HomeMy WebLinkAbout2014-03-17 Council Agenda
AGENDA
REGULAR CITY COUNCIL MEETING
MONDAY, MARCH 17, 2014
7:00 P.M.
INVOCATION OFFERED BY REVEREND DAVE McGARRAH OF DEER FLAT FREE
METHODIST 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 Regularly Scheduled City Council Meeting held on
March 3, 2014; the Caldwell Traffic Commission Meeting held on March 3, 2014; and the
Caldwell Public Library Board Meetings held on January 9, 2014 and February 6, 2014;
2.Approve Resolution adopting and authorizing the Mayor to execute the HRA VEBA
Employer Adoption Agreement, the Employer Policy Plan, the Benefit Schedule, and set an
effective date of March 1, 2014;
3.Approve Resolution accepting the recommendations of the Caldwell-Nampa Cycling
Committee and the Caldwell Pathways and Bike Routes Committee requesting bike lanes on
Cleveland Boulevard also known as I-84 Business between Linden Street and the Nampa
City Limits;
4.Approve Resolution accepting the Award of Bid for the Caldwell Industrial Airport
Engineering Consultant to J-U-B Engineers;
5.Approve Resolution authorizing the call of the Series 2004 Water and Sewer Facility
Improvement Bonds;
6.Approve the appointment of David Beverly to the Caldwell Public Library Board of
Directors for a term to expire on December 31, 2018;
7.Approve the appointment of Julie Warwick, Theresa Hardin, Gina LuJack, Tom Marmon,
Rena McKean, Mike Pollard, Jim Blacker, Brian Billingsley, Dave Marston, Vinton Howell,
and Ricardo Calderon to the Dog Park Committee for a term to expire December 31, 2016;
OLD BUSINESS:
1.CONTINUED - Consider Bill No. 7 (Ordinance No. 2960) regarding changing the name for
rules and pass on the first reading.
2.CONTINUED - Consider Bill No. 8 (Ordinance No. 2961) regarding changing the name for
first reading.
3.CONTINUED - Consider Bill No. 9 (Ordinance No. 2962) applying the uniform suffix of
of right-of-
rules and pass on the first reading.
4.CONTINUED Public Hearing (Quasi-Judicial): Case Number SUB/PUD-02(P)-13 and ZON-
93-13 a request by La Bella Vida, for the following: Comprehensive Plan Map change from
Low Density Residential to Residential Estates; Rezone of approximately 260 acres from R-1
Low Density Residential to RS-1 Residential Estates; and preliminary plat approval of La
Bella Vida Subdivision consisting of 59 residential lots and six common lots. The subject
property is located at the northeast corner of Midland Road and Lincoln Road with the Boise
River being its northerly boundary.
NEW BUSINESS:
1.Financial and Human Resource Report.
2.Council Reports.
3..
4.Adjourn.
Next Regular City Council Meeting is on Monday, April 7, 2014 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.
Page 1 of 1