HomeMy WebLinkAbout2004-03-01 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING MARCH 1, 2004 AT 7:00 P.M. WORKSHOP AT 6:00 P.M. AT THE POLICE STATION REGARDING THE DOWNTOWN REVITALIZATION PLAN PRESENTED BY DENNIS CANNON. INVOCATION
BY PASTOR DON RENSCHLER OF THE CANYON HILL CHURCH OF THE NAZARENE. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL SPECIAL PRESENTATIONS. Employee of the Month ADDITIONS OR DELETIONS TO
THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Dispense with reading of the minutes of the February 17, 2004 Regular City Council Meeting and approve as written; 2. Approve
acceptance of the minutes from the Caldwell Industrial Airport Commission held on February 15, 2004; the Caldwell Planning & Zoning Commission held on December 10, 2003 and January 14,
2004; and the Caldwell Golf Board Meeting held on January 21, 2004; 3. Approve appointment of Robert O. Jenkins as a permanent member of the Core Area Commission; 4. Approve Order of
Decision on Case No. SUB-55(5)F-00 (Delaware Park Unit 5) and Case No. ANN-84-03 and SUB-95P-03 (Four Seasons Subdivision); 5. Approve Resolution adopting an agreement for a Special
Funds in Trust whereby the City creates a special fund for the purpose of holding revenue to complete some construction project within a certain timeframe; 6. Approve Resolution authorizing
execution of a Special Funds in Trust with Mr. John Evans for the Newbury Estates; 7. Approve Resolution authorizing execution of a Cost Reimbursement Agreement with Arbor Ridge, LLC
for the Blackhawk lift station, pumps, and force main; 8. Approve acceptance of easement for vehicle turn around with Schrandt Family Limited Partnership on 38th Avenue; 9. Approve Resolution
authorizing execution of a Right-of-Way Deed for 10th Avenue and a Sewer Easement from Dr. Michael Kenner; 10. Approve Resolution authorizing execution of a Cooperative Agreement with
the Idaho Transportation Department for landscaping at Exit 29; 11. Approve signature to Resolution authorizing public support to IDAHO with regards to the Arbor Cove project; 12. Approve
the adoption of an Information Technology Services and Technology Resource Usage Policy. OLD BUSINESS 1. Consider Bill No. 3 (Ordinance NO. 2489), amending Municipal Code, Article 3
to Chapter 13, referred to as “The Caldwell Public Works Construction Standards Ordinance”, with a request to waive the rules, pass on the first reading, and approve for publication.
2. Consider Bill No. 5 (Ordinance No. 2491), regarding Salvador Morfin request for rezone, with a request to waive the rules, pass on the first reading, and approve summary for publication.
3. 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. SUB-98P-03 (Holman Subdivision), a request by West Valley Construction for preliminary plat approval
of seven industrial lots and two common lots in an I-P (Industrial Park) zone. 2. Public Hearing (quasi-judicial) on Case Nos. ANN-86-04 (Family YMCA) and SUB-99(P)-04 requests for the
following: annexation of 14.3 acres as a C-1 (Neighborhood Commercial) zone (to include a development agreement) and preliminary plat approval of 2 commercial lots. 3. Public Hearing
(quasi-judicial) on Case No. SUB-51(5)F-00 (Southpark No. 2, Unit No. 5), a request by Dyver Development, LLC for final plat approval of 66 residential lots and 2 common-area lots. 4.
Consider a Collections Agreement with Credit Data for the service of bad debt collection. 5. Consider and approve the reallocation of funds to install towers to support the wireless
communications grant. 6. Executive Session. 7. Financial and Human Resource Reports. 8. Council Reports. 9. Mayor’s Comments. 10. Adjourn. Next Regular City Council Meeting is on March
15, 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.