HomeMy WebLinkAbout2013-02-04 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
FEBRUARY 4, 2013 AT 7:00 P.M.
6:00 PM THE CALDWELL CITY COUNCIL IS HOLDING A PUBLIC WORKSHOP FOR
THE PURPOSE OF DISCUSSING:
CONTINUED AS NECESSARY FROM 1-22-13: PROPOSED LOCALIZATION
OF THE I-84 BUSINESS LOOP FROM SIMPLOT/SH19 TO HOFFMAN LANE.
PROPOSED WATER MAIN EXTENSION IN CONCERT WITH THE
CALDWELL HOUSING AUTHORITY SEWER PROJECT AND TO ADD
REDUNDANCY TO THE PURPLE SAGE ELEMENTARY SCHOOL WELL.
PROPOSED TRAFFIC ROUNDABOUTS WITHIN THE CITY OF CALDWELL.
INVOCATION OFFERED BY REVEREND DICK SHAW OF THE FIRST BAPTIST CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATION.
A. Audit Reports: City and Health Trust
B. Recognition of Councilman Clark
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1.Approve acceptance of the minutes from the City Council Meeting held on January 22, 2013; the
Committee Meeting held on August 21, 2012; and the Caldwell Historic Preservation Commission
Meeting held on October 22, 2012;
2.Approve the request from Eileen L. Davidson to resign from the Caldwell Historic Preservation
Commission effective immediately;
3.
Event Center for dinner/auction fund raising event to be held July 2013;
4.Approve the request for a Alcohol Beverage License for on premise beer and wine at The
Cornerstone Bistro located at 702 Main Street;
5.Approve request from the Building Department to destroy temporary records; the City Clerk
Department to destroy transitory and semi-permanent records; Payroll/Finance Department to
destroy semi-permanent records; the Fire Department to destroy semi-permanent records; the
Human Resource Department to destroy semi-permanent records; the Planning & Zoning
Department to destroy semi-permanent records; the Police Department to destroy transitory,
temporary, and semi- permanent records; and the Water Department to destroy temporary and
semi-permanent records;
6.Approve Resolution authorizing the execution of an Agreement with Keller & Associates
Engineering for design assistance with The Biosolids Management Plan Update;
7.Approve Resolution authorizing the execution of an Agreement with MWH for assistance with
completion of the Caldwell In-House Water Model;
8.Approve Resolution authorizing the execution of an Agreement with Idaho Transportation
Department for acceptance of the I-84 Business Loop from Simplot Boulevard to Hoffman Lane in
Caldwell.
OLD BUSINESS:
None.
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 Tuesday, February 19, 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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