HomeMy WebLinkAbout2003-07-04 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING JULY 7, 2003 AT 7:00 P.M. INVOCATION AND 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 June 16, 2003 Regular City Council Meeting and approve as written; 2. Approve acceptance of the
minutes from the Caldwell Golf Board held on May 21, 2003; the Caldwell Industrial Airport Commission held on June 13, 2003; 3. Approve Order of Decision on Case Nos. SUB-57(2)F-03 (Virginia
Park Subdivision #2 at the Colonies); SUB-86(1)F-03 (Charmae Springs Subdivision #1); and ANN-80-03, ZON-31-03 and SUB-85P-03 (Clock Tower Subdivision); 4. Approve Resolution accepting
dedication of a sanitary sewer main constructed by Dr. & Mrs. Herman T. Sakimoto; 5. Approve Resolution authorizing execution of a reimbursement agreement with Dr. & Mrs. Herman T. Sakimoto;
6. Approve Resolution accepting an easement agreement with Dr. & Mrs. Herman T. Sakimoto; 7. Approve Resolution authorizing execution of a Memorandum of Agreement with Community Planning
Association (COMPASS) for funding of ortho photo mapping; 8. Approve Resolution authorizing execution of a Memorandum of Agreement with Community Planning Association (COMPASS) for the
funding of a downtown traffic circulation study; 9. Approve Resolution authorizing execution of an Amendment 9 of the Agreement for Engineering Services with Montgomery-Watson-Harza
(MWH) for services related to Digester No. 4; 10. Approve Resolution authorizing execution of a Deferral Agreement with Hugo Espinosa for the construction of infrastructure improvements;
11. Approve acceptance of Warranty Deed from Hugo Espinosa; 12. Approve Resolution authorizing execution of a Joint Utilities Easement for underground electric, phone, and gas lines
at the Caldwell Industrial Airport; 13. Approve Resolution authorizing execution of Lease Addendum to the Silverhawk Aviation Services LLC Lease; 14. Approve Resolution authorizing the
disposal of surplus City owned property to be auctioned at the Caldwell Auction; 15. Approve Resolution authorizing the execution of Intermountain Regional Mutual Assistance Agreement
for mutual aid; 16. Approve Resolution accepting dedication of sewer and water mains for Clearwater Plaza Subdivision by James Wylie; 17. Approve Resolution of Intention to form L.I.D.
03-02 for the construction of street paving and drainage improvements on Washington Avenue (between Ustick and Palrang) and set public hearing for July 21, 2003; 18. Approve Award of
Bid for $31,290.00 to BW Equipment for providing a new portable generator to operate the City’s wells; 19. Approve Award of Bid for L.I.D. 03-01 for street improvements on 41st Street;
20. Approve Award of Bid for the Plymouth Rock Slide Project. OLD BUSINESS 1. Consider Bill No. 17 (Ordinance No. 2470) regarding Clock Tower Subdivision annexation with the request
to waive the rules and pass on the first reading and approve Summary of Publication. 2. Second reading of Bill No. 12 (Ordinance No. 2465) and Bill No. 13 (Ordinance No. 2466) to amend
City Code and Ordinance related to billing and collection policy. NEW BUSINESS 1. Public Hearing on the proposed fee changes for the City of Caldwell Solid Waste Disposal. 2. Public
Hearing (quasi-judicial) on Case No. ZON-32-03, a request by John Marsh to rezone a parcel from R-1 (Single Family Residential) to R-2 (Medium Density Residential) zoning. 3. Public
Hearing (quasi-judicial) on Case No. SUB-86(1)F-03, a request by Silverhawk Development for final plat approval of Wood Springs Subdivision. 4. Public Hearing (quasi-judicial) on Case
No. ANN-78-03, a request by Clyde Beougher for approval to annex approximately 19.50 acres into the City as R-1 (Single Family Residential) zone to include a development agreement. 5.
Public Hearing (quasi-judicial) on Case No. ZON-30-03, a request by Caldwell East Urban Renewal Agency to rezone a vacant 64.885 acre parcel of land from C-4 (Freeway Commercial) to
M-1 (Light Industrial) to include a development agreement. 6. Financial Report. 7. Council Reports. 8. Mayor’s Comments. 9. Adjourn. Next Regular City Council Meeting is on July 21,
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 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.