HomeMy WebLinkAbout2004-07-06 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING JULY 6, 2004 AT 7:00 P.M. INVOCATION BY PASTOR DAVID GOEBEL OF BOONE MEMORIAL PRESBYTERIAN 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 June 21, 2004 Regular City Council Meeting
and approve as written; 2. Approve acceptance of the minutes from the Caldwell Planning and Zoning Commission held on April 14, 2004; 3. Approve appointment of Lenore C. Johnston and
alternate, Jerry Langan, to the Board of Directors of the CCOA from July 1, 2004 through June 30, 2005; 4. Approve Order of Decision on Case No. ZON-37-04 (Fast Trac rezone); 5. Approve
waiving the building permit and land use fees for Caldwell Family YMCA; 6. Approve adoption of Pathways & Trails System Master Plan; 7. Approve Resolution accepting an agreement for
Joint Operation and Maintenance Agreement for Milagro Pump Station Overflow with Pioneer Irrigation Irrigation District; 8. Approve Resolution authorizing execution of a Right-of-Way
Deed and Utility Easement from West Valley Medical Center; 9. Approve Award of Bid for Schedule A (Crossing Taxi-way) to Idaho Sand and Gravel, in the amount of $342,938.00; 10. Approve
Award of Bid for the Wireless Network Tower Project to Gem State Communications in the amount of $23,478.00. OLD BUSINESS 1. Consider Bill No. 20 (Ordinance No. 2506), regarding “Transportation
Policies and Practices”, with the request to waive the rules, pass on the first reading, and approve the summary for publication. 2. Consider Bill No. 25 (Ordinance No. 2511), a request
by Naomi Robillard to rezone to R-2 zone designation, with the request to waive the rules, pass on the first reading, and approve the summary for publication. 3. Continuation of Public
Hearing (quasi-judicial) on Case No. SUB-86(2)F-03 (Charmae Springs No. 2), a request by I.D.A.H.O. Inc. and Sagewood Seniors, LP for final plat approval of 2 residential and 2 common
area area lots in an R-2 zone. 4. Public Hearing to consider creation of a City of Caldwell Irrigation Utility and associated construction standards. 5. Final Reading to consider Bill
No. 18 (Ordinance No. 2504) authorizing the City of Caldwell to create an irrigation utility. NEW BUSINESS 1. Public Hearing (quasi-judicial) to consider the proposed exchange of property
for the Monarch Well Site. 2. Consider Bill No. 27 (Ordinance No. 2513) regarding exchange of property with Arbor Ridge, LLC for Monarch Well Site. 3. Public Hearing (quasi-judicial)
on Case No. SUB-100P-04 & ZON-38-04 (Sky Ranch Park Subdivision) for rezone of 59.75 acres from M-1 to C-2 (including a development agreement); and preliminary plat approval of 4 commercial
lots, 3 park lots and 3 common lots. 4. Public Hearing (quasi-judicial) on Case No. SUB-85(1)F-03, a request by M.C. Ventures, LLC for final plat approval (Clock Tower No. 1) consisting
of 7 commercial lots and 1 common lot on 5.42 acres in a C-2 zone. 5. Public Hearing (legislative) on Case No. OA-57-04, a request by the Community Development Director to adopt an amended
zoning map that supersedes and replaces the preceding adopted zoning map. 6. Consider Bill No. 26 (Ordinance No. 2512), regarding adopting an amended zoning map that supersedes and replaces
the official zoning map as adopted by the City of Caldwell on April 21, 2003, with the request to waive the rules and pass on the first reading, and approve for publication. 7. Financial
and Human Resource Reports. 8. Council Reports. 9. Mayor’s Comments – set budget workshop. 10. Adjourn. Next Regular City Council Meeting is on Monday, July 19, 2004 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