HomeMy WebLinkAbout2004-9-20 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING SEPTEMBER 20, 2004 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR ED BURNS FROM DEER FLAT FREE METHODIST 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 of the September 7, 2004 Regular
City Council Meeting and approve as written; 2. Approve acceptance of the minutes from the Caldwell Golf Board held on August 18, 2004 and the Caldwell City Traffic Commission held on
September 7, 2004; 3. Approve appointment of Mayor’s Youth Advisory Council Officers and membership for the 2004-2005 school year; 4. Approve resignation of Kennon Feaster-Eytchison
from the Historic Preservation Commission; 5. Approve Order of Decision on Case No. OA-60-04 (Park, Recreation and Open Space Impact Fee); 6. Approve request by the Finance Director
for additional health funding in the amount of $130,000 to maintain appropriate cash reserves in the City’s self-funded health plan; 7. Approve request by the Human Resource Director
for funding of the 2004 Health and Wellness Fair in the amount of $3,700; 8. Approve authorization for Contingency funds to be used to create a Special Police Task Force. OLD BUSINESS
1. Public hearing on proposed fee schedule increases to be effective October 1, 2004. 2. Consider Resolution adopting a schedule of fees for services provided and regulatory charges
effective October 1, 2004. 3. Consider Resolutions to adopt proposed fee increases for sewer, water, street lights, airport, irrigation, and engineering reviews for the year 2004-2005.
4. Continuation of 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. NEW BUSINESS 1. Public hearing (quasi-judicial) on Case No. SUB-51(6)F-00 (South Park No.
6), a request by Dyver Dyver Development, LLC for final plat approval of 27 residential lots in an R-1 zone. 2. Public hearing (quasi-judicial) on Case No. SUB-74(2)F-02 (Milagro No.
2), a request by Milagro Development, LLC for final plat approval of 84 residential lots and 3 common lots in an R-1 zone. 5. Public hearing (quasi-judicial) on Case No. SUB-71(2)F-02
(Aspens No. 2), a request by Dyver Development, LLC for final plat approval of 101 residential lots and 3 common lots in an R-1 zone. 6. Consider Bill No. 34 (Ordinance 2520) annexing
Blackhawk No. 1, Blackhawk No. 2, Blackhawk No. 3, Monarch No. 1, and Monarch No. 2 to the Municipal Irrigation District. 7. Financial and Human Resource Reports. 8. Council Reports.
9. Mayor’s Comments. 10. Adjourn. Next Regular City Council Meeting is on Monday, October 4, 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 or call #455-4656 prior to the meeting. Agenda and Minutes
can be viewed on the City of Caldwell’s website: www.cityofcaldwell.com