HomeMy WebLinkAbout2010-01-05 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING JANUARY 5, 2010 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR FREDDIE LANE OF THE CALDWELL CHRISTIAN CENTER. 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 City Council Meeting held on December
21, 2009; the Caldwell Housing Authority Meetings held on February 3, 2009; March 3, 2009; April 7, 2009; May 26, 2009; June 9, 2009; July 7, 2009; August 4, 2009; September 1, 2009;
October 6, 2009; and November 3, 2009; and the Caldwell Golf Board Meetings held on September 16, 2009 and November 18, 2009; 2. Approve Resolution authorizing the execution of the Extended
Work Plan (Third Addendum) for the Review of FEMA Analysis of Indian Creek from CH2MHILL; 3. Approve Resolution authorizing the execution of the Fiscal Year 2010 Animal Control Agreement
with Canyon County; 4. Approve Resolution authorizing the trustees of the City of Caldwell Employee Benefit Plan Trust to execute the Administrative Services Agreement with Blue Cross
of Idaho; 5. Approve the re-appointment of Bob McGee and Myron Tucker to the Airport Commission for a four (4) year term ending December 31, 2013; 6. Approve the appointments of David
Clark and Kenneth Sholz for their first three-year term as regular members on the Planning and Zoning Commission with regular term expiration dates of December 31, 2012; 7. Approve the
appointments of Dana Vance and Ed Doty-Pomoransky for their first three-year term as alternates on the Planning and Zoning Commission with alternate term expiration dates of December
31, 2012; 8. Approve the re-appointment of Jim McGarvin for his 2nd three-year term as a regular member on the Design Review Commission with a regular term expiration date of December
31, 2012; 9. Approve the appointment of Steve Maughn for his 1st three-year term as a regular member on the Design Review Commission with a regular term expiration date of December 31,
2012; 10. Approve the re-appointment of Garianne Goslin and Ed Adler to the Friends of the Caldwell Depot Committee for a three (3) year term ending December 31, 2012; 11. Approve the
re-appointment of Shirley Akagi, Dan Rowell, and Gerald Schroder to the Golf Board for a four (4) year term ending December 31, 2013; 12. Approve the re-appointment of Leona Manke to
the Library Board for a five (5) year term ending December 31, 2014; 13. Approve the appointment of Luke Sypherd, Michael Ramirez, Tracey Spencer, Jeff Olsen, Cindy Ambriz, Lauren Valentine,
Megan Tustin, Tyler Whitt, Maria Perez, Megan Buxton, Emilee Butters, Abby Hume, Daniel Tristin, Madison Crookham, Ashley Larsen, Amanda Oates, Ginnever Groves, Courtney Indart, Cassie
Shuey, Serve Rangel, Michael Larson, Diego Cordova, Maureen Hukill, Rebecca Nazer, Anna Lineva, and Turkan Hassanova to the Mayor’s Youth Advisory Council as voting or alternate members
for a term of approximately one (1) year during the academic school year of 2009-10; 14. Approve the appointment of Jeri Rhodes and Diane Moffat to the Caldwell Senior Citizen Center
Board for a one (1) year term ending December 31, 2010; the appointment of Donna Crockett and Eugene Schaecher to the Caldwell Senior Citizen Center Board for a three (3) year term ending
December 31, 2012; and the re-appointment of Erma Jones to the Caldwell Senior Citizen Center Board for a three (3) year term ending December 31, 2012; 15. Approve the re-appointment
of Elaine Carpenter, Lorene Oates, Anita Shore, Megan Dixon (regular members) and Jan Boles (alternate member) to the Caldwell Historic Preservation Commission for a three (3) year term
ending December 31, 2012. OLD BUSINESS: 1. Official Oath of Mayor Nancolas and Council Members: Jim Dakan, Dennis Callsen, and Rob Hopper. NEW BUSINESS: 1. Mayor’s presentation of the
Appointed Officials for the Year 2010. 2. Election of the new City Council President and Vice-President for the Year 2010. 3. City Council Liaison Assignments for the Year 2010.4. Financial
& Human Resource Reports.5. Council Reports. 6. Mayor’s Comments. 7. Adjourn. Next Regular City Council Meeting is on Tuesday, January 19, 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