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

1. PRESENTATION

1.A. Recognize Susan Engebretson for Arts Commission Service

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

2.A. Approval of March 8, 2022 City Council Meeting Minutes

2.B. Acceptance of Viking Construction Inc. Grant of Temporary Easement

2.C. Appointment of Melissa McPartland to the Veterans Commission

2.D. Approval of Family Worship at the Park Event Application and Loudspeaker Request

2.E. Approval of 2022 Hayden Days Entertainment Agreement with David Reed

2.F. Approval of 2022 Contractual Services Agreement with United States Tennis Association/Pacific Northwest

2.G. Approval of Granite Enterprises Roofing Contract for Finucane Park Restroom Facility

2.H. Approval of Property Acquisition from Stafford Homes, LLC for H-6 Sewer Basin Lift Station

2.I. Approval of North Idaho Maritime Dock Repair Agreement for Honeysuckle Beach Docks

2.J. Approval of PZE-21-0242 Starkey Zoning Development Agreement

2.K. Approval of PZE-21-0242 Starkey Comprehensive Plan Future Land Use Map Amendment and Zone Map Amendment Written Decision

2.L. Approval of Real Life Ministries Easter Egg Hunt Event Permit Application and Loudspeaker Request

2.M. Approval of Final Acceptance of Brantley Estates Public Infrastructure

2.N. Approval of Bills for Payment

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

4. UNFINISHED BUSINESS

4.A. Regional Housing and Growth Issues Partnership Presentation

4.B. ACTION ITEM Consideration of Appointment of Council Member as Mayor

4.C. ACTION ITEM Process for Appointing Interim Mayor

4.D. ACTION ITEM Approval of Citizen Task Force Resolution

4.E. ACTION ITEM Professional Services Consultant Roster 

4.F. ACTION ITEM PZE-21-0242 Starkey Future Land Use Map Amendment Resolution

4.G. ACTION ITEM PZE-21-0242 Starkey Zone Map Amendment Ordinance

5. NEW BUSINESS

5.A. ACTION ITEM PZE-21-0241 Thousand Hills Zone Map Amendment

5.B. ACTION ITEM PZE-21-0264 Taylor Zone Map Amendment

5.C. ACTION ITEM Set Public Hearing Date for FY2023 Budget

5.D. ACTION ITEM Approval of 2017-2022 Records for Destruction Resolution

6. REPORTS

6.A. City Administrator Report and Calendar Review

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

7. ADJOURNMENT