HomeMy WebLinkAbout2015-03-02 Council Agenda AGENDA
REGULAR CITY COUNCIL MEETING
MARCH 2,2015 AT 7:00 P.M.
6:15 P.M. CITY COUNCIL WORKSHOP FOR THE PURPOSE OF DISCUSSING A POTENTIAL
RAILROAD QUIET ZONE THROUGH DOWNTOWN CALDWELL.
INVOCATION OFFERED BY PASTOR DAVE CARVER OF THE WORD OF TRUTH FELLOWSHIP.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATION
A. Final report from the Downtown Caldwell Organization(John McGee)
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1. Approve acceptance of the minutes of the Regular City Council Meeting held on February 17,2015;
the Downtown Caldwell Organization Meeting held on February 17,2015;the Senior Center Board
Meeting held on February 9,2015;the Youth Master Plan Committee Meeting held on November 25,
2014;and the Caldwell Pathways and Bike Routes Committee Meeting held on November 18,2014;
2. Approve the Order of Decision for Case No.ANN-02-14(Rodriguez Annexation);
3. Approve the request from Jacksons Food Stores, Inc. for the transfer of the Alcoholic Beverage
License for the current business located at 619 North 10th Avenue as recommended by the City Clerk;
4. Approve request for the destruction of records from the Human Resource Department as
recommended by the City Clerk;
5. Approve Resolution authorizing the sale of beer and wine at Fairview Municipal Golf Course
Clubhouse and throughout the boundaries of said golf course;
6. Approve Resolution authorizing the declaration and disposition of excess City-owned vehicles from
the Police Department as surplus property to be sent to auction;
7. Approve Resolution authorizing the execution of the State and Local Agreement with Idaho
Transportation Department for Lincoln Elementary Safe Routes to Schools"SR2S";
8. Approve Resolution accepting the Award of Bid for the construction of the drain field and septic tank
for the new restroom located at Mallard Park to Idaho Backhoe,Inc.in the amount of$15,491;
9. Approve Resolution authorizing the procurement of a new, budgeted Irrigation Control for the
Griffiths Park Pump Station in the amount of$11,720.41;
10. Approve Resolution authorizing the execution of the License Agreement from Pioneer Irrigation
District for the Homedale Road Intersection Safety Improvement Project;
11. Approve Resolution authorizing the procurement of a long boom excavator from Western States CAT
in the amount of$191,631 for use by the Water/Irrigation Department;
12. Approve Resolution authorizing the Master Agreements with Keller Associates for design services at
the Caldwell Wastewater Treatment Plant;
13. Approve Resolution authorizing the Master Agreements with Bowen Collins&Associates for design
services at the Caldwell Wastewater Treatment Plant;
14. Approve Resolution authorizing a Task Order with Control Engineers for the Supervisory Control and
Data Acquisition (SCADA) programming and standardization effort at the Caldwell Wastewater
Treatment Plant.
OLD BUSINESS:
1. None.
NEW BUSINESS:
1. Consider Bill No.32(Ordinance No.2985)for Case No.ANN-02-14(Rodriguez Annexation)with a
request to waive the rules,pass on the first reading,and approve the summary for publication.
2. Consider Bill No. 8 (Ordinance No. 2993) amending Section 8-01-25 allowing the discharge of
firearms within Caldwell City Limits pursuant to written permission from the Chief of Police with a
request to waive the rules,pass on the first reading,and approve the summary for publication.
3. Consider the expenditure of Community Development Block Grant Funds associated with the 1979
Grant Award(#B-79-DN-16-0007).
4. Financial and Human Resource Report.
5. Council Reports.
6. Mayor's Comments.
7. Adjourn.
Next Regular City Council Meeting is on Monday,March 16,2015 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.cityofcaldwell.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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