HomeMy WebLinkAbout2020-05-04 City Council Agenda GALI,I,
REGULAR CITY COUNCIL MEETING
AGENDA
Monday,May 4,2020
7:00 PM
INVOCATION.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR: [ALL CONSENT CALENDAR ITEMS ARE ACTION ITEMS]
1. Approve the minutes of the Regularly Scheduled City Council Meeting held on April 20,2020;
2. Approve the Order of Decision for Case No. ANN-19-15, ZON-19-05 & SUB-19P-09 (Masterson
Ranch Subdivision--Parcel 4's:R34318010A0&R3431801000)
3. Approve request for amending the Agreement with Elizabeth McNannay of Resource Consultants
associated with Resolution 273-19;
4. Approve Resolution accepting the Community Development Block Grant Coronavirus (CDBG-CV)
Award in the amount of$292,484.00 from the US Department of Housing and Urban Development;
5. Approve Resolution ratifying approval and acceptance of the 2020 CARES Act Award in the
amount of$69,000.00 for Airport Programs from US Department of Transportation,passed through
the Federal Aviation Administration;
6. Approve Resolution authorizing excess city-owned equipment from the Caldwell Police Department
be declared as surplus and approve the transfer of said surplus equipment to the Payette County
Special Response Team;
7. Approve Resolution declaring the need to sole-source keyless entry infrastructure pursuant to Idaho
Code 67-2808(2)(a)(ii) for Fire Stations #1 and #2, the Development Services Building, the Fire
Administration Building,and the Caldwell Rural Fire Station#8 located in Notus;
8. Approve Resolution accepting the Dedication of pressure irrigation main lines from BV Legacy
Falls LLC located in the Legacy Falls Subdivision;
9. Approve Resolution authorizing the purchase of a 2009 Freightliner M2 Fuel Truck pursuant to
Idaho Code 67-2803(8)in the amount of$39,500.00 for use by the Street Department;
10.Approve Resolution authorizing the execution of a Utility License Agreement with Pioneer
Irrigation District allowing the construction,operation, and maintenance of a pressure irrigation line
to be placed within the Phyllis Canal;
11.Approve Resolution authorizing the execution of a Right-of-Way Purchase Agreement in the amount
of$13,322.64 with Keith V. and Lisa D. Steffenhagen for frontage property located at 4422 Marble
Front Road for future right-of-way improvements;
12.Approve Resolution accepting a Warranty Deed from Keith V. and Lisa D. Steffenhagen for
frontage property associated with future right-of-way improvements along Smeed Parkway;
13.Approve Resolution accepting a Warranty Deed from Dalton Hydro LLC for future right-of-way
improvements along Hwy.20/26 and Aviation Way;
14.Approve Resolution accepting a Quitclaim Deed from Brett William Bauscher and Kenneth Ryan
Enochs for future right-of-way improvements along 10ffi Avenue;
15.Approve Resolution accepting a Warranty Deed from Steve and Kelly Harmsen for frontage
property associated with future right-of-way improvements along Muller Lane and Aviation Way;
16.Approve Resolution accepting an Easement from Westview Lofts Limited Partnership for the
purpose of construction,operation,and maintenance of sanitary sewer main lines and domestic water
main lines located within Sky Ranch Business Center,Phase 2;
17.Approve Resolution authorizing the execution of a Ditch Maintenance and Installation Agreement
with Mary Quenzer.
OLD BUSINESS:
None.
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NEW BUSINESS
1. ACTION ITEM: Consider Bill No. 18 (Ordinance No. 3276)pertaining to provisions in Chapter
10, Article 02, Section 10-20-13 of the Caldwell City Code dealing with fingerprint-based
background checks submitted in connection with applications for temporary use merchants,transient
merchants, mobile food units and special events with a request to waive the rules,pass on the first
read,and approve the summary for publication.
2. ACTION ITEM: Public Hearing (Legislative)to consider recommendation from city staff and the
Impact Fee Advisory Committee regarding new/updated Capital Improvement Plans for parks and
fire/police safety services impact fees pursuant to Idaho Code Section 67-8206. The amended
Impact Fees would be assessed against new residential and non-residential development. (The
applicant has requested that this item be continued to the Regularly Scheduled City Council Meeting
to be held on Monday,Jane 15, 2020 at 7:00 p.m.)
3. ACTION ITEM: Consider Resolution adopting new/updated Caldwell Capital Improvement Plans
for Parks, Police and Fire Impact Fees associated with new residential and non-residential
development. (The applicant has requested that this item be continued to the Regularly Scheduled
City Council Meeting to be held on Monday,Jane 15, 2020 at 7:00 p.m.)
4. ACTION ITEM: Finance Report acceptance.
5. Council Reports.
6. Mayor's Comments.
7. Adjournment.
Next Regular City Council Meeting is on Monday, May 18, 2020 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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