HomeMy WebLinkAbout2009-06-15 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING JUNE 15, 2009 AT 7:00 P.M. 6:30 P.M. CITY COUNCIL PUBLIC WORKSHOP FOR THE PURPOSE OF DISCUSSING: • THE PROPOSED LONG RANGE TRANSPORTATION PLAN (COMMUNITIES
IN MOTION). • PROPOSED RESOLUTION CONCERNING THE WAIVER OF COMMUNITY DEVELOPMENT FEES. INVOCATION OFFERED BY PASTOR ROYCE WRIGHT FROM THE OASIS WORSHIP CENTER. PLEDGE OF ALLEGIANCE TO
THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS. A. President & Mrs. Hoover, The College of Idaho 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 June 1 and June 4, 2009; the Regular City Council Meeting held on June 1, 2009; the Mayor’s Youth Advisory
Council Meeting held on May 20, 2009; and the Caldwell Industrial Airport Commission Meeting held on June 4, 2009; 2. Approve Resolution authorizing the execution of a Purchase Agreement
and Acceptance of Rights-of-Way with The Saray Company and Rock Contractors, Inc. for Interchange 29 Project KN 07795 Parcel 09; 3. Approve Resolution authorizing the use of excess funds
from the Ustick Widening Project to cover a shortage of funds for chip sealing; 4. Approve Resolution accepting the Revised 2009 Edition of the Articles of Incorporation for the Friends
of the Caldwell Depot; 5. Approve Resolution authorizing the execution of a Professional Services Agreement with T-O Engineers for the Biking-Walking Trail Project; 6. Approve Resolution
awarding the construction contract for power and lighting at Pipe Dream Park to the apparent low bidder in an amount not to exceed $35,000; 7. Approve request for destruction of records
from the Caldwell Police Department; 8. Approve appointment of Megan Dixon to the Historic Preservation Commission as an alternate member for a two-year term to expire December 31, 2011;
9. Approve grant submittal by the Caldwell Police Department for a joint grant with the City of Nampa and Canyon County for the FY2009 Byrne JAG Local Solicitation and JAG Allocations
List. The City of Caldwell’s share of this grant is $51,754 which will be used for the purchase of an equipped patrol car and a traffic enforcement radar trailer; 10. Approve request
from Sergeant Todd Herrera (Canyon County Sheriff’s Office), Chief Allgood (Caldwell Police Department, and Chief Wendelsdorf (Caldwell Fire Department) to waive the building permit
fees for the emergency services cell tower located at 1323 Chicago Street. OLD BUSINESS: 1. Public Hearing to discuss the proposed transfer of City-owned real property to Canyon County
known as the land underlying the Canyon County Fair Building . The underutilized property is part of a larger area known as the Caldwell Events Center or Canyon County Fairgrounds. 2.
Consider Bill No. 14 (Ordinance No. 2797) for transfer of City-owned underutilized real property known as the Canyon county Fair Building to Canyon County with a request to waive the
rules, pass on the first reading, and approve the summary for publication. 3. 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. NEW BUSINESS: 1. Public Hearing (Legislative): A request by Caldwell’s Engineer Department and Planning and Zoning
Department for an ordinance amendment to amend Chapter 12, Article 17 of the Caldwell City Code concerning public rights-of-way improvements. 2. Consider Bill No. 11 (Ordinance No. 2794)
for Public Rights-of-Way Improvements with a request to waive the rules, pass on the first reading, and approve the summary for publication. 3. Consider Bill No.13 (Ordinance No. 2796)
pertaining to the regulation of “Taxicabs” in a new Chapter 6, Article 11 of the Caldwell City Code with a request to waive the rules, pass on the first reading, and approve the summary
for publication. 4. Consider Resolution of Support for local businesses and concern over recent increases of tax assessment. 5. Financial & Human Resource Reports. 6. Council Reports.
7. Mayor’s Comments. 8. Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (f) for the purpose of discussing pending litigation. 9. Adjourn. Next Regular City Council
Meeting is on Monday, July 6, 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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