HomeMy WebLinkAbout2009-08-03 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING AUGUST 3, 2009 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR WAYNE SCHULER OF THE OREGON TRAIL CHURCH OF GOD. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL.
SPECIAL PRESENTATIONS. A. Recognition of TRIAD Volunteers ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes from the
Special City Council Workshop Meetings held on July 20, and July 22, 2009; the Special City Council Meeting held on July 22, 2009; the Regular City Council Meeting held on July 20, 2009;
the Employee Benefit Plan Trustee Meeting held on July 27, 2009; and the Caldwell Public Library Board Meeting held on July 2, 2009; 2. Approve Order of Decision for Case Number SUB-193PF-09
(Faith Landing Condos #2); 3. Approve Resolution authorizing the execution of the Sewer Reimbursement Agreement with Teleos Cedar Crossing I, LLC; Kevin Howell Construction, Inc. and
Sawgrass Village, LLC for constructing a portion of the Florida Avenue Sewer Trunk Line; 4. Approve Resolution authorizing the execution of a Water Meter Billing and Maintenance Agreement
for Eldorado Estates Condominiums; 5. Approve Resolution authorizing the execution of the Master Agreement and Task Order No. 1 with Brown and Caldwell for analysis and design services
at the Caldwell Waste Water Treatment Facility; 6. Approve execution of the Cooperative Agreement with Pioneer Irrigation as previously approved on December 1, 2008; 7. Approve Resolution
authorizing the execution of the Promissory Note with Home Federal Savings for the Caldwell Airport Terminal in the amount of $450,000; 8. Approve Resolution accepting the apparent low
bidder for the construction of the concrete foundation and backstop wall associated with the Albany Street & 5th Avenue Asphalt Surface Restoration Project not to exceed $25,000; 9.
Approve Resolution establishing insurance rates required as part as the licensing of taxicab operations in the City; 10. Approve request from Robert Ellis of Cab It for a Taxi Cab Driver
License; 11. Approve request for from Teresa West of Fat Cat Too at 123 South 7th Avenue for a Liquor, Beer, and Wine License. OLD BUSINESS: 1. Continued Public Hearing to discuss the
proposed transfer of City-owned real property to Canyon County known as the land underlying the Canyon County Fair Building. The underutilized property is part of a larger area known
as the Caldwell Events Center or Canyon County Fairgrounds. 2. Consider Bill No. 14 (Ordinance No. 2797) for transfer of City-owned underutilized real property known as the Canyon County
Fair Building to Canyon County with a request to waive the rules, pass on the first reading, and approve the summary for publication. 3. Continued Public Hearing (Legislative): Case
Number OA-112-09 a request by Caldwell’s Planning and Zoning Department for an ordinance amendment to sections 10-08-01 through 10-08-03, concerning the tree ordinance, of the Caldwell
City Code. 4. Consider Bill No. 3 (Ordinance No. 2786) for the tree ordinance with a request to waive the rules, pass on the first reading and approve the summary for publication. NEW
BUSINESS: 1. Accept the tentative budget and set the public hearing for August 17, 2009 during the Regular City Council Meeting to be held at 7:00 p.m. to consider the FY-2010 Tentative
Budget. 2. Consider acceptance of the fees in excess of 5% of the amount previously charged and set the public hearing for August 17, 2009 during the Regular City Council Meeting to
be held at 7:00 p.m. 3. Public Hearing (Quasi-judicial): Case Number SUB-156E-06 a request by L-202-1 ID Peregrine Estates and Landmark Engineering and Planning for a time extension
for Peregrine Estates Subdivision. This site is located on the east side of Lake Avenue approximately ¼ mile south of Karcher Road. 4. Public Hearing (Quasi-judicial): Case Number SUB-159E-06
a request by Patra Properties, Bingo Investments and Landmark Engineering and Planning for a time extension for Aspen Falls Subdivision. This site is located on the east side of Farmway
and south of Ustick Road. 5. Financial & Human Resource Reports. 6. Council Reports. 7. Mayor’s Comments. 8. Adjourn. Next Regular City Council Meeting is on Monday, August 17, 2009
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. Page 1 of 1