HomeMy WebLinkAbout2013-05-20 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
MAY 20, 2013 AT 7:00 P.M.
INVOCATION OFFERED BY REVEREND A. J. COLLINS FROM ANTIOCH
MISSIONARY BAPTIST CHURCH.
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 Regularly Scheduled City Council
Meeting held on May 6, 2013; the Special City Council Meeting held on April
29, 2013; and the Employee Benefit Plan Trustee Meeting held on May 3, 2013;
2. Approve Resolution authorizing the execution of the Consent to Use Agreement
from the United States Department of the Interior Bureau of Reclamation to
allow a power meter to be installed at the bike path located at the Linden
Street/Willowbrook Place intersection;
3. Approve Resolution authorizing the purchase of a new Sealmaster SP300 Dual
Squeegee Machine from Specialty Construction in the amount of $39,995 for
the Street Department;
4. Approve request for transfer of the Beer & Wine License for Albertsons, LLC
in connection with Albertsons Store #166 located at 2500 Blaine Street and
Albertsons Store #103 located at 415 Cleveland Boulevard.
OLD BUSINESS:
None.
NEW BUSINESS:
1. Consider Bill No. 13 (Ordinance No. 2934) to annex Whittenberger Park
(R0228500000, R0228800000, R3492801000) and 3614 South Kimball Avenue
into the Caldwell Municipal Irrigation District with the request to waive the
rules and pass on the first reading.
2. Consider Resolution authorizing the execution of a Broker Services Agreement
and Change of Broker with Mercer.
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, June 3, 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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