November 26, 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 November 12, 2024 City Council Meeting Minutes
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1.B. Approval of Professional Services Agreement with Revize for City of Hayden Website Hosting and WCAG Services
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1.C. Acceptance of Jordan D McConnel Dedication of Right-of-Way and Grant of Easement
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1.D. Acceptance of Hayden Urban Renewal Agency Grant of Easement
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1.E. Approval of Professional Services Agreement with Continuity Focus for ThreatER Security Device Support and Subscription
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1.F. Approval of Intermax Internet Data and Voice Commercial-Enterprise Service Agreement for Public Works Building/Shop
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1.G. Approval of Welch Comer Engineers Agreement for Surveying Services
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1.H. Approval of Request to Purchase New Gas Unit Heater for Public Works Facility Building
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1.I. Approval to Replace the Gearbox Assembly for the Administration Office Door
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1.J. Approval of the Request to Purchase New Garage Door for Public Works Facility Building
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1.K. Approval of New Government Way Irrigation Timer
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1.L. 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. Planning and Zoning Commission
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4. UNFINISHED BUSINESS
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4.A. Ordinance to Repeal Ordinance 214 - 2nd Reading
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5. NEW BUSINESS
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5.A. ACTION ITEM PZE-24-0133 An Annexation Request for the North Government Way Right-of-Way West of the Hayden Canyon Planned Unit Development
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5.B. ACTION ITEM Bid Award of the City's H-6 Lift Station Project to Simco Development Group, LLC.
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5.C. ACTION ITEM Bid Award of the City's H-6 Lift Station Main and Force Main Replacement Project to Big Sky Development Corp.
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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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7.B. Idaho Code 74-206(1)(b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent
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8. ADJOURNMENT
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