HomeMy WebLinkAbout2004-08-02 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING AUGUST 2, 2004 AT 7:00 P.M. INVOCATION BY PASTOR FREDDIE LANE OF CALDWELL CHRISTIAN CENTER. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS
Employee of the Month ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Dispense with reading of the minutes of the July 19, 2004 Regular City Council
Meeting and approve as written; 2. Approve acceptance of the minutes from the Caldwell Planning & Zoning Commission held on May 12, 2004 and June 16, 2004; Caldwell Golf Board held on
July 24, 2004; Caldwell Public Library Board held on June 3, 2004; and Caldwell Industrial Airport Commission held on July 8, 2004; 3. Approve Orders of Decision on Case No. SUB-86(2)F-03
(Charmae Springs), Case No. SUB-85(1)F-03 (Clock Tower), Case Nos. ZON-38-04 & SUB-100P-04 (Sky Ranch Park), and Case No. OA-57-04 (Amended Zoning Map); 4. Approve waiving the fees ($2,033)
associated with the land use application at the Canyon County Fairground/Griffiths Park; 5. Approve Resolution accepting an agreement between the City of Caldwell, Caldwell East Urban
Renewal Agency, and Fast Trac Development, LLC for the constructing of infrastructure improvements; 6. Approve Resolution authorizing the execution of Acknowledgment Regarding Expiration
of Addendum of Waste Collection Services Contract; 7. Approve Award of Bid for the Headworks/Digester to Ewing Construction Company in the amount of $7,488,000 (contingent on concurrently
agreeing on a deductive change order of approximately $500,000); 8. Approve Award of Bid for Schedule C (security fence and gates) for the Airport Project – AIP 14 to Idaho Sand and
Gravel in the amount of $405,909.50; 9. Approve job description for a Planner III in the Community Development Department. OLD BUSINESS 1. Continuation of Public Hearing (quasi-judicial)
on Case No. SUB-35(3)F-99 (Vallivue Heights Unit No. 3), a request by Liberty Development, Inc. for final plat approval of 24 residential and 3 common area lots. 2. Approve the the reenactment
and publication of Ordinance No. 2486, creating Local Improvement District No. 03-03, which was passed by the Mayor and City Council on December 15, 2003. NEW BUSINESS 1. Accept the
Tentative Budget and set the Public Hearing for August 16, 2004 at the Regular City Council Meeting. 2. Consider request for a 2/3 reduction in construction fees (approximately $40,600)
from Vallivue School District for the new middle school at Middleton and Ustick. 3. Set Public Hearing for Resolution for Irrigation System Fees and Assessments for August 16, 2004 at
the Regular City Council Meeting. 4. Public Hearing (quasi-judicial) on Case No. SUB-83(1)F-03, a request by Montecito Park Development, LLC for final plat approve of Montecito Park
No. 1 consisting of 88 residential and 4 common area lots in an R-1 zone. 5. Public Hearing (quasi-judicial) on Case No. SUB-57(3)F-00, a request by W & H Pacific for final plat approval
of Virginia Park No. 3 consisting of 37 residential and 3 common area lots in an R-1 zone. 6. Financial and Human Resource Reports. 7. Council Reports. 8. Mayor’s Comments. 9. Adjourn.
Next Regular City Council Meeting is on Monday, August 16, 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