June 22, 2021 at 5:00 PM - CITY COUNCIL MEETING

1. CONSENT CALENDAR All items on the Consent Calendar are Action Items

1.A. Approval of April 27, 2021 City Council Meeting Minutes

1.B. Approval of Hayden Area Regional Sewer Board Wastewater Treatment Plant Facility Upgrades Payment Request

1.C. Approval of 2021 Hayden Days Entertainment Agreement with Kelly Hughes

1.D. Approval of City Council Memo to Approve Payments to 2021 Hayden's Got Talent Winners

1.E. Approval of City Council Memo for Hayden Sr. Center Special Request for Hayden Days

1.F. Approval of Post Falls RAISE Grant Letter of Support

1.G. Approval of Contractual Services Agreement with JT Strong for Pickleball Lessons

1.H. Approval of Rental Agreement with FP Mailing Solutions for Postage Meter Upgrade

1.I. Approval of Bills for Payment

2. VISITOR/PUBLIC COMMENT on Non-Agenda Items (5-minutes maximum)

3. UNFINISHED BUSINESS

3.A. ACTION ITEM Resolution to Increase the Number of Hayden Urban Renewal Agency Board Members from 5 to 7

4. NEW BUSINESS

4.A. Presentation of FY2020 Audit by Anderson Bros. CPAs

4.A.i. ACTION ITEM Approval of FY2020 Audited Financial Statements

4.B. ACTION ITEM Consider Resolution Approving Disbursement of American Relief Plan Act of 2021 Funds

4.C. ACTION ITEM Approval of Prosecution Services Agreement with the City of Post Falls

4.D. ACTION ITEM City-Wide Zone Map Amendment Letters and Process Direction

5. REPORTS

5.A. City Administrator Report and Calendar Review

5.B. Mayor/Council Roundtable Discussion (Reports and Non-Action Items)

6. AGENDA ITEMS FOR UPCOMING MEETINGS

7. WORKSHOP

7.A. Fiscal Year 2022 Budget

8. ADJOURNMENT ACTION ITEM