City Council Meeting

CITY OF NAMPA City Council Regular Meeting March 03, 2025 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 Steve McPherson – Retired Pastor & Former Idaho Conference President for the Seventh-Day Adventist 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 Other than City Council minutes, Boards and Commission minutes are included on the agenda to acknowledge receipt. a. City Council – Regular Meeting – February 18, 2025 b. City Council and Planning & Zoning Commission Joint Special Meeting – February 20, 2025 c. Planning & Zoning Commission - Regular Meeting - February 11, 2025 d. Golf Commission – Regular Meeting – December 17, 2024 e. Nampa Development Corporation - Regular Meeting - January 21, 2025 f. Nampa Housing Authority – Regular Meeting – November 13, 2024 g. Nampa Housing Authority – Regular Meeting – December 11, 2024 City Council Regular Meeting March 03, 2025 h. Nampa Housing Authority – Regular Meeting – January 15, 2025 i. Design Review - Regular Meeting - January 27, 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: Final Plat Approval for Kinghorn Place No 4 Subdivision in a RS7 (Single Family Residential) zoning district, a 12.49 acre parcel #R435600000 addressed as 0 Northside Blvd, located in the SE 1/4 of S33, T4N, R2W, BM, for Kent Brown representing Corey Barton (SPF-00281- 2025). Original Concept: Residential Development for 36 single family detached units and 3 common lots. b. Action Item: Subdivision Final Plat approval for Spring Shores No. 4 subdivision in the RS8.5 (Single Family Residential) zoning district, 14.09 acres Parcel #R3077901200, at 0 11th Avenue N located in the S 1/2 of the NE 1/4 of Section 2, T3N, R2W, BM, for Trilogy Idaho representing Heartland Townhomes Prop Mngt (SPF-00278-2024, SPP-00047-2019). Original concept: Development of 36 single family detached units and 9 common lots. 1-4. Authorize Public Hearings a. Action Item: Annexation and Zoning of a total of 134.57 acres to include 81.8 acres RS4 (Single-Family Residential), 22.878 acres RMH (Multiple- Family Residential), 17.07 acres IL (Light Industrial), and 12.83 acres BC (Community Business), potential development agreement, Subdivision Preliminary Plat approval for mixed-use development, Conditional Use Permit to construct and operate a public storage facility on a 4.53 acre parcel, and a Variance from NCC 10-1-16.A.2 requirement requiring a minimum distance of 100' from RS (Single Family Residential) zoning district in order to construct and operate a public storage facility, all for East Ranch, a mixed-use community, on five parcels #R3087400000, R3087601000, R3087301100, R3087301000, and R3087300000 located at 0, 0, 0, 0, Cherry Ln and 0 Middleton Rd in the SE 1/4 of Section 05, T3N, R2W, BM, for John Bottles of Idaho Holdings LLC representing Nampa 137, LLC, (ANN-00306-2024, SPP-00148-2024, CUP-00348-2024, VAR-00163- 2024). Original Concept: 363 single-family detached dwelling lots with 43 common lots, 1 lot for 396 multi-family attached dwelling units, 1 lot for light industrial flexspace development with 1 common lot, 3 commercial lots which include 4.53 acres for a self-storage facility and 8.3 acres for general commercial development with 1 common lot. To be considered by City Council on March 17, 2025. Page 2 of 6 City Council Regular Meeting March 03, 2025 b. Action Item: Annexation and Zoning to RS8.5 (Single Family Residential) and potential development agreement at 3106 S Stanford St, a 0.29 acre parcel #R2924900000 located in the SE 1/4 of Section 04, T2N, R2W, BM, for Scott Graviet representing Carol J Graviet Trust (ANN-00317-2024). Original Concept: Connection to city water. To be considered by City Council on March 17, 2025. c. Action Item: Annexation and Zoning to RS6 (Single Family Residential), potential development agreement, and Conditional Use Permit for duplex in RS6 zoning district, at 7694 Birch Ln, a 0.97 acre parcel #R2095801100 located in the NW 1/4 of Section 11, T3N, R2W, BM, for Robert & Margareth Bezuhly (ANN-00315-2024, CUP-00361-2024). Original Concept: Future lot split with existing residential dwellings to remain. To be considered by City Council on March 17, 2025. d. Action Item: Annexation and Zoning to BC (Community Business) and potential development agreement at 0 Ustick Rd, a 15.0 acre parcel #R3078201000 located in the NW 1/4 of Section 02, T3N, R2W, BM, for Connor Lindstrom of KM Engineering, LLP representing Jackson Food Stores, Inc. (ANN-00320-2024). Original Concept: Fuel station and convenience store location with potential for future commercial development project. To be considered by City Council on March 17, 2025. 1-5. Authorization for Execution of Contracts and Agreements a. Action Item: Authorize Mayor to sign the (1) Agreement to Waive First Right of Refusal and Terminate Lease with R&R Aircraft, LLC dated March 1, 2006, for Lot 2354; (2) Nampa Municipal Airport Land Lease Agreement; and (3) Memorandum of Lease with K5, LLC effective March 3, 2025, for Lot 2354. (Standard Template) b. Action Item: Authorize Mayor to sign the Federal Aviation Administration Airport Improvement Program Grant Application (AIP-39) Installation of Automated Weather Observation System Equipment in an amount not to exceed $11,250.00. (Pending Approval in FY25 Budget Amendment; #24- 8050-004) c. Action Item: Authorize Mayor to sign the Professional Services Agreement with J-U-B Engineers for Airport Improvement Program (AIP-39) Installation of Automated Weather Observation System Equipment in an amount not to exceed $1,891.25. (Approved by Legal, Douglas Waterman) (Pending Approval in FY25 Budget Amendment; #24-8050-004) d. Action Item: Authorize Mayor to sign the FAA Airport Improvement Program (AIP-40) Grant Application for Construction of Stormwater Pond in an amount not to exceed $34,667.00. (Approved in FY25 Budget; #25-8080- 016) Page 3 of 6 City Council Regular Meeting March 03, 2025 e. Action Item: Authorize Mayor to sign the Professional Services Agreement with J-U-B Engineers for Airport Improvement Program (AIP-40)- Construction of Stormwater Pond in an amount not to exceed $5,475.43. (Approved by Legal, Douglas Waterman) (Approved in FY25 Budget; #25- 8080-016) f. Action Item: Authorize Mayor to sign the FAA Airport Improvement Program (AIP-41) Grant Application for Taxilane Design in an amount not to exceed $3,501.00. (Approved in FY25 Budget; #25-8050-004) g. Action Item: Authorize Mayor to sign the Professional Services Agreement with J-U-B Engineers for Airport Improvement Program (AIP-41) Taxilane Design in an amount not to exceed $3,376.00. (Approved by Legal, Douglas Waterman) (Approved in FY25 Budget; #25-8050-004) h. Action Item: Authorize Mayor and Public Works Director to sign Task Order with J-U-B Engineers, Inc. for the Pump Maintenance FY26 Project in the amount of $83,100.00. (Time and Amount Not to Exceed). (Standard Template) (Approved in FY25 Operational Budget) i. Action Item: Authorize the annual procurement for the piggyback purchase of chip and fog seal oils from Idaho Asphalt Supply at an estimated cost of $1,059,230.00 for the Street Division. (Approved in FY25 Budget) 1-6. Re-appointments to Boards and Commissions a. Action Item: Confirm re-appointment of Alan Perry to the Building and Fire Code Board of Appeals for a two-year term expiring on March 2, 2027. 1-7. Miscellaneous Items a. Approve the Municipal Irrigation District Assessment Roll for 2025 as modified by City Staff. (2) Items Moved From Consent Agenda (Action Items) (3) Agency & Commission Reports None (4) Staff Communications 4-1. Public Works Staff Communications 4-2. Planning & Zoning Staff Communications Page 4 of 6 City Council Regular Meeting March 03, 2025 (5) New Business 5-1. Action Item: Consider the waiver request for alcohol catering permits for Marist Hall-St. Paul’s Catholic Church, located at 500 W Roosevelt Ave, and approve the Consent to Cater Form submitted by St. Paul’s Catholic Church, which is located within 300 feet of the venue, for a perpetual period of up to 12 consecutive months from the date of the consent form. 5-2. Action Item: Consider the waiver request for alcohol catering permits for The Vintage Rose, located at 14095 N Nana Lane, and approve the Consent to Cater Form submitted by The Rock of the Christian & Missionary Alliance at 11220 Lone Star Road, which is located within 300 feet of the venue, for a perpetual period of up to 12 consecutive months from the date of the consent form. (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 Zoning and Land Use matters may only be made during properly noticed Public Hearings. (8) Public Hearings 8-1. Action Item: Adoption of the Southwest Nampa Specific Area Plan; Comprehensive Plan Map amendment to include the boundaries and land uses of the Southwest Nampa Specific Area Plan; and a Comprehensive Text Amendment to include the definition of the Southwest Nampa Specific Area Plan in Chapter 15.1.1 of the Nampa 2040 Comprehensive Plan, for the City of Nampa (CMA-00061-2024, CTA-00016-2024) (continued from 2/18/24 meeting, public testimony already received) 8-2. Action Item: Annexation and Zoning to RS6 (Single Family Residential), potential development agreement, and Preliminary Plat for Swainson's Hawk Arbor subdivision at 0 W Greenhurst Rd, a 39.42 acre parcel #R3209701300 located in the SW 1/4 of Section 32, T3N, R2W, BM, for Trilogy Development representing Corey Barton. (ANN-00310-2024, SPP- 00150-2024) Original Concept: 146 single family detached dwelling lots and 15 common lots. (continued from the December 2, 2024 meeting) 8-3. Action Item: Zoning Map Amendment from RS15 (Single Family Residential) to BC (Community Business) zoning district and potential development agreement for parcel #R2643900000, 0.66 acres at 2925 E Greenhurst Rd, located in the SE 1/4 of Section 02, T2N, R2W, BM, for Miguel Victorio (ZMA-00195-2024). Original concept: rezone to allow use as office for tax-related services. Page 5 of 6 City Council Regular Meeting March 03, 2025 8-4. Action Item: Annexation and zoning to IL (Light Industrial) zoning district and potential development agreement for a 2.36 acre parcel # R2163100000 at 76 N Happy Valley Rd and the abutting Right of Way on N Happy Valley Rd, located in the SW 1/4 of Section 19, T3N, R1W, BM, for Blake Wolf representing Mireya Beltran Felix (ANN-00318-2024). Original concept: Future light industrial multi-building development containing metal buildings for sale and/or lease. 8-5. Action Item: Variance of 10-23-20.F freestanding pole sign maximum height of 40' on a 3.84 acre parcel #R3129701000 at 206 Shannon Drive (located at 16-3N-2W NE TX 24118 IN NE 1/4, NORTHSIDE LOGISTICS A PORTION OF LT 1 BLK 1) for Blue Beacon Inc representing Trace Walker (VAR-00173-2024). Original Concept: to allow a 60' business sign for better visibility along I-84. (9) Unfinished Business 9-1. Action Item: Authorize Mayor to sign the Resolution for Comprehensive Plan Map Amendment from Residential Mixed Use to Medium Density Residential Land Use designation for all parcels within the area North of Alma Lane, South of Locust Lane, East of Southside Blvd, and West of Happy Valley Road, excluding the area in the Northwest corner which is zoned BC (Community Business) and the Low-Density Residential area designated for the existing county subdivision, (exhibit of the exact area proposed for change is available at the Nampa Planning & Zoning department at 500 12th Ave S.) approx. 266.6 acres located in the NW 1/4 of Section 12, T2N, R2W, BM for Trilogy Development representing Endurance Holdings LLC (CMA-00060-2024). Original Concept: Change land use designation to better reflect the currently approved use of a large portion of the site (New York Landing Subdivision, 136 acres with RS8.5 Zoning) and allow for development of the area as a cohesive medium density residential neighborhood. (Approved by City Attorney Preston Rutter) (10) Executive Session Action Item: Motion to Adjourn into Executive Session Pursuant to Idaho Code 74-206 (1): (c) To acquire an interest in real property not owned by a public agency. (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 5:00 PM – Monday, March 17, 2025 - 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