HomeMy WebLinkAbout2011-10-03 Council Agenda
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 City Council Regular Meeting held on
September 19, 2011; City Council Special Meeting held on September 26, 2011; The
Caldwell Public Library Board Meetings held on September 30, 2010, November 4, 2010,
January 6, 2011, February 3, 2011, March 3, 2011, April 7, 2011, May 5, 2011, June 2,
2011, July 7, 2011, July 28, 2011, and September 1, 2011; the Caldwell Housing Authority
Meetings held on July 2010, August 3, 2010, September 7, 2010, October 5, 2010,
November 9, 2010, and December 7, 2010; and the Caldwell Hearing Examiner Meeting
held on September 13, 2011;
2. Approve Order of Decision from Case No. SUB-134(V)-05 (Clayton Place South mutual
access easements vacation);
3. Approve Order of Decision from Case No. APP-10-11 (Hallock fence appeal);
4. Approve Order of Decision from Case No. ZON-76-11 (Crispin rezone);
5. Approve Resolution authorizing the recordation of Notice of Vacation of Mutual Access
Easements in Clayton Place South Subdivision;
6. Approve Resolution to adopt revisions to the City’s Personnel Policy Manual with an
effective date of October 9, 2011;
7. Approve Resolution authorizing the execution of an Independent Contractor Agreement
with LS Refereeing for the Caldwell Recreation Department Sports Leagues;
8. Approve Resolution accepting the Award of Bid for drilling, construction and
development of Kingsview Irrigation Well 17B in the amount of $84,380 from Treasure
Valley Drilling & Pump, Inc.;
9. Approve Resolution ratifying the contract to connect a 4-inch sewer service at
Whittenberger Park to Schmidt Construction for the Whittenberger Park Restroom
Project;
10.Approve request from Mike Kane to extend the Caldwell Firefighters Collective
Bargaining Agreement for 45 days;
11.Approve Resolution 124-11(A) correcting the schedule of fees for services provided for
the Planning & Zoning Department and the Fire Department.
OLD BUSINESS:
None.
NEW BUSINESS:
1.Consider the DRAFT “Canine Licensing” Ordinance and set the public hearing date for
Monday, October 17, 2011 at 7:00 p.m. during the Regular City Council Meeting.
2.Financial and Human Resource Report.
3.Council Reports.
4.Mayor’s Comments.
A. Discuss a final determination concerning the “Wall of Fame” at the Caldwell Industrial
Airport.
5.Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (f) for the
purpose of discussing pending litigation.
6.Adjourn.
Next Regular City Council Meeting is on Monday, October 17, 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
www.cityofcaldwell.com
the City of Caldwell’s website: . Cualquier persona necesitando