HomeMy WebLinkAbout2005-09-19 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING SEPTEMBER 19, 2005 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR ROBERT COOK OF THE CENTENNIAL BAPTIST CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL
CALL. SPECIAL PRESENTATIONS. ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes from the Caldwell City Traffic Commission
meeting held on September 6, 2005; 2. Approve Resolution to execute an Amendment #2 to Task Order 14 Agreement with CH2MHILL; 3. Approve Resolution accepting a Permanent Easement from
Harley James for the construction, operation, and maintenance of sewer interceptor lines as part of the Midway Sewer Project; 4. Approve Resolution accepting a Consultant Agreement for
the 11th Ave. Bridge Project with Idaho Transportation Department and W&H Pacific; 5. Approve Resolution accepting a Consultant Agreement for the 21st Ave. Bridge Project with Idaho
Transportation Department and W&H Pacific; 6. Approve Resolution accepting dedication of sewer main, water main and storm main for Monarch Subdivision No. 2 improvements; 7. Approve
Resolution accepting dedication of sewer main, water main and storm main for Blackhawk Subdivision No. 4 improvements; 8. Approve Resolution accepting a Quitclaim Deed from Bill and
Judy Billings for an 8-foot strip of public right-of-way along 10th Ave. and Linden Street for the purpose of public road improvements; 9. Approve Order of Decision for Case No. ACI-01-05
to amend the Caldwell/Canyon County Area of City Impact Boundaries; 10. Approve Order of Decision for Case No. SUB-57(4)F-00 for Virginia Park Subdivision Unit No. 4; 11. Approve Resolution
authorizing execution of a Trust Fund Agreement with Quail LLC for the construction of a pedestrian bridge and pathway; 12. Approve Resolution authorizing execution of the School Resource
Officer Agreement with Vallivue School District No. 139. 13. Approve Resolution authorizing execution of a Professional Services Agreement with Six Mile Engineering for the 21st & Chicago
Intersection Improvements; 14. Approve Resolution authorizing execution and acceptance of a Grant Agreement with the Idaho Transportation Department for the airport project; 15. Approve
request for contingency funds of $4000 for the AmeriCorp position in Community Development. OLD BUSINESS 1. Consider Bill No. 19 (Ordinance No. 2554) to adopt the Area of Impact Map
pursuant to Idaho code Section 67-6526. 2. Public Hearing to approve amendments to the Appropriations Ordinance No. 2519 for fiscal year beginning October 1, 2004. 3. Consider Bill No.
30 (Ordinance No. 2565) to approve and adopt amendments to Appropriations Ordinance No. 2519. NEW BUSINESS 1. Consider Bill No. 31 (Ordinance No. 2566) annexing subdivisions: Clayton
Place, Harbor Estates, Marble Valley, Powell Estates, Quail Meadow, Stone Gate, South Park, Vallivue Heights, and Southern Heights into the Municipal Irrigation District with the request
to waive the three-reading process and pass on the first reading. 2. Public Hearing (legislative) to accept a Vacation of Right-of-Way requested by James McGarvin for the expansion of
yard area and construction of a new building for Scott Fulcher Trucking Company. 3. Consider Bill No. 32 (Ordinance No. 2567) accepting a Vacation of Right-of-Way requested by James
R. McGarvin. 4. Consider Bill No. 33 (Ordinance No. 2568) adopting a methamphetamine policy and set a public hearing for October 3, 2005. 5. Public Hearing (quasi-judicial) on Case No.
SUB-51(7)F-00 (South Park # 7), a request by Dyver Development for final plat approval to develop 43 residential lots and 2 common lots on approximately 12.03 acres 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-51(9)F-00 (South Park #9), a request by
Dyver Development to continue this hearing to October 3, 2005. 7. Public Hearing (quasi-judicial) on Case No. SUB-55(7)F-00 (Delaware #7), a request by Dyver Development to continue
this hearing to October 3, 2005. 8. Financial and Human Resource Reports. 9. Council Reports. 10. Mayor’s Comments. 11. Pursuant to Idaho Code, Section 67-2345 an Executive Session for
the purpose of discussing land acquisition. 12. Adjourn. Next Regular City Council Meeting is on Monday, October 3, 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