HomeMy WebLinkAbout2003-08-04 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING AUGUST 4, 2003 AT 7:00 P.M. INVOCATION BY PASTOR PHIL BOHLKEN OF GRACE LUTHERAN 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 July 7, 2003 and July 21, 2003 Regular City Council Meeting
and approve as written; 2. Approve acceptance of the minutes from the Caldwell Golf Board held on July 16, 2003 and July 23, 2003 and the Planning and Zoning Commission Meeting held
on June 12, 2003; 3. Approve Order of Decision on Case No. SUB-87PF-03 (Colby Hawker), Case No. SUB-89PF-03 (Reed Taylor), and ZON-33-03 (Gary Vezzoso); 4. Approve Resolution authorizing
execution of a Cancellation of Airport Tenant Agreement with Gregory W. Doster; 5. Approve Resolution authorizing execution of an Airport Tenant Agreement with Cliff and Sheri Pearson;
6. Approve Resolution authorizing execution of an Airport Tenant Agreement with Gregory W. or Paula A. Doster; 7. Approve Resolution authorizing execution of an Addendum to the Airport
Tenant Agreement with Andreas Blech; 8. Approve Resolution authorizing execution of an Agreement for Connection to the City water and sewer system with Jon and Cathleen Heaton; 9. Approve
request for contingency funds in the amount of $11,600 to provide for HR/City Clerk’s office and additional workstations for Finance personnel. OLD BUSINESS 1. Second Reading of Bill
No. 9 (Ordinance No. 2462), regarding a proposed exchange of City-owned real property for private property owned by P.R. Mac (Jim McGarvin) with a request to waive the rules, pass on
the second reading and approve summary for publication. 2. Consider Bill No. 23 (Ordinance No. 2476), regarding Gary Vezzoso rezone, waive the rules, pass on the first reading and approve
summary for publication. NEW BUSINESS 1-A. Public Hearing on setting security deposit fees for City services. 1-B. Consider Resolution No. 62-03 setting security deposit fees for City
services. 2. Accept the Tentative Budget for Fiscal Year 2003 – 2004 and set the Public Hearing for August 18, 2003. 3. Consider Bill No. 24 (Ordinance No. 2477) amending the Caldwell
City Code pertaining to salaries for elected officials. 4. Consider Bill No. 25 (Ordinance No. 2478) amending the Caldwell City Code pertaining to amendments to elections. 5. Financial
Report. 6. Council Reports. 7. Mayor’s Comments. 8. Adjourn. Next Regular City Council Meeting is on August 18, 2003 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.