HomeMy WebLinkAbout2017-03-06 City Council Agenda AGENDA
REGULAR CITY COUNCIL MEETING
Monday,March 6,2017
7:00 P.M.
INVOCATION OFFERED BY PASTOR DAVE MCGARRAH OF DEER FLAT FREE METHODIST
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 minutes of the Joint Workshop with Caldwell Urban Renewal Agency and
the Caldwell City Council Meeting held on February 13, 2017; the Regularly Scheduled City Council
Meeting held on February 21, 2017; the Special City Council Meeting held on February 24, 2017; the
Mayor's Youth Advisory Council Meeting held on February 1, 2017; the Caldwell Golf Board
Meeting held on November 16, 2016; and the Caldwell Senior Center Board Meeting held on
February 13, 2017;
2. Approve the Order of Decision for Case No. SUB-17F-01 (Pennsylvania Park Subdivision No. 1);
3. Approve Resolution authorizing the use of City funds by the Recreation Department for installation
of epoxy sealing products, including a moisture mitigating primer, in the amount of$24,926.62 for
the concrete floors in the Municipal Pool Building located at 512 Harrison Street;
4. Approve Resolution accepting the Caldwell Industrial Airport Master Plan (FAA AIP No. 3-16-0045-
019/021)updated November 20, 2016 and referenced as AIP 028 Project;
5. Approve Resolution accepting the Dedication of sewer,water, and storm water facilities from Vintage
Lionwood LLC in the Cirrus Pointe Subdivision No. 4;
6. Approve Resolution authorizing the use of budgeted funds for the purchase of a Jacobsen Turf Cat 4
Mower in the amount of$19,920 for use by the Parks Department;
7. Approve Resolution authorizing the use of budgeted funds for the purchase of a Walker 25HP Kohler
EFI Mower in the amount of$11,283.65 for use by the Parks Department;
8. Approve a resolution authorizing a contract with Randy Riles for Gopher removal at the
Caldwell Industrial Airport;
9. Approve a resolution authorizing a memorandum of understanding with Canyon County for
connecting fiber from the Caldwell Industrial Airport through existing County owned fiber
through Canyon County Courthouse to the Caldwell Police Station;
10. Approve the appointment of Adam Garcia to the Caldwell Housing Authority Board for a term to
expire December 31, 2019;
11. Approve Resolution authorizing the declaration of surplus equipment from the Waste Water
Treatment Plant.
OLD BUSINESS:
None.
NEW BUSINESS:
1. Case Number APP-17-01: A request by Canyon County and Paul Navarro to amend condition of
approval 8.21 of Case File SUP-237-05 (Canyon County Work Release SUP Amendment) which
would continue to allow the use of the building to be either a Work Release Inmate Center or a
Minimum Custody Jail Facility. The applicant is also requesting to bring the facility up to
compliance with all state and city codes and install additional fencing fortifications. The subject
property is located at 1214 E. Chicago Street in Caldwell, Idaho. (At the request of the applicant
and staff, this case will be continued to the March 20, 2017 Regularly Scheduled City Council
Meeting.)
2. Consider Bill No. 6 (Ordinance No. 3087) to annex Cirrus Pointe subdivision No. 4 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. Adjournment.
Next Regular City Council Meeting is on Monday, March 20, 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 flame al # 455 a 4656
antes de la reunion.
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