HomeMy WebLinkAbout2005-05-02 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING MAY 2, 2005 AT 7:00 P.M. PRESENTATION AT 6:30 P.M. AT THE POLICE STATION REGARDING VALLEY REGIONAL TRANSIT. INVOCATION OFFERED BY PASTOR PAUL WOODS
OF THE SEVENTH DAY CHURCH OF GOD. 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 April 18, 2005 Regular City Council Meeting and approve as written; 2. Approve acceptance of the minutes from the Caldwell Historic Preservation
Commission meetings held on November 10, 2004 and February 16, 2005 and the Caldwell Planning and Zoning Commission meetings held on February 8, 2005, February 17, 2005, and March 22,
2005; 3. Approve resignation of Josephine Masar from the Caldwell Historic Preservation Commission; 4. Approve appointment of Dana Schuck to the Caldwell Housing Authority Board; 5.
Approve Orders of Decision on Case No. SUB-58B(5)-00 (Blackhawk Subdivision) and Case No. SUB-116P-116P-05 (Kingsview Estates Subdivision); 6. Approve Taxicab License for A-1 Stop &
Go Taxi for the term of May 2, 2005 to May 2, 2006; 7. Approve Resolution No. 13-05B authorizing execution of a revised Real Estate Lease Agreement with the Caldwell Senior Citizens,
Inc.; 8. Approve Resolution authorizing execution of an Agreement for Consulting Services with Toothman-Orton Engineering Co. for the Airport Project – AIP 15; 9. Approve Resolution
authorizing execution of an Agreement for Engineering Services with W&H Pacific for the Midway Sewer Project; 10. Approve Resolution authorizing execution of a Professional Services
Agreement with American Geotechnics for soil sampling and analysis of the Downtown Pit; 11. Approve Resolution accepting a Quitclaim Deed for public right-of-way from Lynn and Renae
Hardy along N. Indiana Avenue; 12. Approve Resolution accepting a Quitclaim Deed and Fire Suppression Line Easement from Grapevine 7, Inc. for providing public services to the Ambassador
R.V. Resort; 13. Approve Resolution accepting permanent and temporary easements for the construction, operation, and maintenance of sewer interceptor lines as part of the Midway Sewer
Project; 14. Approve Resolution accepting dedication of sewer main, water main, and street lights for Ambassador R.V. Resort Improvements by Grapevine 7, Inc. OLD BUSINESS 1. Consider
Bill No. 15 (Ordinance 2550) regarding the vacation of right-of-way on Hillcrest Lane and Syringa Lane to facilitate re-platting for the development of Montecito Subdivision No. 3 with
the request to waive the three-reading process and pass on the first reading. 2. Consider Bill No. 17 (Ordinance 2552) regarding the Kingsview annexation with the request to waive the
three-reading process and pass on the first reading. NEW BUSINESS 1. Discussion and update on Impact Area Negotiations. 2. Financial and Human Resource Reports. 3. Council Reports. 4.
Mayor’s Comments. 5. Adjourn. Next Regular City Council Meeting is on Monday, May 16, 2005 at 7:00 p.m. in the Community Room 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