HomeMy WebLinkAbout2007-08-06 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING AUGUST 6, 2007 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR BOB LARSON OF THE CALDWELL CALVARY CHAPEL. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL
PRESENTATIONS. A. Employee of the Month ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes from the Regular City Council
meeting held on July 16, 2007, the Caldwell Golf Board meeting held on June 20, 2007, and the Caldwell Industrial Airport Commission meeting held on July 12, 2007; 2. Approve Order of
Decision and Development Agreement for Case No. ANN-153-07 (McDaniel annexation). 3. Approve Order of Decision for Case No. CA-96-07 (Greensprings Fellowship Trust). 4. Approve Order
of Decision for Case Nos. SUB-108(3)F-04&SUB-108(4)F-04 (Pheasant Run #3 and 4). 5. Approve Resolution accepting a Quitclaim Deed from Travis K. Manning for public right-of-way along
Ash Street; 6. Approve Resolution authorizing the execution of a Professional Services Agreement Agreement from Hydro Logic, Inc. for the Municipal Test Well #20; 7. Approve Resolution
authorizing the execution of a Street Light Agreement from Cirrus Pointe, LLC for Cirrus Pointe Subdivision; 8. Approve Resolution authorizing the execution of a Right-of-Way Agreement
from Katie Shultz for the 10th and Linden Signalization Project; 9. Approve Resolution authorizing the execution of a Grant Agreement with the Federal Aviation Administration (FAA) for
the reimbursement of expenditures to purchase the Houston-Limerick property; 10. Approve Resolution authorizing the execution of a Release of all Claims and Settlement Agreement concerning
Omar Hernandez; 11. Approve Resolution authorizing the execution of an Agreement with Southwest District Health for supplemental parking space beneath the Union Pacific Railroad overpass
between blocks 6, 7, 78, and 79; 12. Approve Pawnbroker License for Pawn I, Inc. for the term of August 7, 2007 to August 7, 2008; 13. Approve Pawnbroker License for Caldwell Pawn for
the term of August 7, 2007 to August 7, 2008; 14. Approve Pawnbroker License for M.K. Sales & Pawn for the term of August 7, 2007 to August 7, 2008; 15. Approve Pawnbroker License for
Al’s Pawn & Sports for the term of August 7, 2007 to August 7, 2008; 16. Approve Pawnbroker License for Duke’s Pawn for the term of August 7, 2007 to August 7, 2008; 17. Approve resignation
of Ben Weymouth from the Design Review Committee and the Caldwell Street Impact Fee Committee; 18. Approve appointment of Eric Shannon to the Design Review Committee for a one-year term
expiring December 31, 2007; 19. Approve request to reject all bids and re-bid the project for synthetic turf at Griffiths Park. OLD BUSINESS: 1. Consider Bill No. 49 (Ordinance No. 2700)
to amend the Caldwell City Code, Chapter 3, Article 1, pertaining to salaries with the request to waive the three reading process and pass on the second reading. 2. Continued Public
Hearing (Quasi-Judicial): Case No. ANN-158-07, a request by Larry and Sandra Corn, Land Associates Associates and Landmark Engineering and Planning for annexation of 56.68 acres into
the city with R-1 (Single Family Residential) zoning, a development agreement, and a comprehensive plan map designation of Low Density Residential. The site is located at 20666 Middleton
Road. 3. Continued Public Hearing (Quasi-Judicial): Case No. ANN-147-07/SUB-170P-07, a request by Landmark Engineering and Planning for annexation of 8.09 acres into the city with R-1
(Single Family Residential zoning), a development agreement, a comprehensive plan map designation of Low Density Residential, and a preliminary plat for Eagle Rock Subdivision No. 2
consisting of 23 residential lots and 1 common lot. The site is located west of Midland Road approximately ½ mile north of Highway 20/26. 4. Consider Bill No. 43 (Ordinance No. 2694)
for Case No. OA-87-07 (temporary use permits) 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 20, 2007 during the Regular City Council meeting to consider the FY-2008 Tentative Budget. 2. Public Hearing (Quasi-Judicial): Case No. ANN-161-07,
a request by John and Sallie Palleria for annexation of 2.5 acres into the city with R-1 (Single Family Residential) zoning and a development agreement. The site is located at 2511 Dorman
Avenue. 3. Consider Bill No. 48 (Ordinance No. 2699) for Case No. ANN-161-07 (Palleria annexation) with a request to waive the rules, pass on the first reading, and approve the summary
for publication. 4. Public Hearing (Quasi-Judicial): Case No. ANN-156-07 & SUB/PUD-176P-07, a request by Franklin Freeman, Teleos Partners and WRG Design for annexation of 35.71 acres
into the city with R-S-2 (Semi-Rural Residential 2) zoning, a comprehensive plan map designation of Low Density Residential, a development agreement and a preliminary plat/planned unit
development for Cedar Crossing East consisting of 73 residential lots and 18 common lots. The site is located at 15217 Lake Avenue. 5. Public Hearing (Quasi-Judicial): Case No. ANN-149-07,
a request by Stanley Consultants for annexation of 429.09 acres into the city with 279.42 acres as R-1 (Single Family Residential), 110.37 acres as R-3 (Multiple Family High Density
Residential), 12.66 acres as C-1 (Neighborhood Commercial) and 26.64 acres as C-3 (Service Commercial); a development agreement; and, a comprehensive plan map designation of Low Density
Residential, High Density Residential and Commercial. The site is located on the south side of Highway 20/26 and approximately 1300 feet west of Madison Road at the southeast corner
of the site. 6. Consider Bill 50 (Ordinance No. 2701) modifying existing Section 02-01-05 regarding a Councilmember seeking the office of Mayor. 7. Financial & Human Resource Reports.
8. Council Reports. 9. Mayor’s Comments. 10. Adjourn. Next Regular City Council Meeting is on Monday, August 20, 2007 at 7:00 p.m. in the Community Room at the Caldwell Police Station
at 110 South Fifth. 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.