HomeMy WebLinkAbout2013-01-22 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
JANUARY 22, 2013 AT 7:00 P.M.
6:00 PM CITY COUNCIL WORKSHOP FOR THE PURPOSE OF DISCUSSING THE
PROPOSED LOCALIZATION OF THE I-84 BUSINESS LOOP FROM
SIMPLOT/STATE HIGHWAY-19 TO HOFFMAN LANE.
INVOCATION OFFERED BY REVEREND GEOFF WILLIAMS OF THE MONTANA AVENUE
BAPTIST CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATION.
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1.Approve acceptance of the minutes from the City Council Meeting held on January 7, 2013; the
Caldwell Industrial Airport Commission Meeting held on January 3, 2013; and the Caldwell
Traffic Commission Meeting held on January 7, 2013;
2.Approve Resolution authorizing the purchase of a John Deere 344J Wheel Loader in through a
Joint Purchase Association Contract pursuant to Idaho Code 67-2807 in the amount of $114,121 for
the Waste Water Treatment Plant;
3.Approve Resolution authorizing the purchase of a Xylem Dri-Prime NC150 Pump through a
General Services Agreement Schedule pursuant to Idaho Code 67-2803(9) in the amount of
$33,045.20 for the Waste Water Treatment Plant;
4.Approve Resolution accepting a bid from Thueson Construction in the amount of $75,000 for the
purchase of gravel;
5.Approve Resolution accepting the LID 10-2 Assessment Roll, directing that it be filed in the Office
of the City Clerk, and setting a public hearing date at the City Council Meeting on Tuesday,
February 19, 2013 at 7:00 p.m.;
6.Approve Resolution accepting the FEMA Fire Act Grant to install fire sprinklers and detection
equipment in Fire Station #1;
7.Approve the re-appointment of Beronica Salazar to the Caldwell Housing Authority Board for a
term to expire December 31, 2017;
8.Approve the re-appointment of Brent Orton as the Public Works Director and City Engineer for
2013;
9.Approve the Application for Beer on Premises for La Michoacana Mexican Restaurant located at
th
420 North 5 Avenue;
10.Approve Resolution authorizing the declaration of City-owned office furniture and equipment as
surplus property;
11.Approve Resolution authorizing the execution of a Residential Lease Agreement with Jacob
Hanson for premises located at 2101 North Illinois Avenue for a term of one year.
OLD BUSINESS:
None.
NEW BUSINESS:
1.Public Hearing (quasi-judicial): Case No. SUBPUD-209(P)-12 ZON-81-12 a request by Caldwell
260 LLC, 2006 Investment Fund LLC, MBI, Knife River, CK Engineering, and Tall Timber
Consulting for approval of a comprehensive plan map change from Low Density Residential to
Residential Estates; a rezone from R-1 Low Density Residential to R-S-1 Semi-Rural Residential 1
and a development agreement; a preliminary plat consisting of 72 residential lots and 11 common
lots; and, a planned unit development which will include a gravel pit to be phased out, all on
subject property consisting of approximately 262 acres located at the northeast corner of Lincoln
2.Financial and Human Resource Report.
3.Council Reports.
4.
5.Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (a) for the purpose of
discussing the hiring of a public officer, employee, staff member or individual agent.
6.Adjourn.
Next Regular City Council Meeting is on Monday, February 4, 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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