HomeMy WebLinkAbout2003-12-01 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING DECEMBER 1, 2003 AT 7:00 P.M. INVOCATION BY CAPTAIN MARIO RUIZ FROM THE SALVATION ARMY. 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 17, 2003 Regular City Council Meeting and approve
as written; 2. Approve acceptance of the minutes from the Caldwell Industrial Airport Commission held on November 9, 2003, the Caldwell Golf Board held on October 15, 2003, and the Caldwell
Planning & Zoning Commission held on September 10, 2003; 3. Approve amendments to the 2004 calendar of Caldwell City Council Meetings; 4. Approve Order of Decision on Case No. SUB-58B(2)F-00
(Blackhawk Subdivision Unit No. 2); 5. Approve Order of Decision on Case No. ZON-35-03 (Gunstream/Woodburn rezone); 6. Approve the re-appointment of Chuck Randolph, Elaine Carpenter,
Joey Masar, and Jan Boles to the Caldwell Historic Preservation Commission; 7. Approve Resolution authorizing execution of an Agreement for Joint Exercise of Powers with Canyon County
Highway District No. 4; 8. Approve Resolution authorizing execution of an Airport Tenant Agreement with Robert Roberts or Nancy Rose Roberts; 9. Approve Resolution authorizing execution
of an Agreement for Professional Services – Task Order No. 11 with CH2M HILL for a vulnerability assessment of Caldwell’s water system; 10. Approve Resolution accepting a utility easement
from James R. Wylie III and Margery M. Wylie at the Clearwater Plaza Subdivision; 11. Approve Resolution accepting a Warranty Deed from Mitts Naito, Joyce Naito, and Hiroshi Naito for
the Indiana Reservoir site; 12. Approve Resolution accepting a Right-of-Way Deed from Vallivue School District #139 for Moss Lane; 13. Approve execution of a five year Agreement with
John Watson for professional services at the Purple Sage Golf Course; 14. Approve recommendation by Human Resource Director to increase the maximum employee contribution for FLEX FLEX
125 from $3000 to $3500 per calendar year. OLD BUSINESS 1. Consider request from Mr. Evans for an extension of a preliminary plat that has expired. 2. Continuation of Public Hearing
(quasi-judicial) on Case No. ANN-82-03, a request by Vallivue School District for annexation and development agreement of 40 acres as an R-1 zone (Single Family Residential). 3. Public
Hearing pursuant to Idaho Code 50-1402 regarding a proposed sale of City-owned real property located at 315 N. 5th Avenue, Caldwell, Idaho at public auction for a minimum bid of $30,000.
4. Consider Bill No. 33 (Ordinance No. 2486) creating Local Improvement District (LID) No. 03-03, waive the three reading process, pass on the first reading and approve for publication.
NEW BUSINESS 1. Public Hearing to consider Brownfield Grant(s) applications for downtown Caldwell. 2. Public Hearing pursuant to Idaho State Code 7-1304(3) regarding the adoption of
a resolution authorizing the filing of a petition for judicial confirmation. 3. Pursuant to Idaho State Code 67-2345, a request for an Executive Session. 4. Financial and Human Resource
Reports. 5. Council Reports. 6. Mayor’s Comments. 7. Adjourn. Next Regular City Council Meeting is on December 15, 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.