HomeMy WebLinkAbout2006-01-03 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING JANUARY 3, 2006 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR FREDDIE LANE FROM 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. Dispense with reading of the minutes of the November 21, 2005 and December
19, 2005 Regular City Council Meetings and approve as written; 2. Approve Order of Decision for Case No. SUB-118F-05 (Stonehenge Subdivision); 3. Approve Order of Decision for Case No.
SUB-100F-04 (Skyranch Park Subdivision); 4. Approve Order of Decision for Case No. SUB-110F-04 (Blackhawk Commercial Subdivision); 5. Approve Order of Decision for Case No. SUB-116(1)F-05
(Kingsview Estates); 6. Approve Order of Decision for Case No. SUB-83(3)F-03 (Montecito Park); 7. Approve Order of Decision for Case No. SUB-122P-05 (Cirrus Pointe); 8. Approve Resolution
authorizing the execution of an Agreement for Professional Services with Toothman-Orton Engineering for the preliminary design and grant application for Airport Project No. 3-16-0045-016;
9. Approve Resolution authorizing the execution of an Animal Control Agreement with Canyon County; 10. Approve Resolution authorizing the execution of a Right-of-Way Turnkey Agreement
with INFOTECK ONE for Aviation Way; 11. Approve Resolution accepting dedication of sewer main, water main, storm drain, and street lights for Monarch Subdivision No. 3 Improvements;
12. Approve Resolution accepting dedication of sewer main, water main, and street lights for Charmae Springs No. 1 Improvements; 13. Approve Resolution accepting a Temporary Irrigation
Easement from Van Engelen Development, Inc. for Pheasant Run Subdivision No. 1; 14. Approve Resolution authorizing the disposition of excess city owned personal property to be donated
to the Gooding Police Department; 15. Approve Resolution authorizing the Police Department to control the crow population by lethal means; 16. Approve Taxicab License for Kool Kab Taxi
for the the term of January 3, 2006 to December 31, 2006; 17. Approve request to replace Fire Engine 101 at a cost of $375,000 to include the Compressed Air Foam System. OLD BUSINESS
None. NEW BUSINESS 1. Official oath of the Council members: Jim Dakan, Rob Hopper, and Dennis Callsen. 2. Mayor’s presentation of the Appointed Officials for the year 2006. 3. The election
of a new City Council President for the year 2006. 4. Financial and Human Resource Reports. 5. Council Reports. 6. Mayor’s Comments. 7. Adjourn. Next Regular City Council Meeting is
on Tuesday, January 17, 2006 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 621 Cleveland Blvd. or call #455-4656 prior to the meeting. Agenda and Minutes can be viewed on the City of Caldwell’s website: www.cityofcaldwell.com