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HomeMy WebLinkAbout2013-03-04 Council Agenda AGENDA REGULAR CITY COUNCIL MEETING MARCH 4, 2013 AT 7:00 P.M. INVOCATION OFFERED BY REVEREND JESSE GARCIA OF ANCHORED CHURCH OF GOD. 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 corrected City Council Meeting held on February 4, 2013, the City Council Meeting held on February 19, 2013; the Caldwell Golf Board Meeting held on November 14, 2012; the Senior Center Board Meeting held on February 11, 2013; the Caldwell Employee Benefit Plan Trustee Committee Meeting held on February 14, 2013; the Caldwell Youth Master Plan Committee Meeting held on February 5, 2013; the Meeting held on February 6, 2013; the Pathways and Bike Routes Committee Meeting held on January 15, 2010; and the Caldwell Planning and Zoning Commission Meeting held on February 12, 2013; 2.Approve the Award of Bid for the Richard L. Jordan in the amount of $145,500; 3.Approve the Award of Bid for the Simplot Stadium Restroom Remodel Project to Mussell Construction in the amount of $30,500; 4.Approve the Award of Bid for the Parks Department Replacement Sheds Project to Lambert Construction in the amount of $32,200. OLD BUSINESS: None. NEW BUSINESS: th 1.Consider Bill No. 6 (Ordinance No. 2927) to annex 4505 South 10 Avenue (R3257600000) into the Caldwell Municipal Irrigation District with the request to waive the rules and pass on the first reading. ( 2.Quasi-judicial) Public Hearing: Case No. SUBPUD-205E-10 a request by Viper Investments LLC, Corey Barton, and Trilogy Development for a twelve-month time extension on the preliminary plat approval of Whitney Springs Subdivision #3 located south of Blue Springs Street, west of Santa Ana Avenue, and north of Laster Lane. 3.Financial and Human Resource Report. 4.Council Reports. 5. 6.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. 7.Adjourn. Next Regular City Council Meeting is on Monday, March 18, 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 minutes can be viewed on the City 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. Page 1 of 1