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HomeMy WebLinkAbout2008-06-16 Council Agenda AGENDA REGULAR CITY COUNCIL MEETING JUNE 16, 2008 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS Present a Combat Medal – Police Department ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes from the Regular City Council meeting held on June 2, 2008; Caldwell Library Board meeting held on May 1, 2008 and April 3, 2008; Caldwell Traffic Commission meeting held on June 2, 2008; and the Caldwell Industrial Airport Commission meeting held on June 5, 2008; 2. Approve Order of Decision for Case No. SUB-190PF-08 (Chaparro Condos short/condo plat); 3. Approve Order of Decision for Case No. SUB-84(4)E-03 (Apple Creek #4 time extension); 4. Approve Order of Decision for Case No. SUB-106F(3)-04 (Sky Ranch Business Center #3 final plat); 5. Approve Resolution accepting the Quitclaim Deed from Spencer Lewis; 6. Approve Resolution authorizing sidewalk repairs to the property located at 2416 E. Chicago Street according to City Code 05-01-03; 7. Approve Resolution authorizing the execution of a Lease Agreement with Jeffrey S. Jensen for property located at 216, 218, and 220 S. 7th Avenue; 8. Approve and authorize an in-house advertisement for an Assistant City Engineer; 9. Approve the request to purchase communications equipment and installation labor to install public Wi-Fi in the downtown core area of Caldwell; OLD BUSINESS: 1. Consider Bill No. 19 (Ordinance 2739) for Case No. OA-101-08 (nonconforming uses, special uses, variances, general regulations, duties of the commission, neighborhood meetings) with a request to waive the rules, pass on the first reading, and approve the summary for publication. NEW BUSINESS: 1. Public Hearing: Consider Resolution and request from Allied Waste Services concerning a fuel surcharge to be effective July 2008. 2. Public Hearing (Legislative): Consider Bill No. 31 (Ordinance 2751) amending the municipal code by amending Chapter 4 regarding the Use and Management Regulations 3. Consider approval of Bill No. 31 (Ordinance 2751) with the request to waive the rules, pass on the first reading, and approve the summary for publication. 4. Consider the request for appeal regarding the Alcohol Beverage Application for Herminio Sandoval. 5. Financial & Human Resource Reports. 6. Council Reports. 7. Mayor’s Comments. 8. Adjourn. Next Regular City Council Meeting is on Monday, July 7, 2008 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 411 Blaine Street or call #455-4656 prior to the meeting. Agenda and Minutes can be viewed on the City of Caldwell’s website: www.cityofcaldwell.com.