HomeMy WebLinkAbout2005-07-05 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING JULY 5, 2005 AT 7:00 P.M. AT 6:30 PM MAYOR AND COUNCIL MEMBERS TOURING THE EVIDENCE ROOM AT THE POLICE STATION. INVOCATION OFFERED BY PASTOR ROYCE
WRIGHT OF THE OASIS WORSHIP CENTER. 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 6, 2005 Regular City Council Meeting and June 9, 2005 Special City Council Meeting and approve as written; 2. Approve Order of Decision:
Stonehenge Subdivision (SUB-118P-05 & SUP-243(A)-05); 3. Approve Resolution authorizing execution of a Utility Adjustment Agreement with the Idaho Transportation Department with regards
to the Wilson Drain/Karcher Bridge. 4. Approve request by the Finance Director as instructed by the Golf Board to accept the revised Golf Fee schedule and maintain current rates that
will be subject to the 5% tax effective July 1, 2005; 5. Approve Resolution authorizing execution execution of the Fire Fighting and Life Preservation Services Agreement with the Caldwell
Rural Fire Protection District; 6. Approve Resolution accepting dedication of sewer main, water main, and street lights for Holman Subdivision Improvements by Holman Transportation Services,
Inc.; 7. Approve Resolution for the Award of Bid to Central Paving Co, Inc. in the amount of $717,429.26 for the FY2005 Airport Improvement project; 8. Approve Award of Bid for the Indian
Creek Restoration Demonstration Project. OLD BUSINESS 1. Request for deferral of public hearing to July 18, 2005 – Monarch Subdivision #3 (SUB-58(3)F-00), a request for final plat approval
to develop 74 residential lots and 4 common area lots on approximately 18.34 acres in an R-1 (Singlefamily Residential) zone. NEW BUSINESS 1. Public Hearing (quasi-judicial) on Montecito
Park #2 (SUB-83(2)F-03), a request for final plat approval to develop 76 residential lots and 3 common area lots on approximately 18.3 acres in an R-1 (single-family residential) zone
with the request, if approved, Council authorize the Mayor to administratively review and sign Order of Decision. 2. Consider amended Bill No. 17 (Ordinance No. 2552), Kingsview Annexation,
with the request to waive the threereading process, pass on the first reading , and approve the Summary for Publication. 3. Financial and Human Resource Reports. 4. Council Reports.
5. Mayor’s Comments. 6. Executive Session pursuant to Idaho Code 67-2345 to discuss pending litigation. 7. Adjourn. Next Regular City Council Meeting is on Monday, July 18, 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 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