March 12, 2024 at 5:00 PM - CITY COUNCIL MEETING
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1. PROCLAMATION
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1.A. 2024 Arbor Day Proclamation
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2. CONSENT CALENDAR All items on the Consent Calendar are Action Items
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2.A. Approval of February 27, 2024 Special City Council Meeting Minutes
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2.B. Approval of February 27, 2024 City Council Meeting Minutes
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2.C. Approval of Hayden Area Regional Sewer Board and Wastewater Treatment Plant Facility Upgrades Payment Request
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2.D. Approval of Rock Haven Storage LLC Deferred Improvement Agreement
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2.E. Approval of Property Use Agreement for Hayden Meadows Elementary Pedestrian Route Project with John R. Miller
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2.F. Approval of Property Use Agreement for Hayden Meadows Elementary Pedestrian Route Project with Ben and Sandra Rolphe
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2.G. Approval of Property Use Agreement for the Hayden Meadows Elementary Pedestrian Route Project with Hilken Family Trust
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2.H. Approval of the Street Striping Contract with Stripe Rite Inc.
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2.I. Approval of the Electrical Service Agreement with Avista Utilities for the Croffoot Park Expansion Project
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2.J. Approval of 2024 Prairie Cardinals Park/Field Use Agreement
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2.K. Acceptance of Easements for Art and a Bench at the Hayden Surgery Center east of North Government Way
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2.L. Approval of Contract Amendment with JUB for Preliminary Engineering for H-6 Lift Station and Ramsey Road Gravity Sewer - Dakota Ave to Wyoming Ave.
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2.M. Ratification of Bills Paid on 2/27/2024 and 2/29/2024
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2.N. Approval of Bills for Payment
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3. VISITOR/PUBLIC COMMENT (3-minutes maximum)
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4. PUBLIC HEARING (Public Testimony will be received for these items)
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4.A. PZE-23-0115 Hayden Sky Preliminary Planned Unit Development
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4.A.i. ACTION ITEM PZE-23-0115 Hayden Sky Preliminary Planned Unit Development (PPUD) - Consider Approval or Denial.
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5. UNFINISHED BUSINESS
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5.A. ACTION ITEM Proposed Amendments to the Comprehensive Plan to send to Consultant for Review
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6. NEW BUSINESS
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6.A. ACTION ITEM Arts Commission Request for Support of Retaining Wall Art Project
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6.B. ACTION ITEM Authorization to Bid Ramsey Road Gravity Sewer Phase II Project
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7. REPORTS
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7.A. City Administrator Report and Calendar Review
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7.B. Mayor/Council Roundtable Discussion (Reports and Non-Action Items)
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8. ADJOURNMENT
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