HomeMy WebLinkAbout2015-07-06 City Council Agenda AGENDA
REGULAR CITY COUNCIL MEETING
JULY 6,2015 AT 7:00 P.M.
INVOCATION OFFERED BY PASTOR BRENT CHURCH OF THE SALVATION ARMY
CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
A: Proclamation: Americans with Disabilities Act Awareness Day
ADDITIONS OR DELETIONS TO THE AGENDA.
AUDIENCE PARTICIPATION.
CONSENT CALENDAR:
1. Approve acceptance of the minutes of the Regular City Council Meeting held on June 15,
2015; the Special City Council Meetings held on June 16, 2015 and June 23, 2015; the
Caldwell Dog Park Committee Meetings held on March 18, 2014, April 22, 2014, May 27,
2014, and June 24, 2014; and the Caldwell Housing Authority meeting held on May 28,
2015;
2. Approve Resolution authorizing the adoption of a Summer Youth Program for Caldwell
students and college students and set an effective date of July 2015;
3. Approve Resolution authorizing the purchase of imagery and software provided by
Pictometry in the amount of$1 3,472;
4. Approve Resolution authoring the approval of amendments and revisions made to the City of
Caldwell Records Policy;
5. Approve the request for the issuance of an Alcohol Beverage License for the Los Portales
Night Club located at 30134 th Avenue;
6. Approve the appointment of Kelli G. Jenkins, Bob Carpenter, Gregg Alger, John McGee,
Keri Smith-Sigman, Melenie R. Stone, Steve Fultz, Theresa Hardin, and Warren Kouba to
the Downtown Plaza Task Force Committee for a term to expire December 31,2016.
OLD BUSINESS:
1. CONTINUED 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.
NEW BUSINESS:
1. Public Hearing and Auction: Real property known as 300 Frontage Road which was
declared as surplus property on June 1, 2015 and being proposed for sale at the opening bid
price of$38,322 based on comparable property evaluations.
2. Consider Bill No. 23 (Ordinance No. 3008) to annex 12633 Moss Lane,Nampa(Instrument
No. 2011021776) into the Caldwell Municipal Irrigation District with the request to waive
the rules and pass on the first reading.
3. Finance Report.
4. Council Reports.
5. Mayor's Comments.
6. Adjourn.
Next Regular City Council Meeting is on Monday,July 20,2015 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 que necesita arreglos
especiales para participar en la reunion debe comunicarse con el Secretario de la Ciudad en 411
Blaine Street o Name al#455 a 4656 antes de la reunion.
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