HomeMy WebLinkAbout2011-12-05 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
DECEMBER 5, 2011 AT 7:00 P.M.
6:00 P.M. CITY COUNCIL PUBLIC WORKSHOP FOR THE PURPOSE OF DISCUSSING THE
STATE HIGHWAY 55 CORRIDOR PLAN (MEDIAN U-TURN TREATMENT).
INVOCATION OFFERED BY PASTOR DAVID L. CARVER, SR. OF THE WORD OF TRUTH
FELLOWSHIP BAPTIST 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 November 21,
2011and the Caldwell Hearing Examiner Meeting held on November 9, 2011;
2.Approve the Order of Decision from Case No. SUB-180(E)-07 (Legacy Falls final time extension);
3.Approve the Order of Decision from Case No. APP-11-11 (Amend Ustick Middleton rezone DA and OD);
4.Approve appointment of Adam Garcia as a regular member of the Caldwell Design Review Commission
for his first regular three-year term beginning January 1, 2012 and ending December 31, 2014;
5.Approve appointment of Gene Gunderson as a regular member of the Caldwell Dog Park Committee with
a term expiration date of December 31, 2012;
6.Approve resignation of Brenda Cameron and Barbara Anderson from the Caldwell Dog Park Committee
effective December 5, 2011;
7.Approve appointment of alternate member Roger Page as a regular member of the Caldwell Planning and
Zoning Commission to fulfill the remainder of David Clark’s term ending December 31, 2012;
8.Approve appointment of Brian Billingsley to the COMPASS Demographic Advisory Committee;
9.Approve appointment of Dave Marston to the COMPASS Regional Geographic Advisory Committee;
10.Approve appointment of Robb MacDonald to the COMPASS Regional Technical Advisory Committee;
11.Approve Resolution authorizing the execution of the Cooperative Agreement with Idaho Transportation
Department regarding the widening of US Highway 20/26;
12.Approve Resolution accepting the Warranty Deed from the St. Luke’s Regional Medical Center for right-
of-way along US Highway 20/26;
13.Approve Resolution authorizing the execution of an Service Contract with Billing Document Specialists
(BDS) for credit card services at Caldwell Development Services located at 621 Cleveland Boulevard;
14.Approve request to waive the rental fee of the Caldwell Train Depot for the Idaho Special Olympics
(Caldwell Wildcats Team) fundraiser event on December 10, 2011.
OLD BUSINESS:
Continued
1.Public Hearing (Legislative): Case Number OA-144-11 a request by the City Engineer/Public
Works Director and the City Attorney to amend Chapter 13, Article 1, of Caldwell City Code, regarding
storm water management and discharge control.
2.Consider Bill No. 25 (Ordinance No. 2884) for Storm Water Management and Discharge Control
Ordinance with a request to waive the rules, pass on the first reading and approve the summary for
publication.
NEW BUSINESS:
1.Consider Bill No. 30 (Ordinance No. 2889) amending the Caldwell City Code pertaining to the use of liens
for the collection of funds with the request to waive the rules, pass on the first reading, and approve the
summary for publication.
2.Consider Bill No. 32 (Ordinance No. 2891) amending Chapter 1, Article 7 of the Caldwell City Code to be
consistent with the recently amended Idaho Code 50-412 concerning election procedures with the 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.
a.Discussion regarding City-owned property located at 119 S. Kimball Avenue.
6.Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (c) for the purpose of discussing
deliberation concerning labor negotiations.
7.Adjourn.
Next Regular City Council Meeting is on Monday, December 19, 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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