September 23, 2025 at 5:00 PM - CITY COUNCIL MEETING

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

1.A. Approval of August 29, 2025 Special City Council Meeting Minutes

1.B. Approval of September 9, 2025 City Council Meeting Minutes

1.C. Approval of PZE-25-0055 North Atlas Industrial Subdivision Master Development Agreement

1.D. Approval of MDM Construction Group Change Order No. 08 for Ramsey Road Gravity Sewer Project Completion Adjustments

1.E. Approval of Engineering Services Agreement with Welch Comer & Associates for Hayden/Atlas Intersection Widening Design

1.F. Approval of Change Order No. 09 with Big Sky Corporation for added monument casings for H-6 Force Main Project

1.G. Ratification of Bills Paid

1.H. Approval of Bills for Payment

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

3. COMMISSION REPORT

3.A. Historic Preservation Commission

4. NEW BUSINESS

4.A. ACTION ITEM Consider Approval of the Fiscal Year 2026 Salary Schedule

4.B. ACTION ITEM Consider Recommendation by Development Impact Fee Advisory Committee to Increase Development Impact Fees and Update Impact Fee Methodology Report

4.C. ACTION ITEM Resolution Adopting 5-year Capital Improvement Plan

4.D. ACTION ITEM National Opioid Settlement - Purdue Direct and Secondary Manufacturers Settlement Participation

4.E. ACTION ITEM Agreement with Thorco Electrical Construction, Inc. for Replacement of Government Way Street Lights

4.F. ACTION ITEM Consider Proposed Changes to Hayden Area Regional Sewer Board (HARSB) Cost Allocation for Certain Services

4.G. Review of 2025 Public Works and Streets Maintenance Projects

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. 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)(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