HomeMy WebLinkAbout2017-07-17 City Council Agenda AGENDA
SPECIAL CITY COUNCIL MEETING
Monday,July 17,2017
6:00 P.M.
A CITY COUNCIL WORKSHOP WILL BE HELD FOR THE PURPOSE OF DISCUSSING:
1) PROPOSED CHANGES TO THE "ADDRESS ORDINANCE" LOCATED WITHIN THE
CALDWELL CITY CODE(SECTION 05-07-09 AND 12-01-09).
2) PROPOSED YEARLY UPDATES TO THE CALDWELL ZONING ORDINANCE.
AGENDA
REGULAR CITY COUNCIL MEETING
Monday,July 17,2017
7:00 P.M.
INVOCATION OFFERED BY PASTOR AARON BEATY OF BOONE MEMORIAL
PRESBYTERIAN 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
July 3,2017 and the Caldwell Senior Center Board Meeting held on June 12,2017;
2. Approve Resolution authorizing the adoption of the Citizen Participation Plan and Anti-
Displacement Policy for HUD Community Development Block Grant programs;
3. Approve Resolution authorizing the execution of a Sub-Recipient Agreement with New
Beginnings Housing, LLC to provide CDBG funding for a new low-moderate income senior
rental housing project in the amount of$5,000.00 known as the Vineyard at Sycamore Project
located at 817 Fillmore Street;
4. Approve Resolution authorizing the execution of The School Resource Officer Program
Agreement with the Caldwell School District No. 132 effective July 1, 2017 through June 30,
2018;
5. Approve Resolution authorizing the purchase of a utility bed from Canyon Truck Upfitters in
the amount of$10,747.60 for use by the Street Department pursuant to Idaho Code 67-2803(2);
6. Approve Resolution authorizing the execution of a Purchase and Sale Agreement with Badger
Creek Investments for purchase of a small right-of-way for the cul de sac at the end of
Slipstream;
7. Approve Resolution authorizing the execution of an Agreement for Professional Operations
Services with Idaho Environmental Services, LLC for the Caldwell Wastewater Treatment
Plant;
8. Approve Resolution accepting an Easement from Challenger Development,Inc.for utility lines
across a portion of their property to provide services for Pennsylvania Park Subdivision No. 1.
OLD BUSINESS:
1. 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 R3529400000)in Caldwell,Idaho.
2. 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.
3. 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.
4. 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.
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NEW BUSINESS:
1. Public Hearing to receive public testimony regarding the creation of new fees associated with
additional service offerings in the Sanitation Department with the contracted provider,
Republic Services.
2. Consider Resolution authorizing the adoption of new fees associated with additional services
offered in the Sanitation Department with the contracted provider,Republic Services.
3. Public Hearing to receive public testimony on a request by the Caldwell Urban Renewal
Agency to vacate the public right-of-way that creates the alleyway in Block 3 (Caldwell
Original Townsite).
4. Consider Bill No. 22, Ordinance No. 3103 to vacate the public right-of-way that creates the
alleyway in Block 3 (Caldwell Original Townsite)with a request to waive the rules and pass on
the first reading.
5. Finance Report.
6. Council Reports.
7. Mayor's Comments.
8. Adjournment.
Next Regular City Council Meeting is on Monday, August 7, 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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