HomeMy WebLinkAbout2005-12-19 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING DECEMBER 19, 2005 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR JIM PORTOR OF THE CALDWELL FREE METHODIST 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 Special City Council Meeting
held on October 24, 2005 and the Regular City Council meeting held on November 7, 2005; 2. Approve acceptance of the minutes from the Traffic Commission meeting of December 5, 2005,
the Caldwell Golf Board meeting of November 2005, and the Caldwell Public Library Board meeting of October 13, 2005 and November 3, 2005; 3. Approve Order of Decision for Case No. SUB-83(DAA)-03,
Montecito Park Development Agreement; 4. Approve Order of Decision for Case No. SUB-58B(7)F-00, Blackhawk #7 Final Plat; 5. Approve Order of Decision for Case No. SUB-106(2)F-04, Skyranch
Business Center Final Plat; 6. Approve Resolution approving the extension of 90 days of final plat recording for Phase 1, Plat 1, of Skyranch Business Center (Challenger Way); 7. Approve
Resolution authorizing the execution of a Reimbursement Agreement with Capital Development for the Marble Valley Lift Station.; 8. Approve Resolution authorizing the execution of a Crossing
Agreement with the Bureau of Reclamation and Black Canyon Irrigation District for the Homedale Road crossing of Notus Canal for the Weston Point Subdivision; 9. Approve Resolution authorizing
the execution of an Actual Cost Utility Agreement with the Idaho Transportation Department for the cost recovery on utility relocations on the Exit 29 Upgrade project; 10. Approve Resolution
authorizing the execution of the Release of Lien on real property located at 920 Arthur Street; 11. Approve Resolution accepting the depot parking permit waiver for parking to the East
& West of depot on Union Pacific leased property; 12. Approve Resolution accepting an easement from C.I.C. Development, LLC, for the purpose of constructing and providing maintenance
of domestic water lines for Hanson Mini Storage; 13. Approve Resolution accepting a quitclaim deed from Schuyler Enochs and the Lou Ann Enochs Family Trust dedicating public right-of-way
along Ustick Road and 10th Avenue for the purpose of public road improvements; 14. Approve corrected Resolution No. 02-05A accepting public right-of-way deed from Monte P. and Julie
A. Katzenberger; 15. Approve Resolution accepting two deeded right-of-ways from the Carrington Company for Carrington Center; 16. Approve Resolution accepting the Agreement for LYNX!
Consortium Services with the following libraries: Ada County, Boise, Eagle, Garden City, Hailey, Meridian, Nampa, and Twin Falls for integrated library services; . 17. Approve Resolution
accepting the dedication of sewer main, water main, storm drain main and street lights from Land Pro Development for South Park 2, Sub. No. 7; 18. Approve Resolution accepting the dedication
of sewer main, water main, storm drain main and street lights main from Westpark Company for Blackhawk Sub. No. 5; 19. Approve Resolution accepting quitclaim deeds from the Caldwell
Urban Renewal Agency dedicating properties for the Indian Creek project; 20. Approve request to transfer $19,465 from general fund property insurance reserves to the golf fund; 21. Approve
Award of Bid to Dennis Dillon for the Street Department pickup in the amount of $14,324; 22. Approve Award of Bid to G.J. VertiLine for Well 18 Pumping Plant in the amount of $33,725;
OLD BUSINESS: 1. Consider Bill No. 36 (Ordinance No. 2571) to adopt the Caldwell City Center Zoning District and pass on the third reading. NEW BUSINESS: 1. Financial and Human Resource
Reports. 2. Council Reports. 3. Mayor’s Comments. 4. Adjourn. Next Regular City Council Meeting is on Tuesday, January 3, 2006 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.