HomeMy WebLinkAbout2019-04-15 City Council Agenda.docx ILL
REGULAR CITY COUNCIL MEETING
AGENDA
Monday,April 15,2019
7:00 PM
INVOCATION OFFERED BY REVEREND BOB LARSON OF CALVARY CHAPEL.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
A. Youth Master Plan Committee
AUDIENCE PARTICIPATION.
CONSENT CALENDAR: [ALL CONSENT CALENDAR ITEMSAREACTIONITEMS]
1. Approve acceptance of the minutes of the City Council Meeting held on April 1, 2019, the
Caldwell Planning & Zoning Commission Meeting held on February 12, 2019; the Caldwell
Planning & Zoning Commission Meeting held on March 12, 2019; the Caldwell Historic
Preservation Commission Meetings held on February 13, 2019 and February 27, 209; the
City of Caldwell Design Review Commission Meeting held on October 23, 2018; and the
Caldwell Traffic Commission Meeting held on April 1,2019;
2. Approve the Order of Decision for Case No.SUB-19P-01 (Highlight Estates);
3. Approve Resolution accepting the Warranty Deed from Emily L.Rainey for property known
as 2323 E.Ustick Road intended for an expansion of the existing park site;
4. Approve Resolution authorizing the execution of a Donation Agreement with Crookham
Company and the City of Caldwell for the Ustick Road property intended for an expansion
of the existing park site;
S. Approve request for an Alcohol Beverage License (Beer and Wine) for HFO, LLC doing
business as Tobacco Connection#37 to be located at 414 Cleveland Boulevard;
6. Approve Resolution ratifying the purchase of two custom-made top water tanks for the
Wastewater Treatment Plan Vactor truck in the amount of$13,005.74;
7. Approve Resolution authorizing the installation of 10,000 feet of 72-strand fiber by Circle H
Construction starting at the Caldwell Police Department to the Caldwell Water Department,
Street Department and the Wastewater Treatment Plant in the amount of$26,130.00;
8. Approve Resolution declaring the Cross Conveyor from the Street Department as surplus
property and authorizing its disposition to the Weiser Valley Highway District;
9. Approve Resolution authorizing the execution of a Memorandum of Understanding with
the Canyon Highway District No. 4 for a roundabout at the intersection of Middleton Road
and Linden Road;
10.Approve Resolution authorizing the execution of a Professional Services Agreement for
Independent Assurance Services of the 10th Avenue Bridge over Indian Creek Replacement
Project with Idaho Transportation Department(Agreement#95161)and Geotek,Inc.;
11.Approve Resolution of Intention for the formation of L.I.D. 19-1 for construction and
replacement of concrete curbs, gutters, sidewalks, pedestrian ramps, and driveway
approaches on rights-of-way located in the City of Caldwell;
12.Approve Resolution adopting the 2016 Middleton Road Corridor Plan as prepared by
Kittelson &Associates, Inc. and Precision Engineering as the City's Official Corridor Plan
and Access Management Standards for the portion of Middleton Road situated within the
Caldwell Corporate City Limits;
13.Approve Resolution accepting the Dedication of water, sewer, storm drain, pressure
irrigation and street light facilities in Cedar Crossing Subdivision Phase No.3;
14.Approve Resolution accepting an Easement for a pressure irrigation and domestic water
main line from AWND Properties,LLC for Cedar Crossing Subdivision Phase No.3;
15.Approve Resolution accepting a Quitclaim Deed from Silverado Holdings, LLC, an Alaska
Limited Liability Company,for future right-of-way development of Laster Lane;
16.Approve Resolution accepting a Quitclaim Deed from Epic Shine III LLC for a 5.57" wide
(more or less) strip of land across the frontage of their property for future right-of-way
development of Laster Lane;
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17.Approve Resolution accepting an Easement for an irrigation main line from Brent Galen
Andrea across a portion of his property as part of the Indiana Avenue and Homedale Road
Roundabout Project.
OLD BUSINESS:
None.
NEW BUSINESS:
1. ACTION ITEM. Consider Bill No. 14 (Ordinance No. 3206) for the annexation of Cedar
Crossing No. 3 Subdivision into the Caldwell Municipal Irrigation District with a request to
waive the rules and pass on the first reading.
2. ACTION ITEM: Finance Report acceptance.
3. Council Reports.
4. Mayor's Comments.
A.Adjournment.
Next Regular City Council Meeting is on Monday,May 6,2019 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.cityofcaldwell.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 Name al#455 a 4656 antes de la reunion.
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