January 24, 2023 at 5:00 PM - CITY COUNCIL MEETING

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

1.A. Approval of December 13, 2022 City Council Meeting Minutes

1.B. Approval of December 21, 2022 City Council Special Meeting Minutes

1.C. Approval of January 10, 2023 City Council Meeting Minutes

1.D. Approval of 2023 KTigers Taekwondo Contractual Services Agreement

1.E. Approval of 2023 Flanagan Ventures DBA Wiley E Waters Contractual Services Agreement

1.F. Approval of Fiscal Year 2023 1st Quarter Treasurer Statement

1.G. Approval of the Appointment of Art and Veterans Commission Members

1.H. Approval of Hayden Area Regional Sewer Board Wastewater Facility Upgrades Payment Request

1.I. Approval of PZE-22-0128 Kerr Zone Map Amendment Written Decision

1.J. Approval of City Representatives on Various Boards

1.K. Ratification of Bills Paid on January 11, 2023

1.L. Ratification of Bills Paid on January 18, 2023

1.M. Approval of Bills for Payment.

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

3. UNFINISHED BUSINESS

3.A. ACTION ITEM Hayden Avenue and Atlas Road Intersection Improvements

3.B. ACTION ITEM Citizen Engagement Survey

3.C. ACTION ITEM Reschedule or Cancel Future Regular City Council Meeting

4. NEW BUSINESS

4.A. ACTION ITEM PZE-22-0075 Hayden Canyon Planned Unit Development Plat

4.B. Stone Creek North Development Discussion

4.C. ACTION ITEM Hayden Area Regional Sewer Board Joint Powers Agreement Discussion

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)(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.

7. ADJOURNMENT