HomeMy WebLinkAbout2013-06-03 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
JUNE 3, 2013 AT 7:00 P.M.
6:00 PM A PUBLIC WORKSHOP FOR THE PURPOSE OF HEARING
RECOMMENDATIONS FROM THE COMMUNITY TASK FORCE AD HOC
COMMITTEE REGARDING THE CALDWELL CARNEGIE LIBRARY
FACILITY.
INVOCATION OFFERED BY REVEREND NORM GEYER FROM HEARTS FOR HOSPICE.
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 20, 2013; the Special City Council Meeting held on May 14, 2013; the Senior Center Board
Meeting held on May 13, 2013; the Pathways and Bike Routes Committee Meeting held on
March 19, 2013; the Caldwell Historic Preservation Commission Meeting held on April 22,
2013; and the Caldwell Hearing Examiner Meeting held on May 14, 2013;
2. Approve Resolution authorizing the purchase of a Brush Unit by the Caldwell Fire Department
from the Star Fire Department in the amount not to exceed $35,000;
3. Approve Resolution authorizing the execution of an Idaho Non-Criminal Justice Agency (NCJA)
Access Agreement with the Idaho State Police;
4. Approve Resolution authorizing the execution of an agreement with TW Telecom Holding, Inc.
regarding telephone and internet services;
5. Approve Resolution accepting an Award of Bid to Hess Construction, Inc. in the amount of
$333,586.00 for LID 13-1 (Miscellaneous Concrete);
6. Approve Resolution accepting a Deferral Agreement for Public Improvement Construction with
Michael and Donna McKinney regarding 605 W. Logan Street;
7. Approve Resolution accepting an Award of Bid to AME Electric in the amount of $36,400 for
Hwy. 20/26 Street Lights Installation Project;
8. Approve Resolution to accept a Quitclaim Deed from Michael and Donna McKinney for thirty
feet (30 feet) of right-of-way frontage at 605 W. Logan Street;
9. Approve Resolution authorizing the purchase of a Monroe Sander Body 14-ft. Hopper for the
Street Department from Utility Truck Equipment in the amount of $16,837.
OLD BUSINESS:
1. (Continued Public Hearing from May 6, 2013 [Legislative]): 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).
2. (Continued Public Hearing from May 6, 2013): 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.
NEW BUSINESS:
Case No. ZON-84-13
1. Public Hearing (Quasi-judicial): , a request by Jacob and Jessica
Telford to rezone 2 parcels from R-1 Low Density Residential to R-3 High Density
Residential located at the northwest corner of Ustick Road and Washington Avenue.
Case No. ZON-83-13
2. Public Hearing (Quasi-judicial): , a request by the City of Caldwell to
rezone 129 parcels from R-2, R-3, C-2, or M-1 all to T-N Traditional Neighborhood located
th
generally south of the freeway, north of the railroad tracks, east of 10 Avenue, and west of
th
16 Avenue.
3. Financial and Human Resource Report.
4. Council Reports.
5.
6. Adjourn.
Next Regular City Council Meeting is on Monday, June 17, 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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