March 22, 2023 at 5:30 PM - CITY COUNCIL MEETING

1. PROCLAMATION

1.A. 2023 Arbor Day Proclamation

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

2.A. Approval of August 31, 2022 Special City Council Meeting Minutes

2.B. Approval of November 29, 2022 City Council Meeting Minutes

2.C. Approval of February 28, 2023 Special City Council Meeting Minutes

2.D. Approval of February 28, 2023 City Council Meeting Minutes

2.E. Approval of Hayden Area Regional Sewer Board Wastewater Treatment Plant Facility Upgrades Payment Request

2.F. Approval of 2023 Sing, Play, Move Program Contractual Services Agreement with Marilyn Griffitts

2.G. Approval of 2023 Contractual Services Agreement with Tom Darzes for Pickleball Lessons

2.H. Approval of Family Worship at the Park Event Permit and Loudspeaker Use Request

2.I. Approval of 2023 Koep Concerts Summer Concert Series Agreement

2.J. Approval of 2023 Hayden Days Entertainment Agreement with Ruby Frog for DJ Services

2.K. Approval of 2023 Hayden Days Entertainment Agreement with James Lien, Rhythm Dawgs

2.L. Approval of PZE-23-0009 Vacation of Flame and Cork Plat Written Decision

2.M. Approval of PZE-23-0002 Zone Text Amendment Written Decision

2.N. Approval of Change Order #2 for City Hall Remodel to Amend Contract Start Date and Contract Days

2.O. Ratification of February 2023 Payroll

2.P. Ratification of Bills Paid on 2/24/2023, 3/6/2023, 3/13/2023, 3/14/2023 and 3/16/2023.

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

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

4.A. ACTION ITEM PZE-23-0037 Reconsideration of PZE-22-0128 Kerr Zone Map Amendment

5. UNFINISHED BUSINESS

5.A. ACTION ITEM PZE-23-0009 Vacation of Flame and Cork Plat Ordinance

5.B. ACTION ITEM PZE-23-0002 Zone Text Amendment Ordinance

5.C. ACTION ITEM Approval of Local Professional Services Agreement with David Evans and Associates for Final Design of Phase 1B for Ramsey Road Extension Project

5.D. ACTION ITEM Approval of Engineering Services Agreement with Welch Comer for Hayden and Ramsey Roundabout Design Phase

6. NEW BUSINESS

6.A. ACTION ITEM PZE-23-0031 Voltage Tattoos Appeal of Staff Determination of Allowed Uses

7. REPORTS

7.A. City Administrator Report and Calendar Review

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

8. EXECUTIVE SESSION ACTION ITEM (Action will be taken to enter and exit Executive Session. No action will be taken during the Executive Session)

8.A. Idaho Code 74-206(1)(c) To acquire an interest in real property which is not owned by a public agency

9. ADJOURNMENT