HomeMy WebLinkAbout2009-09-21 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING SEPTEMBER 21, 2009 AT 7:00 P.M. 6:00 P.M. PUBLIC WORKSHOP FOR THE PURPOSE OF DISCUSSING THE PROPOSED “ROADSIDE MEMORIAL” ORDINANCE AND THE CARIBOU
CROSSING DEVELOPMENT PROPOSAL. INVOCATION OFFERED BY PASTOR TONY VAN MANEN 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 Regular City Council Meeting held on September 8, 2009; the Special
City Council Meeting held on September 15, 2009, the Caldwell Industrial Airport Commission Meeting held on September 3, 2009, and the Caldwell Golf Board Meeting held on August 19,
2009; 2. Approve Order of Decision for Case Number DAN-04-09 (Town Ranch de-annexation); 3. Approve Order of Decision for Case Number SUB-200P-09/ZON-65-09 (Kimball Office Park Condos/rezone);
4. Approve Order of Decision for Case No. SUB-201P-09 (Caldwell Commons Subdivision); 5. Approve Resolution accepting an Easement from Shawnee Development Corporation for fire protection
service for Faith Landing Commercial A & B; 6. Approve Resolution authorizing the execution of a Memorandum of Agreement with COMPASS for the 2019 Ortho Photography Project; 7. Approve
Resolution authorizing the execution of Water Meter Billing and Maintenance Agreements for Faith Landing Condominiums #2 Subdivision; 8. Approve Resolution authorizing the execution
of the Independent Contractor Agreement for the Caldwell Hearing Examiner and Administrative Hearing Officer for the period of October 1, 2009 to September 30, 2010; 9. Approve Resolution
authorizing the trustees of the City of Caldwell Employee Benefit Plan to execute the Revised and Discounted Renewal Rates with Blue Cross of Idaho; 10. Approve Resolution proclaiming
the 2009 General City Election and establishing and designating the polling places; 11. Approve designation of Garret L. Nancolas as the voting delegate for The National League of Cities
Annual Business Meeting to be held at San Antonio, Texas on Saturday, November 14, 2009; 12. Accept the 2010 Calendar for City Council Meetings; 13. Accept the 2010 Calendar for Planning
and Zoning Hearings; 14. Accept the resignation letter from Geoff Oldenkamp resigning as a Caldwell Planning and Zoning Commissioner effective immediately. OLD BUSINESS: 1. Consider
Bill No. 21 (Ordinance No. 2803) for Case Number DAN-04-09 (Town Ranch de-annexation) with a request to waive the rules, pass on the first reading and approve the summary for publication.
2. Consider BillCondominiums rezone) with a request to waive the rules, pass on the first reading and approve the summary for publication. N1. Consider residewalk, curb and gutter fronting
at 708 Main Street. 2. Public Hearing to approve amendments to the Apprbeginning October 1, 2008. 3. Consider Bill No. 27 (Ordrequest to waive the rules and pass on the first reading.
4. Public Hearing: Proposed clarification of the Urban RenProject and Caldwell East Workable Program (the “Plan”) to make clear that actions and projects for educational facilities including
college public facilities are included in the Plan. 5. Consider Bill No. 28 (Ordinance No.2810) formally adopting the clarification concerningRenewal Plan for the Caldwell East Urban
Renewal Project and Caldwell East Workable Program with a request to waive the rules, pass on the first reading and approve the summary for publication. 6. Financial & Human Resource
Reports. 7. Council Reports. 8. Mayor’s Comments. 9. Adjourn. Nat the Caldwell Police Station at 110 South Fifth. Any person needing special accommodations to participate in the meeting
should contact the City Clerk at 411 Blaine Street or call #455-4656 prior to the meeting. Agenda and Minutes can be viewed on the City of Caldwell’s website: www.cityofcaldwell.com.
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