HomeMy WebLinkAbout2010-06-07 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING JUNE 7, 2010 AT 7:00 P.M. 6:30 PM: WORKSHOP FOR THE PURPOSE OF DISCUSSING THE PROPOSED ADDRESS ORDINANCE. INVOCATION OFFERED BY BISHOP DALE PETERSON
OF THE CHURCH OF JESUS CHRIST OF LATTER DAY SAINTS. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS. A. Presentation to the winner of the Park Naming Contest – Mallard
Park. ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes from the Special City Council Meeting held on May 12, 2010,
the Regular City Council meeting held on May 17, 2010; the Employee Benefit Plan Trustee Meeting held on May 3, 2010; the Caldwell Industrial Airport Commission Meeting held on May 6,
2010; and the Caldwell Hearing Examiner Meeting held on May 11, 2010; 2. Approve Order of Decision from Case No. OA-119-09 (amended Caldwell Comprehensive Plan and Plan Map); 3. Accept
the resignation letter from Maureen Toomey resigning as a Pathway and Bike Route Committee member, member, effective immediately; 4. Approve Resolution authorizing waiver of fees in
the amount of $561.57 for a special use permit application for an electronic reader board at Van Buren Elementary School, 3115 Marble Front Road; 5. Approve Resolution authorizing waiver
of building permit fees in the amount of $2,040.47 for a new storage building for the City of Caldwell Water Department; 6. Authorize the Release of Easement for Instrument No. 2008065785,
which is an offsite water easement, on property located on the west side of Ward Road and immediately south of Copper Creek Subdivision No. 1 at the request of Vision Charter School
LLC; 7. Approve Resolution authorizing the execution of the State and Local Agreement with Idaho Transportation Department for the South Biking/Walking Trail System; 8. Approve request
from the Caldwell Police Department to accept the 2010 Idaho JAG Allocations Grant Award in the amount of $48,365; 9. Approve request from the Caldwell Police Chief to consolidate miscellaneous
fund accounts for the purpose of assisting in the purchase of a passenger van for the Police Athletic League; 10. Approve the appointment of Sage Community Resources as the grant administrator
for the proposed CDBG funding request; 11. Approve Resolution authoring the execution of the Task Order No. 2 Agreement for a Capacity Assessment at the Caldwell Wastewater Treatment
Plant with Brown and Caldwell. OLD BUSINESS: 1. Continued Public Hearing (Legislative): Case No. OA-130-10 a request by the Fire Department and Mapping Department for an ordinance amendment
to the portions of City Code in Chapters 5 and 12 pertaining to street naming and address numbering. 2. Consider Bill No. 13 (Ordinance 2828) for Case No. OA-130-10 (street naming and
address numbering) with a request to waive the rules, pass on the first reading, and approve the summary for publication. NEW BUSINESS: 1. Consider approval of Resolution to adopt modification
to the Caldwell Airport Minimum Standards. 2. Consider a report by the Caldwell City Engineer/Public Works Director concerning UV Disinfection. 3. Consider Bill No. 20 (Ordinance 2835)
for annexation of 2107 South KCID Road into the Caldwell Municipal Irrigation District with a request to waive the rules and pass on the first reading. 4. Consider a request from the
Caldwell Golf Board to allow a certified massage therapist at the Purple Sage Golf Course. 5. Financial & Human Resource Reports. 6. rts. 7. s. 8. Adjourn. Next Regular City Council
Meeting is on Monday, June 21, 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. reunión.
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