HomeMy WebLinkAbout2005-03-21 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING MARCH 21, 2005 AT 7:00 P.M. WORKSHOP AT 6:00 P.M. AT THE POLICE STATION REGARDING TRANSPORTATION ACCESS AUTHORITY AND OUTPARCELS. 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 March 7, 2005 Regular City Council Meeting and the March 7, 2005 Special City Council Meeting and approve as written; 2. Approve acceptance of the minutes from the Caldwell Industrial
Airport Commission meeting held on March 3, 2005; the Caldwell Golf Board meeting held on February 16, 2005; and the Caldwell Traffic Commission meeting held on March 7, 2005; 3. Approve
Order of Decision on Case No. OA-66-05 (Amended Zoning Map) and Case No. ANN-99-04 & SUB/PUD-114P-04 (Windsor Creek Subdivision); 4. Approve Taxicab License for Kool Kab for the term
of March 21, 2005 to March 21, 2006; 5. Approve Resolution No. 13-05A authorizing execution of a revised Real Estate Lease Agreement with the Caldwell Senior Citizens, Inc.; 6. Approve
Resolution authorizing execution of a State/Local Agreement with Idaho Transportation Department for the Logan/10th Avenue Signal Project; 7. Approve Resolution authorizing execution
of a State/Local Agreement with Idaho Transportation Department for the Blaine-Cleveland Curb Project; 8. Approve Resolution authorizing execution of a Professional Services Agreement
with Hydro Logic, Inc. for services related to the construction of Well #18; 9. Approve Resolution authorizing execution of a Crossing Agreement with the Bureau of Reclamation and Pioneer
Irrigation District for the Solomon Drain for Longtail Drive and Waterline; 10. Approve Resolution authorizing execution of a Notice and Waiver of Conflict with Anderson, Julian, & Hall,
LLP; 11. Approve Resolution accepting dedication of sewer main, water main, and street lights for Vallivue Heights Subdivision No. 3 Improvements by Heartland Development, LLC; 12. Approve
Resolution accepting dedication of sewer main, water main, and street lights for Woodsprings Estates Subdivision Improvements by Silverhawk Development; 13. Approve Resolution accepting
dedication of sewer main, water main, and street lights for South Park 2 Subdivision No. 5 Improvements by Heartland Development, LLC; 14. Approve award of bid for the Train Depot Plaza
and Parking Area. OLD BUSINESS 1. Consider Bill No. 8 (Ordinance 2543) regarding annexation of Windsor Creek Subdivision with the request to waive the three-reading process, pass on
the first reading, and approve the summary for publication. 2. Continuation of Public Hearing (legislative) regarding adoption of various design and construction standards. 3. Consider
Bill No. 6 (Ordinance No. 2541) regarding the adoption of design and construction standards pursuant to Idaho Code §67-6518 with a request to waive the three-reading process, pass on
the first reading, and approve the summary for publication. 4. Consider Bill No. 13 (Ordinance No. 2548) regarding the adoption of Public Infrastructure Improvements with the request
to waive the three-reading process, pass on the first reading, and approve the summary for publication. 5. Consider whether to proceed with an application to annex the Lakey’s Area.
NEW BUSINESS 1. Public Hearing (quasi-judicial) on Case No. ANN-98-04 (Elordi/Combs), a request for the annexation and rezone of approximately 420 acres. 2. Financial and Human Resource
Reports. 3. Council Reports. 4. Mayor’s Comments: -Urban Renewal Audit -Contract with CompuNet for IT services 5. Adjourn. Next Regular City Council Meeting is on Monday, April 4, 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