HomeMy WebLinkAbout2012-06-18 Council Agenda
Page 1 of 1 AGENDA REGULAR CITY COUNCIL MEETING JUNE 18, 2012 AT 7:00 P.M. INVOCATION OFFERED BY REVEREND DON BERTELSEN OF THE OREGON TRAIL CHURCH OF GOD. PLEDGE OF ALLEGIANCE TO THE
FLAG. ROLL CALL. CONFLICT OF INTEREST DECLARATION. SPECIAL PRESENTATIONS. A. Proclamation: Muscular Dystrophy Association ADDITIONS OR DELETIONS TO THE AGENDA. AUDIENCE PARTICIPATION.
CONSENT CALENDAR: 1. Approve acceptance of the minutes from the City Council Regularly Scheduled Meeting held on June 4, 2012; the Caldwell Traffic Commission Meeting held on June 4,
2012; the Caldwell Industrial Airport Commission Meeting held on June 7, 2012; and the Senior Center Board Meeting held on June 11, 2012; 2. Approve Resolution authorizing the Award
of Bid for the “2012 Cash for Towns Pedestrian Ramp Construction/Replacement Project” to Top Concrete, Inc. in the amount of $37,256; 3. Approve Resolution authorizing the Award of Bid
for the “US Highway 20/26 Widening Project from Aviation Way to Smeed Parkway” for curb, gutter, and catch basin installation to Chadez Concrete, Inc., in the amount of $80,028.90; 4.
Approve Resolution authorizing the Award of Bid for the “US Highway 20/26 Widening Project from Aviation Way to Smeed Parkway” for sewer main line stubs to Hi-Grade Underground, Inc.,
in the amount of $75,410.04; 5. Approve Resolution authorizing the consideration of award or the rejection of all bids associated with the “US Highway 20/26 Widening Project from Aviation
Way to Smeed Parkway” for asphalt placement; 6. Approve Resolution authorizing the Award of Bid for AIP3-16-0045-024 for construction of the west apron, taxiways and taxi lanes at the
Caldwell Industrial Airport to Curtis Clean Sweep, Inc., in the amount of $164,524.06; 7. Approve Resolution authorizing the execution of a Lease Agreement with Jay Burrup for equipment
associated with the City of Caldwell July 4th Celebration; 8. Approve Resolution authorizing the issuance of year-round golf passes at Purple Sage Golf Course; 9. Approve Resolution
authorizing the acceptance of the updated City of Caldwell Section 504 Transition Plan; 10. Approve Resolution authorizing the declaration of City-owned equipment as surplus property
from the Engineering Department. OLD BUSINESS: 1. Continued from June 4, 2012: Consider Resolution authorizing City staff to direct the owner of property located at 2207 Oak Street to
replace and repair the hazardous sidewalk fronting said property in accordance with City Code, section 05-01-03). NEW BUSINESS: 1. Public Hearing (Quasi-judicial): Case Number SUBPUD-198E-08
a request by Washington First Financial Group for a time extension of the preliminary plat approval of Golden View Subdivision located at the southwest corner of KCID Road and Marble
Front Road. 2. Public Hearing (Quasi-judicial): A request by the City of Caldwell to vacate a portion of an existing sewer easement located on the G & S Industrial Tract between Summers
Street and Indian Creek, east of North Kit Avenue. 3. Consider Bill No. 11 (Ordinance No. 2912) to vacate a portion of an easement for a main or lateral sewer line located on the G &
S Industrial Tract between Summers Street and Indian Creek, east of North Kit Avenue with the request to waive the rules, pass on the first reading, and approve the summary for publication.
4. Consider Resolution authorizing the execution of an Agreement with Kimley-Horn and Associates for design services for the “East Side April and Parallel Taxiway Extension Project.”
5. Financial and Human Resource Report. 6. Council Reports. 7. Mayor’s Comments. 8. Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (f) for the purpose of discussing
pending litigation. 9. Adjourn. Next Regular City Council Meeting is on Monday, July 2, 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 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.