June 13, 2023 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 October 25, 2022 City Council Meeting Minutes
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1.B. Approval of October 25, 2022 City Council Workshop Meeting Minutes
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1.C. Approval of the April 11, 2023 City Council Meeting Minutes
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1.D. Approval of Hayden Area Regional Sewer Board Wastewater Treatment Facility Upgrades Payment Request
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1.E. Acceptance of Hayden Opti Landholdings, LLC Sewer Access Easement
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1.F. Approval of Change Order for the Sheriff's Boat Slip Project
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1.G. Approval of Daugharty Commerce Park Master Site Development Agreement
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1.H. Approval of 2023 Hayden Days Car Show Contractual Services Agreement with Rory Presnell
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1.I. Approval of PZE-23-0045 Bassett Zone Map Amendment Written Decision
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1.J. Approval of the Contract Award to LaRiviere Inc. for Croffoot Park Athletic Improvements
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1.K. Ratification of Bills Paid on 6/8/2023.
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1.L. Approval of Bills for Payment.
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2. VISITOR/PUBLIC COMMENT on Non-Agenda Items (5-minutes maximum)
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3. COMMISSION REPORT
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3.A. Historic Preservation Commission
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4. UNFINISHED BUSINESS
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4.A. Citizen Engagment Survey Report
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4.B. ACTION ITEM PZE-23-0045 Bassett Zone Map Amendment Ordinance
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4.C. ACTION ITEM Contract Award to ACI Northwest for the North Ramsey Gravity Sewer Project
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5. NEW BUSINESS
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5.A. ACTION ITEM 2023 Idaho Children Pedestrian Safety Grant Award for Hayden Meadows Elementary Pedestrian Route Project
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6. REPORTS
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6.A. City Administrator Report and Calendar Review
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6.B. Mayor/Council Roundtable Discussion (Reports and Non-Action Items)
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7. 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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7.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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7.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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8. ADJOURNMENT
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