HomeMy WebLinkAbout2011-10-17 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
OCTOBER 17, 2011 AT 7:00 P.M.
6:00 P.M. CITY COUNCIL PUBLIC WORKSHOP FOR THE PURPOSE OF A
PRESENTATION BY THE MCKINSTRY COMPANY REGARDING THE
PROPOSED WASTE-TO-ENERGY PLANT IN NAMPA AND HOW IT
RELATES TO THE CITY OF CALDWELL PARTICIPATING IN THE FUEL
SUPPLY (TRASH) FOR THE PROJECT.
INVOCATION OFFERED BY BISHOP BOB CHRISTENSEN OF THE LDS CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
A. Friends of the Caldwell Depot Presentation
B. Proclamation – 100 Best Communities for Young People for 2011
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1.Approve acceptance of the minutes from the City Council Regular Meeting held on October 3,
2011; Mayor’s Youth Advisory Council Meeting held on September 21, 2011; Caldwell
Industrial Airport Commission Meeting held on October 6, 2011; and the Caldwell Historic
Preservation Commission Meeting held on August 22, 2011;
2.Approve the appointment of Theresa Hardin and Karla Baker as regular members of the
Caldwell Doggie Park Master Plan Committee with term expiration dates of December 31,
2012;
3.Approve the appointment of Eric Randall to the Audit Committee with the term expiration
date of December 31, 2014;
4.Approve Resolution authorizing the execution of the Caldwell Rural Fire Department 2011-
12 Addendum (Contract Services Fee) to the Third Amended and Restated Firefighting and
Life Preservation Services Agreement (Joint Exercise of Power Agreement);
5.Approve Resolution identifying project priorities for the Transportation Improvement
Program consideration;
6.Approve Resolution accepting a Easement between the City of Caldwell and Caldwell School
Development, LLC for the purpose of constructing, operating, and maintaining a pedestrian
pathway at Heritage Community Charter School;
7.Approve Resolution accepting the Warranty Deed from Jerry R. and Terri L. Timmons for
property located at 119 S. Kimball Avenue;
8.Approve Resolution authorizing the execution of the Temporary License Agreement with D.
th
L. Evans Bank regarding property located at 10 Avenue and Blaine Street;
9.Approve Resolution authorizing the execution of the Corrected Warranty Deed with Tyler E.
Clark.
OLD BUSINESS:
1.Public Hearing (Legislative): Consider amendments to the Animal Control Ordinance
(Chapter 8, Article 3 of the Caldwell City Code).
2.Consider Bill No. 27 (Ordinance No. 2886) – Animal Control Ordinance with a request to
waive the rules, pass on the first reading and approve the summary for publication.
NEW BUSINESS:
1.Public Hearing (Legislative): Consider amendments to the Taxi Cab Ordinance (Chapter 6,
Article 11 of the Caldwell City Code).
2.Consider Bill No. 26 (Ordinance No. 2885) – Taxi Cab Ordinance with a request to waive the
rules, pass on the first reading and approve the summary for publication.
3.Financial and Human Resource Report.
4.Council Reports.
5.Mayor’s Comments.
6.Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (f) for the purpose of
discussing pending litigation.
7.Adjourn.
Next Regular City Council Meeting is on Monday, November 7, 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 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.
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