April 13, 2021 at 5:00 PM - CITY COUNCIL MEETING
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1. CONSENT CALENDAR All items on the Consent Calendar are Action Items
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1.A. Approval of City Council Meeting Minutes
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1.B. Approval of Consultant Agreement with Architects West for Public Works Facility Master Plan
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1.C. Approval of Professional Services Agreement with JUB Engineers for Preliminary Engineering Services - Gravity Sewer and H-6 Lift Station and Management Reserve Fund
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1.D. Approval of Consultant Agreement with Skye HR Consulting, LLC for Compensation Survey.
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1.E. Approval of Consultant Agreement with Epic Land Solutions for Ramsey Road Extension Project Right of Way Appraisal and Negotiation
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1.F. Approval of Fiscal Year 2021 2nd Quarter Treasurer Statement
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1.G. Approval of Consultant Services Agreement with Financial Consulting Services (FCS) Group, Inc for the Impact Fee Study Update
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1.H. Approval of Engineering Services Agreement with Iteris for Traffic Modeling for Impact Fee Study Update
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1.I. Approval of Consultant Services Agreement with J-U-B Engineers, Inc. to Update the City's GIS System
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1.J. Approval of Hayden Area Regional Sewer Board Wastewater Treatment Plant Facility Upgrades Payment Request
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1.K. Approval of Conversion of FSA, HRA, and COBRA Benefits Administration from Benefits Exchange Northwest to Employee Benefits Corporation
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1.L. Ratification of March Payroll
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1.M. Approval of Bills for Payment
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2. VISITOR/PUBLIC COMMENT on Non-Agenda Items (5-minutes maximum)
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3. UNFINISHED BUSINESS
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3.A. ACTION ITEM Approval of Ordinance Amending to Titles 4, 6, 10, 12 and to Repeal and Replace Title 11
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4. NEW BUSINESS
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4.A. Presentation of 2020 Tree City USA Award by Garth Davis, IDL Community Forestry Assistant
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4.B. ACTION ITEM Request to Provide Sewer Outside of the City Limits
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4.C. ACTION ITEM Approval of Resolution Adopting Kootenai County All Hazards Mitigation Plan 2020 Update
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4.D. ACTION ITEM Consider Appointments of Council Members to Boards
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5. REPORTS
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5.A. City Administrator Report and Calendar Review
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5.B. Mayor/Council Roundtable Discussion (Reports and Non-Action Items)
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6. AGENDA ITEMS FOR UPCOMING MEETINGS
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7. ADJOURNMENT ACTION ITEM
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