HomeMy WebLinkAbout2005-09-06 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING SEPTEMBER 6, 2005 AT 7:00 P.M. WORKSHOP AT 6:00 P.M. AT THE POLICE STATION REGARDING THE DOWNTOWN ZONING PACKAGE. INVOCATION OFFERED BY PASTOR DOUG
GROSS OF THE EVERGREEN HEIGHTS MENNONITE 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 for July 18, 2005 and August 15, 2005 Regular City Council Meetings and for July 13, 2005 and August 26, 2005 Special City Council Meetings
and approve as written; 2. Approve Order of Decision for Case No. SUB/PUD-119P-05 for Faith Landing Subdivision; 3. Approve amended Resolution No. 94-05A to accept the partial vacation
of a Lot Line Easement in Aspens Subdivision No. 1; 4. Approve Resolution accepting a Crossing Agreement with Pioneer Irrigation District, Black Canyon Irrigation District, and Bureau
of Reclamation for the Midway Sewer Project; 5. Approve Resolution accepting a Sewer and Water Easement from T&D Partnership for Midway Park manufactured housing development; 6. Approve
Resolution accepting sewer easements from Michael Riggs for the Midway Sewer Project in Lexington Subdivision; 7. Approve Resolution accepting a Temporary Irrigation Easement from Dyver
Development, L.L.C. for Virginia Park Subdivision No. 4; 8. Approve Resolution authorizing execution of a termination of a Joint Exercise of Power Agreement with School District No.
132; 9. Approve Resolution authorizing execution of a Form of Assignment Letter with Allied Waste Services of North America, LLC (AWSNA); 10. Approve Resolution authorizing execution
of a Supplemental Agreement No. 1 to a Professional Services Agreement with Toothman-Orton Engineering Co. for the Blaine and Cleveland curb replacement; 11. Approve Resolution authorizing
execution of an Agreement for Professional Services with J-U-B Engineers, Inc. for the Dixie Sewer Master Plan update; 12. Approve and adopt the Regular City Council Meeting Calendar
for 2006. OLD BUSINESS 1. Consider Bill No. 28 (Ordinance No. 2563), text amendment concerning lot frontage requirements within the R-3 and C-3 zones with the request to waive the three-reading
process, pass on the first reading and approve the Summary for Publication. 2. Consider Bill No. 29 (Ordinance No. 2564) annexing Pheasant Run Subdivision No. 1 into the Municipal Irrigation
District with the request to waive the three-reading process and pass on the first reading. 3. Public Hearing on proposed fee schedule increases and approve Resolution to be effective
October 1, 2005. 4. Consider proposed fee increases for the sewer system, water system, street lighting, airport, engineering review and mapping and approve Resolutions to be effective
October 1, 2005. 5. Consider amendments to Appropriations Ordinance No. 2561 and set Public Hearing for September 19, 2005. NEW BUSINESS 1. Approve employee participation in the Host
Program with Syringa Middle School. 2. Public Hearing on Case No. ACI-01-05, a request by the Planning & Zoning Commission to expand the Caldwell/Canyon County Area of City Impact boundary.
3. Public Hearing (quasi-judicial) on Case No. SUB-104F-04 (Quail Cove Subdivision), a request by Landmark Engineering & Planning, Inc. for final plat approval to develop 22 residential
lots and 5 common lots in an R-1 zone and if approved, authorize the Mayor to administratively review and sign the Order of Decision. 4. Public Hearing (quasi-judicial) on Case No. SUB-57(4)F-00
(Virginia Park #4), a request by Dyver Development for final plat approval to develop 66 residential lots and 3 common lots in an R-1 zone and if approved, authorize the Mayor to administratively
review and sign the Order of Decision. 5. Public Hearing (quasi-judicial) on Case No. SUB-71(3)F-02 (Aspens #3), a request by Dyver Development for final plat approval to develop 73
residential lots and 3 common lots in an R-1 zone and if approved, authorize the Mayor to administratively review and sign the Order of Decision. 6. Public Hearing (quasi-judicial) on
Case No. SUB-46(3)F-00 (Weston Pointe #3), a request by Dyver Development for final plat approval to develop 43 residential lots and 1 common lot in an R-1 zone and if approved, authorize
the Mayor to administratively review and sign the Order of Decision. 7. Financial and Human Resource Reports. 8. Council Reports. 9. Mayor’s Comments. 10. Adjourn. Next Regular City
Council Meeting is on Monday, September 19, 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