City Council – Regular Meeting – May 1, 2023

Planning & Zoning Commission - Regular Meeting - April 11, 2023

Airport Commission - Regular Meeting - April 10, 2023

Council on Aging – Regular Meeting – April 11, 2023

Action Item: By Resolution, authorize Mayor to sign Cooperative Agreement with the Idaho Transportation Department in the amount of $28,000 for the I-84, Karcher Interchange Project for fire hydrant relocation and landscaping improvements (Project No. A023(336); Key No. 23336). (Approved by Legal) (Approved in FY23 Budget)

Action Item: Authorize Mayor and Public Works Director to sign Zone A Sewer Rehab FY22 Change Order No. 1 with Iron Horse Pipeline Services LLC in the amount of $76,700.00 to cover the addition of a new pipeline requiring lining. (Approved in FY23 Budget)

Action Item: Authorize Mayor to sign task order with Liquid Sol for the Dewey Palace Hotel Mural. (Approved by Legal) (Approved in FY23 Budget)

April 2023

Alcohol License Renewals (see Exhibits)

Annual Comprehensive Financial Report for Fiscal Year Ending September 30, 2022

VFW Buddy Poppy Days

Public Works Staff Communication

Action Item:  Request for Reconsideration of the Zoning Map Amendment from BN (Neighborhood Business) to BC (Community Business) zoning district; and potential development agreement; for the Greenhurst Square project at 2310 12th Ave Rd (Parcel # R0931950200); totaling approximately 1.03 acres (located in the NW 1/4 of Section 3, T2N, R2W, BM) for Mason & Associates representing Mikes Place LLC (ZMA-00171-2022). Original Concept: Upzone to allow more uses, including a "Vape Shop."

Action Item: The Family Justice Center is requesting approval to apply for Victim Of Crime Act, Family Violence Prevention and Services Act, Covid Testing, Vaccines and Mobile Health, and Bridge funding through the Idaho Council on Domestic Violence and Victim Assistance, in the total amount of approximately $276,000. The funding cycle will run from October 1, 2023-September 30, 2024. This funding will support advocacy and case management positions and direct client services.

Action Item: Authorize the Mayor to sign Resolution Opting the City of Nampa into the State 911 Grant Program (Approved by Legal)

Action Item: Authorize Mayor and Chief Information Officer to use American Rescue Plan Act (ARPA) Funding in the amount of $428,740.02 to secure the city's network infrastructure and approve the purchase of new hardware and a 5-year subscription for upgrade of the city’s network firewall and a 5-year subscription licensing for implementing Zero-Trust network architecture. (Approved in the FY23 Budget – ARPA Funds)

Action Item: Authorize Parks and Recreation funding and bidding for Indian Creek Pathway Project to include: A. Authorization to reallocate $60,000 of the FY23 Budget, designated to the Lakeview Park Amphitheater, for the repair of the Indian Creek Pathway Project; and B. Authorization to advertise and accept bids for the Indian Creek Pathway Repair Project. (Approved in FY23 Budget)

Action Item: Authorize Parks and Recreation to initiate the order of 60 replacement golf carts for the Centennial Golf Course in an amount not to exceed $490,720. (FY24 Budget)

Action Item: Authorize Mayor to sign Resolution of Intention to amend and restate portions of Ordinance No. 1946, modifying the application, collection, method of calculation and rate of special assessment within the Nampa Downtown Business Improvement District No. 2, and authorize a public hearing. (Approved by Legal)

Action Item: Council award bid and authorize Mayor to sign contract for the Franklin Road Widening project with Sunroc Corporation in the amount of $4,615,000 (Approved in FY23 Budget)

Action Item: Annexation and Zoning to the RS 22 (Single-Family Residential) zoning district, to make connection to city sewer and water services on a .85 acre parcel at 1724 Southside Blvd (R3242300000, in the SW 1/4 of Section 36, T3N, R2W, BM), for Salvador Rodriguez (ANN-00273-2023).

Action Item: APPEAL of the Planning and Zoning Commission approval decision for the Conditional Use Permit for a Multiple Family Development in a BC (Community Business) Zoning District on 10 acres addressed as 11364 W Karcher Rd (Parcel #R3095100000 located in the SE 1/4 of Section 7, T3N, R2W, BM), and potential development agreement for the Karcher Ranch Residences development for Kelly Kitchens, representing Ron Platt (CUP-00305-2023). Original Concept: Mixed Use Development with 1 commercial building and 192 residential dwelling units in 9 apartment buildings. APPEAL submitted by Loraine Knigge, 16065 Latah Dr. Nampa, ID 83651 (APL-00018-2023). (continued from May 1, 2023 meeting)

Action Item: Annexation and Zoning to RS6 (Single-Family Residential) zoning district and potential development agreement at 0 & 4101 Alma Ln (parcel #'s R2952100000 & R2951800000 totaling 100.36 acres); Subdivision Preliminary Plat for Brookhaven Subdivision at 4101 Alma Ln (a 24.72 acre portion of parcel #R2952100000); all land located in the SE ¼ of Section 12, T2N, R2W, BM), for Patrick Connor - Providence Properties, representing James Smith (ANN-00258-2022 & SPP-00116-2022). Original Concept: 99 single-family detached dwelling units and 19 common lots.

Action Item: Annexation and Zoning to the U (University) zoning district on a 2.35 acre parcel and a 5.33 acre parcel at 0 & 5887 Cherry Ln (R3040900000 & R3040901000, in the NW 1/4, Section 7, T3N, R1W, BM), Rezone from RS 8.5 (Single-Family Residential) to U (University) zoning district and Development Agreement Modification, on a 13.5 acre parcel and a 19.09 acre parcel at 0 & 5747 Cherry Ln (R3041801100 & R3041800000, in the W 1/4, Section 7, T3N, R1W, BM) for the College of Western Idaho Expansion (ANN-00270-2023, ZMA-00173-2023 & DAMO-0059-2023).

Action Item: Rezone from BC (Community Business) to RS 8.5 (Single-Family Residential) on a .6 acre parcel at 0 Southside Blvd (R3230301000, in the NE 1/4 of Section 35, T3N, R2W, BM), for Joseph Profitt (ZMA-00174-2023). Original Concept: Create two residential lots from one existing lot.

Action Item: 1st reading of ordinance of Annexation and Zoning to IL (Light Industrial) zoning district 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 DBA 16989 Madison LLC, and Jim Cox (ANN-00227-2021).