HomeMy WebLinkAbout2011-07-05 Council Agenda
6:00 P.M. CITY COUNCIL PUBLIC WORKSHOP FOR THE PURPOSE OF
DISCUSSING THE PROPOSED AMENDMENTS TO THE TAXI CAB
ORDINANCE AND THE DOOR-TO-DOOR/PEDDLER ORDINANCE AND
DISCUSS A REPORT FROM MIKE DITTENBER OF THE CALDWELL
HOUSING AUTHORITY CONCERNING C.H.A. ACTIVITIES
INVOCATION OFFERED BY PASTOR ROB BELLES OF THE CALDWELL
CHRISTIAN CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
A. Employee of the Month
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1.Approve acceptance of the minutes from the City Council Public Workshop and Regular
Meeting held on June 20, 2011; the City Council Public Budget Workshop held on June
21, 2011; the Planning and Zoning Commission meeting held on June 14, 2011, the
Pathways and Bike Routes Committee meeting held on May 17, 2011; and the Caldwell
Historic Preservation Commission held on May 23, 2011;
2.Approve Order of Decision from Case No. SUB-170(E)-08 (Kearney Business Condos
time extension);
3.Approve Resolution granting an Easement for the City-owned building located at 308
West Chicago to Idaho Power for maintenance of facilities;
4.Approve Resolution authorizing the granting up to 58 hours of paid time off for full time
regular municipal employees, part time regular municipal employees, full time police
department employees, and appointed officials and set an effective date of July 6, 2011;
5.Approves Resolution authorizing the execution of an Agreement with the College of Idaho
concerning the reimbursement of funds associated with design work at the Wolfe Field
facility;
6.Approve Resolution authorizing the Award of Contract to the apparent low bidder for the
construction of restroom buildings at Mallard Park, Brothers Park, and Whittenberger
Park;
7.Approve Resolution authorizing the declaration of a City-owned vehicle as surplus
property to be donated to the New Plymouth Fire Department;
8.Approve request by the Fire Marshal to authorize a raffle of a fireproof safe to assist with
the Fire Prevention Office budgetary needs.
OLD BUSINESS:
None.
NEW BUSINESS:
1.Consider Resolution authorizing waiver of engineering-related fees in the amount of
$9,720.00 for Permit No. BC-11-733 and $9,720.00 for Permit No. BC-11-748 or modular
units at 1407 Homedale Road, at the request of Vallivue School District.
2.Financial & Human Resource Reports.
3.Council Reports.
4.Mayor’s Comments.
Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (f) for the purpose
5.
of discussing pending litigation.
6.Adjourn.
Next Regular City Council Meeting is on Monday, July 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