City Council Meeting Wednesday, July 03, 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.Presentation: Better Together Animal Alliance

• Better Together Animal Alliance Presentation - Agenda Request Form.pdf (0.31 MB)

Public Forum

Consent Calendar - action item

• 2.Approval of Minutes from Council's June 20, 2024, Special Meeting - action item

• Minutes 06-20-2024 Sandpoint City Council Meeting (4pm Comp Plan work session).pdf (0.49 MB)

• 3.Approval of Minutes from Council's June 20, 2024, Regular Meeting - action item

• Minutes 06-20-2024 Sandpoint City Council Meeting (5.30pm Regular Meeting).pdf (0.05 MB)

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

• 07-03-24 COUNCIL PAYABLES REPORT.pdf (0.40 MB)

• 5.Proposed Resolution: Professional Services Agreement with Tischlerbise, Inc., for Development Impact Fee Study (City Agreement No. A24-1910-4) – action item

• Staff Report - Dev Impact Fee Study.pdf (0.40 MB)
• Resolution for TischlerBise Contract for Updated Development Impact Fee Study.pdf (0.04 MB)
• A24-1910-4_TISCHLERBISE_DEV_IMPACT_FEE_STUDY_AGREEMENT - Signed.pdf (0.44 MB)
• 2011 CIP and Development I.pdf (1.14 MB)

Old/Unfinished Business - none

New Business

• 6.Proposed Resolution: Change Order No. 1 to 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

• Staff Report - CO 1 Contract Amendment Ginno Playgrnd.pdf (0.08 MB)
• Resolution for Change Order 1 to Agreement with Ginno for Travers Park Playground & Splash Pad Project.pdf (0.03 MB)
• A24-5300-6_GINNO_CONSTRUCTION_TRAVERS_PLAYGROUND_CO_NO_1 - signed.pdf (0.33 MB)
• A24-5300-6 TRAVERS PARK PLAYGROUND & SPLASH PAD PROJECT- AGREEMENT -EXECUTED.pdf (285.86 MB)

• 7.Discussion: Policy on Remote Public Comment

• Discussion re Policy on Remote Public Comment - Agenda Request Form.pdf (0.34 MB)

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 online: Register at https://www.sandpointidaho.gov/your-government/meetings.

After the meeting, view the recording on YouTube: https://www.youtube.com/c/CityofSandpoint.

PLEASE NOTE: Comments are allowed remotely by prior special accommodation request only.

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.

Assisted listening devices available in chambers for use during public meetings.