HomeMy WebLinkAbout2008-11-03 Council Agenda
Page 1 of 2 AGENDA REGULAR CITY COUNCIL MEETING NOVEMBER 3, 2008 AT 7:00 P.M. 6:00 P.M. – CITY COUNCIL WORKSHOP FOR THE PURPOSE OF DISCUSSING TEXT AMENDMENTS TO CHAPTER 11 OF THE CITY
CODE DEALING WITH SUBDIVISIONS. INVOCATION OFFERED BY PASTOR GEOFF WILLIAMS OF THE MONTANA AVENUE BAPTIST CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS.
ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes from the Special City Council Meeting (Workshop) held on October
20, 2008; the Regular City Council Meeting held on October 20, 2008; the Special City Council Meeting (Town Hall Meeting) held on October 22, 2008; the Caldwell Public Library Board
Meeting held on September 4, 2008; and the Historic Preservation Commission Meetings held on July 28, 2008, August 25, 2008; and September 22, 2008; 2. Approve Resolution accepting the
Quitclaim Deed from Earl L. Roemer and Carol Roemer for right-of-way to complete conditional requirements for the vacation request associated with Ordinance 2771; 3. Approve Resolution
accepting the Quitclaim Deed from American General Financial Services (DE), Inc. for right-of-way to complete conditional requirements for the vacation request associated with Ordinance
2771; 4. Approve Resolution accepting the Quitclaim Deed from Byron J. Blackburn and Valerie Rol-Blackburn for right-of-way to complete conditional requirements for the vacation request
associated with Ordinance 2771; 5. Approve Resolution accepting the Quitclaim Deed from Michael W. Benedick and Carol L. Benedick for right-of-way along Ash and Arlington Avenue; 6.
Approve Resolution accepting dedication of sewer, water, and street light facilities from North Pole, LLC for Caldwell Crossing Subdivision; 7. Approve Resolution accepting dedication
of sewer, water, and street light facilities from Liquid Realty, Inc. for Dakota Crossing Subdivision Phase No. 1; 8. Approve Resolution authorizing the execution of the Deferral Agreement
with Alfonso Ramon Ramon Mendoza and Maria Luisa Morena AKA Maria Mendoza for curb, gutter, sidewalk, street paving, storm drainage facilities, and sanitary sewer for frontage on Logan
Street; 9. Approve Resolution authorizing the execution of the Mutual Assistance Compact Memorandum of Understanding for the 2008 and 2009 Special Olympics USA Winter Games and the 2009
Special Olympics World Games Idaho USA; 10. Approve Resolution authorizing the execution of the 2008-09 Addendum to the Second Amended Joint Powers Agreement with the Caldwell Rural
Fire Protection District; 11. Approve Resolution authorizing the execution of Amendment Eighteen to the Agreement for Operations and Maintenance Services Contract with PSG (Veolia) for
the Wastewater Treatment Plant; 12. Approve Resolution authorizing the execution of Amendment #18A to Agreement for Consulting Services with MWH Americas, Inc. for the Wastewater Treatment
Plant; 13. Approve Resolution authorizing the execution of Change Order No. 11 to Agreement for Construction Services with MWH Americas, Inc. for the Wastewater Treatment Plant Improvements
Phase 4; 14. Approve Resolution authorizing the execution of Change Order No. 12 to Agreement for Construction Services with MWH Americas, Inc. for the Wastewater Treatment Plant Improvements
Phase 4; 15. Approve Resolution authorizing the execution of Change Order No. 13 to Agreement for Construction Services with MWH Americas, Inc. for the Wastewater Treatment Plant Improvements
Phase 4; 16. Approve Resolution authorizing the adoption of the Identity Theft Prevention Program; 17. Approve Resolution authorizing the execution of a Professional Service Contract
with BDPA, Inc. for the purpose of updating the City of Caldwell’s 1999 – 2000 Affirmative Action Compliance Plan; 18. Approve letter from the City of Caldwell to the Environmental Protection
Agency regarding the Municipal Separate Storm Sewer System Permit comments. OLD BUSINESS: 1. Reconsideration of Bill No. 51 (Ordinance 2771) to approve the request for vacation of right-of-of-way
at 2620 Montana Avenue with a request to waive the rules and pass on the first reading. 2. Continued Public Hearing from 9-22-08 (Quasi-judicial): Case No. ANN-173-07/SUB-194P-08 a request
by Grand Slam LLC, Preston Nicholes and Toothman-Orton Engineering for annexation of 24.03 acres with a C-3 Service Commercial zone, a development agreement and preliminary plat approval
of The Oasis Commercial Subdivision consisting of 20 commercial lots. The site is located on the north side of Homedale Road and the westerly side of Cleveland Boulevard, addressed as
6804 Cleveland Boulevard.
Page 2 of 2 NEW BUSINESS: 1. Public Hearing (Legislative): A request made by the City Clerk for text amendments to the City Code regarding Chapter 6, Article 7, Section 06-07-13 relating
to qualifications of licensees for sale of alcoholic beverages. 2. Consider Bill 53, (Ordinance 2773) to approve the request for text amendments to the City Code regarding Chapter 6,
Article 7, Section 06-07-13 relating to qualifications of licensees for sale of alcoholic beverages with a request to waive the rules, pass on the first reading, and approve the summary
for publication. 3. Consider Bill 54 (Ordinance 2774) to approve annexation to the Municipal Irrigation District for Azure Place Subdivision, Pheasant Run Subdivision No. 6 (except Lot
11, Bock 11 which was previously annexed into CMID), Sky Ranch Business Center Phase 3, and 11792 Linden Street with the request to waive the rules and pass on the first reading. 4.
Financial & Human Resource Reports. 5. Council Reports. 6. Mayor’s Comments. 7. Adjourn. Next Regular City Council Meeting is on Monday, November 17, 2008 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.