HomeMy WebLinkAbout2004-02-02 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING FEBRUARY 2, 2004 AT 7:00 P.M. INVOCATION BY PASTOR PHIL BOHLKEN FROM GRACE LUTHERAN CHURCH. 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 20th, 2004 Regular City Council Meeting and approve
as written; 2. Approve acceptance of the minutes from the Caldwell Golf Board held on November 13, 2003; 3. Approve reappointment of L. Dan Rowell to the Caldwell Golf Board; 4. Approve
expenditure of Contingency Funds in the amount of $43,200.00 plus expenses for a one year extension of the Downtown Redevelopment Coordinator Contract with Dennis Cannon; 5. Approve
Order of Decision on Case No. SUB-97P-03 (Carrington Center); 6. Approve Resolution authorizing execution of a Crossing Agreement with United States Department of the Interior Bureau
of Reclamation for the construction, operation, and maintenance of a potable water main within the Solomon Drain easement at its intersection with KCID Road; 7. Approve Resolution authorizing
execution of a Temporary Ingress/Egress Easement from Harold Vertrees and Barbara Vertrees; 8. Approve Resolution authorizing execution of a Crossing Agreement with Pioneer Irrigation
District for the construction, operation, and maintenance of a municipal water main across the Phyllis Canal at its intersection with the future Moss Lane; 9. Approve Resolution authorizing
execution of a Petition for Exclusion of Land from Wilder Irrigation District for the Indiana well and reservoir sites. OLD BUSINESS NEW BUSINESS 1. Public Hearing to consider Bill No.
3 amending Municipal Code, Article 3 to Chapter 13, referred to as “The Caldwell Public Works Construction Standards Ordinance.” 2. Public Hearing (quasi-judicial) on Case No. SUB-55F(5)F-00
(Delaware Park #1 Unit No. 5), a request by Dyver Development LLC for final plat approval of 67 residential lots and 2 common area lots on 17.75 acres. 3. Public Hearing ((quasi-judicial)
on Case Nos. ANN-84-03 and SUB-95P-03 (Four Seasons), a request by Landmark Engineering to annex 39.19 acres as an R-1 zone (with Development Agreement) and preliminary plat approval
of 159 residential lots and 15 common area lots. 4. Public Hearing (quasi-judicial) on Case No. SUB-94P-03 (Newbury Estates), a request by IFI Partners II for preliminary plat approval
of 51 residential lots and 5 common area lots in an R-1 zone located near Airport Avenue and Ustick Road. 5. Financial and Human Resource Reports. 6. Council Reports. 7. Mayor’s Comments.
8. Adjourn. Next Regular City Council Meeting is on Tuesday, February 17, 2004 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.