December 12, 2023 at 5:00 PM - CITY COUNCIL MEETING
| Agenda |
|---|
|
1. CONSENT CALENDAR All items on the Consent Calendar are Action Items
|
|
1.A. Approval of November 28, 2023 City Council Meeting Minutes
Attachments:
()
|
|
1.B. Approval of the Grader Rental Agreement with Prime Time Construction
|
|
1.C. Approval of Hayden Area Regional Sewer Board Wastewater Treatment Plant Facility Upgrades Payment Request
Attachments:
()
|
|
1.D. Approval of Buttercup Townhomes Final Plat and Authorize the Mayor to Sign the Plat.
Attachments:
()
|
|
1.E. Approval of J-U-B Engineers Authorization for Contract Amendment for Ramsey Road Gravity Sewer Phase 2
|
|
1.F. Approval of 2023 Annual Road and Street Financial Report
Attachments:
()
Description:
Approval of 2023 Annual Road and Street Financial Report
|
|
1.G. Ratification of November Payroll
Attachments:
()
|
|
1.H. Approval of Bills for Payment
Attachments:
()
|
|
2. VISITOR/PUBLIC COMMENT on Non-Agenda Items (5-minutes maximum)
|
|
3. COMMISSION REPORT
|
|
3.A. Planning and Zoning Commission
|
|
3.B. Veterans Commission
|
|
4. PUBLIC HEARING (Public Testimony will be received for these items)
|
|
4.A. PZE-23-0110 - Pace Zone Map Amendment
Description:
An application to zone change a ±0.77-acre tract of land from Residential Suburban (RS) to Single Family Residential (R1).
|
|
4.A.i. ACTION ITEM PZE-23-0110 - Pace Zone Map Amendment
|
|
5. NEW BUSINESS
|
|
5.A. ACTION ITEM PZE-23-0155 Edwards Pre-Annexation Request with a Zone Designation of Light Industrial (LI)
Attachments:
()
Description:
To consider a future application to incorporate a ±35.12 acre parcel of land owned by Dan and Carrie Edwards, including draft conditions for the future annexation. The city borders the property to the east, along North Hutter Road.
|
|
5.B. ACTION ITEM Metro Car Wash Sewer Capitalization Fee Agreement
Attachments:
()
|
|
5.C. ACTION ITEM Resolution Adopting 2024 Meeting Calendar
Attachments:
()
|
|
5.D. ACTION ITEM Resolution Declaring Surplus Property
Attachments:
()
|
|
6. REPORTS
|
|
6.A. City Administrator Report and Calendar Review
Attachments:
()
|
|
6.B. Mayor/Council Roundtable Discussion (Reports and Non-Action Items)
|
|
7. ADJOURNMENT
|
