HomeMy WebLinkAbout2007-01-02 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING JANUARY 2, 2007 AT 7:00 P.M. WORKSHOP AT 6:00 P.M. AT THE POLICE STATION REGARDING POLICE & FIRE IMPACT FEES. INVOCATION OFFERED BY PASTOR FREDDIE
LANE OF THE CALDWELL CHRISTIAN CENTER. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS. ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR:
1. Approve acceptance of the minutes from the Regular City Council meeting held on December 18, 2006 and the Friends of the Depot meeting held on December 5, 2006; 2. Approve Order of
Decision and Development Agreement for Case No. ZON-48-06 (Fast Trac Development); 3. Approve Order of Decision for Case No. ANN-132-06 (Peregrine Estates); 4. Approve Order of Decision
for Case No. SUB-141(1)F-06 (Sienna Hills #1); 5. Approve Order of Decision for Case No. SUB-24(7)F-98 (Ashton Hills #7); 6. Approve Resolution accepting dedication of sewer, water,
and street light improvements from Van Engelen Development for Pheasant Run Subdivision No. 2; 7. Approve Resolution accepting dedication of sewer, water, storm drain, and street light
improvements from Land Pro Development, Inc. for South Park Subdivision No. 2, Phase 10; 8. Approve Resolution accepting dedication of sewer, water, storm drain, and street light improvements
from Freehold Development, LLC for Sky Ranch Business Center No. 1; 9. Approve Resolution authorizing the execution of Addendum No. 2 Engineering Agreement in the amount of $93,729 with
JUB Engineers for the North Caldwell Interceptor Project; 10. Approve Resolution authorizing the execution a Reimbursement Agreement with the Caldwell Urban Renewal Agency for the Franklin
Sewer Project; 11. Approve Resolution authorizing the execution of a Crossing Agreement with Bureau of Reclamation for Sienna Hills Subdivision at Indiana Avenue and Karcher Road; 12.
Approve Resolution authorizing the execution of a Real Estate Lease Agreement with Caldwell Christian Center at 214 South 7th Avenue; 13. Approve Resolution authorizing the execution
of an Independent Contractor Agreement with Jerome Mapp for Hearing Examiner services; 14. Approve reappointment of Scott Wallace to the Planning and Zoning Commission for a three (3)
year term ending December 31, 2009; 15. Approve reappointment of Myron Tucker to the Airport Commission for a three (3) year term ending December 31, 2009; 16. Approve Taxicab License
for Kool Kab for the term of January 2, 2007 to December 31, 2007. OLD BUSINESS: 1. Consider Bill No. 61 (Ordinance 2636) for Case No. ZON-49-06 (Shervik Rezone) with a request to waive
the rules, pass on the first reading, and approve the summary for publication. 2. Consider Bill No. 1 (Ordinance 2576) for Case No. OA-74-06 (Landscaping Materials) with a request to
waive the rules, pass on the first reading, and approve the summary for publication. NEW BUSINESS: 1. Mayor’s presentation of the Appointed Officials for the year 2007. 2. The election
of a new City Council President for the year 2007. 3. Consider Resolution No. 01-07 authorizing the adoption of the 2007 Park Impact Fee Capital Improvement Plan Calculations. 4. Public
Hearing to consider acceptance of the assessment roll for Local Improvement District (LID) 04-1 for construction and replacement of concrete curbs, gutters, sidewalks, and driveway approaches.
5. Consider Bill 2 (Ordinance 2653) confirming the assessment roll for Local Improvement District (LID) 04-1 with the request to waive the rules and pass on the first reading. 6. Protest
Hearing on the formation of Local Improvement District (LID) 07-1 for construction of concrete curbs, gutters, drive approaches, sidewalks, and downtown decorative improvements. 7. Financial
& Human Resource Reports. 8. Council Reports. 9. Mayor’s Comments. 10. Adjourn. Next Regular City Council Meeting is on Tuesday, January 16, 2007 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. Agenda and Minutes can be viewed on the City of Caldwell’s website: www.cityofcaldwell.com.