HomeMy WebLinkAbout2012-08-06 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
AUGUST 6, 2012 AT 7:00 P.M.
6:00 P.M. CITY COUNCIL WORKSHOP FOR THE PURPOSE OF REVIEWING TWO
PROPOSED ORDINANCES: 1) UPDATING CHAPTER 2, ARTICLE 17
CONCERNING THE CALDWELL HISTORIC PRESERVATION
COMMISSION AND 2) YEARLY UPDATE TO CHAPTER 10 DEALING
WITH THE CALDWELL ZONING ORDINANCE.
INVOCATION OFFERED BY
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS
The Idaho Foodbank
ElJay Waite, Finance Director to Report on Banking Services
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1.Approve acceptance of the minutes from the Caldwell Housing Authority Meetings held on
December 20, 2011, January 17, 2012, February 28, 2012, March 20, 2012, April 17, 2012,
May 15, 2012, June 19, 2012, and June 27, 2012; the Caldwell Hearing Examiner Meeting
held on July 10, 2012; and the Golf Advisory Board Meetings held on April 18, 2012 and
June 20, 2012;
2.Approve Resolution authorizing the execution of the 2011-2012 Addendum to the Fourth
Amended and Restated Firefighting and Life Preservation Agreement with Caldwell Rural
Fire District;
3.Approve Resolution authorizing the use of City funds for purchase and installation of a belt
filter press at the Wastewater Treatment Plant;
4.Approve Resolution to waive Assessment #9 for property owner Barbara Ball at 3504 S.
Montana Avenue for Connection Fee LID 04-4;
5.Approve Resolution to accept a domestic water main line easement for Primary Health
Medical Clinic;
6.Approve Resolution to accept a domestic water service meter easement for Primary Health
Medical Clinic;
7.Approve Resolution to accept a pressure irrigation main line easement for Primary Health
Medical Clinic;
8.Approve Resolution to accept dedication of domestic water main for Primary Health Medical
Clinic;
9.Approve Resolution to accept a domestic water service meter easement for Idaho Central
Credit Union;
10.Approve Resolution to accept a pressure irrigation main line easement for Idaho Central
Credit Union;
11.Approve Order of Decision for Case No. ANN-187-12 (right-of-way annexation).
OLD BUSINESS:
1.Continuation to consider Resolution to amend Article 33 of the Caldwell Firefighters IAFF
Local 1821 Collective Labor Agreement with an effective date of July 30, 2012.
2.Consider Bill No. 7 (Ordinance No. 2904)for Case No. ANN-187-12 (right-of-way
annexation) with a request to waive the rules, pass on the first meeting and approve the
summary for publication.
NEW BUSINESS:
1. Accept the tentative budget and set the public hearing to consider the FY-2013 budget for
August 20, 2012 during the Regular City Council Meeting to be held at 7:00 p.m.
2.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 reading, and approve the summary for publication.
3.Public Hearing (Quasi-judicial): Case No. ZON-80-12 a request by the Caldwell Planning
and Zoning Department to rezone 50 parcels of land from M-1 Light Industrial to T-N
Traditional Neighborhood. The parcels are generally located on the west side of Paynter
Avenue and the east side of Shaver Avenue, from the north side of Laurel Street to the north
side of Anderson Street, including the parcels immediately adjacent to the north side of
Anderson Street. The parcel at the southwest corner of Anderson and Paynter is not included
in the request, the four parcels at the northwest corner of Paynter and Laurel are not included
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in the request, and the parcel that has frontage on both Paynter and Shaver in the middle of
the area between Anderson and Holly is not included in the request.
4.Financial and Human Resource Report.
5.Council Reports.
6.
7.Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (f) for the purpose
of discussing pending litigation.
8.Adjourn.
Next Regular City Council Meeting is on Monday, August 20, 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
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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