HomeMy WebLinkAbout2017-12-04 City Council Agenda CAJW LDWELL
SPECIAL CITY COUNCIL MEETING
WORKSHOP
Monday,December 4,2017
6:30 PM
CITY COUNCIL WORKSHOP TO DISCUSS AMENDMENTS TO CALDWELL CITY CODE
SECTION 02-17-10: CALDWELL HISTORIC PRESERVATION COMMISSION APPLICATION
REQUIREMENTS FOR CERTIFICATE OF APPROPRIATENESS.
REGULAR CITY COUNCIL MEETING
AGENDA
Monday,December 4,2017
7:00 PM
INVOCATION OFFERED BY PASTOR BRUCE SIMPKINS OF THE NEW LIFE BIBLE
FELLOWSHIP.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
A. Update report from the Caldwell Historic Preservation Commission.
B. Update report from LoveCaldwell regarding the Compassion Caldwell event.
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
November 20,2017 and the Caldwell Youth Forum Sub-Committee Meetings held on July 18,2017
and September 26,2017;
2. Approve request for the transfer of the Alcohol Beverage License(beer and wine)to Grocery Outlet
of Caldwell(Muniz Family Grocers,Inc.)located at 4907 Cleveland Boulevard;
3. Approve Resolution authorizing the execution of a Professional Services Agreement with TAG
Historical Research and Consulting,d/b/a/of The Arrowrock Group,Inc.for historical mitigation of
the Sundowner Motel Demolition site located at 1002 Arthur Street in the amount of$6,650;
4. Approve Resolution ratifying the purchase of Monroe full fold hitches for snow plow mounting in the
amount of$13,750.00 to be used by the Street Department;
5. Approve Resolution authorizing the execution of the Grant Application for Federal Assistance for AIP
Project 3-16-0045-303-2018 with the Federal Aviation Administration to rehabilitate Runway 12-30
at the Caldwell Industrial Airport;
6. Approve Resolution authorizing the execution of a Funding Agreement with the Canyon County
Sheriff's Department, Nampa Police Department, Nampa Family Justice Center, St. Alphonsus
Medical Center,St.Luke's Medical Center,and West Valley Medical Center for the purpose of ending
family violence and sexual assault;
7. Approve Resolution accepting an Easement from East Chicago, LLC for public ingress/egress and
utilities across a portion of their property to provide water and sewer service for the East Chicago
Street Business Park;
8. Approve Resolution authorizing the execution of a Work Order and Agreement with Hughes
Engineering for bridge and culvert inspection services in the amount of$12,250;
9. Approve Resolution accepting an Easement from Bennett Forest Industries, Inc. for sanitary sewer
lines outside the platted area for Cumberland Subdivision No.4;
10.Approve Resolution accepting dedication of water main lines from James Connelly and Robert Cooper
as part of the Cooper's American Service Project;
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OLD BUSINESS:
1. Continued Public Hearing (Quasi-Judicial): RECONSIDERATION in accordance with Idaho Code
67-6535(2)(b) the applicant has requested that the Caldwell City Council RECONSIDER Case No.
ZON-17-05,a request by Las Brisas Apartments,LLC to rezone 1.45 acres,more or less,from R-1 (Low
Density Residential) to C-2 (Community Commercial) with a development agreement. The subject
property is located at 1420 E.Ustick Road in Caldwell,Idaho. Upon reconsideration,the City Council
may either affirm,reverse or modify the Order of Decision for Case No.ZON-17-05.
NEW BUSINESS:
1. Public Hearing(Quasi-Judicial):Case No.ANN-17-05:A request by Willard Dugan to annex 1.0 acres,
more or less,with an R-1 (Low Density Residential)zoning designation. The subject property is located
at 3504 College Avenue(Parcel#R3573700000)in Caldwell,Idaho.
2. Public Hearing(Quasi-Judicial):Case No.ANN-17-01:A request by Joshua Dodson to annex 1.0 acres,
more or less,with an R-1 (Low Density Residential)zoning designation. The subject property is located
at 4402 E.Homedale Road(Parcel#R3279301000)in Caldwell,Idaho.
3. Consider Bill No.37(Ordinance No. 3118)for Case No.ANN-17-01 (Dodson Rezone)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.ANN-17-04&SUB-17P-04:A request by Tim Mokwa and
Hayden Homes to annex 39.8 acres, more or less, with an R-3 (High Density Residential) zoning
designation, a Comprehensive Plan Map Change from Medium Density Residential to High Density
Residential,a development agreement,and for Preliminary Plat approval of Voyage North Subdivision
consisting of 39.8 acres,more or less,to be subdivided into 160 residential lots and 22 common lots. The
subject property is located at the southeast corner of Aviation Way and Marble Front Road in Caldwell,
Idaho.
5. Consider Bill No.40(Ordinance No.312 1)for Case No.ANN-17-04&SUB-17P-04(Voyage Crossing
North) with a request to waive the rules, pass on the first reading, and approve the summary for
publication.
6. Consider Bill No. 44 Ordinance No. 3125)to annex Voyage Crossing No. 3 Subdivision(Instrument
No.2017041563)into the Caldwell Municipal Irrigation District with the request to waive the rules and
pass on the first reading.
7. Consider Resolution authorizing the execution of the Animal Control Contract with West Valley
Humane Society.
8. Finance Report.
9. Council Reports.
10.Mayor's Comments.
11.Adjournment.
Next Regular City Council Meeting is on Monday,December 18,2017 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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