City Council Meeting

CITY OF NAMPA City Council Regular Meeting February 17, 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 Kelli Sears – Christian Faith Center 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 – Regular Meeting – February 2, 2026 b. Planning & Zoning Commission - Regular Meeting - January 27, 2026 c. Nampa Council on Aging – Regular Meeting – January 13, 2026 d. Nampa Housing Authority – Regular Meeting – January 14, 2026 1-2. The City Council dispenses with the three (3) reading rule of Idaho Code 50-902 for all ordinances City Council Regular Meeting February 17, 2026 1-3. Plat Approvals a. Action Item: Subdivision Final Plat approval for Middlebury North No 4 at 0 Midway Rd, parcel #R32799010B0, in the RD (Two-Family Duplex Residential) zoning district (located in Section 13, T3N, R3W, BM) for Kent Brown representing Endurance Holdings LLC (SPF-00306-2025). Original Concept: 13 Single-family detached dwelling units and 4 common lots on approximately 5.64 acres. 1-4. Authorize Public Hearings a. Action Item: Authorize public hearing for Zoning Text Amendment to repeal and replace city code Title 10, Chapter 23 Signs, to eliminate redundant language, remove unnecessary definitions, provide clarify, reorganize the chapter, align standards with Building Code for when a licensed design professional is required, add language restricting placement of temporary signs on city properties, and add language for when additional sign code is required to be followed in city planning areas (ZTA-00036-2023). To be considered by City Council on March 2, 2026 b. Action Item: Authorize public hearing for Annexation and Zoning for 37.74 +/- acres into BC (Community Business), RD (Two-Family Residential), RS 4 (Single-Family Residential), and RS6 (Single-Family Residential) zoning districts with corresponding right-of-way, potential development agreement, and Subdivision Preliminary Plat approval for Regatta Crossing Subdivision at 0 Ustick Rd, parcels #R3083300000, located in the NW 1/4 of Section 03, T3N, R2W, BM, for Endurance Holdings LLC (ANN-00341-2025, SPP-00164- 2025). Original Concept: 58 single-family attached townhouse dwelling units, 100 single-family detached dwelling units, 4 commercial lots, and 22 common lots. To be considered by City Council on March 2, 2026. c. Action Item: Authorize public hearing for Annexation and zoning to RS 6 (Single-Family Residential), and Conditional Use Permit for an Assisted Living Facility with 9+ beds, at 3023 S Happy Valley Rd. parcel #R2907600000 in the NE 1/4 of Section 1, T2N, R2W, BM, for Jeff Likes representing Singh Navjot, Kaur Jaskaran (ANN-00340-2025, CUP-00395- 2025). Original Concept: for "Summer Breeze" Assisted Living Facility for up to 11 rooms and 13 beds. To be considered by City Council on March 2, 2026. 1-5. Authorize to Proceed with Bidding Process a. Action Item: Authorize Public Works Director to proceed with formal bid for Purdam Sewer Trunk Project Work Package 2 (Treeline Ave - Miller Lateral) Construction Manager/General Contractor contract with IMCO-Construction and Knife River Corporation, a Joint Venture LLC (Approved by Legal-Mark Hilty) (Pending Approval in FY26 Budget Amendment; #24-8080- 001MWRWI) Page 2 of 6 City Council Regular Meeting February 17, 2026 1-6. Authorization for Execution of Contracts and Agreements a. Action Item: Authorize Police to purchase 10 portable radios from Motorola Solutions, Inc. in the amount of $71,981.94. (Approved in FY26 Operations Budget-911 Funds) 1-7. Monthly Cash Report a. January 2026 1-8. Miscellaneous Items a. Action Item: Authorize staff to publish Notice of Intent to proceed with sole source procurement for two replacement Burnham Commercial boilers at the Water Renewal Facility from Folsom Industrial for $218,600.00 (Approved by City Attorney Preston Rutter) (Approved in FY26 Budget; #25-8080-018) b. Action Item: Authorize Police to submit for annual (FY27) Idaho Transportation District (ITD) Highway Safety Grant with all activity grant funded. Funds will be used to reduce motor vehicle related deaths and serious injury crashes in the City of Nampa by increasing law enforcement presence, public awareness, education, and traffic safety on the city roadways. (2) Items Moved From Consent Agenda (Action Items) (3) Agency & Commission Reports 3-1. Presentation by the Caldwell Veterans Council (4) Staff Communications 4-1. Public Works Staff Communications 4-2. Engineering Staff Communications – FEMA Floodplain Update 4-3. Mayor’s Office Staff Communications – Council Liaison Assignments, Waste to Energy Task Force, and Animal Welfare Task Force 4-4. Planning & Zoning Staff Communications Page 3 of 6 City Council Regular Meeting February 17, 2026 (5) New Business 5-1. Action Item: Authorize Mayor to sign Resolution authorizing Council and Mayor to adopt Bylaws of the City Council of Nampa, Idaho, regarding Meeting Conduct and Ethical Standards. (Approved by City Attorney Preston Rutter) 5-2. Action Item: Authorize Mayor to sign Resolution authorizing Council and Mayor to adopt Code of Conduct of the City Council of Nampa, Idaho. (Approved by City Attorney Preston Rutter) 5-3. Action Item: Confirm appointments of Mayor Rick Hogaboam, Councilmember Natalie Jangula, and Councilmember Dale Reynolds to the Advisory Commission pertaining to the Ford Idaho Center, comprised of representatives from the College of Western Idaho (CWI) and the City of Nampa. 5-4. Action Item: Authorize Finance to reclassify ARPA funds from Sherman Fire Flow to 16th Ave S - 19th Ave S in the amount of $248,794.00 and from Waterline Replacement Zone E to 16th Ave S - 19th Ave S in the amount $75,000.00 for a total reclassification of $323,794.71. (Pending Approval in FY26 Budget Amendment) 5-5. Action Item: Establish a Healthcare Reserve in the amount of $500,000.00 to cover potential future healthcare claims. 5-6. Action Item: Authorize Mayor to sign agreement with Idaho Power Company for design services in the amount of $1,164.00 for the Annual Lift Station Skyview Upgrade Project as part of a larger change order to come before Council at a later date. (Approved by Director of Risk Management Rick Kennedy) (Pending Approval in FY26 Budget Amendment; #24-8080- 006) 5-7. Action Item: Authorize Mayor to sign Sewer Reimbursement Agreement between City of Nampa and WILD, LLC. (Reviewed by City Attorney Preston Rutter) 5-8. Action Item: Award bid and authorize Mayor to sign contract with Idaho Grading & Trucking for the 11th Avenue S Two-Way Conversion Project in the amount of $2,612,399.84. (Standard Template) (Pending NDC Budget Approval) 5-9. Action Item: Award bid and authorize Mayor to sign contract with Granite Excavation, Inc. for the KN24236 Matthew Peltzer Trailhead at Wilson Path project in the amount of $734,442.00. (Standard Template) (Pending Rollover Approval in FY26 Budget Amendment; #25-8040-013) (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. Page 4 of 6 City Council Regular Meeting February 17, 2026 (8) Public Hearings 8-1. Action Item: 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). 8-2. Action Item: 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. 8-3. Action Item: 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. (9) Unfinished Business None (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. Page 5 of 6 City Council Regular Meeting February 17, 2026 (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 – Monday, March 02, 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