HomeMy WebLinkAbout2009-02-02 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING FEBRUARY 2, 2009 AT 7:00 P.M. INVOCATION OFFERED BY DALE PETERSON OF THE CALDWELL LDS CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL
PRESENTATIONS. Valley Regional Transit ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve Resolution accepting a Quitclaim Deed from Jacksons
Food Stores, Inc., a Nevada Corporation, for public right-of-way along 10th Avenue; 2. Approve Resolution accepting an Easement for domestic water and sanitary sewer main lines from
BV Legacy Falls, LLC.; 3. Approve Resolution authorizing the execution of the Animal Control Agreement with Canyon County; 4. Approve Resolution authorizing the execution of the Independent
Contractor Agreement with Dennis Cannon, Caldwell Redevelopment Contractor; 5. Approve Resolution accepting an amendment to Article 25 – Uniform Allowance & Specifications of the Collective
Bargaining Agreement with I.A.F.F. Local #1821; 6. Approve Resolution accepting an amendment to to Resolution 12-03, regarding the City of Caldwell’s street banners; 7. Approve Resolution
accepting an award of bid for the Caldwell Airport Terminal Building from Stock Construction Management Services in the amount of $1,400,000.00; 8. Approve the request for contingency
funds, not to exceed $10,000, to fund the Caldwell’s Senior Van. OLD BUSINESS: 1. (Continued from January 20, 2009) Public Hearing (Legislative): Case No. OA-107-08 a request by the
Caldwell Planning and Zoning Department for an Ordinance Amendment to Chapter 11 of City Code to replace the existing subdivision ordinance with a new subdivision ordinance. (Continued
to March 2, 2009 at the Regular City Council Meeting) NEW BUSINESS: 1. Financial & Human Resource Reports. 2. Council Reports. 3. Mayor’s Comments. 4. Executive Session pursuant to Idaho
Code, Section 67-2345, Subsection (f) and Subsection (c) for the purpose of discussing pending litigation and property acquisition. 5. Adjourn. Next Regular City Council Meeting is on
Tuesday, Tuesday, February 17, 2009 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.
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