|
Meeting Agenda
|
|---|
|
1. PROCLAMATION
|
|
1.A. Stengthening Families Month
|
|
1.B. Fair Housing Month
|
|
2. CONSENT CALENDAR All items on the Consent Calendar are Action Items
|
|
2.A. Approval of March 6, 2026 City Council Special Meeting Minutes
|
|
2.B. Approval of March 24, 2026 City Council Meeting Minutes
|
|
2.C. Approval of Ron Walters' Appointment to Planning and Zoning Commission
|
|
2.D. Approval of Scott Forssell's Appointment to Development Impact Fee Advisory Committee
|
|
2.E. Approval of Kevin Croffoot's Appointment to the Public Safety Commission
|
|
2.F. Approval of Fiscal Year 2026 2nd Quarter Treasurer's Report
|
|
2.G. Approve the Memorandum of Understanding with the Hayden Area Regional Sewer Board for the Inclusion of Sewer Force Main Replacement in the Ramsey Road & Honeysuckle Avenue Roundabout Project
|
|
2.H. Approval of Hayden Days Car Show Agreement with North Idaho Classics Car Club
|
|
2.I. Approval of 2026 Trevor Prangley's American Kickboxing Academy Contractual Services Agreement
|
|
2.J. Approval of 2026 Northern States Security Inc. Contractual Services Agreement (for Events)
|
|
2.K. Approval of the Request to Replace Carpet Upstairs in City Hall
|
|
2.L. Approval of the Agreement with Pointe Pest Control for Quarterly Pest Control Services at the Public Works Facility
|
|
2.M. Approval of the Cooperative Agreement with the Hayden Lake Irrigation District Infrastructure Associated with the Ramsey Road and Honeysuckle Avenue Roundabout Project
|
|
2.N. Approval of Basset Estates Final Plat and Acceptance of Infrastructure
|
|
2.O. Ratification of the March 2026 Payroll
|
|
2.P. Approval of Bills for Payment
|
|
3. VISITOR/PUBLIC COMMENT (3-minutes maximum)
|
|
4. UNFINISHED BUSINESS
|
|
4.A. ACTION ITEM Adopt Resolution for Condemnation Proceedings Related to Hayden/Atlas Intersection Improvements
|
|
5. NEW BUSINESS
|
|
5.A. ACTION ITEM Hayden Lake Watershed Improvement District and Hayden Lake Watershed Association Proposal for a Lake Host at the Honeysuckle Beach Facility
|
|
5.B. ACTION ITEM Engineering Services Agreement with Iteris Inc. for Transportation Strategic Plan Update
|
|
6. REPORTS
|
|
6.A. City Administrator Report and Calendar Review
|
|
6.B. Law Enforcement
|
|
6.C. 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. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
||
| Meeting: | April 14, 2026 at 5:00 PM - CITY COUNCIL MEETING | |
| Item Title: |
1. PROCLAMATION
|
|
| Item Title: |
1.A. Stengthening Families Month
|
|
|
Attachments:
|
||
| Item Title: |
1.B. Fair Housing Month
|
|
|
Attachments:
|
||
| Item Title: |
2. CONSENT CALENDAR All items on the Consent Calendar are Action Items
|
|
| Item Title: |
2.A. Approval of March 6, 2026 City Council Special Meeting Minutes
|
|
|
Attachments:
|
||
| Item Title: |
2.B. Approval of March 24, 2026 City Council Meeting Minutes
|
|
|
Attachments:
|
||
| Item Title: |
2.C. Approval of Ron Walters' Appointment to Planning and Zoning Commission
|
|
|
Attachments:
|
||
| Item Title: |
2.D. Approval of Scott Forssell's Appointment to Development Impact Fee Advisory Committee
|
|
|
Attachments:
|
||
| Item Title: |
2.E. Approval of Kevin Croffoot's Appointment to the Public Safety Commission
|
|
|
Attachments:
|
||
| Item Title: |
2.F. Approval of Fiscal Year 2026 2nd Quarter Treasurer's Report
|
|
|
Attachments:
|
||
| Item Title: |
2.G. Approve the Memorandum of Understanding with the Hayden Area Regional Sewer Board for the Inclusion of Sewer Force Main Replacement in the Ramsey Road & Honeysuckle Avenue Roundabout Project
|
|
|
Attachments:
|
||
| Item Title: |
2.H. Approval of Hayden Days Car Show Agreement with North Idaho Classics Car Club
|
|
|
Attachments:
|
||
| Item Title: |
2.I. Approval of 2026 Trevor Prangley's American Kickboxing Academy Contractual Services Agreement
|
|
|
Attachments:
|
||
| Item Title: |
2.J. Approval of 2026 Northern States Security Inc. Contractual Services Agreement (for Events)
|
|
|
Attachments:
|
||
| Item Title: |
2.K. Approval of the Request to Replace Carpet Upstairs in City Hall
|
|
|
Attachments:
|
||
| Item Title: |
2.L. Approval of the Agreement with Pointe Pest Control for Quarterly Pest Control Services at the Public Works Facility
|
|
|
Attachments:
|
||
| Item Title: |
2.M. Approval of the Cooperative Agreement with the Hayden Lake Irrigation District Infrastructure Associated with the Ramsey Road and Honeysuckle Avenue Roundabout Project
|
|
|
Attachments:
|
||
| Item Title: |
2.N. Approval of Basset Estates Final Plat and Acceptance of Infrastructure
|
|
|
Attachments:
|
||
| Item Title: |
2.O. Ratification of the March 2026 Payroll
|
|
|
Attachments:
|
||
| Item Title: |
2.P. Approval of Bills for Payment
|
|
|
Attachments:
|
||
| Item Title: |
3. VISITOR/PUBLIC COMMENT (3-minutes maximum)
|
|
| Item Title: |
4. UNFINISHED BUSINESS
|
|
| Item Title: |
4.A. ACTION ITEM Adopt Resolution for Condemnation Proceedings Related to Hayden/Atlas Intersection Improvements
|
|
|
Attachments:
|
||
| Item Title: |
5. NEW BUSINESS
|
|
| Item Title: |
5.A. ACTION ITEM Hayden Lake Watershed Improvement District and Hayden Lake Watershed Association Proposal for a Lake Host at the Honeysuckle Beach Facility
|
|
|
Attachments:
|
||
| Item Title: |
5.B. ACTION ITEM Engineering Services Agreement with Iteris Inc. for Transportation Strategic Plan Update
|
|
|
Attachments:
|
||
| Item Title: |
6. REPORTS
|
|
| Item Title: |
6.A. City Administrator Report and Calendar Review
|
|
|
Attachments:
|
||
| Item Title: |
6.B. Law Enforcement
|
|
| Item Title: |
6.C. Mayor/Council
|
|
| Item Title: |
7. REQUEST FOR FUTURE AGENDA ITEMS
|
|
| Item Title: |
8. EXECUTIVE SESSION ACTION ITEM (Action will be taken to enter and exit Executive Session. No action will be taken during the Executive Session)
|
|
| Item Title: |
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.
|
|
| Item Title: |
9. ADJOURNMENT
|
|
|
Assistance for persons with disabilities will be provided, upon provision of verbal or written notice to city staff 24 hours in advance of the meeting. The phone number for City Hall is (208) 772-4411. |
||