HomeMy WebLinkAbout2004-09-07 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING SEPTEMBER 7, 2004 AT 7:00 P.M. WORKSHOP AT 6:00 P.M. AT THE POLICE STATION REGARDING SEWER AND WATER SERVICE TO WHITEHAWK SUBDIVISION. INVOCATION.
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 16, 2004 Regular City Council Meeting and approve as written; 2. Approve acceptance of the minutes from the Caldwell Planning & Zoning Commission held on July 14, 2004,
the Caldwell Public Hearing Before the Hearing Examiner held on July 28, 2004, and the Friends of the Depot held on May 19, 2004 and June 16, 2004; 3. Approve resignation of Nina Vaughn
from the Senior Citizens Board effective August 1, 2004 and the appointment of Linda Waner to serve this term to the end of December 31, 2005; 4. Approve resignation of John Montgomery
from the City Center Steering Committee and the appointment of Mike Pollard and Steve Fultz; 5. Approve Orders of Decision on Case No. SUB-35(3)F-99 (Vallivue Heights Until No. 3), Case
No. SUB-83(1)F-03 (Montecito Park Unit No. 1), and Case No. SUB-57(3)F-00 (Virginia Park Unit No. 3); 6. Approve Resolution authorizing the execution of a Public Right-of-Way Deed from
Ms. Adelle Doty for property located at 202 E. Ash Street. 7. Approve Resolution authorizing the execution of an Emergency Access Road Easement, a Temporary Hammerhead Turnaround Easement,
and a Right-of-Way Quitclaim Deed from Montecito Park Development, LLC for Montecito Park Subdivision No. 1. 8. Approve Resolution authorizing the execution of a Public Utility Easement
from Dan F. Robertson, Randell J. Robertson, and Neil C. Robertson for Clearwater Plaza; 9. Approve Resolution authorizing execution of an Agreement for Purchase of Real Property with
Dyver Development, LLC for purchase of Delaware Park Well Site in the amount of $7,600.00; 10. Approve Resolution accepting dedication of sewer main, water main, and street lights in
Logan’s Logan’s Crest Subdivision to the City by Carl W. Anderson; 11. Approve Resolution authorizing the execution of a Settlement Agreement and General Release with Caldwell Irrigation
Lateral District and J-U-B Engineers, Inc. OLD BUSINESS 1. Second reading of Bill No. 30 (Ordinance No. 2516), Caldwell Park & Recreation Impact Fee Ordinance, with the request to waive
the rules and pass on the second reading and approve the summary for publication. 2. Consider the revised Bill No. 31 (Ordinance No. 2517) confirming the revised Assessment Roll for
Local Improvement District (LID) No. 02-1. NEW BUSINESS 1. Consider acceptance of new fee schedule for the City and set the Public Hearing for September 20, 2004 during the Regular City
Council Meeting. 2. Consider recommendation for the Award of Bid for the Karcher Reservoir Project. 3. Public hearing (quasi-judicial) on Case No. SUB-106P-04 & ZON-39-04 (Sky Ranch
Business Center) for rezone of approximately 35 acres from M-1 to C-3 (including a development agreement) and preliminary plat approval of 29 commercial, 26 industrial, and 3 common
lots. 4. Financial and Human Resource Reports. 5. Council Reports. 6. Mayor’s Comments. 7. Executive Session. 8. Adjourn. Next Regular City Council Meeting is on Monday, September 20,
2004 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