December 13, 2022 at 5:00 PM - CITY COUNCIL MEETING

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

1.A. Approval of Shaporda and Fendich Land Acquisition Documents for Ramsey Road Extension Project

1.B. Approval of 2022 Annual Road and Street Financial Report

1.C. Approval of Commissioner Re-Appointments

1.D. Approval of Hayden Area Regional Sewer Board Wastewater Treatment Plant Facility Upgrades Payment Requests

1.E. Authorization to Approve the Grader Rental Agreement with Western States Equipment

1.F. Approval of Grader Rental Agreement with Prime Time Construction

1.G. Approval of Consultant Services Agreement with GeoTek Inc. for City Hall Remodel

1.H. Approval of Blackwolf Meadows Final Plat

1.I. Approval ofPZE-22-0046 Madison Capital Zone Map Amendment Written Decision

1.J. Approval of PZE-22-0076 Madison Ranch Subdivision Written Decision

1.K. Approval of PZE-22-0125 Bingham Zone Map Amendment Written Decision

1.L. Ratification of November Payroll

1.M. Ratification of Bills paid on 12/7/2022

1.N. Approval of Bills for Payment

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

3. UNFINISHED BUSINESS

3.A. ACTION ITEM PZE22-0125 Bingham Zone Map Amendment Ordinance

3.B. ACTION ITEM PZE-22-0046 Madison Capital Zone Development Agreement - Draft

3.C. ACTION ITEM PZE-22-0046 Madison Capital Zone Map Amendment Ordinance

3.D. ACTION ITEM PZE-22-0076 Madison Ranch Subdivision Master Development Agreement

3.E. ACTION ITEM Hayden City Code Text Amendments Standards of Approval (11-1-7(E)(7)) and Formatting of Notes Section (11-2-3)

3.F. Update on Ramsey Road Projects

4. NEW BUSINESS

4.A. ACTION ITEM Acceptance of Official Ballot Results for November 8, 2022 Election

4.B. ACTION ITEM Resolution Adopting 2023 Meeting Calendar

4.C. ACTION ITEM PZE-22-0152 RREKLED Properties LLC Annexation Request 

4.D. ACTION ITEM Minor Change to Conditions of Approval of PZE-20-0102 Stone Creek North Subdivision

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

7. ADJOURNMENT