HomeMy WebLinkAbout2014-05-05 Council AgendaPage 1 of 1
AGENDA
REGULAR CITY COUNCIL MEETING
MONDAY, MAY 5, 2014
7:00 P.M.
6: 00 PM CITY COUNCIL WORKSHOP FOR THE PURPOSE OF RECEIVING AN
UPDATED REPORT FROM THE VETERANS MEMORIAL HALL
COUNCIL CONCERNING THE BUILDING LOCATED AT 1101 E.
CLEVELAND BOULEVARD
INVOCATION OFFERED BY REVEREND DOUG GROSS OF EVERGREEN HEIGHTS
MENNONITE CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATION.
A. Employee of the Month Recognition
B. Update report from Treasure Valley Community College by President Young and
Kathleen Robinson.
C. Proclamation – Municipal Clerks Week
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
April 21, 2014; the Special City Council Meeting held on April 24, 2014; the Youth Master
Plan Committee Meeting held on March 18, 2014; the Caldwell Golf Board Meeting held on
November 13, 2013; the Employee Benefit Plan Trustee Meeting held on April 23, 2014; the
Caldwell Pathways and Bike Routes Committee Meeting held on January 21, 2014; the
Caldwell Housing Authority Meeting held on March 17, 2014; and the Caldwell Planning &
Zoning Commission Meeting held on April 8, 2014;
2. Approve Resolution authorizing the formulation of the Downtown Caldwell Organization
(DCO) and the one year appointment of committee members: Bob Carpenter, Dick
Anderson, Theresa Hardin, Scott Syme, Chris Batt, Stephanie Rohrdanz, John McGee, and
Keri Sigman;
3. Approve Resolution authorizing the execution of a Deferral Agreement for public
improvement construction with A Campos Market located at 2502 East Linden Road;
4. Approve Resolution accepting a Warranty Deed from A Campos Market for frontage right -
of-way along Linden Street;
5. Approve Resolution accepting the Award of Bid for paving the BMX parking lot to Nampa
Paving & Asphalt Company in the amount of $35,280;
6. Approve Resolution ratifying the execution of a Farm Lease with Todd Molko for
approximately 31.75 farmable acreage owned by the City of Caldwell.
OLD BUSINESS:
1. Consider the Summary for Publication of Ordinance No. 2964.
NEW BUSINESS:
1. Consider Bill No. 27 (Ordinance No. 2947) for ZON-93-13 (La Bella Vida) with a request to
waive the rules, pass on the first reading, and approve the summary for publication.
2. Public Hearing (Legislative): Case No. OA-01-14, a request by the Caldwell Planning &
Zoning Department to amend the current Caldwell Zoning Map and Official Comprehensive
Plan Map.
3. Discussion concerning a public hearing and potential ordinance to establish the City Council
Members as the Caldwell East Urban Renewal Agency Board.
4. Financial and Human Resource Report.
5. Council Reports.
6. Mayor’s Comments.
7. Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (a) for the purpose
of discussing the hiring of a public officer, employee, staff member or individual agent.
8. Adjourn.
Next Regular City Council Meeting is on Monday, May 19, 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 of Caldwell’s website: 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.