HomeMy WebLinkAbout2003-12-15 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING DECEMBER 15, 2003 AT 7:00 P.M. INVOCATION BY BOB LARSON FROM CALVARY CHAPEL. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. SPECIAL PRESENTATIONS. -Employee
of the Month -ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Dispense with reading of the minutes of the December 1, 2003 Regular City Council Meeting
and approve as written; 2. Approve acceptance of the minutes from the Historic Preservation Commission held on October 8, 2003, the Caldwell Traffic Commission held on November 19, 2003,
and the Caldwell Public Library Board held on March 6, 2003, April 3, 2003, May 1, 2003, June 5, 2003, July 1, 2003, August 7, 2003, September 4, 2003, October 9, 2003, November 6, 2003,
and the Library’s Monthly Report of Revenue for October 2003 and November 2003; 3. Approve the appointment of Joan Pemble to the Caldwell Public Library Board of Trustees; 4. Approve
the re-appointment of Phil Fouts to a four year term, the appointment Randy Rudeen to fill a vacancy through December 31, 2003, and the appointment of Mack Kreizenbeck as an alternate
on the Industrial Airport Commission; 5. Approve Order of Decision on Case No. SUB-92P-03 (South Park Business Center); 6. Approve Resolution authorizing execution of an Animal Control
Agreement with Canyon County; 7. Approve Resolution authorizing execution of a Crossing Agreement with the United States Department of the Interior Bureau of Reclamation for the construction,
operation, and maintenance of a 12” potable water main within the Solomon Drain Easement; 8. Approve Resolution authorizing execution of a Mutual Cooperation Agreement with United Water
Idaho, Inc.; 9. Approve Resolution authorizing execution of an Airport Tenant Agreement and a Cancellation of Airport Tenant Agreement with Alpha Aviation; 10. Approve Resolution authorizing
execution of an Airport Tenant Agreement and a Cancellation of Airport Tenant Agreement with T&C Aircraft, Inc.; 11. Approve Resolution authorizing execution of the Annual Road and Street
Financial Report; 12. Approve Resolution authorizing execution of a Master Equipment Lease/Purchase Agreement with Wells Fargo Brokerage Services, LLC; 13. Approve Resolution to relocate
joint recreational facilities with Caldwell School District No. 132; 14. Approve Resolution accepting a Right-of-Way Deed and Utility Easement from William and Susan Wakeley; 15. Approve
Resolution authorizing the filing of the petition for the judicial confirmation concerning the proposed lease agreement with Wells Fargo for financing water and sewer improvement systems;
16. Approve ratification of the Mayor’s Youth Advisory Council Bylaw Revisions; 17. Approve Award of Bid to Aries Industries, Inc. for $97,934 for a sewer line television equipment package;
18. Approve Award of Bid to Lithia Chevrolet of Boise for $19,815.90 for a 2004 4X4 Pickup for the Water Department; 19. Accept the Assessment Roll for Local Improvement District No.
03-02 and set Public Hearing for January 20, 2004. OLD BUSINESS 1. Continuation of Public Hearing (quasi-judicial) on Case No. SUB-76F-02 (Wood Springs Estates), a request by Silverhawk
Development for final plat approval. 2. Continuation of Protest Hearing on the creation of Local Improvement District No. 03-03 for the purpose of constructing sanitary sewer improvements.
3. Consider Bill No. 33 (Ordinance No. 2486) to create Local Improvement District No. 03-03, with the request to waive the three reading process, pass on the first reading and approve
for publication. NEW BUSINESS 1. Consider proposed Longevity Pay Policy for Sworn Police Officers. 2. Financial and Human Resource Reports. 3. Council Reports. 4. Mayor’s Comments. 5.
Adjourn Next Regular City Council Meeting is on January 5, 2003 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 621 Cleveland Blvd. or call #455-4656 prior to the meeting.