HomeMy WebLinkAbout2006-03-20 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING MARCH 20, 2006 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR WILLIAM TOYER OF THE MONTANA AVENUE BAPTIST CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL
CALL. SPECIAL PRESENTATION. ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes from the Regular City Council meeting
held on March 6, 2006, the Special City Council meeting held on March 8, 2006, Caldwell Industrial Airport Commission meeting held on March 2, 2006, the Caldwell Golf Board meeting held
on February 15, 2006, and Friends of the Depot meetings held on November 9, 2005 and December 14, 2005, 2. Approve Order of Decision on Case No. ANN-108-05 & SUB-132P-05 (Eldorado Estates)
to include the execution of the Development Agreement; 3. Approve Order of Decision on Case No. SUB-129PF-05 (Prindle Subdivision); 4. Approve Resolution authorizing execution of a Professional
Services Agreement with Project Engineering Consultants, LTD, for Round-about Improvements at Middleton & Ustick; 5. Approve Resolution authorizing execution of a Right-of-Way Turnkey
Agreement with Infotek One, Inc., for the Caldwell Airport Terminal; 6. Approve Resolution authorizing execution of a Professional Services Engineering Services Agreement with Toothman-Orton
Engineering Company for the Caldwell Airport Project – AIP 16; 7. Approve Resolution accepting an easement from Sagewood Seniors Limited Partnership and Idaho Development and Housing
Organization, Inc., for Charmae Springs PI Pump Station; 8. Approve Resolution authorizing the waiver of parking fees associated with the downtown depot parking area from 5th Avenue
to 9th Avenue; 9. Approve the request for reassignment of City workforce to include an electrical inspector and an engineering technician. OLD BUSINESS: 1. Continue Public Hearing (Quasi-Judicial):
ANN-109-05 & SUB/PUD-133P-05 (Fieldcrest Village) – A request by Landmark Engineering to annex approximately 59.24 acres and preliminary plat approval that consists of 204 204 residential
lots, 8 commercial lots and 21 common lots in an R-1 (Single-Family Residential) zone, R-3 (High Density Residential) and C-2 (Community Commercial) to include a development agreement.
2. Consider Bill No. 9 (Ordinance 2854), regarding Brooks annexation, with a request to waive the rules, pass on the first reading, and approve summary for publication. NEW BUSINESS:
1. Consider approval of an Order of Decision on Case No. ANN-109-05 & SUB/PUD-133P-05 (Fieldcrest Village) to include the execution of the Development Agreement. 2. Public Hearing (Quasi-Judicial):
Approve Resolution to approve a request by Vern DeMark concerning road closure during non-business hours – North & South end of the 900 block of 7th Street. 3. Consider Bill No. 15 (Ordinance
2590), to approve annexation to Municipal Irrigation District for Charmae Springs Subdivision No. 1 and No. 2, with a request to waive the rules, pass on the first reading, and approve
summary for publication. 4. Consider Bill No. 14 (Ordinance 2589), to approve annexation to Municipal Irrigation District for East Caldwell Urban Renewal Phase 1, with a request to waive
the rules, pass on the first reading, and approve summary for publication. 5. Council Reports. 6. Financial and Human Resource Reports. 7. Mayor’s Comments. 8. Adjourn. Next Regular
City Council Meeting is on Monday, April 3, 2006 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