HomeMy WebLinkAbout2017-01-03 City Council Agenda AGENDA
REGULAR CITY COUNCIL MEETING
Tuesday -January 3, 2017
7:00 P.M.
INVOCATION OFFERED BY JAMES BERGLUND OF THE CALDWELL SEVENTH-DAY
ADVENTIST CHURCH.
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 corrected minutes of the Regular City Council Meeting held on
December 5, 2016; the Regular City Council Meeting held on December 19, 2016; and the
Friends of the Caldwell Train Depot Meeting held on September 8, 2016;
2. Approve the Order of Decision for Case No. APP-16-06 (Canyon County Minimum Custody
Jail Appeal);
3. Approve Resolution authorizing a contract with Thueson Construction for the purchase of
chip sealing aggregate in the amount not to exceed $150,000 or $15/ton;
4. Approve Resolution accepting a Public Utility Easement from Badger Creek Investments for
joint trench utilities between Smeed Parkway and Slipstream Way;
5. Approve Resolution authorizing the purchase of a 2017 GMC Sierra 3500 HD 2WD for the
Street Department in the amount of$25,816.73 pursuant to Idaho Code, Title 67, Chapter 28,
Section 3(1);
6. Approve request from VSW LLC (DBA: The Ranch) for a Alcohol Beverage License
(liquor/beer/wine) at the subject property located at 2919 Hwy. 20/26;
7. Approve Resolution accepting a Warranty Deed from Vasile & Polina Vulcan for the
dedication of right-of-way for 0.13 acres, more of less, for the future development of Moss
Street;
8. Approve the re-appointment of Ron Bonneau and the appointment of Fiona May to the Youth
Master Plan Committee for terms to expire December 31, 2019;
9. Approve the appointment of Jerry Langan, Margaret Langan, and Jackie Fernandez to the
Friends of the Depot Committee for terms to expire December 31, 2019;
10. Approve the re-appointment of Martin Koch and Greg Swanson to the Caldwell Airport
Commission for terms to expire December 31, 2020;
11. Approve the re-appointment of Bill Gigray, Chuck Randolph, Chris Hopper, Andy Bishop,
Brian Billingsley, Dave Marston, Vinton Howell, and Robb MacDonald to the Greenbelt
Expansion Committee for terms to expire December 31, 2017;
12. Approve the re-appointment of Bonny Smith to the Caldwell Public Library Board of
Directors for a term to expire December 31, 2021;
13. Approve the re-appointment of Patricia Benedict and Arnaldo Hernandez to the Caldwell
Housing Authority for terms to expire December 31, 2021;
14. Approve the re-appointment of Steve Maughan to the Historical Preservation Commission
for a term to expire December 31, 2019;
15. Approve the re-appointment of Dana Vance and Ed Doty-Pomoransky to the Planning &
Zoning Commission for terms to expire December 31, 2019;
16. Approve the re-appointment of Michelle Gamble and the appointment of Lynda Lewis to the
Caldwell Citizen Center Committee for terms to expire December 31, 2019.
OLD BUSINESS:
None.
NEW BUSINESS:
1. Mayor's presentation of the Appointed Officials for the Year 2017:
a. City Attorney
b. City Clerk
c. Deputies to the City Clerk
d. City Engineer
e. Economic Development Director
f. Finance Director/Treasurer
g. Fire Chief
h. Human Resource Director
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i. Planning & Zoning Director
j. Police Chief
k. Public Works Director
2. Appointed Officials subscribe to the Oath of Office.
3. Election of City Council President and Vice-President for the Year 2017.
4. City Council Liaison Assignments for the Year 2017.
5. Finance Report.
6. Council Reports.
7. Mayor's Comments.
8. Adjournment.
Next Regular City Council Meeting is on Tuesday, January 17, 2017 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.cityofealdwell.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 llame al# 455 a 4656 antes de la reunion.
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