HomeMy WebLinkAbout2011-07-18 Council Agenda
6:00 P.M. CITY COUNCIL PUBLIC WORKSHOP TO RECEIVE A PRESENTATION
BY MCKINSTRY ON PERFORMANCE CONTRACTING AND ENERGY
IDEAS.
INVOCATION OFFERED BY PASTOR GEOFF WILLIAMS OF THE MONTANA
AVENUE BAPTIST CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
1.Central Valley Expressway Coalition
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 July 5, 2011; the City Council Public Budget Workshop held on June 11,
2011; and the Caldwell Industrial Airport Commission Meeting held on July 7, 2011;
2.Approve Resolution authorizing the execution of the Memorandum of Understanding Re:
Design Fees with the College of Idaho regarding design fees for Wolfe Field improvements;
3.Approve Resolution authorizing the reimbursement for sewer connection fees in the amount of
$21,412.62 to Greg Eagy for six airplane hangars located at the Caldwell Industrial Airport;
4.Approve Resolution authorizing “No Swimming” signage to be posted at Indian Creek Park
located in Downtown Caldwell;
5.Approve Resolution declaring the 1998 Ford Taurus from the Fire Department as surplus
property;
6.Approve Award of Bid for the purchase of a trenching machine for use by the Street
Department not to exceed $50,000;
7.Approve the revised City Council Liaison Assignments for the Year 2011;
8.Approve request from the Caldwell Police Department to accept the grant award from the U.S.
Department of Justice for the FY-2011Byrne JAG Grant in the amount of $119,068 with the
allocation of funds as: City of Caldwell $39,031, City of Nampa $63,682; and Canyon County
$16,355.
OLD BUSINESS:
1.Public Hearing (Quasi-judicial) (Continued from June 20, 2011): Case Number SUB-207(V)-
11 a request by Jeremy Newberry, Shawnee Development Corp., KGLM Investment LLC, Tap
Chung, 6909 Enoch Drive Trust, James B. Townsend, Tracy R. Harcourt, Patricia Mittry Ward
Revocable Trust, Michael Alan Ustick, Twenty 06 LLC, Jessica Taylor and The Schultz
Company for a complete subdivision plat vacation of Faith Landing Condominiums (Inst. No.
2008057216) and Faith Landing Condominiums No. 2 (Inst. No. 2009049833) with a reversion
back to the original underlying plat of Faith Landing Subdivision (Inst. No. 2007021193),
located on the northeasterly corner of the Homedale Road-Cleveland Boulevard intersection.
NEW BUSINESS:
1.Financial and Human Resource Reports.
2.Council Reports.
3.Mayor’s Comments.
4.ExecutiveSession pursuant to Idaho Code, Section 67-2345, Subsection (f) for the purpose of
discussing pending litigation.
5.Adjourn.
Next Regular City Council Meeting is on Monday, August 1, 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. The entire agenda packet and minutes can be viewed on the City
www.cityofcaldwell.com
of Caldwell’s website: . 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.