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February, 2024
5PM
8930 N Government Way, Hayden
Agenda |
1. CONSENT CALENDAR All items on the Consent Calendar are Action Items |
1.A. Approval of January 23, 2024 City Council Meeting Minutes |
1.B. Acceptance of Bridgewater Holdings, LLC Dedication of Right-of-Way and Grant of Easement Attachments: (1) |
1.C. Acceptance of Hayden Lake Aerie #4080 Fraternal Order of Eagles Inc Dedication of Right-of-Way and Grant of Easement Attachments: (1) |
1.D. Approval of 2024 Alta Dance Academy Contractual Services Agreement Attachments: (1) |
1.E. Approval of 2024-2025 Lake City Figure Skating Contractual Services Agreement Attachments: (1) |
1.F. Approval of 2024 Hayden Summer Concert Series Agreement with Michael Koep dba Koep Concerts Attachments: (1) |
1.G. Approval of PZE-22-0129 Trail Creek Estates Preliminary Plat and Private Road Request Written Decision of City Council Approval of the Request with Conditions of Approval Attachments: (1) |
1.H. Approval of Hayden Area Regional Sewer Board Wastewater Treatment Plant Facility Upgrades Payment Request Attachments: (1) |
1.I. Approval of Newmax, LLC dba Intermax Networks Internal Data and Voice Commercial-Enterprise Service Agreement Attachments: (1) |
1.J. Approval of Welch Comer Engineers, Inc. Amendment 1 Authorizing Contract Time Extension for the Hayden/Ramsey Roundabout Design Attachments: (1) |
2. VISITOR/PUBLIC COMMENT on Non-Agenda Items (3-minutes maximum) |
3. PUBLIC HEARING (Public Testimony will be received for these items) |
3.A. ACTION ITEM PZE-23-0140 Request to Terminate Zone Development Agreement by Michael and Kirsten Nelte affecting two lots on the northeast corner of West Orchard Avenue and North Ramsey Road. Attachments: (1) |
4. UNFINISHED BUSINESS |
4.A. ACTION ITEM Hayden Sky PPUD deliberations- request by staff to motion to remand file back to Staff to prepare requested analysis and notice for public hearing. |
4.B. ACTION ITEM Approval of Redwood Haven Final Plat and Acceptance of Infrastructure Attachments: (1) |
5. NEW BUSINESS |
5.A. ACTION ITEM Consider Come Together Public Bench Program and Request for Funding from Hayden Urban Renewal Agency Attachments: (1) |
5.B. ACTION ITEM Appointment of City Representation on Outside Boards Attachments: (1) |
5.C. ACTION ITEM Endorsement and Letter of Support for the HELPER ACT - Homes for Every Local Protector, Educator, and Responder Attachments: (2) |
Please come and take part in the meeting. I really appreciate everyone who comes.
Sandy White
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