HomeMy WebLinkAbout2005-02-22 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING FEBRUARY 22, 2005 AT 7:00 P.M. INVOCATION. 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 February 7, 2005 Regular City Council Meeting and approve as written; 2. Approve acceptance of
the minutes from the Caldwell Golf Board meeting held on January 19, 2005; the Caldwell Public Hearing Before the Hearing Examiner meeting held on December 28, 2004; and the Caldwell
Planning and Zoning Commission meeting held on January 11, 2005; 3. Approve Order of Decision on Case No. SUB-113P-04 (Castle Peak Subdivision) and Case No. SUB-104P-04 (Quail Cove Subdivision);
4. Approve request by the Mayor to provide free 2005 pool passes to military families; 5. Approve Resolution authorizing the Caldwell Police Department to lethal means to reduce the
number of crows constituting a nuisance in the City; 6. Approve Resolution accepting dedication of sewer main, water main, and street lights for South Park 2 Subdivision No. 4 Improvements
by Heartland Development. LLC; 7. Approve Resolution accepting dedication of sewer main, water main, and street lights for Delaware Park Subdivision No. 1, Unit No. 5 Improvements by
Heartland Development, LLC; 8. Approve Resolution accepting dedication of sewer main, water main, storm drain, and street lights for Aspens Subdivision No. 1 Improvements by Heartland
Development, LLC; 9. Approve Resolution accepting dedication of sewer main, water main, storm drain, and street lights for Virginia Park Subdivision No. 3 Improvements by Heartland Development,
LLC; 10. Approve Resolution authorizing execution of a Consultant Services Agreement with HDR Engineering, Inc. for design of the Indiana Avenue retaining wall; 11. Approve Resolution
authorizing execution of an agreement with CH2MHILL for Task Order #14; 12. Approve Resolution amending the Water System Fees and Policies; 13. Approve Resolution establishing new insurance
rates for licensing of taxicab operations within the city; 14. Approve Resolution accepting a Quitclaim Deed for public right-of-way from Vallivue School District #139 for Ustick Rd.
and Santa Ana Avenue; 15. Approve Resolution accepting a Warranty Deed for public right-of-way from Albertson College of Idaho for property along Oak Street; 16. Approve Resolution accepting
a Quitclaim Deed for public right-of-way from Erma I Astleford for property along Lincoln Street; 17. Approve award of bid for the Georgia Avenue Bridge Project. OLD BUSINESS 1. Consider
Bill No. 3 (Ordinance No. 2538) regarding Castle Peak annexation with the request to waive the three-reading process, pass on the first reading, and approve the summary for publication.
2. Consider Bill No. 4 (Ordinance No. 2539) regarding Quail Cove annexation with the request to waive the three-reading process, pass on the first reading, and approve the summary for
publication. NEW BUSINESS 1. Public hearing (quasi-judicial) on Case No. ANN-96-04, a request by Scott Norman for approval to annex approximately 1 acre into the City as C-3 (Service
Commercial) zone to include a development agreement. The property abuts the south side of Hwy. 20/26 and is approximately 1,200 feet west of the KCID Road and Franklin Road intersection.
2. Public hearing (quasi-judicial) on Case Nos. SUB/PUD-114P-04 and ANN-99-04 (Windsor Creek Subdivision), a request by Providence Development for the following: Annexation of approximately
159.09 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 598
residential lots and 31 common area lots. 3. Public hearing (quasi-judicial) on Case Nos. ANN-100-04 and SUB-115P-04 (Woodgate Subdivision), requests by Quasar Development, Inc. for
approval to annex approximately 24.97 acres into the City as R-1 (Single-Family Residential) zone to include a development agreement and preliminary plat approval to develop 83 residential
lots and 10 common lots. 4. Consider lease assignment of property located at 300 Frontage in Caldwell. 5. Financial and Human Resource Reports. 6. Council Reports. 7. Mayor’s Comments.
8. Adjourn. Next Regular City Council Meeting is on Monday, March 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