April 12, 2022 at 5:00 PM - CITY COUNCIL MEETING
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1. PROCLAMATION
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1.A. 2022 Arbor Day Proclamation for the City of Hayden
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1.B. Strengthening Families Month Proclamation; Child Abuse Prevention and Awareness in the City of Hayden
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2. PRESENTATION
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2.A. USS Idaho Presentation
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2.B. Recognize Elizabeth Farley for Service on Arts Commission
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3. CONSENT CALENDAR All items on the Consent Calendar are Action Items
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3.A. Approval of March 22, 2022 City Council Meeting Minutes
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3.B. Approval of April 4, 2022 Emergency City Council Meeting Minutes
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3.C. Approval of Hayden Area Regional Sewer Board Wastewater Treatment Plant Facilities Upgrade Payment Request
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3.D. Approval of 2022 Sing, Play, Move Contractual Services Agreement with Marilyn Griffitts
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3.E. Approval of 2022 Pickleball Lessons Contractual Services Agreement with Tom Darzes
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3.F. Approval of Hayden Bible Church Family Bible School Event Permit Application and Loudspeaker Request
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3.G. Acceptance of Kootenai Humane Society Grant of Easement and Dedication of Right-of-Way
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3.H. Acceptance of Nick Estates, LLC Dedication of Right-of-Way
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3.I. Approval of Welch Comer & Associates, Inc. Authorization for Additional Services for Hayden Avenue and Ramsey Road Intersection Phase 1
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3.J. Approval of Welch Comer Engineers, Inc. Authorization for Additional Services for Hayden Avenue and Atlas Road Roundabout Design
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3.K. Approval of PZE-21-0241 Thousand Hills Zone Map Amendment Written Decision
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3.L. Approval of PZE-21-0264 Taylor Zone Map Amendment Written Decision
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3.M. Approval of Amendment 1 of Welch Comer On-Call Survey Contract for Development Reviews
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3.N. Approval of Amendment 1 of Welch Comer On-Call Engineer Contract for Development Reviews
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3.O. Approval of LaRiviere, Inc. Change Order #1 for Honeysuckle Avenue and 4th Street Roundabout Project
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3.P. Approval of LaRiviere, Inc. Change Order #2 for Honeysuckle Avenue and 4th Street Roundabout Project
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3.Q. Approval of Morse Family LLC #1 (A2Z Storage) Right of Way, Easement, and Deferred Development Agreement
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3.R. Approval of Stripe Rite, Inc. Street Stripping Agreement
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3.S. Ratification of March Payroll
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3.T. Approval of Bills for Payment
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4. VISITOR/PUBLIC COMMENT on Non-Agenda Items (5-minutes maximum)
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5. UNFINISHED BUSINESS
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5.A. ACTION ITEM Approval of Process for Mayor Appointment
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5.B. ACTION ITEM PZE-21-0241 Thousand Hills Zone Map Amendment Ordinance
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5.C. ACTION ITEM PZE-21-0264 Taylor Zone Map Amendment Ordinance
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6. REPORTS
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6.A. City Administrator Report and Calendar Review
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6.B. Mayor/Council Roundtable Discussion (Reports and Non-Action Items)
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7. AGENDA ITEMS FOR UPCOMING MEETINGS
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8. EXECUTIVE SESSION ACTION ITEM (Action will be taken to enter and exit Executive Session. No action will be taken during the Executive Session)
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8.A. Idaho Code 74-206(1)(c) To acquire an interest in real property which is not owned by a public agency
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9. ADJOURNMENT
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