HomeMy WebLinkAbout2005-12-05 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING DECEMBER 5, 2005 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR GERALD CROWNOVER OF THE ASSEMBLY OF GOD CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL
CALL. SPECIAL PRESENTATIONS Employee of the Month: Pat Cook ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes from
the Regular City Council meetings held on October 3, 2005 and October 17, 2005; 2. Approve the appointment of Debbie Geyer as Deputy City Clerk; 3. Approve Order of Decision for Case
No. SUB-56(1)F-00, Delaware 2, Unit #1 Subdivision Final Plat; 4. Approve Resolution granting an underground power line easement to Idaho Power for the City of Caldwell Municipal Well
18 Facility; 5. Approve Resolution accepting a permanent and temporary easement for the construction, operation, and maintenance of sewer interceptor lines as part of the Midway sewer
project; 6. Approve Resolution authorizing execution of a Joint Powers Agreement for construction of a round-about at Ustick and Middleton Road Intersection; 7. Approve Resolution authorizing
execution of a consulting services agreement with MWH Engineers for sludge dewatering facilities. OLD BUSINESS: 1. Consider Bill No. 36 (Ordinance No. 2571) to adopt the Caldwell City
Center Zoning District (Third Reading). NEW BUSINESS: 1. Public Hearing (Quasi-Judicial): SUB-124P-05 -A request by Dean Waite (Ison Village) for preliminary plat approval of 21 residential
lots & 7 common lots. 2. Public Hearing (Legislative): OA-65-04 – A request by the City of Caldwell Community Development Department to amend the Caldwell Parks and Recreation Master
Plan. 3. Consider grant applications for Brownfield Grants for the area adjoining the Indian Creek project. 4. Presentation by Canyon County regarding animal control fees and consider
authorization to sign said agreement. 5. Consider a request by the City of Caldwell for an emergency services and wireless communication facility to be located at 302 West Maple Street.
6. Executive Session pursuant to Idaho State Code, 67-2345 pertaining to pending litigation. 7. Consider Order of Decision for Aviation Plaza Appeal. 8. Financial and Human Resource
Reports. 9. Council Reports. 10. Mayor’s Comments. 11. Adjourn. Next Regular City Council Meeting is on Monday, December 19, 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