HomeMy WebLinkAbout2018-06-04 City Council Agenda CALF LL
SPECIAL CITY COUNCIL MEETING
WORKSHOP
Monday,June 4,2018
6:30 PM
WORKSHOP TO DISCUSS AMENDMENTS TO CALDWELL CITY CODE 09-07-13(1)
REGARDING PARKING LIMITATIONS IN THE DOWNTOWN AREA.
ACALDWELL
REGULAR CITY COUNCIL MEETING
AGENDA
Monday,June 4,2018
7:00 PM
INVOCATION OFFERED BY REVEREND SALOMON RUANO OF IGLESIA DAMASO
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
May 21, 2018; the Special City Council Budget Workshop held on May 22, 2018; and the
Caldwell Senior Center Board Special Meeting held on May 23,2018;
2. Approve the appointment of Rex Hanson to the Library Board of Trustees for a term to
expire December 31,2022;
3. Approve Resolution declaring surplus property of golf carts from Purple Sage Golf Course
for the purpose of trade-in for new golf carts;
4. Approve Resolution authorizing the execution of a Lease Agreement for Storage with
Destination Caldwell for real property and improvements located at 119 South Kimball
Avenue;
5. Approve Resolution authorizing the execution of an Interstate Private Line Transport
Services Pricing Plan Acknowledgement with Century Link for DS1 lines located at 110
South 5 h Avenue(Caldwell Police Department);
6. Approve Resolution authorizing the execution of a Consent to Use Agreement with Bureau
of Reclamation Department of Interior for the Dixie Drain Culvert Project cover College
Avenue;
7. Approve Resolution accepting a Quitclaim Deed from Keylock Storage for right-of-way
frontage along Middleton Road;
8. Approve Resolution accepting a Quitclaim Deed from Latitude 43 Holdings LLC for right-
of-way frontage along Farmway Road;
9. Approve Resolution accepting the Dedication of sewer main lines from Capitol Distributing,
Inc.associated with the Sewer Extension Jackson's Distribution Center Project,
10.Approve Resolution accepting the Dedication of sewer, water, pressure, irrigation, storm
drain and street light improvements from Windsor Creek Properties LLC for Windsor Creek
East No. 1 Subdivision;
11.Approve Resolution authorizing the purchase of a Cushman utility vehicle from RMT
Equipment in the amount of$14,495.00 for use by the Cemetery Department as approved
within the FY-2018 budget;
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12.Approve Resolution authorizing the acceptance of the Award of Bid to Barrett Site &
Underground in the amount of$72,850.00 for the Wastewater Treatment Plant North Lagoon
Cement Floor Project.
OLD BUSINESS:
None.
NEW BUSINESS:
1. Public Hearing(Quasi-Judicial): Case #ANN-18-01 &SUB-18P-03.A request by Trilogy
Development and Kristi Watkins to annex 37.2 acres, more or less, with an R-2
(Medium Density Residential) zoning designation with a development agreement, and
for Preliminary Plat approval of Wagon Wheel Subdivision consisting of 37.2 acres,
more or less,to be subdivided into 146 residential lots and 8 common lots. The subject
property is located at the northwest corner of Middleton Road and Skyway Street in
Caldwell,Idaho.
2. Consider Bill No. 11 (Ordinance No. 3141) for Case No. ANN-18-01 (Wagon Wheel
Annexation) with a request to waive the rules, pass on the first reading, and approve
the summary for publication.
3. Consider the first reading by title only: Bill No. 18 (Ordinance No. 3148) amending the
Caldwell City Code 09-07-13(1)regarding parking limitations in the downtown area.
4. Consider the first reading by title only: Bill No. 27 (Ordinance No. 3157) amending the
Caldwell City Code 06-07-35 pertaining to alcohol beverage catering permits, 06-23-01
pertaining to special event permits, adding 06-23-02 allowing pre-approved special event
venues, and amending 08-07-07 and 08-07-09 pertaining to possession and consumption of
alcoholic beverages and permits issued by the City of Caldwell.
5. Finance Report.
6. Council Reports.
7. Mayor's Comments.
8. Adjournment.
Next Regular City Council Meeting is on Monday,June 18,2018 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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