HomeMy WebLinkAbout2013-06-17 Council Agenda
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
June 3, 2013; the Caldwell Golf Board Meeting held on April 17, 2013; the Traffic Commission
Meeting held on June 3, 2013; the Industrial Airport Commission Meeting held on June 6, 2013;
the Senior Center Board Meeting held on June 10, 2013; and the Caldwell Hearing Examiner
Meeting held on May 28, 2013;
2.Approve Order of Decision for Case No. ZON-83-13 (NE Caldwell Rezone);
3.Approve Order of Decision for Case No. ZON-84-13 (Telford Rezone);
4.Accept the resignation of Elaine Leppert from the Caldwell Historic Preservation Commission,
effective June 17, 2013, with the option of re-appointing her at such time that she is able to serve;
5.Approve the appointment of Rob Hopper to the Employee Benefit Plan Trustee Committee for a
term to expire December 31, 2017;
6.Approve request from the Caldwell Police Department to receive the 2013 JAG grant allocation
in the amount of $29,733;
7.Approve Resolution for an Award of Bid to AME Electric in the amount of $24,980 for the
installation of street lights for the Ustick & Indiana Roundabout;
8.Approve Resolution authorizing the execution of the Right-of-Way Purchase Agreement with
Hoshaw Thomas-Trustee and accept the Warranty Deed delineating said right-of-way for the
subject property associated with the Ustick Road and Indiana Avenue Intersection Roundabout;
9.Approve Resolution authorizing the execution of the Right-of-Way Purchase Agreement with
Eldredge Philip G. and Mary E. Trust and accept the Warranty Deed delineating said right-of-
way for the subject property associated with the Ustick Road and Indiana Avenue Intersection
Roundabout;
10.Approve Resolution authorizing the execution of the Right-of-Way Purchase Agreement with
Cooper Gary L. Trustee and accept the Warranty Deed delineating said right-of-way for the
subject property associated with the Ustick Road and Indiana Avenue Intersection Roundabout;
OLD BUSINESS:
1)(Continued from June 3, 2013) Consider the request to purchase a Brush Unit by the Caldwell
Fire Department from the Star Fire Department in the amount not to exceed $35,000.
2)Consider Bill No. 8 (Ordinance No. 2929) for Case Number ZON-83-13 (NE Caldwell Rezone)
with a request to waive the rules, pass on the first reading, and approve the summary for
publication.
3)Consider Bill No. 10 (Ordinance No. 2931) for Case number ZON-84-13 (Telford Rezone) with
a request to waive the rules, pass on the first reading, and approve the summary for publication.
NEW BUSINESS:
1.Public Auction for the hangar located at the Caldwell Industrial Airport (4611 Aviation Way)
with the opening bid price of $75,000.
2.Public Auction for the hangar located at the Caldwell Industrial Airport (5017 Aviation Way)
with the opening bid price of $195,000.
3.Financial and Human Resource Report.
4.Council Reports.
5.
6.Adjourn.
Next Regular City Council Meeting is on Monday, July 1, 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.