HomeMy WebLinkAbout2004-02-17 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING FEBRUARY 17, 2004 AT 7:00 P.M. WORKSHOP AT 6:30 P.M. AT THE POLICE STATION REGARDING THE DEVELOPMENT OF A GROUNDWATER QUALITY MANAGEMENT PLAN PRESENTED
BY D.E.Q. INVOCATION BY PASTOR BRUCE JUHL OF THE CALDWELL SEVENTH-DAY ADVENTIST CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL AND SPECIAL PRESENTATIONS. ADDITIONS OR DELETIONS
TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Dispense with reading of the minutes of the February 2, 2004 Regular City Council Meeting and approve as written; 2. Approve
acceptance of the minutes from the Caldwell Public Library Board held on January 8, 2004; the Traffic Commission held on January 23, 2004 and January 30, 2004; the Public Hearing Before
Hearing Examiner held on October 29, 2003; Planning and Zoning Commission held on November 26, 2003; and Historic Preservation Commission held on December 10, 2003; 3. Approve appointment
of Dennis Callsen to the Planning and Zoning Commission for a three year term; 4. Approve expenditure of Contingency Funds in the amount of $2,911.57 to pay for environmental monitoring
at the Police Station; 5. Approve Order of Decision on Case No. SUP-197AP-03 (First Christian Church); 6. Approve Resolution of Intention for the formation of Local Improvement District
(LID) No. 04-1 and set Public Hearing for March 15, 2004; 7. Approve Resolution of Intention for the formation of Local Improvement District (LID) No. 04-2 and set Public Hearing for
March 15, 2004; 8. Approve Resolution of Intention for the formation of Local Improvement District (LID) No. 04-3 and set Public Hearing for March 15, 2004; 9. Approve Resolution authorizing
the road closure of Dearborn Street between 38th Avenue and 41st Avenue; 10. Approve Resolution authorizing execution of two Quitclaim Deed from Dyver Development, LLC for right-of-way
from Moss Lane, east of Indiana Avenue; 11. Approve Resolution authorizing execution of a Sewer Pipeline Crossing Agreement with the Union Pacific Railroad Company; 12. Approve Resolution
authorizing execution of a renewal for a Concession Agreement with Mauricio Quintero, dba Acapulco Mexican Restaurant; 13. Approve Resolution authorizing execution of a Right-of-Way
Contract with Harvey and Brenda Hudgens; 14. Approve Resolution authorizing execution of “Phase 3A-Headworks Facility: Amendment 8, Addendum 1” with Montgomery Watson Harza; 15. Approve
Resolution authorizing execution of “Headworks and Digester No. 4: Amendment 10 – Services During Construction” with Montgomery Watson Harza. OLD BUSINESS 1. Consider Bill No. 4 (Ordinance
No. 2490), regarding Four Seasons Subdivision annexation (ANN-84-03), with a request to waive the rules, pass on the first reading, and approve summary for publication. 2. Continue 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. 3. Continuation of 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.” 4. Continuation of Public Hearing (legislative) on Case No. OA-49-03, a request by the Community Development Director and Planning and
Zoning Commission for modification to the Caldwell Comprehensive Plan text. NEW BUSINESS 1. Public Hearing (quasi-judicial) on Case No. ZON-36-03, a request by Salvador Morfin to rezone
from M-1 (Light Industrial) to C-1 (Neighborhood Commercial) zone (including a development agreement) located on the southeast corner of North 5th Avenue and Belmont Street. 2. Public
Hearing (quasi-judicial) on Case No. SUB-59(2)F-01, a request by Rocky Ridge Construction for final plat approval of Stone Creek Subdivision #2 of 58 residential lots and 2 common lots
in an R-2 zone. 3. Public Hearing (quasi-judicial) on Case No. SUB-71(1)F-02, a request by Dyver Development, LLC for final plat approval of Aspens Subdivision #1 of 79 residential lots
and 6 common lots in an R-1 zone. 4. Financial and Human Resource Reports. 5. Council Reports. 6. Mayor’s Comments. 7. Adjourn. Next Regular City Council Meeting is on March 1, 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.