HomeMy WebLinkAbout2005-08-15 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING AUGUST 15, 2005 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR DON BERTELSEN OF THE OREGON TRAIL CHURCH OF GOD. 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
5, 2005 and the August 1, 2005 Regular City Council Meetings and approve as written; 2. Approve acceptance of the minutes from the Caldwell City Traffic Commission meeting held on August
1, 2005; 3. Approve Resolution accepting a Power Line Easement and Agreement with Idaho Power Company; 4. Approve Resolution accepting a Temporary Turn-Around Easement from Dyver Development,
L.L.C. for Virginia Park Subdivision No. 5; 5. Approve Resolution accepting a Utility Easement from Glade & Nancy Going for Aspens Subdivision No. 1, Lot 2, Block 6; 6. Approve Award
of Bid for pumps and motors to Priest Electric and electrical work to connect these motors to A.M.E. Electric; 7. Approve the resignation of Larry E. Thompson from the Caldwell Housing
Authority Board of Directors. OLD BUSINESS 1. Consider acceptance of the new fee schedule for the City and set the public hearing for September 6, 2005 during the Regular City Council
Meeting. 2. Public Hearing pursuant to Idaho State Code 50-1002 for consideration of the proposed budget for the fiscal year beginning October 1,2005 and ending September 30, 2006. 3.
Consider Bill No. 26 (Ordinance No. 2561) the appropriation ordinance for fiscal year 2005-2006 with the request to waive the three reading process and pass on the first reading by title
only. 4. Consider Bill No. 25 (Ordinance No. 2560) 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. NEW BUSINESS 1. Consider Bill No. 24 (Ordinance No. 2559) annexing Monarch Subdivision No. 3 into the Municipal Irrigation District with the request to waive
the three-reading process and pass on the first reading. 2. Public Hearing (quasi-judicial) to hear concurrently Case Nos. SUB/PUD-119P-05 and OA-68-05, requests by Land Group, Inc.,
for preliminary plat approval of 83 residential lots, 8 commercial lots, and 4 common lots on 30.86 acres in a C-3 (Service Commercial) zone and a zoning ordinance text amendment for
the purpose of requesting reduced frontage requirements for multi-family residential development. 3. Financial and Human Resource Reports. 4. Council Reports. 5. Mayor’s Comments. 6.
Adjourn. Next Regular City Council Meeting is on Tuesday, September 6, 2005 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