August 8, 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 June 13, 2023 City Council Workshop Minutes
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1.B. Approval of June 27, 2023 City Council Workshop Minutes
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1.C. Approval of June 27, 2023 City Council Meeting Minutes
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1.D. Approval of July 11, 2023 City Council Workshop Minutes
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1.E. Approval of July 11, 2023 City Council Meeting Minutes
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1.F. Approval of July 21, 2023 City Council Special Meeting Minutes
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1.G. Approval of LadderFest Event Permit Application and Loudspeaker Use Request
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1.H. Ratification of 2023 Hayden Days Entertainment Agreement with Alison Joy Williams
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1.I. Acceptance of Richard W May Dedication of Right-of-Way and Grant of Easement
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1.J. Acceptance of Marketplace at Miles LLC Dedication of Right-of-Way and Grant of Easement
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1.K. Ratification of July 2023 Payroll
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1.L. Ratification of Bills Paid on 7/25/2023, 7/26/2023, 7/27/2023, and 8/1/2023.
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1.M. 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 (Public Testimony will be received for these items)
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3.A. ACTION ITEM PZE-23-0061 Rivelle Comprehensive Plan Amendment and Zone Map Amendment Request
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4. NEW BUSINESS
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4.A. ACTION ITEM Appointment of Levi Snyder as the Representative for the North Idaho Building Contractors Association to the Development Impact Fee Advisory Committee.
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4.B. ACTION ITEM Approval of Honeysuckle and 4th Street Roundabout Construction Closeout and Release of Retainage
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4.C. ACTION ITEM Approval of the Fiscal Year 2024 Idaho Strategic Initiative Grant Program for Ramsey/ Honeysuckle Roundabout
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4.D. ACTION ITEM Welch Comer Engineering Consultant Services Agreement for Grant Writing
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5. REPORTS
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5.A. City Administrator Report and Calendar Review
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5.B. Mayor/Council Roundtable Discussion (Reports and Non-Action Items)
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6. 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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6.A. Idaho Code 74-206(1)(c) To acquire an interest in real property which is not owned by a public agency
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7. ACTION ITEM Hansen Property Land Acquisition
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8. ADJOURNMENT
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