HomeMy WebLinkAbout2003-08-18 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING AUGUST 18, 2003 AT 7:00 P.M. WORKSHOP AT 5:30 P.M. AT THE POLICE STATION REGARDING TECHNOLOGY ISSUES, WEBSITE AND FEES. INVOCATION BY PASTOR DON RENSCHLER
OF CANYON HILL CHURCH OF THE NAZARENE. 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 August 4, 2003 Regular City Council Meeting and approve as written; 2. Approve acceptance of the minutes from the Caldwell Public Hearing
before Hearing Examiner held on June 25, 2003; 3. Approve Resolution authorizing execution of a Cancellation of Airport Tenant Agreement with Max Barker; 4. Approve Resolution authorizing
execution of a Cancellation of Airport Tenant Agreement with Richard J. Colliander; 5. Approve Resolution authorizing execution of an Airport Tenant Agreement with Joseph A. Willmus;
6. Approve Resolution authorizing execution of an Airport Tenant Agreement with Alpha Aviation, Inc.; 7. Approve Resolution authorizing execution of an Airport Tenant Agreement with
T & C Aircraft, Inc.; 8. Approve Resolution authorizing execution of a Cancellation of Airport Tenant Agreement with Edwin D. or Robin M. Studt; 9. Approve Resolution authorizing execution
of an Airport Tenant Agreement with Mike L. Reed; 10. Approve Resolution authorizing execution of Task Order No. 7 – Technical Specification for Removal and Replacement of Exterior Coating
Systems on Canyon Hill Water Tower with CH2MHILL; 11. Ratify the action of the Traffic Commission in regards to the request by Caldwell School District; and 12. Approve continuation
of legal services with Hamilton, Michaelson & Hilty, LLP. OLD BUSINESS 1. Second Reading of Bill No. 24 (Ordinance No. 2477) amending the Caldwell City Code pertaining to salaries for
elected officials with the request to waive the three reading process and pass on the second reading. 2. Second Reading of Bill No. 25 (Ordinance No. 2478) amending the Caldwell City
Code pertaining to amendments to elections with the request to waive the three reading process and pass on the second reading. 3. Public Hearing, pursuant to Idaho State Code 50-1002,
for consideration of the proposed budget for the fiscal year beginning October 1, 2003 and ending September 30, 2004. 4. Consideration of Bill No. 26 (Ordinance No. 2479), the Appropriation
Ordinance for Fiscal Year 2003-2004 with the request to waive the three reading process and pass after the one reading by title only. 5. Public Hearing (quasi-judicial) on Case No. SUB-76(1)P-02,
a request by Silverhawk Development for final plat approval of Wood Springs Subdivision. NEW BUSINESS 1. Public Hearing (quasi-judicial) on Case No. SUB-47P(E3)-00 (Hampton Business
Center), a request by Oakwood Enterprises, LLC and for a third one-year preliminary plat time extension. 2. Pursuant to Idaho State Code 67-2345, a request for an Executive Session for
the purpose of discussing pending litigation. 3. Financial Report. 4. Council Reports. 5. Mayor’s Comments. 6. Adjourn. Next Regular City Council Meeting is on September 2, 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.