HomeMy WebLinkAbout2003-11-03 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING NOVEMBER 3, 2003 AT 7:00 P.M. WORKSHOP AT 6:00 P.M. AT THE POLICE STATION REGARDING LANDSCAPING ORDINANCE REVISIONS. INVOCATION 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 October 20, 2003 Regular City Council Meeting and approve as written; 2. Approve acceptance of the minutes from the Caldwell Industrial Airport Commission
held on October 14, 2003; 3. Approve Caldwell City Council Meetings for January through December 2004; 4. Approve Resolution authorizing execution of an Airport Tenant Agreement with
Dennis M. Coombs; 5. Approve Resolution authorizing execution of a Right-of-Way Contract and accept an Easement Deed with John C. and Jackie Ann Roe; 6. Approve Resolution authorizing
execution of four Crossing Agreements with Pioneer Irrigation District; 7. Approve Resolution accepting the dedication of sewer main and water main in Milagro Subdivision by Providence
Development Group, LLC; 8. Approve Resolution adopting the list of projects attached to the document titled “City of Caldwell – Existing and Proposed Transportation Improvement Program
(TIP)”; 9. Approve Resolution of Intention to form LID 03-03 for construction of sanitary sewer improvements for Ross Lane, a part of the Rosewood Subdivision and set a Public Hearing
date of December 1, 2003; 10. Approve request by CCOA for consideration of $3,818.00 from contingency fund to provide for sales tax, insurance, title, and registration for the new senior
van; 11. Approve request by Caldwell Senior Citizens Center to remodel Pool Room and Activity Room at the facility; 12. Approve the Award of Bid for a Hazardous Material Response Vehicle
to Hackney and Sons for the amount of $214,962. OLD BUSINESS 1. Consider Bill No. 30 (Ordinance No. 2483) regarding amendment to language in Landscaping Ordinance No. 1451, Section 10-07-08C,
waive the three reading process, pass on the first reading and approve for publication. NEW BUSINESS 1. Request from the Association of Idaho Cities to accept the offer for a Promise
Fellow Volunteer to assist the City with their efforts for youth community involvement. 2. Public Hearing on Bill No. 31 (Ordinance No. 2484) confirming the Assessment Roll for L.I.D.
03-01, waive the three reading process and pass on the first reading. 3. Declaration pursuant to Idaho Code 50-1402 of intent to sell City-owned real property located at 315 N. 5th Avenue,
Caldwell, Idaho. 4. Pursuant to Idaho State Code, 50-467, the Mayor and Council shall meet in a Special Council Meeting at 12:00 (noon) on Thursday, November 6, 2003 in the meeting room
upstairs at City Hall for the purpose of canvassing the votes of the election held on November 3, 2003. 5. Financial Report. 6. Council Reports. 7. Mayor’s Comments. 8. Adjourn. Special
City Council Meeting on November 6, 2003 at 12:00 noon at City Hall, 621 Cleveland Blvd., to canvass votes for municipal election. Next Regular City Council Meeting is on November 17,
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.