HomeMy WebLinkAbout2013-05-06 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
MAY 6, 2013 AT 7:00 P.M.
6:00 P.M. PUBLIC WORKSHOP SESSION FOR THE PURPOSE OF DISCUSSING A POTENTIAL
CONSOLIDATION PLAN WITH THE MIDDLETON FIRE DEPARTMENT AND
CALDWELL RURAL FIRE DEPARTMENT.
INVOCATION OFFERED BY REVEREND BRUCE SIMPKINS FROM RENEWAL COMMUNITY
CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATION.
A.Employee of the Month Recognition.
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1. Approve acceptance of the minutes of the City Council Meeting held on April 15, 2013; the Caldwell
Golf Board Meeting held on February 20, 2013; the Youth Master Plan Committee Meeting held on March
12, 2013; and the Caldwell Library Board Meetings held on December 6, 2012, January 24, 2013,
February 7, 2013, February 13, 2013, March 7, 2013, March 29, 2013, April 4, 2013, and April 24, 2013;
the Caldwell Historic Preservation Commission Meeting held on March 25, 2013; and the Caldwell
Planning & Zoning Commission Meeting held on April 9, 2013;
2. Approve Resolution authorizing the purchase of a second Biosolids Lagoon Mixer in the amount of
$21,535.00 for the Wastewater Treatment Plant;
3. Approve Resolution declaring certain buildings owned by the City of Caldwell at the Caldwell Industrial
Airport as Surplus Property and authorize the setting of a public auction for the disposal of the same;
4. Approve Resolution declaring DARE materials associated with the Caldwell Police Department as Surplus
Property and authorize the donation of such to the Idaho Falls Police Department;
5. Approve Resolution authorizing the execution of a Cooperative Agreement with Idaho Transportation
Department for multiple intersection improvements along Homedale Road;
6. Approve Resolution authorizing an Addendum to a Cooperative Agreement with Idaho Transportation
Department for cost participation reimbursement for the US Highway 20/26 Road Widening Project;
7. Approve Resolution authorizing the execution of a Real Estate and Sale Agreement and Warranty Deed
th
with Michael R. Coombs and Carolyn M. Coombs for property commonly known as 315 North 5
Avenue;
8. Approve request for transfer of the Liquor, Beer, and Wine License for Pantera I Mi Ranchito Grill #2,
LLC located at 4808 Cleveland Boulevard;
9. Approve request for a new Beer and Wine License for The Bird Stop located at 718 Arthur Street;
10. Approve request for transfer of the Beer & Wine License for Janitzio Restaurant located at 313 South
Kimball.
OLD BUSINESS:
None.
NEW BUSINESS:
1. Protest Hearing to receive public comments concerning the formation Local Improvement District (L.I.D.)
13-1 for construction and replacement of concrete curbs, gutters, sidewalks, pedestrian ramps, and
driveway approaches in the City of Caldwell.
2. Consider Ordinance No. 2932, Bill No. 11 concerning the formation of L.I.D. 13-1with a request to waive
the rules and pass on the first reading.
3. (Quasi-judicial) Public Hearing: Case No. Case No. SUBPUD-01(P)-13, a request by John and Carole
Blaisdell, Gary McAllister, and JCB Land Development LLC for planned unit development and
preliminary plat approval of Walnut Place Subdivision consisting of two buildable lots in an R-1 Low
Density Residential zone located southwest of the Walnut Street cul-de-sac approximately 150 feet north
THIS REQUEST HAS BEEN WITHDRAWN BY THE APPLICANT
of Linden Street. (.)
4. (Legislative) Public Hearing: Case No. OA-153-13, a request by the Caldwell Planning and Zoning
Department and Engineering Department to amend portions of the zoning ordinance (chapter 10 of City
Code).
5. Consider Bill No. 7 (Ordinance No. 2928) for Case Number OA-153-13 (zoning ordinance amendments)
with a request to waive the rules, pass on the first reading, and approve the summary for publication.
6. Financial and Human Resource Report.
7. Council Reports.
8.
A.Letter from the Caldwell City Council to the Deer Flat National Wildlife Refuge.
9. 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.
10. Adjourn.
Next Regular City Council Meeting is on Monday, May 20, 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 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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