City Council Meeting

CITY OF NAMPA City Council Regular Meeting January 02, 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 Councilmember Darl Bruner 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 – December 18, 2023 b. City Council – Special Meeting – December 18, 2023 c. Planning Commission – Regular Meeting – November 14, 2023 d. Design Review Committee - Regular Meeting - November 20, 2023 e. Golf Commission – Regular Meeting – November 14, 2023 f. Nampa Development Corporation - Regular Meeting - November 21, 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 02, 2024 1-3. Authorize Public Hearings a. 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. To be considered by City Council on January 16, 2024. b. 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. To be considered by City Council on January 16, 2024. c. 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. To be considered by City Council on January 16, 2024. d. 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). To be considered by City Council on January 16, 2024. e. Action Item: Confirming the assessment roll for Local Improvement District No. 170 for the installation of Sidewalk Improvements in Zone "G", constructed in 2021 and 2022. To be considered by City Council on February 5, 2024. 1-4. Authorization for Execution of Contracts and Agreements a. Action Item: Award bid and authorize Mayor to sign contract for the Pump Maintenance FY24 project with Layne of Idaho in the amount of $325,705.49. (Standard bid forms and contracts approved by Legal) (Approved in FY24 Budget) b. Action Item: Authorize Mayor and Public Works Director to sign Task Order for attached Scope of Work with Parametrix, Inc. to provide survey, design and engineer of record services for the Annual Irrigation Replacement FY25 project in the amount of $140,290.00. (Standard consultant selection and task order documents approved by Legal) (Approved in FY24 Budget) Page 2 of 5 City Council Regular Meeting January 02, 2024 c. Action Item: Award Bid and Authorize Mayor to sign contract with Das-Co of Idaho, Inc. in the amount of $310,095.00 for the Happy Valley Irrigation Gaps project. (Standard bid forms and contracts approved by Legal) (Approved in FY24 Budget) d. Action Item: Authorize Mayor and Public Works Director to sign Professional Services Term Agreement with Avalon Ventures Consulting for a Not to Exceed amount of $69,000. (Standard agreement approved by Legal) (Approved in FY24 Budget) 1-5. Resolutions a. Action Item: Adopt Resolution of Intention for Council to consider the creation of Local Improvement District (LID) 174 For Sidewalk Work in Zone ‘B’ which will be heard at a public hearing on February 5, 2024. 1-6. Licenses a. Action Item: New Alcohol License – Boise Fry Company – 224 12th Ave S – On-premise Beer & Wine (removing Liquor by the Drink from current License #2023-268) 1-7. Miscellaneous Items a. Action Item: Approve the installation of no-parking signs near the intersection of West Railroad Street and North Broadmore Way for a total cost of $150.00. (Approved in FY24 Budget) (2) Items Moved From Consent Agenda (Action Items) Appointment of City Council District 3. • Action Item: Appointment of David Bills to City Council District 3. Adjourn Sine Die Recognition of Outgoing Councilmember Darl Bruner Oath of Office - Council • City Council District 2 – Natalie Jangula • City Council District 3 – David Bills • City Council District 4 – Dale Reynolds • City Council District 6 – Sebastian Griffin Roll Call of New Council Page 3 of 5 City Council Regular Meeting January 02, 2024 Election of Council President • Action Item: Elect Council President pursuant to Nampa City Code 2-2-2-1.D. (3) Proclamations 3-1. Human Trafficking Awareness and Prevention Month (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 None (8) Public Hearings None (9) Unfinished Business 9-1. Action Item: 1st reading of ordinance for Annexation and Zoning to RS4 (Single-Family Residential) zoning district for 13.84 acres, Zoning to RS6 (Single-Family Residential) zoning district for 2.64 acres, potential development agreement, and Subdivision Preliminary Plat, for Clearcreek Subdivision at 0 S. Middleton Rd (a 16.48 acre area - parcel #R3203001000 and fronting right-of-way); located in the NW 1/4 of Section 29, T3N, R2W, BM), for Becky McKay/Challenger Development Inc. representing Endurance Holdings LLC (ANN-00282-2023 & SPP-00125-2023). Original Concept: 60 single-family detached lots, and 12 common lots. (Approved by City Attorney Bryan Norton) (10) Executive Session None Adjournment Page 4 of 5 City Council Regular Meeting January 02, 2024 Next Meeting Regular Council at 5:30 PM – Tuesday, January 16, 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