February 27, 2024 at 5:00 PM - CITY COUNCIL MEETING

1. PRESENTATION

1.A. Certificate of Appreciation to Steven Guzauskis for Service on the Veterans Commission

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

2.A. Approval of February 13, 2024 City Council Special Meeting Minutes

2.B. Approval of February 13, 2024 City Council Meeting Minutes

2.C. Acceptance of Coeur d'Alene School District #271 Grant of Permanent Easement for Hayden Meadows Elementary Pedestrian Route Project

2.D. Re-Appointment Shawn Taylor to the Planning and Zoning Commission

2.E. Appointment of Ryan Sullivan to Serve on the Veterans Commission

2.F. Approval of PZE-23-0140 Nelte Zone Development Agreement Termination Written Decision

2.G. Approval of PZE-23-0140 Nelte Termination of Zoning Development Agreement Release

2.H. Approval of the Contract Amendment for Preliminary Engineering for H-6 Lift Station and Ramsey Road Gravity Sewer

2.I. Acceptance of Rock Haven Storage LLC Dedication of Right-of-Way and Grant of Easement

2.J. Acceptance of Latitude 20 LLC Grant of Easement and Dedication of Right-of-Way

2.K. Approval of Latitude 20 LLC Deferred Improvement Agreement

2.L. Approval of Hayden Real Life Easter Festival Event Permit Application and Louspeaker Use Request

2.M. Approval of Bills for Payment

3. VISITOR/PUBLIC COMMENT (3-minutes maximum)

4. COMMISSION REPORT

4.A. Veterans Commission

5. UNFINISHED BUSINESS

5.A. ACTION ITEM Hayden Bible Fellowship Parking and Use Agreement on City-Owned Property Known as 9766 Government Way

6. NEW BUSINESS

6.A. ACTION ITEM Use of Hayden City Hall as Polling Place for 2024 Elections

6.B. ACTION ITEM Approval of the Acceptance of the Hayden/Kirkpatrick Geometric Review

6.C. ACTION ITEM Approval of the Acceptance of the Hillview Drive Speed Study

6.D. ACTION ITEM Carrington Meadows Deferred Park Agreement and Impact Fee Reimbursement with Viking Construction, Inc.

6.E. ACTION ITEM Stoddard Barn Rehabilitation Contract with Bayuk Enterprises in the amount of $41,472.00. 

6.F. ACTION ITEM Construction Cost Share and Reimbursement Agreement with Stafford Holdings, LLC, SUF Holdings, LLC, and Lennar Homes of Idaho, LLC for H-6 Sanitary Sewer Basin

7. REPORTS

7.A. City Administrator Report and Calendar Review

7.B. Mayor/Council Roundtable Discussion (Reports and Non-Action Items)

8. ADJOURNMENT