HomeMy WebLinkAbout2009-10-19 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING OCTOBER 19, 2009 AT 7:00 P.M. 6:00 P.M. PUBLIC WORKSHOP FOR THE PURPOSE OF DISCUSSING PROPOSED TEXT AMENDMENTS TO THE ZONING ORDINANCE (CHAPTER 10).
INVOCATION OFFERED BY PASTOR RON CLEGG OF NEW LIFE CELEBRATION CHURCH OF GOD. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS. A. Proclamation Presentation: DiAnne
Wilson B. Report on the recent MS4 Permit from EPA ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes from the Special
City Council Meeting held on October 5, 2009; the Regular City Council Meeting held on October 5, 2009, the Friends of the Caldwell Depot Meeting held on September 17, 2009; the Mayor’s
Youth Advisory Committee Meeting held on September 16, 2009; the Caldwell Industrial Airport Commission Meeting held on October 1, 2009; the Caldwell City Traffic Commission Meeting
held on October 5, 2009; the Caldwell Historic Preservation Commission Meetings held on August 24, 2009 and July 27, 2009; the Caldwell Planning and Zoning Commission Meetings held on
June 9, 2009, August 11, 2009 and September 14, 2009; and the Caldwell Hearing Examiner Meetings held on July 28, 2009 and September 15, 2009. 2. Approve Order of Decision for Case Number
ANN-175-09 (Smith annexation); 3. Approve Resolution granting an Easement to Pioneer Irrigation District allowing construction, operation, and maintenance of the 25.1 Lateral along a
portion of Brother’s Park; 4. Approve Resolution accepting the dedication of sewer and water improvements for Higher Ground Worship Center; 5. Approve Resolution accepting the dedication
of water facilities for Living Waters Worship Center; 6. Approve Resolution authorizing the execution of a Municipal Services Agreement with Richard Frerichs for a contemplated future
Canyon County subdivision; 7. Approve Resolution authorizing the execution of the extended Independent Contractor Agreement with Chris Yamamoto for the position of Lead Project Manager
for the Catalyst Project; 8. Approve appointment of Ed Adler to the Friends of the Caldwell Depot Committee for a three (3) year term to expire December 31, 2012; 9. Approve appointment
of Anne Marie Skinner as Floodplain Coordinator for the City of Caldwell; 10. Approve appointment of Jerome Mapp as Administrative Hearing Officer for the Administrative Citation Process
in the City of Caldwell. OLD BUSINESS: 1. Reconsider the motion concerning the release of lien associated with the request from Lynn Myers regarding the Special Assessment Agreement
for sidewalk, curb and gutter fronting at 708 Main Street. 2. Second Reading: Bill No. 26 (Ordinance No. 2808) for a “Roadside Memorial Ordinance” enacting a new Chapter 9, Article 19
of the Caldwell City Code. 3. Consider Bill No. 22 (Ordinance No. 2804) for Case No. ANN-175-09 (Smith annexation) with a request to waive the rules, pass on the first reading and approve
the summary for publication. NEW BUSINESS: 1. Public Hearing: Request for Vacation of Public Right-of-Way at 604 Arthur Street to facilitate construction of a new Treasure Valley Community
College. 2. Consider Bill No. 30 (Ordinance No. 2812) for vacation of public right-of-way at 604 Arthur Street with a request to waive the rules and pass on the first reading. 3. Financial
& Human Resource Reports. 4. Council Reports. 5. Mayor’s Comments. 6. Adjourn. Next Regular City Council Meeting is on Monday, November 2, 2009 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 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. Page 1 of 1