HomeMy WebLinkAbout2011-12-19 Council Agenda
WHITTENBERGER PARK REST AREA AND PROPOSED TOURISM
SIGNAGE.
DOWNTOWN ON-STREET PARKING REQUIREMENTS IN REGARDS TO
TITLE 49 OF THE IDAHO STATE CODE DEALING WITH DESIGNATED
PARKING SPACES FOR THOSE WHO ARE DISABLED.
INVOCATION OFFERED BY REVEREND TROY HOOPER OF MISSION MEDIA.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
A. Presentation of Award: Caldwell Lions Club to Alex Free.
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1.Approve acceptance of the minutes from the City Council Regular Meeting held on December 5,
2011; the Caldwell Pathways and Bike Routes Committee Meeting held on October 18, 2011; the
Caldwell Traffic Commission Meeting held on December 5, 2011; the Caldwell Housing
Authority Meetings held on August 9, 2011, September 13, 2011, October 18, 2011, and
November 15, 2011; and the Caldwell Industrial Airport Committee Meeting held on December
1, 2011;
2.Approve the Amended Development Agreement from Case No. APP-11-11 (Amend Ustick
Middleton rezone DA and OD);
3.Approve appointment of Chris Ellison as an alternate member of the Caldwell Planning and
Zoning Commission with a three-year term beginning January 1, 2012 and expiring December
31, 2014;
4.Approve resignation of David Clark from the Planning and Zoning Commission effective
January 3, 2012;
5.Approve Resolution authorizing the execution of the Annual Road and Street Financial Report
with the Idaho State Controller (Highway Users Department) for the fiscal year ended
September 30, 2011;
6.Approve Resolution authorizing the execution of the Canyon County EMS Agencies IEP
Physician Consultation Agreement;
7.Approve Resolution authorizing the execution of the Agreement to Provide Legal Services
with Hamilton, Michaelson & Hilty, LLP;
8.Approve Resolution authorizing the execution of the Administrative Services Agreement
renewal between the City of Caldwell Employee Benefit Plan Trust and Blue Cross of Idaho
Health Service, Inc.;
9.Approve Resolution authorizing the execution of a User’s Agreement with the Girl’s Athletic
League Softball, Inc., regarding use of the GALS Quad, located at 4700 Skyway Drive;
10.Approve Resolution to accept an Easement from HOPE Plaza, LLC for domestic water main
lines across a portion of the property at HOPE Plaza.
OLD BUSINESS:
None.
NEW BUSINESS:
1.Public Hearing (Quasi-judicial): Case No. SUB-55(E)-00 a request by Corey Barton and
Trilogy Development for a final time extension of the preliminary plat of Delaware Park
Subdivision. The site is located on the east side of Ward Road approximately 300 feet south of
Highway 20/26.
2.Financial and Human Resource Report.
3.Council Reports.
4.Mayor’s Comments.
5.Adjourn.
Next Regular City Council Meeting is on Tuesday, January 3, 2012 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