports. 9. Mayor's Comments. 10. Adjournment. Next Regular City Council Meeting is on Monday, June 19, 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. Page 2 of 2