February 11, 2025 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 January 14, 2025 City Council Meeting Minutes
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1.B. Approval of January 28, 2025 City Council Meeting Minutes
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1.C. Approval of 2025 Skyhawks Sports Academy LLC Contractual Services Agreement
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1.D. Approval of Hayden Business Center, LLC Deferred Improvement Agreement
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1.E. Approval of Idaho Transportation Department Local Professional Services Agreement with HMH, LLC for Ramsey Road Extension Project
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1.F. Ratification of January 2025 Payroll
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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. NEW BUSINESS
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3.A. ACTION ITEM Request to Purchase our Leased CAT Loader
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3.B. ACTION ITEM 2025 Hayden Movie Nights in the Park Schedule
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3.C. ACTION ITEM Alpine Summit Engagement Letter for Supplemental 2023 Audit Assistance
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3.D. ACTION ITEM Appointment of Jennifer Gahringer as City Treasurer
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4. REPORTS
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4.A. City Administrator Report and Calendar Review
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4.B. Law Enforcement
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4.C. Mayor/Council
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5. REQUEST FOR FUTURE AGENDA ITEMS
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6. 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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6.A. Idaho Code 74-206(1)(c) To acquire an interest in real property which is not owned by a public agency
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6.B. 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. ADJOURNMENT
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