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HomeMy WebLinkAbout2010-07-06 Council Agenda AGENDA REGULAR CITY COUNCIL MEETING JULY 06, 2010 AT 7:00 P.M. 6:00 PM: WORKSHOP FOR THE PURPOSE OF DISCUSSING THE PROPOSED GALS LEASE AGREEMENT. INVOCATION OFFERED BY PASTOR CHARLES SEIP OF HIGHER GROUND WORSHIP CENTER. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. CONFLICT OF INTEREST DECLARATION SPECIAL PRESENTATIONS. A. Presentation for the Employee of the Month ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes from the City Council Meeting held on June 21, 2010 ; the Caldwell Historic Preservation Commission Meetings held on April 26, 2010 and May 24, 2010; the Caldwell Planning & Zoning Commission Meeting held on June 8, 2010; and the Caldwell Senior Center Board Meeting held on June 14, 2010; 2. Approve Order of Decision for Case No. ANN-181-10 (Hardy Estates annexation); 3. Approve Order of Decision and amended Development Agreement for Case No. SUB-155P-06 (Eagle Rock/Eagle Rock 2 Subdivision); 4. Approve dismissal of Larry Spurling and Orion Lomax as members of the Pathways and Bike Routes Committee; 5. Approve Resolution adopting the amended Caldwell Industrial Airport Minimum Standards; 6. Approve Resolution executing the Amendment to the Independent Contractor Agreement for John Watson; 7. Approve Resolution executing the Settlement Agreement and Release with S&H Real Estate Development, LLC (d/b/a S & H Homes) and Cirrus Pointe, LLC; OLD BUSINESS: 1. Consider Bill No. 11 (Ordinance 2826) for Case No. ANN-181-10 (Hardy Estates annexation) with a request to waive the rules, pass on the first reading, and approve the summary for publication. NEW BUSINESS: 1. Public Hearing (Legislative): A request to amend by ordinance a portion of Chapter 6 of the Caldwell City Code dealing with the allowance of liquor by-the-drink sales on Sundays in the City of Caldwell. 2. Consider Bill No. 21 (Ordinance 2836) (Chapter 6 amendment dealing with the allowance of liquor by-the-drink sales on Sundays in the City of Caldwell) with a request to waive the rules, pass on the first reading, and approve the summary for publication. 3. Public Hearing (Quasi-judicial): Case Number ZON-69-10 a request by the City of Caldwell Planning and Zoning Department for a rezone from R-2 Medium Density Residential to C-4 Freeway Commercial and M-1 Light Industrial to R-2 Medium Density Residential for approximately 48.4 acres of land. The area to be zoned C-4 Freeway Commercial is located between Chicago Street and Galveston, east of Centennial Way with a small parcel on the corner of Chicago and Belmont. The area to be zoned R-2 Medium Density Residential is located on the south end of Whittenberger Park. 4. Public Hearing (Quasi-judicial): Case Number ZON-70-10 a request by the City of Caldwell Planning and Zoning Department for a rezone from C-C City Center to M-1 Light Industrial for approximately 23.7 acres of land. The site is located north of Simplot Boulevard and east of Centennial Way. 5. Financial & Human Resource Reports. 6. 7. ents. 8. Adjourn. Next Regular City City Council Meeting is on Monday, July 19, 2010 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. Cualquier persona necesitando comodidades especiales para participar en la reunión debe contactar al Vendedor de Ciudad en 411 Blaine St. o llame a #455-4656 antes de la reunión. Page 1 of 1