January 23, 2024 at 5:00 PM - CITY COUNCIL MEETING

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

1.A. Approval of January 9, 2024 City Council Meeting Minutes

1.B. Approval of Welch Comer Engineers, Inc. Amendment 3 Authorizing Contract Time Extension for the Hayden/ Atlas Roundabout Design

1.C. Approval of Newmax, LLC, dba Intermax Networks Internet Data and Voice Commercial-Enterprise Service Agreement

1.D. Approval of Fiscal Year 2024 1st Quarter Treasurer's Report

1.E. Approval of 2024 Hayden Peak Health & Wellness Center Contractual Services Agreement

1.F. Approval of Contractual Services Agreement with Tara Nehlich for Art & Flow Paint Classes

1.G. Approval of Bills for Payment

2. VISITOR/PUBLIC COMMENT on Non-Agenda Items (3-minutes maximum)

3. UNFINISHED BUSINESS

3.A. ACTION ITEM Trailridge Subdivision Acceptance of Final Plat and Infrastructure

4. NEW BUSINESS

4.A. PZE-22-0129 Trail Creek Estates

4.A.i. ACTION ITEM Private Street Request for the Proposed Trail Creek Estates Subdivision

4.A.ii. ACTION ITEM Consider PZE-22-0129 Trail Creek Estates Preliminary Plat

4.B. ACTION ITEM PZE-23-0140 Hayden Sky Preliminary Planned Unit Development Request

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. ACTION ITEM Carrington Meadows 3rd Addition Acceptance of Final Plat and Infrastructure

8. ADJOURNMENT