BOISE, IDAHO JULY 17, Council met in regular session Tuesday, July 17, 2012, Mayor DAVID H. BIETER, presiding.

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1 42 BOISE, IDAHO Council met in regular session Tuesday, July 17, 2012, Mayor DAVID H. BIETER, presiding. Roll call showed the following members present: CLEGG, EBERLE, JORDAN, QUINTANA and THOMSON. Absent: MCLEAN. Invocation was given by Jamie Heinzerling, Clerk. minutes from the July 10, 2012, Boise City Council Meeting be approved. YEAS: CLEGG, EBERLE, JORDAN and QUINTANA. Abstain: THOMSON. Mayor BIETER announced that it was the time and place set for the appointment of Shelly Adler to the Parks and Recreation Commission for a five year term ending January 30, Councilmember JORDAN requested Unanimous Consent that the appointment of Shelly Adler to the Parks and Recreation Commission for a five year term ending January 30, 2016 be approved. Unanimous Consent was granted. Mayor BIETER announced that it was the time and place set for the appointment of Brad Turpen to the Parks and Recreation Commission for a five year term ending May 1, Councilmember JORDAN requested unanimous consent that the appointment of Brad Turpen to the Parks and Recreation Commission for a five year term ending May 1, 2017 be approved. Unanimous consent was granted.

2 43 Mayor BIETER announced that the Award Presentation by Treasure Valley Young Marines be deferred to later in the meeting until all participants were present. Boise City Checks No thru in the total amount of $3,486, as of July 11, 2012 be approved. The City Clerk requested September 11, 2012, in Council Chambers be confirmed for a public hearing on: a) CAR /Rezone/Boise City Parks and Recreation Department Rezone of 198 parcels, lots and rights of way totaling approximately 47 acres in 60 park sites. The proposed zones are A-1, A-1H, and A-1HD. Included among the parcels are developed parks, undeveloped park sites, rights of way and other miscellaneous land scattered throughout the city b) CAR / Modification of Development Agreement / Idaho River Sports modification of a development agreement to remove a restriction on the sale of alcoholic beverages. The 0.5 acre site is located at 3100 W. Pleasanton Avenue in a C-1D/DA (Neighborhood Commercial with Design Review and a Development Agreement) zone. Moved by JORDAN and seconded by EBERLE that September 11, 2012 in Council Chambers be confirmed as requested. The City Clerk requests the following Travel Requests be acknowledged and approved: a) Guy Shadiow, Aviation Department, too attend SWIFT (Summer Winter Integrated Field

3 44 Technologies) Conference in Banff, Alberta, Canada from September 16-21, 2012 b) Pierce Murphy, Mayor s Office, to attend Police Oversight Training Conference from October 14-18, 2012 Travel Requests be acknowledged and approved as requested. The City Clerk requested the following minutes, reports and requests be received by Council and directed filed in the office of the City Clerk: a) Development Impact Fee Advisory Committee Minutes, May 9, 2012 b) State of the Treasury Report, June 2012 minutes, reports and requests be received and directed filed in the office of the City Clerk as requested. Proposed resolution (R ) by the Council: Titled: A RESOLUTION APPROVING CHANGE ORDER NUMBER 2 TO FB , CITY HALL CODE IMPROVEMENTS, BETWEEN THE CITY OF BOISE CITY (PUBLIC WORKS DEPARTMENT) AND INTERIOR SYSTEMS INC.; AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST SAID CHANGE ORDER; AND PROVIDING AN EFFECTIVE DATE, was read in full. proposed resolution (R ) be adopted and that same be numbered Resolution

4 45 Proposed resolution (R ) by the Council: Titled: A RESOLUTION APPROVING CHANGE ORDER NUMBER 2 TO FB , CITY HALL CODE IMPROVEMENTS, BETWEEN THE CITY OF BOISE CITY (PUBLIC WORKS DEPARTMENT) AND DOHERTY ELECTRIC INC.; AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST SAID CHANGE ORDER; AND PROVIDING AN EFFECTIVE DATE, was read in full. proposed resolution (R ) be adopted and that same be numbered Resolution Proposed resolution (R ) by the Council: Titled: A RESOLUTION APPROVING THE RENEWAL OF RFP , CUSTOM HARVESTING SERVICES, BETWEEN THE CITY OF BOISE CITY (PUBLIC WORKS DEPARTMENT) AND HUEY FARMS; AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST SAID AGREEMENT; AND PROVIDING AN EFFECTIVE DATE, was read in full. proposed resolution (R ) be adopted and that same be numbered Resolution Proposed resolution (R ) by the Council: Titled: A RESOLUTION APPROVING AN AGREEMENT BY AND BETWEEN THE CITY OF BOISE CITY (PUBLIC WORKS DEPARTMENT) AND MULTIFORM HARVEST INC. FOR STRUVITE PRODUCTION FACILITY OPERATION, MAINTENANCE AND PRODUCT DISPOSITION SERVICES; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST

5 46 SAID AGREEMENT ON BEHALF OF BOISE CITY; AND PROVIDING AN EFFECTIVE DATE, was read in full. proposed resolution (R ) be adopted and that same be numbered Resolution Mayor BIETER requested that proposed resolution (R ) be pulled from the consent agenda for consideration. Proposed resolution (R ) by the Council: Titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BOISE, IDAHO, SUPPORTING THE INDUCTION OF BOISE RESIDENT JERRY KRAMER TO THE PRO FOOTBALL HALL OF FAME; AND PROVIDING AN EFFECTIVE DATE, was read in full. Moved by JORDAN and seconded by CLEGG that the proposed resolution (R ) be adopted and that same be numbered Resolution Boulder Heights Estates Subdivision No. 2, SUB , Bonding Time Extension, Boise City (requesting a oneyear time extension for the completion of a common driveway lots 7 and 8 of Block 6 of the Boulder Heights Estates Subdivision No. 2 located at the terminus of South Ridge Point Place, generally north of Warm Springs Avenue, approximately ½ mile northwest of Barber Road), Final Plat, was before Mayor and Council. Moved by JORDAN and seconded by EBERLE that Boulder Heights Estates Subdivision No. 2, SUB , Bonding Time Extension be granted as requested subject to conditions stated in the staff report.

6 47 Councilmember EBERLE requested unanimous consent that all ordinances on first reading be read by number and title only and filed for the Second Reading Calendar. Unanimous consent was granted. Proposed ordinance (O-21-12) by the Council: Titled: AN ORDINANCE TO ESTABLISH AND PERMIT VALET PARKING BY AUTHORIZED VALET OPERATORS IN DOWNTOWN BOISE; PROVIDING SECTIONS RELATING TO PURPOSE AND INTENT, DEFINITIONS, REGULAR AND SPECIAL EVENT PERMITS, APPLICATIONS, STANDARDS FOR A VALET PARKING PERMIT, AUTHORIZED REGULATIONS AND PARKING ZONES, REQUIRED INDEMNIFICATION AND INSURANCE, SUSPENSION OF OPERATIONS, REVOCATION AND SUSPENSION OF PERMITS, NOTICES OF HEARING AND APPEALS, CONFORMANCE WITH LAWS, AND A PENALTY SECTION; APPROVING A SUMMARY OF THIS ORDINANCE FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE, was read for the first time. Councilmember EBERLE requested unanimous consent that all ordinances on second reading be read by number and title only and filed for the Third Reading Calendar. Unanimous consent was granted. Proposed ordinance (O-20-12) by the Council: Titled: AN ORDINANCE AMENDING BOISE CITY CODE TITLE 8, CHAPTER 11, SECTION 7.01 TO INCREASE THE SEWER CAPITAL CONNECTION FEES; AND PROVIDING AN EFFECTIVE DATE, was read for the second time. Council President JORDAN announced that this was the time and place set for a public hearing on PROPOSED ORDINANCE (O-21-12). Craig Croner, Administrative Services Manager, presented the staff report. Karen Sanders, 720 W Idaho St, Boise; Justin Padleski, Car Park, 111 W Jefferson St, Boise; and Chad

7 48 Johnson, Brickyard, 601 W Main St, Boise; Pamela Wells, 2603 S Phillippi St, Boise testified regarding this Ordinance. closed. Council announced that the public hearing was Award Presentation by the Treasure Valley Young Marines. Council President JORDAN announced that this was the time and place set for a public hearing on CPA /BRADLEY B, LLC - Amendment to the Land Use Map of the Comprehensive Plan to change the designation of ±4.84 acres from Compact to Commercial. The parcels are generally located north of the freeway, south of Malad, east of Phillippi and west of Hilton and that this was the time and place set for a public hearing on CAR / REZONE/ BRADLEY B, LLC - Rezone of ±4.84 acres from A-1 (Open Land), R-2D (Combined Residential with Design Review) and C-4D (Planned Commercial with Design Review) to C-2D (General Commercial with Design Review) and R-2D (Combined Residential with Design Review). The parcels are generally located north of the freeway, south of Malad, east of Phillippi and west of Hilton. Hal Simmons, Planning and Development Services, presented the staff report. Kerry Albright, 6029 Tulip Pl, Boise, applicant; Pamela Wells, 2603 S Phillippi St, testified regarding this proposed Land Use Map Amendment. Council President JORDAN announced that the public hearing was closed. Moved by JORDAN and seconded by EBERLE that CPA /BRADLEY B, LLC - Amendment to the Land Use Map of the Comprehensive Plan to change the designation of ±4.84 acres from Compact to Commercial. The parcels are generally located north of the freeway, south of Malad, east of Phillippi and west of Hilton be approved. Moved by JORDAN and seconded by EBERLE that CAR / REZONE/ BRADLEY B, LLC - Rezone of ±4.84 acres from A-1 (Open Land), R-2D (Combined Residential with Design Review) and C-4D (Planned Commercial with Design Review) to

8 49 C-2D (General Commercial with Design Review) and R-2D (Combined Residential with Design Review). The parcels are generally located north of the freeway, south of Malad, east of Phillippi and west of Hilton be approved with the additional condition of notice to land owners, and Council preference of no truck traffic and no full cul-de-sac development. Council President JORDAN announced that this was the time and place set for a public hearing on PUD /SPECIAL EXCEPTION/JOHN AND STEPHANIE HOSTETTER - Special exception for a planned development to include two dwelling units and a bed and breakfast with six rooms, the 1.46 acre parcel is located at 3921 W. Catalpa Drive in an R-1AS (Single Family Residential with Sycamore Overlay) zone. Josh Johnson, Planning and Development Services, presented the staff report. Bob Smith, Hutchison Smith Architects, applicant s representative, 270 N 27 th St, Ste A, Boise; and Tara Miller, representing neighbor to the South testified and requested site specific conditions regarding the special exception. Council President JORDAN announced that the public hearing was closed. Moved by CLEGG and seconded by EBERLE that PUD /SPECIAL EXCEPTION/JOHN AND STEPHANIE HOSTETTER - Special exception for a planned development to include two dwelling units and a bed and breakfast with six rooms, the 1.46 acre parcel is located at 3921 W. Catalpa Drive in an R-1AS (Single Family Residential with Sycamore Overlay) zone be approved with a newly worded condition #7 as presented during the public hearing testimony with two exceptions: timeframe for fence installation be the timeframe of the PUD or upon opening the service, and rather than professionally installed, state installed in a professional manner, and recommend to staff that when the parking lot is installed that there is landscaping screening between the parking lot and street scape.

9 50 Council President JORDAN announced that this was the time and place set for a public hearing on CAR /REZONE/HALE DEVELOPMENT, INC - Rezone of approximately 8.5 acres from R-2D (Combined Residential with Design Review) to R-3D (Multi-Family Residential with Design Review) for the subject property located at 1200 N. Allumbaugh Street. Hal Simmons, Planning and Development Services, presented the staff report. David Hale, Applicant, 1402 W Grove St, testified in favor of the rezone; John Daley, 7345 Cascade Dr, President of the Meadows Home Owners Association address the Council. Council President JORDAN announced that the public hearing was closed. Moved by EBERLE and seconded by CLEGG that CAR /REZONE/HALE DEVELOPMENT, INC - Rezone of approximately 8.5 acres from R-2D (Combined Residential with Design Review) to R-3D (Multi-Family Residential with Design Review) for the subject property located at 1200 N. Allumbaugh Street be approved. Moved by EBERLE and seconded by CLEGG that the Boise City Council meeting be adjourned at 7:57 o'clock P.M. YEAS: CLEGG, EBERLE, JORDAN, QUINTANA and THOMSON. APPROVE: MAYOR ATTEST:

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