HomeMy WebLinkAbout2017-05-01 City Council Agenda AGENDA
REGULAR CITY COUNCIL MEETING
Monday, May 1, 2017
7:00 P.M.
INVOCATION OFFERED BY PASTOR DON BROWN OF THE CALDWELL FRIENDS
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 Regularly Scheduled City Council Meeting held on
April 17, 2017; the Special City Council Workshop held on April 12, 2017; the Special Joint
City Council & Planning & Zoning Workshop held on April 24, 2017; and the Caldwell
Youth Master Plan Committee Meeting held on February 28, 2017;
2. Approve Resolution authorizing the acceptance of the "City of Caldwell Business Assistance
Program for Job Creation" document as addressed through the Community Development
Block Grant Consolidated Plan;
3. Approve Resolution authorizing the Memorandum of Understanding with Riverside
Irrigation District for the installation and use of electricity for the operation of flow
monitoring equipment on Indian Creek near the 7th Avenue foot bridge;
4. Approve Resolution ratifying the execution of Settlement Agreements with Wells Fargo
Bank, N.A., concerning properties previously owned by Raul Marcial and Yolanda Flores
associated with unpaid irrigation and utility assessments;
5. Approve Resolution authorizing the purchase of a John Deere 245G Excavator through the
National Joint Alliance in the amount of$203,329.00 for use by the Street Department;
6. Approve Resolution authorizing a Task Order with Keller & Associates Engineering for
design assistance concerning a new lab building at the Wastewater Treatment Plant in the
amount of$29,010.00;
7. Approve Resolution authorizing the purchase and installation of a "long block" engine
replacement from Kenworth Sales Company for the Sterling Vactor truck in the amount of
$20,144.83 used by the Wastewater Treatment Plant.
OLD BUSINESS:
None.
NEW BUSINESS:
1. Consider Bill No. 12 (Ordinance No. 3093) to annex Heritage Community Charter School
into the Caldwell Municipal Irrigation District with the request to waive the rules and pass on
the first reading.
2. Finance Report.
3. Council Reports.
4. Mayor's Comments.
5. Executive Session pursuant to Idaho Code, Section 74-206, Subsection (f) for the purpose of
discussing pending litigation or where there is a general public awareness of probable
litigation and Subsection (c) for the purpose of discussing the acquisition of or an interest in
real property not owned by a public agency.
6. Adj ournment.
Next Regular City Council Meeting is on Monday, May 15, 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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