January 9, 2024 at 5:00 PM - CITY COUNCIL MEETING

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

1.A. Approval of December 12, 2023 City Council Meeting Minutes

1.B. Approval of PZE-23-0110 Pace Zone Map Amendment Written Decision for a Zone Map Amendment from Residential Suburban to Single Family Residential

1.C. Confirmation of Mayoral Appointments of Individuals to Public Safety Commission

1.D. Confirmation of Mayoral Appointment to the Planning and Zoning Commission

1.E. Acceptance of Lake City Lighthouse LLC Grant of Easement

1.F. Approval of 2024 Contractual Services Agreement with Flanagan Ventures DBA Wiley E. Waters

1.G. Approval of 2024 Contractual Services Agreement with KTigers Taekwondo

1.H. Approval of Request to Increase the Part Time Account Technician Hours

1.I. Approval of Contract Services with Depth Security for an External Penetration Test

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

1.K. Ratification of the December 2023 Payroll

1.L. Ratification of Bills Paid on 12/27/2023 and 1/4/2024

1.M. Approval of Bills for Payment

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

3. UNFINISHED BUSINESS

3.A. ACTION ITEM PZE-23-0110 Pace Zone Map Amendment Ordinance from Residential Suburban to Single Family Residential

3.B. ACTION ITEM Acceptance of the Idaho Heritage Trust Grant to Rehabilitate Wildlife Damage to the Stoddard Barn

4. OATH OF OFFICE

4.A. Mayor-Elect Alan Davis

4.B. Council Member-Elect Tom Shafer

4.C. Council Member Matthew Roetter

5. NEW BUSINESS

5.A. ACTION ITEM Election of Council President

5.B. ACTION ITEM Approval of Resolution Adopting Standards for Outside Boards

6. REPORTS

6.A. City Administrator Report and Calendar Review

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

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

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

7.B. 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.

8. ADJOURNMENT