HomeMy WebLinkAbout2009-04-20 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING APRIL 20, 2009 AT 7:00 P.M. 6:00PM PUBLIC WORKSHOP FOR THE PURPOSE OF DISCUSSING HEALTH BENEFITS AND PROVIDERS FOR THE CITY OF CALDWELL EMPLOYEES.
6:30PM PUBLIC WORKSHOP FOR THE PURPOSE OF DISCUSSING THE PROPOSED ACCESS ORDINANCE REGARDING ACCESS TO STATE ADMINISTERED HIGHWAYS AS OUTLINED BY THE ENGINEERING DEPARTMENT. INVOCATION
OFFERED BY PASTOR PAUL WOODS OF THE SEVENTH DAY CHURCH OF GOD. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS. A. Caldwell Model Railroad Club B. Leadership 1st:
Involvement in the Idaho Youth Games C. Mark Davis: Simplot Stadium -Change of Use ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance
of the minutes from the Special City Council (Workshop) Meetings held on March 30, 2009 and April 6, 2009; the Regular City Council Meeting held on April 6, 2009; the Caldwell Industrial
Airport Commission Meeting held on April 9, 2009; the Library Board Meeting held on February 5, 2009; the Caldwell Friends of the Depot Meetings held on February 19, 2009 and March 19,
2009; and the Caldwell City Traffic Commission Meeting held on April 6, 2009; 2. Approve Order of Decision for Case No. APP-01-09 (Galaway Appeal); 3. Approve Order of Decision for Case
No. SUB-160P(E)-06 (Sierra Ridge time extension); 4. Approve Resolution authorizing the execution of a Memorandum of Agreement with Madeline Buckendorf Consulting, LLC to conduct a reconnaissance
survey for residences in Caldwell constructed by Dave Dorsey Construction Company; 5. Approve Resolution authorizing the execution of a Real Estate Lease Agreement with Hibbard Construction
for four (4) parking lot spaces adjacent to the building located at 716 E. Cleveland Boulevard; 6. Approve Resolution authorizing the approval of a 120-day extension of the Independent
Contractor Agreement with Chris Yamamoto for the position of Lead Project Manager for Catalyst Project; 7. Approve Resolution accepting the Grant Deed from Bettie B. Pilote for property
at 611 Blaine Street; 8. Approve Resolution accepting the dedication of sewer, water, storm drain, and street light facilities from Van Engelen Development, Inc. for Pheasant Run Subdivision,
Phase 3; 9. Approve Resolution accepting the dedication of sewer, water, storm drain, and street light facilities from Van Engelen Development, Inc. for Pheasant Run Subdivision, Phase
4; 10. Approve Resolution of Intention for the formation of Local Improvement District (L.I.D.) No. 09-2 and set the public hearing date for Mary 18, 2009; 11. Approve Resolution adopting
the City of Caldwell Non-Discrimination Policy Statement and Discrimination Complaint Procedure regarding the Title VI Program; 12. Approve revised grant submittals by the Caldwell Police
Department for the Edward Bryne Memorial Justice Assistance Grant in the amount of $179,656; 13. Approve request for a Taxi Cab Driver License for Christopher L. Capp from Canyon County
Cab; 14. Approve request for a Taxi Cab Driver License for Michelle Ann Holverson from Canyon County Cab; 15. Approve request for waiver of plan review, engineering review, and building
permit fees for the renovation of the Caldwell Public Library mechanical system; 16. Approve request to authorize the disposition of excess City-owned equipment from the Street Department;
17. Approve the appointment of Steve Maughan to the Core Area Steering Committee for a one-year term to expire December 31, 2009; OLD BUSINESS: 1. Consider Resolution authorizing the
approval of the Charitable Assistance to Community’s Homeless (C.A.T.C.H.) Program. 2. Consider Bill No. 48 (Ordinance 2768) for Case No. OA-107-08 (subdivision ordinance) with a request
to waive the rules, pass on the first reading, and approve the summary for publication. 3. Continued Public Hearing (Quasi-judicial): Case No. SUB-155E-06 a request by Susan Wildwood
and Low’s Concrete appealing the Caldwell Planning and Zoning Commission’s decision approving a one-year time extension for the preliminary plat of Eagle Rock Subdivision. The site is
located at the northeast and northwest corners of Highway 20/26 and Midland Boulevard. NEW BUSINESS: 1. Financial & Human Resource Reports. 2. Council Reports. 3. Mayor’s Comments. A.
Historical Signage at the Caldwell Train Depot – E Clampus Vitus, Snake River Outpost 1811 4. Adjourn. Next Regular City Council Meeting is on Monday, May 4, 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. Page 1 of 1