HomeMy WebLinkAbout2020-07-20 City Council AgendaCITY COUNCIL WORKSHOP
AGENDA
Monday, July 20, 2020
6:00 PM
A WORKSHOP TO DISCUSS THE USE OF WOLFE FIELD UNDER A FIVE-YEAR
CONTRACT WITH THE SUMMER COLLEGIATE BASEBALL EXPEDITION LEAGUE.
REGULAR CITY COUNCIL MEETING
AGENDA
Monday, July 20, 2020
7:00 PM
INVOCATION BY PASTOR BILL SPERRY OF THE CALDWELL CHRISTIAN CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
a. Proclamation: Recommitment to Implementation of the Americans with Disabilities Act.
b. Update Report: Nikki Zogg of Southwest District Health concerning the Western Idaho Community
Crisis Center.
c. Update Report: Keri Sigman of Destination Caldwell concerning Indian Creek Plaza.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR: [ALL CONSENT CALENDAR ITEMS ARE ACTION ITEMS]
1. Approve the minutes of the Caldwell City Council meeting held on July 6, 2020; Approve
acceptance of the minutes for the Caldwell Planning & Zoning Commission meeting held on
February 11, 2020; the Caldwell Hearing Examiner March 10, 2020; the Caldwell Historic
Preservation Commission meetings held on February 12 & 26, 2020, the Caldwell Traffic
Commission meeting held on July 6, 2020; and the Youth Master Plan Committee meeting
held on February 25, 2020;
2. Approve the Order of Decision for Case No. SUB-2017-05 (Virginia Park No. 11);
3. Approve the Order of Decision for Case No. SUB-2017-08 (Mason Creek Landing No. 1);
4. Approve the Order of Decision for Case No. SUB-2017-08 (Mason Creek Landing No. 2);
5. Approve the Order of Decision for Case No. CMP 20 02 AND ZON 20 03 (Rennison);
6. Approve the Order of Decision for Case No. TE-20-02 (Pennsylvania Park);
7. Approve Resolution authorizing the execution of a Development Agreement with Saray
Company Rock Contractors, Inc. of 2441 N. 0 Conner Avenue, Meridian, Idaho, 83636
("Owner"), and Rennison Companies, Inc., and Pacific West Communities Inc., (collectively
"Developer") for Caldwell 23 development;
8. Approve request to appoint Red Dory to the Caldwell Industrial Airport Commission for a term to
expire December 31, 2023;
9. Approve Resolution authorizing the execution of a Land Lease with Dillon Wickel for property
located between 707 Main Street and 711 Main Street in association with outdoor dining space for
the Indian Creek Steakhouse located at 711 Main Street;
10. Approve Resolution authorizing the purchase of an airport hangar at 5001 Way at the Caldwell
Industrial Airport for lease to Treasure Valley Community College for an Airframe and Powerplant
Mechanic Program (A & P) and other airport purposes;
11. Approve Resolution authorizing amending Resolution No. 104-20 directing the City of Caldwell
Finance Department to provide additional homebuyer assistance funding;
12. Approve Resolution authorizing the execution of an Agreement for City Attorney Services with
Hamilton, Michaelson & Hilty, LLP in the amount of $220,200.00 effective October 1, 2020 —
September 30, 2021;
13. Approve Resolution authorizing the replacement of the Aeoglider base component playground
equipment from Recreation Today in the amount of $17,429.16 for use at Mallard Park;
Page 1 of 2
14. Approve Resolution authorizing replacement of the Luby Park basketball court and the installation
of two additional basketball courts at Memorial Park in the amount of $99,717.13;
15. Approve Resolution accepting the Warranty Deed from CPAC, LLC for 15.3 acres adjacent to the
Caldwell Industrial Airport Hubler Terminal Building;
16. Approve Resolution accepting the Special Warranty Deed from BVA North Ranch, LLC for right-
of-way for a public road network in and through the area being developed as North Ranch;
17. Approve Resolution accepting the Award of Bid to Milestone Construction, LLC in the amount of
$345,697.00 for the 2020 North Ranch Sewer Extension Project;
18. Approve Resolution authorizing the use of Fund Balance in the amount of $20,000.00 for repairs at
the Caldwell Senior Center;
19. Approve Resolution accepting a Quitclaim Deed from Brian Avenue Project, LLC to the City of
Caldwell conveying 0.03 acres of right-of-way along the west side of Brian Avenue north of E. Ross
Lane;
20. Approve Resolution accepting an Easement from Brian Avenue Project, LLC to the City of Caldwell
for the purpose of constructing, operating and maintaining pressure irrigation lines for property
located on the northwest corner of Brian Avenue and E. Ross Lane.
OLD BUSINESS:
None.
NEW BUSINESS:
1. ACTION ITEM: Public Hearing (Quasi -Judicial): CASE NO: ANN-20-02 / SUB-20P-03: A
request by T-O Engineers on behalf of Lee Gientke, Pontifex Capital, to annex parcel
R34340010B, 13.98 acres, with a zone designation of R-1 (Single Family Residential) consistent
with the 2040 Comprehensive Plan designation as Low Density Residential. Also requested is a
preliminary plat, Langley Hall Subdivision, of a 10.41 acre portion of the subject property
containing 31 residential lots and 9 common lots. The subject property is located at 10164
Elvera Lane, Nampa, ID.
2. ACTION ITEM: Consider Bill No. 15 (Ordinance No. 3274) for Case No. ANN-20-02 (Bender
Annexation) with a request to waive the rules, pass on the first reading, and approve the
summary for publication.
3. ACTION ITEM: Public Hearing (Legislative): CASE NO: OA-20-02: A request by the
Planning & Zoning Department to amend Chapter 10, Article 02, Section 10-02-02 of the
Caldwell City Code, making changes to certain uses of the land use schedule.
4. ACTION ITEM: Consider Bill No. 27 (Ordinance No. 3284) for Case No. OA-20-02: A
request by the Planning & Zoning Department to amend Chapter 10, Article 02, Section 10-02-
02 with a request to waive the rules and pass on the first reading.
5. ACTION ITEM: Consider Bill No. 29 (Ordinance 3286) amending Chapter 8, Article 1 of the
Caldwell City Code by the addition of a new Section 08-01-02 pertaining to the destruction of public
property and ascribing a penalty with a request to waive the rules and pass on the first reading.
6. ACTION ITEM: Finance Report acceptance.
7. Council Reports.
8. Mayor's Comments.
9. Adjournment.
Next Regular City Council Meeting is on Monday, August 3, 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
reuni6n debe comunicarse con el Secretario de la Ciudad en 411 Blaine Street o Name al # 455 a 4656
antes de la reuni6n.
Page 2 of 2