HomeMy WebLinkAbout2013-02-19 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
FEBRUARY 19, 2013 AT 7:00 P.M.
6:30 PM THE CALDWELL CITY COUNCIL IS HOLDING A PUBLIC WORKSHOP FOR
THE PURPOSE OF DISCUSSING PROPOSED CHANGES FOR THE PLANNED
UNIT DEVELOPMENT ORDINANCE CONCERNING SIMPLE LOT SPLITS
WITHIN THE SUBDIVISION ORDINANCE.
INVOCATION OFFERED BY REVEREND BOB LARSON OF CALVARY CHAPEL.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATION.
A. Update report from Canyon County Prosecutor Brian Taylor.
B. Urban Renewal Agency Audit Report.
C. Employee of the Month.
D. Proclamation Teen Dating Violence Awareness & Prevention Month.
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1.Approve acceptance of the minutes from the City Council Meeting held on February 4, 2013, the
Caldwell Golf Board Meeting held on November 14, 2012; the Youth Master Plan Committee
Meeting held on November 27, 2012; the Caldwell Traffic Commission Meeting held on January 7,
2013; the Caldwell Housing Authority Meeting held on January 14, 2013; and the Caldwell
Industrial Airport Commission Meeting held on February 7, 2013;
2.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;
3.Approve Resolution authorizing the execution of a Memorandum of Understanding with Riverside
Irrigation District, Ltd., for the installation of equipment that will allow for continuous measuring
and monitoring of water levels, water temperature, and related communications equipment;
4.Approve Resolution authorizing the execution of a Consent to Use with the Bureau of Reclamation
for a domestic water main line crossing which crosses the Noble Drain at Linden Road;
5.Approve Resolution accepting the dedication of sewer, water, storm drain and street light facilities
from Hubble Homes for Kingsview Estates No. 2;
6.Approve Resolution authorizing the execution of a Display Agreement with Homeland Fireworks,
th
Inc., for the scheduled 4 of July fireworks display at Simplot Stadium in the amount of $28,000;
7.Approve Resolution authorizing the acceptance of the Instructor Agreement with Brent Bunger as
an independent contractor with the Caldwell Recreation Department for community classes;
8.Approve Resolution authorizing the declaration of City-owned equipment as surplus property from
the Caldwell Police Department and Caldwell Fire Department;
9.Approve request from the Finance Department to destroy temporary records and the City Clerk to
destroy temporary and transient records;
OLD BUSINESS:
1.Protest Hearing: To consider the acceptance of the Assessment Roll prepared in connection with
Local Improvement District (LID) No. 10-2 Miscellaneous Concrete.
2.Consider Bill No. 5 (Ordinance No. 2926) in association with Local Improvement District (LID)
No. 10-2 with a request to waive the rules and pass on the first reading.
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, March 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
www.cityofcaldwell.com
entire agenda packet and minutes can be vie.
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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