HomeMy WebLinkAbout2014-11-03 Council Agenda AGENDA
REGULAR CITY COUNCIL MEETING
NOVEMBER 3,2014 AT 7:00 P.M.
INVOCATION OFFERED BY PASTOR JESSE GARCIA,JR.OF THE ANCHORED CHURCH OF
GOD.
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 Regular City Council Meeting held October 20,2014 and
the Caldwell Historic Preservation Commission meeting held on July 14,2014;
2. Approve the appointment of Jim and Sharon Porter to the Friends of the Depot Director Board for a
term to expire December 31,2017;
3. Approve the Development Agreement for Case No.ZON-88-13(Aspens#5);
4. Approve the Development Agreement for Case No.ZON-89-13(Quail Ridge#2);
5. Approve the Development Agreement for Case No.ZON-90-13(Weston Pointe#5);
6. Approve the Order of Decision for Case No.SUP-07-14/ANN-01-14(Colombia Event Center);
7. Approve the Order of Decision for Case No.SUB-201-(2)F-09(Caldwell Commons No.2);
8. Approve the Order of Decision for Case No.SUB-03(5-7)F-14(Apple Creek Ph.5-7);
9. Approve the Letter of Engagement from Eide Bailly concerning the financial audit for the year ended
September 30,2014;
10. Approve Resolution authorizing the performance of commercial plan review tasks by the Caldwell
Building Department for and on behalf of the City of Middleton;
11. Approve Resolution authorizing the execution of the Agreement Regarding Cooperative Use of
Inspectors between the City of Caldwell and the City of Middleton;
12. Approve Resolution authorizing the Human Resource Director of the City of Caldwell to execute the
renewal of the Annual Maintenance Agreement with Technical Difference, Inc. for support and
maintenance of the People-Trak System for the period of November 30,2014 through November 30,
2015;
13. Approve Resolution authorizing the execution of the revised Agreement for Services with the Friends
of the Canyon County Animal Shelter effective October 1,2014 thru September 30,2015;
14. Approve Resolution authorizing the execution of the Joint Use Policy and the Use Agreement form
from the Caldwell Veterans Council,LLC regarding the Caldwell Veterans'Memorial Hall located at
1101 E.Cleveland Boulevard;
15. Approve request from Caldwell Fire&Rescue to execute two Memorandums of Understanding from
Local 1821 clarifying Article 16 and Article 25;
16. Approve Resolution ratifying the execution of the Joint Funding Agreement for Water Resource
Investigations with the United States Geological Survey for the construction and maintenance of two
stream bank gaging stations.
OLD BUSINESS:
None.
NEW BUSINESS:
1. Election of new City Council President and Vice-President
2. Financial and Human Resource Report.
3. Council Reports.
4. Mayor's Comments.
a. Reassignment of City Council liaison appointments
5. Executive Session pursuant to Idaho Code, Section 67-2345, Executive Session pursuant to Idaho
Code, Section 67-2345, Subsection(c) for the purpose of discussing acquisition of or an interest in
real property not owned by a public agency.
6. Adjourn.
Next Regular City Council Meeting is on Monday,November 17,2014 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.citvofcaldwell.com. Cualquier persona necesitando comodidades especiales para participar en la
reunion debe contactar al Vendedor de Ciudad en 411 Blaine St.o llame a#455-4656 antes de la reunion.
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