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HomeMy WebLinkAbout2005-01-04 Council Agenda AGENDA REGULAR CITY COUNCIL MEETING JANUARY 4, 2005 AT 7:00 P.M. WORKSHOP AT 6:00 P.M. AT THE POLICE STATION REGARDING FINAL PLAT PROCESS. INVOCATION OFFERED BY PASTOR FREDDIE LANE FROM 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 December 20, 2004 Regular City Council Meeting and approve as written; 2. Approve acceptance of the minutes from the Caldwell Planning & Zoning Commission held on November 9, 2004 and November 16, 2004; 3. Approve Order of Decision on Case No. SUB-72P(E2)-02 (Cedars); 4. Approve Order of Decision on Case No. SUB-107P-04 (Plymouth Subdivision); 5. Approve Summary for Publication on Bill No. 47 (Ordinance No. 2533) – Landscaping Ordinance; 6. Approve adoption of 2003 International Fire Code; 7. Approve Findings of Fact, Conclusions of Law, and Order of Decision on the appeal filed by Caldwell Christian Church; 8. Approve Resolution accepting dedication of sewer main, water main, storm drain main and street lights in Ashton Hills Subdivision No. 5, to the City by Gem Star Properties, L.L.C.; 9. Approve Resolution accepting a Quitclaim Deed from Ms. Julie Katzenberger for providing additional right-of-way; 10. Approve Resolution authorizing execution of a State/Local Agreement with Idaho Transportation Department for the 21st Avenue Bridge Project; 11. Approve Resolution authorizing execution of a State/Local Agreement with Idaho Transportation Department for the 11th Avenue Bridge Project; 12. Approve Resolution authorizing execution of a Sub-Grant Agreement with Idaho Division of Environmental Quality for the Indian Creek Low Impact Development Technology Project; 13. Approve Resolution authorizing execution of a Consultant Services Agreement with CH2M HILL, Inc. for updating the Water System Master Plan; 14. Approve Resolution authorizing execution of a Consultant Services Agreement with HDR Engineering for bid bid document preparation and construction engineering and inspection services for the Georgia Avenue Bridge. OLD BUSINESS 1. Consider Bill No. 44 (Ordinance No. 2530) regarding the annexation of Whitney Springs with the request to waive the rules, pass on the first reading, and approve the summary for publication. 2. Consider revised Order of Decision on Case No. SUB-58B(4)F-00 (Blackhawk No. 4 final plat) and if approved, authorize the Mayor to sign administratively. 3. Continuation of Public Hearing (quasi-judicial) to hear concurrently Case Nos. SUB-108P-04 and ANN-91-04, requests by Landmark Engineering for the following: annexation of approximately 45.57 acres as R-1 (Single Family Residential) and 1.63 acres as C-2 (Community Commercial) zone to include a development agreement; preliminary plat approval of 165 residential lots, 6 commercial lots and 16 common lots known as Pheasant Run Subdivision. 4. Consider Bill No. 2 (Ordinance No. 2537) regarding the annexation of Pheasant Run with the request to 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 2005. 2. The election of a new City Council President for the year 2005. 3. Public hearing (quasi-judicial) on Case No. SUB-110P-04 (Blackhawk Subdivision), a request by Arbor Ridge LLC for preliminary plat approval of one commercial lot on 6.18 acres in a C-3 (Service Commercial) zone. 4. Public hearing (quasi-judicial) on Case No. SUB-111P-04 (Monarch Subdivision), a request by Arbor Ridge, LLC for preliminary plat approval of seven commercial lots and four common lots on 29.56 acres in a C-3 (Service Commercial) zone. 5. Public hearing (legislative) on Case No. ANN-93-04, a request by the City of Caldwell to annex four public land parcels into the City. Parcels are located along segments of I-84 right-of-way. 6. Financial and Human Resource Reports. 7. Council Reports. 8. Mayor’s Comments. 9. Adjourn. Next Regular City Council Meeting is on Tuesday, January 18, 2005 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