City Council Meeting

CITY OF NAMPA City Council Regular Meeting May 06, 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 Daniel Mangeac, Lead Pastor – Good News Community 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 – April 1, 2024 b. City Council – Regular Meeting – April 15, 2024 c. City Council – Special Meeting (Annual Department Update-Water Resources & Utilities) – April 17, 2024 d. City Council – Special Meeting (Workshop) – April 18, 2024 e. City Council – Special Meeting (Annual Department Update-Police, Animal Control, Code Enforcement) – April 24, 2024 f. Planning & Zoning Commission - Regular Meeting - April 9, 2024 g. Bicycle & Pedestrian Advisory Committee - Regular Meeting - March 14, 2024 h. Bicycle & Pedestrian Advisory Committee - Special Meeting - March 21, 2024 City Council Regular Meeting May 06, 2024 i. Arts & Historic Preservation Commission - Regular Meeting - March 11, 2024 j. Nampa Development Corporation - Regular Meeting - March 19, 2024 k. Golf Commission – Regular Meeting – March 19, 2024 l. Design Review Committee - Regular Meeting - March 18, 2024 m. Alcohol Review Committee – Regular Meeting – March 29, 2023 n. Alcohol Review Committee – Regular Meeting – May 31, 2023 o. Alcohol Review Committee- Regular Meeting – September 27, 2023 p. Alcohol Review Committee – Regular Meeting – November 29, 2023 q. Alcohol Review Committee – Regular Meeting – January 31, 2024 r. Venue Management Advisory Commission – Regular Meeting – April 20, 2023 s. Venue Management Advisory Commission – Special Meeting – May 18, 2023 t. Venue Management Advisory Commission – Regular Meeting – October 19, 2023 u. Venue Management Advisory Commission – Regular Meeting – November 16, 2023 v. Venue Management Advisory Commission – Regular Meeting – January 18,2024 w. Venue Management Advisory Commission – Regular Meeting- February 15, 2024 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 Reflections Edge Phase 1 Subdivision; two parcels totaling 9.07 acres (#R3239201100 & R3239200000) at 0 & 0 E Railroad St in the RS4 and RS7 (Single-Family Residential) zoning districts, located in the NE 1/4 of Section 36, T3N, R2W, BM; for KB Homes Idaho, LLC (SPF-00220-2022). Original Concept: 40 single-family detached residential dwelling units and 2 common lots. Page 2 of 11 City Council Regular Meeting May 06, 2024 b. Action Item: Subdivision Short Plat Approval for 16-84 Commerce Center Subdivision in the GB1 (Gateway Business) zoning district of 14.27 acres, Parcel #R3047601200 and R3047700000 addressed as 15918 Star Rd and 0 E Franklin Rd (located in NW 1/4 of Section 17, T3N, R1W, BM), for Baron Properties/Shannon Ely representing BPS Nampa MC LLC (SPS-00057- 2024). Original Concept: Commercial mixed-use development with approx. 5 buildings. 1-4. Authorize Public Hearings a. Action Item: Authorize public hearing for appeal of Planning & Zoning Commission February 27, 2024 denial of Conditional Use Permit for a concrete batching & mixing plant in an IL (Light Industrial) zoning district at 39 N Picard Ln (a 7.83 acre parcel #3174500000, located in the S 1/2 of Section 24, T3N, R2W, BM), for Sunroc Corporation (CUP-00328-2023, APL- 00020-2024). Original Concept: Development and operation of a concrete batch plant. To be considered by City Council on May 20, 2024. 1-5. Authorize to Proceed with Bidding Process a. Action Item: Authorize staff to proceed with the formal bidding process to pre-procure a fan rotary press as part of the Wastewater Treatment Plant Upgrades Project Phase II Project Group F. (Approved in FY24 Budget, #24- 8080-010) 1-6. Authorization for Execution of Contracts and Agreements a. Action Item: Authorize Mayor to sign State/Local Agreement Addendum for the Franklin Boulevard and 3rd Avenue North/West Industrial Road Freight Improvement with Idaho Transportation Department (Project Development), Project No. A022(103), Key No. 22103. (Standard agreement approved by Legal) b. Action Item: Authorize Mayor to sign the First Amendment to the Lease and Memorandum of Lease for Recording with Skylane Holdings, LLC for Lot 2006. (Standard agreement approved by Legal) c. Action Item: Authorize Mayor to sign Encroachment Agreement with Genesis Daycare & Preschool LLC for a sign located in the public right-of- way at 516 Lake Lowell Avenue. (Standard agreement approved by Legal) d. Action Item: Authorize Mayor to sign task order for the attached scope of work with Paragon Consulting, Inc. for the Middleton Road Rebuild (Flamingo Ave to Karcher Rd) project for final design services in the amount of $99,790.00 Time and Materials Not to Exceed. (Standard consultant selection process and task order documents approved by Legal) (Pending approval in FY24 Budget Amendment) e. Action Item: Authorize Wastewater staff to proceed with the purchase of a Dissolved Oxygen System from the Hach Company in the amount of $68,160.93. (Funds will be reallocated from Contractual Services (5630) and Sewer Line Replacement (5540) to Capital Equipment (7760)) Page 3 of 11 City Council Regular Meeting May 06, 2024 f. Action Item: Approve deferral of subdivision improvements (sidewalk) for Basin View Subdivision No. 2 until such time as the property is annexed into the City. 1-7. Resolutions a. Action Item: Adopt Resolution of Intention for Council to consider the creation of Local Improvement District (LID) 175 For Sanitary Sewer Improvements to abandon a private lift station in the Triple Crown Estates development which will be heard at a public hearing on June 17, 2024. 1-8. Licenses a. Action Item: Renewal-Alcohol License – Aguililla Restaurant – 324 11th Ave N – On-Premise Beer, Wine & Liquor by the Drink b. Action Item: Renewal-Alcohol License – Albertson’s #0176 – 2400 12th Ave Rd – Off-Premise Beer & Wine c. Action Item: Renewal-Alcohol License – Albertson’s #1602 – 715 12th Ave S – Off-Premise Beer & Wine d. Action Item: Renewal-Alcohol License – Applebee’s – 1527 Caldwell Blvd – On-Premise Beer, Wine & Liquor by the Drink e. Action Item: Renewal-Alcohol License – Asian Grocery – 453 Caldwell Blvd – Off-Premise Beer & Wine f. Action Item: Renewal-Alcohol License – Best Western Plus Peppertree – 205 3rd St S – On-Premise Beer, Wine & Liquor by the Drink g. Action Item: Renewal-Alcohol License – Big Smoke #109 – 2318 12th Ave – Off-Premise Beer & Wine h. Action Item: Renewal-Alcohol License – Big Smoke #113 – 4211 Garrity Blvd – Off-Premise Beer & Wine i. Action Item: Renewal-Alcohol License – Big Smoke #115 – 5687 E Franklin Rd – Off-Premise Beer & Wine j. Action Item: Renewal-Alcohol License – Bit of Italy/Italian to Go –122 12th Ave S – On-Premise Beer & Wine k. Action Item: Renewal-Alcohol License – Bud’s – 16345 N Merchant Way – Off-Premise Beer & Wine l. Action Item: Renewal-Alcohol License – Costco Wholesale #734 – 16700 N Marketplace Blvd – Off-Premise Beer & Wine Page 4 of 11 City Council Regular Meeting May 06, 2024 m. Action Item: Renewal-Alcohol License – County Line Wine Company – 14095 N Nana Ln – On-Premise Beer & Wine n. Action Item: Renewal-Alcohol License – Cracker Barrel #683 – 16853 N Marketplace Blvd – On & Off-Premise Beer & Wine o. Action Item: Renewal-Alcohol License – Dos Caminos Mexican Restaurant – 908 3rd St S – On-Premise Beer, Wine & Liquor by the Drink p. Action Item: Renewal-Alcohol License – Eskimo Hut – 224 2nd St S – On & Off-Premise Beer & Wine q. Action Item: Renewal-Alcohol License – Extra Mile #144 –11950 W Karcher Rd – Off-Premise Beer & Wine r. Action Item: Renewal-Alcohol License – Extra Mile #179 – 1520 S Middleton Rd – Off-Premise Beer & Wine s. Action Item: Renewal-Alcohol License – Extra Mile #180 – 111 S Midland Blvd – Off-Premise Beer & Wine t. Action Item: Renewal-Alcohol License – Extra Mile #181 – 323 Caldwell Blvd – Off-Premise Beer & Wine u. Action Item: Renewal-Alcohol License – Extra Mile #182 – 1604 2nd St S – Off-Premise Beer & Wine v. Action Item: Renewal-Alcohol License – Extra Mile #183 – 1400 N Franklin Blvd – Off-Premise Beer & Wine w. Action Item: Renewal-Alcohol License – Extra Mile #184 – 4624 E Amity Ave – Off-Premise Beer & Wine x. Action Item: Renewal-Alcohol License – Fairfield Inn & Suites – 16150 N Merchant Way – Off-Premise Beer & Wine y. Action Item: Renewal-Alcohol License – Family Dollar #27513 – 208 Holly St – Off-Premise Beer & Wine z. Action Item: Renewal-Alcohol License – Family Dollar #30025 – 204 11th Ave N – Off-Premise Beer & Wine aa. Action Item: Renewal-Alcohol License – Firehouse Sports Pub & Pizza – 423 E Karcher Rd – On-Premise Beer, Wine & Liquor by the Drink ab. Action Item: Renewal-Alcohol License – Fred Meyer Store #226 – 50 2nd Street – Off-Premise Beer & On-premise Beer by the drink ac. Action Item: Renewal-Alcohol License – Holliday Inn Nampa – 1624 N Merchant Way – On-Premise Beer, Wine & Liquor by the Drink Page 5 of 11 City Council Regular Meeting May 06, 2024 ad. Action Item: Renewal-Alcohol License – Holy Cow – 1226 1st St S – On & Off-Premise Beer & Wine ae. Action Item: Renewal-Alcohol License – Hong Kong Restaurant – 117 12th Ave S – On-Premise Beer, Wine & Liquor by the Drink af. Action Item: Renewal-Alcohol License – Idaho Pizza Company – 104 W Iowa Ave – On-Premise Beer & Wine ag. Action Item: Renewal-Alcohol License – Idaho Pizza Company –16151 Idaho Center Blvd – On-Premise Beer & Wine ah. Action Item: Renewal-Alcohol License – Italianesque – 1228 N Galleria – On-premise Beer, Wine & Liquor by the Drink ai. Action Item: Renewal-Alcohol License – Jacksons #5 – 1407 Franklin Blvd – Off-Premise Beer & Wine aj. Action Item: Renewal-Alcohol License – Jacksons #59 – 2513 Caldwell Blvd – Off-Premise Beer & Wine ak. Action Item: Renewal-Alcohol License – Jacksons #60 – 224 22nd Ave S – Off-Premise Beer & Wine al. Action Item: Renewal-Alcohol License – Jacksons #61 – 927 Caldwell Blvd – Off-Premise Beer & Wine am. Action Item: Renewal-Alcohol License – Jacksons #62 – 100 Caldwell Blvd – Off-Premise Beer & Wine an. Action Item: Renewal-Alcohol License – Jacksons #85 – 612 Northside Blvd – Off-Premise Beer & Wine ao. Action Item: Renewal-Alcohol License – Jacksons #117 – 4315 Garrity Rd – Off-Premise Beer & Wine ap. Action Item: Renewal-Alcohol License – Jacksons #198 – 3030 E Greenhurst Rd – Off-Premise Beer & Wine aq. Action Item: Renewal-Alcohol License – Jacksons #239 – 5950 E Franklin Rd – Off-Premise Beer & Wine ar. Action Item: Renewal-Alcohol License – La Copa – 1524 1st St N – Off- Premise Beer , On-premise Beer, Wine & Liquor by the Drink as. Action Item: Renewal-Alcohol License – La Esperanza Market – 2400 12th Ave Rd – On & Off-Premise Beer & Wine at. Action Item: Renewal-Alcohol License – La Rosita Mexican Store – 711 E Lincoln Ave – Off-Premise Beer & Wine Page 6 of 11 City Council Regular Meeting May 06, 2024 au. Action Item: Renewal-Alcohol License – Labyrinth Escape Games – 1213 ½ 1st St – Off-Premise Beer, On-Premise Beer & Wine by the Drink av. Action Item: Renewal-Alcohol License – Little Saigon Restaurant – 1305 2nd St S Suite 100 – Off-Premise Beer, On-Premise Beer, Wine & Liquor by the Drink aw. Action Item: Renewal-Alcohol License – Mariscos El Viejon – 1125 Caldwell Blvd – Off-Premise Beer, On-Premise Beer, Wine & Liquor by the Drink ax. Action Item: Renewal-Alcohol License – Nampa Bowl – 485 Caldwell Blvd – On-Premise Beer, Wine & Liquor by the Drink ay. Action Item: Renewal-Alcohol License – Nampa Elks Lodge #1389 – 1116 1st St S – On-Premise Beer, Wine & Liquor by the Drink az. Action Item: Renewal-Alcohol License –Nampa- Adi – 324 3rd St S – Off- Premise Beer & Wine ba. Action Item: Renewal-Alcohol License – O Crab – 16808 N Market Place Blvd – On-Premise Beer, Wine & Liquor by the Drink bb. Action Item: Renewal-Alcohol License – Pantera Market #2 – 1802 N Franklin Blvd – Off-Premise Beer, On-Premise Beer, Wine & Liquor by the Drink bc. Action Item: Renewal-Alcohol License – Red Hawk Golf Course – 12225 S Hunters Pt – On-Premise Beer & Wine by the Drink bd. Action Item: Renewal-Alcohol License – Rocco’s Roadhouse – 1911 1st St N – On-Premise Beer, Wine & Liquor by the Drink be. Action Item: Renewal-Alcohol License – Smashburger #1588 – 1467 Caldwell Blvd – On-Premise Beer & Wine by the Drink bf. Action Item: Renewal-Alcohol License – Smoky Mountain Pizzeria Grill – 2007 N Cassia – Off-Premise Beer, On-Premise Beer, Wine & Liquor by the Drink bg. Action Item: Renewal-Alcohol License – Stinker Store #113 – 803 12th Ave S – Off-Premise Beer & Wine bh. Action Item: Renewal-Alcohol License – Stinker Store #44 – 224 Holly St – Off-Premise Beer & Wine bi. Action Item: Renewal-Alcohol License – Stinker Store #82 – 3819 Garrity Blvd – Off-Premise Beer & Wine bj. Action Item: Renewal-Alcohol License – Stinker Store #122 – 1902 N Franklin Rd – Off-Premise Beer & Wine Page 7 of 11 City Council Regular Meeting May 06, 2024 bk. Action Item: Renewal-Alcohol License – Stinker Store #48 – 524 12th Ave – Off-Premise Beer & Wine bl. Action Item: Renewal-Alcohol License – Sushi Sushi – 16734 N Market Place Blvd – On-Premise Beer & Wine by the Drink bm. Action Item: Renewal-Alcohol License – Tacos El Rey Restaurant #5 – 2707 Garrity Blvd # 1 – On-Premise Beer & Wine by the Drink bn. Action Item: Renewal-Alcohol License – Taqueria El Gallito – 3116 Garrity Blvd # 158 – On-Premise Beer, Wine & Liquor by the Drink bo. Action Item: Renewal-Alcohol License – The Airport Inn – 3111 Garrity Blvd – On-Premise Beer, Wine & Liquor by the Drink bp. Action Item: Renewal-Alcohol License – The Getaway – 512 12th Ave Rd – Off-Premise Beer, On-Premise Beer, Wine & Liquor by the Drink bq. Action Item: Renewal-Alcohol License – The Tackle Shop – 1707 Garrity Blvd – Off-Premise Beer & Wine br. Action Item: Renewal-Alcohol License – The Tower Grill – 105 Municipal Dr – On-Premise Beer, Wine & Liquor by the Drink bs. Action Item: Renewal-Alcohol License – Tin Roof Tacos – 4865 E Franklin – On-Premise Beer & Wine by the Drink bt. Action Item: Renewal-Alcohol License – Tiny’s Cocktail & Lounge – 10 12th Ave S – Off-Premise Beer, On-Premise Beer, Wine & Liquor by the Drink bu. Action Item: Renewal-Alcohol License – TNTs Dynamite Bar & Grill – 817 E Karcher Rd – On-Premise Beer, Wine & Liquor by the Drink bv. Action Item: Renewal-Alcohol License – Tobacco Connection #1 – 323 11th Ave N – Off-Premise Beer & Wine bw. Action Item: Renewal-Alcohol License – Tobacco Connection #12 – 197 Caldwell Blvd # 6 – Off-Premise Beer & Wine bx. Action Item: Renewal-Alcohol License – Tobacco Connection #16 – 1107 12th Ave S – Off-Premise Beer & Wine by. Action Item: Renewal-Alcohol License – Tobacco Connection #32 – 2918 Greenhurst – Off-Premise Beer & Wine bz. Action Item: Renewal-Alcohol License – Tobacco Connection #23 – 16428 N Merchant Rd – Off-Premise Beer & Wine Page 8 of 11 City Council Regular Meeting May 06, 2024 ca. Action Item: Renewal-Alcohol License – V-Cut Lounge – 217 14th Ave S – On-Premise Beer, Wine & Liquor by the Drink cb. Action Item: Renewal-Alcohol License – Walmart #2781 – 2100 12th Ave Rd – Off-Premise Beer & Wine cc. Action Item: Renewal-Alcohol License – Walmart #3739 – 5875 E Franklin Rd – Off-Premise Beer & Wine cd. Action Item: Renewal-Alcohol License – Walmart #4180 – 175 S Middleton Rd – Off-Premise Beer & Wine ce. Action Item: Renewal-Alcohol License – Whiskey River – 113 15th Ave S – On-Premise Beer, Wine & Liquor by the Drink 1-9. Formal Findings a. Action Item: Adopt formal findings for DENIAL of Annexation and Zoning and potential development agreement for 37.74 acres to RP (Residential Professional) zoning district for a future mixed-use development for Valente Subdivision at 0 Ustick Rd (Parcel #R3083300000 located in the SW 1/4 of the NW1/4 of Sec. 3, T3N, R2W, BM) for Kelli Black/Bailey Engineering representing Endurance Holdings LLC (ANN-00298-2023). Original concept: 63 single-family detached residential lots, 98 single-family attached lots, 4 commercial lots, and 19 common lots. (Approved by City Attorney Todd Lakey) (2) Items Moved From Consent Agenda (Action Items) (3) Proclamations 3-1. Apraxia Awareness Day 3-2. National Public Works Week 3-3. Professional Municipal Clerks Week (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 Page 9 of 11 City Council Regular Meeting May 06, 2024 (6) Staff Communications 6-1. Planning & Zoning Department 1st Quarter 2024 Density Report 6-2. Public Works Staff Communication (7) New Business 7-1. Action Item: Appeal of the Building and Fire Code Advisory and Appeals Board’s decision on April 26, 2024 regarding Appeal COM-03405-2022 for Folger Development Services, LLC. 7-2. Action Item: Approve the name submitted for the building located at 315 Stampede Drive, formerly known as the Hispanic Cultural Center, as recommended by the Nampa Community & Cultural Advisory Group. 7-3. Action Item: Authorize Mayor to sign contract for the Disabled, Abandoned, Seized, and Evidentiary Vehicle Towing Agreement with Code Red Towing LLC. This contract does not appropriate any funds and only sets a pricing structure. (Approved by City Attorney Todd Lakey) 7-4. Action Item: Facilities request for funding to complete Hugh Nichols Public Safety Building Flooring Replacement Project and authorize the Mayor to sign a Contract Amendment for the additional work to complete the Hugh Nichols Public Safety Building Flooring Replacement project based on the options detailed in the Staff Memo. (Approved by City Attorney Victor Villegas) (Funded by FY24 Capital Budget #24-1010-008; Requires Budget Amendment) (8) Public Hearings 8-1. Action Item: Variance of NCC 10-28-5.C requiring a 10' setback from interior property lines and NCC 10-28-12-C.1-3 specifying the required minimum 25' end-to-end setback, 15' side- to-side setbacks, and minimum 10' from structures or mobile homes in adjoining space to allow replacement of older mobile homes overtime with more modern multi-section homes which require a larger building envelope, at 914 N Midland Blvd, a 4.87 acre parcel #R068900000 (located in the SE 1/4 of Section 16, T3N, R2W, BM) for Andrew Boespflug (VAR-00155-2024). 8-2. Action Item: Subdivision Short Plat Approval and Zoning Map Amendment from RA (Suburban Residential) to RD (Two-Family Residential) zoning district and potential development agreement for Sierra Meadows Addition Subdivision a .57 acre Parcel #R3188500000 (located in NE 1/4 of the NE 1/4 of Section 26, T3N, R2W, BM) addressed as 9 S. Sugar St., for Centurion Engineers, Inc./David Crawford representing Allejandro Chaparro (SPS-00056-2023 & ZMA-00182-2023). Original Concept: 8 dwelling units in four 2-unit buildings. 8-3. Action Item: Zoning Code Amendment of Title 10, Chapter 23, Section 8 adding items L & M for prohibited signs related to advertising illegal activity and the sales of controlled substances for the City of Nampa, ZTA-00040-2024 8-4. Action Item: Public Hearing to approve the proposed FY24 Budget Amendment • Action Item: 1st reading of ordinance adopting the FY24 Budget Amendment Page 10 of 11 City Council Regular Meeting May 06, 2024 (9) Unfinished Business None (10) Executive Session Action Item: Motion to Adjourn into Executive Session Pursuant to Idaho Code 74-206 (1): (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. Adjournment Next Meeting Regular Council at 5:30 PM – Monday, May 20, 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 11 of 11