HomeMy WebLinkAbout2014-11-17 Council Agenda AGENDA
REGULAR CITY COUNCIL MEETING
NOVEMBER 17,2014 AT 7:00 P.M.
INVOCATION OFFERED BY PASTOR DON BROWN OF THE CALDWELL FRIENDS
CHURCH.
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 November 3,
2014; the Caldwell Golf Board Meeting held on August 20, 2014; the Caldwell Planning&
Zoning Commission Meeting held on October 14,2014; and the Caldwell Industrial Airport
Commission Meeting held on November 6,2014;
2. Approve Resolution authorizing the acceptance of a Memorandum of Understanding with
Parma Fire to participate in the Regional FEMA Grant to purchase new Self Contained
Breathing Apparatus(SCBA)equipment;
3. Approve Resolution authorizing the purchase of a submersible pump from Wm. H. Reilly&
Company in the amount of$13,350.00 for use at the Wastewater Treatment Plant;
4. Approve Resolution from the Caldwell Police Department declaring the UHF repeater as
surplus property to be donated to the Caldwell School District#132;
5. Approve request from the City Clerk to issue a Liquor/Beer/Wine License to Roots &
Company,LLC for a bar located at 114 South 7th Avenue;
6. Approve appointment of Randy Lyons to the Caldwell Historic Preservation Commission for
a term that expires December 31,2017;
7. Approve Resolution authorizing the purchase of two one-half ton pickup trucks through the
use of the Idaho State Purchasing Contract for the Caldwell Fire Department with the
complete price of each fully equipped vehicle not to exceed$36,000;
8. Approve request from the Caldwell Police Department for destruction of semi-permanent,
transitory,and temporary records from 2009;
9. Approve Resolution accepting the informal bid award for installation of six variable
frequency drives (VFDs) for the Headworks and Intermediate Pump Station (ISP) building
at the Caldwell Wastewater Treatment Plant from A.M.E. Electric in the amount of$71,143
pursuant to Idaho Code 67-2805.
OLD BUSINESS:
None.
NEW BUSINESS:
1. Public Hearing(Quasi-Judicial): A request by HB Boys, LLC to vacate public right-of-way
that protrudes into Parcel#R0045000000 along the existing Commercial Way alignment.
2. Consider Bill No. 27 (Ordinance No. 2980) -HB Boys, LLC request to vacate public right-
of-way along the existing Commercial Way alignment with a request to waive the rules and
pass on the first reading.
3. Consider Bill No. 28 (Ordinance No. 2981) - Annexation of Cumberland No. 2 (Instrument
No.2014-034853)into the Caldwell Municipal Irrigation District with a request to waive the
rules and pass on the first reading.
4. Financial and Human Resource Report.
5. Council Reports.
6. Mayor's Comments
7. Executive Session pursuant to Idaho Code, Section 67-2345, Executive Session pursuant to
Idaho Code, Section 67-2345, Subsection(f) for the purpose of discussing pending litigation
or where there is a general public awareness of probable litigation.
8. Adjourn.
Next Regular City Council Meeting is on Monday, December 1, 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 reunion debe contactar al Vendedor de Ciudad en 411 Blaine St. o
Name a#455-4656 antes de la reunion.
Page 1 of 1