May 23, 2023 at 5:00 PM - CITY COUNCIL MEETING
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1. CONSENT CALENDAR All items on the Consent Calendar are Action Items
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1.A. Approval of September 13, 2022 City Council Meeting Minutes
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1.B. Approval of Angels in the Park Event Permit Application and Loudspeaker Request
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1.C. Approval of King Realty Fall Festival Event Permit Application with Permission to Serve Alcohol and a Loudspeaker Request
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1.D. Approval of Updated Joint Powers Agreement and Participation Agreement with III-A
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1.E. Approval of the Professional Services Agreement with JUB Engineers for the H-6 Force Main Design Services
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1.F. Approval of Change Order #4 for City Hall Remodel and Elevator Project
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1.G. Approval of Access Unlimited Work Order for City Hall Access Control System
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1.H. Approval of David Evans & Associates Addendum 5 Honeysuckle Avenue Ramsey Road Roundabout Project
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1.I. Approval of Acceptance of Infrastructure for Daugharty Park Commercial Subdivision
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1.J. Approval of Daugharty Commerce Park Final Plat
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1.K. Acceptance of Christopher D Gibbs Grant of Easement and Dedication of Right-of-Way
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1.L. Approval of Leonardi Land Acquisition Documents for Ramsey Road Extension Project
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1.M. Approval of Kootenai County (Airport) Land Acquisition Documents for Ramsey Road Extension Project
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1.N. Approval of Cooperative Funding Agreement with Hayden Lake Irrigation District
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1.O. Ratification of Bills Paid on 5/15/2023 and 5/17/2023
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1.P. Approval of Bills for Payment
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2. VISITOR/PUBLIC COMMENT on Non-Agenda Items (5-minutes maximum)
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3. PUBLIC HEARING
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3.A. ACTION ITEM PZE-23-0045 Bassett Zone Map Amendment with Public Comments
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4. UNFINISHED BUSINESS
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4.A. ACTION ITEM City of Hayden Sewer Operations and Maintenance (O&M) Fee Study Agreement with FCS Group
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4.B. ACTION ITEM Hayden Area Regional Sewer Board (HARSB) Transfer Sewer Operations and Maintenance (O&M) Rate Study Agreement with FCS Group
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5. NEW BUSINESS
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5.A. ACTION ITEM 2023 Intergovernmental Agreement with City of Post Fall for Prosecution Services
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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. ADJOURNMENT
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