HomeMy WebLinkAbout2009-09-28city council minutesBOOK 50
SPECIAL MEETING
SEPTEMBER 28, 2009
4:04 P.M.
Mayor Nancolas called the meeting to order
ROLL CALL.
Council Members present: Blacker, Hopper, Callsen, Dakan and Sobba
Council Members absent: Oates.
Staff Members present: Dennis Cannon.
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PAGE 108
MOVED by Callsen, SECONDED by Blacker to amend the agenda by adding Item #5 to read: "Approve
Resolution to execute Amendment Nineteen to Agreement for Operations and Maintenance Services with
PSG (Professional Services Group, Inc.) for the Caldwell Wastewater Treatment Plant."
Roll call vote. Those voting yes: Callsen, Dakan, Sobba, Blacker, and Hopper. Those voting no: none.
Absent and/or not voting: Oates.
MOTION CARRIED
(APPROVE RESOLUTION 4142 -09 TO EXECUTE THE PURCHASE AGREEMENT AND
EASEMENT AGREEMENT WITH THE YOUNG MEN'S CHRISTIAN ASSOCIATION OF
BOISE, INC. FOR PROPERTY ASSOCIATED WITH THE SOUTH BIKING/WALKING TRAIL
PROJECT)
Dennis Cannon noted that the YMCA has donated this particular parcel for purpose of the Biking/Walking
Trail Project.
MOVED by Hopper, SECONDED by Blacker to approve Resolution #142 -09 authorizing the Purchase
Agreement and Permanent Easement Agreement with the Young Men's Christian Association of Boise,
Inc. as presented.
Roll call vote. Those voting yes: Hopper, Callsen, Dakan, Sobba, and Blacker. Those voting no: none.
Absent and/or not voting: Oates.
MOTION CARRIED
(APPROVE RESOLUTION 4143 -09 TO EXECUTE THE PURCHASE AGREEMENT AND
EASEMENT AGREEMENT WITH THE CALDWELL SCHOOL DISTRICT 4132 FOR
PROPERTY ASSOCIATED WITH THE SOUTH BIKING/WALKING TRAIL PROJECT)
Dennis Cannon noted that the Caldwell School District #132 has donated this particular parcel for purpose
of the Biking/Walking Trail Project.
MOVED by Hopper, SECONDED by Blacker to approve Resolution #143 -09 authorizing the Purchase
Agreement and Permanent Easement Agreement with the Caldwell School District #132 as presented.
Roll call vote. Those voting yes: Hopper, Callsen, Dakan, Sobba, and Blacker. Those voting no: none.
Absent and/or not voting: Oates.
MOTION CARRIED
(APPROVE RESOLUTION 4144 -09 TO EXECUTE THE PURCHASE AGREEMENT AND
EASEMENT WITH L & M ASSOCIATES, LLC FOR PROPERTY ASSOCIATED WITH THE
SOUTH BIKING/WALKING TRAIL PROJECT)
MOVED by Hopper, SECONDED by Blacker to approve Resolution #144 -09 authorizing the Purchase
Agreement and Temporary Construction Easement with L & M Associates, LLC as presented.
Roll call vote. Those voting yes: Hopper, Callsen, Dakan, Sobba, and Blacker. Those voting no: none.
Absent and/or not voting: Oates.
MOTION CARRIED
(APPROVE RESOLUTION 4145 -09 TO EXECUTE THE PURCHASE AGREEMENT AND
EASEMENT WITH GERALD BAUMAN FOR PROPERTY ASSOCIATED WITH THE SOUTH
BIKING/WALKING TRAIL PROJECT)
MOVED by Hopper, SECONDED by Blacker to approve Resolution #145 -09 authorizing the Purchase
Agreement and Temporary Construction Easement with Gerald Bauman as presented.
Roll call vote. Those voting yes: Hopper, Callsen, Dakan, Sobba, and Blacker. Those voting no: none.
Absent and/or not voting: Oates.
BOOK 50
PAGE 109
MOTION CARRIED
(APPROVE RESOLUTION 4146 -09 TO EXECUTE AMENDMENT NINETEEN TO
AGREEMENT FOR OPERATIONS AND MAINTENANCE SERVICES WITH PSG
[PROFESSIONAL SERVICES GROUP, INC.] FOR THE CALDWELL WASTEWATER
TREATMENT PLANT)
MOVED by Hopper, SECONDED by Dakan to approve Resolution #146 -09 authorizing Amendment
Nineteen to Agreement for Operations and Maintenance Services with PSG (Professional Services Group,
Inc.) for the Caldwell Wastewater Treatment Plant as presented.
Roll call vote. Those voting yes: Hopper, Callsen, Dakan, Sobba, and Blacker. Those voting no: none.
Absent and/or not voting: Oates.
MOTION CARRIED
(ADJOURNMENT)
MOVED by Hopper, SECONDED by Blacker to adjourn at 4:15 p.m.
Those voting yes: unanimous.
MOTION CARRIED
APPROVED AS written THIS 5 DAY OF OCTOBER 2009.
Mayor
Councilperson Councilperson
Councilperson Councilperson
Councilperson Councilperson
ATTEST:
City Clerk