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HomeMy WebLinkAbout2004-10-04 Council Agenda AGENDA REGULAR CITY COUNCIL MEETING OCTOBER 4, 2004 AT 7:00 P.M. WORKSHOP AT 6:00 P.M. AT THE POLICE STATION REGARDING FEE RELIEF FOR VALLIVUE SCHOOL DISTRICT. INVOCATION OFFERED BY PASTOR BOB LARSON OF CALVARY CHAPEL. 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 20, 2004 Regular City Council Meeting and approve as written; 2. Approve acceptance of the minutes from the Caldwell Planning & Zoning Commission held on August 10, 2004 and the Historic Preservation Commission held on August 11, 2004; 3. Approve Order of Decision on Case No. SUB-74(2)F-02 (Milagro No. 2); 4. Approve Resolution accepting a Sewer Reimbursement Agreement with Carl Anderson and Bill Pugh of Wildflower Subdivision; 5. Approve Resolution accepting right-of-way deeds from Vallivue School District #139 for Ustick Road and Santa Anna Street; 6. Approve Resolution accepting Quitclaim Quitclaim deed from Helena Vanderwey for ingress/egress; 7. Approve Resolution accepting Quitclaim deed and dedication of public right-of-way from Rhonda Cowles; 8. Approve Resolution authorizing a Grant Agreement with the Idaho Transportation Department for the Airport Project(AIP 14); 9. Approve request by the Purchasing Agent to sell a burster that is no longer used by the City; 10. Approve the City Council Meeting Calendar for 2005; 11. Approve request by the Systems Manager for release of contingency funds in the amount of $9,795 for City Council Laptop Systems; 12. Approve Award of Construction Services Contract to Titan Technologies, Inc. for the Sewer Rehabilitation project. OLD BUSINESS 1. 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. Protest Hearing Hearing to consider confirmation of the Assessment Roll for Local Improvement District (LID) No. 04-2 for paving of Laurel Street and associated appurtenances. 2. Consider Bill 35 (Ordinance 2521) confirming the Assessment Roll for Local Improvement District (LID) No. 04-2. 3. Public Hearing (legislative) on Case No. OA-63-04, a request by the Caldwell City Center Steering Committee to amend the Comprehensive Plan text to add a Downtown Component to include goals, policies, and objectives. 4. Public Hearing (quasi-judicial) on Case No. SUB-48P(E2)-00, a request by J. Ramon Yorgason for a second oneyear time extension of an approved preliminary plat named Manchester Park Units 6-12. Phases 9-12 consist of 118 residential lots and 2 common lots in an R-1 zone. 5. Public Hearing (quasi-judicial) to hear concurrently Case Nos. SUB-105P-04 & ANN-90-04, requests from GoFast Development, LLC for the following: to annex approximately 71.67 acres of land as an R-1 zone, and for preliminary plat approval of Ponderosa Ponderosa Subdivision consisting of 362 residential lots and 13 common area lots. 6. Public Hearing (legislative) on OA-61-04, a request by the Community Development Director to amend the language found in Chapter 6, Article 5, Sections 06-05-01 through 06-05-17 of Caldwell City Code. 7. Consider request by the Finance Director to allocate $17,716.54 from contingency funds for payment to Intermountain Gas Company for services extended to Skyway Business Park. 8. Financial and Human Resource Reports. 9. Council Reports. 10. Mayor’s Comments. 11. Adjourn. Next Regular City Council Meeting is on Monday, October 18, 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