HomeMy WebLinkAbout2017-06-19 City Council Agenda AGENDA
REGULAR CITY COUNCIL MEETING
Monday,June 19,2017
7:00 P.M.
INVOCATION OFFERED BY PASTOR RENAE HARDY OF THE VALLEY
PENTECOSTAL CHURCH.
PLEDGE OF ALLEGIANCE TO THE FLAG.
ROLL CALL.
CONFLICT OF INTEREST DECLARATION.
SPECIAL PRESENTATIONS.
A. Proclamation: National Homeownership Month
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
June 5, 2017; the Special City Council Budget Workshop held on June 6, 2017; and the
Caldwell Industrial Airport Commission Meeting held on June 1,2017;
2. Approve the appointment of Tyler Morgan and Rick Hall for terms to expire December 31,
2019 and Tressa Dodge and Cheyne Weston for terms to expire December 31, 2020 to the
Design Review Commission;
3. Approve Resolution authorizing the execution of the Financial Audit Contract with Eide Bailly
for the year ended September 30,2017;
4. Approve Resolution authorizing the acceptance of the Warranty Deed from Elison Financial
Group for property located at 403 Blaine Street;
5. Approve Resolution authorizing the execution of the SICHA(Southwestern Idaho Cooperative
Housing Authority) contract for $20,000 to provide a homeowner assistance program which
may include down payment assistance, mortgage buy-down and other eligible activities. (A
component of the Community Development Block Grant 1st Year Action Plan previously
approved.)
6. Approve Resolution authorizing the execution of the Main Street Properties, Inc. contract for
$14,844.50 for 50% of approved costs through the Building Improvement Program for
properties known as 724 Arthur, 210 Kimball, and 212 Kimball. (A component of the
Community Development Block Grant 1st Year Action Plan previously approved.)
7. Approve the Order of Decision for Case No. SUB-17F-04(Weston Pointe No. 5);
8. Approve the Order of Decision for Case No. SUB-17F-05 (College Marketplace);
9. Approve the Order of Decision for Case No. SUB-17F-06(Peregrine Estates No. 1);
10.Approve the Order of Decision for Case No. SUB-17F-07(Delaware Park No.2 Unit 4);
11.Approve request for a waiver of the Griffith Park $150 rental fee for the Canyon County
Sheriffs Association Women's Softball Tournament to be held on June 24-25 as a fundraiser
for the CCDSA Victims Fund to help victims of domestic violence.
OLD BUSINESS:
None.
NEW BUSINESS:
1. Consider Bill No.20(Ordinance No.3101)terminating the appointment of the Caldwell City
Council as the Caldwell Urban Renewal Agency Board of Commissioners and appointing a
new Board of Commissioners with a 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(c)for the purpose of
discussing the acquisition of or an interest in real property not owned by a public agency.
6. Adjournment.
Next Regular City Council Meeting is on Monday, July 3,2017 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.citvofcaldwell.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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