January 25, 2022 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 May 20, 2021 Special City Council Meeting Minutes
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1.B. Approval of May 25, 2021 City Council Meeting Minutes
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1.C. Approval of May 25, 2021 City Council Workshop Minutes
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1.D. Approval of June 8, 2021 City Council Meeting Minutes
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1.E. Approval of January 11, 2022 City Council Meeting Minutes
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1.F. Approval of January 12, 2022 City Council Workshop Minutes
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1.G. Approval of Fiscal Year 2022 1st Quarter Treasurer Statement
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1.H. Approval of MB Builders Master Site Plan Agreement PB-21-0519
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1.I. Acceptance of Infrastructure for Hidden Meadows Subdivision
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1.J. Approval of Hidden Meadows Final Plat
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1.K. Ratification of Cooperative Funding Agreement with the City of Dalton Gardens for the 2021 Chip Seal Project
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1.L. Approval of Engineering Services Agreement with Horrocks Engineers Inc for the Honeysuckle Beach Study
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1.M. Approval of Memorandum of Understanding with the Hayden Area Regional Sewer Board for the 4th Street and Honeysuckle Avenue Roundabout
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1.N. Approval of Memorandum of Understanding with North Kootenai Water and Sewer District for the 4th Street and Honeysuckle Avenue Roundabout
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1.O. 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 Government Way Corridor Study Report
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4. NEW BUSINESS
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4.A. Sheriff Robert Norris Law Enforcement Services Presentation
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4.B. Northern Lakes Fire Protection District and Kootenai County Emergency Medical Services System Development Impact Fee Adivisory Committee Recommendation
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4.C. ACTION ITEM Request to Amend Bluegrass (Bio Photon Engineering and Research, P.A. Profit Sharing Plan, fbo James M. Kimball) Annexation Agreement PZE-21-0131 by Coeur Technology Campus LLC, Thomas McNabb
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4.D. ACTION ITEM Request to Amend Bluegrass (Robertt C Farr) Annexation Agreement PZE-21-0087 by OO Holdings
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4.E. ACTION ITEM Request to Amend Bluegrass (Armstrong) Annexation Agreement PZE-21-0095 by Viking Construction
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4.F. Coeur d'Alene Airport Authority Request
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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. ADJOURNMENT
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