City Council Meeting

CITY OF NAMPA City Council Regular Meeting February 02, 2026 City Hall – 411 Third Street South Livestreaming at http://www.youtube.com/@cityofnampapublicmeetings Regular Council - 5:00 PM Public Hearings – 6:00 PM (or as soon after 6:00 pm as each matter may be heard) Call to Order Invocation Pastor Nathan Roskam – Lakeview Church of the Nazarene 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 Other than City Council minutes, Boards and Commission minutes are included on the agenda to acknowledge receipt. a. City Council – Special Meeting (Workshop) – January 15, 2026 b. City Council – Regular Meeting – January 20, 2026 c. Planning & Zoning Commission - Regular Meeting - January 13, 2026 d. Airport Commission - Regular Meeting - December 8, 2025 e. Nampa Housing Authority – Regular Meeting – November 12, 2025 f. Nampa Development Corporation - Regular Meeting - December 16, 2025 g. Nampa Development Corporation - Special Meeting - January 12, 2026 City Council Regular Meeting February 02, 2026 h. Board of Appraisers - Special Meeting – January 13, 2026 i. Design Review Committee - Regular Meeting - December 15, 2025 1-2. The City Council dispenses with the three (3) reading rule of Idaho Code 50-902 for all ordinances 1-3. Plat Approvals a. Action Item: Subdivision Final Plat approval for Millwood Pines at 7161 Cherry Ln (#R2094200000, NW 1/4 of the NE 1/4 Section 11 T3N, R2W BM) in a RS4 (Single Family Residential) zoning district, 9.99 acres, for Nahum Reyes representing DRP Odin 27, LLC (SPF-00304-2025). Original Concept: 47 Single-Family detached dwelling units and 8 common lots. 1-4. Authorize Public Hearings a. Action Item: Authorize public hearing for Annexation and Zoning of right-of- way along Cherry Ln to IL (Light Industrial) and RS4 (Single-Family Residential) for roadway adjacent to parcel #R3087400000 next to East Ranch Subdivision (0 Middleton Rd), located in the SW 1/4 of Section 5, T3N, R2W, BM, for Idaho Holdings LLC (ANN-00342-2025). To be considered by City Council on February 17, 2026. b. Action Item: Authorize public hearing for Variance of 10-23-20 limiting permanent freestanding pole or monument signs in the BC (Community Business) zoning district to a maximum 25' height and 200 sq. ft. area, on a 3.33 acre parcel #R091550000 at 421 12th Ave Rd. (SE 1/4 of S28, T3N, R2W, BM) for Idaho Electric Signs representing Owyhee Center LLC. (VAR- 00205-2025) Original Concept: replace the existing deteriorated pole cover, electronic message sign, and cabinets to improve appearance and advertise more tenants. To be considered by City Council on February 17, 2026. c. Action Item: Authorize public hearing for Annexation and Zoning to BC (Community Business), RMH (Multi Family Residential), RML (Limited Multiple Family, RD (Two Family (Duplex), RS4 (Single-Family Residential), RS6 (Single-Family), RS8.5 (Single-Family) & RS12 (Single-Family) zoning districts, Master Planned Community with a development agreement at 0, 0, 0, 0, 0, 5911, 0, 0, 0, 5703, 5705, & 0 E Greenhurst Rd, 0, 0, & 0 S Happy Valley RD, 0, 0, 0, 0, & 0 S Robinson BLVD, and 0 E Locust LN, parcels# R2886101000, R2887101000, R2887001100, R2886300000, R2886401000, R2302500000, R2302600000, R2302700000, R2302800000, R2302901000, R28865010A0, R28865010B0, R28869011A0, R2887901100, R2887101200, R2887300000, R2886501000, R2886301000, R2886400000, R2886201000, R2886200000 located in the NE 1/4 of Section 6, T2N, R1W, BM for Shawn Brownlee of Trilogy Development representing Open Door Rentals (ANN- 00334-2025 & MPC-00004-2025). Original Concept: A mixed use development with: detached and attached single-family residential, multi- family residential, neighborhood retail, services and office space, on approximately 276 acres to be platted in the future. To be considered by City Council on February 17, 2026. Page 2 of 6 City Council Regular Meeting February 02, 2026 1-5. Authorization for Execution of Contracts and Agreements a. Action Item: Authorize Mayor to sign the Memorandum of Lease for recording with Canyon County for Warhawk Air Museum Lot 0160/2120. (Standard Template) b. Action Item: Authorize Mayor to sign Non-Exclusive Public Right of Way License Agreement with Forged Fiber 37, LLC. (Approved by City Attorney Preston Rutter) c. Action Item: Authorize Mayor to sign a contract amendment with DKS Associates for Phase 2 of the Safe Streets 4 All Grant: Nampa Vulnerable User Identification and Safety Demonstration Project in an amount not to exceed $551,285.00. (Standard Template) (Approved in FY26 Budget, #25- 8040-006) d. Action Item: Authorize Public Works to sign a Task Order with Paragon Consulting, Inc. to complete Construction Engineering and Inspection services for the 11th Avenue S Two-Way Conversion in the amount of $198,700.00. (Standard Template) (Approved in FY26 Budget; #24-8040- 010) e. Action Item: Authorize Parks and Recreation Director to sign professional services agreement with H2O Pools and Design, LLC to re-plaster, re-tile, and replace the pool edge coping at Lakeview Water Park, not to exceed $169,320.00. (Approved by City Attorney Preston Rutter) (Approved in Recreation FY26 Budget; #26-6030-001) 1-6. Resolutions a. Action Item: Authorize Mayor to sign Resolution for Request for Destruction of Records – Parks & Recreation. (Standard Template) 1-7. Formal Findings a. Action Item: Adopt Formal Findings for the Denial of the Zoning Map Amendment from RD (Two-Family Residential) to BC (Commercial Business) zoning district for 1215 13th Street S, parcel #R1594200000, for a total of 0.389 acres, located in the (NW 1/4 of S27, T3N, R2W, BM), for Aaron Randell/JGT Architecture, representing Brenda & Oswaldo Rodriguez (ZMA- 00198-2024). (Approved by Legal-Doug Waterman) 1-8. Miscellaneous Items a. Action item: Grant spending authority to the Police Department to pay for FY25/26 Maintenance fees for the 700 MHz Communications System, $74,156.91. (Approved in FY26 911 Budget) b. Action Item: Authorize the annual procurement of a piggyback purchase of 6,000 gallons of traffic paint from Ennis-Flint at an estimated cost of $86,730.00 for the Streets Division. (Approved in FY26 Streets Operations Budget) Page 3 of 6 City Council Regular Meeting February 02, 2026 c. Action Item: Approve Final Report and Financial Summary for Local Improvement District (LID) 176 for City utility extensions and connections; and Authorize Public Hearing for March 2, 2026. (Approved by Legal-Mark Hilty) (2) Items Moved From Consent Agenda (Action Items) (3) Agency & Commission Reports None (4) Staff Communications 4-1. Public Works Staff Communications 4-2. Police Staff Communications – Introduction of new Captain and Lieutenant 4-3. Facilities Staff Communications – Idaho Hispanic Community Center (IH2C) 4-4. Planning & Zoning - Staff Communications • Comprehensive Plan Update (5) New Business 5-1. Action Item: Authorize Mayor to sign Resolution for the Appointment of Councilmember Natalie Jangula to the Nampa Development Corporation to complete an existing 5-year term that expires September 30, 2028. 5-2. Action Item: Confirm appointment of Dietrich Morgan to the Airport Commission for a 5-year term expiring on December 31, 2030. 5-3. Action Item: Confirm appointment of Ted Jones to the Board of Appraisers for a 5-year term expiring on February 2, 2031. 5-4. Action Item: Confirm appointment of Helmut Fien to the Planning & Zoning Commission for a 6-year term expiring on February 1, 2032. 5-5. Action Item: Authorize Mayor and Public Works Director to sign Task Order with David Evans and Associates Inc. for the Midland Boulevard and Greenhurst Road Roundabout in an amount not to exceed $417,219.00. (Standard Template) (Approved in FY26 Budget; #25- 8040-012) 5-6. Action Item: Authorize Public Works to submit a grant application to U.S. Department of Transportation's Better Utilizing Investments to Leverage Development (BUILD) for the Northside Corridor Community Connectivity and Safety Improvements; and Authorize Mayor to sign a letter of support for the project. 5-7. Action Item: Authorize Mayor to sign purchase agreement with RMT Equipment to purchase 50 new electric golf cars with funds reallocated from Centennial Golf Irrigation project not to exceed $393,607.74. (Pending Approval in the FY26 Budget Amendment; #26-6060-005A) Page 4 of 6 City Council Regular Meeting February 02, 2026 (6) Proclamations None (7) Public Forum Nampa residents wishing to speak on a non-agenda item (5 person limit); 3-minute limit per speaker. Comments related to a Public Hearing agenda item may only be made during the properly noticed Public Hearing. (8) Public Hearings 8-1. Action Item: Variance from NCC 10-8-5.B, maximum lot size of 12,000 sq ft in an RS6 (Single-Family residential) zoning district at 426 Chicago St. - parcel #R25265013B0 (located in the SE ¼ of Section 26, T3N, R2W, BM) for Jedd Shippy representing Terry Ivie (VAR-00202-2025). Original Concept: Remove the existing manufactured home, and replace it with a new manufactured home on the existing 17,195 sq. ft. lot. 8-2. Action Item: Variance from NCC 10-33-4.C.3.c and 10-16-4.C, requiring a 20' landscape buffer measured from property line abutting right-of-way, in a BC (Community Business) zoning district at 2409 Sundance Rd - parcel #R2445600700 (located in the SW ¼ of Section 8, T3N, R2W, BM) for Virjon Brahimllari representing Nova Auto Group LLC (VAR-00203- 2025). Original Concept: To allow the 20' landscape buffer be measured from back of sidewalk rather than property line. 8-3. Action Item: Zoning Map Amendment from RA (Suburban Residential) to RS 6 (Single Family Residential) zoning district and potential development agreement, for a 0.37 acre parcel at 602 Chicago St (#R2528000000, SE 1/4 of Section 26, T3N, R2W, BM) for Dylan Shively representing Denise Smith (ZMA-00207-2025). Original concept: For a future lot split to create two parcels to build another single-family home on the second lot. 8-4. Action Item: Vacation of an approximately 1,262 sq. ft. public utility easement between lots 1,2,3, and 5-0 of Karcher Acres Subdivision Plat 640041 in the BC (Community Business) zoning district located at 0 W Karcher Rd, Parcel #R23170010B0 (SE 1/4 Section 7 T3N, R2W, BM) for Benjamin Millick representing Karcher Middleton LLC (VAC-00077-2025). (9) Unfinished Business 9-1. Action Item: 1st reading of Ordinance for Annexation and Zoning to RS6 (Single Family Residential) zoning district for 7.0 acres in two parcels #R3096000000 and R30960013000 at 11281 Moss Ln, located in the SE 1/4 of Section 07, T3N, R2W, BM, for Craig Kulchak of RCK Consultants representing Lyle and Sharon Johnson (ANN-00323-2024). (Approved by City Attorney Preston Rutter) Page 5 of 6 City Council Regular Meeting February 02, 2026 (10) Executive Session Action Item: Motion to Adjourn into Executive Session Pursuant to Idaho Code 74-206 (1): (a) To consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need. (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student. (c) To acquire an interest in real property not owned by a public agency. (d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code. (e) To consider preliminary negotiations involving matters of trade or commerce in which the governing body is in competition with governing bodies in other states or nations. (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. (i) To engage in communications with a representative of the public agency’s risk manager or insurance provider to discuss the adjustment of a pending claim or prevention of a claim imminently likely to be filed. (j) To consider labor contract matters authorized under section 74-206A (1)(a) and (b), Idaho Code. Adjournment Next Meeting Regular Council at 5:00 PM – Tuesday, February 17, 2026 - 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 6 of 6