HomeMy WebLinkAbout2012-11-19 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
NOVEMBER 19, 2012 AT 7:00 P.M.
INVOCATION OFFERED BY PASTOR AL TRACHEL OF THE UNITED METHODIST
CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
A. Employees of the Month (September 2012)
B. Recognition of Caldwell Historic Preservation Commission Member, Anita Shore
C. Presentation from VITA representative, Christina Zamora
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1. Approve acceptance of the minutes from the Caldwell City Council Regularly Scheduled
Meeting held on November 5, 2012; the Caldwell City Council Special Meeting held on
November 7, 2012; the Employee Benefit Plan Trustee Meeting held on July 23, 2012; the
Caldwell Industrial Airport Commission Meeting held on November 1, 2012; the Senior Center
Board Meeting held on November 12, 2012; the Caldwell Public Library Board Meetings held on
June 2, 2011, July 7, 2011, September 1, 2011, October 6, 2011, November 3, 2011, December 1,
2011, January 5, 2012, February 2, 2012, April 5, 2012, May 3, 2012, August 2, 2012, September
6, 2012, and October 4, 2012;
2. Approve Order of Decision for Case No. SUB-208(PF)-12 (Linden Stake Subdivision short plat);
3. Approve Resolution authorizing the execution of a Memorandum of Understanding with VITA
(IRS Volunteer Income Tax Assistance Program) coordinated by the Coalition for Economic
Improvement to establish a site host space at the Caldwell Train Depot, 701 Main Street.
4. Approve Resolution authorizing the execution of a Independent Contractor Agreement with Ken
Wien effective December 1, 2012 through September 30, 2013;
5. Approve Resolution recommending project priorities for use in evaluating applications for
federal funding in the 2014-2018 Transportation Improvement Program;
6.
for right-of-way at the intersection of Smeed Parkway and US Highway 20-26;
7. Approve Resolution authorizing the purchase of a 2013 Chevrolet Silverado 3500HD pickup for
the Wastewater Treatment Plant in the amount of $37,735.87;
8. Approve Resolution authorizing the purchase of a 2013 Chevrolet Silverado 1500 pickup for the
Wastewater Treatment Plant in the amount of $21,758.62;
9. Approve Resolution accepting the Award of Bid for the US Highway 20-26 Road Widening
Project Concrete Paving Contract to the Concrete Placing Company, Inc., in the amount of
$77,840;
10. Approve request for a Taxicab or Commercial Transportation Business Owner License for
Transportation Unlimited.
OLD BUSINESS:
1. CONTINUED from November 5, 2012 -- Public Hearing (Quasi-judicial): Case No. SUB-
201(E)-09 a request by BH Caldwell Commons LLC for a twelve-month time extension of the
preliminary plat approval for Caldwell Commons Subdivision located at the northeast corner of
Ustick Road and Cleveland Boulevard.
NEW BUSINESS:
1. Financial and Human Resource Report.
2. Council Reports.
3.
4. 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.
5. Adjourn.
Next Regular City Council Meeting is on Monday, December 3, 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 vie
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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