HomeMy WebLinkAbout2009-05-04 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING MAY 4, 2009 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR CHARLES SEIP OF THE HIGHER GROUND WORSHIP CENTER. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL.
SPECIAL PRESENTATIONS. A. Don Cornell -Reach the Peak Foundation B. Vinton Howell -Caldwell Parks Department ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR:
1. Approve acceptance of the minutes from the Special City Council (Workshop) Meeting held on April 20, 2009; the Regular City Council Meeting held on April 20, 2009; and the City of
Caldwell Employee Benefit Plan Trustee Meeting held on April 27, 2009; 2. Approve Order of Decision for Case No. SUB-155E-06 (Eagle Rock Time Extension); 3. Approve Resolution authorizing
the execution of a Memorandum of Agreement with John McEvoy of J & D Enterprises for the removal of three residences at the new Airport Terminal; 4. Approve Resolution authorizing the
execution of a Equipment Exchange Interagency Agreement with Golden Gate Highway District No.3; 5. Approve Resolution accepting an Easement from New Life Celebration Church for storm
drain facilities; 6. Approve Resolution accepting the apparent low bidder, Lurre Construction, for the construction of the eastside taxiway at the Caldwell Industrial Airport for the
amount of $522,169.25; 7. Approve Resolution declaring support of Advocates Against Family Violence, Inc./Hopes Door Shelter in regards to submittal of grant funding applications; 8.
Approve request for transfer of the Alcohol Beverage License for Los Arellano Restaurant at 116 South 7th Avenue to Maria Elena Flores De Arrellano; 9. Approve request for transfer of
the Alcohol Beverage License for Ximenas Mexican Restaurant (DBA: Casa Maria III) at 317 Happy Day Boulevard to Maria Garcia. OLD BUSINESS: 1. Protest Hearing to consider the formation
of Local Improvement District No. 09-2 for the purpose of constructing sanitary sewer improvements in a portion of Dewey Lane between Brian Avenue and Stonegate Way. 2. Consider Bill
No. 8 (Ordinance 2791) for Local Improvement District 09-2 with a request to waive the rules and pass on the first reading. NEW BUSINESS: 1. Public Hearing (Legislative): A request by
Caldwell’s Engineering Department and Planning and Zoning Department for an ordinance amendment to amend Chapter 13, Article 5 of Caldwell City Code “Access Control Standards for State
Administered Highways.” 2. Consider Bill No. 7 (Ordinance No.2790) for the Access Control Standards with a request to waive the rules, pass on the first reading, and approve the summary
for publication. 3. Financial & Human Resource Reports. 4. Council Reports. 5. Mayor’s Comments. a. U.S. Mayors Climate Protection Agreement 6. Executive Session pursuant to Idaho Code,
Section 67-2345, Subsection (c) for the purpose of discussing property acquisition. 7. Adjourn. Next Regular City Council Meeting is on Monday, May 18, 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