November 14, 2022 at 5:00 PM - CITY COUNCIL MEETING
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1. 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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1.A. Idaho Code 74-206(1)(f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated.
Description:
This Executive Session is anticipated to last 1 hour
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2. PROCLAMATION
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2.A. American Indian Heritage Month
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2.B. Small Business Saturday
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3. CONSENT CALENDAR All items on the Consent Calendar are Action Items
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3.A. Approval of September 13, 2022 City Council Workshop Minutes
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3.B. Approval of September 16, 2022 Special City Council Meeting Minutes
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3.C. Approval of September 27, 2022 City Council Meeting Minutes
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3.D. Approval of Coeur d'Alene Tractor Purchase Order for Kubota Mower and Mowing Deck
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3.E. Acceptance of Carrington Meadows 2nd Addition Infrastructure
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3.F. Acceptance of Honeysuckle Glade 1st Addition Infrastructure
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3.G. Approval of Kootenai County Memorandum of Understanding for Emergency Radio Service
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3.H. Approval of Rivelle, LLC Land Acquisition Documents for Ramsey Road Extension
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3.I. Approval of Authorization for Contract Amendment with J-U-B Engineers, Inc. for Ramsey Road Gravity Sewer and H-6 Lift Station
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3.J. Approval of Hayden Area Regional Sewer Board Wastewater Treatment Plant Facility Upgrade Payment Requests
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3.K. Approval of Robideaux Motors Purchase Order for three (3) GMC 1500 Trucks
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3.L. Approval of Robideaux Motors Purchase Order for one (1) GMC 3500 Truck and Flatbed
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3.M. Approval of Consultant Services Agreement with Architects West for Croffoot Park Design
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3.N. Approval of Hayden Urban Renewal Agency Participation Agreement for Hayden City Hall Remodel Financing of Improvements
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3.O. Approval of Participation Agreement with the Hayden Urban Renewal Agency for Financing Improvements of the Ramsey Road Phase 3 Sewer Line Project
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3.P. Approval of Epic Land Solutions Consultant Services Agreement Amendment 2 for Ramsey Road Extension Project
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3.Q. Ratification of October Payroll
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3.R. Ratification of Bills Paid on 11/9/2022.
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3.S. 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. Madison Capital, LLC
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5.A.i. ACTION ITEM PZE-22-0046 Madison Capital, LLC Zone Map Amendment
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5.A.ii. ACTION ITEM Madison Ranch Sewer Service Study
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5.A.iii. ACTION ITEM PZE- 22-0076 Madison Ranch Subdivision Preliminary Plat
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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. WORKSHOP
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7.A. Land Use Standards for Approval
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8. ADJOURNMENT
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