HomeMy WebLinkAbout2014-07-07 Council AgendaPage 1 of 1
AGENDA
REGULAR CITY COUNCIL MEETING
MONDAY, JULY 7, 2014
7:00 P.M.
6:00 P.M. CITY COUNCIL WORKSHOP FOR THE PURPOSE OF DISCUSSING BEER IN THE PARK
PERMITS AS ISSUED BY THE CALDWELL CHIEF OF POLICE AND PROPOSED
PLANNING & ZONING ORDINANCE UPDATES.
INVOCATION OFFERED BY REVEREND FREDDIE LANE OF THE CALDWELL CHRISTIAN CENTER.
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 June 16, 2014;
the Special City Council Meeting held on June 17, 2014; the Friends of the Depot Meetings held on December
12, 2013 and June 12, 2014; the Youth Master Plan Committee Meeting held on April 29, 2014; the Senior
Center Board Meeting held on June 9, 2014; the Caldwell Planning & Zoning Commission Meeting held on
June 10, 2014; and the Downtown Caldwell Organization Meeting held on June 17, 2014;
2. Approve Order of Decision for Case No. SUP -06-14 (Caldwell Recreation Department);
3. Approve Order of Decision for Case No. SUB-144(2)F-06 (Cumberland Subdivision No. 2 Final Plat);
4. Approve Resolution authorizing the purchase of equipment for the Golf Course Department from the General
Fund in the amount of $55,970;
5. Approve Amended Resolution No. 88-14 regarding an agreement with Mike Kane for the purpose of
representing the City during Collective Bargaining with the Caldwell Fire Fighters Union;
6. Approve Resolution authorizing the execution of listing agreements for the purpose of selling surplus property
hangars located at the Caldwell Industrial Airport - 4611 Aviation Way and 5017 Aviation Way;
7. Approve Resolution authorizing the award of an informal bid for bulk purchase of Light Emitting Diode (LED)
street light equipment not to exceed $46,000;
8. Approve Resolution authorizing the acceptance of an informal bid for the replacement of the doors at O’Connor
Field House with functional, code compliant doors in the amount of $24,991.44;
9. Approve Resolution to accept a sewer mains easement from Corey Barton for Delaware Park No. 2, Unit No. 2;
10. Approve Resolution to accept a sewer mains easement from Viper Investments, LLC for Whitney Springs No.
3, Phase 1 Ice Springs Street;
11. Approve Resolution to accept a sewer mains easement from Viper Investments, LLC for Whitney Springs No.
3, Phase 1 Mesa Springs Avenue;
12. Approve Resolution to accept the dedication of sewer, water, and street light facilities from Trilogy
Development for Whitney Springs Subdivision 3, No. 1;
13. Approve Resolution to accept the dedication of sewer, water, and street light facilities from Trilogy
Development for Windsor Creek Subdivision 3;
14. Approve Resolution authorizing the declaration of equipment as surplus property from the Information
Technology Department and the Street Department to be donated to Computers for Kids;
15. Approve request from the City Clerk for approval of an Alcoholic Beverage License (Beer & Wine) for Manzo
Shrimp & Ribs located at 322 South Kimball Avenue.
OLD BUSINESS:
1. CONTINUED Public Hearing (Quasi-Judicial): Case Number SUB-02(P)-14 a request by Howell-Murdoch
Development Corporation for Preliminary Plat approval of Sienna Hills Subdivision, Phases 3 -11, consisting of
75.6 acres to be subdivided into 218 residential lots and 16 common lots in an R -1 Low Density Residential
zone. The subject property is located at the northeast corner of Indiana Avenue and Orchard Avenue in
Caldwell, Idaho.
NEW BUSINESS:
1. Consider Bill No. 20 (Ordinance No. 2973) annexing Delaware Park Subdivision 2, Unit 2 (Instrument
#2014005153), Whitney Springs Subdivision 3, Phase 1 (Instrument #2014018275), and Windsor Creek
Subdivision 3 (Instrument #2014006666) into the Caldwell Municipal irrigation District with a request to waive
the rules and pass on the first reading.
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
deliberation concerning labor negotiations.
6. Adjourn.
Next Regular City Council Meeting is on Monday, July 21, 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.