HomeMy WebLinkAbout2018-04-19 City Council Special Meeting Minutes BOOK 59 PAGE 52
Special Meeting
MINUTES
CALDWELL CITY COUNCIL
April 19,2018
12:00 p.m
Council President Dennis Callsen called the meeting to order at 12:00 p.m.noting that Mayor Nancolas
was out of town to attend a training session regarding labor negotiations.
Roll was called by the City Clerk. Present: Callsen,Pollard,Stadick,Allgood,Ozuna(via phone),and
Hopper(via phone).
(APPROVE RESOLUTION NO. 129-18 ACCEPTING THE CONVEYANCE OF A RIGHT-OF-WAY
DEDICATION DEED FROM THE CALDWELL URBAN RENEWAL AGENCY TO THE CITY OF
CALDWELL, IDAHO FOR RIGHT-OF-WAY AND DEEDED ACCESS PURPOSES FOR THE
SKYWAY ROAD ALIGNMENT BETWEEN SKY RANCH AND KCID ROAD AND SOUTHERLY
ALONG THE WEST SIDE OF KCID ROAD)
Mark Hilty,City Attorney at 1301 12`x'Avenue Road,Nampa,provided the staff report. He provided a history
of the pending Capitol Distributing,Inc.land acquisition in process. He reported that as part of the negotiations
the City of Caldwell and the Caldwell Urban Renewal Agency committed to extend Skyway Drive to KCID
Road for the purpose of public right-of-way. There was also an obligation by Capital Distributing to develop a
portion of the frontage on KCID Road. As the company develops north and south of the site,they will continue
to improve KCID Road. Today's deed is necessary for those roadway improvements. The deed is an
acceptance by the City Council of the dedication of the right-of-way for development purposes.
Mr.Hilty continued by reporting that the deed also references access points for the current phase and future
buildout along both Skyway and KCID within the Purchase and Sale Agreement. The number of access points,
locations,and design were all reviewed by the Engineering Department and agreed upon. The land transaction
is scheduled to close tomorrow with Capitol Distributing,Inc.
In response to questions from Councilman Allgood,Brent Orton confirmed that the relocation of the Lateral has
been completed by Pioneer Irrigation and the Skyway roadway expansion is under construction. Pioneer
Irrigation has abandoned the old irrigation channel as part of the due diligence process.
In response to questions from Councilman Callsen,Mr.Orton reported that Skyway Drive would be renamed to
either Street or Road after its completion.
Council President Callsen read the resolution by title only:
APPROVE RESOLUTION NO. 129-18 ACCEPTING THE CONVEYANCE OF A RIGHT-OF-WAY
DEDICATION DEED FROM THE CALDWELL URBAN RENEWAL AGENCY TO THE CITY OF
CALDWELL, IDAHO FOR RIGHT-OF-WAY AND DEEDED ACCESS PURPOSES FOR THE SKYWAY
ROAD ALIGNMENT BETWEEN SKY RANCH AND KCID ROAD AND SOUTHERLY ALONG THE
WEST SIDE OF KCID ROAD.
MOVED by Pollard,SECONDED by Allgood to approve Resolution No. 129-18 as presented.
Roll call vote: Those voting yes: Pollard, Stadick,Allgood, Ozuna, Hopper, and Callsen. Those voting no:
none. Absent and/or not voting:none.
MOTION CARRIED
(ADJOURNMENT)
MOVED by Stadick,SECONDED by Allgood to adjourn at 12:09 p.m.
MOTION CARRIED
BOOK 59 PAGE 53
APPROVED AS written THIS 7t' DAY OF May 2018.
Mayor
Councilperson Councilperson
Councilperson Councilperson
Councilperson Councilperson
ATTEST:
City Clerk