HomeMy WebLinkAbout2005-02-07 Council AgendaAGENDA
REGULAR CITY COUNCIL MEETING
FEBRUARY 7, 2005 AT 7:00 P.M.
INVOCATION OFFERED BY PASTOR JIM PORTER FROM CALDWELL FREE METHODIST CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
SPECIAL PRESENTATIONS:
Employee of the Month
2004 Audit Presentation
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1. Dispense with reading of the minutes of the January 18, 2005 Regular City Council Meeting and approve as written;
2. Approve acceptance of the minutes from the Caldwell Golf Board meeting held on November 17, 2004;
3. Approve Order of Decision on Case Nos. ANN -94 -04 and SUB- 112P -04 (Heritage Meadows Subdivision); Case No. SUB -
48P(E2)-00 (Manchester Park extension); and Case No. SUB- 105P -04 (Ponderosa Subdivision);
4. Approve resignation of Greg Jensen from the Caldwell Housing Authority;
5. Approve resignation of Boyd Cooper from the Caldwell Golf Board;
6. Approve reappointment of Jeff Osgood and Loraine Navis, and the appointment of George Scott to the Caldwell Golf Board;
7. Approve appointment of Jan Batt to replace Patricia Papapietro to the Caldwell Public Library Board;
8. Approve Resolution authorizing execution of an Agreement for Professional Services with Toothman-Orton Engineering for
grant application services on the Airport Project (AIP 15);
9. Approve Resolution authorizing execution of a State/Local Agreement with Idaho Transportation Department for the
Chicago /21 Signal Project;
10. Approve Resolution authorizing execution of a State/Local Agreement with Idaho Transportation Department for the
Logan/10 Avenue Signal Project;
11. Approve Resolution authorizing execution of a State/Local Agreement with Idaho Transportation Department for the
Caldwell Biking & Walking Trail Grant;
12. Approve Resolution accepting a Warranty Deed from Aldon and Jacquelyn Harshman Family Trust for the Delaware Well
Site;
13. Approve Resolution authorizing execution of a Professional Services Agreement with Hydro Logic, Inc. for consultant
services on production well design on the Well 7 Replacement project;
14. Approve Resolution authorizing execution of an Independent Contractor Agreement with Dennis J. Cannon;
15. Approve Resolution authorizing execution of an addendum to Lease with Caldwell Treasure Valley Rodeo, Inc.;
16. Approve request by the Finance Director for Contingency Funds in the amount of $17,716.54 to pay Intermountain Gas
Company for utility line installation in 2001;
17. Approve request by the City Engineer for Engineering Contingency Account funds in the amount of $3,000 - $5,000 for
cubicle installation in the Engineering Department;
18. Approve the piggy -back bid from Northwest Equipment Sales for a new sludge truck in the amount of $79,936.00.
OLD BUSINESS
1. Consider Bill No. 5 (Ordinance No. 2540) regarding Heritage Meadows annexation with the request to waive the three -
reading process, pass on the first reading, and approve the summary for publication.
NEW BUSINESS
1. Mayor's recommendation for appointment of the Community Development Director for the calendar year 2005.
2. Public hearing (quasi-judicial) on Case Nos. SUB/PUD- 104P -04 and ANN -88 -04 (Quail Cove Subdivision), a request by
Landmark Engineering for the following: Annexation of approximately 11.84 acres into the City as an R -1 (Single - Family
Residential) zone to include a development agreement, preliminary plat approval through the planned unit development
process of 22 residential lots and 5 common area lots.
3. Public hearing (quasi-judicial) on Case Nos. SUB- 113P -04 & ANN -95 -04 (Castle Peak Subdivision), requests by Briggs
Engineering to annex approximately 72.84 acres as R -1 (Single - Family Residential) and 2.7 acres as C -1 (Neighborhood
Community Commercial) which includes a development agreement and for preliminary plat approval of Castle Peak
Subdivision which consists of 264 residential lots, 3 commercial lots, and 27 common lots.
4. Consider whether to proceed with an application to annex the Lakey's Area.
5. Financial and Human Resource Reports.
6. Council Reports.
7. Mayor's Comments.
8. Adjourn.
Next Regular City Council Meeting is on Tuesday, February 22, 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.citvofcaldwell.com