August 12, 2025 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 July 22, 2025 City Council Meeting Minutes
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1.B. Approval of Change Order No.04 with Simco Construction for the H-6 Lift Station Project
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1.C. Approval of Change Order No.05 with Simco Construction for the H-6 Lift Station Project
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1.D. Approval of FP Mailing Solutions Customer Agreement for Postage Meter
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1.E. Ratification of the July Payroll
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1.F. Ratification of Bills Paid 8/1/25
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1.G. Approval of Bills for Payment
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2. VISITOR/PUBLIC COMMENT (3-minutes maximum)
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3. PUBLIC HEARING (Public Testimony will be received for these items)
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3.A. ACTION ITEM PZE-25-0043 Woodman Subdivision - A Request for Preliminary Plat Approval of a Single-Phase Major Subdivision to Include 23 Single Family Residential (R1) Lots on One Lot Approximately 9.892 Acres in Size Located East of East Viceroy Avenue and East Sandmyrtle Avenue.
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4. NEW BUSINESS
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4.A. ACTION ITEM Colfax Family Trust Appeal of City Staff Decision
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4.B. ACTION ITEM Ladderfest Event Permit and Request to Serve Alcohol
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4.C. ACTION ITEM Consider Authorizing the Mayor to Send Letter of Support for HELPER Act to 119 Congress on Behalf of the City of Hayden.
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4.D. ACTION ITEM Consider Adopting a Resolution Accepting Hayden Area Regional Sewer Board’s FY2026 Budget and Authorizing Budget Publication.
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4.E. ACTION ITEM Consider Authorizing Publication of Fee Increases for Public Hearing on September 9, 2025
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4.F. ACTION ITEM Appointment of Shawn Meyer to the Public Safety Commission
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5. REPORTS
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5.A. City Administrator Report and Calendar Review
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5.B. Law Enforcement
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5.C. Mayor/Council
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6. REQUEST FOR FUTURE AGENDA ITEMS
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7. WORKSHOP
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7.A. Comprehensive Plan Discussion and Direction
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8. 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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8.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.
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9. ADJOURNMENT
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