HomeMy WebLinkAbout2012-01-03 Council Agenda
Page 1 of 1 AGENDA REGULAR CITY COUNCIL MEETING JANUARY 3, 2012 AT 7:00 P.M. INVOCATION OFFERED BY REVEREND FREDDIE LANE OF THE CALDWELL CHRISTIAN CENTER 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 Special Meeting (Executive Session) held on December 19, 2011; the City Council Regular Meeting held on December 19, 2011; the Golf Board Meeting
held on November 16, 2011; the City Council Special Meeting (Executive Session) held on December 28, 2011; 2. Approve the appointment of Barry Everett to the Airport Commission for a
term to expire December 31, 2014 and the reappointment of Phil Fouts (term to expire December 31, 2015), Mack Kreizenbeck (term to expire December 31, 2014) and Mike Reed (term to expire
December 31, 2015); 3. Approve the re-appointment of Mark Pemble to the Friends of the Depot Committee for a term to expire December 31, 2014; 4. Approve the appointment of Sheryl Rick
to the Golf Board as the representative of the Women’s Association; 5. Approve the re-appointment of Patricia Benedict to the Caldwell Housing Authority Board for a term to expire December
31, 2016; 6. Approve the re-appointment of Bonny Smith to the Public Library Board for a term to expire December 31, 2016; 7. Approve the appointment of Billy R. Copeland and Delpha
Leake to the Caldwell Senior Citizen Board for a term to expire 2014; 8. Approve the re-appointment of Forrest Smotherman to the Caldwell Senior Citizen Board for a term to expire December
31, 2014; 9. Approve the re-appointment of Chuck Randolph and Eileen Davidson to the Historical Preservation Commission for a term to expire December 31, 2014; 10. Approve appointment
of Jeremy Feucht as an alternate member of the Caldwell Planning and Zoning Commission with a three-year term beginning January 3, 2012 and expiring December 31, 2014; 11. Approve Resolution
authorizing the execution of the Understanding of Services from Eide Bailly concerning the year-end audit of the Caldwell City Health Trust; 12. Approve Resolution authorizing the execution
of the Understanding for Services from Eide Bailly concerning the audit of the year-end audit for the City of Caldwell; 13. Approve Resolution authorizing the execution of a Cooperative
Agreement with the Idaho Transportation Department for ADA improvements; 14. Approve Resolution authorizing the execution of the Collective Labor Agreement with the Caldwell Firefighters
IAFF Local #1821; 15. Approve Resolution authorizing the purchase of a used pneumatic roller for the Street Department; 16. Approve Resolution authorizing the purchase of a used semi
tractor for the Street Department. OLD BUSINESS: None. NEW BUSINESS: 1. Official Oath of Council Members: Shannon Ozuna, Jim Blacker, and David Clark. 2. Mayor’s presentation of the
Appointed Officials for the Year 2012. 3. Election of the City Council President and Vice-President for the Year 2012. 4. City Council Liaison Assignments for the Year 2012. 5. Financial
and Human Resource Report. 6. Council Reports. 7. Mayor’s Comments. 8. Adjourn. Next Regular City Council Meeting is on Tuesday, January 17, 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 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.