HomeMy WebLinkAbout2012-08-20 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
AUGUST 20, 2012 AT 7:00 P.M.
6:00 P.M. CITY COUNCIL WORKSHOP FOR THE PURPOSE OF DISCUSSING THE
RAM WITH JULIE TAYLOR FROM WEST
VALLEY MEDICAL MAKING THE PRESENTATION.
INVOCATION OFFERED BY PASTOR RON CLEGG OF THE NEW LIFE CELEBRATION
CHURCH OF GOD.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS
Employee of the Month
A.:
a. June
b. July
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1.Approve acceptance of the minutes from the Caldwell City Council Budget Workshop Meeting held
on July 30, 2012 and the Caldwell City Council Regularly Scheduled Meeting held on August 6,
2012, the Caldwell Industrial Airport Commission Meeting held on August 2, 2012, and the Senior
Center Board Meeting held on August 13, 2012;
2.Approve the understanding of services provided by Eide Bailly in association with the City of
Caldwell financial audit;
3.Approve the appointment of Mary Twitchell for a term to expire December 31, 2012 and Sharon
Kolins for a term to expire December 31, 2014 to the Caldwell Senior Board;
4.Approve the appointment of John Klockentager for a term to expire December 31, 2013 to the
Caldwell Golf Board;
5.Approve the appointment of Anita Wilson for a term to expire December 31, 2015 to the Youth
Master Plan Committee;
6.Approve Resolution for the Award of Contract to Valmont Industries of Valley, Nebraska in the
amount of $80,125.00 for the US Highway 20-26 Widening Aviation Way to Smeed Parkway for
signal poles;
7.Approve Order of Decision for Case No. ZON-80-12 (Paynter rezone);
8.Authorize approval of Resolution signifying acceptance of Declaration of Covenant Concerning
th
Removal of Shed for property at 304 S. 17 Avenue.
OLD BUSINESS:
1.Continuation to consider Resolution to amend Article 33 of the Caldwell Firefighters IAFF Local
[This item has been
1821 Collective Labor Agreement with an effective date of July 30, 2012.
withdrawn.]
2.
Continuation to Consider Bill No. 14 (Ordinance No. 2915) to amend Chapter 6, Article 6, Article 5,
Section 06-05-10 of the Caldwell City Code pertaining to circumstances which disqualify a person
from obtaining a license as a door-to-door salesman with a request to waive the rules, pass on the first
[It has been requested by City Staff to continue
reading, and approve the summary for publication.
this item to the next City Council Meeting to be held on September 4, 2012.]
3.Public Hearing pursuant to Idaho State Code 50-1002 for consideration of the proposed budget for
the fiscal year beginning October 1, 2012 and ending September 30, 2013.
4.Consider Bill No. 15 (Ordinance No. 2916) Appropriation Ordinance for FY-2012-13 with the
request to waive the three reading process and pass on the first reading by title only.
NEW BUSINESS:
1.Consider acceptance of the fees in excess of 5% of the amount previously charged and set the public
hearing date for September 4, 2012 during the Regular City Council Meeting to be held at 7:00 p.m.
2.Public Hearing (Quasi-judicial): Case No. APP-12-12 a request by Regal Financial Bank and Colliers
International to amend the Willow Falls Rezone Development Agreement Instrument No.
2008047772 by deleting Item 33 from Article 2.
3.Financial and Human Resource Report.
4.Council Reports.
5.
6.Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (f) for the purpose of
discussing pending litigation.
7.Adjourn.
Next Regular City Council Meeting is on Tuesday, September 4, 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 mite:
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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