HomeMy WebLinkAbout2014-12-01 Council Agenda AGENDA
REGULAR CITY COUNCIL MEETING
DECEMBER 1,2014 AT 7:00 P.M.
INVOCATION OFFERED BY PASTOR DAVE CLASON OF THE FIRST SOUTHERN BAPTIST
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 17, 2014;
the minutes of the Caldwell Pathways and Bike Routes Committee meetings held on August 19,2014
and October 21,2014;
2. Approve the resignation of Carlos Soriano from the Caldwell Planning & Zoning Commission
effective December 1,2014;
3. Approve the resignation of Elaine Carpenter from the Caldwell Historic Preservation Commission
effective December 1,2014;
4. Approve Resolution awarding the informal bid to the responsive low bidder for installation of an
upgrade to the Cisco Call Manager and Core not to exceed$55,000;
5. Approve Resolution accepting dedication of infrastructure for Virginia Park No.7 Subdivision;
6. Approve Resolution ratifying the Consent to Use Agreement with the Bureau of Reclamation for the
culvert replacement and bike path corridor across the Dixie Drain,north of Ustick Road and west of
South Indiana Avenue;
7. Approve Resolution authorizing the execution of the City County Narcotics Unit Mutual Assistance
Compact—2014 Revision;
8. Approve Resolution adopting amendments to the City of Caldwell Police Pay Scale and setting an
effective date of January 1,2015;
9. Approve Resolution adopting amendments to the City of Caldwell Pay Scale and setting an effective
date of January 1,2015;
10. Approve request appointing committee members from the City of Caldwell to COMPASS Other
Standing Committees to include Brian Billingsley (Demographic Advisory Committee), Dave
Marston (Regional Geographic Advisory Committee), and Robb MacDonald (Regional Technical
Advisory Committee);
11. Approve Resolution declaring the 1990 Chevy pickup at the Golf Department as excess surplus
property to be used for parts and scrap.
OLD BUSINESS:
None.
NEW BUSINESS:
1. Public Hearing (Legislative): Regarding amendments to the Urban Renewal Plan for the Caldwell
East Urban Renewal Project and Caldwell East Workable Program/Implementation Plan("Plan").
2. Consider Bill No. 31 (Ordinance No. 2984) adopting the amendments to the Urban Renewal Plan
with a request to waive the rules,pass on the first reading and approve the summary for publication.
3. Public Hearing (Legislative): Regarding the adoption of the 2012 Residential Code, including
Appendix G pertaining to swimming pools, and the 2012 International Energy Conservation Code
with amendment as published by the International Code Council and as required by Idaho state law.
4. Consider Bill 26 (Ordinance No. 2979) amending Chapter 12, Article 1, Section 12-01-01 of the
Caldwell City Code with a request to waive the rules, pass on the first reading and approve the
summary for publication.
5. Financial and Human Resource Report.
6. Council Reports.
7. Mayor's Comments.
8. 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.
9. Adjourn.
Next Regular City Council Meeting is on Monday,December 15,2014 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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