January 10, 2023 at 5:00 PM - CITY COUNCIL MEETING

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

1.A. Approval of October 25, 2022 City Council Workshop Minutes

1.B. Approval of Agreement with Kootenai County Sheriff's Office for Law Enforcement Services for Fiscal Year 2023

1.C. Ratification of Rivelle, LLC Deferred Improvement Agreement

1.D. Acceptance of Chad Cysewski Dedication of Right-of-Way and Grant of Easement

1.E. Approval of Grace Tree Service Agreement for Tree Removal in McIntire Park

1.F. Appointment of Individuals to Arts Commission

1.G. Approval of Revised Memorandum of Understanding with Kootenai County for Sheriff's Boat Dock at Honeysuckle Beach

1.H. Approval of Lake City Law Legal Engagement Letter

1.I. Approval of Property Surplus and Disposal of Un-used Equipment

1.J. Ratification of December Payroll

1.K. Ratification of Bills Paid on 12-16-22, 12-27-22 and 01-03-23.

1.L. Approval of Bills for Payment

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

3. PUBLIC HEARING (Public Testimony will be received for these items)

3.A. ACTION ITEM PZE-22-0128 Kerr Zone Map Amendment

4. NEW BUSINESS

4.A. ACTION ITEM PZE-22-0129 Trail Creek Estates Subdivision Public Meeting

4.B. ACTION ITEM Use of Hayden City Hall as a Polling Place for 2023 Elections

4.C. Kootenai Humane Society Sewer Approval Items - Viking Construction Incorporated and Daugharty Commerce Park

4.C.i. ACTION ITEM Acceptance of Public Sewer - Kootenai County Humane Society Sewer

4.C.ii. ACTION ITEM Acceptance of Sewer Easements

4.D. ACTION ITEM Citizen Engagement Survey

5. REPORTS

5.A. City Administrator Report and Calendar for Review

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

6. ADJOURNMENT