HomeMy WebLinkAbout2019-04-01 City Council Agenda C�-L,o.,a LL
SPECIAL CITY COUNCIL MEETING
WORKSHOP
Monday,April 1,2019
6:30 PM
WORKSHOP TO DISCUSS A PROPOSED ORDINANCE AMENDING CHAPTER 10,ARTICLE 12,SECTIONS
10-12-03 AND 10-12-04 OF THE CALDWELL CITY CODE, PERTAINING TO CERTAIN USES CURRENTLY
PERMITTED AS SPECIAL USES WITHIN THE CITY CENTER ZONING DISTRICT.
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REGULAR CITY COUNCIL MEETING
AGENDA
Monday,April 1,2019
7:00 PM
INVOCATION OFFERED BY REVEREND BRETT SIEGALKOFF OF THE FIRST BAPTIST CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR: [ALL CONSENT CALENDAR ITEMSAREACTION ITEMS]
1. Approve acceptance of the minutes of the City Council Meeting held on March 18,2019 and the Caldwell Planning
&Zoning Commission Meeting held on February 12,2019;
2. Approve the Order of Decision for Case No.SUB-19F-02(Adams Ridge#2 Final Plat);
3. Approve Resolution accepting an Easement from the Urban Renewal Agency of the City of Caldwell for property
located on the west side of Smeed Parkway,north of Skyway Business Park subdivision(Park No.R35307010000),
providing a corridor for an existing pressure irrigation line owned and maintained by the City of Caldwell;
4. Approve Resolution ratifying the expenditure of equipment parts required for repair to the bar screen at the Caldwell
Wastewater Treatment Plant Headworks Building in the amount of$29,089.60;
5. Approve the appointment of Kyle Keller as alternate on the Planning&Zoning Commission;
6. Approve the appointment of Candy Kober to the Youth Master Plan Committee for a terns to expire December 31,
2020;
7. Approve the resignation request by Cindy Jordan from the Youth Master Plan Committee;
8. Approve Resolution authorizing the purchase of an Archival Services Integration Tool from MCCI for Laserfiche
and ProjectDox Integration in the amount of$11,416.00 as approved in the 2019 fiscal budget for use by the
Building Department;
9. Approve Resolution accepting the Award of Bid from ASC,Inc.in the amount of$17,044.00 for concrete removal
and replacement at the Caldwell Train Depot;
10.Approve Resolution accepting a Quitclaim Deed from Big River, LLC for future right-of-way development along
Amber Street;
11.Approve Resolution authorizing the execution of a Subsurface Geotechnical Investigation Proposal from Materials
Testing&Inspection for geotechnical engineering support services for the 2152 Avenue Sewer Lift Station Bypass
Project.
OLD BUSINESS:
None.
NEW BUSINESS:
1. ACTION ITEM: Public Hearing (Quasi-Judicial)— Case No. SUB-19P-01 (Highlight Estates): A request by
Whispering Pines Development and Caleb LaClair for Preliminary Plat approval of Highlight Estates Subdivision
consisting of 16.5 acres,more or less,to be subdivided into 50 residential lots and 5 common lots. The subject
property is located on the north side of Ustick Road approximately 400 feet west of the intersection of Meadow
Avenue and Ustick Road(Parcel R3568000000)in Caldwell,Idaho.
2. ACTIONITEM: Finance Report acceptance.
3. Council Reports.
4. Mayor's Comments.
A. Adjournment.
Next Regular City Council Meeting is on Mondav,April 15,2019 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 Ilame at#455 a 4656 antes de la reunion.
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