HomeMy WebLinkAbout2015-04-20 Council AgendaPage 1 of 1
AGENDA
REGULAR CITY COUNCIL MEETING
APRIL 20, 2015 AT 7:00 P.M.
6:00 P.M. CITY COUNCIL WORKSHOP FOR THE PURPOSE OF RECEIVING A REPORT
CONCERNING THE CALDWELL VETERANS MEMORIAL HALL PROJECT
FROM MEMBERS OF THE CALDWELL VETERANS COUNCIL.
INVOCATION OFFERED BY PASTOR BOB LARSON OF THE CALDWELL CALVARY
CHAPEL.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1. Approve acceptance of the minutes of the Regular City Council Meeting held on April 6, 2015;
the Caldwell Industrial Airport Commission Meeting held on April 2, 2015; the Caldwell Public
Library Special Board Meetings held on Mar ch 5, 2015 and March 10, 2015; the Youth Master
Plan Committee Meeting held on February 24, 2015; and the Senior Center Board Meeting held
on April 13, 2015;
2. Approve request to rescind Resolution No. 67-15 concerning a lease with Rebeca Johnson for
property located at 300 Frontage Road;
3. Approve request for transfer of the Alcoholic Beverage License to Sharon Eagan for The Corral
Lounge located at 508 Main Street;
4. Approve the appointment of Gerald Shea to the Caldwell Senior Center Board for a term to
expire December 31, 2017 and correct the term of office to expire December 31, 2017 for
Leonard Lewis, Sharon Kolins, and Bill Copeland;
5. Approve the appointment of James Nelson to the Planning & Zoning Commission for a term to
expire December 31, 2017;
6. Approve the Order of Decision for Case No. ANN-15-01 (Plymouth Annexation);
7. Approve Resolution authorizing the execution of a Display Agreement with Homeland
Fireworks, Inc. for the July 4, 2015 display at Brother’s Park;
8. Approve Resolution authorizing the execution of a Municipal Services Agreement with Jim A.
and Ina D. Thompson for property located at 128 Amber Street;
9. Approve Resolution authorizing the installation of lights at the four GALS softb all fields at a cost
of $11,539;
10. Approve Resolution declaring office equipment from the Caldwell Police Department as surplus
property to be donated to Computers for Kids;
11. Approve the job description and posting for the position of the Communication & Media
Specialist.
OLD BUSINESS:
1. None.
NEW BUSINESS:
1. Public Hearing (Legislative): Case No. OA-15-01, a request by the Caldwell Planning & Zoning
Department to amend the current Caldwell Zoning Map and Official Comprehensive Plan Map.
2. Consider Bill No. 11 (Ordinance No. 2996) for OA-15-01 (Zoning Map Update) with a request to
waive the rules, pass on the first reading, and approve the summary for publication.
3. Consider discussion and recommendation(s) from the City Attorney concerning property owned
by the City of Caldwell located at 300 Frontage Road.
4. Consider proposal for compromise on payment of LID NO. 04-01-005 for 1123 Blaine Street.
5. Financial and Human Resource Report.
6. Council Reports.
7. Mayor’s Comments.
8. Adjourn.
Next Regular City Council Meeting is on Monday, May 4, 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
reunión debe contactar al Vendedor de Ciudad en 411 Blaine St. o llame a #455-4656 antes de la
reunión.