City Council Meeting

CITY OF NAMPA City Council Regular Meeting January 16, 2024 City Hall – 411 Third Street South Livestreaming at http://www.youtube.com/@cityofnampapublicmeetings Regular Council - 5:30 PM Public Hearings – 6:00 PM (or as soon after 6:00 pm as each matter may be heard) Call to Order Invocation Pastor April McNeiece – Karcher Nazarene Church Pledge of Allegiance Roll Call Proposed Amendments to Agenda Adoption of Agenda (Action Item) (1) Consent Agenda (Action Items) All matters listed within the Consent Agenda are considered to be routine by the Council and will be enacted by one motion. There will be no separate discussion on these items unless a Councilmember so requests in which case the item will be removed from the Consent Agenda and placed on the Regular Agenda. 1-1. Minutes a. City Council – Regular Meeting – January 2, 2024 b. City Council and Nampa Development Corporation – Joint Special Meeting – January 4, 2024 b. Planning & Zoning Commission – Regular Meeting – December 12, 2023 d. Airport Commission - Regular Meeting - December 11, 2023 e. Board of Appraisers - Regular Meeting - December 21, 2023 f. Council on Aging – Regular Meeting – December 12, 2023 1-2. The City Council dispenses with the three (3) reading rule of Idaho Code 50-902 for all ordinances City Council Regular Meeting January 16, 2024 1-3. Plat Approvals a. Action Item: Subdivision Final Plat Approval for Townhomes at the Ranch Subdivision in the RD Residential zoning district; a 1.33 acre Parcel #R3136000000 addressed as 905 N Midland Blvd (located in a portion of the N 1/2 of the SE 1/4 of the SE 1/4 of Section 17, T3N, R2W, BM) for Blake Wolf (SPF-00249-2023). Original Concept: 12 single-family attached (townhouse) units in two-unit structures, and 4 common lots. b. Action Item: Subdivision Short Plat Approval for Kings Commerce Center Subdivision in the IP (Industrial Park) zoning district; a 25 acre Parcel #R3114500000 (located in SE 1/4 of Section 14, T3N, R2W, BM) addressed as 2302 E Comstock Ave., for Kimley-Horn/Abbey Hahn PE representing 2800 E Comstock, LLC (SPS-00054-2023). Original Concept: divide the parcel into three lots for the existing 3 industrial buildings. 1-4. Authorize Public Hearings a. Action Item: Vacation of a 7ft wide portion of the 12ft wide rear easement (leaving a 5 ft wide easement) on a 0.18 acre parcel in the RS6 (Single- Family Residential) zoning district located at 14919 N Fitzwilliam St. (R#3145629600, in the NW 1/4 NE 1/4 of Section 19, T3N, R2W, BM) for Jose Padilla (VAC-00065-2023) to be considered by City Council on February 5, 2024. 1-5. Authorization for Execution of Contracts and Agreements a. Action Item: Authorize Mayor to sign Task Order for attached Scope of Work with Parametrix, Inc. for the Franklin Blvd Waterline Upgrade project in the amount of $55,700.00. (Standard task order documents approved by Legal) (Approved in FY24 Budget) 1-6. Monthly Cash Report a. December 2023 1-7. Licenses a. Action Item: New Alcohol License – McNabbs Vape Lounge – 1214 N Jacob Alcott Way – On-premise Beer & Wine (adding Wine to existing License #2023-584) b. Action Item: Motor Escort Business Renewal License – Boise Motor Escort – 2457 Schiller Rd, Emmett, ID c. Action Item: Used Precious Metal Dealers Renewal License – The Jewelry People – 210 S Midland Blvd Page 2 of 5 City Council Regular Meeting January 16, 2024 1-8. Re-appointments to Boards and Commissions a. Action Item: Confirm the re-appointment of Erica Hernandez to the Venue Management Advisory Commission for a 5-year term expiring on January 16, 2029. 1-9. Miscellaneous Items a. Action Item: Consider the waiver request for alcohol catering permits for Marist Hall, located at 500 W Roosevelt Ave, and approve the Consent to Cater Form submitted by St. Paul's Catholic Church, which is located within 300 feet of the venue, for a perpetual period of up to 12 consecutive months from the date of the consent form. b. Action Item: Consider the waiver request for alcohol catering permits for Brick Office Events, located at 7 9th Ave N, and approve the Consent to Cater Form submitted by Reformation Presbyterian Church, which holds meetings within 300 feet of the venue, for a perpetual period of up to 12 consecutive months from the date of the consent form. (2) Items Moved From Consent Agenda (Action Items) (3) Proclamations None (4) Public Forum Nampa residents wishing to speak on an agenda (5 person limit) or non-agenda item (5 person limit); 3-minute limit per speaker. Comments related to Zoning and Land Use matters may only be made during properly noticed Public Hearings. • Non-Agenda Items • Agenda Items (5) Agency & Commission Reports None (6) Staff Communications 6-1. Public Works Staff Communications (7) New Business 7-1. Action Item: Confirm the appointment of Leslie Howard to the Library Board for a 5-year term expiring on January 16, 2029. 7-2. Action Item: Confirm the appointment of Jeannette Wallingford to the Venue Management Advisory Commission for a 5-year term expiring on January 16, 2029. Page 3 of 5 City Council Regular Meeting January 16, 2024 7-3. Action Item: Confirm the appointment of Maury Smith to the Venue Management Advisory Commission for a 5-year term expiring on January 16, 2029. 7-4. Action Item: Authorize Mayor to (1) sign Resolution and State/Local Agreement with the Idaho Transportation Department (Project Development) for I 84 & SH 16 Interchange Study; (2) Authorize Mayor and Public Works Director to sign a Task Order with Parametrix for the Interchange Modification Report in the amount of $1,410,475.37; and (3) Approve transferring $4,000.00 to Idaho Transportation Department for administrative and technical expenses. (Standard agreement approved by Legal) (Approved in FY24 Budget) 7-5. Action Item: Award bid and authorize Mayor to sign contract for the Centennial Golf Course Parking Lot Renovation Project with Peak Concrete Construction LLC in the amount of $632,327.75. (Standard contract and forms approved by Legal) (Project Budget of $500,000.00 Approved in FY24 Budget) 7-6. Action Item: Approve Resolution and authorize Mayor to sign State-Local Agreement (SLA) in the amount of $61,803.00 for project Development and Construction of the Matthew Peltzer Trailhead at Wilson Park Pathway, Key No. 24236. (Standard State-Local Agreement approved by Legal) (Pending Approval of FY24 Budget Amendment) (8) Public Hearings 8-1. Action Item: Vacation of existing utility easements on a 0.899 acre undeveloped parcel in the BC (Business Community) zoning district located at 0 12th Avenue (R#1165301000, in the NW 1/4 of Section 34, T3N, R2W, BM) for Connor Candrian/Kimley-horn representing D.L. Evans Bank (VAC-00064-2023). 8-2. Action Item: Annexation and Zoning to the RS8.5 (Single-Family Residential) zoning district on a .59 acre parcel at 2723 Commanche St (#R2302051000, in the SE ¼ of Section 2, T2N, R2W, BM), for Daniel Narsavage and Katharine Pickett (ANN-00295-2023). Original Concept: Connection to city sewer services. 8-3. Action Item: Zoning Map Amendment from RA (Suburban Residential) to RD (Two-Family Duplex Residential) zoning district at 1105 & 1113 W Orchard Ave (two parcels #R1603001100 & R1603000000, totaling .33 acres located in the NE 1/4 of Section 20, T3N, R2W, BM) for Darla Braun, representing Marvin and Darla Braun Revocable Living Trust (ZMA-00184-2023). Original Concept: Remove existing manufactured home at 1105 W Orchard Ave and construct a single-family home or duplex. The existing home at 1113 W Orchard is proposed to remain as a single-family home or converted to a duplex. 8-4. Action Item: Zoning Map Amendment from RA (Suburban Residential) to RD (Two-Family Duplex Residential) zoning district and Preliminary Plat for Chicago Street Townhomes with an exception to allow 2 lots to exceed 10,000 sf, at 1426 Chicago St, a 6.36 acre parcel #R3231600000 (located in the NW 1/4 of the SE 1/4 of Section 35, T3N, R2W, BM) for Becky Yzaguirre, representing Parekh Pratik (ZMA-00183-2023 & SPP-00131-2023). Original Concept: 49 single-family attached (townhouse) dwelling units and 2 common lots. Page 4 of 5 City Council Regular Meeting January 16, 2024 (9) Unfinished Business 9-1. Action Item: 1st reading of ordinance and approval of publication of the Ordinance Summary adopting and approving amendments to the Nampa Area of City Impact boundaries and corresponding map, amending Title 10 Chapter 30 regarding the geographic area pertaining to the Nampa Area of City Impact, providing for recordation, and instructing for the update of the official area of impact map and other area and planning maps of the city. For the City of Nampa (CTA-00013-2023). (Approved by City Attorney Todd Lakey) 9-2. Action Item: 1st reading of the ordinance for the Annexation and Zoning to RS7 (Single- Family Residential) and subdivision preliminary plat approval for the Bentley Meadows Subdivision located at 0 S Grays Lane (a 5.69 acre parcel, #R3179101500, NE 1/4, Section 25, T3N, R2W, BM) for Ted Burke at EDM Partners representing Rob Nash, owner (ANN- 00277-2023 & SPP-00121-2023). 9-3. Action Item: 1st reading of Ordinance for Annexation and Zoning to RML (Limited Multiple Family Residential) and subdivision preliminary plat approval for the Wilson Landing Subdivision located at 0 Wilson Lane (a 3.74 acre parcel, #R3243401000, NW 1/4, Section 36, T3N, R2W, BM) for Becky Yzaquirre at Ardurra representing Wilson Landing LLC (ANN- 00281-2023 & SPP-00124-2023). (Approved by City Attorney Bryan Norton) 9-4. Action Item: 1st reading of ordinance for Vacation of an additional 5' wide right-of-way easement that no longer serves a city or agency purpose, in order to build an accessory building on the west side of the property at 2634 Wagon Wheel Rd (parcel #R2754300000 located in the Lot 1, Block 4 of Valley Ranch Estates Subdivision in the NW 1/4 of Section 2, T2N, R2W, BM) for John Hess (VAC-00062-2023). (Approved by City Attorney Bryan Norton) (10) Executive Session Action Item: Motion to Adjourn into Executive Session Pursuant to Idaho Code 74-206 (1): (c) To acquire an interest in real property not owned by a public agency; (f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. Adjournment Next Meeting Regular Council at 5:30 PM – Monday, February 05, 2024 - City Council Chambers • Individuals who require assistance to accommodate physical, vision, and/or hearing impairments, please contact the City Clerk’s Office at Nampa City Hall, (208) 468-5415. Requests should be made at least three (3) days prior to the meeting to allow time to arrange accommodations. Requests that require county interpreter services need to be made at least seven (7) business days prior to the meeting. • Any invocation that may be offered before the official start of the Council meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Council. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council and do not necessarily represent the religious beliefs or views of the Council in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to participate actively in the business of the Council. Copies of the policy governing invocations and setting forth the procedure to have a volunteer deliver an invocation are available upon written request submitted to the City Clerk Page 5 of 5