HomeMy WebLinkAbout2013-04-15 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
APRIL 15, 2013 AT 7:00 P.M.
INVOCATION OFFERED BY REVEREND KIP MITCHELL OF THE FULL GOSPEL
WORHIP CENTER IN NEW PLYMOUTH, IDAHO.
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 of the City Council Meeting held on April 1, 2013; the
Caldwell Housing Authority Meeting held on March 11, 2013; the Caldwell Industrial Airport
Commission Meeting held on April 4, 2013; the Senior Center Board Meeting held on April 8,
2013; and the Caldwell Public Library Board Meeting held on March 7, 2013;
2. Approve request from Leona J. Manke for resignation from the Caldwell Public Library Board
effective immediately;
3. Approve Resolution authorizing the execution of an Agreement with the Canyon County
Paramedics for the use of their facility located at 6116 Graye Lane;
4. Approve Resolution authorizing the intention to form a voluntary LID 13-1 for construction of
concrete curb, gutter, sidewalk, and pedestrian ramp improvements and set the public hearing
date for the next Regularly Scheduled City Council Meeting to be held on Monday, May 6,
2013;
5. Approve Resolution authorizing the acceptance of the Deferral Agreement between the City of
Caldwell and Canyon County for property located at 1323 E. Chicago Street to connect to
domestic water for irrigation purposes with conditions as specified within the agreement;
6. Approve Resolution authorizing the execution of an Agreement with Partners for Clean Water
Municipal MS4 permit public education requirement;
7. Approve Resolution authorizing the execution of an Agreement with Kimley-Horn and
Associates, Inc. for professional services for design, bid, and construction
observation/administration services for the Caldwell Industrial Airport Rehabilitation of
Existing Parallel Taxiway A & B, Connector Taxiways, and Terminal Apron Project;
8. Approve request for transfer of the Liquor, Beer, or Wine License for rill
located at 2805 Blaine Street.
OLD BUSINESS:
Third and final reading
1. by title only of Bill No. 3 (Ordinance No. 2924) for Case Number OA-
152-13 (PUD and Subdivision Ordinance Amendment) with a request to pass on the third reading
and approve the summary for publication.
Continued Protest Hearing
2. of February 19, 2013: To consider the acceptance of the
Assessment Roll prepared in connection with Local Improvement District (LID) No. 10-2
(Miscellaneous Concrete).
3. Consider Bill No. 5 (Ordinance No. 2926) to accept the Assessment Roll 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. Consider Bill No. 2 (Ordinance No. 2923) amending Chapters 2, 4, 7, 8, and 12 of the Caldwell
City Code with a request to waive the rules, pass on the first reading, and approve the summary
for publication.
2. Financial and Human Resource Report.
3. Council Reports.
4.
5. 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.
6. Adjourn.
Next Regular City Council Meeting is on Monday, May 6, 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 vie
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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