HomeMy WebLinkAbout2012-10-01Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
OCTOBER 1, 2012 AT 7:00 P.M.
6:00 P.M. ÌØÛ ÝßÔÜÉÛÔÔ Ý×ÌÇ ÝÑËÒÝ×Ô ×Í ØÑÔÜ×ÒÙ ß ÐËÞÔ×Ý ÉÑÎÕÍØÑÐ ÚÑÎ
ÌØÛ ÐËÎÐÑÍÛ ÑÚ Ü×ÍÝËÍÍ×ÒÙ ß PRESENTATION BY THE CALDWELL
FIRE DEPARTMENT CONCERNING THE REQUIREMENT FOR ALL NEW
STRUCTURES OVER 5,000 SQUARE FEET OF FIRE AREA TO HAVE
SPRINKLERS.
INVOCATION OFFERED BY PASTOR GERALD CROWNOVER OF THE ASSEMBLY OF GOD
CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1.Approve acceptance of the minutes from the Caldwell City Council Regularly Scheduled Meeting
held on September 17, 2012; the Friends of the Caldwell Depot Meetings held on January 12, 2012
and April 19, 2012; the Youth Master Plan Committee Meeting held on June 26, 2012; the
Caldwell Historic Preservation Commission Meeting held on August 27, 2012; the Caldwell
Hearing Examiner Meeting held on September 11, 2012; the Caldwell Industrial Airport
Commission held on September 13, 2012; and the Caldwell Traffic Commission Meeting held on
September 4, 2012;
2.Accept the resignation of Chris Ellison as an alternate from the Caldwell Planning and Zoning
Commission effective immediately;
3.Approve Resolution authorizing the execution of the Agreement with Business Psychology
Associates for the Employee Assistance Program in the amount of $1.93 per employee per month;
revised
4.Approve Resolution authorizing acceptance of the City of Caldwell Limited English
Proficiency Plan;
5.Approve Resolution authorizing the execution of the Memorandum of Agreement with COMPASS
for the 2013 Ortho Photography Project;
6.Approve Resolution authorizing the purchase for a heated water trailer for the Wastewater
Treatment Plant in the amount of $15,500;
st
7.Approve Resolution authorizing the purchase for a new chopper pump assembly for the 21 Street
Lift Station in the amount of $15,935.
OLD BUSINESS:
1.Public Hearing to consider acceptance of the fees in excess of 5% of the amount previously charged
concerning the Sanitation Department.
2.Consider Resolution authorizing approval of Sanitation Department Fee Schedule effective
immediately.
3.Consider Resolution authorizing the execution of a Warranty Deed to Canyon County for the real
property located beneath the Canyon County Fair Building.
4.Consider Bill No. 16 (Ord. No. 2917) for Case No. ZON-80-12 (Paynter Rezone) with a request to
waive the rules, pass on the first reading, and approve the summary for publication.
NEW BUSINESS:
1.Public Hearing (Quasi-judicial): Case No. VAC-01-12, a request by Medical and Dental Land
Trust, JCB Land Development LLC, and Gardner Company to completely vacate all portions of
Blaisdell Medical Subdivision plat, which was Case No. SUB-171F-07, located at the southwest
corner of Elm Street and Fairview Avenue.
2.Financial and Human Resource Report.
3.Council Reports.
4.
a.Report from Senior Planner Anne Marie Skinner concerning the addition of a lot split
provision to City Code.
Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (c) for the purpose of
5.
discussing an interest in acquiring real property not owned by a public agency, Subsection (f) for the
purpose of discussing pending litigation or where there is a general public awareness of probable
litigation and discussing deliberation concerning labor negotiations
.
Consider Resolution authorizing the execution of the Collective Labor Agreement with the Caldwell
6.
Firefighters IAFF Local #1821.
7.Adjourn.
Next Regular City Council Meeting is on Monday, October 15, 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 m
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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