HomeMy WebLinkAbout2003-10-06 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING OCTOBER 6, 2003 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 15, 2003 Regular City
Council Meeting and September 29, 2003 Special City Council Meeting and approve as written; 2. Approve acceptance of the minutes from the Caldwell Golf Board held on August 20, 2003,
the Caldwell Industrial Airport Commission held on September 10, 2003, the Caldwell Planning & Zoning Commission held on July 16, 2003 and August 13, 2003, the Caldwell Public Hearing
Before Hearing Examiner held on July 30, 2003, and the Historic Preservation Commission held on July 9, 2003; 3. Approve Order of Decision on Case No. ZON-34-03 by Dr. Russell Snow;
4. Approve Resolution authorizing execution of a Cancellation of Airport Tenant Agreement with Avona Russi Irrivocable Trust; 5. Approve Resolution authorizing execution of an Airport
Tenant Agreement with John K. Siebold; 6. Approve Resolution authorizing execution of an Airport Tenant Agreement with Ronald E. Warren; 7. Approve Resolution authorizing execution of
an Airport Tenant Agreement with Edward D. Priddy; 8. Approve Resolution authorizing execution of a Cancellation of Airport Tenant Agreement with Clifton W. Wood; 9. Approve Resolution
authorizing execution of an Airport Tenant Agreement with Rob L. or Jami L. Herndon; 10. Approve Resolution authorizing execution of a Cancellation of Airport Tenant Agreement with Donald
E. Crocker; 11. Approve Resolution authorizing execution of an Airport Tenant Agreement with Marrian White; 12. Approve Resolution authorizing execution of a Cancellation of Airport
Tenant Agreement with Max Barker; 13. Approve Resolution authorizing execution of an Airport Tenant Agreement with Bob A. Jackson; 14. Approve Resolution authorizing execution of the
adoption of HUD’s Residential Anti-Displacement and Relocation Assistance Plan and approve for publication; 15. Approve Resolution authorizing execution of a Summary of Fair Housing
and approve for publication; 16. Approve Resolution authorizing execution of an Amendment to the Downtown Redevelopment Area and approve for publication; 17. Approve acceptance and the
execution of documents associated with Homeland Security Grant #SHSGP03 in the amount of $268,000 to build a wireless network; 18. Approve the Award of Bid for a high pressure vactor
truck to Metroquip, Inc. in the amount of $215,364. OLD BUSINESS 1. Consider request by Jim Child of Maverick to accept his bond with regards to the Carrington No. 1 Subdivision. 2.
Continuation of Public Hearing (quasi-judicial) on Case No. SUB-58B(2)F-00, a request by Arbor Ridge, LLC for final plat approval of Blackhawk Subdivision Unit No. 2. 3. Continuation
of Public Hearing (quasi-judicial) on Case No. ZON-35-03, a request by Gunstream Commercial Real Estate to rezone approximately 13.2 acres on 21st Avenue from M-1 to C-3, includes a
development agreement. 4. Continuation of Public Hearing (legislative) on Case No. OA-49-03, a request by the Community Development Director and the Planning and Zoning Commission to
amend the text of the City’s Comprehensive Plan. NEW BUSINESS 1. Public Hearing (legislative) for the vacation of Arlington Avenue between Logan Street and Pine Street with the request
to waive the three reading process and pass ordinance of the first reading. 2. Approve Resolution adopting amendments to Caldwell’s Utility Billing Policy. 3. Consider request by Engineering
Staff to discuss with developers the ownership and operation of county water system. 4. Consider the acceptance of the Assessment Roll for L.I.D. 03-01 and set date for Public Hearing.
5. Financial Report. 6. Council Reports. 7. Mayor’s Comments. 8. Adjourn. Next Regular City Council Meeting is on October 20, 2003 at 7:00 p.m. in the Community Room at the Caldwell
Police Station at 110 South Fifth. Any person 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.