September 10, 2024 at 5:00 PM - CITY COUNCIL MEETING
| Agenda |
|---|
|
1. PROCLAMATION
|
|
1.A. Constitution Week
Attachments:
()
|
|
2. CONSENT CALENDAR All items on the Consent Calendar are Action Items
|
|
2.A. Approval of August 27, 2024 City Council Meeting Minutes
Attachments:
()
|
|
2.B. Approval of Hayden Real Life Ministries Harvest Fest Event Permit Application & Loudspeaker Use Request
|
|
2.C. Approval of Ladder Real Estate Ladder Fest 2024 Event Permit Application and Loudspeaker Use Request
|
|
2.D. Approval of Hayden Meadows Sidewalk Project Change Order No.2
Attachments:
()
|
|
2.E. Approval of Contract Amendment with J-U-B Engineers for General Engineering Services
|
|
2.F. Approval of the Contract Amendment with J-U-B Engineers for the Ramsey Road Gravity Sewer (Wyoming to Dakota)
|
|
2.G. Approval of Independent Contractor Agreement with Access Unlimited to Update City Hall Security Cameras
|
|
2.H. Ratification of the August 2024 Payroll
Attachments:
()
|
|
2.I. Approval of Bills for Payment
Attachments:
()
|
|
3. VISITOR/PUBLIC COMMENT (3-minutes maximum)
|
|
4. NEW BUSINESS
|
|
4.A. ACTION ITEM Agreement with Kootenai County for Law Enforcement Services and Supplemental Terms for Fiscal Year 2025
Attachments:
()
|
|
4.B. ACTION ITEM Commission Appointment Process
|
|
5. REPORTS
|
|
5.A. City Administrator Report and Calendar Review
Attachments:
()
|
|
5.B. Law Enforcement
|
|
5.C. Mayor/Council Roundtable Discussion (Reports and Non-Action Items)
|
|
6. EXECUTIVE SESSION ACTION ITEM (Action will be taken to enter and exit Executive Session. No action will be taken during the Executive Session)
|
|
6.A. 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.
|
|
7. ADJOURNMENT
|
