July 23, 2024 at 5:00 PM - CITY COUNCIL MEETING
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1. CONSENT CALENDAR All items on the Consent Calendar are Action Items
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1.A. Approval of July 9, 2024 City Council Meeting Minutes
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1.B. Approval of Hayden Area Regional Sewer Board Wastewater Treatment Plant Facility Upgrades Payment Request
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1.C. PZE-23-0142 One Place Church Annexation Written Decision for Annexation, zone designation to Commercial (C) upon annexation, and Future Land Use Map Amendment to Commercial
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1.D. Approval of Change Order No.1 for 2024 Chip Seal Project
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1.E. Approval of 2024 Juvenile Diabetes Research Foundation (JDRF) Ride to Cure Event Permit Application
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1.F. Approval of the 3rd Quarter Treasurer's Report
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1.G. Approval of Bills for Payment
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2. VISITOR/PUBLIC COMMENT (3-minutes maximum)
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3. COMMISSION REPORT
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3.A. Hayden Urban Renewal Agency
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4. UNFINISHED BUSINESS
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4.A. ACTION ITEM Consider SCJ Alliance Professional Services Contract for Hayden Comprehensive Plan Assessment
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5. NEW BUSINESS
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5.A. ACTION ITEM J2022-0720 Booterbaugh Estates Minor Subdivision request for Extension of Preliminary Plat Approval
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5.B. ACTION ITEM FY2025 Budget Presentation and authorization to tentatively adopt and publish FY2025 budget hearing for August 27, 2024.
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5.C. ACTION ITEM Approval of Draft FY2025-2029 Capital Improvement Plan
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5.D. ACTION ITEM Consider Welch Comer's Scope of Service for Completion of the New Hayden Urban Renewal Agency District Boundary in the Amount Not to Exceed of $7,000.
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5.E. ACTION ITEM Supplemental Agreement for Professional Services with David Evans & Associates for the Ramsey Road Extension Project (Phase 1A & 1B)
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6. REPORTS
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6.A. City Administrator Report and Calendar Review
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6.B. Law Enforcement
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6.C. Mayor/Council Roundtable Discussion (Reports and Non-Action Items)
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7. EXECUTIVE SESSION ACTION ITEM (Action will be taken to enter and exit Executive Session. No action will be taken during the Executive Session)
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7.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.
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8. ADJOURNMENT
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