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HomeMy WebLinkAbout2003-06-03 Special Meeting SPECIAL (REGULAR) MEETING JUNE 3, 2003 7:00 P.M. WORKSHOP AT 5:30 P.M. AT THE POLICE STATION TO DISCUSS SOLID WASTE SERVICES CONTRACT WITH BFI. WORKSHOP AT 6:00 P.M. WITH COMPASS AND DEQ REGARDING EMISSION TESTING. 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 19, 2003 Regular City Council Meeting and approve as written; 2. Approve acceptance of the minutes from the Historic Preservation Commission held on January 8, 2003 and February 20, 2003, the Caldwell Planning & Zoning Commission held on April 16, 2003, and the Caldwell Golf Board held on April 16, 2003; 3. Approve Orders of Decision on Case No. SUB-84(1)F-03 (Apple Creek Subdivision #1) and Case No. SUB-83P-03 (Montecito Park); 4. Approve Resolution authorizing execution of an addendum to an existing Cooperative Agreement with Idaho Transportation Department; 5. Approve Resolution authorizing execution of an Agreement for Planning Services for the Development of the Caldwell Airport with W&H Pacific. OLD BUSINESS 1. Public Hearing regarding the amendments to City Code and Street Light Ordinance relative to a new Billing and Collection Policy. 2. Consider Bill No. 16 (Ordinance No. 2469) on Case No. ZON-28-03, regarding Montecito Park rezone, waive the rules and pass on the first reading and approve Summary for Publication. NEW BUSINESS 1. Public Hearing (quasi-judicial) on Case No. SUB-74(1)F-02, a request by Providence Development Group for final subdivision plat approval of Milagro Subdivision No. 1 to develop 55 residential and 8 common area lots. 2. Approve modified Solid Waste Services Contract; approve Resolution authorizing execution of addendum to this Contract; and set Public Hearing for fee increases relative to this Contract. 3. Consider approval of a Landscaping Schedule/Deferral Agreement proposed at 410 S. 1st Avenue with Richard Nordberg. 4. Financial Report. 5. Council Reports. 6. Mayor’s Comments. 7. Adjourn. Next Regular City Council Meeting is on June 16, 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 17th 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.