HomeMy WebLinkAbout2007-11-19 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING NOVEMBER 19, 2007 AT 7:00 P.M. WORKSHOP AT 6:30 P.M. AT THE POLICE STATION REGARDING A PRESENTATION BY CITIFLICKS. INVOCATION OFFERED BY JAMES DUNN
OF THE LIVING WATERS WORSHIP CENTER. 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 meeting held on November 5, 2007; the Special City Council meeting held on November 7, 2007; the Friends of the Caldwell
Depot meeting held on October 9, 2007; the Caldwell Traffic Commission meeting held on November 5, 2007; the Caldwell Industrial Airport Commission meeting held on November 1, 2007;
and the Caldwell Public Library Board of Trustees meetings held on August 2, 2007, September 6, 2007, and October 11, 2007; 2. Approve Order of Decision for Case No. SUB/PUD-121(P)E-05
(Indian Creek time extension); 3. Approve Order of Decision for Case No. SUB-109(E)-04 (Whitney Springs time extension); 4. Approve Order of Decision for Case No. ANN-160-07/SUB/PUD-179P-07
(Cottonwood Creek); 5. Approve Order of Decision for Case No. SUB-148F-06 (Ison Village Subdivision final plat); 6. Approve Resolution authorizing the execution of a Consent to Use Agreement
(Contract No. 7-07-11-L2670) with the Bureau of Reclamation for consent to cross right-of-way easements by the Logan-Farmway Sewer Trunk Line; 7. Approve Resolution authorizing the execution
of a Professional Services Agreement with Toothman-Orton Engineering for the Caldwell Airport AIP 18 Project; 8. Approve Resolution for Award of Bid to Record Steel and Construction,
Inc. in the amount of $4,612,239 for the fourth phase of the Waste Water Treatment Plant Project; 9. Approve Resolution for Award of Bid to Titan Technologies in the amount of $84,750
for the 2007 Sewer Rehab Project. OLD BUSINESS: 1. Consider Mayor’s recommendation for appointment of the City Clerk for the 2007 calendar year. 2. Consider Bill No. 62 (Ordinance No.
2713) concerning unidentified, stolen, wrecked or abandoned motor vehicles with a request to waive the rules, pass on the first reading, and approve the summary for publication. 3. Continued
Public Hearing (Quasi-Judicial): Case No. ANN-146-07 & SUB/PUD-169P-07, a request by Landmark Engineering & Planning Inc. for annexation of 312.73 acres into the City of Caldwell with
R-1 (Single-Family Residential) zoning, a comprehensive plan map designation of Low Density Residential, a development agreement and a preliminary plat/planned unit development for Lakemont
Subdivision consisting of 507 residential lots and 19 common lots. The site is located at the northeast corner of the intersection of Midland Boulevard and Lincoln Road. NEW BUSINESS:
1. Financial & Human Resource Reports. 2. Council Reports. 3. Mayor’s Comments. 4. Adjourn. Next Regular City Council Meeting is on Monday, December 3, 2007 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.