HomeMy WebLinkAbout2005-11-07 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING NOVEMBER 7, 2005 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR WAY FINE OF THE MEMORIAL 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 Regular City Council meetings held on September
6, 2005 and September 19, 2005; 2. Approve acceptance of the minutes from the Caldwell Public Library Board meetings held on June 2, 2005 and July 6, 2005 and August 4, 2005 and September
8, 2005; 3. Approve acceptance of the minutes from the Friends of the Depot meetings held on August 10, 2005 and September 14, 2005; 4. Approve Order of Decision for Case No. SUB/PUD-121P-05
for Indian Creek Subdivision; 5. Approve Order of Decision for Case No. SUB-120P-05 for Michala Subdivision; 6. Approve Resolution accepting a water main easement with Dr. Russell Snow
at 119 W. Logan St; 7. Approve Resolution accepting a public right-of-way deed from Dr. Russell Snow; 8. Approve Resolution authorizing execution of Amendment Fifteen to Agreement for
Operations and Maintenance Services with Professional Services Group, Inc. for the Wastewater Treatment Plant; 9. Approve Resolution authorizing execution of a Memorandum of Agreement
with FAA, State Historical Preservation Office, and Pioneer Irrigation District for the relocation of Canyon Hill Lateral; 10. Approve Resolution authorizing execution of a Standard
Form of Agreement for Professional Services with J-U-B Engineers Inc. for the Franklin Regional Lift Station in the amount of $395,946; 11. Approve Resolution accepting the auditing
services of Eide Bailly, LLP for the fiscal year 2005. OLD BUSINESS 1. Continuation of Public Hearing to accept a Vacation of Right-of-Way requested by James R. McGarvin. 2. Consider
Bill No. 32 (Ordinance No. 2567) accepting a Vacation of Right-of-Way requested by James R. McGarvin. 3. Continuation of Public Hearing (Legislative) on Case No. OA-69-05, to adopt the
Caldwell City Center Zoning District. 4. Consider Bill No. 36 (Ordinance No. 2571) to adopt the Caldwell City Center Zoning District. 5. Continuation of Public Hearing (Quasi-Judicial)
on Case No. SUB-108(2)F-03, a request by Landmark Engineering & Planning, Inc. for final plat approval of Pheasant Run Subdivision No. 2, consisting of 26 residential and 1 common area
lot with the request to authorize the Mayor to administratively review and sign. 6. Continuation of Public Hearing on Case No. SUB-117P(A)-05, an appeals request by Oakwood Development
LLC for the Aviation Plaza Subdivision. NEW BUSINESS 1. Public Hearing (Quasi-Judicial) on Case No. SUB-83(DAA)-03, a request by Earl, Mason & Associates for modification to the previously
approved development agreement for Montecito Park Subdivision. 2. Consider approval of the irrigation plan for Taylor Ridge Subdivision, which is located within the Caldwell Area of
Impact. 3. Pursuant to Idaho State Code 50-467, a Special Council Meeting will be held on November 10, 2005 at noon (12:00) for the purpose of canvassing the votes of the election held
on November 8, 2005. 4. Financial and Human Resource Reports. 5. Council Reports. 6. Mayor’s Comments. 7. Executive Session pursuant to Idaho State Code 67-2345 to discuss pending litigation.
8. Adjourn. Next Regular City Council Meeting is on Monday, November 21, 2005 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