City Council Meeting (Agenda Re-amended 12/18/24) Wednesday, December 18, 2024 05:30 PM Council Chambers at City Hall - 1123 W. Lake St. Sandpoint, Idaho

Call to Order

Roll Call

Pledge of Allegiance

Public Comments

Announcements and Reports

Appeal Hearing

• 1.Hearing and Decision on Appeal of Denial of McGhee Development Water Service Application - action item

Consent Calendar - action item

• 2.Approval of Minutes from Council's December 4, 2024, Regular Meeting - action item

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

• 4.Confirmation of Mayor's Citizen Advisory Board Appointments: William Mitchell, Planning and Zoning Commission, 02/01/2025-01/31/2028, and William Valentine and Carol Deaner, Arts, Culture & Historic Preservation Commission, 01/01/2025-12/31/2027 - action item

• 5.Proposed Resolution: Change Order No. 3 to SCADA Upgrades Professional Services Agreement with B & E Electric, Inc. (City Agreement A24-3401-1) - action item

Old/Unfinished Business - none

New Business

• 6.Proposed Resolution: Updating City of Sandpoint Procurement and Contract Policy - action item

• 7.Proposed Resolution: Authorizing a Grant Application to the Idaho Department of Parks and Recreation Waterways Improvement Fund for City Beach Parking Lot and Dock Improvements – action item

• 8.Proposed Resolution: Directing Staff to Apply for Grant from the Idaho Department of Parks and Recreation Recreational Vehicle Fund to Support Improvements to RV Park Facilities at City Beach Park - action item

• 9.Staff Presentation: Update on Parking Requirements at 56 Bridge Street Hotel at City Beach

• 10.Staff Presentation: Zoning Code Observations and Possible Updates for Coming Year

• 11.Confirmation of Mayor's Appointment of Holly Ellis as Public Works Director - action item

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.
Attend remotely: Register at https://www.sandpointidaho.gov/your-government/meetings.
After the meeting, view the recording on YouTube: https://www.youtube.com/c/CityofSandpoint.
For questions or requests for special accommodation: At least 48 hours prior to the meeting, send a message to the email address above or call (208) 263-3310.