HomeMy WebLinkAbout2010-09-07 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING (Tuesday) September 7, 2010 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR PAUL WOODS OF THE 7TH DAY CHURCH OF GOD. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL
CALL. CONFLICT OF INTEREST DECLARATION. SPECIAL PRESENTATIONS A. Employee of the Month ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance
of the minutes from the Special City Council Workshop held on August 11, 2010, the Regular City Council Meeting held on August 16, 2010; the Caldwell Friends of the Depot Meeting held
on June 10, 2010, the Caldwell Historic Preservation Commission Meeting held on July 26, 2010; and the Caldwell Pathways and Bike Routes Committee Meetings held on May 18, 2010, June
15, 2010, and August 17, 2010; 2. Approve Order of Decision for Case No. APP-03-10 (Cirrus Pointe amended development agreement); 3. Approve Order of Decision for Case No. SUB-84(4)F-03
(Apple Creek Subdivision #4); 4. Accept and approve resignation of Mike Jakobson from the Planning and Zoning Commission effective August 23, 2010; 5. Approve Resolution authoring the
execution of an Agreement with the Salvation Army for the purpose of creating a “Caldwell Cares” program; 6. Approve Resolution authorizing amendments to the Downtown Redevelopment Designated
Area; 7. Approve Resolution authorizing acceptance of the American Recovery and Reinvestment Act (Stimulus) Urban Forest Health Improvement Project grant not to exceed $77,300; 8. Approve
Resolution authorizing the Award of Bid for the removal and trimming of trees on City properties and right-of-ways in conjunction with the American Recovery and Reinvestment Act (Stimulus)
Urban Forest Health Improvement Project Grant to the apparent low bidder not to exceed $77,300; 9. Approve Resolution authorizing the Award of Bid for the Emergency Waste Water Treatment
Plant UV System Upgrade Project to the apparent low bidder. 10. Approve Resolution authorizing the execution of a General Services Agreement with MWH for Consulting & Engineering Services
for setting up a water modeling system; 11. Approve Resolution authorizing acceptance of the Federal Aviation Administration Grant not to exceed $560,521 for reimbursement of expenditures
to construct the eastside parallel taxiway (phase 2) including acquiring Parcel 38b; 12. Approve Resolution authorizing the acceptance of an Easement from DR Horton, Inc. for pressure
irrigation at the Apple Creek Subdivision Phases 4 through 7; 13. Approve Resolution authorizing the acceptance of an Easement from DR Horton, Inc. for domestic water and sanitary sewer
main lines for the Apple Creek Subdivision Phases 4 through 7; 14. Approve designation of Garret L. Nancolas as the voting delegate for The National League of Cities Annual Business
Meeting to be held at Denver, Colorado on Saturday, December 4, 2010; 15. Approve recommendation from the Friends of the Depot to reduce the rental fee at the Caldwell Train Depot from
$300 to $150 for the months of September through December, 2010. OLD BUSINESS: None. NEW BUSINESS: 1. Financial & Human Resource Reports. 2. 3. omments. 4. Adjourn. Next Regular City
Council Meeting is on Monday, September 20, 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. Agend a 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
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