August 22, 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 Amended July 21, 2023 City Council Special Meeting Minutes
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1.B. Approval of August 8, 2023 City Council Workshop Minutes
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1.C. Approval of August 8, 2023 City Council Meeting Minutes
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1.D. Approval of Appointment for Tim Turner to the Parks, Recreation and Community Forestry Commission
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1.E. Approval of Hayden Area Regional Sewer Board Wastewater Treatment Plant Facility Upgrades Payment Request
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1.F. Approval of Change Order #5 for City Hall Elevator and Remodel Project
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1.G. Approval of Additional Services with Architects West for the City Hall Elevator and Remodel Project
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1.H. Approval of the Substantial Completion Letter for the City Hall Elevator and Remodel Project.
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1.I. Approval of the Special Inspection and Material Testing with Geotek for Croffoot Park Expansion
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1.J. Approval of the City Hall Fire Alarm System with Firetronics
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1.K. Approval of PZE23-0061 Rivelle LLC Comprehensive Plan Amendment & Zone Map Amendment Written Decision
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1.L. Approval of Hayden Lake Marathon Event Permit Application, Support Agreement and Loudspeaker Use Request
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1.M. Ratification of Bills Paid on August 14, 2023
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1.N. 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. Hayden Urban Renewal Agency
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4. PUBLIC HEARING (Public Testimony will be received for these items)
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4.A. ACTION ITEM 2023 Fee Schedule Update
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4.B. ACTION ITEM Fiscal Year 2024 Budget
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5. UNFINISHED BUSINESS
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5.A. ACTION ITEM 2023 Fee Schedule Update Resolution
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5.B. ACTION ITEM Fiscal Year 2024 Budget Appropriation Ordinance
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5.C. ACTION ITEM Resolution Adopting Fiscal Year 2024-2028 Capital Improvement Plan
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5.D. ACTION ITEM Resolution Adopting PZE-23-0061 Rivelle LLC Comprehensive Plan Future Land Use Map Amendment
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5.E. ACTION ITEM PZE-23-0061 Rivelle LLC Zone Map Amendment Ordinance
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5.F. ACTION ITEM Resolution Updating Official Zone Map
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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. WORKSHOP
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7.A. Local Land Use Planning Act related to a Comprehensive Plan
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8. ADJOURNMENT
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