HomeMy WebLinkAbout2006-01-17 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING January 17, 2006 AT 7:00 P.M. WORKSHOP AT 6:00 P.M. AT THE POLICE STATION: PRESENTATION BY CANYON COUNTY SHERIFF’S OFFICE. INVOCATION OFFERED BY PASTOR
DAVE GOEBELOF THE BOONE MEMORIAL PRESBYTERIAN CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATION Audit Committee ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE
PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes from the Regular City Council meetings held on December 5, 2005 and January 3, 2006; 2. Approve acceptance of the
minutes from the Caldwell Public Library Board meeting held on December 1, 2005 and the Caldwell Golf Board meeting on December 14, 2005; 3. Approve the reappointment of the Urban Renewal
Commissioners for a one-year term: Rob Hopper, Garret Nancolas, Leona Founts and Matt Beebe; 4. Approve the reappointment of Elaine Carpenter, Rick Wells, Nancy Seal, Rita Earl and Dennis
Callsen to the Audit Committee; 5. Approve the appointment of Mike Reed, Dean Dishman (2nd Alternate), Hoyt Flemming, Jeff Miller (1st Alternate), Bob McGee and the resignation of Randy
Rudeen to the Airport Commission; 6. Approve Order of Decision for Case No. SUP-248-05 (City Cell Tower); 7. Approve Order of Decision for Case NO. OA-65-04 (Master Park Plan); 8. Approve
Resolution authorizing the execution of an Agreement for Engineering Services with Montgomery-Watson-Harza (MWH) for consulting services at the Waste Water Treatment Plant; 9. Approve
Resolution authorizing the execution of an Agreement for Professional Services with Infotek One, Inc., for the Franklin Regional Life Station project; 10. Approve the Resolution authorizing
the execution of an Agreement for Public Utility Deed or Easement and Encroachment Removal Agreement with Col-Tan for right-of-way easement on 21st Avenue; 11. Approve Resolution accepting
dedication of sewer, water and street light facilities for Quail Cove Subdivision Improvements; 12. Approve Resolution accepting deeded right-of-way from James and Margery Wylie Wylie
for Aspen Park on Laster Lane; 13. Approve Resolution to proceed with the sale of City owned property described as Blocks 4 and 5 of the City Addition plat to J. Finley Enterprises;
14. Approve Resolution to adopt the Policy Regarding Non-Discrimination on the Basis of Disability; 15. Approve Resolution to adopt the Grievance Procedure to meet the requirement of
Section 504 of the Rehabilitation Act as amended and the Americans with Disabilities Act of 1990 (ADA); 16. Approve Award of Bid for the Street Department Truck from Dennis Dillon for
$25,519; 17. Approve Award of Bid for the Street Department Boom from Utility Truck for $42,864; 18. Approve Award of Bid for the construction of a wet well intake system for the Griffiths
Park pumping station to Lambert Construction for $14,629.83. OLD BUSINESS: 1. None. NEW BUSINESS: 1. Public Hearing (Quasi-Judicial): SUB-125P-05 & ZON-43-05 (Willow Falls, LLC) -A request
by Willow Falls, LLC for preliminary plat approval of 7 commercial & 41 residential lots and rezone of 5.02 acres from R-1 (Single-Family Residential) zone to C-1 (Neighborhood Commercial)
zone. 2. Public Hearing (Quasi-Judicial): SUB/PUD-128P-05 & ANN-105-05 (Canyon View Estates) – A request by DH Development LLC for annexation of 24.38 acres as R-1 (Single-Family Residential)
zone and preliminary plat approval of 84 residential and 10 common lots. 3. Public Hearing (Quasi-Judicial): SUB/PUD-127P-05 & ANN-104-05 (Dakota Crossing) – A request by Landmark Engineering
& Planning for annexation of 38.14 acres as R-1 (Single-Family Residential), R-3 (Multi-Family Residential), and C-2 (Community Commercial) zone and preliminary plat approval of 116
residential, 10 commercial, and 10 common area lots. 4. Public Hearing (Quasi-Judicial): SUB-123P-05 & Ann-102-05 (Montecito Park #4) – A request by Providence Development Group, LLC
to annex 39.5 acres as R-1 (Single-Family Residential) zone and preliminary plat approval for 82 residential and 4 common area lots. 5. Discussion regarding the variance request for
the final plat process. 6. Financial and Human Resource Reports. 7. Council Reports. 8. Mayor’s Comments. 9. Adjourn. Next Regular City Council Meeting is on Monday, February 6, 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