City Council Special Meeting – 12/16/2024

COMMON COUNCIL CITY OF BELLEVUE, IDAHO MONDAY, DECEMBER 16, 2024, 5:30 PM 115 E. PINE STREET, BELLEVUE, IDAHO 83313 SPECIAL MEETING AGENDA Agendas may be amended* JOIN ZOOM MEETING: https://us02web.zoom.us/j/6273122357?pwd=ekFEckpSQUF6RnVFUFpGYWNjd29Zdz09&omn=86532511719 MEETING ID: 627 312 2357 PASSCODE: 606XKf ONE TAP MOBILE +1-253-215-8782 US (Tacoma) +1-346-248-7799 US (Houston) PLEASE MUTE YOUR CALL: PLEASE TURN OFF ALL CELL PHONES EXCEPT FOR EMERGENCY PERSONNEL. CALL TO ORDER ROLL CALL 1. NOTICE OF AGENDA COMPLIANCE (PER IDAHO CODE §74-204): ACTION ITEM Finding that the SPECIAL meeting notice and agenda were posted in accordance with Idaho Code §74-204 within twenty-four (24) hours prior to the meeting at: the City of Bellevue City Hall, Post Office, and on the City’s website on December 12, 2024. Suggested Motion: The notice for the December 16, 2024, meeting was completed in accordance with Idaho Code, Section §74-204.) 2. CALL FOR CONFLICT (AS OUTLINED IN IDAHO CODE §74-404): ACTION ITEM 3. EXECUTIVE SESSION: PURSUANT TO IDAHO CODE §74-206: ACTION ITEM Pending and Imminently Likely Litigation under (IC 74-206(1)(f)) and/or Personnel Matters under (IC 74-206(1)(b)) 4. NEW BUSINESS a. Consideration of Resolution No. 2401 authorizing the Mayor to Execute a Stipulation for Withdrawal of Protest In the Matter of Application for Permit No. 37-23381 (in the name of Hiawatha Canal Water Users Assn of Lateral or Laterals) based on the Proposed Conditions of Approval: Christina Giordani, Mayor | ACTION ITEM 5. ADJOURNMENT: ACTION ITEM **In compliance with the American with Disabilities Act, individuals needing special accommodations during this meeting should notify the City Bellevue, 115 East Pine Street, Bellevue, Idaho 83313, or phone number 208-788-2128 ext. 4, at least twenty-four (24) hours prior to the meeting.  CONSEJO COMÚN CIUDAD DE BELLEVUE, IDAHO LUNES 9 DE DICIEMBRE DE 2024 17:30 115 E. PINE STREET, BELLEVUE, IDAHO 83313 AGENDA DE LA REUNIÓN ESPECIAL Las agendas pueden ser modificadas* ÚNASE A LA REUNIÓN ZOOM: https://us02web.zoom.us/j/6273122357?pwd=ekFEckpSQUF6RnVFUFpGYWNjd29Zdz09&omn=86532511719 ID DE REUNIÓN: 627 312 2357 CONTRASEÑA: 606XKf MÓVIL DE UN TOQUE +1-253-215-8782 US (Tacoma) +1-346-248-7799 US (Houston) POR FAVOR SILENCIO SU LLAMADA: APAGUE TODOS LOS TELÉFONOS CELULARES EXCEPTO EL PERSONAL DE EMERGENCIA. LLAMAR AL ORDEN PASAR LISTA 1. AVISO DE CUMPLIMIENTO DE LA AGENDA (SEGÚN EL CÓDIGO DE IDAHO §74-204): ARTÍCULO DE ACCIÓN Determinar que el aviso de la reunión especial y la agenda se publicaron de acuerdo con el Código de Idaho §74-204 dentro de las veinticuatro (24) horas anteriores a la reunión en: el Ayuntamiento de la Ciudad de Bellevue, la Oficina de Correos y en el sitio web de la Ciudad en 5 de diciembre de 2024. Moción sugerida: Proponer que el aviso para la reunión ordinaria del 12 de diciembre de 2024 se complete de acuerdo con el Código de Idaho, Sección §74-204). 2. LLAMADO A CONFLICTO (COMO SE DESCRIBE EN EL CÓDIGO DE IDAHO §74-404): ARTÍCULO DE ACCIÓN 3. SESIÓN EJECUTIVA: DE CONFORMIDAD CON EL CÓDIGO DE IDAHO §74-206: ARTÍCULO DE ACCIÓN Litigio pendiente e inminentemente probable según (IC 74-206(1)(f)) o Asuntos de personal según (IC 74-206(1)(b) 4. NUEVOS NEGOCIOS a. Consideración de la Resolución No. _____ 2401 que autoriza al Alcalde a Ejecutar una Estipulación para el Retiro de Protesta En el Asunto de la Solicitud de Permiso No. 37-23381 (a nombre de la Asociación de Usuarios de Agua del Canal Hiawatha de Lateral o Laterales) con base en las Condiciones Propuestas de Aprobación de dicho Permiso: Christina Giordani, Alcaldesa | ARTÍCULO DE ACCIÓN 5. APLAZAMIENTO: ARTÍCULO DE ACCIÓN **In compliance with the American with Disabilities Act, individuals needing special accommodations during this meeting should notify the City Bellevue, 115 East Pine Street, Bellevue, Idaho 83313, or phone number 208-788-2128 ext. 4, at least twenty-four (24) hours prior to the meeting.  City of Bellevue City of Bellevue Special Common Council Meefing December 16, 2024 Agenda Item 3: Executive Session: Pursuant to Idaho Code §74-206 Pending and Imminently Likely Litigation under (IC 74‐206(1)(f) or Personnel Matters under IC 74‐206 (1)(b) Action Item: Christina Giordani, Mayor Note: Suggested Mofion: Move to enter into Execufive Session pursuant to Idaho Code §74-206 Aftachment(s): None. [Page Intentionally Left Blank]  City of Bellevue Resolufion No. 2401 ______ A RESOLUTION OF THE CITY OF BELLEVUE, IDAHO, AUTHORIZING THE MAYOR TO EXECUTE A STIPULATION FOR WITHDRAWAL OF PROTEST IN THE MATTER OF APPLICATION FOR PERMIT NO. 37-23381 (IN THE NAME OF HIAWATHA CANAL WATER USERS ASSN OF LATERAL OR LATERALS) BEFORE THE DEPARTMENT OF WATER RESOURCES OF THE STATE OF IDAHO BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF BELLEVUE, IDAHO, AS FOLLOWS: The City of Bellevue, Idaho, hereby authorizes the Mayor to execute a Sfipulafion for Withdrawal of Protest in the Mafter of Applicafion for Permit No. 37-23381 (in the name of Hiawatha Canal Water Users Assn of Lateral or Laterals) before the Department of Water Resources of the State of Idaho based on the Proposed Condifions of Approval (Exhibit A). PASSED by the Bellevue Common Council and signed by the Mayor this ____ day of December 2024. __________________________________ Chrisfina Giordani, Mayor ATTEST: _____________________________________ Amy Phelps, City Clerk