HomeMy WebLinkAbout2013-11-18 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
NOVEMBER 18, 2013 AT 7:00 P.M.
INVOCATION OFFERED BY REVEREND AURELIO AMBRIZ OF THE SALVATION ARMY.
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 November 4, 2013;
the Caldwell Traffic Commission Meeting held on November 6, 2013; the Caldwell Industrial Airport
Commission Meeting held on November 7, 2013; the Caldwell Golf Board Meeting held on August
21, 2013;
2.Approve Order of Decision for Case No. ANN-02-13 (Al Russell Annexation);
3.Approve Resolution accepting a Quitclaim Deed for right-of-way from the State of Idaho
st
Transportation Board for a retention pond for Franklin Road and 21 Avenue stormwater;
4.Approve Resolution accepting the Warranty Deed for real property located at 1101 Cleveland
Boulevard known as the Carnegie Library;
5.Approve Resolution authorizing the execution of an Events Concession Agreement with Macabi, Inc.,
for the Caldwell Events Center effective January 1, 2014;
6.Approve Resolution authorizing the execution of the Cooperative Agreement with Valley Regional
Transit for annual dues in the amount of $127,900 in support of transportation services;
7.Approve Resolution authorizing the execution of the Agreement with the Vallivue School District
No. 139 for the School Resource Officer Program;
8.Approve request from the CCOA-Aging, Weatherization & Human Services Agency to waive the
rental fee for the Caldwell Train Depot for their staff and volunteer Christmas party on December
13,2013;
9.Approve the job description for Deputy Treasurer and authorize the advertising for this position.
OLD BUSINESS:
1.CONTINUED - Public Hearing (Quasi-judicial): Case No. SUB-03(P)-13 a request by JRL Properties
and Kent Brown for preliminary plat approval of Crown Point Subdivision consisting of five (5)
commercial lots in a C-4 Freeway Commercial zone located on the east side of Aviation Way,
. (It has been requested by the applicant that this
approximately 1,200 feet south of Franklin Road
item be continued to the City Council Meeting to be held on December 16, 2013.)
2.CONTINUED - 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.
3.CONTINUED - 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, pass on the first reading, and
approve the summary for publication.
NEW BUSINESS:
1.Consider Bill No. 21 (Ordinance No. 2942) for ANN-02-13 (Al Russell Annexation) with a request to
waive the rules, pass on the first reading, and approve the summary for publication.
2.Consider Bill No. 32 (Ordinance No. 2952) for annexation of Parcel No. R3496100000 (AKA:
Rotary Pond) into the Caldwell Municipal Irrigation District with a request to waive the rules and
pass on the first reading.
3.Consider Bill No. 31 (Ordinance No. 2951) for text amendments to the Caldwell Building Code,
effective January 1, 2014 with a request to
waive the rules, pass on the first reading, and approve the summary for publication.
4.Consider acceptance of the canvass of votes provided by the Canyon County Commissioners and the
Canyon County Clerk for the Caldwell City Election held on November 5, 2013.
5.Financial and Human Resource Report.
6.Council Reports.
7.
8.Adjourn.
Next Regular City Council Meeting is on Monday, December 2, 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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