HomeMy WebLinkAbout2013-11-04 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
NOVEMBER 4, 2013 AT 7:00 P.M.
6:00 PM WORKSHOP FOR THE PURPOSE OF DISCUSSING THE POTENTIAL
PURCHASE AND USAGE OF THE CARNEGIE LIBRARY BUILDING
LOCATED AT 1101 EAST CLEVELAND BOULEVARD.
INVOCATION OFFERED BY REVEREND NORM RUTZEN FROM VALLEY 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 Caldwell City Council Meeting held on October
21, 2013; the Caldwell Housing Authority Meeting held on September 16, 2013; the
Caldwell Hearing Examiner Meeting held on October 8, 2013; the Senior Center Board
Meeting held on October 14, 2013; and the Employee Benefit Trust Meeting held on October
23, 2013
2.Approve Order of Decision for Case No. SUB-04(P)-13/ZON-88-13/DA-02-13 (Aspens
Subdivision #5);
3.Approve Order of Decision for Case No. SUB-05(P)-13/ZON-89-13/DA-03-13 (Quail
Ridge Subdivision #2);
4.Approve Order of Decision for Case No. SUB-06(P)-13/ZON-90-13/DA-04-13 (Weston
Pointe Subdivision #5);
5.Approve Order of Decision for Case No. OA-154A-13 (Annual Zoning Ordinance
Update);
6.Approve Resolution accepting the informal bid for the purchase of a vehicle lift and
support system for use by the Street Department from HGACBUY in the amount of
$36,375.18;
7.Approve Resolution authorizing the trustees of the City of Caldwell Employee Benefit
Plan Trust to execute the Stop-Loss Insurance Agreement with Regence BlueShield of
Idaho;
8.Approve request from Boot Hill Country Gifts to waive the rental fee at the Caldwell
Train Depot for a Fashion Show to be used as a fundraiser for senior citizen community
programs.
OLD BUSINESS:
1.CONTINUED Public Hearing (Quasi-judicial): Case No. ANN-02-13 a request by Al
Russell and Ed Bollinger for annexation of .9300 acres, more or less, into the City of
Caldwell with an C-3 Service Commercial zoning classification located approximately 1,500
feet east of Midway Road on the north side of Cleveland Blvd.
2.CONTINUED Public Hearing (Legislative): Case No. OA-154B-13, a request by the
Caldwell Planning & Zoning Department to amend portions of Chapter 10 (Zoning
(It has been requested by the applicant that this
Ordinance) of the Caldwell City Code.
item be continued to the Regularly Scheduled City Council Meeting to be held on
December 2, 2013.)
3.Consider Bill No. 26 (Ordinance No. 2946) for OA-154B-13 (Payday Loan Ordinance) with
a request to waive the rules, pass on the first reading, and approve the summary for
(It has been requested by the applicant that this item be continued to the
publication.
Regularly Scheduled City Council Meeting to be held on December 2, 2013.)
NEW BUSINESS:
1.Resolution authorizing exercise of option to purchase, and purchase of, Carnegie Library
Building pursuant to Option to Purchase of August 19, 2013.
2.Protest Hearing concerning Local Improvement District (L.I.D.) 13-2 for the purpose of
utility extensions and connections within the City of Caldwell.
3.Consider Bill No. 28, (Ordinance No. 2948) to create L.I.D. 13-2 for the purpose of utility
extensions and connections within the City of Caldwell with a request to waive the rules and
pass on the first reading.
4.Protest Hearing concerning Local Improvement District (L.I.D.) 10-3 for the purpose of
connection fees for sewer and water within the City of Caldwell.
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5.Consider Bill No. 29, (Ordinance No. 2949) to create L.I.D. 10-3 for the purpose of
connection fees for sewer and water with a request to waive the rules and pass on the first
reading.
6.Consider Bill No. 30, (Ordinance No. 2950) to amend portions of Chapter 8 of the Caldwell
City Code concerning the Animal Control Ordinance with a request to waive the rules, pass
on the first reading, and approve the summary for publication.
7.Consider Bill No. 15 (Ordinance No. 2936) for ZON-88-13 (Aspens Subdivision #5 Rezone)
with a request to waive the rules, pass on the first reading, and approve the summary for
publication.
8.Consider Bill No. 16 (Ordinance No. 2937) for ZON-89-13 (Quail Ridge Subdivision #2
Rezone) with a request to waive the rules, pass on the first reading, and approve the summary
for publication.
9.Consider Bill No. 17 (Ordinance No. 2938) for ZON-90-13 (Weston Pointe Subdivision #5
Rezone) with a request to waive the rules, pass on the first reading, and approve the summary
for publication.
10.Financial and Human Resource Report.
11.Council Reports.
12.
A.Letter from EideBailly concerning upcoming audit procedures.
Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (a) for the purpose
13.
of discussing the hiring of a public officer, employee, staff member or individual agent.
14.Adjourn.
Next Regular City Council Meeting is on Monday, November 18, 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 viewed on the City
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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