HomeMy WebLinkAbout2003-11-17 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING NOVEMBER 17, 2003 AT 7:00 P.M. PRESENTATION BY TREASURE VALLEY PARTNERSHIP AT 6:30 P.M. AT THE POLICE STATION REGARDING EAGLE ISLAND STATE PARK. INVOCATION
BY PASTOR JIM PORTER OF THE FREE METHODIST CHURCH. 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 November 3, 2003 Regular City Council Meeting and the November 6, 2003 Special City Council Meeting and approve as written; 2.
Approve acceptance of the minutes from the Caldwell Public Library Board held on September 4, 2003 and the Caldwell Public Hearing Before Hearing Examiner held on August 27, 2003; 3.
Approve Orders of Decision on Case No. SUB-64(1)F-01 (Medical Way final plat) and OA-50-03 (modifying Landscaping, Section 10-07-08C of zoning ordinance); 4. Approve Resolution authorizing
execution of a Grant Agreement with the State of Idaho for the Caldwell Airport; 5. Approve Resolution authorizing execution of a Right-of-Way Contract and accepting a Temporary Construction
Easement with Russell D. Whipple; 6. Approve Resolution accepting dedication of sewer main and water main in Blackhawk Subdivision No. 2 by Arbor Ridge, LLC; 7. Approve Resolution authorizing
execution of a Right-of-Way Agreement and Grant of Irrigation Easement with Pioneer Irrigation District; 8. Approve Resolution authorizing execution of a Professional Services Agreement
with Earl, Mason and Stanfield to perform design services on the Spruce Street project; 9. Approve the Award of Contract for the sewer line replacement on Indiana Avenue to 24th Avenue
to Titan Technologies, Inc. for $23,098. OLD BUSINESS 1. Consider revised development agreement with Russell Snow and Amber C. Snow. 2. Consider Bill No. 32 (Ordinance No. 2485) regarding
Russell Snow rezone, with request to waive the three reading process and pass on the first reading and approve Summary for Publication. 3. Consider revised development agreement with
Dr. Carl Woodburn. 4. Consider Bill No. 29 (Ordinance No. 2482) regarding Woodburn-Gunstream rezone, with request to waive the three reading process and pass on the first reading and
approve Summary for Publication. NEW BUSINESS 1. Public Hearing to consider Local Law Enforcement Block Grant from the U.S. Department of Justice for equipment and training for the Police
Department. 2. Public Hearing (quasi-judicial) on Case No. SUB-92P-03 (South Park Business Center), a request by Oakwood Enterprises, LLC for preliminary plat approval of 8 commercial
lots in a C-1 (Neighborhood Commercial) zone. 3. Public Hearing (quasi-judicial) on Case No. ANN-82-03, a request by the Vallivue School District for annexation and development agreement
of 40 acres as an R-1 (Single Family Residential) zone. 4. Consider Brownfield Grant (s) for the Indian Creek Project and set public hearing. 5. Consider bids received for HAZMAT vehicle
in the Fire Department. 6. Financial and Human Resource Reports. 7. Council Reports. 8. Mayor’s Comments. 9. Adjourn. Next Regular City Council Meeting is on December 1, 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.