February 22, 2022 at 5:00 PM - CITY COUNCIL MEETING

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

1.A. Approval of February 7, 2022 Joint City Council and Planning and Zoning Commission Workshop Minutes

1.B. Approval of February 8, 2022 City Council Meeting Minutes

1.C. Approval of Hayden Area Regional Sewer Board Wastewater Treatment Plant Facilities Upgrade Payment Requests

1.D. Approval of Professional Services Consultant Roster 2022-2027

1.E. Approval of Contract with LaRiviere, Inc. for the 4th Street and Honeysuckle Avenue Roundabout Project

1.F. Approval of Satisfaction and Release of Nguy Capitalization Fee Agreement 

1.G. Approval of Honeysuckle Beach Dock Repair Work Agreement with North Idaho Maritime

1.H. Approval of Carrington Meadows 2nd Addition Final Plat

1.I. Approval of 2022 Skyhawks Academy Contractual Services Agreement & COS for Youth Summer Sports Camps & Programs

1.J. Approval of 2022 Peak Tennis Center Contractual Services Agreement for Fitness Classes

1.K. Approval of Additional Services Agreement with J-U-B Engineers, Inc. for H-6 Sewer Basin Local Improvement District Support

1.L. Ratification of Bills for Payment from February 17, 2022

1.M. Approval of Bills for Payment

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

3. UNFINISHED BUSINESS

3.A. ACTION ITEM PZE-22-0006 Request for Reconsideration of Final Decision in Aspen Homes Zone Map Amendment Request

4. NEW BUSINESS

4.A. ACTION ITEM Project #J2020-0031 Wyoming Estates 1st Addition Preliminary Plat Extension

4.B. ACTION ITEM PZE-21-0242 Starkey Comprehensive Plan Future Land Use Map and Zone Map Amendment Request

4.C. ACTION ITEM Consider Draft Code Changes to Titles 5, 6, and 7

4.D. Public Comment on Agenda Items Discussion

5. REPORTS

5.A. City Administrator Report and Calendar Review

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

6. EXECUTIVE SESSION ACTION ITEM (Action will be taken to enter and exit Executive Session. No action will be taken during the Executive Session)

6.A. Idaho Code 74-206(1)(c) To acquire an interest in real property which is not owned by a public agency

6.B. Idaho Code 74-206(1)(b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student

7. ADJOURNMENT