HomeMy WebLinkAbout2004-05-17 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING MAY 17, 2004 AT 7:00 P.M. 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 May 3, 2004 Regular City Council Meeting and approve as written; 2. Approve acceptance of the minutes
from the Caldwell Housing Authority held on March 2, 2004, Caldwell Public Hearing Before Hearing Examiner held on March 24, 2004 and Caldwell City Traffic Commission Minutes held on
May 11, 2004; 3. Approve Orders of Decision on Case No. SUB-51(8)F-00 (South Park Unit No. 8) and Case No. ANN-85-03 and Case No. SUB-96P-03 (Quail Ridge Subdivision); 4. Approve Publication
of Bill No. 13 (Ordinance No. 2499) for the vacation of Harrison Street; 5. Accept Assessment Roll for Local Improvement District No. 02-2 and set the Public Hearing for June 21, 2004;
6. Accept Assessment Roll for Local Improvement District No. 03-03 and set the Public Hearing for June 7, 2004; 7. Approve Resolution authorizing execution of a Consent for Access to
Property with the United States Environmental Protection Agency (EPA); 8. Approve Resolution declaring surplus property at Blocks 4 and 5 of City Addition and set Public Hearing for
June 7, 2004. OLD BUSINESS 1. Continuation of Public Hearing (legislative) on Case No. OA-56-04, a request by the Community Development Director to amend the Zoning Ordinance by adding
a new article entitled “Transportation Policies” and add Section 10-01-10 entitled “Traffic Impact Study Requirements.” 2. Consider Bill No. 14 (Ordinance No. 2500), regarding text amendments
to Chapter 10, Article 3, Section 10-03-07 of Planned Unit Developments with a request to waive the three reading process, pass on the first reading, and approve summary for publication.
NEW BUSINESS 1. Consider Bill No. 15 (Ordinance No. 2501), regarding the supplementing and amending of Ordinance No. 2378 which provides for the issuance of parity lien sewer revenue
refunding bonds, with a request to waive the three reading process, pass on the first reading, and approve summary for publication. 2. Consider Resolution authorizing the execution of
a Lease and Trust Agreement and related documents for sewer fund capital construction. 3. Public Hearing (quasi-judicial) on Case No. SUB-99F-04, a request by Family YMCA for final plat
approval of Caldwell Family YMCA Subdivision consisting of 2 commercial lots in a C-1 zone. 4. Public Hearing (quasi-judicial) on Case No. ELC-01-04, a request by Silverhawk Development
to modify a subdivision plat condition regarding setbacks placed on the Woodsprings Subdivision. 5. Public Hearing (legislative) on Case No. OA-58-04, a request by the Community Development
Director to modify the Subdivision Ordinance regarding a 24-month preliminary plat timeframe and submittal of final plat in digital file format. 6. Approve Resolution of Intent for the
Formation of Local Improvement District No. 04-4 (the payment of sewer and water connection fees) and set the Public Hearing for June 7, 2004. 7. Approve recommendation by City Engineer
to reject all bids for the Indiana Reservoir project. 8. Financial and Human Resource Reports. 9. Review Budget Calendar. 10. Council Reports. 11. Mayor’s Comments a. Finalize the budget
calendar 12. Adjourn. Next Regular City Council Meeting is on June 7, 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.