HomeMy WebLinkAbout2014-05-19 Council AgendaPage 1 of 2
AGENDA
REGULAR CITY COUNCIL MEETING
MONDAY, MAY 19, 2014
7:00 P.M.
INVOCATION OFFERED BY REVEREND KATHY RAINES OF THE UNITED
METHODIST CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATION.
A. Update report concerning the Caldwell Library by Lacey Welt.
B. Special presentation to Caldwell Fire Fighters by Fire Chief Mark Wendelsdorf.
C. Special presentation from American Red Cross.
D. Update report from the Canyon County Animal Shelter.
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
May 5, 2014; the Special City Council Meeting (Budget Visioning Workshop) held on May
6, 2014; the Caldwell Industrial Airport Commission Meeting held on May 1, 2014; and the
Caldwell Library Board Meeting held on April 3, 2014;
2. Approve Order of Decision for Case No. OA-01-14 (Zoning Map Update);
3. Approve Order of Decision for Case No. SUB-164(2)F-06, Final Plat for Sky Ranch
Business Center No. 2 Phase 2;
4. Approve Resolution amending the City of Caldwell Comprehensive Plan Map;
5. Approve Resolution authorizing the execution of a Deferral Agreement with John and
Angelina Aleman for public improvement construction at 5611 War Eagle Road;
6. Approve Resolution authorizing the declaration of a surplus vehicle from the Parks
Department to be scrapped;
7. Approve Resolution authorizing the declaration of a surplus vehicle from the Caldwell Police
Department to be taken to auction;
8. Approve Resolution authorizing the execution of a contract with Garland/DBS, Inc. for the
replacement of the O’Connor Field House Event Center roof in the amount of $334,966;
9. Approve Resolution authorizing ratification of a contract with Horrocks Engineering for the
Railroad Quiet Zone Study;
10. Approve the job description for the position of the Economic Development Director;
11. Approve Resolution authorizing the execution of the Lease Agreement with the American
Legion, Post 35 Caldwell; the Veterans of Foreign Wars, Post 3886; and the Carrie L. French
Chapter 1 Disabled American Veterans for real property located at 1101 E. Cleveland
Boulevard;
12. Approve Resolution authorizing the execution of a Lease Agreement with the Caldwell
Senior Citizens, Inc. for real property located at 1009 Everett Street;
13. Approve Resolution authorizing the acceptance of a professional services proposal from
Sherry McKibben in connection with consultation services for the Caldwell Downtown
Organization;
14. Approve the appointment of Cindy Ambriz to the Dog Park Committee for a term to expire
December 31, 2016;
15. Approve request for transfer of the Retail Alcohol Beverage License to Javier and Emilio
Rosales doing business as Pantera Market 3, LLC located at 415 North 5th Avenue.
OLD BUSINESS:
1. CONTINUED Public Hearing (Quasi-Judicial): Case Number ZON-01-14 a request by
Ida Properties, LLC and Ashley Manor for a comprehensive plan map change from Low
Density Residential to Medium Density Residential; a development agreement and
rezone of 0.22 acres, more or less, from R-1 Low Density Residential to R-2 Medium
Density Residential to operate an assisted living facility for up to 13 beds. The subject
property is located at 3123 Arlington Avenue in Caldwell, Idaho.
NEW BUSINESS:
1. Mayor’s presentation of the appointment of Steve Fultz as the Economic Development
Director.
2. Consider Bill No. 10 (Ordinance No. 2963) for OA-01-14 (Zoning Map Update) with a
request to waive the rules and pass on the first reading.
3. Public Hearing concerning the appointment of the Caldwell City Council as the Board of
Commissioners of the Urban Renewal Agency of the City of Caldwell.
Page 2 of 2
4. Consider Bill No. 13 (Ordinance No. 2966) concerning the appointment of the Caldwell City
Council as the Board of Commissioners of the Urban Renewal Agency of the City of
Caldwell with a request to waive the rules and pass on the first reading.
5. Financial and Human Resource Report.
6. Council Reports.
7. Mayor’s Comments.
8. Adjourn.
Next Regular City Council Meeting is on Monday, June 2, 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.