HomeMy WebLinkAbout2005-06-06 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING JUNE 6, 2005 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR PHIL BOHLKEN OF GRACE LUTHERAN CHURCH. 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 16, 2005 Regular City Council Meeting
and approve as written; 2. Approve acceptance of the minutes from the Caldwell Public Library meeting held on April 7, 2005; the Caldwell Industrial Airport Commission meeting held on
May 12, 2005; Friends of the Depot meeting held on April 20, 2005; and the Caldwell Golf Board meeting held on April 20, 2005; 3. Approve the appointment of Gina Lujack to the Caldwell
Historic Preservation Commission; 4. Approve request by Caldwell Night Rodeo to reduce fees for Beer License from $200 to $25 per year; 5. Approve Resolution authorizing execution of
an Addendum to State/Local Agreement for the Caldwell Depot Rehabilitation Federal-Aid Project with the the Idaho Transportation Department; 6. Approve Resolution authorizing Agreement
for Consulting Services with American Geotechnics for the Midway Sewer Project “A”; 7. Approve Resolution accepting an Irrigation Pipe Line Easement from Freehold Development, LLC for
Sky Ranch Business Center No. 1; 8. Approve Resolution granting an Overhead Power Line Easement from the City to Idaho Power for Canyon Hill Lateral Pump Station; 9. Approve Resolution
granting an Underground Power Line Easement from the City to Idaho Power for Sky Ranch Business Center; 10. Approve Resolution accepting dedication of sewer, water, and street light
facilities on Laster Lane for Save Most Storage; 11. Approve Resolution accepting dedication of sewer, water, and street light facilities in Delaware Park Subdivision No. 1 Unit No.
6; 12. Approve Resolution accepting Public Utility Easement No. 1 and public utility Easement No. 2 from Jeanne M. Slate and Ronald G. Slate for Apple Creek Subdivision No. 1 13. Approve
Award of Bid for the Indiana Wall and Street Project. OLD BUSINESS 1. Continuation of Public Hearing (Legislative) to consider adoption of Caldwell Access Control standards for state
administered highways. 2. Consider Bill No. 21 (Ordinance No. 2556) regarding acceptance of Caldwell Access Control Standards for state administered highways ordinance. NEW BUSINESS
1. Public Hearing (quasi-judicial) on Case Nos. SUB-118P-05 and SUP-243(A)-05, a request for preliminary plat approval of Stonehenge Subdivision, consisting of 20 residential and 3 common
lots on 5 acres and an appeal of the Planning and Zoning Commission’s denial determination of the special use permit allowing duplexes within an R-1 (single-family) zone. 2. Financial
and Human Resource Reports. 3. Council Reports. 4. Mayor’s Comments. 5. Adjourn. Next Regular City Council Meeting is on Monday, June 20, 2005 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 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