HomeMy WebLinkAbout2011-01-04 Council Agenda
AGENDA REGULAR CITY COUNCIL MEETING JANUARY 4, 2011 AT 7:00 P.M. 6:00 p.m. EXECUTIVE SESSION PURSUANT TO IDAHO CODE, SECTION 67-2345, SUBSECTION (F) FOR THE PURPOSE OF DISCUSSING PENDING
LITIGATION. INVOCATION OFFERED BY PASTOR FREDDIE LANE OF THE CALDWELL CHRISTIAN CENTER CHURCH. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. CONFLICT OF INTEREST DECLARATION. SPECIAL
PRESENTATIONS. A. Recognition of Deputy Chief Donahue – Chief Fire Officer Certification B. Brian Taylor – 2010 Canyon County Prosecutor’s Update C. Report concerning the City of Caldwell
Employee Benefit Plan Trust financial audit ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve Resolution authorizing the Award of Bid for the
LID 10-2 Miscellaneous Concrete Project to Hess Construction, Inc. in the amount of $89,971; 2. Approve Resolution authorizing the execution of the purchase agreement for property located
at 418 9th Avenue South; 3. Approve request from the City Clerk to destroy semi-permanent catering permit records from 1990-1999; 4. Approve the request to amend the appointment of Amy
Rojas (representing the Caldwell School District) and the Vallivue School District representative position to the Urban Renewal Agency Board with the term ending on December 31, 2011;
5. Approve the re-appointment of Sid Freeman for a five-year term ending December 31, 2015 and the appointment of Phares Book to the Caldwell Housing Authority Board for a four-year
term ending December 31, 2014; 6. Approve the re-appointment of Jeri Rhodes and Diane Moffat and the appointment of Russell Weihe to the Caldwell Senior Citizen Center Commission for
a three-year term ending December 31, 2013; 7. Approve the re-appointment of Elaine Leppert, Gina Lujack, and Steve Maughan to the Caldwell Historical Preservation Commission for a three-year
term ending December 31, 2013; 8. Approve the re-appointment of Debbie Geyer, Shirley Alsup, and Barbara Sayler to the Friends of the Depot Director Board for a three-year term ending
December 31, 2013; 9. Approve the appointment of Seth Taylor, Savanna Mesh, Michael Larson, Seth Taylor, Carrie, Weekes, Javier Del Hoyo, Bianca Nava, Mekayla Young, Heidi Olsen, Christopher
Week, Aston Wise, Brandon Allen, Daniel McCune, Breanna Baker, Taylor Jensen, Stephanie Krantz, Kevin Fernandez, Kelsea Bingham, Andy Bilous, and Julie Inchina to the Mayor’s Youth Advisory
Council as voting or alternate voting members for a term of approximately one (1) year during the academic school year of 2010-11; 10. Approve the request from the Finance Director to
approve the Pay Arrangement Plan for Jerry and Vickie Davis concerning LID #9502012. OLD BUSINESS: 1. THIRD READING of Bill 38, Ordinance 2853 regarding the adoption of the 2009 International
Fire Code and specified appendices. 2. Protest Hearing to consider the formation of Local Improvement District (LID) No. 10-4 for the purpose of construction and replacement of concrete
curbs, gutters, sidewalks, driveway approaches and decorative improvements in the Caldwell City Center zone. 3. Consider Bill No. 1(Ordinance No. 2860) in connection with Local Improvement
District (LID) No. 10-4 for the purpose of construction and replacement of concrete curbs, gutters, sidewalks, driveway approaches and decorative improvements in the Caldwell City Center
zone. NEW BUSINESS: 1. Consider Resolution adopting of the City of Caldwell Intangible Asset Policy as presented by the Finance Director. 2. Mayor’s presentation of the Appointed Officials
for the Year 2011. 3. Election of the new City Council President and Vice-President for the Year 2011. 4. City Council Liaison Assignments for the Year 2011. 5. Financial & Human Resource
Reports. 6. s. 7. 8. Next Regular City Council Meeting is on Tuesday, January 18, 2011 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