HomeMy WebLinkAbout2014-06-02 Council AgendaPage 1 of 1
AGENDA
REGULAR CITY COUNCIL MEETING
MONDAY, JUNE 2, 2014
7:00 P.M.
INVOCATION OFFERED BY REVEREND DENNIS KING OF THE SAND HOLLOW
BAPTIST CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATION.
A. Employee of the Month
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 19, 2014; the Special City Council Meeting held on May 20, 2014; the Caldwell
Pathways and Bike Routes Committee meeting held on April 15,2014; the Caldwell Historic
Preservation Commission Meeting held on March 24, 2014; and the Caldwell Dog Park
Committee Meeting held on March 18, 2014 and April 22, 2014;
2. Approve Resolution accepting a Quitclaim Deed from Freehold Development, LLC for right -
of-way along Slipstream Way;
3. Approve Resolution amending the “Minimum Standards” governing commercial and
noncommercial aero-nautical activities at the Caldwell Industrial Airport;
4. Approve Resolution authorizing sponsorship of the YMCA Roundup Event on August 12,
2014 in conjunction with the Caldwell Night Rodeo;
5. Approve Resolution authorizing the execution of the Display Agreement with Homeland
Fireworks, Inc. for July 4, 2014;
6. Approve request for transfer of the Retail Alcohol Beverage License to Jose Abel Gallegos
doing business as Gallegos Meat Market located at 3110 Cleveland Boulevard, Suite A-1;
7. Approve request for transfer of the Retail Alcohol Beverage License to LaMichoacana
Mexican Restaurant, LLC located at 417 North 5th Avenue;
8. Approve request from the Caldwell Police Department to receive the 201 4 Bryne JAG grant
allocation in the amount of $29,062;
9. Approve Resolution authorizing the adoption of an amendment to the City of Caldwell
Personnel Policy Manual, Section III. Employment Policies, N. Smoke-Free Workplace.
OLD BUSINESS:
None.
NEW BUSINESS:
1. Public Hearing (Quasi-Judicial): Case Number SUP-06-14 a request by City of Caldwell
Recreation Department for a special-use permit to construct a recreation facility within an R-
2 (Medium Density Residential) zone. The subject property is located at the corner of
Harrison Street and 5th Avenue in Caldwell, Idaho.
2. Financial and Human Resource Report.
3. Council Reports.
4. Mayor’s Comments.
5. Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (c) for the purpose
of discussing acquisition or an interest in real property not owned by a public agency.
6. Adjourn.
Next Regular City Council Meeting is on Monday, June 16, 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.