City Council Meeting Wednesday, June 05, 2024 05:30 PM Council Chambers at City Hall - 1123 W. Lake St. Sandpoint, Idaho

Call to Order

Roll Call

Pledge of Allegiance

Announcements and Reports

• 1.Dark Skies Presentation, Proclamation for 'Support Local Gems Day', and Reports from Staff

Public Forum

Consent Calendar - action items

• 2.Approval of Minutes from Council's May 15, 2024, Meeting - action item

• 3.Payables and Payroll Report / Approval of Bills for Payment - action item

• 4.Review and Accept Monthly Financial Report on Cash and Investment Transactions, April 2024 - action item

• 5.Council Confirmation of Mayor's Appointments to Pedestrian and Bicycle Advisory Committee and Parks and Recreation Commission - action item

• 6.Proposed Resolution: THE FESTIVAL AT SANDPOINT LEASE OF WAR MEMORIAL FIELD - action item

• 7.Proposed Resolution: ADOPTION OF SANDPOINT 2020 SMOOTHED URBAN AREA BOUNDARY - action item

• 8.Proposed Resolution: DECLARING OXARC, INC., THE SOLE SOURCE PROVIDER OF SPECIALIZED INDUSTRIAL GASES FOR THE CITY'S TREATMENT PLANTS AND APPROVING PURCHASE ORDER 24-1015 - action item

• 9.Proposed Resolution: INTERLOCAL AGREEMENT FOR AUTOMATIC AID AND RESPONSE WITH SAGLE FIRE DISTRICT, WESTSIDE FIRE DISTRICT, AND NORTHSIDE FIRE DISTRICT – action item

Public Hearing

• 10.Public Hearing and Decision on City Application #PS24-0001 from Bonner County, seeking preliminary approval to subdivide approximately 59 acres at 4001 / 4203 N. Boyer Rd. - action item

Old/Unfinished Business

• 11.Proposed Resolution: AGREEMENT WITH GINNO CONSTRUCTION OF IDAHO, INC., FOR CONSTRUCTION OF INCLUSIVE PLAYGROUND AND SPLASH PAD AT TRAVERS PARK (CITY AGREEMENT NO. A24-5300-6) - action item

New Business

• 12.Proposed Ordinance and Summary: Off-Leash Dogs at City Beach for Waterfowl Control - action item

• 13.Proposed Ordinance and Summary: Leash Law Exceptions - action item

• 14.Proposed Ordinance and Summary: Dogs On-Leash on Sports Complex Pathway - action item

• 15.Proposed Resolution: AUTHORIZING AN APPLICATION TO THE U.S. DEPARTMENT OF TRANSPORTATION FEDERAL HIGHWAY ADMINISTRATION’S ACTIVE TRANSPORTATION INFRASTRUCTURE INVESTMENT PROGRAM, SEEKING FUNDS FOR DESIGN OF THE DIVISION AVENUE CORRIDOR PROJECT – action item

• 16.Proposed Resolution: AUTHORIZING UP TO THREE (3) ADDITIONAL RESORT CITY RESTAURANT LIQUOR LICENSES AS PROVIDED BY NEW IDAHO CODE § 23-903c - action item

• 17.Discussion on Drafting Letter to Army Corps of Engineers re: Lake Level

Executive Session

• 18.Vote to Convene in Executive Session pursuant to Idaho Code Section 74-206(1)(c): To acquire an interest in real property not owned by a public agency - action item

• 19.Executive Session under Idaho Code Section 74-206(1)(c): To acquire an interest in real property not owned by a public agency.

Adjourn

Public Participation Options and Information
Before the meeting, comment in writing: Email cityclerk@sandpointidaho.gov or deliver to City Hall.
Attend in person: See above for meeting location. Seating available on first-come, first-served basis.
Watch/listen live on Zoom: Register at https://www.sandpointidaho.gov/your-government/meetings
PLEASE NOTE: Comments not taken on Zoom; attend in person to comment during the meeting.
After the meeting, view the recording on YouTube: https://www.youtube.com/c/CityofSandpoint.
Contact the City Clerk with questions or requests for special accommodation: Email address above or call (208) 263-3310. Assisted listening devices available in chambers for use during public meetings.