HomeMy WebLinkAbout2010-11-15 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING NOVEMBER 15, 2010 AT 7:00 P.M. 6:00 PM WORKSHOP FOR THE PURPOSE OF DISCUSSING THE CITY EMPLOYEES HEALTH AND WELLNESS INCENTIVE PROGRAM. INVOCATION
OFFERED BY PASTOR JOE PARKER OF THE VALLEY PENTECOSTAL CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. CONFLICT OF INTEREST DECLARATION. SPECIAL PRESENTATIONS. A. Scholarship Award
from the Building Safety Professionals of Southwest Idaho ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes from the
Regular City Council Meetings held on November 1, 2010; the Friends of the Caldwell Depot Meetings held on August 12, 2010 and October 15, 2010; the Employee Benefit Plan Trustee Meeting
held on October 25, 2010; and the Caldwell Traffic Commission Meeting held on November 1, 2010; 2. Approve Resolution accepting the Easement from Gerald Bauman for the purpose of constructing
a biking/walking pathway across a port of Gerald Bauman’s property; 3. Approve Resolution accepting the Easement for a domestic water line from The Feller Family Trust across a portion
of their parcel for future development; 4. Approve Resolution authorizing the execution of the Environmental Covenant with the Idaho Department of Environmental Quality concerning property
located at 110 South 5th Avenue; 5. Approve Resolution authorizing the execution of the Real Estate Agreement with the Caldwell Family YMCA for the City Recreation Room; 6. Approve Resolution
authorizing the execution of the Fiscal Year 2011 Animal Control Agreement with Canyon County in the amount of $80,000; 7. Approve the appointment of Roger Page to the Planning & Zoning
Commission as an alternate member for a three-year term beginning January 1, 2011 and ending December 31, 2013; 8. Approve the appointment of Dana Vance as a regular member of the Caldwell
Planning & Zoning Commission for her first regular three-year term beginning January 1, 2011 and ending December 31, 2013; 9. Approve the appointment of Ed Doty-Pomoransky as a regular
member of the Caldwell Planning & Zoning Commission for his first regular three-year term beginning January 1, 2011 and ending December 31, 2013; 10. Approve the appointment of Theresa
Hardin from the Caldwell Chamber of Commerce to the Caldwell East Urban Renewal Agency for a two (2) year term ending January 1, 2013; 11. Approve Resolution of Intention for the formation
of Local Improvement District (L.I.D.) No. 10-2 and set the Protest Hearing date for December 6, 2010; 12. Approve Resolution of Intention for the formation of Local Improvement District
(L.I.D.) No. 10-3 and set the Protest Hearing date for December 6, 2010; 13. Accept the Assessment Roll for Local Improvement District No. 08-1 (Connection Fee L.I.D.) and set the public
hearing date for December 6, 2010. OLD BUSINESS: None. NEW BUSINESS: 1. Public Hearing: Consider the application for an Idaho Community Development Block Grant in the approximate amount
of $500,000 for streetscape improvements within Downtown Caldwell. 2. Public Public Hearing (Quasi-judicial): Case No. DAN-184-10 (Breshears de-annexation) a request by Michael Breshears
and Angela Coleman to de-annex from the City of Caldwell 2.56 acres addressed as 2511 Dorman Avenue and located at the southeast corner of Dorman Avenue and Linden Street. 3. Financial
& Human Resource Reports. 4. rts. 5. s. 6. session pursuant to Idaho Code, Section 67-2345, Subsection (f) for the purpose of discussing pending litigation. 7. Adjourn. Next Regular
City Council Meeting is on Monday, December 6, 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 #455-455-4656
antes de la reunión. Page 1 of 1