HomeMy WebLinkAbout2004-04-05 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING APRIL 5, 2004 AT 7:00 P.M. WORKSHOP AT 6:00 P.M. AT THE POLICE STATION REGARDING DOWNTOWN REVITALIZATION. INVOCATION BY PASTOR NORMAN RUTZEN OF THE
VALLEY PENTECOSTAL CHURCH. 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 March 15, 2004 Regular City Council Meeting and approve as written; 2. Approve acceptance of the minutes from the Caldwell Public
Library Board held on February 5, 2004; the Caldwell Historic Preservation Commission held on January 14, 2004 and February 11, 2004; the Caldwell Industrial Airport Commission held
on March 7, 2004; and the Caldwell Public Hearing Before Hearing Examiner held on January 28, 2004, January 30, 2004, and February 25, 2004; 3. Approve Order of Decisions on Case No.
SUB-51(5)F-00 (South Park #2 Unit No. 5); Case No. SUB-98P-03 (Holman Subdivision); and Case No. ANN-86-04 and SUB-99(P)-04 (Family YMCA); 4. Approve appointments of Janelle Kelly for
a three (3) year term, Christy Marroquin for a three (3) year term, and Gene Shaffer as an alternate to the Planning & Zoning Commission; 5. Approve Resolution authorizing the acceptance
of a temporary turnaround easement from Saint Alphonsus Regional Medical Center, Inc for Medical Way Subdivision No. 1; 6. Approve Resolution authorizing the execution of a Professional
Services Agreement with HDR Engineering for the design of the Georgia Avenue and Stocktrail bridges in Griffiths Park; 7. Approve Resolution accepting the recommendation that right-of-way
in the impact area on the ¼ section line of Section 29, T4N R3W, be reserved for an extension of Walker Drive. OLD BUSINESS -None -NEW BUSINESS 1. Public Hearing to consider a public
debt collection fee. 2. Public Hearing (legislative) on Case No. OA-52-04, a request by the Economic Development Council to amend Zoning Ordinance No. 1451 by adding “Office, Medical,
Professional” in the list of permitted uses on the Land Use Table in an M-1 (Light Industrial) zone. 3. Public Hearing (legislative) on Case No. OA-53-04, a request by the Public Works
and Community Development Director to amend Subdivision Ordinance No. 1758 for purpose of modifying the definition of subdivision found in Section 11-01-04 by qualifying what constitutes
a buildable lot, tract or parcel. 4. Financial and Human Resource Reports. 5. Council Reports. 6. Mayor’s Comments a. Informational: recommendation for sole source procurement for washer/compactors
7. Executive Session. 8. Adjourn. Next Regular City Council Meeting is on April 19, 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.