April 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 2024 USTA/PNW Contractual Services Agreement for Youth and Adult Tennis Lessons

1.B. Approval of 2024 Skyhawks Sports Academy Contractual Services Agreement for Summer Youth Sports Camps

1.C. Approval of 2024 Contractual Services Agreement with Tom Darzes for Pickleball Lessons

1.D. Approval of 2024 Idaho Granite Works Agreement for Engraving Veterans Memorial Pavers

1.E. Approval of 2024 Hayden Days Entertainment Agreement with James Lien, Rhythm Dawgs

1.F. Approval of 2024 Hayden Days Entertainment Agreement with Alison Joy Williams

1.G. Approval of Canvus Contract for the Come Together Bench Program

1.H. Approval of J. Liston & I. Johnston to Serve on the Veterans Commission

1.I. Quarterly Treasurer's Report 

1.J. Approval of Bills for Payment

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

3. PUBLIC HEARING (Public Testimony will be received for these items)

3.A. ACTION ITEM - Appeal of Dangerous Dog Declaration by Jeremiah and Hayli Librande

4. UNFINISHED BUSINESS

4.A. ACTION ITEM - Gathering Public Input for the Proposed Amendments to the Goals and Policies of the Comprehensive Plan

5. NEW BUSINESS

5.A. III-A Trust Annual Report (City's Medical and Dental Provider)

5.B. ACTION ITEM - Appeal of Administrative Decision by Wixom Regarding 10812 N. Government Way 

5.C. ACTION ITEM - PZE-24-0021 Bassett Minor Subdivision Private Road Request for Bassett Lane

5.D. ACTION ITEM Approval of the Notice of Award to MDM Construction Group, Inc. for Ramsey Road Gravity Sewer Phase II (Wyoming Ave. to Dakota Ave.)

5.E. ACTION ITEM - Approval of the Agreement of Professional Services with J-U-B Engineers for the Construction Phase of Ramsey Road Gravity Sewer (Wyoming Ave. to Dakota Ave.)

5.F. ACTION ITEM - Approval of the Cooperative Agreement with Hayden Area Regional Sewer Board for the Ramsey Road Gravity Sewer (Wyoming Ave. to Dakota Ave.)

5.G. ACTION ITEM - Authorization to Sign Hayden Urban Renewal Agency Funding Agreement for Ramsey Road Corridor Project in the Amount of $1,760,000.

5.H. ACTION ITEM - Request to Allocate Remaining American Rescue Plan Act Funds to Ramsey Road Corridor Transportation Project

6. REPORTS

6.A. City Administrator Report and Calendar Review

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

7. EXECUTIVE SESSION ACTION ITEM (Action will be taken to enter and exit Executive Session. No action will be taken during the Executive Session)

7.A. Idaho Code 74-206(1)(c) To acquire an interest in real property which is not owned by a public agency

8. ADJOURNMENT