HomeMy WebLinkAbout2018-07-16 City Council Agenda A"LOWELILS,..
REGULAR CITY COUNCIL MEETING
AGENDA
Monday,July 16,2018
7:00 PM
INVOCATION OFFERED BY REVEREND JIM PORTER OF THE CALDWELL FREE METHODIST
CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS
A. Presentation of Historical Documents regarding Indian Creek/Caldwell Fine Arts(Sylvia Hunt)
B. Update Report: Pathways&Bike Routes Committee(Bill Gigray, Chair)
AUDIENCE PARTICIPATION.
CONSENT CALENDAR: [All Consent Calendar items are ACTIONITEMS]
1. Approve acceptance of the minutes of the Regularly Scheduled City Council Meeting held on July 2,
2018; the Special (Budget Workshop) City Council Meeting held on July 10, 2018; the Special City
Council Meeting held on July 10,2018;and the Caldwell Design Review Commission meeting held on
June 28,2018;
2. Approve the Order of Decision for Case No.ZON-18-04(Arbor Ridge Rezone);
3. Approve the Order of Decision for Case No.ZON-18-05(RMC Rezone);
4. Approve Resolution declaring Fire Department Engine#108 as a surplus vehicle for disposition to
the Parma Rural Fire District;
5. Approve AMENDED RESOLUTION No. 182-18(A) designating a City-wide records custodian and a
custodian for each department that will respond to public record requests pursuant to Idaho Code
74-101;
6. Approve Resolution accepting a Corporate Warranty Deed from the City of Caldwell to Monte R.
Friend for 1.524 acers previously declared as surplus real property located generally rh mile south
of Purple Sage Golf Source,north of Willis Road,and west of El Paso Road;
7. Approve Resolution accepting an Easement from Goode Crane Properties,LLC for a sanitary sewer
mainline across a portion of their property for First Choice Collision at 3821 Cleveland Boulevard;
8. Approve Resolution accepting a Quitclaim Deed from Lasher Development Co.LLC for right-of-way
development of Ustick Road;
9. Approve Resolution accepting an Easement and Cross Access Easement from Goode Crane
Properties, LLC providing a pathway for a sanitary sewer mainline across a portion of their
property for First Choice Collision at 3821 Cleveland Boulevard;
10.Approve Resolution accepting the selection of the Canyon County Prosecuting Attorney's Office to
provide prosecution services pursuant to provisions as stipulated within the RFQ for the City of
Caldwell effective October 1,2018.
OLD BUSINESS:
None.
NEW BUSINESS:
1. ACTION ITEM: Consider Bill No. 36 (Ordinance No. 3166)amending Chapter 8, Article 3 of the
Caldwell City Code pertaining to Animal Control provisions with a request to waive the rules,pass on
the first reading,and approve the summary for publication.
2. ACTION ITEM: Public Hearing (Legislative): Case No. OA-18-02: A request by the City of
Caldwell Planning and Zoning Department to amend portions of Chapter 10, the Zoning
Ordinance,of City Code.
3. ACTION ITEM: Consider Bill No. 26 (Ordinance No. 3156) for Case No. OA-18-02 (2018 Zoning
Ordinance Update)with a request to waive the rules,pass on the first reading,and approve the
summary for publication.
4. ACTIONITEM: Finance Report acceptance.
5. Council Reports.
6. Mayor's Comments.
7. Adjournment.
Next Regular City Council Meeting is on Monday,August 6,2018 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.citvofealdwell.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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