January 13, 2026 at 5:00 PM - CITY COUNCIL MEETING

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

1.A. Approval of December 9, 2025 City Council Meeting Minutes

1.B. Approval of December 19, 2025 City Council Meeting Minutes

1.C. Approval to Apply and Authorize Matching Fund Allocation for the State of Idaho Waterways Improvement Fund Grant for Improvements to Honeysuckle Beach and Boat Launch

1.D. Approval of Aviation 1st Addition Consolidation Plat

1.E. Approval of 2026 The Peak Health & Wellness Center Contractual Services Agreement

1.F. Approval of Lake City Law Engagement Letter for Civil Legal Services

1.G. Approval of Welch Comer’s Hayden Avenue and Huetter Road Intersection Amendment 1

1.H. Ratification of December Payroll 

1.I. Approval of Ratification of Bills Paid

1.J. Approval for Bills for Payment

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

3. OATH OF OFFICE

3.A. Ed DePriest, City Council Seat 2

3.B. David Erickson, City Council Seat 4

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

4.A. ACTION ITEM PZE-25-0102 Arts (King Sod) Zone Map Amendment Request

4.B. ACTION ITEM PZE-24-0133 North Government Way & Bielec Enterprises Annexation Request

5. NEW BUSINESS

5.A. ACTION ITEM Election of Council President

5.B. ACTION ITEM Consider Sewer Collection System Capitalization Fee Study with FCS

5.C. ACTION ITEM J-U-B Engineers, Inc. Authorization for Contract Amendment for Sewer Capitalization Fee Support Services

5.D. ACTION ITEM Agreement with Wake Media, LLC for Communications and Information Technology Support

6. REPORTS

6.A. City Administrator Report and Calendar Review

6.A.i. 2025 Year in Review

6.B. Mayor/Council

7. REQUEST FOR FUTURE AGENDA 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)(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.

9. NEW BUSINESS

9.A. ACTION ITEM Authorization to Make Offer of Purchase to the Hayden Area Regional Sewer Board 

10. ADJOURNMENT