HomeMy WebLinkAbout2015-05-18 Council AgendaPage 1 of 1
AGENDA
REGULAR CITY COUNCIL MEETING
MAY 18, 2015 AT 7:00 P.M.
INVOCATION OFFERED BY FATHER FLORES OF OUR LADY OF THE VALLEY CATHOLIC
CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
A. Report from Mike Dittenber of the Caldwell Housing Authority.
B. Employee of the Month Presentation.
C. Proclamation: Huntington’s Disease
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1. Approve acceptance of the minutes of the Regular City Council Meeting held on May 4, 2015; the
Caldwell Golf Board Meeting held on April 15, 2015; the Caldwell Industrial Airport Commission
Meeting held on May 7, 2015; the Employee Benefit Plan Trustee Meeting held on April 30, 2015;
the Senior Center Board Meeting held on May 11, 2015; the Youth Master Plan Committee Meeting
held on February 24, 2015; and the Caldwell Pathways and Bike Routes Committee meeting held on
March 17, 2015;
2. Approve the Order of Decision for Case No. ZON-15-01 (North Caldwell Rezone);
3. Approve Resolution ratifying the task orders with Control Engineers, PA for supervisory control and
data acquisition (SCADA) programming and standardization at the Wastewater Treatment Plant;
4. Approve Resolution accepting the dedication of sewer, water, storm drain, pressure irrigation and
street light improvements from Great Sky Development, Inc. for Cumberland Subdivision Phase No.
2;
5. 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;
6. Approve Resolution authorizing the purchase of two new fi re engines from Huston-Galveston
Cooperative Councils, Joint Purchasing Program in the amount not to exceed $610,000 for each unit
or a total cost not to exceed $1,220,000 to replace engines #101 and #102;
7. Approve Resolution authorizing the purchase of a Toro 640 Procore for the Golf Department in the
amount of $22,148.76 from Turf Equipment & Irrigation, Inc.;
8. Approve Resolution authorizing the purchase of a used Jacobsen mowing unit for the Golf
Department in the amount of $16,500;
9. Approve Resolution accepting the Capitalization of Fixed Assets and Fixed Asset Inventory
Maintenance Procedure Manual from the Finance Department;
10. Approve request to accept the resignation of Stephen Barnes from the Pathways & Bike Routes
Committee;
11. Approve request to accept the resignation of Beronica Salazar from the Caldwell Housing Authority
Board of Directors;
12. Approve request to accept the resignation of Wayne Thiel from the Caldwell Airport Commission;
13. Approve request to appoint Greg Swanson to the Caldwell Airport Commission for a term to expire
December 31, 2016.
OLD BUSINESS:
1. None.
NEW BUSINESS:
1. Public Hearing (Quasi-Judicial): Case Number ANN-15-02 a request by the Idaho Conference of
Seventh-Day Adventists, Inc. for annexation of approximately 42 acres into the City of Caldwell with
a zoning designation of H-C (Highway Corridor) and a development agreement for the property
located at the northwest corner of Montana Avenue and Hwy. 55 in Caldwell, Idaho.
2. Consider Bill No. 16 (Ordinance No. 3001) for amendments to Chapter 8, Article 3, Section 08-03-23
prohibiting an owner of an animal from disturbing the peace of his neighbors with a request to waive
the rules, pass on the first reading, and approve the summary for publication.
3. Finance Report.
4. Council Reports.
5. Mayor’s Comments.
6. Adjourn.
Next Regular City Council Meeting is on Monday, June 1, 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.