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HomeMy WebLinkAbout2010-11-01 Council Agenda AGENDA REGULAR CITY COUNCIL MEETING NOVEMBER 1, 2010 AT 7:00 P.M. 6:30 PM WORKSHOP FOR THE PURPOSE OF DISCUSSING ALCOHOL BEVERAGE LICENSE ISSUES WITHIN THE CITY OF CALDWELL. INVOCATION OFFERED BY PASTOR JIM BERGLUND OF THE 7TH DAY ADVENTIST 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 Meetings held on October 18, 2010; the Employee Benefit Plan Trustee Meeting held on August 16, 2010; the Caldwell Historic Preservation Commission Meeting held on September 27, 2010; and the Caldwell Industrial Airport Commission Meeting held on October 7, 2010; 2. Approve Order of Decision for Case No. SUB-180(E)-07 (Legacy Falls time extension); 3. Approve Resolution authorizing the execution of a Local Professional Services Agreement with Idaho Transportation Department for construction of the South Biking/Walking Trail System using Federal Aid; 4. Approve Resolution accepting the dedication of domestic water and a fire hydrant from Boise Kidney & Hypertension Institute for Liberty Dialysis at Sky Ranch; 5. Approve Resolution accepting the dedication of water and street light improvements from Caldwell School District No. 132 for the Washington Elementary School; 6. Approve Resolution accepting the dedication of a water main from Caldwell School District No. 132 for the Van Buren Elementary School; 7. Approve Resolution accepting the dedication of sewer and water improvements from Vision Charter School for the Vision Charter School; 8. Approve Resolution authorizing the execution of the Cobra Service Agreement between the City of Caldwell Employee Benefit Plan Trust and Benefit Managers Company; 9. Approve Resolution accepting the Idaho Community Development Block Grant (ICDBG) Citizen Participation Plan. OLD BUSINESS: 1. Continued Public Hearing (Legislative): Case No. OA-132-10 (home occupation/daycare ordinance amendment) a request by the Planning and Zoning Department to amend Chapter 10, Article 2, Sections 9 and 10, regarding home occupations and daycares, to provide consistency between the state code and the city code regarding fire requirements and background checks. 2. Consider Bill No. 31 (Ordinance 2846) for Case No. OA-132-10 (home occupation/daycare ordinance) 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 the Public Works Department for approval of the proposed Caldwell Industrial Airport Master Plan. 2. Financial & Human Resource Reports. 3. 4. ents. 5. session pursuant to Idaho Code, Section 67-2345, Subsection (c) for the purpose of discussing an interest in real property not owned by a public agency and discussing deliberation concerning labor negotiations. 6. Consider Resolution authorizing the execution of an Agreement for Settlement of Wage Dispute and a Memorandum of Understanding with with the Caldwell Fire Fighters I.A.F.F. Local #1821. 7. Adjourn. Next Regular City Council Meeting is on Monday, November 15, 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