HomeMy WebLinkAbout2004-10-18 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING OCTOBER 18, 2004 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR DUANE OESCH FROM EVERGREEN HEIGHTS MENONITE 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 October 4, 2004 Regular City
Council Meeting and approve as written; 2. Approve acceptance of the minutes from the Caldwell Industrial Airport Commission held on October 7, 2004, the Caldwell Public Library Board
held on September 2, 2004, the Traffic Commission held on October 11, 2004, and the Caldwell Housing Authority held March 2, April 6, May 4, June 8, June 15, July 13, August 17, and
September 14, 2004; 3. Approve Order of Decision on Case No. SUB-51(6)F-00 (South Park No. 6) and Case No. SUB-71(2)F-02 (Aspens No. 2); 4. Approve Resolution accepting Quitclaim Deed
from Salvador Alfaro for right-of-way at 207 Logan Street; 5. Approve Resolution accepting a Quitclaim Deed for water right from Carl Anderson of Logan’s Crest Subdivision; 6. Approve
Resolution accepting a deferral agreement for sewer and street improvements from Byron Blackburn for 1313 Wilson Street; 7. Approve Resolution authorizing execution of Amendment Fourteen
to Agreement for Operations and Maintenance Services of the Wastewater Treatment Plant Operations Contract with PSG; 8. Approve Resolution authorizing execution of Professional Services
Agreement with Toothman-Orton Engineering Co. for Blaine and Cleveland Curb Replacement; 9. Approve Resolution authorizing execution of Professional Services Agreement with Hydro Logic,
Inc. for replacement of Well No. 7; 10. Approve Resolution accepting the dedication of Roadway Trust Funds from Dr. Russell Snow for future relocation of a power pole; 11. Approve Resolution
accepting the dedication of sewer and water facilities in Blackhawk Subdivision No. 3; 12. Approve staff reviewing Extra-territorial Services Request by Tony Elordi for City water and
sewer services; 13. Approve staff reviewing Extra-territorial Services Request by Lance Thueson for City water and sewer services; 14. Approve Award of Construction Services Contract
for Steel Casing Bore for the KCID Waterline Project; 15. Approve Award of Bid for Street Department Vactor Truck to Metroquip, Inc. in the amount of $215,364. OLD BUSINESS 1. Continuation
of 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. 2. Consider Resolution No. 87-04 amending the Comprehensive Plan text to add a Downtown Component to include goals, policies, and objectives. 3. 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. 4. Continuation to 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. NEW BUSINESS 1. Public Hearing (quasi-judicial) on Case No. SUB-95(1)F-03, a request by
Landmark Engineering & Planning for final plat approval of Four Season No. 1 which consists of 44 residential and 4 common lots on approximately 11.72 acres in an R-1. 2. Public Hearing
(quasi-judicial) to hear concurrently Case Numbers ANN-92-04 and SUB-109P-04, requests by Rob Godsill to annex 79.19 acres as an R-1 (Single Family Residential) zone and preliminary
plat approval of Whitney Springs Subdivision consisting of 222 residential and 20 common lots. 3. Public Hearing (quasi-judicial) on Case No. SUB-55(6)F-00, a request by Dyver Development
for final plat approval of Delaware Park No. 6 which consists of 93 residential lots and 6 common lots on approximately 23.29 acres in an R-1 zone. 4. Consider Bill No. 36 (Ordinance
2522) annexing Logan’s Crest Subdivision to the Municipal Irrigation District. 5. Consider Bill No. 37 (Ordinance 2523) annexing Wood Springs Estates Subdivision to the Municipal Irrigation
District. 6. Financial and Human Resource Reports. 7. Council Reports. 8. Mayor’s Comments. 9. Adjourn. Next Regular City Council Meeting is on Monday, November 1, 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