HomeMy WebLinkAbout2014-12-15 Council Agenda AGENDA
REGULAR CITY COUNCIL MEETING
DECEMBER 15,2014 AT 7:00 P.M.
INVOCATION OFFERED BY PASTOR FREDDIE LANE OF THE CALDWELL CHRISTIAN
CENTER.
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 Regular City Council Meeting held December 1,2014;the
minutes of the Caldwell Public Library Special Board Meeting held on October 9, 2014; the
Downtown Caldwell Organization Meeting held on November 25, 2014; the Caldwell Industrial
Airport Commission Meeting held on December 4, 2014; and the Caldwell Hearing Examiner
Meeting held on November 11,2014;
2. Approve Resolution to authorize the creation of the North End Revitalization District;
3. Approve Resolution to authorize and recognize the Caldwell Housing Corporation as the North End
Development Organization of the Caldwell Housing Authority;
4. Approve Resolution ratifying the purchase of a submersible chopper pump for the Faith Landing Lift
Station;
5. Approve Resolution accepting an agreement with JUB Engineers for engineering services at the
Caldwell Wastewater Treatment Plant;
6. Approve Resolution ratifying the budgeted purchase of a new vehicle for use by the Caldwell
Building Department;
7. Approve Resolution accepting the Annual Road and Street Financial Report prior to submittal to the
State Controller's Office;
8. Approve Resolution accepting a Bargain and Sale Deed from Wells Fargo Bank,NA for real property
known as 811 W.Plymouth Street;
9. Approve Resolution No. 187-14A to adopt amendments of the City of Caldwell Pay Scale that was
previously adopted on December 1,2014 and set an effective date of January 1,2015;
10. Approve Resolution authorizing the Award of Bid for the Street Lighting Equipment Contract to
Electric Wholesale Supply Company in the amount of$183,626;
11. Approve Resolution authorizing the execution of a Sewer Service Agreement with Gem State
Academy for property located north of Karcher Road and South of Montana Avenue;
12. Approve request from the City Clerk for the transfer of the Alcoholic Beverage License for Bev's
Pantry located at Fairview Golf Course located at 816 Grant Street contingent upon final approval
from the Idaho Alcohol Beverage Control;
13. Approve request from the City Clerk for an Alcoholic Beverage License for Club Extacy located at
424 E.Elgin contingent upon final approval by city staff and the Idaho Alcohol Beverage Control.
OLD BUSINESS:
None.
NEW BUSINESS:
1. Public Hearing (Legislative): Case No. OA-04-14, a request by the Caldwell Planning & Zoning
Department to amend portions of Chapter 11 (Subdivision Ordinance)of the Caldwell City Code.
2. Consider Bill No. 30(Ordinance No.2983)for Case No. OA-04-14(Subdivision Ordinance)with a
request to waive the rules,pass on the first reading,and approve the summary for publication.
3. Financial and Human Resource Report.
4. Council Reports.
5. Mayor's Comments.
6. Executive Session pursuant to Idaho Code, Section 67-2345, Subsection (a) for the purpose of
discussing the hiring of a public officer,employee,staff member or individual agent.
7. Adjourn.
Next Regular City Council Meeting is on Monday, January 5, 2015 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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