HomeMy WebLinkAbout2017-07-03 City Council Agenda AGENDA
REGULAR CITY COUNCIL MEETING
Monday,July 3,2017
7:00 Y.M.
INVOCATION OFFERED BY PASTOR NATHANIEL HAMPTON OF CALVARY CHAPEL CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
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 June 19,2017;
the Special City Council Bridget Workshop held on June 20,2017;the Special City Council Meeting held on
June 28,2017;
2. Approve the Order of Decision for Case No.SUB-17F-08(Heritage Meadows Phase 2);
3. Approve the Order of Decision for Case No.SUB-17F-09(Voyage Crossing No.3);
4. Approve Resolution authorizing the purchase of a budgeted pickup trick from Corwin Ford in the amount of
$32,789 for the Fire Department;
5. Approve Resolution authorizing the purchase of a 2008 Chevrolet 3500 Silverado pickup for the Parks
Department from Dick's Kar Korral in the amount of$18,388.00 and the purchase and installation of a
Rugby Eliminator LP Dump Body from Canyon Trick Uplifters in the amount of$9,073.87 pursuant to the
approved FY-2017 budget and Idaho Code;
6. Approve Resolution authorizing necessary roofing repairs at 411 Blaine Street(City Hall), 621 Cleveland
Boulevard(Development Services), 1311 N. 3`d Avenue(Street Department Shop),304 E.Madison Street
(old Street Department Shop excluding the area to be demolished)by Upson Roofing in an amount not to
exceed$50,000;
7. Approve Resolution authorizing the execution of the Dave Wishney Contract for $1,119.75 (50% of
approved costs through the CDBG Building Improvement Program)for signage at Woodhouse Group Real
Estate located at 109 South Kimball;
8. Approve the appointment of Tricia Combs(AAFV Program Director)to the Caldwell Youth Master Plan
Committee for a term to expire December 31,2020.
OLD BUSINESS:
1. Consider Resolution authorizing a Memorandum of Understanding with the West Valley Humane Society
for animal control services through September 30,2017.
2. Public Healing(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 R3529400000)in Caldwell,
Idaho.(It has been requested by the applicant that this item be continued to the next City Council Meeting
to be held on July 17,2017)
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. (It has been
requested by the applicant that this item be continued to the next City Council Meeting to be held on July
17,2017)
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 R3529200000 and
R3529001400)in Caldwell,Idaho. (It has been requested by the applicant that this item be continued to
the next City Council Meeting to be held on July 17,2017)
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. (It has been
requested by the applicant that this item be continued to the next City Council Meeting to be held on July
17,2017)
NEW BUSINESS:
1. Finance Report.
2. Council Reports.
3. Mayor's Comments.
4. Update Report: Caldwell Firefighter Negotiations(Local#1821)
5. Executive Session pursuant to Idaho Code,Section 74-206,Subsection(c)for the purpose of discussing the
acquisition of or an interest in real property not owned by a public agency.
6. Adjournment.
Next Regular City Council Meeting is on Monday,July 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.citvofcaldwell.com.
Cualquier persona que necesita arreglos especiales para participar en la reuni6n 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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