CITY COUNCIL AGENDA - Granicus
Transcript of CITY COUNCIL AGENDA - Granicus
CITY COUNCIL
AGENDA CITY OF BOISE
Regular Evening Meeting
Tuesday, September 30, 2014 6:00 PM
City Hall - Council Chambers 150 Capitol Blvd Boise, ID 83702
MAYOR
David H. Bieter
CITY COUNCIL MEMBERS
Council President Maryanne Jordan
Council Member
Elaine Clegg
Council Member
Lauren McLean
Council Pro Tem David Eberle
Council Member
Ben Quintana
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 30, 2014
1. City Council Minutes - Regular Day Meeting - Sep 23, 2014 12:00 PM
1. Re-Appointment of Dave Mortensen to the Building Code Board for a 4-year term
ending September 30, 2018.
*******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.
*1. Request for approval of the Boise City checks 410177 thru 410584 and
ACH 50489 in the total amount of $3,258,907.43 As Of September 11
2014.
*2. Request for approval of the Boise City checks 410585, 410605 thru
410941 and ACH 50495 in the total amount of $3,699,522.77 As Of
September 18 2014.
I. INVOCATION
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. REQUEST FOR APPROVAL
V. SPECIAL BUSINESS
VI. CONSENT AGENDA
*A. Expenses
*B. Public Hearing Requests
*1. The City Clerk requests DRH14-00187 / Thelma B Lee Trust, Harris
Family Limited Partnership / Thelma B. Lee Trust, Harris Family Limited
Partnership, is appealing the Planning and Zoning Commission's denial to
overturn the Design Review Committee’s approval of a multi-family
development consisting of a single-story clubhouse; three, three-story 24-
plex apartment buildings; two, three-story 12-plex apartment buildings;
four, single-story garage buildings and one, 20-bay storage building
located at 2950 E. Parkcenter Boulevard in an SP-02 (Barber Valley
Specific Plan) zone. be scheduled in Council Chambers on December 2,
2014.
*1. Elaine Clegg, City Council, to attend the National League of Cities
Congress of Cities in Austin, TX, on November 18-22, 2014.
*2. David H. Bieter, Mayor's Office, To Attend the CTAI Fall Meeting In Sun
Valley, ID, on October 9, 2014.
*1. Boise City Parks and Recreation Commission Minutes, August 21, 2014
*2. Planning & Zoning Commission Minutes, August 4, 2014
*3. Public Works Commission Minutes, June 12, 2014
*1. RES-445-14 A RESOLUTION APPROVING AUTHORIZATION TO
PROCURE CP 15-001, INDUSTRIAL SUPPLIES FOR
CITYWIDE USE, BETWEEN THE CITY OF BOISE
CITY AND FASTENAL & W.W. GRAINGER OFF OF
IDAHO STATE CONTRACTS PADD 1082-01 & PADD
1083-01; AND PROVIDING AN EFFECTIVE DATE.
*2. RES-446-14 A RESOLUTION APPROVING AUTHORIZATION TO
PROCURE CP 15-002 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
CONTRACT IDAHO STATE CONTRACTS SBPO 1389,
PADD 1099, PADD 1100 & PADD 1101; AND
PROVIDING AN EFFECTIVE DATE.
*3. RES-447-14 A RESOLUTION APPROVING AUTHORIZATION TO
PROCURE CP 15-003, OFFICE SUPPLIES FOR
CITYWIDE USE, BETWEEN THE CITY OF BOISE
*C. Travel Requests
*D. Minutes and Reports
*E. Resolutions
CITY AND OFFICE MAX OFF OF IDAHO STATE
CONTRACT PADD 1068-01; AND PROVIDING AN
EFFECTIVE DATE.
*4. RES-448-14 A RESOLUTION APPROVING AUTHORIZATION TO
PROCURE CP 15-004, LABORATORY EQUIPMENT
AND SUPPLIES FOR CITYWIDE USE, BETWEEN THE
CITY OF BOISE CITY AND FISHER SCIENTIFIC &
VWR INTERNATIONAL OFF OF IDAHO STATE
CONTRACTS SBPO 1336-02 & SBPO 1337-05; AND
PROVIDING AN EFFECTIVE DATE.
*5. RES-449-14 A RESOLUTION APPROVING AUTHORIZATION TO
PROCURE CP 15-005, 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.
*6. RES-450-14 A RESOLUTION APPROVING AUTHORIZATION TO
PROCURE CP 15-006, 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.
*7. RES-451-14 A RESOLUTION APPROVING AUTHORIZATION TO
PROCURE CP 15-007, COMPUTER EQUIPMENT,
PERIPHERALS AND RELATED SERVICES FOR
CITYWIDE USE, BETWEEN THE CITY OF BOISE
CITY AND LENOVO, INC. OFF OF IDAHO STATE
CONTRACT, PADD 1053-02; AND PROVIDING AN
EFFECTIVE DATE.
*8. RES-452-14 A RESOLUTION APPROVING AUTHORIZATION TO
PROCURE CP 15-008, COMPUTER EQUIPMENT,
PERIPHERALS & SUPPLIES FOR CITYWIDE USE,
BETWEEN THE CITY OF BOISE CITY AND
HEWLETT PACKARD OFF OF IDAHO STATE
CONTRACT, PADD 1050-02; AND PROVIDING AN
EFFECTIVE DATE.
*9. RES-453-14 A RESOLUTION APPROVING A SOLE SOURCE
PROCUREMENT, SS 13-091 SUMTOTAL SYSTEM,
INC. SOFTWARE UPGRADES & TRAINING,
BETWEEN THE CITY OF BOISE CITY
(INFORMATION TECHNOLOGY) AND SUMTOTAL
SYSTEM, INC.; APPROVING AUTHORIZATION TO
PROCURE; AND PROVIDING AN EFFECTIVE DATE.
*10. RES-454-14 A RESOLUTION APPROVING A SOLE SOURCE
PROCUREMENT SS 15-016, PARK WIDE
CONCESSION ITEMS FOR RESALE, BETWEEN THE
CITY OF BOISE CITY (PARKS AND RECREATION)
AND MULTIPLE VENDORS; APPROVING
AUTHORIZATION TO PROCURE; AND PROVIDING
AN EFFECTIVE DATE.
*11. RES-455-14 A RESOLUTION APPROVING A REIMBURSEMENT
AGREEMENT BY AND BETWEEN THE CITY OF
BOISE CITY (PUBLIC WORKS DEPARTMENT) AND
CC & H, INC. FOR THE EXTENSION OF SEWER TO
SERVE THE AVONELLE SUBDIVISION; SDP-305;
AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AND ATTEST SAID REIMBURSEMENT
AGREEMENT ON BEHALF OF BOISE CITY; AND
PROVIDING AN EFFECTIVE DATE.
*12. RES-456-14 A RESOLUTION APPROVING A REIMBURSEMENT
AGREEMENT BY AND BETWEEN THE CITY OF
BOISE CITY (PUBLIC WORKS DEPARTMENT) AND
BARBER STATION, INC. FOR THE EXTENSION OF
SEWER TO SERVE THE BARBERVALLEY
SUBDIVISION, DRI-1481; AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE AND
ATTEST SAID REIMBURSEMENT AGREEMENT ON
BEHALF OF BOISE CITY; AND PROVIDING AN
EFFECTIVE DATE.
*13. RES-457-14 A RESOLUTION APPROVING A REIMBURSEMENT
AGREEMENT BY AND BETWEEN THE CITY OF
BOISE CITY (PUBLIC WORKS DEPARTMENT) AND
CC&H, INC. FOR THE EXTENSION OF SEWER TO
SERVE THE BLUE MEADOWS SUBDIVISION; SDP-
247, AUTHORIZING THE MAYOR AND CITY CLERK
TO EXECUTE AND ATTEST SAID REIMBURSEMENT
AGREEMENT ON BEHALF OF BOISE CITY; AND
PROVIDING AN EFFECTIVE DATE.
*14. RES-458-14 A RESOLUTION APPROVING A REIMBURSEMENT
AGREEMENT BY AND BETWEEN THE CITY OF
BOISE CITY (PUBLIC WORKS DEPARTMENT) AND
BRIDGEPORT DEVELOPMENT, LLC FOR THE
EXTENSION OF SEWER TO SERVE THE
BRIDGEPORT SUBDIVISION, SDP-182;
AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AND ATTEST SAID REIMBURSEMENT
AGREEMENT ON BEHALF OF BOISE CITY; AND
PROVIDING AN EFFECTIVE DATE.
*15. RES-459-14 A RESOLUTION APPROVING A REIMBURSEMENT
AGREEMENT BY AND BETWEEN THE CITY OF
BOISE CITY (PUBLIC WORKS DEPARTMENT) AND
SKYLINE DEVELOPMENT FOR THE EXTENSION OF
SEWER TO SERVE THE CARMICHAEL
SUBDIVISION, SDP-174; AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE AND
ATTEST SAID REIMBURSEMENT AGREEMENT ON
BEHALF OF BOISE CITY; AND PROVIDING AN
EFFECTIVE DATE.
*16. RES-460-14 A RESOLUTION APPROVING A REIMBURSEMENT
AGREEMENT BY AND BETWEEN THE CITY OF
BOISE CITY (PUBLIC WORKS DEPARTMENT) AND
MAX BOESIGER FOR THE EXTENSION OF SEWER
TO SERVE THE CASCADING MEADOWS
SUBDIVISION; DRI-1382; AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE AND
ATTEST SAID REIMBURSEMENT AGREEMENT ON
BEHALF OF BOISE CITY; AND PROVIDING AN
EFFECTIVE DATE.
*17. RES-461-14 A RESOLUTION APPROVING A REIMBURSEMENT
AGREEMENT BY AND BETWEEN THE CITY OF
BOISE CITY (PUBLIC WORKS DEPARTMENT) AND
SCOTT TENNANT FOR THE EXTENSION OF SEWER
TO SERVE THE GROVECREST SUBDIVISION; SWS-
180; AUTHORIZING THE MAYOR AND CITY CLERK
TO EXECUTE AND ATTEST SAID REIMBURSEMENT
AGREEMENT ON BEHALF OF BOISE CITY; AND
PROVIDING AN EFFECTIVE DATE.
*18. RES-462-14 A RESOLUTION APPROVING A REIMBURSEMENT
AGREEMENT BY AND BETWEEN THE CITY OF
BOISE CITY (PUBLIC WORKS DEPARTMENT) AND
SKYLINE I DEVELOPMENT FOR THE EXTENSION
OF SEWER TO SERVE HAZELWOOD SUBDIVISIONS
#2, #4 AND #5; SDP-192; AUTHORIZING THE MAYOR
AND CITY CLERK TO EXECUTE AND ATTEST SAID
REIMBURSEMENT AGREEMENT ON BEHALF OF
BOISE CITY; AND PROVIDING AN EFFECTIVE
DATE.
*19. RES-463-14 A RESOLUTION APPROVING A REIMBURSEMENT
AGREEMENT BY AND BETWEEN THE CITY OF
BOISE CITY (PUBLIC WORKS DEPARTMENT) AND
IDAHO INDEPENDENT BANK FOR THE EXTENSION
OF SEWER TO SERVE IDAHO INDEPENDENT BANK;
SDP-103; AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AND ATTEST SAID
REIMBURSEMENT AGREEMENT ON BEHALF OF
BOISE CITY; AND PROVIDING AN EFFECTIVE
DATE.
*20. RES-464-14 A RESOLUTION APPROVING A REIMBURSEMENT
AGREEMENT BY AND BETWEEN THE CITY OF
BOISE CITY (PUBLIC WORKS DEPARTMENT) AND
MOONRIDGE DEVELOPMENT, LLC FOR THE
EXTENSION OF SEWER TO SERVE THE
MOONSTONE SUBDIVISION; SDP-305;
AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AND ATTEST SAID REIMBURSEMENT
AGREEMENT ON BEHALF OF BOISE CITY; AND
PROVIDING AN EFFECTIVE DATE.
*21. RES-465-14 A RESOLUTION APPROVING A REIMBURSEMENT
AGREEMENT BY AND BETWEEN THE CITY OF
BOISE CITY (PUBLIC WORKS DEPARTMENT) AND
SOUTHFORK, LLC FOR THE EXTENSION OF SEWER
TO SERVE THE SOUTHFORK SUBDIVISION; SDP-
280; AUTHORIZING THE MAYOR AND CITY CLERK
TO EXECUTE AND ATTEST SAID REIMBURSEMENT
AGREEMENT ON BEHALF OF BOISE CITY; AND
PROVIDING AN EFFECTIVE DATE.
*22. RES-466-14 A RESOLUTION APPROVING A REIMBURSEMENT
AGREEMENT BY AND BETWEEN THE CITY OF
BOISE CITY (PUBLIC WORKS DEPARTMENT) AND
RODEL, LLC FOR THE EXTENSION OF SEWER TO
SERVE THE TRAILER SUBDIVISION; SDP-192;
AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AND ATTEST SAID REIMBURSEMENT
AGREEMENT ON BEHALF OF BOISE CITY; AND
PROVIDING AN EFFECTIVE DATE.
*23. RES-467-14 A RESOLUTION APPROVING AN UPDATED
AGREEMENT BY AND BETWEEN THE CITY OF
BOISE AND THE ADA COUNTY HIGHWAY
DISTRICT FOR THE CONTINUED COLLECTION OF
IMPACT FEES BY THE CITY OF BOISE ON BEHALF
OF THE ADA COUNTY HIGHWAY DISTRICT;
AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE THE AGREEMENT; AND PROVIDING AN
EFFECTIVE DATE.
*24. RES-468-14 A RESOLUTION APPROVING A CROSSING
AGREEMENT BY AND BETWEEN THE CITY OF
BOISE CITY (PUBLIC WORKS DEPARTMENT) AND
THE FARMER'S UNION DITCH COMPANY, INC., FOR
THE CONSTRUCTION OF SEWER MAIN WITHIN
THE FARMER'S UNION CANAL AT THE CITY OF
BOISE LANDER STREET WASTEWATER PLANT,
RSP-238; AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AND ATTEST SAID
AGREEMENT ON BEHALF OF BOISE CITY; AND
PROVIDING AN EFFECTIVE DATE
*25. RES-469-14 A RESOLUTION APPROVING A REIMBURSEMENT
AGREEMENT BY AND BETWEEN THE CITY OF
BOISE CITY (PUBLIC WORKS DEPARTMENT) AND
JAYO DEVELOPMENT, INC. FOR THE EXTENSION
OF SEWER TO SERVE THE SOMERSET VILLAGE
SUBDIVISION; DRI-1484; AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE AND
ATTEST SAID REIMBURSEMENT AGREEMENT ON
BEHALF OF BOISE CITY; AND PROVIDING AN
EFFECTIVE DATE.
*26. RES-470-14 A RESOLUTION APPROVING A REIMBURSEMENT
AGREEMENT BY AND BETWEEN THE CITY OF
BOISE CITY (PUBLIC WORKS DEPARTMENT) AND
SEQUOIA HILLS, LLC FOR THE EXTENSION OF
SEWER TO SERVE THE SEQUOIA GROVE
SUBDIVISION; SDP 178; AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE AND
ATTEST SAID REIMBURSEMENT AGREEMENT ON
BEHALF OF BOISE CITY; AND PROVIDING AN
EFFECTIVE DATE.
*27. RES-471-14 A RESOLUTION APPROVING THE RENEWAL OF SS
12-217, SECURITY SYSTEM SOFTWARE &
MAINTENANCE, BETWEEN THE CITY OF BOISE
(PUBLIC WORKS) AND APEX INTEGRATED
SECURITY SYSTEMS; AUTHORIZING THE MAYOR
AND CITY CLERK TO RESPECTIVELY EXECUTE
AND ATTEST SAID AGREEMENT; AND PROVIDING
AN EFFECTIVE DATE.
*28. RES-472-14 A RESOLUTION APPROVING THE RENEWAL OF FB
12-240, FERRIC CHLORIDE, BETWEEN THE CITY OF
BOISE (PUBLIC WORKS) AND KEMIRA WATER
SOLUTIONS; AUTHORIZING THE MAYOR AND
CITY CLERK TO RESPECTIVELY EXECUTE AND
ATTEST SAID AGREEMENT; AND PROVIDING AN
EFFECTIVE DATE.
*29. RES-473-14 A RESOLUTION ACCEPTING THE GRANT OF A
SANITARY SEWER EASEMENT FROM HEARTLAND
TOWNHOMES PROPERTY MANAGEMENT, LLC, TO
THE CITY OF BOISE CITY (PUBLIC WORKS
DEPARTMENT) TO CONSTRUCT A SEWER MAIN
LINE TO SERVE THE SILVERCLOUD SUBDIVISION,
DRI-1656; AND PROVIDING AN EFFECTIVE DATE.
*30. RES-474-14 A RESOLUTION APPROVING THE RENEWAL OF
RFP 13-199, HVAC MAINTENANCE SERVICES,
BETWEEN THE CITY OF BOISE (LIBRARY) AND
CONTROL SENTRIES OF IDAHO, LLC;
AUTHORIZING THE MAYOR AND CITY CLERK TO
RESPECTIVELY EXECUTE AND ATTEST SAID
AGREEMENT; AND PROVIDING AN EFFECTIVE
DATE.
*31. RES-475-14 A RESOLUTION APPROVING A FACILITY
DEVELOPMENT AGREEMENT BETWEEN BOISE
CITY (DEPARTMENT OF AVIATION) AND
SKYWEST AIRLINES FOR THE LEASE OF CERTAIN
PREMISES UPON BOISE AIRPORT; AUTHORIZING
THE MAYOR AND CITY CLERK TO EXECUTE AND
ATTEST SAID LEASE AGREEMENT ON BEHALF OF
BOISE CITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
*32. RES-476-14 A RESOLUTION APPROVING A REIMBURSEMENT
AGREEMENT BY AND BETWEEN THE CITY OF
BOISE CITY (PUBLIC WORKS DEPARTMENT) AND
WINCO FOOD, LLC, FOR THE EXTENSION OF
SEWER TO SERVE THE WINCO WAREHOUSE, CSP-
839; AUTHORIZING THE MAYOR AND CITY CLERK
TO EXECUTE AND ATTEST SAID REIMBURSEMENT
AGREEMENT ON BEHALF OF BOISE CITY; AND
PROVIDING AN EFFECTIVE DATE.
*33. RES-477-14 A RESOLUTION APPROVING A SOLE SOURCE
PROCUREMENT SS 11-049, CENTURYLINK ARENA
USE LICENSE AGREEMENT, BETWEEN THE CITY
OF BOISE CITY (PARKS AND RECREATION) AND
BLOCK 22, LLC; APPROVING AUTHORIZATION TO
PROCURE; AND PROVIDING AN EFFECTIVE DATE.
*34. RES-478-14 A RESOLUTION APPROVING AUTHORIZATION TO
PROCURE CP 15-027, HAWORTH OFFICE
FURNITURE, BETWEEN THE CITY OF BOISE CITY
(PUBLIC WORKS AND HUMAN RESOURCES) AND
BUSINESS INTERIORS OF IDAHO OFF OF US
COMMUNITIES, CONTRACT NUMBER 4400003402;
AND PROVIDING AN EFFECTIVE DATE.
*35. RES-479-14 A RESOLUTION APPROVING AMENDMENT
NUMBER TWO TO AN AGREEMENT BETWEEN
BOISE CITY (DEPARTMENT OF AVIATION) AND
MCDONALDS CORPORATION FOR THE LEASE OF
CERTAIN PREMISES UPON BOISE AIR TERMINAL
(GOWEN FIELD); AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE AND ATTEST SAID
AGREEMENT; AND PROVIDING AN EFFECTIVE
DATE.
*36. RES-480-14 A RESOLUTION APPROVING AN AMENDMENT
NUMBER ONE TO A CONCESSION AND LEASE
AGREEMENT FOR FOOD AND BEVERAGE
SERVICES BETWEEN BOISE CITY (DEPARTMENT
OF AVIATION) AND DNCTHS BOISE PARTNERS,
INC.; AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AND ATTEST SAID
AMENDMENT ON BEHALF OF BOISE CITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
*37. RES-481-14 A RESOLUTION APPROVING A JOINT POWERS
AGREEMENT BY AND BETWEEN ADA COUNTY,
THE ADA COUNTY EMERGENCY MEDICAL
SERVICES DISTRICT, THE CITY OF BOISE, THE
CITY OF MERIDIAN, KUNA RURAL FIRE DISTRICT,
EAGLE FIRE DISTRICT, NORTH ADA COUNTY FIRE
AND RESCUE DISTRICT, AND STAR JOINT FIRE
PROTECTION DISTRICT FOR THE COOPERATIVE
PROVISION OF EMERGENCY MEDICAL SERVICES
IN ADA COUNTY; AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE AND ATTEST SAID
AGREEMENT ON BEHALF OF BOISE CITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
*38. RES-482-14 A RESOLUTION APPROVING A MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY OF BOISE
(PUBLIC WORKS) AND EL-ADA INC. COMMUNITY
ACTION PARTNERSHIP TO IMPLEMENT AN
ASSISTANCE POLICY; AUTHORIZING THE BOISE
CITY PUBLIC WORKS DEPARTMENT REVENUE
OFFICER TO EXECUTE SAID AGREEMENT; AND
PROVIDING AN EFFECTIVE DATE.
*39. RES-483-14 A RESOLUTION APPROVING THE RENEWAL OF IFB
12-030, LIABILITY CLAIMS THIRD PARTY
ADMINISTRATOR, BETWEEN THE CITY OF BOISE
(HUMAN RESOURCES) AND INTERMOUNTAIN
CLAIMS, INC; AUTHORIZING THE MAYOR AND
CITY CLERK TO RESPECTIVELY EXECUTE AND
ATTEST SAID AGREEMENT; AND PROVIDING AN
EFFECTIVE DATE.
*40. RES-485-14 A RESOLUTION APPROVING A LEASE AGREEMENT
BETWEEN BOISE CITY (DEPARTMENT OF
AVIATION) AND MIDWEST CAR CORPORATION
FOR THE USE AND LEASE OF CERTAIN FACILITIES
AND PREMISES UPON BOISE AIRPORT;
AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AND ATTEST SAID LEASE AGREEMENT
ON BEHALF OF BOISE CITY; AND PROVIDING FOR
AN EFFECTIVE DATE.
*41. RES-486-14 A RESOLUTION APPROVING A LEASE AGREEMENT
BETWEEN BOISE CITY (DEPARTMENT OF
AVIATION) AND ENTERPRISE RENT-A-CAR
COMPANY OF UT, LLC, DBA ENTERPRISE RENT-A-
CAR, FOR THE USE AND LEASE OF CERTAIN
FACILITIES AND PREMISES UPON BOISE AIRPORT;
AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AND ATTEST SAID LEASE AGREEMENT
ON BEHALF OF BOISE CITY; AND PROVIDING FOR
AN EFFECTIVE DATE.
*42. RES-487-14 A RESOLUTION APPROVING A LEASE AGREEMENT
BETWEEN BOISE CITY (DEPARTMENT OF
AVIATION) AND AVIS RENT A CAR SYSTEM, LLC
FOR THE USE AND LEASE OF CERTAIN FACILITIES
AND PREMISES UPON BOISE AIRPORT;
AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AND ATTEST SAID LEASE AGREEMENT
ON BEHALF OF BOISE CITY; AND PROVIDING FOR
AN EFFECTIVE DATE.
*43. RES-488-14 A RESOLUTION APPROVING A LEASE AGREEMENT
BETWEEN BOISE CITY (DEPARTMENT OF
AVIATION) AND OVERLAND WEST, INC, HERTZ
SYSTEM MEMBER, FOR THE USE AND LEASE OF
CERTAIN PREMISES UPON BOISE AIRPORT;
AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AND ATTEST SAID LEASE AGREEMENT
ON BEHALF OF BOISE CITY; AND PROVIDING FOR
AN EFFECTIVE DATE.
*44. RES-489-14 A RESOLUTION APPROVING TWO GREENBELT
EASEMENTS FOR PUBLIC RIGHT OF WAY WITHIN
THE LUCKY HARRIS 13 SUBDIVISION NO. 1, BY
TIMBERSIDE DEVELOPMENT, LLC (GRANTOR)
AND THE CITY OF BOISE CITY (GRANTEE);
AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AND ATTEST SAID EASEMENTS; AND
PROVIDING AN EFFECTIVE DATE.
*45. RES-490-14 A RESOLUTION APPROVING THE RENEWAL OF FB
12-028, SOLID RUNWAY DEICER, BETWEEN THE
CITY OF BOISE AVIATION DEPARTMENT AND LNT
SOLUTIONS, INC.; AUTHORIZING THE MAYOR
AND CITY CLERK TO RESPECTIVELY EXECUTE
AND ATTEST SAID AGREEMENT; AND PROVIDING
AN EFFECTIVE DATE.
*46. RES-491-14 A RESOLUTION APPROVING THE RENEWAL OF FB
14-021, TREE PRUNING SERVICES, BETWEEN THE
CITY OF BOISE (PARKS AND RECREATION) AND
FOREST MANAGEMENT, INC.; AUTHORIZING THE
MAYOR AND CITY CLERK TO RESPECTIVELY
EXECUTE AND ATTEST SAID AGREEMENT; AND
PROVIDING AN EFFECTIVE DATE.
*47. RES-492-14 A RESOLUTION APPROVING A GROUND LEASE
AGREEMENT BETWEEN BOISE CITY
(DEPARTMENT OF AVIATION) AND SKYWEST
AIRLINES FOR THE LEASE OF CERTAIN PREMISES
UPON BOISE AIRPORT; AUTHORIZING THE MAYOR
AND CITY CLERK TO EXECUTE AND ATTEST SAID
LEASE AGREEMENT ON BEHALF OF BOISE CITY;
AND PROVIDING FOR AN EFFECTIVE DATE.
*48. RES-493-14 A RESOLUTION APPROVING AN AGREEMENT AND
AWARD FOR RFP 14-196, GENERAL BANKING &
MERCHANT BANKCARD SERVICES, BETWEEN THE
CITY OF BOISE CITY (FINANCE AND
ADMINISTRATION, TREASURY DEPARTMENT)
AND U.S. BANK NATIONAL ASSOCIATION;
AUTHORIZING THE MAYOR AND CITY CLERK TO
RESPECTIVELY EXECUTE AND ATTEST SAID
AGREEMENT AND AWARD; AND PROVIDING AN
EFFECTIVE DATE
*49. RES-494-14 A RESOLUTION APPROVING A SOLE SOURCE
PROCUREMENT SS 08-033, ACCELA SOFTWARE
MAINTENANCE, BETWEEN THE CITY OF BOISE
CITY (PLANNING & DEVELOPMENT SERVICES
DEPARTMENT) AND ACCELA, INC.; APPROVING
AUTHORIZATION TO PROCURE; AND PROVIDING
AN EFFECTIVE DATE.
*50. RES-495-14 A RESOLUTION APPROVING A SOLE SOURCE
PROCUREMENT SS 15-017, WARM SPRINGS &
QUAIL HOLLOW GOLF COURSE ITEMS FOR
RESALE, BETWEEN THE CITY OF BOISE CITY
(PARKS AND RECREATION) AND MULTIPLE
VENDORS; APPROVING AUTHORIZATION TO
PROCURE; AND PROVIDING AN EFFECTIVE DATE.
*51. RES-496-14 A RESOLUTION APPROVING AN AGREEMENT AND
AWARD FOR FB 14-257 OWYHEE STREET
IMPROVEMENTS & LANDSCAPING BETWEEN THE
CITY OF BOISE CITY (AVIATION DEPARTMENT)
AND DIAMOND CONTRACTORS LLC;
AUTHORIZING THE MAYOR AND CITY CLERK TO
RESPECTIVELY EXECUTE AND ATTEST SAID
AGREEMENT AND AWARD; AND PROVIDING AN
EFFECTIVE DATE.
*52. RES-497-14 A RESOLUTION APPROVING THE RENEWAL OF SS
12-216, SECURITY SYSTEM & MAINTENANCE,
BETWEEN THE CITY OF BOISE (PUBLIC WORKS)
AND APEX INTEGRATED SECURITY SYSTEMS;
AUTHORIZING THE MAYOR AND CITY CLERK TO
RESPECTIVELY EXECUTE AND ATTEST SAID
AGREEMENT; AND PROVIDING AN EFFECTIVE
DATE.
*53. RES-498-14 A RESOLUTION APPROVING A MASTER LICENSE
AGREEMENT FOR INSTALLATION AND
MAINTENANCE OF CULTURAL ASSETS LOCATED
IN THE CITY OF BOISE, BETWEEN THE CITY OF
BOISE CITY AND THE ADA COUNTY HIGHWAY
DISTRICT (ACHD); AUTHORIZING THE MAYOR
AND CITY CLERK TO RESPECTIVELY EXECUTE
AND ATTEST SAID AGREEMENT; AND PROVIDING
AN EFFECTIVE DATE.
*54. RES-499-14 A RESOLUTION APPROVING THE AGREEMENT BY
AND BETWEEN THE CITY OF BOISE AND ADA
COUNTY FOR LAW ENFORCEMENT PROPERTY
SAFEKEEPING AND EVIDENCE MANAGEMENT
SERVICES TO BE PROVIDED BY THE ADA COUNTY
SHERIFF FOR THE BOISE POLICE DEPARTMENT
FOR FISCAL YEAR 2015; AUTHORIZING THE
MAYOR AND CITY CLERK TO RESPECTIVELY
EXECUTE AND ATTEST SAID AGREEMENT; AND
PROVIDING AN EFFECTIVE DATE.
*55. RES-500-14 A RESOLUTION RATIFYING THE RENEWAL
AGREEMENT (FIFTH YEAR/OPTION YEAR FOUR)
OF THE FIVE YEAR CONTRACT BETWEEN THE
CITY OF BOISE CITY, BY AND THROUGH THE
BOISE FIRE DEPARTMENT, AND THE UNITED
STATES GENERAL SERVICES ADMINISTRATION
FOR FIRE PROTECTION SERVICES TO THE BOISE
V.A. MEDICAL CENTER AND BOISE REGIONAL
BENEFIT OFFICE THROUGH SEPTEMBER 30, 2015;
AUTHORIZING AND RATIFYING THE CITY
DESIGNEE'S EXECUTION OF THE RENEWAL
AGREEMENT FOR OPTION YEAR FOUR; AND
PROVIDING AN EFFECTIVE DATE.
*56. RES-501-14 A RESOLUTION APPROVING AN UPDATED BOISE
CITY CLERK LICENSING FEE SCHEDULE
INCLUDING A FEE REDUCTION FOR ON-LINE
LICENSE RENEWAL AND PAYMENT FOR CHILD
CARE WORKERS; AND PROVIDING EFFECTIVE
DATES.
*57. RES-502-14 A RESOLUTION APPROVING THE COLLECTIVE
LABOR AGREEMENT BETWEEN THE CITY OF
BOISE CITY AND INTERNATIONAL
BROTHERHOOD OF POLICE OFFICERS, LOCAL 486
(I.B.P.O.), DATED OCTOBER 1, 2014 - SEPTEMBER
30, 2018; AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AND ATTEST SAID
AGREEMENT ON BEHALF OF BOISE CITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
*58. RES-503-14 A RESOLUTION APPROVING A PARKING LICENSE
AGREEMENT BETWEEN THE CITY OF BOISE CITY
(DEPARTMENT OF PARKS AND RECREATION) AND
THE RICE FAMILY LIMITED PARTNERSHIP, BY
WHICH THE CITY WILL TEMPORARILY ACQUIRE,
FOR PUBLIC USE, THIRTY-TWO (32) PARKING
SPACES NEAR THE WESTERN EDGE OF THE BOB
RICE FORD PROPERTY, LOCATED AT 3150 W. MAIN
STREET IN BOISE, IDAHO; AUTHORIZING THE
DIRECTOR OF THE DEPARTMENT OF PARKS AND
RECREATION TO EXECUTE THE AGREEMENT;
AND PROVIDING AN EFFECTIVE DATE.
*59. RES-504-14 A RESOLUTION APPROVING A LEASE AGREEMENT
BETWEEN BOISE CITY (DEPT. OF PARKS AND
RECREATION) AND ADA COUNTY FOR THE
PROPERTY COMMONLY KNOWN AS THE SIMPLOT
SPORTS COMPLEX; AUTHORIZING THE MAYOR
AND CITY CLERK, RESPECTIVELY, TO EXECUTE
AND ATTEST THE LEASE AGREEMENT ON BEHALF
OF BOISE CITY; AND PROVIDING AN EFFECTIVE
DATE.
NO SUBDIVISIONS - FINAL PLATS/TIME EXTENSIONS SCHEDULED.
*F. Subdivisions - Final Plats/Time Extensions
1. ORD-40-14 AN ORDINANCE TO REPEAL BOISE CITY CODE TITLE
6, CHAPTER 01, SECTION 14, SUICIDE; AND
PROVIDING AN EFFECTIVE DATE.
NO ORDINANCES SCHEDULED FOR THE SECOND READING
CALENDAR.
1. ORD-36-14 AN ORDINANCE REPEALING TITLE 5, CHAPTER 33,
BOISE CITY CODE, AND ENACTING A NEW TITLE 5,
CHAPTER 33 TO ESTABLISH REGULATIONS AND
STANDARDS REGARDING CHILD CARE FACILITIES;
TO PROVIDE A PURPOSE; TO SET FORTH
DEFINITIONS; ESTABLISHING HEALTHY INITIATIVE
CRITERIA; TO REQUIRE LICENSES FOR CHILD CARE
FACILITIES AND CHILD CARE WORKERS; PROVIDING
FOR INVESTIGATION AND INSPECTION UPON
APPLICATION FOR LICENSING; ESTABLISHING
REQUIREMENTS FOR ISSUANCE AND MAINTENANCE
OF LICENSURE AND PROVIDING CHILD CARE
WORKER STAFFING REQUIREMENTS; SETTING
RECORD KEEPING REQUIREMENTS; PROVIDING FOR
TRANSPORTATION SAFETY; ESTABLISHING HEALTH,
SANITATION, AND SAFETY STANDARDS; SETTING
FORTH TRAINING STANDARDS AND STANDARDS FOR
FACILITY OPERATION AND WORKERS;
IMPLEMENTING A RIGHT TO INSPECT; PROVIDING
FOR VISITATION RIGHTS OF PARENTS AND
GUARDIANS, SETTING FORTH PROCEDURES FOR
DENIAL, REVOCATION AND SUSPENSION OF A
LICENSE; PROVIDING A RIGHT OF APPEAL;
PROVIDING FOR ENFORCEMENT OF THE ORDINANCE;
ESTABLISHING MISDEMEANOR PENALTIES; AND
MAKING PROVISIONS SEVERABLE; APPROVING A
SUMMARY OF THE ORDINANCE; AND PROVIDING AN
EFFECTIVE DATE.
1. ORD-41-14 AN ORDINANCE AMENDING BOISE CITY CODE TITLE
8, CHAPTER 11, SECTION 7.02 TO INCREASE SEWER
SYSTEM OPERATION AND MAINTENANCE FEES;
VII. ORDINANCES
A. First Reading
B. Second Reading
C. Third Reading
D. First, Second and Third Reading
AMENDING BCC TITLE 8, CHAPTER 11, SECTION 7.03,
SUBSECTIONS (H) AND (I) TO INCREASE THE FEES
FOR SEPTAGE HAULING AND USE OF THE DECANT
FACILITY; PROVIDING FOR A WAIVER OF THE
READING RULES; AND PROVIDING AN EFFECTIVE
DATE.
NO UNFINISHED BUSINESS SCHEDULED.
1. RFP 14-240; OnBase License & Maintenance
1. ORD-42-14 AN ORDINANCE DECLARING REAL PROPERTY
UNDERUTILIZED OR NOT USED FOR A PUBLIC
PURPOSE BY THE CITY, THE SUBJECT REAL
PROPERTY BEING 0.14 ACRES (6130 SQ. FT.) OF
PROPERTY LOCATED ON THE NORTH SIDE OF THE
NORTH SIDE OF MCMILLAN ROAD, BOISE CITY, ADA
COUNTY, IDAHO, AND SITUATED IN THE SE 1/4 SE 1/4
OF SECTION 29, TOWNSHIP 4 NORTH, RANGE 1 EAST,
BOISE MERIDIAN, A PORTION OF THE PARCEL OF
LAND DESCRIBED IN QUITCLAIM DEED INSTRUMENT
NO. 1684000916, AND SHOWN IN ADA COUNTY
RECORD OF SURVEY NO. 2254; FINDING THAT
CONVEYING THE SUBJECT PROPERTY TO THE ADA
COUNTY HIGHWAY DISTRICT IS IN THE BEST
INTEREST OF THE CITY AND ITS CITIZENS;
APPROVING A SUMMARY OF THE ORDINANCE;
PROVIDING FOR A WAIVER OF THE READING RULES;
AND ESTABLISHING AN EFFECTIVE DATE.
2. ORD-43-14 AN ORDINANCE DECLARING REAL PROPERTY
UNDERUTILIZED OR NOT USED FOR A PUBLIC
PURPOSE BY THE CITY, THE SUBJECT REAL
PROPERTY BEING 0.093 +/- ACRES (4066 +/- SQ. FT.) OF
PROPERTY LOCATED ALONG FIVE MILE ROAD
BETWEEN USTICK ROAD AND FAIRVIEW AVENUE, IN
BOISE CITY, IN THE NE 1/4 OF SECTION 3, TOWNSHIP 3
NORTH, RANGE 1 EAST, BOISE MERIDIAN, IN BOISE
CITY, ADA COUNTY, IDAHO; FINDING THAT
CONVEYING THE SUBJECT PROPERTY TO THE ADA
COUNTY HIGHWAY DISTRICT IS IN THE BEST
INTEREST OF THE CITY AND ITS CITIZENS;
VIII. UNFINISHED BUSINESS
IX. NEW BUSINESS
A. Purchasing Brief
B. Public Hearings
APPROVING A SUMMARY OF THE ORDINANCE;
PROVIDING FOR A WAIVER OF THE READING RULES;
AND ESTABLISHING AN EFFECTIVE DATE.
3. PUD14-00003 / Northwest Neighborhood Association, Alder Point HOA
and Baron HOA / Appeal of the Planning and Zoning Commission’s
approval of a 312 unit planned residential development on 13.26 acres
located at 7410 W. Saxton Drive in a C-4D/DA (Planned Commercial
with Design Review and Development Agreement) zone
CAR14-00010 / Rezone of approximately 3.4 acres from L-OD/DA
(Limited Office with Design Review and Development Agreement) to C-
4D/DA (Planned Commercial with Design Review and Development
Agreement) and 1.67 acres from R-2D/DA (Combined Residential with
Design Review and Development Agreement) to C-4D/DA. In addition
the application includes rezoning approximately 12 acres along State
Street from C-4D/DA to C-2D/DA (General Commercial with Design
Review and Development Agreement) for the property located at 7510 W.
State Street. A modification to the existing development agreement to
decrease retail space, increase residential density and alter the site layout
is included
X. ADJOURNMENT
LEGEND:
BCC BOISE CITY CODE
CAA DAYCARE, GRANDFATHER RIGHTS, FENCE,
HOME OCCUPATION, VARIANCE, STAFF LEVEL EXPANSIONS
CAR ANNEXATIONS/REZONES
CFH FLOODPLAIN/HILLSIDE
CLP CITY LIGHTING PROJECT
CP COMPREHENSIVE PLAN
CSN SIGN APPLICATIONS
CSP CITY SEWER PROJECT
CUP CONDITIONAL USE/MODIFICATIONS
CZC ZONING CERTIFICATES, ZONING LETTERS
CONVERSION OF DUPLEX TO TOWNHOUSE
DRH DESIGN REVIEW/MODIFICATIONS
DRI DESIGN REVIEW INSPECTION (SEWERS)
F/B FORMAL BID
GEO GEOTHERMAL
LID LOCAL IMPROVEMENT DISTRICT
RFP REQUEST FOR PROPOSAL
RSP REHABILITATION SEWER PROJECT
V VARIANCE
ZO ZONING ORDINANCE AMENDMENT
ZONING DESIGNATION:
A OPEN LAND
CD CONSERVATION DISTRICT OVERLAY
D DESIGN REVIEW
DD DOWNTOWN DESIGN REVIEW OVERLAY
HD HISTORIC DESIGN REVIEW OVERLAY
C-1 NEIGHBORHOOD COMMERCIAL
C-2 GENERAL COMMERCIAL
C-3 SERVICE COMMERCIAL
C-4 PLANNED COMMERCIAL
C-5 CENTRAL BUSINESS DISTRICT
H HISTORIC OVERLAY
H-S HEALTH SERVICE
L-O LIMITED OFFICE
M-1 LIGHT INDUSTRIAL
M-2 HEAVY INDUSTRIAL
M-4 PLANNED INDUSTRIAL
N-O NEIGHBORHOOD OFFICE
PC PEDESTRIAN COMMERCIAL
R-1 SINGLE FAMILY RESIDENTIAL
R-2 COMBINED RESIDENTIAL
R-3 MULTI-FAMILY RESIDENTIAL
R-O RESIDENTIAL OFFICE
T-1 TECHNOLOGICAL-INDUST. PARK
T-2 TECHNOLOGICAL-MANUFACTURING PARK
U 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.