HomeMy WebLinkAbout2024-08-30 City Council Special MeetingSPECIAL
CITY COUNCIL MEETING
AGENDA
August 30, 2024
12:00 p.m.
(Noon)
ACTION ITEM:
Consider Resolution suspending regulations and requirements for paid parking pursuant to Caldwell City Code
Section 09-07-12.
ACTION ITEM:
Consider Resolution terminating the Operations Agreement with The Car Park for FY-2025.
ADJOURNMENT.
FNEXT REGULARL YSCHEDULED CITY COUNCIL MEETING. -
September 4, 2024 at 6:00 p.m. (Wednesday— Due to holiday observance)
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City Council Chambers is located at Caldwell City Hall, 205 South 6' Avenue.
Any person needing special accommodation to participate in the meeting should contact the City Clerk's Office
at 4455-4656 prior to the meeting. The entire agenda packet and minutes can be viewed on the City of Caldwell's
website.
Cualquier persona que necesita arreglos especiales para participar en la reuni6n debe comunicarse con el
Secretario de la Ciudad al # 455-4656 antes de la reuni6n.
Page 1 of 1
BOOK 65
PAGE 190
CALDWELL CITY COUNCIL
SPECIAL MEETING
MINUTES
August 30, 2024
12:00 PM (NOON)
Mayor Wagoner opened the meeting at the Caldwell City Hall (Council Chambers) at 12:00 p.m. and welcomed those
in attendance. He explained that the first item of business was an Executive Session, which would be conducted in the
Steunenberg Conference Room. Those in attendance could remain in the Council Chambers during the Executive
Session.
The Roll of the City Council was called by the City Clerk with the following members present: Doty, Stadick, Register,
Williams, Allgood, and Dittenber.
EXECUTIVE SESSION: SECTION (1)(D) FOR THE PURPOSE OF DISCUSSING RECORDS THAT ARE
EXEMPT FROM DISCLOSURE PROVIDED IN CHAPTER 1, TITLE 74, IDAHO CODE
MOVED by Doty, SECONDED by Allgood to convene into Executive Session pursuant to Idaho Code, Section (1)(d)
for the purpose of discussing records that are exempt from disclosure provided in Chapter I, Title 74, Idaho Code at
12:03 p.m. in the City Hall Steunenberg Conference Room.
Roll call vote: Those voting yes: Doty, Stadick, Register, Dittenber, Allgood, and Williams. Those voting no: none.
Absent and/or not voting: none.
MOTION CARRIED
The Regularly Scheduled Meeting reconvened at 1:03 p.m.
MOTION CARRIED
(ACTION ITEM: CONSIDER RESOLUTION NO. 277-24 SUSPENDING REGULATIONS AND
REQUIREMENTS FOR PAID PARKING PURSUANT TO CALDWELL CITY CODE SECTION 09-07-12)
MOVED by Register, SECONDED by Doty to approve Resolution No. 277-24 suspending regulation and requirements
for paid parking pursuant to Caldwell City Code Section 09-07-12).
Roll call vote: Those voting yes: Doty, Stadick, Register, Dittenber, Allgood, and Williams. Those voting no: none.
Absent and/or not voting: none.
MOTION CARRIED
(ACTION ITEM: CONSIDER RESOLUTION NO. 278-24 TERMINATING THE OPERATIONS
AGREEMENT WITH THE CAR PARK FOR FY-2025)
MOVED by Dittenber, SECONDED by Register to approve Resolution No. 278-24 terminating the operations agreement
with The Car Park for FY-2025 effective October I, 2024.
COMMENTS TO THE MOTION:
Councilor Register expressed appreciation for those who have attended the public meetings and have made their opinions
known.
Councilor Dittenber also expressed appreciation to those who attended but chose to not come forward with public
comments.
Roll call vote: Those voting yes: Dittenber, Allgood, Williams Doty, Stadick, and Register. Those voting no: none.
Absent and/or not voting: none.
MOTION CARRIED
Mayor Wagoner explained that the resolutions are effective immediately with no paid parking fees being charged. The
current time -regulated signage would still be in effect. The Street Department will re -install time -regulated parking
signage that was previously removed. This task will be done in the near future.
Mr. Hilty confirmed that ADA handicapped parking and regulated timed -parking zones would remain in effect.
ADJOURNMENT)
Mayor Wagoner adjourned the meeting at 1:12 p.m.
PAGE 191
APPROVED as written THIS 161h DAY OF September. 2024.
Councilor Stadick
Councilor Register
ATTEST:
'1
Debbie Geyer, City Clerk
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--Councilor Dittenber
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