May 13, 2025 at 5:00 PM - CITY COUNCIL MEETING
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1. PROCLAMATION
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1.A. Frontline Worker Appreciation Month
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2. CONSENT CALENDAR All items on the Consent Calendar are Action Items
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2.A. Approval of April 22, 2025 City Council Meeting Minutes
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2.B. Approval of April 25, 2025 Special City Council Meeting Minutes
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2.C. Approval of April 30, 2025 Special City Council Meeting Minutes
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2.D. Approval of Agreement with Cities Digital, Inc. for Laserfiche Support Services
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2.E. Approval of 2025 Idaho Granite Works Paver Agreement for Memorial Day
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2.F. Approval of 2025 FunFlicks Outdoor Movies Screen Rental Agreements
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2.G. Approval of David Evans and Associates Engineering Services Agreement for Survey
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2.H. Approval of the Independent Contractors Agreement with R.C. Worst
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2.I. Approval of Request to Purchase New Pay Kiosk for Honeysuckle Beach
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2.J. Approval of the Independent Contractor Agreement with American Fence Company for H-1 Lift Station
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2.K. Approval of Independent Contractor Agreement with American Fence Company for Emerald Oaks Lift Station
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2.L. Approval of Independent Contractor Agreement with American Fence Company for Dakota Lift Station
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2.M. Approval of Professional Services Agreement with Keller Associates
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2.N. Approval of BS&A, E-plan Soft Integration Supplemental Contract Approval
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2.O. Ratification of the April 2025 Payroll
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2.P. Approval of Bills for Payment
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3. VISITOR/PUBLIC COMMENT (3-minutes maximum)
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4. PUBLIC HEARING (Public Testimony will be received for these items)
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4.A. ACTION ITEM Public Hearing to Hear Comments Regarding the Future Sale of the Publicly Owned Land Off Dakota Street and to Deliberate to a Decision on Setting a Date for Public Auction
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5. NEW BUSINESS
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5.A. Concept Proposal for Honeysuckle Beach Facility Improvements
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5.B. ACTION ITEM Professional Services Agreement with Jacobs Engineering Group, Inc. for Hayden Canyon Planned Unit Development Review and Recommendations
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5.C. ACTION ITEM Authorization to Approve the 2025 Honeysuckle Beach Concessions Agreement with “Locals” for Concessions Sales at Honeysuckle Beach for the Summer Season
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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
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7. REQUEST FOR FUTURE AGENDA ITEMS
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8. WORKSHOP
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8.A. Defining Transparency in Local Government
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9. 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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9.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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9.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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9.C. 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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10. ADJOURNMENT
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