BOISE, IDAHO FEBRUARY 27, Council met in regular session Tuesday, February 27, 2001, Mayor BRENT COLES, presiding.

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1 192 BOISE, IDAHO Council met in regular session Tuesday, February 27, 2001, Mayor BRENT COLES, presiding. Roll call showed the following members present: Moved by TERTELING-PAYNE and seconded by WETHERELL that the minutes from the February 12, 2001, Boise City Special Council Meeting be approved. FORNEY, MASON, TERTELING-PAYNE and WETHERELL. ABSTAIN: MAPP. Moved by TERTELING-PAYNE and seconded by WETHERELL that the minutes from the February 13, 2001, City Pre-Council Meeting be approved. MAPP, MASON, TERTELING-PAYNE and WETHERELL. ABSTAIN: FORNEY. Moved by TERTELING-PAYNE and seconded by WETHERELL that the minutes from the February 13, 2001, City Council Meeting be approved. MAPP, MASON, TERTELING-PAYNE and WETHERELL. ABSTAIN: FORNEY.

2 193 Mayor COLES announced that this was the time and place set for CFH /Phillip Mann request for approval of a detailed Foothills and Hillside Development Permit to develop four building lots on property generally located at 3778 W. Twilite Drive in R-1C (Single Family Residential) and R-2 (Combined Residential) zones. Moved by TERTELING-PAYNE and seconded by BAKER that CFH /Phillip Mann request for approval of a detailed Foothills and Hillside Development Permit to develop four building lots on property generally located at 3778 W. Twilite Drive in R-1C (Single Family Residential) and R-2 (Combined Residential) zones be deferred to March 6, Councilmember TERTELING-PAYNE requested unanimous consent to move to New Business item 8C and 8F on today's Council agenda. Unanimous consent was granted. Heather Meadows Subdivision SUB request for Preliminary Plat was before Mayor and Council. Moved by TERTELING-PAYNE and seconded by WETHERELL that Heather Meadows Subdivision SUB Preliminary Plat be deferred to March 13, Tralee Subdivision SUB request for Preliminary Plat was before Mayor and Council.

3 194 Moved by TERTELING-PAYNE and seconded by WETHERELL that Tralee Subdivision SUB Preliminary Plat be deferred to March 20, Councilmember TERTELING-PAYNE requested unanimous consent to move to the rest of the New Business items on today's Council agenda. Unanimous consent was granted. Lahontan Ridge Subdivision SUB request for Final Plat was before Mayor and Council. Karen Gallagher, Planning and Development Services, presented the staff report. Moved by TERTELING-PAYNE and seconded by MAPP that Lahontan Ridge Subdivision SUB Final Plat be granted as requested subject to conditions stated in staff report dated February 15, Columbia Village Subdivision No. 20 SUB request for Final Plat was before Mayor and Council. Karen Gallagher, Planning and Development Services, presented the staff report. Moved by TERTELING-PAYNE and seconded by MAPP that Columbia Village Subdivision No. 20 SUB Final Plat be granted as requested subject to conditions stated in staff report dated February 21, 2001.

4 195 Deer Canyon Subdivision (formerly Swenson-Goldman) SUB request for Preliminary Plat was before Mayor and Council. Karen Gallagher, Planning and Development Services, presented the staff report. Moved by TERTELING-PAYNE and seconded by FORNEY that Deer Canyon Subdivision (formerly Swenson-Goldman) SUB Preliminary Plat be granted as requested subject to conditions stated in staff report dated February 15, 2001 with the modifications. Eastlake Subdivision SUB request for Preliminary Plat was before Mayor and Council. Karen Gallagher, Planning and Development Services, presented the staff report. Moved by TERTELING-PAYNE and seconded by BAKER that Eastlake Subdivision SUB Preliminary Plat be granted as requested subject to conditions stated in staff report dated February 15, 2001 and the waiver regarding sidewalks on one side of the private street. Isaacs Canyon Subdivision SUB request for Preliminary and Final Plat was before Mayor and Council.

5 196 Karen Gallagher, Planning and Development Services, presented the staff report. Moved by TERTELING-PAYNE and seconded by FORNEY that Isaacs Canyon Subdivision SUB Preliminary and Final Plat be granted as requested subject to conditions stated in staff report dated February 21, 2001 with the modifications approved by staff. Mayor COLES announced that this was the time and place set for the Area of Impact Renegotiation meeting with the Ada County Commissioners. Ada County Commissioners, Sharon Ullman, Grant Kingsford and Roger Simmons were present. Wayne Gibbs, Planning and Development Services, presented the staff report. Moved by WETHERELL and seconded by TERTELING-PAYNE that the City move forward in conjunction with the County for a public hearing. Councilmember BAKER requested that the letter to the Ada County Highway District regarding the Maple Grove Extension have some minor corrections made and be sent out today. Moved by BAKER and seconded by FORNEY that the Boise City Checks No thru in the total amount of $2,871, as of February 15, 2001 be approved.

6 197 Moved by BAKER and seconded by FORNEY that the Boise City Checks No thru in the total amount of $1,578, as of February 21, 2001 be approved. The Bid Results for RFP : Real Estate Acquisition Agent Services were before Mayor and Council as enumerated in staff report dated February 7, RECOMMENDATION: The Purchasing Division concurs with the evaluation committee in recommending that RFP : Real Estate Acquisition Agent Services be awarded to the top ranked firm, The Winder Company, in an amount not to exceed $25,000 per occurrence and not to exceed $150,000 per year per firm. Moved by BAKER and seconded by FORNEY that the recommendations be followed and the bid be awarded to The Winder Company, in an amount not to exceed $25,000 per occurrence and not to exceed $150,000 per year per firm, subject to compliance with insurance requirements. The Bid Results for RFP B: Engineering Services for Capital Improvement Projects at Boise Airport were before Mayor and Council as enumerated in staff report dated February 7, 2001.

7 198 RECOMMENDATION: The Purchasing Division concurs with Aviation and Public Transportation in recommending that RFP B: Engineering Services for Capital Improvement Projects at Boise Airport be awarded to Washington Infrastructure Services, Inc., in a total amount not to exceed $1,298,506. Moved by BAKER and seconded by FORNEY that the recommendations be followed and the bid be awarded to Washington Infrastructure Services, Inc., in a total amount not to exceed $1,298,506, subject to compliance with insurance requirements. Request for Sole Source Approval of Purchase for 01-CON-052: Phone Service Relocation was before Mayor and Council as enumerated in staff report dated February 7, RECOMMENDATION: The Purchasing Division concurs with Aviation and Public Transportation in recommending that the Request for Sole Source Approval of Purchase for 01-CON-052: Phone Service Relocation be granted to QWEST Communications, in a total amount not to exceed $120,000. Moved by BAKER and seconded by FORNEY that the recommendations be followed and the bid be awarded to QWEST Communications, in a total amount not to exceed $120,000. Request for Approval of Procurement from State of Idaho Contract, SPBO 51, Laboratory Supplies and Equipment for 01-CON-054 were before Mayor and Council as enumerated in staff report dated February 6, 2001.

8 199 RECOMMENDATION: The Purchasing Division concurs with Public Works in recommending that Approval of Procurement from State of Idaho Contract, SPBO 51, Laboratory Supplies and Equipment for 01-CON-054 be granted to Fisher Scientific, on a per unit basis, in a total amount not to exceed $40,000. Moved by BAKER and seconded by FORNEY that the recommendations be followed and the procurement be granted to Fisher Scientific, on a per unit basis, in a total amount not to exceed $40,000. The Bid Results for F/B : Irrigation and Turf Installation at the Charles F. McDevitt Youth Sports Complex were before Mayor and Council as enumerated in staff report dated February 27, RECOMMENDATION: The Purchasing Division concurs with Parks and Recreation in recommending that F/B : Irrigation and Turf Installation at the Charles F. McDevitt Youth Sports Complex be awarded to the lowest responsive and responsible bidder, Sterling Landscape, in a total amount not to exceed $69,943. Moved by BAKER and seconded by FORNEY that the recommendations be followed and the bid be awarded to Sterling Landscape, in a total amount not to exceed $69,943. Recommendation to Reject All Bids for F/B : Window Replacement at 1413 W. Washington Street and 612 W. Franklin Street, Boise Idaho and request for Re-Bid of the Project was before Mayor and Council as enumerated in staff report dated February 8, 2001.

9 200 RECOMMENDATION: The Purchasing Division concurs with Legal and Planning and Development Services in recommending that all Bids for F/B : Window Replacement at 1413 W. Washington Street and 612 W. Franklin Street, Boise Idaho Housing and Community Development Division of Planning and Development Services Department, Boise City, be rejected and that the bid specifications be revised and the project be re-bid. Moved by BAKER and seconded by FORNEY that the recommendations be followed and the bid be rejected and that the bid specifications be revised and the project be re-bid. The City Clerk requested the following claims(s) be acknowledged and referred to the office of the Treasurer: a) Joni Eisenberg, Personal Injury b) Bill West, Personal Injury c) Kent Simon, Property Damage d) Marcia Bondy, Property Damage and Personal Injury Moved by BAKER and seconded by FORNEY that the claim(s) be acknowledged and referred to the office of the Treasurer as requested. The City Clerk requested March 20, 2001, in Council Chambers be confirmed for a public hearing on: a) CAR /Wayne Irish requests approval of a rezone of approximately 1.19 acres of property generally located at 4405 N. Eagle Road from R-1A (Single Family

10 201 Residential) to N-OD (Neighborhood Office with Design Review). Moved by BAKER and seconded by FORNEY that March 20, 2001 in Council Chambers be confirmed as requested. The City Clerk requested April 3, 2001, in Council Chambers be confirmed for a public hearing on: a) CAR /Boise City requests approval of a Zoning Ordinance amendment to govern the keeping of domestic livestock. b) CAA /Highlands Development Corporation, Inc. is appealing the Planning Division's decision to deny submittal of an annexation application of approximately acres of property generally located at 4800 N. Bogus Basin Road. Moved by BAKER and seconded by FORNEY that April 3, 2001 in Council Chambers be confirmed as requested. The City Clerk requested April 10, 2001, in Council Chambers be confirmed for a public hearing on: a) DRH /Boise City Historic Preservation Commission requests the proposed expansion of the "North End Historic District" pursuant to Section of the Boise City Code. The area of the proposed historic district generally includes those properties between

11 th and 11 th Streets (from Fort Street north) and 6 th and 4 th Streets (from Union Street north). b) CAR /Boise City requests approval of a Zoning Ordinance amendment to create a new overlay designation to be known as CD (Conservation District) for various properties within the City. c) CAR /Boise City requests approval of a Zoning Ordinance amendment that will establish a "Conservation Overlay District" (CD) for the Near North End Neighborhood. The Near North End Neighborhood encompasses the area from the north side of W. Franklin Street, north to the south side of Fort Street, and from the east side of 17 th Street to the west side of 4 th Street. The purpose of the Conservation Overlay District is to protect the Near North End Neighborhood from excessive demolition of structures for surface parking lots and to maintain the residential character. Moved by BAKER and seconded by FORNEY that April 10, 2001 in Council Chambers be confirmed 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) Boise Urban Stages Balance Sheet, December 31, 2000 b) Boise City Building Construction Report, Fiscal Report, Oct.- Jan c) Boise City Building Construction Report, January 2001 Moved by BAKER and seconded by FORNEY that the minutes, reports and requests be received and directed filed in the office of the City Clerk as requested.

12 203 Councilmember BAKER requested unanimous consent to remove ordinance (O-6A-01) from today's Consent Agenda for separate vote. Unanimous consent was granted. Proposed ordinance (O-6A-01) by the Council: Titled: AN ORDINANCE ADOPTING A POLICY OF THE CITY OF BOISE CITY, ADA COUNTY, IDAHO, PROVIDING THAT 1 PERCENT OF ELIGIBLE CAPITAL EXPENDITURES BE APPROPRIATED FOR ACQUISITION OF PUBLIC ART; PROVIDING DEFINITIONS REGARDING ELIGIBLE CAPITAL IMPROVEMENT PROJECTS; PROVIDING GENERAL REQUIREMENTS FOR PUBLIC ART; PROVIDING THAT UP TO.4 PERCENT OF ELIGIBLE CAPITAL IMPROVEMENT EXPENDITURES FOR CONSERVATION AND MAINTENANCE OF PUBLIC ART AND FOR PROJECT MANAGEMENT AND ASSOCIATED COSTS; APPROVING A SUMMARY OF THE ORDINANCE; AND PROVIDING AN EFFECTIVE DATE, was read for the second time. Moved by WETHERELL and seconded by MAPP that ordinance (O-6A- 01) be read for the second time by title. Roll call on the motion resulted as follows: YEAS: FORNEY, MAPP, MASON, TERTELING-PAYNE and WETHERELL. NAYS: BAKER. Proposed ordinance (O-7-01) by the Council: Titled: AN ORDINANCE (CAR /CHRIS CONNER CONSTRUCTION FOR PROPERTY LOCATED AT 1706 N. HAMPTON ROAD) AMENDING ZONING CLASSIFICATIONS OF THE CITY OF BOISE CITY TO CHANGE THE CLASSIFICATION OF REAL PROPERTY PARTICULARLY DESCRIBED IN SECTION ONE OF THIS ORDINANCE FROM R-1C (SINGLE FAMILY RESIDENTIAL) TO R-3D (MULTI-FAMILY RESIDENTIAL WITH DESIGN REVIEW); SETTING FORTH FINDINGS OF FACT IN

13 204 SUPPORT OF SUCH ZONE CHANGE; AND PROVIDING AN EFFECTIVE DATE, was read for the third time. ordinance (O-7-01) be passed and that the same be numbered Ordinance Proposed ordinance (O-9-01) by the Council: Titled: AN ORDINANCE (CAR /STEVE SMITH FOR PROPERTY LOCATED AT 2285 UNIVERSITY DRIVE) AMENDING ZONING CLASSIFICATIONS OF THE CITY OF BOISE CITY TO CHANGE THE CLASSIFICATION OF REAL PROPERTY PARTICULARLY DESCRIBED IN SECTION ONE OF THIS ORDINANCE FROM R-3D (MULTI-FAMILY RESIDENTIAL WITH DESIGN REVIEW) TO PC-D (PEDESTRIAN COMMERCIAL WITH DESIGN REVIEW); SETTING FORTH FINDINGS OF FACT IN SUPPORT OF SUCH ZONE CHANGE; AND PROVIDING AN EFFECTIVE DATE, was read for the second time. Proposed ordinance (O-10-01) by the Council: Titled: AN ORDINANCE (CAR /DALE DREILING FOR PROPERTY LOCATED AT SILVER CITY COURT) AMENDING ZONING CLASSIFICATIONS OF THE CITY OF BOISE CITY TO CHANGE THE CLASSIFICATION OF REAL PROPERTY PARTICULARLY DESCRIBED IN SECTION ONE OF THIS ORDINANCE FROM R-1C (SINGLE FAMILY RESIDENTIAL) TO L-OD (LIMITED OFFICE WITH DESIGN REVIEW); SETTING FORTH FINDINGS OF FACT IN SUPPORT OF SUCH ZONE CHANGE; AND PROVIDING AN EFFECTIVE DATE, was read for the second time. Proposed ordinance (O-11-01) by the Council:

14 205 Titled: AN ORDINANCE DECLARING THE INTENT OF BOISE CITY, THROUGH ITS DEPARTMENT OF PARKS AND RECREATION, TO CONVEY CERTAIN REAL PROPERTY TO THE ADA COUNTY HIGHWAY DISTRICT, LOCATED ALONG MCMILLAN ROAD AND SOUTH OF THE CHARLES F. MCDEVITT YOUTH SPORTS COMPLEX, BOISE, IDAHO, BELONGING TO BOISE CITY WHICH HAS CEASED TO BE USED FOR A CITY PUBLIC PURPOSE; AND PROVIDING AN EFFECTIVE DATE, was read for the first time. Proposed ordinance (O-12-01) by the Council: Titled: AN ORDINANCE (CAR DA/DBSI FOR PROPERTY LOCATED AT 7510 W. STATE STREET) AMENDING ZONING CLASSIFICATIONS OF THE CITY OF BOISE CITY TO CHANGE THE CLASSIFICATION OF REAL PROPERTY PARTICULARLY DESCRIBED IN SECTION ONE OF THIS ORDINANCE FROM C-4D (PLANNED COMMERCIAL WITH DESIGN REVIEW) TO R-2D (COMBINED RESIDENTIAL WITH DESIGN REVIEW) WITH A DEVELOPMENT AGREEMENT; SETTING FORTH FINDINGS OF FACT IN SUPPORT OF SUCH ZONE CHANGE; AND PROVIDING AN EFFECTIVE DATE, was read for the second time. Proposed ordinance (O-13-01) by the Council: Titled: AN ORDINANCE (CAR DA/DBSI FOR PROPERTY LOCATED AT 7510 W. STATE STREET) ANNEXING CERTAIN LANDS AND TERRITORY, SITUATED IN ADA COUNTY, IDAHO, AND ADJACENT AND CONTIGUOUS TO THE CORPORATE LIMITS OF THE CITY OF BOISE CITY; ESTABLISHING AND DETERMINING THE LAND USE CLASSIFICATION OF SAID LANDS (6 ACRES) AS R-2D (COMBINED RESIDENTIAL WITH DESIGN REVIEW), (3.3 ACRES) AS L-OD (LIMITED OFFICE WITH DESIGN REVIEW), (9 ACRES) AS C-4D (PLANNED COMMERCIAL WITH DESIGN REVIEW) AND (1 ACRE) AS A (OPEN) WITH A DEVELOPMENT AGREEMENT; PROVIDING THAT COPIES OF THIS ORDINANCE SHALL BE FILED WITH THE ADA COUNTY ASSESSOR, THE ADA COUNTY RECORDER, AND THE IDAHO STATE TAX COMMISSION, AS REQUIRED BY LAW; AND PROVIDING AN EFFECTIVE DATE, was read for the second time. Proposed resolution (R-54-01) by the Council:

15 206 Titled: A RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE ON BEHALF OF THE CITY OF BOISE, AN AGREEMENT FOR FORMAL BID ; CHARLES F. MCDEVITT YOUTH SPORTS COMPLEX, PARKS AND RECREATION DEPARTMENT, BETWEEN THE CITY OF BOISE AND STERLING LANDSCAPE; AND PROVIDING AN EFFECTIVE DATE, was read in full. resolution (R-54-01) be adopted and that same be numbered Resolution Proposed resolution (R-55-01) by the Council: Titled: A RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE, ON BEHALF OF THE CITY OF BOISE, AN AGREEMENT FOR RFP ; REAL ESTATE ACQUISITION, CUSTOMER SUPPORT SERVICES DEPARTMENT, PURCHASING DIVISION, BETWEEN THE CITY OF BOISE CITY AND THE WINDER COMPANY; AND PROVIDING AN EFFECTIVE DATE, was read in full. resolution (R-55-01) be adopted and that same be numbered Resolution Proposed resolution (R-56-01) by the Council:

16 207 Titled: A RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE, ON BEHALF OF THE CITY OF BOISE, AN AGREEMENT FOR RFP B; ENGINEERING SERVICES FOR CAPITAL IMPROVEMENT PROJECTS AT BOISE AIRPORT, AVIATION AND PUBLIC TRANSPORTATION DEPARTMENT, BOISE CITY, BETWEEN THE CITY OF BOISE CITY AND WASHINGTON INFRASTRUCTURE SERVICES, INC.; AND PROVIDING AN EFFECTIVE DATE, was read in full. resolution (R-56-01) be adopted and that same be numbered Resolution Proposed resolution (R-58-01) by the Council: Titled: A RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE, ON BEHALF OF THE CITY OF BOISE CITY, A CONTRACT FOR 01-CON-052; RELOCATED PHONE SERVICES, AVIATION AND PUBLIC TRANSPORTATION DEPARTMENT, BOISE CITY, BETWEEN THE CITY OF BOISE CITY AND QWEST COMMUNICATIONS; AND PROVIDING AN EFFECTIVE DATE, was read in full. resolution (R-58-01) be adopted and that same be numbered Resolution Proposed resolution (R-61-01) by the Council:

17 208 Titled: A RESOLUTION APPROVING A DEVELOPER REIMBURSEMENT AGREEMENT BY AND BETWEEN THE CITY OF BOISE AND BRIGHTON CORPORATION FOR BRADFORD MANOR SUBDIVISION; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST SAID AGREEMENT ON BEHALF OF BOISE CITY; AND PROVIDING AN EFFECTIVE DATE, was read in full. resolution (R-61-01) be adopted and that same be numbered Resolution Proposed resolution (R-62-01) by the Council: Titled: A RESOLUTION APPROVING A DEVELOPER REIMBURSEMENT AGREEMENT BY AND BETWEEN THE CITY OF BOISE AND KIER CORPORATION FOR REMBRANDT APARTMENTS; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST SAID AGREEMENT ON BEHALF OF BOISE CITY; AND PROVIDING AN EFFECTIVE DATE, was read in full. resolution (R-62-01) be adopted and that same be numbered Resolution Proposed resolution (R-63-01) by the Council: Titled: A RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST A RELEASE AND SATISFACTION OF A

18 209 DEVELOPER REIMBURSEMENT AGREEMENT WITH W & S INVESTMENTS FOR EXTENSION OF SANITARY SEWERS TO MUIR WOODS NO. 1 SUBDIVISION; AND PROVIDING AN EFFECTIVE DATE, was read in full. resolution (R-63-01) be adopted and that same be numbered Resolution Proposed resolution (R-64-01) by the Council: Titled: A RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST A RELEASE AND SATISFACTION OF A DEVELOPER REIMBURSEMENT AGREEMENT WITH HILLVIEW CORPORATION FOR EXTENSION OF SANITARY SEWERS TO MATLOCK PLACE SUBDIVISION; AND PROVIDING AN EFFECTIVE DATE, was read in full. resolution (R-64-01) be adopted and that same be numbered Resolution Proposed resolution (R-68-01) by the Council: Titled: A RESOLUTION RATIFYING AND CONFIRMING THE AUTHORITY OF SCOTT B. MUIR AND MARY WATSON TYREE, ASSISTANT CITY ATTORNEYS, TO ACT ON BEHALF OF THE CITY; AND PROVIDING AN EFFECTIVE DATE, was read in full.

19 210 resolution (R-68-01) be adopted and that same be numbered Resolution Proposed resolution (R-72-01) by the Council: Titled: A RESOLUTION APPROVING A REAL ESTATE PURCHASE AND SALE AGREEMENT BY AND BETWEEN CURTIS JOHNSON AND ANNA MARIE JOHNSON (SELLERS) AND BOISE CITY, ACTING BY AND THROUGH THE DEPARTMENT OF AVIATION AND PUBLIC TRANSPORTATION (BUYER), FOR THE PURCHASE OF REAL PROPERTY LOCATED AT 2600 EMPIRE WAY, IN ADA COUNTY, IDAHO; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST SAID REAL ESTATE PURCHASE AND SALE AGREEMENT ON BEHALF OF BOISE CITY; AND PROVIDING AN EFFECTIVE DATE, was read in full. resolution (R-72-01) be adopted and that same be numbered Resolution Moved by TERTELING-PAYNE and seconded by FORNEY to move into Executive Session in accordance with Idaho Code (1)(b)(f) for the purposes of discussing pending litigation and personnel issue.

20 211 Moved by TERTELING-PAYNE and seconded by FORNEY to move into the regularly scheduled Council meeting. Councilmember TERTELING-PAYNE requested that staff look into the ordinance regarding people abandoning cars in front of their houses, whereas, if they move it an inch, then it can not be towed and to bring it back to the Council. Councilmember WETHERELL addressed the Council regarding the Vista Neighborhood Association letter. Councilmember WETHERELL requested unanimous consent that the Mayor be directed to prepare a response to the Ada County Highway District, that we want the landscaping done and move on from there. Unanimous consent was granted. Councilmember BAKER addressed the issue that COMPASS would like help running a bond to meet their PM10 requirements and also they want Boise City to help pay for the State Street Corridor Study. There being no further business the meeting adjourned at 1:30 o'clock P.M. APPROVE: MAYOR ATTEST:

21 212 CITY CLERK