City Council Meeting Wednesday, May 01, 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

Public Forum

Consent Calendar - action item

• 1.DRAFT Minutes 04-17-2024 Sandpoint City Council Meeting - action item

• 01. DRAFT Minutes 04-17-2024 Sandpoint City Council Meeting.pdf (0.23 MB)

• 2.DRAFT Minutes 04-24-2024 Sandpoint City Council Meeting - action item

• 02. DRAFT Minutes 04-24-2024 Sandpoint City Council Meeting.pdf (0.20 MB)

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

• 03. Bills - Payables and Payroll Report.pdf (0.21 MB)

• 4.Financial Report on Cash and Investment Transactions, March 2024 - action item

• 04. Financial Report on Cash and Investment Transactions - March 2024.pdf (0.28 MB)

• 5.FY 2024 2nd Quarter Financial Report - action item

• 05. Financial Quarterly Report - FY2024 Qtr 2.pdf (0.37 MB)

• 6.Appointment of Marilyn Sabella to SURA Board - action item

• 06. Appointment of Marilyn Sabella to SURA Board.pdf (0.08 MB)

• 7.Appointment of Jason Welker to SURA Board - action item

• 07. Appointment of Jason Welker to SURA Board.pdf (0.08 MB)

• 8.Taxi License Approval - action item

• 08. Taxi License Application.pdf (3.34 MB)

• 9.Proposed Resolution for Amendment to Watershed License Agreement with POP - action item

• 09. Amendment to Watershed License Agreement with POP.pdf (9.16 MB)

• 10.Proposed Resolution for Selkirk Recreation District MOU - action item

• 10. Selkirk Recreation District MOU.pdf (0.83 MB)

Old/Unfinished Business

• 11.Proposed Ordinance and Summary for Sidewalk Fee in Lieu of Construction - action item

• 11. Sidewalk Fee in Lieu of Construction (Ordinance).pdf (0.87 MB)

• 12.Proposed Resolution for Sidewalk Fee in Lieu of Construction - action item

• 12. Sidewalk Fee in Lieu of Construction (Resolution).pdf (0.08 MB)

New Business

• 13.Proposed Resolution for Travers Park Renovations Phase 1, Ginno Construction Agreement Amendment - action item

• 13. Travers Park Renovations Phase 1 ~Ginno Construction Agreement Amendment.pdf (19.75 MB)
• 13. Travers Park Renovations Phase 1 CHANGE ORDER NO. 4 (large file).pdf (15.06 MB)

• 14.Proposed Resolution for Travers Park Playground & Splash Pad Construction Bid Solicitation - action item

• 14. Travers Park Playground & Splash Pad Construction Bid Solicitation.pdf (23.67 MB)

• 15.Proposed Ordinance and Summary for Ped-Bike Advisory Committee Code Amendments - action item

• 15. Ped-Bike Advisory Committee Code Amendments.pdf (0.52 MB)

• 16.Proposed Ordinance and Summary for Sustainability Committee Code Amendments - action item

• 16. Sustainability Committee Code Amendments.pdf (0.51 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. Chambers overflow areas offer live meeting audio/video.

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.

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.