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January 25, 2022 at 5:00 PM - CITY COUNCIL MEETING

Agenda
1. CONSENT CALENDAR All items on the Consent Calendar are Action Items
1.A. Approval of May 20, 2021 Special City Council Meeting Minutes
1.B. Approval of May 25, 2021 City Council Meeting Minutes
1.C. Approval of May 25, 2021 City Council Workshop Minutes
1.D. Approval of June 8, 2021 City Council Meeting Minutes
1.E. Approval of January 11, 2022 City Council Meeting Minutes
1.F. Approval of January 12, 2022 City Council Workshop Minutes
1.G. Approval of Fiscal Year 2022 1st Quarter Treasurer Statement
1.H. Approval of MB Builders Master Site Plan Agreement PB-21-0519
1.I. Acceptance of Infrastructure for Hidden Meadows Subdivision
1.J. Approval of Hidden Meadows Final Plat
1.K. Ratification of Cooperative Funding Agreement with the City of Dalton Gardens for the 2021 Chip Seal Project
1.L. Approval of Engineering Services Agreement with Horrocks Engineers Inc for the Honeysuckle Beach Study
1.M. Approval of Memorandum of Understanding with the Hayden Area Regional Sewer Board for the 4th Street and Honeysuckle Avenue Roundabout
1.N. Approval of Memorandum of Understanding with North Kootenai Water and Sewer District for the 4th Street and Honeysuckle Avenue Roundabout
1.O. Bills for Payment
Attachments: (1)
2. VISITOR/PUBLIC COMMENT on Non-Agenda Items (5-minutes maximum)
3. UNFINISHED BUSINESS
3.A. ACTION ITEM Government Way Corridor Study Report
4. NEW BUSINESS
4.A. Sheriff Robert Norris Law Enforcement Services Presentation
4.B. Northern Lakes Fire Protection District and Kootenai County Emergency Medical Services System Development Impact Fee Adivisory Committee Recommendation
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
4.D. ACTION ITEM Request to Amend Bluegrass (Robertt C Farr) Annexation Agreement PZE-21-0087 by OO Holdings
4.E. ACTION ITEM Request to Amend Bluegrass (Armstrong) Annexation Agreement PZE-21-0095 by Viking Construction
4.F. Coeur d'Alene Airport Authority Request
5. REPORTS
5.A. City Administrator Report and Calendar Review
5.B. Mayor/Council Roundtable Discussion (Reports and Non-Action Items)
6. ADJOURNMENT

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