HomeMy WebLinkAbout2015-05-04 Council AgendaPage 1 of 1
AGENDA
REGULAR CITY COUNCIL MEETING
MAY 4, 2015 AT 7:00 P.M.
6:00 P.M. CITY COUNCIL WORKSHOP FOR THE PURPOSE OF DISCUSSING FUTURE PATHWAY
DEVELOPMENTS WITHIN THE CITY OF CALDWELL.
INVOCATION OFFERED BY PASTOR BRUCE SIMPKINS OF NEW LIFE BIBLE FELLOWSHIP.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
A. Report from Holly Cook
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 20, 2015; the City
Council Special Meeting (Budget Workshop) held on April 28, 2015; the Caldwell Housing Authority
Meeting held on March 27, 2015 and the Caldwell Planning and Zoning Commission Meeting held on
April 14, 2015;
2. Approve request for transfer of the Alcoholic Beverage License to Juan Garcia for the Los Portales
Restaurant located at 4808 Cleveland Boulevard;
3. Approve request for an upgrade of the Alcohol Beverage License to include liquor for The Bird Stop, LLC
located at 702 Main Street;
4. Approve the appointments of Larry Kelly, Michael Hensel, John McGee, Chris Yamamoto, John Bechtel,
and Paul Raymond to the Caldwell Veterans Council for a term to expire May 31, 2016;
5. Approve Resolution authorizing the procurement of a used 2012 Chevrolet HD 2500 from Dick’s Kar
Korral as budgeted for the Parks Department in the amount of $15,000;
6. Approve Resolution authorizing the purchase of an exhaust removal system for Caldwell Fire Department
Station #1 from Weidner Fire in the amount of $55,959.25;
7. Approve Resolution authorizing the execution of a lease with the Caldwell Exchange Club for storage of
athletic equipment at the Simplot Stadium associated with the Exchange Club Community Football
Program;
8. Approve Resolution authorizing the execution of a Municipal Services Agreement with Terry L. Jacobson
for property located at 207 Amber Street;
9. Approve Resolution authorizing the execution of a Municipal Services Agreement with Charles Saari for
property located at 119 Albert Street;
10. Approve Resolution authorizing the execution of a Municipal Services Agreement with Herbert W. Rettig
for property located at 203 Albert Street;
11. Approve Resolution accepting an Easement from Jacksons Food Stores for sewer lines across a portion of
their property located along Simplot Boulevard;
12. Approve Resolution accepting an Easement from Centennial Properties for sewer lines across a portion of
their property located along Simplot Boulevard;
13. Approve Resolution declaring vehicles from the Caldwell Police Department as surplus property to be
auctioned to the public;
14. Approve Resolution accepting the Award of Bid to ASC for the construction of a chemical storage
building at 618 Irving Street in the amount of $23,930.00;
15. Approve Resolution amending the City of Caldwell Comprehensive Plan Map;
16. Approve the Order of Decision for Case No. SUB-15-F01 (Pennsylvania Park #1);
17. Approve the Order of Decision for Case No. OA-15-01 (2014 Zoning & Comp Plan Map);
18. Approve Resolution granting Intermountain Gas Company an Easement for the purpose of installing gas
services to the B-1 hangar sites at the Caldwell Industrial Airport.
OLD BUSINESS:
1. None.
NEW BUSINESS:
1. Public Hearing (Quasi-Judicial): Case Number ZON-15-01, a request by the City of Caldwell to rezone
477 parcels totaling approximately 180 acres from R-2, R-3, C-2, C-3, C-4, and M-1 to T-N (Traditional
Neighborhood), C-2 (Community Commercial), C-4 (Highway Commercial), and M-1 (Light Industrial)
located generally south of the freeway, north of the railroad tracks, west of 10th Avenue, and east of Boise
Avenue.
2. Finance Report.
3. Council Reports.
4. Mayor’s Comments.
5. 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.
6. Adjourn.
Next Regular City Council Meeting is on Monday, May 18, 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.