HomeMy WebLinkAbout2012-10-15 Council Agenda
INVOCATION OFFERED BY PASTOR JIM PORTER OF THE CALDWELL FREE
METHODIST 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 October 1, 2012; the Senior Center Board Meeting held on September 24, 2012;
and the Caldwell Traffic Commission Minutes held on October 1, 2012;
2.Approve Order of Decision for Case No. SUB-207(PF)-12 (Nelson/Knipe Development
Subdivision);
3.Approve Order of Decision for Case No. VAC-01-12 (Blaisdell Medical Offices Subdivision plat
vacation);
4.Approve Resolution authorizing the execution of the Agreement for Automotive Repair between
the Caldwell Police Department and Rogers Tires for certain repair, service and maintenance on
fleet vehicles;
5.Approve request to designate Mayor Nancolas as the voting delegate from the City of Caldwell at
the National League of Cities Annual Business Meeting to be held on December 1, 2012;
6.Approve Resolution to accept the dedication of water main facilities at 4002 Skyway Drive for
Southwark Metal Manufacturing Company;
7.Approve Resolution accepting the Award of Bid to Isom Industrial Metals, Inc. in the amount of
$65,804 for the Wastewater Treatment Plant biosolids hydraulic drive side slinger spreader box;
8.Approve Resolution accepting the Award of Bid not to exceed $100,000 for traffic signal
installation at the intersections of Aviation Way and Hwy. 20/26 and Smeed Parkway and Hwy.
20/26 in conjunction with the road widening project;
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9.Approve Resolution ratifying the purchase for a second chopper pump for the 21 Avenue Lift
Station;
10.Approve Resolution authorizing the approval of amendments and revisions to the City of
Caldwell Records Policy;
11.Approve Resolution authorizing the execution of the Delta Dental Premier contract between the
City of Caldwell Employee Benefit Plan Trust and Delta Dental of Idaho, Inc.
OLD BUSINESS:
None.
NEW BUSINESS:
1.Consider Resolution to approve sidewalk repairs at 1507 Arthur Street, 907 Grant Street, and 203
th
South 15 Avenue.
2.Consider Bill No. 12 (Ord. No. 2913) regarding amendments to Chapter 7, Article 11 of the
Caldwell City Code regarding nuisance abatement and appearance of property with a request to
waive the rules, pass on the first reading, and approve the summary for publication.
3.Public Hearing to consider acceptance of the fees in excess of 5% of the amount previously
charged concerning the Caldwell Police Department Code Enforcement Department.
4.Consider Resolution to approve the Code Enforcement Administrative Fee for services provided
and regulatory charges as specified by the City Code, effective immediately.
5.Consider a discussion item from the City Engineer regarding the Caldwell Industrial Airport
Legacy Lease Agreement increases.
6.Financial and Human Resource Report.
7.Council Reports.
8.
9.Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (f) for the purpose of
discussing pending litigation or where there is a general public awareness of probable litigation.
10.Adjourn.
Next Regular City Council Meeting is on Monday, November 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