December 10, 2024 at 5:00 PM - CITY COUNCIL MEETING
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1. PRESENTATION
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1.A. Services Provided by Northern Lakes Fire Protection District
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2. CONSENT CALENDAR All items on the Consent Calendar are Action Items
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2.A. Approval of November 19, 2024 Special City Council Meeting Minutes
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2.B. Approval of November 26, 2024 City Council Meeting Minutes
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2.C. Approval and Authorization to Publish the Fiscal Year 2022 4th Quarter Treasurer's Report
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2.D. Approval of 2024 Annual Road and Street Report
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2.E. Approval of Purchase Request for New Streets Tack Wagon
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2.F. Approval of Interstate Electrical Proposal for Public Works Facility Building
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2.G. Approval of Coopers Landing Final Plat and Acceptance of Infrastructure
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2.H. Approval of Marks Ranch Construction Improvement Agreement to Construct Sewer within Unimproved Right-of-Way of Rocking R Road
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2.I. Ratification of the November 2024 Payroll
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2.J. Ratification of Bills Paid 11/27/2024
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2.K. Approval of Bills for Payment
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3. VISITOR/PUBLIC COMMENT (3-minutes maximum)
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4. PUBLIC HEARING (Public Testimony will be received for these items)
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4.A. Fee Schedule Update - New and Amended Fees that the City is considering.
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5. UNFINISHED BUSINESS
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5.A. ACTION ITEM Ordinance to Repeal Ordinance 214
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5.B. ACTION ITEM PZE-20-0193 Battleground Phased Subdivision Preliminary Plat Request - Continuation
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6. NEW BUSINESS
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6.A. ACTION ITEM Resolution Adopting Fee Schedule for the City of Hayden
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6.B. ACTION ITEM PZE-24-0014 Northwinds Subdivision Preliminary Plat
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6.C. ACTION ITEM Resolution to Adopt 2025 Meeting Calendar
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6.D. ACTION ITEM Consideration of the Appointment of Christopher Morris to the Planning and Zoning Commission.
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6.E. ACTION ITEM Bid Award for the City's H-6 Lift Station Project to Simco Development, LLC
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6.F. ACTION ITEM Development Impact Fee Advisory Committee (DIFAC) Recommendation
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6.G. ACTION ITEM 1st Amendment to Hayen Area Regional Sewer Board Cooperative Agreement for H-6 Force Main and Force Main Replacement Project
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7. REPORTS
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7.A. City Administrator Report and Calendar Review
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7.B. Law Enforcement
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7.C. Mayor/Council
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8. REQUEST FOR FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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