March 28, 2023 at 5:00 PM - CITY COUNCIL MEETING

1. PROCLAMATION

1.A. 2023 Fair Housing Month Proclamation

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

2.A. Approval of 2023 Contractual Services Agreement with Skyhawks Sports Academy

2.B. Approval to apply for 2023 State Homeland Security Program Kootenai County Benefiting Agency Grant for a City Hall Backup Generator

2.C. Approval of the Paint Purchase from Rodda Paint

2.D. Approval of Construction Agreement with Aquatica Docks for Dock Repair at Honeysuckle Beach

2.E. Approval of Administrative Settlement with Jerry and Mary Leonardi for the Ramsey Road Extension Project

2.F. Approval of Real Life Ministries Community Egg-Stravaganza Event Permit and Loudspeaker Use Request

2.G. Approval of Street Striping Agreement with Stripe Rite, Inc.

2.H. Ratification of March 2023 Payroll

2.I. Ratification of Bills Paid on 3-17-2023.

2.J. Approval of Bills for Payment

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

4. UNFINISHED BUSINESS

4.A. ACTION ITEM Funding Allocation for Capital Improvement Projects

4.B. ACTION ITEM Permission to Put the Phase 1 of the Ramsey Road Gravity Sewer Project Out for Bid

4.C. ACTION ITEM Authorization for Contract Amendment with J-U-B Engineers, Inc. for Phase I of the Ramsey Road Gravity Sewer Project 

5. NEW BUSINESS

5.A. ACTION ITEM Tomm and Terry Stone Appeal of Staff Decision of Required Frontage Improvements, Right-of-Way Dedication and Grant of Easement

5.B. ACTION ITEM Debbie and Harold Matthews Appeal of Staff Denial for a Second Driveway Approach

5.C. ACTION ITEM Lake City Lighthouse, LLC Appeal of Staff Decision of Required Frontage Improvements, Right-of-Way Dedication and Grant of Easement

5.D. Subdivision Extension Requests

5.D.i. ACTION ITEM Bettis Addition

5.D.ii. ACTION ITEM Carrington Meadows 1st-4th Additions

5.E. ACTION ITEM Set Public Hearing Date for FY2024 Budget

6. REPORTS

6.A. City Administrator Report and Calendar Review

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

7. EXECUTIVE SESSION ACTION ITEM (Action will be taken to enter and exit Executive Session. No action will be taken during the Executive Session)

7.A. Idaho Code 74-206(1)(c) To acquire an interest in real property which is not owned by a public agency

8. ADJOURNMENT