HomeMy WebLinkAbout2010-10-04 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING OCTOBER 4, 2010 AT 7:00 P.M. 6:00 P.M. PUBLIC WORKSHOP FOR THE PURPOSE OF DISCUSSING PROPOSED AMENDMENTS TO THE AIRPORT MASTER PLAN DOCUMENT. INVOCATION
OFFERED BY PASTOR AARON BEATY OF THE BOONE MEMORIAL PRESBYTERIAN CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. CONFLICT OF INTEREST DECLARATION. SPECIAL PRESENTATIONS. ADDITIONS
OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance of the minutes from the Regular City Council Meeting held on September 20, 2010; 2. Approve
Resolution, at the request of the City of Caldwell and College of Idaho, authorizing waiver of the special use permit fee in the amount of $790.32 for the new bleachers, stadium, batting
cages and ball field at Wolfe Field; 3. Approve appointment of Arvid Salisbury as a regular member of the Caldwell Planning and Zoning Commission for a three-year term beginning December
1, 2010 and ending December 31, 2013; 4. Approve request to replace Resolution 101-10 (Sewer System Fees), 102-10 (Water System Fees), and 105-10 (Building Permit Fees) adopted on September
20, 2010 due to clerical errors; 5. Approve Resolution accepting newly proposed projects for inclusion in the State Transportation Improvement Plan; 6. Approve Resolution executing an
agreement with The Network Operations Company for the operation of the wireless Internet system in Downtown Caldwell in the amount of $150 per month beginning October 1, 2010 to October
through October 1, 2011; 7. Approve Resolution executing a Professional Services Contract with LKV Architects for design of the Street Department shop and offices in the amount of $42,750;
8. Approve Resolution executing a Professional Services Contract with Smede Marketing Productions from October 1, 2010 through October 1, 2011 in the amount of $200 per month; 9. Approve
Resolution executing the 2010-11 Addendum (Contract Service Fee) to the Third Amended and Restated Firefighting and Life Preservation Service Agreement; 10. Approve Resolution authorizing
usage of the “2010 Orthography Pricing Policy Statement” as established by COMPASS for requests made of the City for data available from the computerized mapping system; 11. Approve
request from the Caldwell Police Department for destruction of transitory, temporary, and semi-permanent case files. OLD BUSINESS: 1. Second Reading of Bill No. 23 (Ordinance 2838) for
Local Improvement District 10-1 under the second reading. (Continued to the next Regular City Council Meeting to be held on October 18, 2010 at 7:00 p.m.) NEW BUSINESS: 1. Public Hearing
(Quasi-judicial): Case No. SUB-139(E)06 (Cedar Crossing time extension) a request by Dyver Development LLC for a time extension of the preliminary plat of Cedar Crossing Subdivision
located on the east side of Florida Avenue approximately 600 feet north of Karcher Road. 2. Financial & Human Resource Reports. 3. 4. ents. 5. Executive session pursuant to Idaho Code,
Section 67-2345, Subsection (c) for the purpose of discussing deliberation concerning labor labor negotiations. 6. Adjourn. Next Regular City Council Meeting is on Monday, October 18,
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. Page 1 of 1