October 8, 2024 at 5:00 PM - CITY COUNCIL MEETING

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

1.A. Approval of September 12, 2024 Joint City Council and Planning and Zoning Commission Meeting Minutes

1.B. Approval of September 24, 2024 City Council Meeting Minutes

1.C. Approval of Fiscal Year 2025 Kootenai County Public Transportation Agreement 

1.D. Approval of Hayden North 2nd Addition Final Plat and Acceptance of Infrastructure

1.E. Approval of Idaho Granite Works Agreement for Engraving Memorial Plaza Pavers for November 2024

1.F. Approval of Change Order No.3C for Ramsey Road Gravity Sewer Phase II (Wyoming to Dakota Ave.)

1.G. Approval of Purchase Request for 2025 GMC 1500 Sierra

1.H. Approval of Purchase Request for 2024 GMC Sierra 3500 and Flatbed, Dump Box

1.I. Approval of Purchase Request for New Parks Utility Trailer

1.J. Acceptance of Shauna K. and Keith E. Gibson Grant of Easement

1.K. Ratification of Payroll

1.L. Bills for Payment

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

3. NEW BUSINESS

3.A. ACTION ITEM Hayden Area Regional Sewer Board Wastewater Treatment Plant Upgrades Project Closeout

3.B. ACTION ITEM Resolution to Accept the Kootenai County Emergency Operations Plan

3.C. ACTION ITEM Idaho Counties Risk Management Program (ICRMP) Region 1 Representative Nomination

3.D. ACTION ITEM City Council Process for Use of a Consent Calendar

4. REPORTS

4.A. City Administrator Report and Calendar Review

4.B. Law Enforcement

4.C. Mayor/Council Roundtable Discussion (Reports and Non-Action Items)

5. ADJOURNMENT