HomeMy WebLinkAbout2005-01-18 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING JANUARY 18, 2005 AT 7:00 P.M. PRESENTATION AT 6:30 P.M. AT THE POLICE STATION BY COMPASS REGARDING COMMUNITIES IN MOTION. INVOCATION OFFERED BY PASTOR
KEN MYERS FROM THE VINEYARDS. 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 January 4, 2005 Regular City Council Meeting and approve as written; 2. Approve acceptance of the minutes from the Caldwell Public Library Board meeting
held on January 6, 2005; the Caldwell Public Hearing Before Hearing Examiner held on October 29, 2004 and November 23, 2004; and the Caldwell Industrial Airport Commission held on January
6, 2005; 3. Approve Order of Decision on Case No. SUB-111P-04 (Monarch Commercial); Case No. SUB-110P-04 (Blackhawk Commercial); Case No. ANN-93-04 (I-84/Airport); and Case Nos. SUB-106P-04
and ZON-39-04 (Sky Ranch Business Center); 4. Approve reappointment of Tom Ensley, Elaine Leppert, Steve Maughan, and Lorene Oates and approve the retraction of the resignation of Jan
Boles to the Caldwell Historic Preservation Commission; 5. Approve appointment of Rob Hopper as the City Council representative on the Caldwell Urban Renewal Board for a 1-year term;
6. Approve Resolution authorizing execution of an Amendment titled “First Amendment to Tower Option and Lease Agreement” with Verizon Wireless; 7. Approve Resolution authorizing execution
of a Crossing Agreement with the Bureau of Reclamation; 8. Approve Resolution amending the Sewer System Fees and Polices and the Water System Fees and Policies; 9. Approve Resolution
authorizing execution of a Real Estate Lease Agreement with the Caldwell Senior Citizens, Inc.; 10. Approve the request to increase lateral entry-level pay for police officers. OLD BUSINESS
1. Consider Bill No. 1 (Ordinance No. 2536) regarding I-84 annexation with the request to waive the three reading process, pass on the first reading and approve summary for publication.
NEW BUSINESS 1. Consider acceptance of the FY2005 irrigation assessment roll, acceptance of the estimate of expenses, adoption of Resolution, and set meeting with the Board of Correction
for a time and date certain. 2. Public hearing (quasi-judicial) on Case Nos. SUB-112P-04 and ANN-94-04 (Heritage Meadows Subdivision), a request by Teleos Partners, LLC for annexation
of approximately 45.23 acres an R-1 (Single Family Residential) zone to include a development agreement and for preliminary plat approval, which consists of 150 residential lots and
18 common lots. 3. Financial and Human Resource Reports. 4. Council Reports. 5. Mayor’s Comments. 6. Executive Session pursuant to Idaho State Code 67-2345 for the purpose of discussing
pending litigation. 7. Adjourn. Next Regular City Council Meeting is on Monday, February 7, 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