HomeMy WebLinkAbout2008-08-04 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING AUGUST 4, 2008 AT 7:00 P.M. 6:00 P.M. – CITY COUNCIL WORKSHOP FOR THE PURPOSE OF DISCUSSING THE PROPOSED “COVERED LOAD” ORDINANCE SPONSORED BY THE
TREASURE VALLEY PARTNERSHIP AND A PROPOSED “DISORDERLY CONDUCT” ORDINANCE SPONSORED BY THE CALDWELL POLICE DEPARTMENT. INVOCATION OFFERED BY PASTOR GERALD CROWNOVER OF THE ASSEMBLIES
OF GOD CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS • Mayor’s Youth Advisory Council Presentation ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION.
CONSENT CALENDAR: 1. Approve acceptance of the minutes from the City Council Executive Budget Workshop held on July 8, 2008, the City Council Budget Workshop held on July 14, the City
Council Workshop held on July 21, 2008, the City Council Budget Workshop held on July 22, 2008, the Regular City Council meeting held on July 21, 2008; and the Caldwell Traffic Commission
meeting held on July 7, 2008; 2. Approve Order of Decision for Case No. SUP-310-08 (WVMC helipad appeal); 3. Approve Order of Decision for Case No. SUB-106F(1)-04-AMND (D&A Commercial
final plat); 4. Approve Order of Decision for Case No. SUB-180F(1)-07 (Legacy Falls #1 final plat); 5. Approve Resolution accepting the dedication of water, storm drain, and street light
improvements from Phase III Development, LLC for Azure Place Subdivision; 6. Approve Resolution accepting an Avigation and Noise Easement from D & A Commercial Warehousing, LLC for said
property located within the APO-2 Airport Overlay zoning designation; 7. Approve Resolution accepting a Purchase/Compensation Agreement for Temporary Easement from Betty Pilote for construction
of the 11th Avenue/Indian Creek Bridge Project; 8. Approve Resolution authorizing the execution of a Joint Funding Agreement and the Water Quality Monitoring Memorandum of Understanding
with U.S. Geological Survey, the City of Boise, the City of Meridian, and the City of Nampa to operate continuous water quality monitors in the lower Boise River and Snake River; 9.
Approve Resolution authorizing the execution of a State/Local Agreement with Idaho Transportation Department for construction associated with the 21st Avenue Indian Creek Bridge; 10.
Approve Resolution authorizing the execution of an Agreement with 4 x 4 Shop to provide certain repair, service, and maintenance on Caldwell Police Department fleet vehicles; 11. Approve
Resolution authorizing the approval of the Friends of the Depot Collections Policy as drafted by the City Attorney for the Caldwell Train Depot Interpretive Center. OLD BUSINESS: 1.
Continued Public Hearing (Legislative): Case Number OA-92-07 a request by Caldwell’s Planning and Zoning Director for an ordinance amendment to Section 02-17-01 through Section 02-17-33
regarding the Caldwell Historic Preservation Commission. 2. Consider Bill No. 4 (Ordinance 2724) for Case No. OA-92-07 (Historic Preservation Commission) with a request to waive the
rules, pass on the first reading, and approve the summary for publication. NEW BUSINESS: 1. Accept the tentative budget and set the public hearing for August 18, 2008 during the Regular
City Council meeting to consider the FY-2009 Tentative Budget. 2. Financial & Human Resource Reports. 3. Council Reports. 4. Mayor’s Comments. 5. Executive Session pursuant to Idaho
Code, Section 67-2345, Subsection (f) for the purpose of discussing pending litigation. 6. Adjourn. Next Regular City Council Meeting is on Monday, August 18, 2008 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.