HomeMy WebLinkAbout2004-05-03 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING MAY 3, 2004 AT 7:00 P.M. INVOCATION BY PASTOR JAMES DUNN OF THE LIVING WATERS WORSHIP CENTER. 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 19, 2004 Regular City Council Meeting
and approve as written; 2. Approve acceptance of the minutes from the Caldwell Golf Board held on March 17, 2004; Caldwell Historic Preservation Commission held on March 10, 2004 3.
Approve Order of Decision on Case No. OA-52-04 (Economic Development Council) and Case No. OA-53-04 (Community Development Director – text amendment); 4. Approve Resolution recognizing
and directing the formation of the Friends of the Depot; 5. Approve Resolution authorizing execution of an Adjustment to Reimbursements Rates for the WWTP Head Works Project; 6. Approve
execution of a Settlement Agreement with regards to Thies v. City of Caldwell, et.al.; 7. Approve execution of an Earnest Money Agreement with regards to the Hudgens Acquisition; 8.
Approve Summary of Publication for Bill No. 11 (Ordinance No. 2497); 9. Approve the Award of Bid for the 2004 miscellaneous street improvements projects; 10. Approve request for $2,310.28
from the Community Relations Fund from Caldwell Centennial Band for a sound system. OLD BUSINESS 1. Consider Bill No. 12 (Ordinance No. 2498), regarding annexation request by JJ Howard
Engineers for Quail Ridge Subdivision, waive the three reading process, pass on the first reading, and approve summary of publication. 2. Public Hearing (quasi-judicial) on Case No.
SUB-58(2)F-00, a request by Briggs Engineering for final subdivision plat approval of Monarch Unit No. 2 for 51 residential lots, 1 commercial lot, and 1 common-area lot on approx. 12.84
acres. NEW BUSINESS 1. Public Hearing to consider the vacation of a portion of Harrison Street. 2. Consider Bill No. 13 (Ordinance No. 2499), regarding the vacation of a portion of Harrison
Street with the request to waive the three reading process, pass on the first reading, and approve for publication. 3. Public Hearing to consider the adoption of the Caldwell Industrial
Airport Development Plan and approve resolution. 4. Public Hearing (quasi-judicial) on Case No. SUB-77F-02, a request by Great Sky Development Inc. for final plat approval of Brookfield
Subdivision consisting of 52 residential and 5 common area lots on approximately 17 acres in an R-1 zone. 5. Public Hearing (legislative) on Case No. OA-59-04, a request by the Community
Development Director to modify Zoning Ordinance No. 1451, Section 10-03-07, Planned Unit Development, to clarify the description and intent of the planned unit development process. 6.
Financial and Human Resource Reports. 7. Review Budget Calendar. 8. Council Reports. 9. Mayor’s Comments. 10. Executive Session pursuant to Idaho Code 67-2345 to discuss personnel issues.
11. Adjourn. Next Regular City Council Meeting is on May 17, 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.