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HomeMy WebLinkAbout2014-01-21city council minutes The Mayor called the meeting to order at 7:00 p.m. He asked those in attendance to stand for the invocation lead by Bill Van Sickle, Deacon Member from Centennial Baptist Church and remain standing for the Pledge of Allegiance to the Flag. The Roll of the City Council was called by the City Clerk with the following members present: Blacker, Ozuna Hopper, Callsen, Pollard, and Biggers. CONFLICT OF INTEREST DECLARATION None. SPECIAL PRESENTATIONS A.Presentation: Bob McGee Airport Commission: Rob Oates, Airport Manager from the Caldwell Industrial Airport, acknowledged Bob McGee and his wife, Gretchen. He noted that Mr. McGee has been associated with the Airport Commission in excess of 30 years. Mr. Oates expressed his gratitude to the McGee family for their years of service to this community. A plaque was presented to Mr. McGee by Mayor Nancolas expressing appreciation to Mr. McGee upon retirement from the Airport Commission. ADDITIONS OR DELETIONS TO THE AGENDA MOVED by Hopper, SECONDED by Callsen to amend the Executive Session by adding Subsection (c) for the purpose of discussing an interest in real property not owned by a public agency. MOTION CARRIED AUDIENCE PARTICIPATION None. CONSENT CALENDAR: 1.Approve acceptance of the minutes of the Caldwell City Council Meeting held on January 6, 2014; the Caldwell Industrial Airport Commission Meeting held on January 2, 2014; and the Senior Center Board Meetings held on October 17, 2013, December 9, 2014, and December 17, 2013; 2.Approve Order of Decision for Case No. SUB-194E-08 (Oasis Commercial Time Extension); 3.Approve Order of Decision for Case No. SUB/PUD-205F-10 (Whitney Springs #3 Phase 1 Final Plat); 4.Approve Order of Decision and Development Agreement for Case No. SUB-07(P)-13,ZON-92-13 (Castle Peak Subdivision #3); 5.Approve Resolution No. 01-14 authorizing the formation of LID 14-1 for the construction and replacement of concrete curbs, gutters, sidewalks, pedestrian ramps, and drive approaches on City right-of-way; 6.Approve Resolution No. 02-14 authorizing the formation of LID 14-2 for paving improvements to the alley in the 800 block between Fillmore and Grant; 7.Approve Resolution No. 03-14 authorizing the formation of LID 14-3 for the extension of a domestic water mainline across Canyon Hill Lateral and into 0 Andy Lane; 8.Approve Resolution No. 17-14 authorizing the execution of a Pipeline Crossing Agreement with Union nd Pacific Railroad to allow for the installation of a water mainline underneath railroad track located at 2 Avenue and Hwy 19; 9.Approve Resolution No. 18-14 authorizing the execution of a Letter of Intent/Agreement to purchase property from Tim Rambo for construction of a regional sewer lift station located on the west side of Pond Lane approximately 1000 feet south of US Hwy 20-26; 10.Approve Resolution No. 19-14 accepting an Easement from Viper Investments, LLC for a sewer line across a portion of property owned by Viper Investments LLC; 11.Approve Resolution No. 21-14 accepting the Award of Bid for gravel crushing in the amount of $101,040 to Deer Flat Sand and Gravel, Inc.; 12.Approve Resolution No. 20-14 accepting the 2014 Irrigation Assessment Roll, accepting Estimate of Expenses for Irrigation System, setting Irrigation Assessments and Fees, and setting the date and place for the Board of Corrections Meetings pursuant to Idaho Code for pressure irrigation provided by the Caldwell Municipal Irrigation District; 13.Approve the re-appointment of Debbie Geyer to the Friends of the Depot Board for a term to expire December 31, 2017; 14.Approve request for a Taxi or Commercial Transportation Business License to ABC Meridian Taxi, LLC; 15.Approve requests from the Human Resources Department, the City Clerk, the Fire Department, the Water/Finance Department, and the Finance Department to destroy semipermanent or temporary none. Absent and/or not voting: none. MOTION CARRIED OLD BUSINESS: øÝÑÒÌ×ÒËÛÜ ÐËÞÔ×Ý ØÛßÎ×ÒÙ ÅÏËßÍ×óÖËÜ×Ý×ßÔÃæ ÝßÍÛ ÒÑò ÍËÞóðíøÐ÷óïí ß ÎÛÏËÛÍÌ ÞÇ ÖÎÔ ÐÎÑÐÛÎÌ×ÛÍ ßÒÜ ÕÛÒÌ ÞÎÑÉÒ ÚÑÎ ÐÎÛÔ×Ó×ÒßÎÇ ÐÔßÌ ßÐÐÎÑÊßÔ ÑÚ ÝÎÑÉÒ ÐÑ×ÒÌ ÍËÞÜ×Ê×Í×ÑÒ ÝÑÒÍ×ÍÌ×ÒÙ ÑÚ Ú×ÊÛ øë÷ ÝÑÓÓÛÎÝ×ßÔ ÔÑÌÍ ×Ò ß Ýóì ÚÎÛÛÉßÇ ÝÑÓÓÛÎÝ×ßÔ ÆÑÒÛ ÔÑÝßÌÛÜ ÑÒ ÌØÛ ÛßÍÌ Í×ÜÛ ÑÚ ßÊ×ßÌ×ÑÒ ÉßÇô ßÐÐÎÑÈ×ÓßÌÛÔÇ ïôîðð ÚÛÛÌ ÍÑËÌØ ÑÚ ÚÎßÒÕÔ×Ò ÎÑßÜ÷ MOVED by Callsen, SECONDED by Hopper to continue this item to the next Regularly Scheduled City Council Meeting to be held on February 3, 2014 at 7:00 p.m. MOTION CARRIED NEW BUSINESS: (HEARING CONCERNING ERATION OF RESOLUTION NO. 16-14, ORDERING THE DEMOLITION OF THE BUILDINGS AND/OR STRUCTURES LOCATED AT 2022 E. LINDEN, COMMONLY KNOICS, PURSUANT TO IDAHO CODE § 50-335) th Mark Hilty, City Attorney at 1303 South 12 Avenue Road, Nampa, provided an overview of the process of ordering the demolition of a building. He noted that the accompanying documents had been placed on record by City staff telling the history of this matter. Mr. Hilty indicated that a ruling may be sought from City Council declaring a building as a nuisance due to its safety condition and ask for an order for it to be abated. Staff has been charged with enforcing the International Building and Fire Codes that require safety within buildings to protect the public as enforced by the Building & Fire Officials. He noted that Fire Marshal Cater and Building Official Brett Clark would testify tonight concerning their findings. The building currently meets the criteria to be abated as a nuisance. Mr. Hilty continued to explain that the City is also proceeding under the statutory provision pursuant to Idaho Code 50-355 which allows Council to make a determination if the building is dangerous and poses risk after notice is provided with opportunity to conduct a hearing and gather evidence. If that finding is made, then the building may be abated. The legal standard is that Council must listen to the record and determine if this is the case for the subject building. Mr. Hilty noted for the record that this process has not been rushed. Staff has been diligent in working with the property owner and her friends. Requests have been received to extend the time period and staff has been respectful of Ms. Owens and her needs. Brent Orton, City Engineer at 621 Cleveland Blvd., presented the staff report concerning the order to demolish the building/structures at 2022 E. Linden. He reported that Fire Marshal Cater initially inspected the building for fire safety related issues and recommended that the electrical inspector also view the building for code violations. There has been a series of notices to the owner to no avail. In January 2013 when the Notice and Order was delivered to the site addressing several of the problems, the owner expressed the need for more time indicated that she needed the summer to get the items resolved. Last fall the owner was again contacted about the stated deadlines as outlined in the Notice and Order (noting that the deadlines had been updated to accommodate the request for more time by the owner). The deadlines were not able to be met entirely by the owner and the feeling of staff was that there could not be further delay without leading the owner exposed to danger with the unsafe conditions of the building. In response to questions from Council Member Pollard, Mr. Orton confirmed that communications with the property owner by staff has been ongoing since 2010. Council Member Callsen asked Mr. Orton to explain what happened to the building and why this issue was brought before Council. Mr. Orton gave a brief explanation that there was a fire in the building at some point in time which affected part of the structure. He reported that there was also structural damage that appears to be unrelated to the fire. Some of the most significant structural damage was in the floor joists which have failed and split and dropped below the level of the other floor joists due to excessive loading. There is exposed 220 volt wiring in the building which is a safety concern for the public (especially children) entering the building. Other defective structural elements within the building include cables and columns installed to support areas that had been damaged by the fire. From an engineering standpoint, this is very unsafe condition. Also, in the main portion of the building there are portions of the plastered ceiling coming down. applied for or issued. The work relating to the pulled permits was commenced but not completed. Andy Cater, Fire Marshal at 310 South 75th Avenue, provided a historical review of the matter. He stated that the deterioration of the structure started with a fire within the building. He reported that he had received numerous phone calls about the condition of the building in 2010 which culminated with a fire- life-safety inspection. There were several issues that needed to be addressed such as structural damage, electrical safety matters, and the accumulation of the storage of combustible materials all throughout the building without any walk ways. The accumulated storage of materials included paper goods, clothing goods, propane, and white gas. Mr. Cater reported that the had presented to Connie a written report as to the results of the fire-life-safety inspection and spoken with her concerning an action plan to assist her with compliance matters. He invited the building inspector to review the structural safety issues of the building and the City electrical inspector as well. All of the City staff members concluded that this is real hazard and again a written report was presented to Connie concerning the safety issues. As time proceeded, no progress was made as to the compliance of the inspections and in fact it appeared that more items were being brought into the building. Deterioration of the building began to worsen including the plaster falling down inside the building. A determination was made by the Building Official and the Fire Marshal that the structure was not being repaired and it was a life-safety issue for not only the owner but also residential structures near the site. In response to questions from Mayor Nancolas, Mr. Cater noted that he has not been within the building since a notice of DO NOT ENTER was posted on the door. The status of accumulation had not changed at that point nor had there been any noticeable compliance to the inspection requirements. This was several months ago. The pictures that were submitted to the record from the fire department were taken in 2010. The Building Official had taken pictures approximately one year later when he had officially inspected the building for building and electrical issues. The Mayor noted that several items appeared to the outsid possible attempt to reduce the amount of accumulation within the building. Mr. Cater reported that the Building Official and the City Engineer allocated additional time to Connie by allowing her to sale the items outside of the structure. Ceramics. He reported that many phones were received (approximately two or three per day by the public) within the Planning & Zoning Department concerning the accumulation of items along the perimeter of the building. The Code Enforcement Officer, Ms. Phillips, worked extensively with the owner trying to come to a resolution. The situation ended with providing the owner with an ultimatum date to remove the items since they were beginning to encroach within the right-of-way and impede pedestrian traffic. In response to questions from Mayor Nancolas, Mr. Cater reported that staff has been very generous in allowing additional time as requested by the owner to resolve the safety issues associated with this building. Upon request, additional time was allotted; however, no progress has been made. In response to questions from the Mayor, the Fire Marshal reported that the fire had transpired in the building before his employment with the City of Caldwell. The building should have been repaired directly after the fire. In response to questions from Council Member Biggers, Mr. Cater reported that to his knowledge, no one is currently living on the property. Council Member Biggers asked that if the property was to be rehabilitated, would it require a sprinkler system? Mr. Cater responded that if the use was the same, a fire sprinkler system would not be required in accordance with the Code. The Mayor directed questions to the City Attorney Mark Hilty: What is the responsibility of the City to insure the safety of citizens and/or customers as well as protecting the properties around that building? What would the consequences be if the City failed to act? Mark Hilty stated that generally the City would not have legal liability for problems that occur on private property; however, the City has the responsibility that is constitutional in nature to protect the health, safety, and welfare of the citizens. That finds expression in state code and certainly in the building codes adopted by the City Council. This responsibility is fulfilled by City staff such as the City Engineer, the Fire Marshal, the Building Official, and Code Enforcement personnel. When there is a dilapidated property that does not meet Codeand the Citystaff have addressed those particular needsandthere has been an attempt to work with the owner to address the issues to no avail then it comes to the point of a time in the summer to sell items with the principal concern of saving the 30,000 ceramic molds located in the building. There is also a large quantity of unfired green ware. He noted that at one point a number of staff members at the City ithin the area trying to locate potential buyers for the molds. Brett Clark, Building Official at 621 Cleveland, clarified information about the required permits outlined within the Notice and Order. The permit secured was an actual demolition permit for the burnt part of the building in the back where there were serious structural concerns. The requirements to also secure permits for electrical, plumbing, and mechanical matters were not met by the owner. In response to questions from the Mayor, Mr. Clark noted that only a small amount of demolition has taken it was explained to him that the demolition should have begun on the front part of the structure which is due to fall down at any time. There has been a lot of hesitancy in doing the work as outlined by City staff by the owner. It was determined that this process has gone on long enough before someone is seriously hurt. Mr. Clark stated that as the Building Official it is his responsibility to make the proper determinations and issue the Order as necessary. Council Member Callsen asked if the utilities are still functioning the building. Mr. Clark replied that to his knowledge there are no utilities being provided to the building. Connie Owen, 1908 Walnut Street, provided testimony in opposition to the resolution. She stated that as the owner, she weighed the whole situation and determined the rehabilitate the building. She noted that the molds are her lifetime accumulation and she is currently selling the in clusters of 25, 50 and 100 at a time. Since no one has room to store 30,000 molds, they must be sold in smaller lots. She noted that she decided that the cost of demolition was better served to save the building and sell the molds and green ware. By repairing the building, she would add value in the structure and have a chance of return on her money. She clarified that no new items were added to the yard sale but rather storage items were brought out of the garages to the rear of the building. Council Member Biggers asked if there was insurance on the building at the time of the fire. Ms. Owen reported that there was no insurance on the building at the time of the fire. She had terminated insurance coverage when she closed the building for operations prior to the fire. In response to questions from Council Member Biggers, she stated that she has financial resources through savings and ownership of other property in Caldwell to finance the rehabilitation project. Council Member Biggers asked why is has taken so long to any progress to be made on the building? Have you decided to stop rehabilitation procedures after pulling the demolition permit? Ms. Owens stated that the damaged portion of the building due to the fire was being demolished and Mr. Messenger was working on items as mandated by City staff. She clarified that no one is living in the building at this time and no business is being conducted on site. Mr. Messenger had already removed some of the garage structures and was tearing down some of the plaster on the inside of the building. Council Member Biggers explained that he had received numerous phone calls from local residents and real estate residents about the perpetual yard sale at the site. He asked Ms. Owens how those complaints should be responded to. Ms. Owen explained that she had hired a man a few years ago to live in the apartment to do some handyman work at the site. Ms. Owen had partnered with the gentleman in buying & selling furniture items to assist him financially. The gentleman was later deported to Mexico and all the furniture had to be sold. There were 13 garages full of accumulated items that needed to be dealt with. The yard sale was the means used to liquidate these items. The remaining items from the yard sale are to be hauled away. Council Member Biggers expr resources to accomplish the project. Ms. Owens stated that she has the ability to do what needs to be done. She referred to Mr. Messenger to answer questions about the timeline for completing the project. Council Member Callsen asked Ms. Owen if she had considered an auction to dispose of the items. Ms. Owen responded that an auction would not give her enough money for the items. She has resorted to the internet to list the 30,000 molds. Glenn Messenger, 5202 War Eagle, provided a hand drawn map of the site. He noted that the fire was on the outside of the building in a storage unit located on the west end (near Linden). There is no fire damage were told they could not proceed especially as it related to the yard sale. When they first spoke with City personnel, no one indicated that the activity was illegal. An electrician was hired to come and update the electrical service; however, they discussed that the wall where the service is mounted on would be demolished within the next two weeks. Since the electrical work has been delayed, the permit will be drawn when needed. Mr. Messenger emphasized that the main portion of the building is sound and the stated code violations can be corrected. Two main auction houses within the valley have been contacted but would not handle the liquidation of the accumulated items. It was determined by the owner that the best option was to work on the building and make it sound. Drop cords are being used from legally safe boxes to conduct demolition and repair work. Council Member Blacker asked Mr. Messenger how long he has been working on the building. Mr. Messenger stated that he had been on working on the building approximately 90 days. Council Member Blacker asked how much money has been spent to take on the rehabilitation of the building. Mr. Messenger replied that approximately a few thousand dollars has been spent but the owner is the once with the exact figures. Council Member Blacker asked how large of crew is working on the project? Mr. Messenger reported that he has one person assisting him. Council Member Biggers asked if Mr. Messenger was a general contractor or engineer? Mr. Messenger stated that he is not a general contractor or engineer but rather he is just trying to assist Ms. Owen in bringing the building into compliance with City standards. He stated that when he originally spoke with City staff regarding the needed work, he thought the demolition order was only for the fire damaged exterior portion, not the entire structure. In response to questions from the Mayor, Mr. Messenger stated that he could provide copies of the study He noted that he had misplaced the report but would contact the company for another copy. In response to questions from Council Member Biggers pertaining to a cost analysis of the rehabilitation project, Mr. Messenger outlined costs pertaining to a new roof, redoing the floor joists, and trusts. He noted that the cost and time analysis is dependent upon many different options and factors. In rebuttal, Mr. Cater expressed his concern with the lack of progress in securing the structure and the fact that the building is a safety hazard today even during construction relating to the issues that have not been addressed. In response to questions from Council Member Blacker, Mr. Cater reported that he had not been in the building since January 2013. Council Member Hopper expressed concern that Mr. Messenger has been working on the project within the last 90 days and that City staff have not been to the site recently to document progress or failures. Mr. Orton reported that he and the Building Official had visited the site approximately 30 days ago. In response to questions from Council Member Hopper, he noted that there had been some progress on the south wall as referenced by Mr. Messenger. Council Member Hopper noted that a distinction must be made if the entire building is a problem or just the storage area. Is Mr. Messenger truly making the kind of progress that he has indicated and the situation could be remedied within another 90 days if the work was completed? The engineering report as referenced by Mr. Messenger must be reviewed as part of the findings as well. He recommended that the hearing be continued for an additional two weeks to address such areas of concern in order to make a final determination. In response to questions from the Mayor, Brett Clark reported that he and the City Engineer had been to the site within the past 30 days and observed issues dealing with demolition as reported by Mr. Messenger. He had walked through the interior of the building while Mr. Orton spoke with Ms. Owen. He reported that no progress had been made relating to the interior matters. Some demolition had been accomplished on the east side of the building. The demolition progress was not significant. the Building Official and the Fire Marshal as to if their opinion has changed any based upon the up-to-date inspection. Council Member Callsen recommended that a detailed time schedule be created concerning the various phases of the rehabilitation project. Mr. Clark noted that the pictures, which he submitted for the record, were dated to indicate that there was zero progress being made within the building. Dates have been given for completion of the various issues; however, those dates were not met and progress was not made. At that point, a final determination was made to move forward in ordering the demolition. In response to questions from Council Member Ozuna, Ms. Owen stated that she has sold approximately 300 molds. She noted that would like to get the upstairs portion of the building safe and put down pallets to sell molds by the pallet. She noted she paid as much as $500 apiece for some of the molds. She had not been trying to pursue the liquidation of the molds at this point since she had no way to get them upstairs and on pallets. She does not have access to any other location to store the molds since they take up so much room. Council Member Ozuna expressed her concerns that that there would need to be 300 sales to liquidate the 30,000 molds in stock. How many people would be in the market for them? Ms. Owens stated that ceramic dealers would be interested. She has worked to sell them for the past six months. She emphasized that the shop was closed for ten years when she relocated to Nebraska. She currently does not have insurance coverage on the business. She noted that someone had estimated the value of the lot and building at $250,000. The building is needed for the purpose of storage of the molds and green ware. She desires to eventually clear out the building and place it for sale. Council Member Hopper expressed his concern about potential vandalism to the site in its current condition and the urgency for Ms. Owens to have used her resources to expedite the completion of the rehabilitation project. Joyce Burnett, 2113 Idaho Avenue, signed in opposition to the resolution. She did not provide testimony. Roger Burnett, 2113 Idaho Avenue, signed in opposition to the resolution. She did not provide testimony. Audrey Whisler, 4601 Oxbow Avenue, signed in opposition to the resolution. She did not provide testimony Victoria Monice, 16949 Nanessey Lane, Nampa signed in opposition to the resolution. She did not provide testimony Debra Ivie, 2411 Colorado Avenue, signed in opposition to the resolution. She did not provide testimony MOVED by Hopper, SECONDED by Pollard to keep the public testimony portion of the hearing open and continue the hearing and accompanying resolution (New Business Items #1 & #2) to the next Regularly Scheduled City Council Meeting to be held on February 3, 2014 at 7:00 p.m. with the provision that the professional engineer report referenced by Mr. Messenger in testimony be provided and City staff conduct MOTION CARRIED øÝÑÒÍ×ÜÛÎ ÎÛÍÑÔËÌ×ÑÒ ÒÑò ïêóïìô ÑÎÜÛÎ×ÒÙ ÌØÛ ÜÛÓÑÔ×Ì×ÑÒ ÑÚ ÌØÛ ÞË×ÔÜ×ÒÙÍ ßÒÜñÑÎ ÍÌÎËÝÌËÎÛÍ ÔÑÝßÌÛÜ ßÌ îðîî Ûò Ô×ÒÜÛÒô ÝÑÓÓÑÒÔÇ ÕÒÑÉÒ ßÍ ÝÛÎßÓ×ÝÍô ÐËÎÍËßÒÌ ÌÑ ×ÜßØÑ ÝÑÜÛ y ëðóííë÷ By previous motion, this item was continued to the next Regularly Scheduled City Council Meeting to be held on February 3, 2014 at 7:00 p.m. øÝÑÒÍ×ÜÛÎ ÎÛÍÑÔËÌ×ÑÒ ÒÑò ßËÌØÑÎׯ×ÒÙ ÌØÛ ÛÈÛÝËÌ×ÑÒ ÑÚ ß ÔÛßÍÛ ßÙÎÛÛÓÛÒÌ ÚÑÎ ÐÎÑÐÛÎÌÇ ÔÑÝßÌÛÜ ßÌ íðð ÚÎÑÒÌßÙÛ ÎÑßÜ ÌÑ ÝØÎ×ÍÌ×ßÒ Úß×ÌØ ÝÛÒÌÛÎ ÅÝÚÝÃ÷ th Mark Hilty, City Attorney at 1303 12 Avenue Road, Nampa, presented the staff report concerning the request for the Lease Agreement. He noted that the underlying real estate is owned by the City of Caldwell but the building is privately owned by a church. The building was originally owned by the Chamber of Commerce. He proposed to continue the lease as with the previous owners. He reported that a local realtor was at one point had noted that the rental fair market value of the property itself (land only) was insignificant. MOVED by Hopper, SECONDED by Pollard to continue this item to the next Regularly Scheduled City Council Meeting to be held on February 3, 2014 at 7:00 pm noting that the City Attorney provide a modified lease agreement to include language stating that the assign ability of the lease is conditional upon approval by City Council. MOTION CARRIED øÝÑÒÍ×ÜÛÎ Þ×ÔÔ ÒÑò îë ÅÑÎÜ×ÒßÒÝÛ ÒÑò îçìêà ÚÑÎ ÆÑÒóçîóïí ÅÝßÍÌÔÛ ÐÛßÕ ÒÑò íà É×ÌØ ß ÎÛÏËÛÍÌ ÌÑ Éß×ÊÛ ÌØÛ ÎËÔÛÍô ÐßÍÍ ÑÒ ÌØÛ Ú×ÎÍÌ ÎÛßÜ×ÒÙô ßÒÜ ßÐÐÎÑÊÛ ÌØÛ ÍËÓÓßÎÇ ÚÑÎ ÐËÞÔ×ÝßÌ×ÑÒ÷ The Mayor read the ordinance by title only: AN ORDINANCE DETERMINING THAT CERTAIN LAND LAYS WITHIN THE CITY LIMITS OF THE CITY OF CALDWELL, COUNTY OF CANYON, STATE OF IDAHO, AND THAT SAID LANDS SHOULD BE REZONED TO THE R-2 (MEDIUM DENSITY RESIDENTIAL) ZONE; DETERMINING THAT SAID CHANGE IN ZONING IS IN THE BEST INTEREST OF THE CITY OF CALDWELL, CANYON COUNTY, IDAHO; DIRECTING THE CITY ENGINEER AND PLANNING AND ZONING DIRECTOR TO AMEND SAID PROPERTY ON THE OFFICIAL MAPS OF THE CITY OF CALDWELL, IDAHO; AND REPEALING ALL ORDINANCES, RESOLUTIONS, ORDERS OR PARTS THEREOF IN CONFLICT HEREWITH. MOVED by Pollard, SECONDED by Callsen to waive the three reading process and consider Bill No. 25 (Ordinance No. 2946) on its first reading by title only. Roll call vote: Those voting yes: Pollard, Biggers, Blacker, Ozuna, Hopper, and Callsen. Those voting no: none. Absent and/or not voting: none. MOTION CARRIED MOVED by Pollard, SECONDED by Callsen to sponsor Bill No. 25 (Ordinance No. 2946), move for its passage, and approve the summary for publication. Roll call vote: Those voting yes: Pollard, Biggers, Blacker, Ozuna, Hopper, and Callsen. Those voting no: none. Absent and/or not voting: none. MOTION CARRIED øÐËÞÔ×Ý ØÛßÎ×ÒÙ ÅÏËßÍ×óÖËÜ×Ý×ßÔÃæ ÝßÍÛ ÒËÓÞÛÎ ÍËÞñÐËÜóðîøÐ÷óïí ßÒÜ ÆÑÒóçíóïí ß ÎÛÏËÛÍÌ ÞÇ Ôß ÞÛÔÔß Ê×Üßô ÚÑÎ ÌØÛ ÚÑÔÔÑÉ×ÒÙæ ÝÑÓÐÎÛØÛÒÍ×ÊÛ ÐÔßÒ ÓßÐ ÝØßÒÙÛ ÚÎÑÓ ÔÑÉ ÜÛÒÍ×ÌÇ ÎÛÍ×ÜÛÒÌ×ßÔ ÌÑ ÎÛÍ×ÜÛÒÌ×ßÔ ÛÍÌßÌÛÍå ÎÛÆÑÒÛ ÑÚ ßÐÐÎÑÈ×ÓßÌÛÔÇ îêð ßÝÎÛÍ ÚÎÑÓ Îóï ÔÑÉ ÜÛÒÍ×ÌÇ ÎÛÍ×ÜÛÒÌ×ßÔ ÌÑ ÎÍóï ÎÛÍ×ÜÛÒÌ×ßÔ ÛÍÌßÌÛÍå ßÒÜ ÐÎÛÔ×Ó×ÒßÎÇ ÐÔßÌ ßÐÐÎÑÊßÔ ÑÚ Ôß ÞÛÔÔß Ê×Üß ÍËÞÜ×Ê×Í×ÑÒ ÝÑÒÍ×ÍÌ×ÒÙ ÑÚ ëç ÎÛÍ×ÜÛÒÌ×ßÔ ÔÑÌÍ ßÒÜ Í×È ÝÑÓÓÑÒ ÔÑÌÍò ÌØÛ ÍËÞÖÛÝÌ ÐÎÑÐÛÎÌÇ ×Í ÔÑÝßÌÛÜ ßÌ ÌØÛ ÒÑÎÌØÛßÍÌ ÝÑÎÒÛÎ ÑÚ Ó×ÜÔßÒÜ ÎÑßÜ ßÒÜ Ô×ÒÝÑÔÒ ÎÑßÜ É×ÌØ ÌØÛ ÞÑ×ÍÛ Î×ÊÛÎ ÞÛ×ÒÙ ×ÌÍ ÒÑÎÌØÛÎÔÇ ÞÑËÒÜßÎÇ÷ MOVED by Hopper, SECONDED by Callsen to continue this item to the next Regularly Scheduled City Council Meeting to be held on February 3, 2014. MOTION CARRIED (FINANCE AND HUMAN RESOURCE REPORTS ) Councilman Callsen reported that the Finance Committee has reviewed current accounts payable in the amount of $1,513,363.26 for the period ending January 10, 2014 and net payroll in the amount of $280,662.95 for the pay period ending December 28, 2013. MOVED by Callsen, SECONDED by Biggers that accounts payable in the amount of $1,513,363.26 represented by check numbers 99072 through 99439 and the total payroll in the amount of $280,662.95 represented by check numbers 26561 through 26591 and payroll direct deposits be accepted, payment approved, and vouchers filed in the office of the City Clerk. MOTION CARRIED (COUNCIL COMMENTS) Council Member Pollard recommended that the dog park matter be revisited. The Mayor asked the Planning & Zoning Director Brian Billingsley schedule a workshop before Council concerning this matter. Council Member Blacker acknowledged Mike Dittenber, director of the Caldwell Housing Authority. Mr. Dittenber provided an update concerning the sewer system project at Farmway Village. He also noted that The Mayor inquired as to who would be interested in serving on the governance board for operation of the Veterans Memorial Hall. He noted that the board would be comprised of two members each organization the Disabled American Veterans, the Veterans of Foreign Wars, and the American Legion. The representative from the City of Caldwell would be a voting member. Council Member Biggers asked to be included on the governance board as representative from the City. The Mayor provided an update on the rehabilitation of the Veterans Memorial Hall under the project management of Terry Harrell of the Disabled American Veterans. The Mayor reported that he recently met bono professional services from a local architect, and organize a phased plan for the project. An insert in the upcoming water bills will be included introducing the rehabilitation project to the public and asking for private donations. The Mayor presented his year-end activity report: The Mayor attended or chaired 789 scheduled meetings The Mayor worked 246 out of 252 calendar work days throughout the year Per the City Code, the Mayor is required to work 1,980 hours - Mayor Nancolas worked 2,415.5 hours. The Mayor participated in approximately 30 boards and commissions representing the City of Caldwell. In 2013, Mayor Nancolas attended the following conferences and trainings: National League of Cities Boards Meeting in January National of Cities Conference in Washington, D.C., in March Associates of Idaho Cities Conference in June National League of Cities Board Conference Meeting in July National of Cities Conference in Seattle in November Mayor Nancolas continues Board of Directors; COMPASS Executive Committee; Valley Regional Transit; Association of Idaho Emergency Communication Commission; and the Canyon County Organization on Aging. Upcoming Events: January 22 January 26 Meeting with local citizens at the Harmon Event Center at 9:00 a.m. concerning local service projects and how citizens can assist the City with various items. The Mayor will be speaking at this meeting organized by Jim and Sharon Porter. th The State of the City Address to be held on January 28 at 4:00 p.m. at the College of Idaho Jewett Auditorium. January 29 Association of Idaho Cities Board Meeting where the legislative agenda will be discussed. January 30 Day at the Capitol at 9:00 a.m. Each council member will meet personally with a legislator that day. January 30 Treasure Valley Partnership Meeting at 8:00 a.m. The Mayor invited Council Members to attend if available. The Mayor announced that he will out of town with his family and therefore will not be attending the th City Council Meeting on February 18. The Mayor reported that legislature is in session and he has been in discussion with legislators and Ken Harward at the Association of Idaho Cities concerning potential legislative matters that would be harmful to the City. He reported that Dave Jones has been promoted as the ITD State Engineer. He will be meeting with Mr. Jones, Mark Hilty, and Brent Orton on Thursday at 10 a.m. Mr. Jones desires to continue to work with the City concerning the Blaine and Cleveland and/or Hwy. 20/26 projects. The Economic Development Taskforce will be meeting on Thursday. øÛÈÛÝËÌ×ÊÛ ÍÛÍÍ×ÑÒ ÐËÎÍËßÒÌ ÌÑ ×ÜßØÑ ÝÑÜÛô ÍÛÝÌ×ÑÒ êéóîíìëô ÍËÞÍÛÝÌ×ÑÒ ÅÞà ÚÑÎ ÌØÛ ÐËÎÐÑÍÛ ÑÚ Ü×ÍÝËÍÍ×ÒÙ ÌØÛ ÛÊßÔËßÌ×ÑÒô Ü×ÍÓ×ÍÍßÔ ÑÎ Ü×ÍÝ×ÐÔ×Ò×ÒÙ ÑÚô ÑÎ ÌÑ ØÛßÎ ÝÑÓÐÔß×ÒÌÍ ÑÎ ÝØßÎÙÛÍ ÞÎÑËÙØÌ ßÙß×ÒÍÌô ß ÐËÞÔ×Ý ÑÚÚ×ÝÛÎô ÛÓÐÔÑÇÛÛô ÍÌßÚÚ ÓÛÓÞÛÎ ÑÎ ×ÒÜ×Ê×ÜËßÔ ßÙÛÒÌ ßÒÜ ÍËÞÍÛÝÌ×ÑÒ ÅÚà ÚÑÎ ÌØÛ ÐËÎÐÑÍÛ ÑÚ Ü×ÍÝËÍÍ×ÒÙ ÐÛÒÜ×ÒÙ Ô×Ì×ÙßÌ×ÑÒ ÑÎ ÉØÛÎÛ ÌØÛÎÛ ×Í ß ÙÛÒÛÎßÔ ÐËÞÔ×Ý ßÉßÎÛÒÛÍÍ ÑÚ ÐÎÑÞßÞÔÛ Ô×Ì×ÙßÌ×ÑÒ÷ convene MOVED by Hopper, SECONDED by Callsen to into Executive Session pursuant to Idaho Code, ²±²»ò ß¾­»²¬ ¿²¼ñ±® ²±¬ ª±¬·²¹æ ²±²»ò ÓÑÌ×ÑÒ ÝßÎÎ×ÛÜ ËØÚÎÏÇØÏØ ÓÑÊÛÜ ¾§ Ý¿´´­»²ô ÍÛÝÑÒÜÛÜ ¾§ Þ´¿½µ»® ¬± ·²¬± λ¹«´¿® Í»­­·±²ò ÓÑÌ×ÑÒ ÝßÎÎ×ÛÜ (ADJOURNMENT) MOVED by Ozuna, SECONDED by Blacker to adjourn at 10:21 p.m. MOTION CARRIED APPROVED AS written THIS 3rd DAY OF February , 2014. Mayor Councilperson Councilperson Councilperson Councilperson Councilperson Councilperson ATTEST: City Clerk