October 25, 2022 at 5:00 PM - CITY COUNCIL MEETING

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

1.A. Approval of October 11, 2022 City Council Meeting Minutes

1.B. Approval of 2022 Hayden Chamber European Christmas Market Event Permit Application, Loudspeaker Use Request and Support Agreement

1.C. Acceptance of Ramsey & Prairie Dedication of Right-of-Way and Grant of Easement

1.D. Approval of Final Acceptance of Airborne (Atlas) Industrial Tracts Public Infrastructure

1.E. Approval of Vehicle Purchases from Knudtsen Chevrolet

1.F. Ratification of bills paid on 10/12/2022

1.G. Approval of bills for payment

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

3. BOARD REPORT

3.A. Coeur d'Alene Area Economic Development Corporation - JobsPlus

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

4.A. ACTION ITEM PZE-22-0096 Westbrook Zoning Development Agreement Termination Request

4.B. Madison Capital, LLC

4.B.i. ACTION ITEM PZE-22-0046 Madison Capital, LLC Zone Map Amendment

4.B.ii. ACTION ITEM Madison Ranch Sewer Service Study

4.B.iii. ACTION ITEM PZE- 22-0076 Madison Ranch Subdivision Preliminary Plat

5. NEW BUSINESS

5.A. ACTION ITEM Consider Rescheduling or Canceling November 8, 2022 Regular City Council Meeting

5.B. ACTION ITEM Approval of the J-U-B Engineers, Inc. Authorization for Contract Amendment for Design of Ramsey Road North Gravity Sewer

5.C. ACTION ITEM Authorization to Request Reimbursement from Hayden Urban Renewal Agency for the Ramsey North Gravity Sewer Project Design Costs

5.D. ACTION ITEM Hayden Ave/Ramsey Road Intersection Preferred Option

6. REPORTS

6.A. City Administrator Report and Calendar Review

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

7. ADJOURNMENT