HomeMy WebLinkAbout2003-05-05 Council Agenda
REGULAR MEETING MAY 5, 2003 7:00 P.M. WORKSHOP AT 6:00 P.M. AT THE POLICE STATION REGARDING THE CANYON COUNTY FAIRGROUNDS. EXECUTIVE SESSION (TITLE 67-2345) AT 6:30 P.M. REGARDING POSSIBLE
LITIGATION AND REAL PROPERTY ACQUISITION. INVOCATION. PLEDGE OF ALLEGIANCE. ROLL CALL. SPECIAL PRESENTATIONS: 1. Urban Renewal Annual Report and Audit. ADDITIONS OR DELETIONS TO THE
AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Dispense with reading of the minutes of the April 21, 2003 Regular City Council Meeting and approve as written; 2. Approve acceptance
of the minutes from the various boards and commissions; 3. Approve the appointment of Sid Freeman to the Board of Commissioners of the Housing Authority; 4. Approve the appointment of
Lenore Johnston to the Board of Directors of CCOA – Aging, Weatherization and Human Services, Inc; 5. Approve acceptance of lease agreement with Union Pacific Railroad Company; 6. Approve
request for a 90-day extension to BFI’s solid waste disposal contract to terminate on June 30, 2003; 7. Approve Resolution accepting agreement for planning services for the Revitalization
of Downtown Caldwell with McKibben+Cooper; 8. Approve Resolution authorizing execution of an Airport Tenant Agreement with Andreas Blech; 9. Approve Resolution authorizing execution
of a Cancellation of Airport Tenant Agreement with Mr. Lynn Hardy; 10. Approve Resolution authorizing execution of an Airport Tenant Agreement with Steven, Teressa, and Francis Wardlaw;
11. Approve bid for drilling of Caldwell Water Supply Well #17; 12. Approve Orders of Decision on Case No. SUB-86P-03 and SUP-187-03 (Charmae Springs Subdivision) and OA-48-03 (amended
zoning map). OLD BUSINESS NEW BUSINESS 1. Consider correction to legal description for Ordinance No. 2419 regarding annexation and zone designation, waive the rules and pass on the first
reading, and approve summary for publication; 2. Public Hearing (quasi-judicial) on Case No. ZON-29-03, a request by Adelle Doty to rezone 202 E. Ash Street from R-1 to R-3 (Multi-Family
Residential); 3. Consider Bill No. 12 to amend City Code (Chapters 4 & 7) with regard to billing and collecting policies; 4. Consider Bill No. 13 to amend City Ordinance No. 1945 with
regard to billing and collecting policies; 5. Community Development report regarding professional services contract with Diane Kushlan; 6. Financial Report. 7. Council Reports. 8. Mayor’s
Comments. 9. Adjourn. Next Regular City Council Meeting is on May 19, 2003 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. An agenda will be posted on the City’s web page
by noon on the Thursday prior to the City Council Meetings. The minutes from this City Council Meeting will be posted on June 3rd after City Council has approved them. The City’s web
page is: http://ci.caldwell.id.us ® Local Government ® Dept Directory ® Clerk ® Council Agenda Agenda or Council Minutes.