CITY COUNCIL AGENDA CITY OF BOISE Regular Evening Meeting

Tuesday, September 13, 2016 6:00 PM City Hall - Council Chambers 150 Capitol Blvd Boise, ID 83702

MAYOR David H. Bieter

CITY COUNCIL MEMBERS Council President Elaine Clegg

Council President Pro Tem Lauren McLean

Council Member Maryanne Jordan

Council Member Ben Quintana

Council Member Scot Ludwig

Council Member TJ Thomson

Our Vision: To Make Boise the Most Livable City in the Country

BOISE, IDAHO City Council Agenda City Hall - Council Chambers, 6:00 PM September 13, 2016

I.

INVOCATION

II.

PLEDGE OF ALLEGIANCE

III.

ROLL CALL

IV.

REQUEST FOR APPROVAL

V.

VI.

1.

City Council Minutes - Work Session - Aug 30, 2016 3:30 PM

2.

City Council Minutes - Regular Evening Meeting - Aug 30, 2016 6:00 PM

SPECIAL BUSINESS 1.

DRH16-00156 / Bradley Rowen / Findings on Historic Preservation Appeal ACTION REQUESTED: Approval

2.

CUP16-00017, CFH16-00014 & CFH16-00016 - 701 E. Ridgeline Drive, Suggs Community Solutions and Doug Jayo - Neighborhood Association Deferral request Presenter: Hal Simmons, Planning and Development Services

CONSENT AGENDA *******Items scheduled on Consent Agenda. *All items with an asterisk(*) 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 Council Member or citizen so requests in which case the item will be removed from the general order of business and considered in its normal sequence. *A. Expenses

*1.

Request for approval of the Boise City checks 445758 thru 446170 and ACH 51220 in the total amount of $3,790,992.85 as of August 25, 2016.

*2.

Request for approval of the Boise City checks 446177 thru 446616 and ach 51226 thru 51228 and 1350 in the total amount of $1,826,401.14 As Of September 1 2016.

*B. Public Hearing Requests

*1.

The City Clerk requests DRH16-00260 / Josh Unger / Appeal / 1611 N. 10th Street Josh Unger is appealing the Historic Preservation Commission’s approval of the demolition of a non-contributing singlestory structure and the construction of a one and one half story, singlefamily structure on a substandard original lot of record in an R-1CH (Single Family Residential with Historic overlay) zone. be scheduled in Council Chambers on October 11, 2016.

*2.

The City Clerk requests SOS16-000011 & SOS16-00012 / Vacation of Plat Notes / Agenda Request / Address: 1250 E. Amity Road / Arete Investments Group, LLC is requesting the vacation of a series of plat notes regulating the development of Lots 57 and 58, Block 1 of Breckenridge Subdivision #5 and Lot 5, Block 1 of Promontory Ridge Subdivision located in the SW1/4 of Section 25, T.3N., R.2E., B.M. The property is generally located at 1250 E. Amity Road, Boise, Idaho. be scheduled in Council Chambers on November 1, 2016.

*C. Minutes and Reports

*1.

Historic Preservation Commission Minutes, June 27, 2016

*D. Resolutions

*1.

RES-401-16

A RESOLUTION APPROVING A SUPPLEMENTAL LEASE AGREEMENT NO. 1 TO U.S. GOVERNMENT LEASE FOR REAL PROPERTY (LEASE NO. DACA 675-11-16) BETWEEN BOISE CITY (DEPARTMENT OF AVIATION) AND THE UNITED STATES OF AMERICA (DEPARTMENT OF ARMY) FOR THE USE AND LEASE OF CERTAIN PREMISES UPON BOISE AIRPORT (GOWEN FIELD); AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST SAID LEASE AGREEMENT ON BEHALF OF BOISE CITY; AND PROVIDING FOR AN EFFECTIVE DATE.

*2.

RES-404-16

A RESOLUTION APPROVING A LEASE TERMINATION AGREEMENT BETWEEN BOISE CITY (DEPARTMENT OF AVIATION) AND MOUNTAIN AMERICA FEDERAL CREDIT UNION FOR THE TERMINATION OF A LAND LEASE FOR CERTAIN PREMISES UPON BOISE AIRPORT (GOWEN FIELD); AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST SAID LEASE TERMINATION AGREEMENT ON BEHALF OF BOISE CITY; AND PROVIDING FOR AN EFFECTIVE DATE.

*3.

RES-408-16

A RESOLUTION (DRH15-00101 / JOSH UNGER) ACCEPTING THE GRANT OF A FACADE EASEMENT

FROM RYAN MYHRE TO THE CITY OF BOISE CITY (PLANNING AND DEVELOPMENT SERVICES DEPARTMENT) FOR THE FOWLER HOUSE; AND PROVIDING AN EFFECTIVE DATE. *4.

RES-409-16

A RESOLUTION APPROVING AN AWARD FOR EX 17-026 AIRPORT LIABILITY INSURANCE TO AIG THROUGH BROKER ARTHUR J. GALLAGHER RISK MANAGEMENT SERVICES, INC.; AUTHORIZING THE CITY'S RISK MANAGER TO BIND THE POLICY; AND PROVIDING AN EFFECTIVE DATE

*5.

RES-410-16

A RESOLUTION APPROVING ADDENDUM NO. 14 TO AN AGREEMENT BY AND BETWEEN THE CITY OF BOISE CITY (LEGAL DEPARTMENT) AND THE CITY OF MERIDIAN FOR THE PROVISION OF LEGAL/PROSECUTORIAL SERVICES TO THE CITY OF MERIDIAN; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST SAID ADDENDUM NO. 14 ON BEHALF OF BOISE CITY; AND PROVIDING AN EFFECTIVE DATE.

*6.

RES-411-16

A RESOLUTION APPROVING AN AGREEMENT AND AWARD FOR FB 16-299, 13TH STREET PUB KITCHEN FLOOR LEAK REPAIR, BETWEEN THE CITY OF BOISE CITY (AVIATION DEPARTMENT) AND BEAL CORPORATION; AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST SAID AGREEMENT AND AWARD; AND PROVIDING AN EFFECTIVE DATE.

*7.

RES-412-16

A RESOLUTION APPROVING AN AWARD FOR EX 17-024, EXCESS WORKERS' COMPENSATION INSURANCE POLICY, TO MIDWEST EMPLOYERS CASUALTY COMPANY THROUGH BROKER PAYNEWEST INSURANCE; AUTHORIZING THE CITY'S RISK MANAGER TO BIND THE POLICY; AND PROVIDING AN EFFECTIVE DATE

*8.

RES-413-16

A RESOLUTION APPROVING AN AGREEMENT AND AWARD FOR RFP 16-300, AIRPORT SECURITY SERVICES, BETWEEN THE CITY OF BOISE CITY (AVIATION DEPARTMENT) AND G2 SECURE STAFF, LLC; AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST SAID AGREEMENT AND AWARD; AND PROVIDING AN EFFECTIVE DATE.

*9.

RES-414-16

A RESOLUTION APPROVING THE FY2016 INTERFACE AGENCY AGREEMENT BETWEEN ADA

COUNTY AND THE CITY OF BOISE FOR ACCESS TO CERTAIN COUNTY COMPUTERIZED RECORDS AND THE EXPENDITURE OF $24,000 FOR SUCH DATA ACCESS; AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST SAID AGREEMENT; AND PROVIDING AN EFFECTIVE DATE. *10.

RES-415-16

A RESOLUTION APPROVING AN AGREEMENT AND AWARD FOR RFP 16-284, TRAVEL AGENCY SERVICES, BETWEEN THE CITY OF BOISE CITY AND GLOBAL TRAVEL; AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST SAID AGREEMENT AND AWARD; AND PROVIDING AN EFFECTIVE DATE.

*11.

RES-416-16

A RESOLUTION APPROVING AWARD OF FB 16-312; LIQUID SODIUM HYPOCHLORITE, AND AUTHORIZING PROCUREMENT BY PURCHASE ORDER BETWEEN THE CITY OF BOISE CITY PUBLIC WORKS DEPARTMENT AND BHS SPECIALTY CHEMICAL PRODUCTS; AND PROVIDING AN EFFECTIVE DATE.

*12.

RES-417-16

RESOLUTION APPROVING AN AWARD FOR EX 17025, LIABILITY, PROPERTY AND MISCELLANEOUS INSURANCE POLICIES, TO ONE BEACON, AFFILIATED FM, TRAVELERS, AND CRUMP; THROUGH BROKER MORETON & COMPANY; AUTHORIZING THE CITY'S RISK MANAGER TO BIND THE POLICIES; AND PROVIDING AN EFFECTIVE DATE.

*13.

RES-418-16

A RESOLUTION APPROVING CHANGE ORDER NUMBER 2 TO SFB 16-189, DOWNTOWN IMPLEMENTATION SMALL DIAMETER SEWER REHABILITATION, BETWEEN THE CITY OF BOISE CITY (PUBLIC WORKS) AND TITAN TECHNOLOGIES; AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST SAID CHANGE ORDER; AND PROVIDING AN EFFECTIVE DATE.

*14.

RES-419-16

A RESOLUTION DECLARING THE INTENT OF THE CITY OF BOISE CITY, BY AND THROUGH THE PLANNING AND DEVELOPMENT SERVICES DEPARTMENT, (HOUSING AND COMMUNITY DEVELOPMENT) TO DECLARE CERTAIN REAL PROPERTY, IDENTIFIED AS ADA COUNTY ASSESSOR'S PARCEL NO. R1401520135, AND

LOCATED AT 2884 NORTH MANCHESTER PLACE, IN BOISE CITY, ADA COUNTY, IDAHO, AS UNDERUTILIZED OR NOT USED BY THE CITY FOR PUBLIC PURPOSES; FINDING THAT THE SALE OF THE PROPERTY IS IN THE PUBLIC INTEREST; OFFERING THE SALE OF THE PROPERTY TO AN INCOME ELIGIBLE BUYER; AUTHORIZING CITY OFFICIALS AND STAFF TO DO ALL THINGS NECESSARY TO CONDUCT THE REAL PROPERTY SALE TRANSACTION; DIRECTING THE CITY CLERK TO SET AND PUBLISH NOTICE OF A PUBLIC HEARING, AND TO PUBLISH A SUMMARY OF THE ACTION TAKEN BY THE CITY COUNCIL; AND ESTABLISHING AN EFFECTIVE DATE. *15.

RES-420-16

A RESOLUTION DECLARING THE INTENT OF THE CITY OF BOISE CITY, BY AND THROUGH THE PLANNING AND DEVELOPMENT SERVICES DEPARTMENT, (HOUSING AND COMMUNITY DEVELOPMENT) TO DECLARE CERTAIN REAL PROPERTY, IDENTIFIED AS ADA COUNTY ASSESSOR'S PARCEL NO. R1802310060, AND LOCATED AT 12003 WEST DE MEYER STREET, IN BOISE CITY, ADA COUNTY, IDAHO, AS UNDERUTILIZED OR NOT USED BY THE CITY FOR PUBLIC PURPOSES; FINDING THAT THE SALE OF THE PROPERTY IS IN THE PUBLIC INTEREST; OFFERING THE SALE OF THE PROPERTY TO AN INCOME ELIGIBLE BUYER; AUTHORIZING CITY OFFICIALS AND STAFF TO DO ALL THINGS NECESSARY TO CONDUCT THE REAL PROPERTY SALE TRANSACTION; DIRECTING THE CITY CLERK TO SET AND PUBLISH NOTICE OF A PUBLIC HEARING, AND TO PUBLISH A SUMMARY OF THE ACTION TAKEN BY THE CITY COUNCIL; AND ESTABLISHING AN EFFECTIVE DATE.

*16.

RES-421-16

A RESOLUTION DECLARING THE INTENT OF THE CITY OF BOISE CITY, BY AND THROUGH THE PLANNING AND DEVELOPMENT SERVICES DEPARTMENT, (HOUSING AND COMMUNITY DEVELOPMENT) TO DECLARE CERTAIN REAL PROPERTY, IDENTIFIED AS ADA COUNTY ASSESSOR'S PARCEL NO. R5130002090, AND LOCATED AT 2002 NORTH RAYMOND STREET, IN BOISE CITY, ADA COUNTY, IDAHO, AS UNDERUTILIZED OR NOT USED BY THE CITY FOR PUBLIC PURPOSES; FINDING THAT THE SALE OF THE PROPERTY IS IN THE PUBLIC INTEREST; AUTHORIZING CITY OFFICIALS AND STAFF TO

AUCTION, SELL, AND CONVEY THE REAL PROPERTY; DIRECTING THE CITY CLERK TO SET AND PUBLISH NOTICE OF A PUBLIC HEARING; AND ESTABLISHING AN EFFECTIVE DATE. *17.

RES-422-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-020, AMMUNITION, BETWEEN THE CITY OF BOISE CITY AND SALT LAKE CITY WHOLESALE SPORTS OFF OF IDAHO STATE CONTRACT SBPO 1390; AND PROVIDING AN EFFECTIVE DATE.

*18.

RES-423-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-019, PASSENGER CARS AND LIGHT/MEDIUM/HEAVY DUTY TRUCKS, BETWEEN THE CITY OF BOISE CITY (FLEET SERVICES) AND NATIONAL AUTO FLEET GROUP OFF OF THE NATIONAL JOINT POWERS ALLIANCE (NJPA), CONTRACT NUMBER 102811-NAF; AND PROVIDING AN EFFECTIVE DATE.

*19.

RES-424-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-018, WIRELESS CRADLEPOINT PRODUCTS AND SERVICES, BETWEEN THE CITY OF BOISE CITY AND DISCOUNTCELL, INC. OFF OF IDAHO STATE CONTRACT, PADD 1520093; AND PROVIDING AN EFFECTIVE DATE.

*20.

RES-425-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-017, COMPUTER EQUIPMENT, SOFTWARE AND RELATED SERVICES FOR CITYWIDE USE BETWEEN THE CITY OF BOISE AND FUJITSU AMERICA, INC. OFF OF IDAHO STATE CONTRACT PADD 1075-02; AND PROVIDING AN EFFECTIVE DATE.

*21.

RES-426-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-016, VEHICLES FOR CITYWIDE USE, BETWEEN THE CITY OF BOISE CITY AND BONANZA MOTORS, BRONCO MOTORS NISSAN, EDMARK CHEVY/GMC, GOODE MOTOR, GOODE MOTOR OF TWIN FALLS, LAKE CITY FORD, INC, MOUNTAIN HOME AUTO RANCH, ROB GREEN AUTO GROUP, ROBIDEAUX MOTORS CO., RUSH TRUCK CENTER OF IDAHO, SILVER CREEK LLC, AND SMITH CHEVROLET OFF OF IDAHO STATE CONTRACTS SBPO16200402, SBPO16200407, SBPO16200405, SBPO16200401, SBPO16200410, SBPO16200409, SBPO16200403, SBPO16200404, SBPO16200399, SBPO16200406, SBPO16200400, AND

SBPO16200408; AND PROVIDING AN EFFECTIVE DATE. *22.

RES-427-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-015, COMPUTER EQUIPMENT, PERIPHERALS, AND RELATED SERVICES FOR CITYWIDE USE BETWEEN THE CITY OF BOISE CITY AND MICROSOFT CORPORATION, OFF OF IDAHO STATE CONTRACT PADD 16200162; AND PROVIDING AN EFFECTIVE DATE.

*23.

RES-428-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-014, HERBICIDES FOR CITYWIDE USE, BETWEEN THE CITY OF BOISE CITY AND CROP PRODUCTION SERVICES, HELENA CHEMICAL COMPANY, AND WILBUR ELLIS OFF OF IDAHO TRANSPORTATION DEPARTMENT CONTRACTS BPO01998, BPO01997, AND BPO01999; AND PROVIDING AN EFFECTIVE DATE.

*24.

RES-429-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-013, EXPERIS IT SERVICES, BETWEEN THE CITY OF BOISE CITY AND EXPERIS IT SERVICES US, LLC OFF OF IDAHO STATE CONTRACT SBPO15201069; AND PROVIDING AN EFFECTIVE DATE.

*25.

RES-430-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-012, JANITORIAL SUPPLIES, BETWEEN THE CITY OF BOISE CITY AND GEM STATE PAPER & SUPPLY OFF OF BUYBOARD, CONTRACT NUMBER 490-15; AND PROVIDING AN EFFECTIVE DATE.

*26.

RES-431-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-011, COMPUTER EQUIPMENT, SOFTWARE AND RELATED SERVICES, FOR CITYWIDE USE BETWEEN THE CITY OF BOISE CITY AND DELL MARKETING OFF OF IDAHO STATE CONTRACTS PADD 16200012 & SBPO1388; AND PROVIDING AN EFFECTIVE DATE.

*27.

RES-432-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-010, COMMUNICATION EQUIPMENT FOR CITYWIDE USE, BETWEEN THE CITY OF BOISE CITY AND DANIEL’S ELECTRONICS LTD., HARRIS CORP.-PSPC, JVC KENWOOD, MOTOROLA SOLUTIONS, INC., NEC CORP OF AMERICA, AND RADIO FREQUENCY SYSTEMS, INC. OFF OF IDAHO STATE CONTRACTS

PADD16200626, PADD16200659, PADD16201083, PADD16200800, PADD16200555, AND PADD16200641; AND PROVIDING AN EFFECTIVE DATE. *28.

RES-433-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-009, DATA COMMUNICATION EQUIPMENT FOR CITYWIDE USE, BETWEEN THE CITY OF BOISE CITY AND CISCO OFF OF IDAHO STATE CONTRACT PADD 1118; AND PROVIDING AN EFFECTIVE DATE.

*29.

RES-434-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-008; TECHNOLOGY PERIPHERAL EQUIPMENT BETWEEN THE CITY OF BOISE CITY (INFORMATION TECHNOLOGY DEPARTMENT) AND CDW-G OFF OF NATIONAL JOINT POWERS ALLIANCE (NJPA), CONTRACT NUMBER 100614CDW; AND PROVIDING AN EFFECTIVE DATE.

*30.

RES-435-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-007, COMPUTER EQUIPMENT, SERVERS, STORAGE, PERIPHERALS AND SERVICES BETWEEN THE CITY OF BOISE CITY AND HEWLETT PACKARD ENTERPRISE, INC. OFF OF IDAHO STATE CONTRACT PADD 16200016; AND PROVIDING AN EFFECTIVE DATE.

*31.

RES-436-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-006, COMPUTER EQUIPMENT, PERIPHERALS AND RELATED SERVICES FOR CITYWIDE USE BETWEEN THE CITY OF BOISE CITY AND LENOVO, INC. OFF OF IDAHO STATE CONTRACT PADD 15201139; AND PROVIDING AN EFFECTIVE DATE.

*32.

RES-437-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-005, BULK FUEL FOR CITYWIDE USE, BETWEEN THE CITY OF BOISE CITY AND UNITED OIL OFF OF IDAHO STATE CONTRACT SBPO 1404; AND PROVIDING AN EFFECTIVE DATE.

*33.

RES-438-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-004, LABORATORY EQUIPMENT AND SUPPLIES FOR CITYWIDE USE BETWEEN THE CITY OF BOISE CITY AND FISHER SCIENTIFIC, VWR INTERNATIONAL, & NIKON INSTRUMENTS INC. OFF OF IDAHO STATE CONTRACTS PADD16201018, PADD16201019, & PADD16201020; AND PROVIDING AN EFFECTIVE DATE.

*34.

RES-439-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-003, OFFICE SUPPLIES FOR CITYWIDE USE, BETWEEN THE CITY OF BOISE CITY AND OFFICE MAX OFF OF IDAHO STATE CONTRACT PADD 15200009; AND PROVIDING AN EFFECTIVE DATE.

*35.

RES-440-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-002 TIRES, TIRE MAINTENANCE AND SUPPLIES FOR CITYWIDE USE BETWEEN THE CITY OF BOISE CITY AND LES SCHWAB TIRE CENTER, GOODYEAR TIRE & RUBBER COMPANY, BRIDGESTONE AMERICAS TIRE OPERATION AND MICHELIN NORTH AMERICA OFF OF IDAHO STATE CONTRACTS SBPO 15200919, PADD 1099, PADD 1100 & PADD 1101; AND PROVIDING AN EFFECTIVE DATE.

*36.

RES-441-16

A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 17-001, FACILITIES MRO FOR CITYWIDE USE, BETWEEN THE CITY OF BOISE CITY AND FASTENAL & W.W. GRAINGER OFF OF IDAHO STATE CONTRACTS PADD 1082 & PADD 1083; AND PROVIDING AN EFFECTIVE DATE.

*37.

RES-442-16

A RESOLUTION APPROVING AND ACCEPTING AN EASEMENT FROM THE BOISE INDEPENDENT SCHOOL DISTRICT FOR THE PURPOSE OF CREATING A TRAIL CONNECTION IN THE BOISE FOOTHILLS; APPROVING, AS TO BOTH FORM AND CONTENT, AN EASEMENT AGREEMENT; AUTHORIZING THE MAYOR AND CITY CLERK, RESPECTIVELY, TO EXECUTE AND ATTEST THE EASEMENT AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.

*38.

RES-443-16

A RESOLUTION APPROVING, AS TO BOTH FORM AND CONTENT, A QUITCLAIM DEED BY WHICH ADA COUNTY IS CONVEYING THE PARCEL OF REAL PROPERTY ADDRESSED AS TBD S. LUSK STREET, BOISE CITY, ADA COUNTY, IDAHO, IDENTIFIED BY THE ADA COUNTY ASSESSOR AS PARCEL NO. R1013250745, WHICH IS 0.631 ACRE +/IN SIZE; ACCEPTING THE PROPERTY CONVEYANCE FOR AND ON BEHALF OF BOISE CITY; AND PROVIDING AN EFFECTIVE DATE.

*E. Subdivisions - Final Plats/Time Extensions

*1.

Barbervalley Townhomes Subdivision #4, SUB16-00047, Boise City Final Plat, (SUB16-00047 / Barbervalley Townhomes Subdivision #4 / Brighton Development Inc. / Brighton Development Inc. is requesting Final Plat approval of an attached single-family residential subdivision comprised of 49 buildable lots and 7 common lots located on 3.4 acres. The Preliminary Plat was approved for 180 buildable lots. The subject property is located on the north side of E. Barber Valley Drive, west of Marianne Williams Park)

VII. ORDINANCES A. First Reading

1. ORD-30-16

AN ORDINANCE (ZOA16-00004 / BOISE CITY PLANNING AND DEVELOPMENT SERVICES) AMENDING BOISE CITY CODE TITLE 11, CHAPTER 4, SECTION 02, TABLE 11.04.2 “DIMENSIONAL STANDARDS FOR OPEN LANDS” TO INCLUDE MINIMUM LOT AREA FOR RESIDENTIAL USE; TITLE 11, CHAPTER 6, SECTION 11-06-07.3B(4), ACCESSORY USES AND STRUCTURES, TO ADDRESS THE LOCATION OF HOT TUBS; TITLE 11, CHAPTERS 6, SECTION 11-06-07.4D(7), TO ADDRESS THE LOCATION OF STRUCTURES HOUSING PETS; AND PROVIDING AN EFFECTIVE DATE.

B. Second Reading

1. ORD-29-16

AN ORDINANCE REPEALING BOISE CITY CODE TITLE 9, CHAPTER 15; ENACTING A NEW BOISE CITY CODE TITLE 13, CHAPTER 4, ENTITLED "BOISE CITY CEMETERIES;" DEFINING KEY TERMS USED THROUGHOUT THE NEW CHAPTER; ESTABLISHING REGULATIONS, REQUIREMENTS, AND PROCESSES FOR THE ACQUISITION, TRANSFER, AND SALE OF RIGHTS TO INTER IN A BOISE CITY CEMETERY; REQUIRING CERTAIN RECORDS TO BE KEPT; AUTHORIZING THE BOISE CITY PARKS AND RECREATION DEPARTMENT TO CREATE POLICIES GOVERNING CEMETERY MEMORIALS AND ORNAMENTATION; GIVING THE PARKS AND RECREATION DEPARTMENT THE RESPONSIBILITY AND AUTHORITY TO SUPERVISE AND MAINTAIN BOISE CITY CEMETERIES; ESTABLISHING GENERAL MINIMUM LANDSCAPING MAINTENANCE STANDARDS FOR BOISE CITY CEMETERIES; MODIFYING PROCEDURES GOVERNING THE ABANDONMENT OF CEMETERY LOTS, IN COMPLIANCE WITH IDAHO CODE; AUTHORIZING THE

PARKS AND RECREATION DEPARTMENT TO ADOPT RULES AND REGULATIONS FOR THE ORDERLY AND EFFICIENT ADMINISTRATION OF BOISE CITY CEMETERIES; PROHIBITING DAMAGE TO CEMETERIES; DETERMINING THAT A VIOLATION OF NEW CHAPTER 13, CHAPTER 4, A MISDEMEANOR, AND SETTING PENALTIES FOR SUCH VIOLATIONS; DECLARING THE PROVISIONS OF NEW CHAPTER 13, CHAPTER 4, TO BE SEVERABLE; APPROVING A SUMMARY OF THE ORDINANCE; AND ESTABLISHING AN EFFECTIVE DATE. C. Third Reading

NO ORDINANCES SCHEDULED FOR THE THIRD READING CALENDAR.

VIII. UNFINISHED BUSINESS NO UNFINISHED BUSINESS SCHEDULED.

IX.

NEW BUSINESS A. Purchasing Brief

1.

RFP 16-274; Spaulding Ranch Master Plan and Management Plan

B. Subdivisions

1.

Boise Hunter Homes, SOS16-00013, Boise City Final Plat, (SOS16-00013 / Boise Hunter Homes / Boise Hunter Homes requests a Waiver of the Subdivision Standards in the Boise Development Code that requires property involved in the platting process to have the final plat recorded prior to issuance of building permits)

C. Public Hearings

1.

PUD16-00013 / William Basham & Keith Hickerson / Appeal / Address: 2706 & 2708 N. 26th Street / Appeal of the Planning and Zoning Commission's approval of a conditional use permit for a 4 unit planned residential development on 0.94 acres located at 2706 and 2708 N. 26th Street in an R-1C (Single Family Residential) zone

2.

PUD16-00006 / Al Kleinkauf / Appeal / Address: 9689 W. Sunflower Lane / Appeal of the Planning and Zoning Commission’s approval of a conditional use permit for a planned residential development comprised of 11 detached single family homes on 1.73 acres located at 9689 W. Sunflower Lane in an R-1C (Single Family Residential) zone.

The Avenue Subdivision, SUB16-00011, Boise City Preliminary Plat, (SUB16-00011 / The Avenue Subdivision / The applicant is requesting a Preliminary plat for a residential subdivision comprised of 11 buildable and 2 common lots on 1.73 acres located in an r-1c (single family residential) zone)

X.

ADJOURNMENT

LEGEND: BCC CAA HOME CAR CFH CLP CP CSN CSP CUP CZC DRH DRI F/B GEO LID RFP RSP V ZO

ZONING DESIGNATION: BOISE CITY CODE DAYCARE, GRANDFATHER RIGHTS, FENCE, OCCUPATION, VARIANCE, STAFF LEVEL EXPANSIONS ANNEXATIONS/REZONES FLOODPLAIN/HILLSIDE CITY LIGHTING PROJECT COMPREHENSIVE PLAN SIGN APPLICATIONS CITY SEWER PROJECT CONDITIONAL USE/MODIFICATIONS ZONING CERTIFICATES, ZONING LETTERS CONVERSION OF DUPLEX TO TOWNHOUSE DESIGN REVIEW/MODIFICATIONS DESIGN REVIEW INSPECTION (SEWERS) FORMAL BID GEOTHERMAL LOCAL IMPROVEMENT DISTRICT REQUEST FOR PROPOSAL REHABILITATION SEWER PROJECT VARIANCE ZONING ORDINANCE AMENDMENT

A CD D DD HD C-1 C-2 C-3 C-4 C-5 H H-S L-O M-1 M-2 M-4 N-O PC R-1 R-2 R-3 R-O T-1 T-2 U

OPEN LAND CONSERVATION DISTRICT OVERLAY DESIGN REVIEW DOWNTOWN DESIGN REVIEW OVERLAY HISTORIC DESIGN REVIEW OVERLAY NEIGHBORHOOD COMMERCIAL GENERAL COMMERCIAL SERVICE COMMERCIAL PLANNED COMMERCIAL CENTRAL BUSINESS DISTRICT HISTORIC OVERLAY HEALTH SERVICE LIMITED OFFICE LIGHT INDUSTRIAL HEAVY INDUSTRIAL PLANNED INDUSTRIAL NEIGHBORHOOD OFFICE PEDESTRIAN COMMERCIAL SINGLE FAMILY RESIDENTIAL COMBINED RESIDENTIAL MULTI-FAMILY RESIDENTIAL RESIDENTIAL OFFICE TECHNOLOGICAL-INDUST. PARK TECHNOLOGICAL-MANUFACTURING PARK UNIVERSITY

Arrangements for auxiliary aids and services necessary for effective communication for qualified persons with disabilities or language assistance requests need to be made as soon as possible, but no later than three working days before the scheduled meeting. Please contact the City Clerk if an auxiliary aid is needed.

RECONSIDERATION OF VOTE (A council member who voted on the prevailing side of an agenda item at the last regularly scheduled meeting may move for reconsideration under the rules of procedure adopted by the council, Boise City Code 1-02-16). This may occur at anytime during the Council meeting.