HomeMy WebLinkAbout2003-05-19 Council Agenda
REGULAR MEETING MAY 19, 2003 7:00 P.M. WORKSHOP AT 6:00 P.M. AT THE POLICE STATION TO DISCUSS A SOLID WASTE DISPOSAL CONTRACT AND A NEW POSITION REQUEST. INVOCATION. PLEDGE OF ALLEGIANCE.
ROLL CALL. SPECIAL PRESENTATIONS. ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Dispense with reading of the minutes of the May 5, 2003 Regular City
Council Meeting and approve as written; 2. Approve acceptance of the minutes from the various boards and commissions; 3. Approve Order of Decision on Case No. ZON-29-03 (Adelle Doty);
4. Approve acceptance of Right-of-Way Deed along Suncrest Lane from Stephen Bartch; 5. Approve acceptance of Deferral Agreement with Stephen Bartch; 6. Approve request for expenditure
of contingency funds in the amount of $7,700.00 for the purchase of a new total station; 7. Approve Resolution authorizing execution of Amendment 8 to an “Agreement for Consulting Services
for Caldwell Wastewater Treatment Plant Improvements” with Montgomery-Watson-Harza (MWH); 8. Approve Resolution accepting Toothman-Ortin Engineering Company as Engineering Consultant
for the Caldwell Industrial Airport; 9. Approve execution of long distance service agreement with McLeod USA; 10. Approve request for the creation of a new position as a Systems Technician
in the City’s IT Department. OLD BUSINESS 1. Public Hearing pursuant to Idaho Code Section 50-1403, regarding property exchange with Jim McGarvin. 2. Consider Bill No. 14 (Ordinance
No. 2467) regarding ZON-29-03 (Adelle Doty), waive the rules and pass on the first reading and approve Summary for Publication. 3. Consider Bill No. 15 (Ordinance No. 2468) creating
Local Improvement District (LID) No. 03-1, waive the rules and pass on the first reading and approve Summary for Publication. NEW BUSINESS 1. Extension of Development Agreement for Alvin
Powell – Powell Estates at Ustick and Lake Avenue. 2. Public Hearing (quasi-judicial) on Case No. 84(1)F-03, a request by Pinnacle Engineers for final plat approval of Apple Creek Subdivision
Subdivision #1. 3. Public Hearing (quasi-judicial) on Case Nos. SUB-83P-03 and ZON-28-03, a request by Hubble Homes for preliminary plat and rezone for Montecito Park Subdivision. 4.
Public Hearing on request for a “Joint Exercise of Powers Agreement” with Middleton School District No. 134. 5. Consider Resolution authorizing execution of a “Joint Exercise of Powers
Agreement” with Middleton School District No. 134. 6. Consider request from Community Development Director for additional funds for the train depot fencing and concrete proposal. 7.
Consider request by Pinnacle Engineering, on behalf of Carl Anderson, for an extension of financial guarantee for Logan’s Crest Subdivision. 8. Financial Report. 9. Council Reports.
10. Mayor’s Comments. 11. Adjourn. Next Regular City Council Meeting on June 2, 2003 has been cancelled. There is a Special Meeting (to replace Regular City Council Meeting) on June
3, 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 on the Thursday prior to the City Council Meetings. The minutes
from this City Council Meeting will be posted on June 4th after City Council has approved them. The City’s web page is: http://ci.caldwell.id.us ® Local Government ® Dept Directory ®
Clerk ® Council Agenda or Council Minutes.