October 10, 2023 at 5:00 PM - CITY COUNCIL MEETING
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1. PROCLAMATION
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1.A. Domestic Violence Awareness Month
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2. CONSENT CALENDAR All items on the Consent Calendar are Action Items
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2.A. Approval of September 26, 2023 City Council Special Meeting Minutes
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2.B. Approval of September 26, 2023 City Council Meeting Minutes
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2.C. Approval of Lakes Highway District Transfer Agreement for Caterpillar 140H Grader
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2.D. Approval of Hayden Area Regional Sewer Board Wastewater Treatment Plant Facilty Upgrades for Payment Request
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2.E. Approval of J-U-B Engineers, Inc. Authorization for Contract Amendment for the Ramsey Road Gravity Sewer Phase I, Wyoming to Reed
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2.F. Approval of J-U-B Engineers, Inc. Authorization for Contract Amendment for Traffic Analysis Study-Speed Study of Hillview Drive and North Hayden Avenue
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2.G. Approval of J-U-B Engineers, Inc. Authorization for Contract Amendment for Traffic Analysis Study-Geometric Review of Kirkpatrick Street and Hayden Avenue
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2.H. Approval of J-U-B Engineers, Inc. Authorization for Contract Amendment for Multi-Way Stop Warrant Analysis at Hayden Avenue and Huetter Road
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2.I. Approval of Hayden Canyon 2nd Addition Final Plat (Phase 1A) and Acceptance of Infrastructure
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2.J. Approval of Anderson Brothers CPA Audit Engagement Letter for FY2023.
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2.K. Ratification of Bills Paid on 9/29/23.
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2.L. Approval of Bills for Payment.
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3. VISITOR/PUBLIC COMMENT on Non-Agenda Items (5-minutes maximum)
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4. UNFINISHED BUSINESS
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4.A. ACTION ITEM Request to Advertise Hayden Meadows Elementary Pedestrian Route Project for Bids
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5. NEW BUSINESS
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5.A. ACTION ITEM Prairie Avenue Community Church Annexation Deferred Development Agreement
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5.B. ACTION ITEM Five-Year Plan for Law Enforcement Services
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5.C. ACTION ITEM Exterior Information Board for City Hall
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5.D. ACTION ITEM Kootenai County Law Enforcement Services Agreement Amendment 1
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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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