HomeMy WebLinkAbout2008-01-07 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING JANUARY 7, 2008 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. A. Cameron Corn -2008 Muscular Dystrophy Association Goodwill Ambassador ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve
acceptance of the minutes from the Regular City Council meeting held on December 17, 2007; Friends of the Depot meeting held on December 11, 2007; the Caldwell Industrial Airport meeting
held on November 1, 2007 (revised minutes); the Regular Caldwell Planning & Zoning Commission meeting held on November 13, 2007; and the Caldwell Hearing Examiner meeting held on November
27, 2007; 2. Approve Order of Decision and Development Agreement for Case No. ANN-156-07/SUB/PUD-176P-07 (Cedar Crossing East); 3. Approve Order of Decision for Case No. SUB-157(1)F-06
(Marble Heights Subdivision); 4. Approve Resolution authorizing the execution of an Independent Contractor Agreement for Environmental Technical Services with Rick Wells for the Downtown
Brownsfields Assessment project; 5. Approve Resolution authorizing the execution of a Statement of Work with Mountain States Networking for the public safety wireless network; 6. Approve
Resolution authorizing the execution of a Professional Services Agreement with Hydro Logic, Inc. for the rehabilitation of Well No. 15 and 16; 7. Approve Resolution authorizing the execution
of Amendment No. 18 to Agreement for Consulting Services with MWH for the Wastewater Treatment Plant – South Interceptor Project; 8. Accept Assessment Roll for Local Improvement District
No. 07-2 and set the Public Hearing for February 4, 2008; 9. Accept Assessment Roll for Local Improvement District No. 07-3 and set the Public Hearing for February 4, 2008; 10. Approve
Resolution of Intention for the formation of a Local Improvement District (LID) No. 08-1 and set the Public Hearing for February 4, 2008; 11. Approve Resolution for Award of Bid to Boise
Excavation in the amount of $34,765 for manhole to grade construction project; 12. Approve request to approve per diem meal allowance rates relative to travel reimbursement for City
employees; 13. Approve appointment of Brent Orton to serve on the COMPASS Regional Technical Advisory Committee; 14. Approve the re-appointment of Gene Shaffer to the Planning and Zoning
Commission for a three (3)year term ending December 31, 2010; 15. Approve the re-appointment of Eric Shannon and Stephanie Rohrdanz to the Design Review Commission for a three (3) year
term ending December 31, 2010; 16. Approve the appointment of Geoff Oldenkamp to the Planning and Zoning Commission for a three (3) year term ending December 31, 2010; 17. Approve the
re-appointment of Phil Fouts, Mack Kriezenbeck, and Mike Reed to the Airport Commission for a four (4) year term ending December 31, 2011; 18. Approve the re-appointment of Margaret
Langan, Debbie Geyer, and Lenore Johnston to the Friends of the Depot Committee for a three three (3) year term ending December 31, 2010; 19. Approve the re-appointment of Dennis Cannon,
Anne Marie Skinner, Garret Nancolas, Randy Million, Modesto Vega, JoAnn Lowe, Bob Hoover, Dave Gipson, John McGee, Steve Fultz, Cindy Oldenkamp, Chris Yamamoto, Scott Davis, Bonnie Ford-LeCompte;
and Ken Wien to the Indian Creek Design Committee for a one (1) year term ending December 31, 2008. OLD BUSINESS: 1. Consider Bill No. 40 (Ordinance No. 2691) for Case No. ANN-159-07/SUB/PUD-178P-07
(Lincoln Village) with a request to waive the rules, pass on the first reading, and approve the summary for publication. 2. Consider Bill No. 10 (Ordinance No. 2661) for Case No. OA-81-06
(Landscaping Ordinance) with a request to waive the rules, pass on the first reading, and approve the summary for publication. NEW BUSINESS: 1. Official Oath of Council Members: Rob
Oates, Jim Blacker, and Bob Sobba. 2. Mayor’s presentation of the Appointed Officials for the Year 2008. 3. Election of a new City Council President and Vice-President for the Year 2008.
4. City Council Liaison Assignments for the Year 2008. 5. Consider Resolution No. 01-08 to support Local Option Taxation and Regional Transportation Authority Legislation. 6. Financial
& Human Resource Reports. 7. Council Reports. 8. Mayor’s Comments. A. Direction from Council regarding Caldwell Industrial Airport. 9. Adjourn. Next Regular City Council Meeting is on
Tuesday, January 22, 2008 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.