August 23, 2022 at 5:00 PM - CITY COUNCIL MEETING

1. CONSENT CALENDAR All items on the Consent Calendar are Action Items

1.A. Approval of July 26, 2022 City Council Meeting Minutes

1.B. Approval of Appointment of Edward Peletski to Parks, Recreation and Community Forestry Commission

1.C. Approval of Hayden Area Regional Sewer Board Wastewater Treatment Plant Facility Upgrades Payment Request

1.D. Approval of 2022-2024 City of Post Falls Co-Sponsor Contract

1.E. Approval of Raintree Estates Acceptance of Public Infrastructure

1.F. Approval of New Frontiers East 1st Addition Acceptance of Public Infrastructure

1.G. Approval of Land and Water Conservation Fund Grant State and Local Project Agreement for Croffoot Park Improvements

1.H. Approval of Run Against Traffick Event Permit Application and Loudspeaker Request

1.I. Approval of Change Order #1 for the 2022 Chip Seal Project

1.J. Approval of J-U-B Engineers, Inc. 2022 General Engineering Services Agreement for Consultant Services

1.K. Approval of J-U-B Engineers, Inc. Authorization for Contract Amendment

1.L. Approval of Bills for Payment

2. VISITOR/PUBLIC COMMENT on Non-Agenda Items (5-minutes maximum)

3. PUBLIC HEARING (Public Testimony will be received for these items)

3.A. ACTION ITEM Fiscal Year 2023 Budget Appropriations

3.A.i. ACTION ITEM Approval of FY2023 Budget Appropriations Ordinance

3.A.ii. ACTION ITEM Approval of resolution adopting FY2023-FY2027 Capital Improvement Plan

3.B. ACTION ITEM Parks and Circulation (Transportation) Development Impact Fee Update

3.B.i. ACTION ITEM Resolution Adopting Development Impact Fee Study Report

3.B.ii. ACTION ITEM Title 9 Chapter 2 Development Impact Fees Code Amendment Ordinance

3.C. ACTION ITEM Fire and Emergency Medical Service Districts Development Impact Fees to be Collected by the City of Hayden on behalf of the Districts

3.C.i. ACTION ITEM Title 9 Code Amendment for Fire and Emergency Medical Service Development Impact Fee Ordinance

3.C.ii. ACTION ITEM Northern Lakes Fire Protection District Intergovernmental Agreement for the Collection of Development Impact Fees

3.C.iii. ACTION ITEM Kootenai County Emergency Medical Services Intergovernmental Agreement for the Collection of Development Impact Fees

4. UNFINISHED BUSINESS

4.A. ACTION ITEM Approval of Base Budget Election Ordinance (Public Comments from Hayden residents will be received for this item. Comments will be limited to 3 minutes)

5. NEW BUSINESS

5.A. ACTION ITEM Fee Schedule Update Resolution

6. REPORTS

6.A. City Administrator Report and Calendar Review

6.B. Mayor/Council Roundtable Discussion (Reports and Non-Action Items)

7. ADJOURNMENT