June 10, 2025 at 5:00 PM - CITY COUNCIL MEETING

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

1.A. Approval of May 27, 2025 City Council Meeting Minutes

1.B. Approval of May 29, 2025 Special City Council Meeting Minutes

1.C. Approval of 2025 Hayden Days Car Show Support Agreement with North Idaho Classics Car Club (NICCC)

1.D. Approval of 2025 Hayden Days Entertainment Agreement with Alison Williams

1.E. Approval of Park Concessions Agreement & Permit Application with Howard Endeavors LLC dba Ice Ice Shavey

1.F. Approval of Simco Development Group Change Order 2 for H-6 Lift Station Project

1.G. Approval of Big Sky Corporation Change Order 3 for the H-6 Sewer Force Main Project

1.H. Approval of Change Order 7.1C with MDM Construction for Ramsey Road Gravity Sewer and Water Main Extension Project

1.I. Approval of Agreement with Kelly International, LLC DBA Gates Security for Parks Patrol and Restroom Security

1.J. Acceptance of Anne Wagstaff Dedication of Right-of-Way and Grant of Easement

1.K. Acceptance of Rivelle, LLC Dedication of Right-of-Way and Grant of Easement

1.L. Approval of PZE-24-0130 Hayden Sky (Phase I) Preliminary Plat Written Decision

1.M. Approval of Area of Impact Written Decision

1.N. Ratification of the May 2025 Payroll

1.O. Approval of Bills for Payment

2. VISITOR/PUBLIC COMMENT (3-minutes maximum)

3. UNFINISHED BUSINESS

3.A. ACTION ITEM Resolution Accepting the Hayden Avenue Sewer Flow Monitoring Technical Memorandum and Amending the 2020 Sewer Master Plan

3.B. ACTION ITEM Resolution Adopting Area of Impact Recommendation to Kootenai County

4. NEW BUSINESS

4.A. ACTION ITEM Acceptance of Public Art to be Placed at McIntire Family Park

4.B. ACTION ITEM Hayden Triathlon Exceptions and Support Agreement Requests

5. REPORTS

5.A. City Administrator Report and Calendar Review

5.B. Law Enforcement

5.C. Mayor/Council

6. REQUEST FOR FUTURE AGENDA ITEMS

7. ADJOURNMENT