HomeMy WebLinkAbout2009-12-21 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING DECEMBER 21, 2009 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR JIM PORTER 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 Meetings
held on December 7, 2009 and December 16, 2009; the Regular City Council Meeting held on December 7, 2009; the Caldwell Industrial Airport Commission; the Caldwell Traffic Commission
Meeting held on December 7, 2009; the Caldwell Historic Preservation Commission Meeting held on October 26, 2009; the Caldwell Golf Board Meeting held on November 18, 2009; and the Caldwell
Senior Citizen Center Meetings held on January 12, 2009; February 12, 2009; March 9, 2009; April 13, 2009; May 11, 2009; June 8, 2009; July 13, 2009; August 10, 2009; September 23, 2009;
October 12, 2009; and November 9, 2009; 2. Approve Order of Decision for Case No. SUB-109(E)-E)-04 (Whitney Springs time extension); 3. Approve Order of Decision for Case No. SUB-203P-09
(O’Reilly Subdivision preliminary plat); 4. Approve Resolution accepting an Easement from the State of Idaho District Health Department 3 for public access along the southern frontage
of their property; 5. Approve Resolution accepting an Easement from the State of Idaho District Health Department 3 for public utilities across a portion of their property; 6. Approve
Resolution accepting an Easement from the State of Idaho District Health Department 3 for a water line across a portion of their property; 7. Approve Resolution accepting a Warranty
Deed from the State of Idaho District Health Department 3 for right-of-way development; 8. Approve Resolution accepting an Easement from First National Properties, LLC for a domestic
water main line across a portion of their property; 9. Approve Resolution authorizing the approval of the Limited English Proficiency Plan (LEP) for the City of Caldwell; 10. Approve
Resolution authorizing the execution of the North American Master Services Agreement for Language Line Interpreter Services; 11. Approve Resolution authorizing the execution of the Annual
Road and Street Financial Report with the Idaho State Controller (Highway Users Department) for the fiscal year ended September 30, 2009; 12. Approve Resolution authorizing the execution
of the Mountain West Bank Corporate Authorization Resolution; 13. Approve request for a Taxi Cab Business License from Dalenda Hoagland of Canyon County Cab; 14. Approve the Amended
2010 City Council Calendar. OLD BUSINESS: 1. Public Hearing (Quasi-judicial): Case Number SUB-122(E)-05 a request by Cirrus Pointe LLC, Combs Land Development, Inc. and Conger Management
Group for a time extension for Cirrus Pointe Subdivision. This site is located on Indiana Avenue, north of Orchard Avenue and south of Karcher Road. (The applicant has requested that
this hearing be continued to the next Regular City Council Meeting to be held on January 19, 2010.) NEW BUSINESS: 1. Consider acceptance of the new fees and/or fees in excess of 5% of
the amount previously charged for the Building Department and Police Department and set the public hearing for January 19, 2010 during the Regular City Council Meeting to be held at
7:00 p.m. 2. Public Hearing (Quasi-judicial): Case Number SUB-196P-08 a request by JRL Properties LP and Landmark Engineering and Planning for preliminary plat approval of Crown Point
Subdivision consisting of 21 buildable lots in a C-4 interchange/freeway commercial zone. The site is addressed as 3912 Hwy 20-26 and is located at the southeast corner of Highway 20-26
and Aviation Way. (The applicant has requested that this hearing be continued to the next Regular City Council Meeting to be held on January 19, 2010.) 3. Financial & Human Resource
Reports.4. Council Reports. 5. Mayor’s Comments. 6. Adjourn. Next Regular City Council Meeting is on Tuesday, January 5, 2010 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. Cualquier persona necesitando comodidades especiales para participar en la reunión
debe contactar al Vendedor de Ciudad en 411 Blaine St. o llame a #455-4656 antes de la reunión. Page 1 of 1