City Council Meeting

CITY OF NAMPA Regular Council Meeting September 6, 2022 City Hall – 411 Third Street South Livestreaming at https://livestream.com/cityofnampa Regular Council – 5:30 PM Public Hearings – 6:30 PM* Call to Order and Pledge to Flag Invocation Dan Mangeac – Good News Community Church Roll Call Proposed Amendments to Agenda (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 or citizen so requests in which case the item will be removed from the Consent Agenda and placed on the Regular Agenda. 1-1. Minutes a. Regular Council Meeting – August 15, 2022 b. Special Council Meeting – August 17, 2022 c. Planning & Zoning Commission – August 9, 2022 d. Nampa Housing Authority – June 8, 2022 e. Design Review Committee – July 18, 2022 f. Districting Committee – August 9, 2022 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. Final • None 1-4. Authorize Public Hearings a. Pre-Annexation and Zoning to RS-22 (Single-Family Residential) and development agreement for Victory Springs Subdivision, at 7722 E Victory Rd. (a 10.3 acre parcel #R3056600000), located in the SE 1/4 of Section 20, T3N, R1W, BM) for Black Summit, LLC. (P)ANN-00246- 2022). Original Concept: 14 single-family detached dwelling units. Continued from 8/15/22 City Council meeting. Page 1 of 8 *Or as soon after 6:30 PM as each matter may be heard  CITY OF NAMPA Regular Council Meeting September 6, 2022 City Hall – 411 Third Street South Livestreaming at https://livestream.com/cityofnampa Regular Council – 5:30 PM Public Hearings – 6:30 PM* b. Annexation and Zoning to RS6 (Single-Family Residential 6,000 sf) and BC (Community Business) zoning districts, potential development agreement, and Subdivision Preliminary Plat for Madison Ranch Estates Subdivision at 0 Madison Rd and 0 Highway 20/26 (Parcels #R3425800000 & R3423400000) totaling 108.29 acres in the NE ¼ of Section 27, T4N, R2W, BM, Canyon County), for MRH Homes representing Michael Riggs/Silver Star Development LLC. (ANN-00242-2022 & SPP-00109-2022). Original Concept: 409 single family detached dwelling units, 1 commercial lot, 41 common lots, and ROW (totaling 25.83 acres). c. Variance of NCC 10-19-8 requiring parking of vehicles to be set back 20' from the right-of- way; 10-33-4.C.3 requiring a 15' landscape buffer along property fronting right-of-way; and 10-33-4.E requiring all trees in the right-of-way be deciduous; in order to pave an existing gravel parking lot for vehicle sales inventory for the Tom Scott Motors dealership at 0 9th Ave N (Parcel #R0855800000) in the IL (Light Industrial) zoning district, and 912 7th St N (R0855900000) in the BC (Community Business) zoning district, totaling 1.27 acres (located in the NE 1/4 of Sec. 22, T3N, R2W, BM) for G. Connie Runia representing Gunnar Properties LLC (VAR-00133-2022). 1-5. Authorize to Proceed with Bidding Process a. Authorize Engineering to proceed with formal bid process for Waterworks Materials Restock FY23 purchase. (Approved in FY23 Budget) 1-6. Authorization for Execution of Contracts and Agreements a. None 1-7. Monthly Cash Report a. None 1-8. Resolutions a. Disposal of Surplus Property – City Clerk’s Office 1-9. Licenses for 2022 a. Alcohol Renewal • None b. Alcohol Transfer Name Address Type Points Beer & Wine Transfer of Nampa Gusher (Nampa-ADI) 324 3rd Street South 0 Ownership 1-10. Miscellaneous items a. None Page 2 of 8 *Or as soon after 6:30 PM as each matter may be heard  CITY OF NAMPA Regular Council Meeting September 6, 2022 City Hall – 411 Third Street South Livestreaming at https://livestream.com/cityofnampa Regular Council – 5:30 PM Public Hearings – 6:30 PM* 1-11. Approval of Agenda (2) 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. (3) Proclamations 3-1. Elevate Our Everyday Heroes Day (4) Agency & Commission Reports 4-1. None (5) Staff Communications 5-1. Public Works Staff Report (6) New Business 6-1. Action Item: Authorize the Mayor to sign a letter of support for COMPASS’ Safety Action Plan application and partner with COMPASS and local jurisdictional representatives as joint applicants in development of the Safety Action Plan. (Approved by Legal) 6-2. Consideration of the following Alcohol License Application requests from H&M Meats & Catering located at 215 14th Ave. S.: • Action Item: Request for Approval of Beer and Wine Transfer of Ownership. • Action Item: Request for Wavier to allow on premise Liquor sales within 300 feet of church. 6-3. Action Item: Authorize Mayor to sign a Resolution for the Reappointment of Councilmember Darl Bruner to the Nampa Development Corporation for a five-year term beginning October 1, 2022 and ending September 31, 2027. 6-4. Action Item: Economic Development requesting to allocate $90,000.00 in Community Development Block Grant Funding to the Housing Company as recommended. Page 3 of 8 *Or as soon after 6:30 PM as each matter may be heard  CITY OF NAMPA Regular Council Meeting September 6, 2022 City Hall – 411 Third Street South Livestreaming at https://livestream.com/cityofnampa Regular Council – 5:30 PM Public Hearings – 6:30 PM* 6-5. Action Item: Authorize the Mayor to a sign construction agreement with RM Mechanical to replace the Harward Recreation Center Boilers for an amount not to exceed $192,353. (Approved in FY22 Budget) (Approved by Legal) 6-6. Action Item: 1st reading of street naming Ordinance for South Tiger Lily Lane. 6-7. Action Item: Authorize the Public Works staff to proceed with negotiations for right-of-way acquisition required to construct the Recycled Water Pipeline project up to the estimated amount of $160,000. (Approved in FY22 Budget) 6-8. Action Item: Public Works requesting approval of the rate sheet and authorize the Mayor to sign Resolution (Exhibit B) implementing a 4.5% increase to existing airport land lease and rental fees for Fiscal Year 2023. (Approved by Legal) 6-9. Action Item: Authorize the Director of Public Works to sign a letter of intent to the Idaho Water Resource Board requesting 5,000 acre-feet of water storage behind the Anderson Ranch Dam Raise. (Approved by Legal) 6-10. Action Item: Authorize the Mayor to sign a letter of commitment for inclusion with each application and authorize Public Works to submit the North Neighborhood Rail Crossing Study and Karcher at I-84, Active Transportation Pathway Planning applications to the Reconnecting Communities Program. (Approved by Legal) 6-11. Action Item: Authorize Waterworks Division to proceed with a Letter of Intent to purchase additional meters at the Hydro Specialties Company contract unit price, not to exceed the budget amount of $555,033.66. (Approved in FY23 Budget) 6-12. Action Item: Authorize Waterworks Division to proceed with a Letter of Intent to purchase additional meter transmission units at the Aclara Technologies, LLC contract unit price, not to exceed the budget amount of $670,146.00. (Approved in FY23 Budget) 6-13. Action Item: Authorize Mayor to sign task order for attached scope of work with Keller Associates for the Culvert Replacement Ten Mile Creek at Franklin Blvd project design services in the amount of $79,310.00 Time and Materials Not to Exceed (T&M NTE). (Approved in FY22 Budget) 6-14. Action Item: Authorize Engineering to negotiate with a contractor for a contract price for the 16th Ave S and 1st S Pipeline Replacement project. (Approved in FY22 Budget) 6-15. Action Item: Authorize change of use of the Republic Services Rebate Funds for the purchase of speakers for downtown Nampa. (Approved in FY22 Budget) Page 4 of 8 *Or as soon after 6:30 PM as each matter may be heard  CITY OF NAMPA Regular Council Meeting September 6, 2022 City Hall – 411 Third Street South Livestreaming at https://livestream.com/cityofnampa Regular Council – 5:30 PM Public Hearings – 6:30 PM* (7) Public Hearings 7-1. Action Item: Comprehensive Plan Map Amendment from Community Mixed Use to Low Density Residential, and Pre-Annexation and Development Agreement for Amity Estates county subdivision and a future zoning designation of RS22 (Single-family Residential), at 6823 E Amity Ave, a 29 acre parcel R3073100000 (located in the NW 1/4 of Section 32, T3N, R1W, BM) for Alec Egurrola/T-O Engineers, representing Wade Willers/Amity Storage, LLC. PLANNING AND ZONING DEPARTMENT Page 2 of 2 (CMA-00053-2022 and ANN-00241-2022). Original Concept: 30 single-family detached dwellings and 7 common lots. (Applicant has requested a continuance to November 7, 2022) 7-2. Action Item: Annexation and Zoning to RS7 (Single-Family Residential) zoning district, potential development agreement, and Subdivision Preliminary Plat for La Paloma Blanca Subdivision at 87 S Happy Valley Rd, a 2.38 acre parcel #R24709012AO in the NE ¼ of Section 25, T3N, R2W, BM, for Oscar Diaz (ANN-00247-2022 & SPP-00111-2022). Original Concept: 8 single family detached dwelling units and 5 common lots. 7-3. Action Item: Annexation and Zoning to RS6 (Single-Family Residential) zoning district and potential development agreement, at 11030 W Orchard Ave, a 3.97 acre parcel #R31440010A0 in the SE ¼ of Section 18, T3N, R2W, BM, for Nampa Church of the Brethren Inc. (ANN-00245- 2022). 7-4. Action Item: Zoning Map Amendment from RA (Suburban Residential) to RD (Two-Family Duplex Residential) zoning district; potential development agreement; and Subdivision Preliminary Plat for Sierra Meadows Subdivision at 3 S. Sugar St (Parcel # R3188300000); totaling 1.83 acres (located in the NE 1/4 of the NW 1/4 of Section 26, T3N, R2W, BM) for David Crawford representing Robert Corral (ZMA-00132-2021 & SPP-00068-2021). Original Concept: 20 multi-family units in 5 four-plex buildings. Revised Concept: 16 multi-family units in 4 fourplex buildings (8) Unfinished Business 8-1. Action Item: None Page 5 of 8 *Or as soon after 6:30 PM as each matter may be heard  CITY OF NAMPA Regular Council Meeting September 6, 2022 City Hall – 411 Third Street South Livestreaming at https://livestream.com/cityofnampa Regular Council – 5:30 PM Public Hearings – 6:30 PM* (9) Pending Ordinances (Postponed Due to Lack of Supporting Documentation) Zoning Map Amendment from BC (Community Business) to RS6 (Single Family Residential 6,000 sq. ft.) and Modification of Development Agreement Ordinance #3561 rescinding the conditions for a commercial building to match nearby architectural facades, building orientation, limiting impact of commercial lighting and fencing to the neighborhood, specifying commercial signage, landscaping, etc. for a commercial building at 904 7th Ave N (a .58 acre portion of land in the Sylvan Heights Subdivision in the NE 1/4 of Section 22, Township 3 North, Range 2 West, Boise Meridian, Nampa, Canyon County, Idaho) for James K. Hagen representing Zechariah P. Dean (ZMA 125-20, DAMO 038-20) (PH was 12-07-2020) (with City Attorney for ordinance and DA) Zoning Map Amendment from RS6 (Single Family Residential 6,000 sf) to RP (Residential Professional) zoning district; and potential development agreement, at 3 N Midland Blvd. - Parcel # R1613101000; (a .45 acre parcel located in the SE 1/4 of Section 20, T3N, R2W, BM) for Ronald J Pierce (ZMA 159-21). Original Concept: to allow the conversion of an existing home into a three- bedroom apartment upstairs and two office spaces downstairs (PH was 02- 22-2022) Zoning Map Amendment from BC (Community Business) to IL (Light Industrial) zoning districts, and potential development agreement; at 0 E Chisholm Dr (parcel #R3118700000); located on a 13.10 acre portion of the NW ¼ of Section 14, T3N, R2W, BM) for Jeff Hatch - Hatch Design Architecture representing Brivan Idaho LLC (ZMA-00154-2021). Original Concept: 120,000 sf industrial flex complex (PH was 03-21-2022) Annexation and Zoning to IL (Light Industrial) zoning district and potential development agreement; at 0 & 16989 Madison Rd, (parcels #R3100900000 & R3104700000) totaling 21.09 acres and located in the N 1/2 of Section 10, T3N, R2W, BM) for William Juarez representing Jim Cox (ANN-00227-2021). Original Concept: A partially completed office industrial building at 16989 Madison and construction of a 4,800 sf shop with 3 overhead doors, an office, restroom, utility room and storage on the property addressed as 0 Madison Rd. (PH was 04-18-2022) Annexation and Zoning to BC (Community Business) zoning district, potential development agreement, and conditional use permit for multiple-family residential in a BC zoning district for the Southside Lofts at 2416 & 2424 Southside Blvd (Parcel #'s R211430100 & R211430000, totaling 4 acres in the NW ¼ of Section 1, T2N, R2W, BM, Nampa), for Joshua Hubert (ANN- 00238-2022 & CUP-00270-2022). Original Concept: 84 unit apartments in 6 buildings. (PH was 06-06-2022) Page 6 of 8 *Or as soon after 6:30 PM as each matter may be heard  CITY OF NAMPA Regular Council Meeting September 6, 2022 City Hall – 411 Third Street South Livestreaming at https://livestream.com/cityofnampa Regular Council – 5:30 PM Public Hearings – 6:30 PM* Development Agreement Modification, Subdivision Preliminary Plat, and Planned Unit Development for the Cherry Grove Subdivision and rescinding of a 2008 addendum (instrument #2008024563) outlining sewer requirements at that time, on a property at 0 Elm Ln (Parcel # R3422900000); totaling 74.35 acres in the RS8.5 (single-family residential) zoning district (located in the SW 1/4 of Section 26, T4N, R2W, BM) for KB Home Idaho LLC representing Ruben J. and Sara Asumendi (DAMO-00056-2022, SPP-00103-2022, & PUD-00010-2022). Original Concept: Development Agreement Modification to increase density to 3.64, replace the concept plan exhibit, and modifications to Exhibit C Conditions of Approval to allow the proposed Cherry Grove Subdivision. Preliminary Plat Subdivision & Planned Unit Development for 271 single-family homes and 35 common lots, meeting the RS8.5 PUD densities - 17.2% qualified open space. (PH was 06-20-2022) Annexation and Zoning to IL (Light Industrial) zoning district at 0 & 0 Ustick Rd (parcels #R343610130 & R343610140, located in the SW 1/4 of Section 33, T4N, R2W, BM) for River Range Idaho, LLC representing Dana Kyle Devlin and Hilda Arline Devlin (ANN-00225-2021). Original Concept: For a Midland Commerce Center - future division into no less than 4 light industrial lots for warehousing and product distribution. (PH was 07-05-2022) Annexation and Zoning to RS7 (Single-Family Residential) zoning district, potential development agreement, and Subdivision Preliminary Plat for Wagers Dairy Subdivision at 0 Wilma Ln, 16645 Portner Rd & 11568 Moss Ln (3 Parcels: R2554100000, R2553200000, & R205290000 totaling 19.67 acres in NE ¼ of Section 7, T3N, R2W, BM), for NV5 - Bonnie Layton representing Leigh Wilson (ANN-00240-2022 & SPP-00107-2022). Original Concept: 68 Single-family detached dwelling units and 8 common lots, a gross density of 3.46. (PH was 07-18-2022) Annexation and Zoning to RS6 (Single-Family Residential) zoning district, potential development agreement, and Subdivision Preliminary Plat for Bodle Farms Subdivision at 17862 Madison Ave (a 5.12 acre parcel #R3078401000, located in NE ¼ of Section 3, T3N, R2W, BM), for Landmark Pacific Development Inc. (ANN-00244-2022 & SPP-00110-2022). Original Concept: 20 single-family detached dwelling units and 2 common lots for a gross density of 3.91. (PH was 07-18-2022) Zoning Map Amendment from BC (Community Business) to IL (Light Industrial) zoning district and potential development agreement at 2912 Caldwell Blvd (Parcel # R2046900000); a 35.88 acre parcel (located in the NE 1/4 of Section 7, T3N, R2W, BM) for Jeff Bower/Givens Pursley LLP representing Black Creek Ltd. Partnership & Pleasant Valley Ltd Partnership (ZMA-00167- 2022). Original Concept: Development of a Class A industrial business park with two buildings totaling approximately 670,000 SF. (PH was 08-01-2022) Annexation and Zoning to RD (Two-Family Duplex Residential) zoning district, development agreement, and Subdivision Preliminary Plat for Parker Estates Subdivision at 525 E Greenhurst Rd. (Parcel #R2016300000, a 2.90 acre parcel in NW ¼ of Section 3, T2N, R2W, BM), for Darin Taylor, Subdivision Maker LLC, representing Left Right Center LLC (ANN-00237-2022 & SPP- 00106-2022). Original Concept: 20 townhouse units in 10 buildings, 8 single family detached homes, and 3 common lots, a gross density of 10.35. (PH was 08-15-2022) Page 7 of 8 *Or as soon after 6:30 PM as each matter may be heard  CITY OF NAMPA Regular Council Meeting September 6, 2022 City Hall – 411 Third Street South Livestreaming at https://livestream.com/cityofnampa Regular Council – 5:30 PM Public Hearings – 6:30 PM* (10) Executive Sessions 10-1. Action Item: Motion to Adjourn into Executive Session Pursuant to Idaho Code 74-206 (1)(j). • Idaho Code 74-206 (1)(j), To consider labor contract matters authorized under section 74- 206A(1) (a) and (b), Idaho Code. Adjournment Next Meeting Regular Council at 5:30 PM – Monday, September 19, 2022 - City Council Chambers ♦ Individuals, who require language interpretation or special assistance to accommodate physical, vision, hearing impairments, please contact the City Clerk’s Office at Nampa City Hall, (208) 468-5426. Requests should be made at least three (3) days prior to the meeting to allow time to arrange accommodations ♦ 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 8 of 8 *Or as soon after 6:30 PM as each matter may be heard