HomeMy WebLinkAbout2010-04-05 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING APRIL 5, 2010 AT 7:00 P.M. 6:00 PM: WORKSHOP FOR THE PURPOSE OF A PRESENTATION FROM THE RED CARPET RESTRUCTURING COMMITTEE. INVOCATION OFFERED BY
PASTOR BOB LARSON OF CALVARY CHAPEL. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS. A. Stephanie Lewis, District Director of the Muscular Dystrophy Association,
USA B. Distribution of Essays for the Park Naming Contest (Planning & Zoning Director) ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance
of the minutes from the Special City Council Meeting and the Regular City Council meeting held on March 15, 2010; the Caldwell Historic Preservation Commission Meeting held on February
22, 2010; the Caldwell Industrial Airport Commission Meeting held on March 4, 2010; the Caldwell Senior Center Board Meeting held on March 8, 2010; and the Caldwell Hearing Examiner
Meeting held on March 9, 2010; 2. Approve Order of Decision for Case No. SUB-84(4)F-03 (Apple Creek Subdivision #4); 3. Approve Resolution authorizing the waiver of building permit and
connection fees in the amount of $5,231.30 for Habitat for Humanity for a new Habitat for Humanity house located at 724 Chance Street; 4. Approve Resolution authorizing the waiver of
fees associated with the rental of the Caldwell Train Depot for the Lions Club 80 years of service celebration on October 29, 2010; 5. Approve Resolution accepting an Independent Contractor
Agreement with John Watson for certain services at Purple Sage Golf Course effective April 1, 2010 through December 31, 2013; 6. Approve Resolution adopting the policy regarding Non-discrimination
on the Basis of Disability (ADA); 7. Approve Resolution adopting the policy regarding the ADA Grievance Procedure; 8. Approve Resolution adopting the policy regarding Fair Housing; 9.
Approve Resolution adopting the policy regarding non-discrimination as provided by Title VI of the Civil Rights Act of 1964, the Civil Rights Restoration Act of 1987, and subsequent
related acts; 10. Approve Resolution adopting the policy regarding the Title VI Discrimination Complaint Procedure; 11. Approve Resolution accepting an Easement from Advocates Against
Family Violence for domestic water and sanitary sewer main lines regarding the Hope’s Plaza Development; 12. Approve request to approve a Purchasing and Maintenance Contract with Digital
Imaging in the amount of $4,366 regarding a copier for the Street Department; 13. Approve the revised dates for the public hearing and auction concerning the PAL Center located at 315
North 5th Avenue: Public Hearing date for April 19, 2010, and the Public Auction date for May 17, 2010. OLD BUSINESS: None. NEW BUSINESS: 1. Public Hearing (Quasi-judicial): Case No.
SUB-160E-06 (Sierra Estates Subdivision time extension) a request by Kevin Howell and Mason and Stanfield for a time extension for the preliminary plat of Sierra Estates Subdivision
located on the northwest corner of Farmway Road and Ustick Road. 2. Financial & Human Resource Reports. 3. Council Reports. 4. Mayor’s Comments. 5. Executive session pursuant to Idaho
Code, Section 67-2345, Subsection (a) to discuss the hiring of a public officer, employee, staff member or individual agent, Section (c) to discuss labor negotiations, and Section (f)
to discuss pending litigation. 6. Adjourn. Next Regular City Council Meeting is on Monday, April 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