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HomeMy WebLinkAbout2010-12-06 Council Agenda AGENDA REGULAR CITY COUNCIL MEETING DECEMBER 6, 2010 AT 7:00 P.M. INVOCATION OFFERED BY PASTOR AURELIO AMBRIZ OF THE SALVATION ARMY CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. CONFLICT OF INTEREST DECLARATION. SPECIAL PRESENTATIONS. A. Presentation to Rob Oates. 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 15, 2010; the Caldwell Industrial Airport Commission Meeting held on November 4, 2010; the Pathways and Bike Routes Committee Meetings held on August 17, 2010 and October 19, 2010; and the Caldwell Historic Preservation Commission Meeting held on October 25, 2010; 2. Approve Order of Decision for Case No. DAN-184-10 (Breshears de-annexation); 3. Approve re-appointment of Stephanie Rohrdanz as a regular member of the Caldwell Design Review Commission for her second regular three-year term beginning January 1, 2011 and ending December 31, 2013; 4. Approve appointment of Doreen Burnham as a member of the Caldwell Golf Advisory Board for a three-year term beginning January 1, 2011 and ending December 31, 2013; 5. Approve Resolution accepting the Deed from the Idaho Migrant Council, Inc. for right-of-way at Cleveland Boulevard and Timbre Drive; 6. Approve Resolution authorizing the adoption of a Wellness Incentive Program for full-time City of Caldwell employees and set an effective date of December 7, 2010; 7. Approve Resolution authorizing the execution of the Memorandum of Agreement with the Corporation for National and Community Service (AmeriCorps Vista); 8. Approve Resolution authorizing the execution of the Agreement with MWH for assistance with the Water Model Project; 9. Approve Resolution authorizing the execution of the Task Order 3 with Brown and Caldwell for preliminary design of the Primary Sludge Pumping Station, Thickening, and Dewatering Facilities at the Caldwell Wastewater Treatment Plant; 10. Approve Resolution accepting the ranking established by the Caldwell Information Technology Committee for Information Technology Services providers; 11. Approve Resolution to ratify the purchase of budgeted items to include a sweeper at a cost of $24,995 and playground construction at a cost of $24,979 for the Caldwell Parks Department; 12. Approve Resolution accepting the Grant Agreement (AIP-3-16-0045-022) from Idaho Transportation Department Aeronautical Division for the Caldwell Industrial Airport; 13. Approve Resolution authorizing the formation of Local Improvement District (LID) No. 10-4 to construct decorative improvements on City rights-of-way within the City Center Zone and set the public hearing date of January 4, 2011; 14. Approve Resolution authorizing the Award of Contract to ACS for construction of the Water Department equipment shed in the amount of $32,800; 15. Approve the Award of Contract to L & M Electric for installation of the security system in the Hubbler Terminal Building at the Caldwell Industrial Airport in the amount of $13,995.94; 16. Approve request from the Caldwell Police Department for handheld radios to be declared as surplus property for the purpose of donations being made to the College of Idaho Security Department and transfer of items to the Caldwell Street Department; 17. Approve request for a Taxicab Business License from Transportation Unlimited, LLC. OLD BUSINESS: 1. Protest Hearing to consider the acceptance of the Assessment Roll prepared in connection with Local Improvement District (LID) No. 08-1 for water and sewer connection fees. 2. Consider Bill No. 41 (Ordinance No. 2856) in connection with Local Improvement District (LID) No. 08-1 for water and sewer connection fees with the request to waive the rules and pass on the first reading. 3. Protest Hearing to consider the formation of Local Improvement District (LID) No. 10-2 for the purpose of construction and replacement of concrete curbs, gutters, sidewalks and driveway approaches in the City of Caldwell. Page 1 of 2 Page 2 of 2 Council Reports. Mayor’s C 4. Consider Bill No. 42 (Ordinance No. 2857) in connection with Local Improvement District (LID) No. 10-2 for the purpose of construction and replacement of concrete curbs, gutters, sidewalks and driveway approaches in the City of Caldwell with the request to waive the rules and pass on the first reading. 5. Protest Hearing to consider the formation of Local Improvement District (LID) No. 10-3 for the purpose of financing fees for utility extensions and connections to City sewer and water services in the City of Caldwell. 6. Consider Bill No. 43(Ordinance No. 2858) in connection with Local Improvement District (LID) No. 10-3 for the purpose of financing fees for utility extensions and connections to City sewer and water services in the City of Caldwell with the request to waive the rules and pass on the first reading. NEW BUSINESS: 1. Public Hearing (Quasi-judicial): Case No. SUB-181(E)-07 a request by Northland Properties LLC, Westpark Co. Inc. and Briggs Engineering for a time extension of the preliminary plat of Monarch Commercial No. 2. The site is located on the east side of Middleton Road approximately 1,000 feet south of Ustick Road. 2. Public Hearing (Legislative): A request by the City Clerk’s Office to amend the Peddler License Ordinance relating to the licensing application requirements as outlined in Chapter 6, Article 5, Section 06-05-07. 3. Consider Bill No. 35, Ordinance No. 2850 regarding the Peddler License Ordinance with the request to waive the rules, pass on the first reading, and approve the summary for publication. 4. Consider Bill No. 38, Ordinance No. 2853 regarding the adoption of the 2009 International Fire Code and specified appendices with the request to waive the rules, pass on the first reading, and approve the summary for publication. 5. Financial & Human Resource Reports. 6. 7. omments. 8. Adjourn. Next Regular City Council Meeting is on Monday, December 20, 2010 at 7:00 p.m. in the Community Room at the Caldwell Police Station at 110 South 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.