HomeMy WebLinkAbout2013-01-07 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
JANUARY 7, 2013 AT 7:00 P.M.
INVOCATION OFFERED BY REVEREND FREDDIE LANE OF THE CALDWELL CHRISTIAN
CENTER CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
A. Presentation by Chance Hobbs regarding Arthur Park Development.
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1.Approve acceptance of the minutes from the City Council Special Meeting (Town Hall Meeting)
held on December 18, 2012; the City Council Regular Meeting held on December 17, 2011; the
Library Board Meeting held on December 6, 2012; the Hearing Examiner Meeting held on
December 11, 2012; and the of theSenior Center Board Meeting held on
CORRECTED MINUTES
December 10, 2012;
2.Approve Order of Decision from Case No. ANN-188-12 (Ustick LDS annexation);
3.Approve the re-appointment of Wayne Thiel and Martin Koch to the Caldwell Industrial Airport
Commission for terms to expire December 31, 2016;
4.Approve the re-appointment of Garianne Goslin and Ed Adler to the Friends of the Depot
Committee for terms to expire December 31, 2016 and the appointment of Pauline Walgamott for
terms to expire December 31, 2013;
5.Approve the re-appointment of Zach Wagoner and Wally Hammons to the Golf Board for terms to
expire December 31, 2017 and the appointment of Chuck Bosen for a term to expire December 31,
2017;
6.Approve the re-appointment of Elaine Carpenter, Megan Dixon, and Lorene Oates to the Caldwell
Historic Presentation Commission for terms to expires December 31, 2015;
7.Approve the re-appointment of Mellissa Stringfield to the Public Library Board for a term to expire
December 31, 2017;
8.Approve the re-appointment of William Gigray, Sr., Bill Buckendorf, Ann Manning, Mark Pemble,
Cindy Grover, Paul Mann, and Nick Molenaar to the Pathway & Bike Routes Committee for terms
to expire December 31, 2015;
9.Approve the re-appointment of Roger Page and Kenneth Scholz to the Planning & Zoning
Commission for terms to expire December 31, 2015;
10.Approve the re-appointment of Donna Crockett, Eugene Schaecher, and Mary Twitchell to the
Senior Citizens Board for terms to expire December 31, 2015;
11.Approve Resolution setting the annual assessments pursuant to Idaho Code for pressure irrigation
provided by the Caldwell Municipal Irrigation District;
12.Approve Resolution authorizing the purchase of a Caterpillar 289C2 High Flow XPS Compact
Truck Loader from Western States Equipment in the amount of $57,725 for the Water Department;
13.Approve Resolution accepting the dedication of water main facilities from Pilot Travel Centers,
LLC for the Clean Energy LNG facility;
14.Approve Resolution authorizing the execution of the State/Local Agreement with Idaho
th
Transportation Department for the 10 Avenue Bridge #21765 Replacement.
OLD BUSINESS:
1.(Continued from 12-17-
like to request permission to place a fence on property owned by the City of Caldwell addressed as
700 Warehouse Street.
2.Consider Bill No. 18 (Ordinance No. 2919) for Case No. ANN-188-12 (Ustick LDS annexation)
with a request to waive the rules, pass on the first reading, and approve the summary for
publication.
NEW BUSINESS:
1.for the Year 2013.
2.Election of the City Council President and Vice-President for the Year 2013.
3.City Council Liaison Assignments for the Year 2013.
4.Financial and Human Resource Report.
5.Council Reports.
6.
7.Adjourn.
Next Regular City Council Meeting is on Tuesday, January 22, 2013 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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