January 11, 2022 at 5:00 PM - CITY COUNCIL

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

1.A. Approval of November 24, 2020 City Council Meeting Minutes

1.B. Approval of December 8, 2020 City Council Meeting Minutes

1.C. Approval of December 14, 2021 City Council Meeting Minutes

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

1.E. Approval of Kootenai County Elections Office Use of Hayden City Hall as a Polling Place

1.F. Approval of JB Commercial Sites Final Plat

1.G. Hayden Canyon Storage 1st Amendment to the Master Site Development Agreement

1.H. Approval of William Robinette Profit Sharing Plan Deferred Improvement Agreement

1.I. Acceptance of William Robinette Profit Sharing Plan (Dairy Queen) Grant of Easement and Dedication of Right-of-Way 

1.J. Approval of North Kootenai Water and Sewer District Memorandum of Understanding for 4th Street and Honeysuckle Avenue Roundabout

1.K. Approval of Mabrey Annexation Agreement - PZE-21-0165

1.L. Approval of Mabrey Annexation and Zone Designation Written Decision - PZE-21-0165

1.M. Approval of Palmer Zone Map Amendment Written Decision - PZE-21-0218

1.N. Approval of Aspen Homes Zone Map Amendment Written Decision - PZE-21-0213

1.O. Approval of The Dance Company Contractual Services Agreement

1.P. Approval of Susan Bockelman DBA The Plant Pro Contractual Services Agreement

1.Q. Approval of Lake City Figure Skating Contractual Services Agreement

1.R. Approval of Technique Gymnastics Contractual Services Agreement

1.S. Approval of KTigers Taekwondo Contractual Services Agreement

1.T. Approval of Alta Dance Academy Contractual Services Agreement

1.U. Approval of Contractual Services Agreement with Flanagan Ventures DBA Wiley E. Waters

1.V. Approval of Contractual Services Agreement with Christopher D. Guggemos DBA Handshake Productions for Summer Concert Series

1.W. Approval of 3rd Annual Icebreaker Disc Golf Event Permit Application

1.X. Ratification of December Payroll

1.Y. Ratification of Bills for Payment from December 20, 2021

1.Z. Ratification of Bills for Payment from December 28, 2021

1.AA. Bills for Payment

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

3. UNFINISHED BUSINESS

3.A. ACTION ITEM Mabrey Annexation and Zone Designation Ordinance - PZE-21-0165

3.B. ACTION ITEM Croffoot Park Land Water Conservation Fund Grant Adjusted Boundary Request

4. NEW BUSINESS

4.A. Oath of Office - Council Seats 2 and 4

4.B. ACTION ITEM Election of Council President

4.C. ACTION ITEM Confirmation of City Representatives for Boards

4.D. ACTION ITEM Appeal of Building Permit PB-21-0495 for Residential Accessory Dwelling Unit at 1573 West Orchard Avenue

4.E. Discussions and Consideration of Setting Workshops or Agenda Items to Discuss

4.E.i. Potential 2040 Comprehensive Plan, Future Land Use Map and/or Zone Map Amendments

4.E.ii. Adding Council Public Hearings for Certain Zone Change and Other Land Use Requests that Currently only have Hearings at Planning and Zoning

4.E.iii. Area of Impact (ACI) Agreement with Kootenai County, the City of Post Falls and the City of Rathdrum

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