HomeMy WebLinkAbout2012-02-21 Council Agenda
Page 1 of 1 AGENDA REGULAR CITY COUNCIL MEETING FEBRUARY 21, 2012 AT 7:00 P.M. 6:00 PM CITY COUNCIL WORKSHOP FOR THE PURPOSE OF DISCUSSING: Caldwell Housing Authority – Possible sewer
connection with the City of Caldwell. INVOCATION OFFERED BY REVEREND JAMES DUNN OF LIVING WATERS WORSHIP CENTER. PLEDGE OF ALLEGIANCE TO THE FLAG. ROLL CALL. CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS. A. Employee of the Month. B. Urban Renewal Audit Report. ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION. CONSENT CALENDAR: 1. Approve acceptance
of the minutes from the City Council Regular Meeting held on February 6, 2012; the City Council Executive Session Meeting held on February 13, 2012, Caldwell Senior Board Meeting held
on February 13, 2012; the Caldwell Industrial Airport Commission Meeting held on February 2, 2012; the Golf Board Meetings held on July 20, 2011 and August 7, 2011, and the City of Caldwell
Employee Benefit Plan Trustee Meeting held on January 13, 2012; 2. Approve Order of Decision for Case No. ZON-79-12 (Ulmer rezone); 3. Approve Order of Decision for Case No. SUB-194E-08
(Oasis time extension); 4. Approve Resolution authorizing the Award of Bid to AME Electric as the apparent low bidder associated with the Community Development Block Grant – City of
Caldwell Streetscape Project -in the amount of $334,751.09; 5. Approve Resolution declaring surplus property items for donation and inner agency transfer; 6. Approve Resolution authorizing
the destruction of public records from Public Works, City Clerk, Finance, Human Resources, Fire, and Parks & Recreation; 7. Approve Resolution authorizing the execution of an Agreement
for Irrigation Service with Caldwell School Development, LLC (for property located at 1803 E. Ustick Road – Heritage Charter School). OLD BUSINESS: 1. Consider Bill No. 35 (Ordinance
No. 2894) for Case No. ZON-79-12 (Ulmer rezone) with a request to waive the rules, pass on the first reading, and approve the summary for publication. NEW BUSINESS: 1. Consider Bill
No. 2 (Ordinance No. 2899) concerning amendments to the City Code (enacting a new Chapter 2, Article 33) to be entitled “Industrial Development Corporation” with a request to waive the
rules, pass on the first reading, and approve the summary for publication. 2. Consider Bill No. 3 (Ordinance 2900) concerning amendments to the City Code (Section 9-07-23) regarding
parking violations with a request to waive the rules and pass on the first reading. 3. Consider Bill No. 4 (Ordinance 2901) concerning amendments to the City Code (Chapter 4, Article
11, Sections 04-11-01 through 04-11-03) regarding the Rules and Regulations of the Caldwell Industrial Airport and the Minimum Standards with a request to waive the rules, pass on the
first reading, and approve the summary for publication. 4. Financial and Human Resource Report. 5. Council Reports. 6. Mayor’s Comments. 7. Executive Session pursuant to Idaho Code,
Section 67-2345, Subsection (f) for the purpose of discussing litigation issues and Subsection (a) for the purpose of discussing the hiring of a public officer, employee, staff member
or individual agent. 8. Adjourn. Next Regular City Council Meeting is on Monday, March 5, 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.