September 16, 2021 at 10:00 AM - CITY COUNCIL MEETING

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

1.A. Approval of September 7, 2021 City Council Special Meeting Minutes

1.B. Approval of Re-Appointment of Steve Meyer to Hayden Urban Renewal Agency Board

1.C. Approval of Re-Appointment of Colin Meehan to Hayden Urban Renewal Agency Board

1.D. Approval of Hayden Area Regional Sewer Board Wastewater Treatment Plant Facility Upgrades Payment Request

1.E. Approval of Hayden Center LLC Capitalization Fee Agreement

1.F. Approval of Low-Income Home Water Assistance Program Vendor Agreement with the Idaho Department of Health and Welfare

1.G. Approval of Hayden Chamber Outdoor European Christmas Market Event Application, Loudspeaker Request and Support Agreement

1.H. Approval of 2021 Orphan Run-Hope 4.5K Event Permit Application, Loudspeaker Request and Support Agreement

1.I. Approval of Transition of Prosecution Matters Memorandum of Understanding

1.J. Approval of Professional Services Agreement with Architects West for Concept Design and Construction Documents of Upstairs City Hall Remodel and Elevator

1.K. Ratification of August Payroll

1.L. Bills for Payment

2. VISITOR/PUBLIC COMMENT on Non-Agenda Items (5-minutes maximum)

3. UNFINISHED BUSINESS

3.A. ACTION ITEM Approval of Resolution Amending the Capital Improvement Plan for Public Safety Impact Fees

4. NEW BUSINESS

4.A. ACTION ITEM Approval of Contingent Bid Award Resolution for Hayden Area Regional Sewer Board Wastewater Treatment Plant Phase 2 Construction

4.B. ACTION ITEM Approval of Kootenai County Agreement to Provide Law Enforcement Services

5. REPORTS

5.A. City Administrator Report and Calendar Review

5.B. Mayor/Council Roundtable Discussion (Reports and Non-Action Items)

6. AGENDA ITEMS FOR UPCOMING MEETINGS

7. ADJOURNMENT ACTION ITEM