HomeMy WebLinkAbout2003-10-20 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING OCTOBER 20, 2003 AT 7:00 P.M. WORKSHOP AT 6:00 P.M. AT THE POLICE STATION TO DISCUSS THE FAIR GROUND EXPANSION. INVOCATION. PLEDGE OF ALLEGIANCE TO
THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS 1. Employee of the Month ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Dispense with reading of the minutes
of the October 6, 2003 Regular City Council Meeting and approve as written; 2. Approve the acceptance of the minutes from the Caldwell Golf Board held on September 17, 2003; 3. Approve
appointment of Scottie Crandlemier to the Airport Commission; 4. Approve Order of Decision on Case No. SUB-90PF-03 by FMC Associates, LLC and West Valley Medical Center, Inc.; 5. Approve
Resolution authorizing the execution of a Cancellation of Airport Tenant Lease with Gene and/or Beth Hemenway; 6. Approve Resolution authorizing the execution of an Airport Tenant Lease
with F. Roscoe Colton; 7. Approve Resolution authorizing the execution of an Agreement for Professional Services with Toothman-Orton Engineering for Airport Project AIP 14; 8. Approve
Resolution authorizing the execution of an Agreement for Consulting Services with Montgomery Watson Harza for Caldwell Reservoir and Pump Station; 9. Approve Resolution authorizing the
execution of an Amendment Thirteen to Agreement for Operations and Maintenance Services with Professional Services Group (PSG) for Caldwell Wastewater Treatment Plant; 10. Approve the
execution for the renewal of the Agreement for School Resource Officer and D.A.R.E. Program with School District No. 132; 11. Approve the execution for the renewal of the Agreement for
School Resource Officer and D.A.R.E. Program with School District No. 139; 12. Approve Acceptance of Right-of-Way Deed for approximately 0.062 acres from John A. and Regina G. Indart;
13. Approve Resolution authorizing the execution of an Avigation Easement from Reed Taylor for Caldwell commercial Subdivision #3; 14. Approve Resolution authorizing the execution of
dedication dedication of sewer main and water main in Clayton Place Subdivision by Westbend Development Co. OLD BUSINESS 1. Continuation of Public Hearing (quasi-judicial) on Case No.
SUB-76(1)F-02, a request by Silverhawk Development for final plat approval of Wood Springs Subdivision. 2. Consider request by ValleyRide to add a contingent line item in the amount
of $14,000 to fiscal year 2004 budget for a local match for Commuters Bus. NEW BUSINESS 1. Public Hearing (quasi-judicial) on Case No. SUB-64(1)F-01, a request by St. Alphonsus Regional
Medical Center for final plat approval of Medical Way Subdivision No. 1, which consists of 2 commercial lots and 2 common area lots. 2. Public Hearing (legislative) on Case No. OA-50-03,
a request by Oakwood Enterprises, LLC to amend the landscaping language found in the Caldwell Zoning Ordinance No. 1451 – Section 10-07-08 C. 3. Public Hearing to consider application
for an Idaho Community Development Block Grant in the amount of $500,000. 4. Financial Report. 5. Council Reports. 6. Mayor’s Comments. 7. Adjourn. Next Regular City Council Meeting
is on November 3, 2003 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.