BOISE, IDAHO APRIL 30, Council met in regular session Tuesday, April 30, 2013, Mayor DAVID H. BIETER, presiding.

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1 43 BOISE, IDAHO Council met in regular session Tuesday, April 30, 2013, Mayor DAVID H. BIETER, presiding. Roll call showed the following members present: minutes from the April 16, 2013, Boise City Council Work Session Meeting be approved. minutes from the April 16, 2013, Boise City Council Meeting be approved. Boise City Checks No thru ; Epayables nos to 1137 in the total amount of $2,391, as of April 15, 2013 be approved. Boise City Checks No thru ; Epayables nos to 1143 in the total amount of $4,381, as of April 22, 2013 be approved.

2 44 The Bid Results for RFQ ; Police Shooting Range Site Improvements, Public Works Department were before Mayor and Council as enumerated in staff report dated April 10, RECOMMENDATION: The Department of Finance and Administration Division concurs with Public Works Department in recommending that RFQ ; Police Shooting Range Site Improvements be awarded to the best qualified/highest ranked proposer with significant local, McAlvain Design Build, Inc., in a total amount not to exceed $242,521. recommendations be followed and the bid be awarded to McAlvain Design Build, Inc. in the total contract amount of $242,521, subject to compliance with requirements. Sole Source, SS ; Proprietary Aqua Guard Screen Parts, Public Works Department were before Mayor and Council as enumerated in staff report dated April 12, RECOMMENDATION: The Department of Finance and Administration Division concurs with Public Works Department in recommending that Sole Source, SS be awarded to Parkson Corporation, in a total amount not to exceed $55,000. recommendations be followed and Sole Source, SS be awarded to Parkson Corporation in the total amount of $55,000. The City Clerk requested June 4, 2013, in Council Chambers be confirmed for a public hearing on: a) CAR /Rezone/Kimball Children s Irrevocable Trust rezone of 65.2 acres from A-2 (Open Land) to R-1A/DA (Single Family Residential 2.1 DU/Acre with a Development

3 45 Agreement) and A-2/DA (Open Land with a Development Agreement) Moved by JORDAN and seconded by EBERLE that June 4, 2013 in Council Chambers be confirmed as requested. The City Clerk requests the following Travel Requests be acknowledged and approved: a) Dennis Doan, Fire Department, to attend the Idaho Fire Chief s Association Annual Conference in Post Falls, ID from May 7-10, 2013 b) Mike Masterson, Police Department, to attend the Police Executives Research Forum Annual Meeting in Milwaukee, WI from May 2-3, 2013 c) Rebecca Hupp, Airport, to attend Jumpstart Air Service Development Program in Atlanta, GA from June 3-7, 2013 d) Rebecca Hupp, Airport, to attend the AAAE Annual Conference and Exposition in Reno, NV from May 19-22, 2013 e) Garry Beaty, IT Department, to attend the ESRI 2013 Senior Executive Seminar in San Diego, CA from July 6-9, 2013 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) Boise City Design Review Committee Minutes, February 13, 2013 b) Boise City Historic Preservation Commission Minutes, March 25, 2013 minutes, reports and requests be received and directed filed in the office of the City Clerk as requested.

4 46 Proposed resolution (RES ) by the Council: Titled: A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF BOISE CITY, PLANNING AND DEVELOPMENT SERVICES DEPARTMENT, AND INTERFAITH SANCTUARY HOUSING SERVICES, INC., FOR THE USE OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR CAPITAL IMPROVEMENTS TO AN EMERGENCY SHELTER FACILITY; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST SAID AGREEMENT; AND PROVIDING AN EFFECTIVE DATE, was read in full. proposed resolution (RES ) be adopted. Proposed resolution (RES ) by the Council: Titled: A RESOLUTION APPROVING A MEMORANDUM OF AGREEMENT BY AND BETWEEN THE CITY OF BOISE CITY, BY AND THROUGH ITS DEPARTMENT OF PARKS AND RECREATION, AND THE IDAHO ELKS REHABILITATION HOSPITAL, INC.; PROVIDING FOR THE JOINT ADMINISTRATION AND OPERATION OF THE 2013 IDAHO YOUTH WHEELCHAIR SPORTS CAMP; PROVIDING FOR A PROPOSED BUDGET; PROVIDING FOR INDEMNIFICATION; AND PROVIDING AN EFFECTIVE DATE, was read in full. proposed resolution (RES ) be adopted. Proposed resolution (RES ) by the Council:

5 47 Titled: A RESOLUTION APPROVING A DONATION AGREEMENT OF OUTDOOR EXERCISE EQUIPMENT BY AND BETWEEN THE CITY OF BOISE AND BODYBUILDING.COM LLC. FOR INSTALLATION IN ANN MORRISON PARK; 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. Councilmember JORDAN requested unanimous consent to remove the proposed resolution (RES ) be removed from the agenda. Unanimous consent was granted. Proposed resolution (RES ) by the Council: Titled: A RESOLUTION APPROVING CHANGE ORDER NUMBER ONE TO DEVELOPMENT AGREEMENT NO. 5 (MARIANNE WILLIAMS PARK) BETWEEN THE CITY OF BOISE CITY, BY AND THROUGH ITS DEPARTMENT OF PARKS AND RECREATION, BRIGHTON CORPORATION; 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 (RES ) be adopted. Proposed resolution (RES ) by the Council: Titled: A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF BOISE CITY, PLANNING AND DEVELOPMENT SERVICES DEPARTMENT, AND INTERFAITH SANCTUARY HOUSING SERVICES INC., FOR THE USE OF NEIGHBORS IN NEED TRUST FUNDS TO SUPPORT OPERATIONS OF EMERGENCY SHELTER SERVICES FOR PERSONS EXPERIENCING HOMELESSNESS; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST SAID AGREEMENT; AND PROVIDING AN EFFECTIVE DATE, was read in full. proposed resolution (RES ) be adopted.

6 48 Proposed resolution (RES ) by the Council: Titled: A RESOLUTION APPROVING THE TRANSFER OF FY 2013 APPROPRIATIONS FROM THE BOISE CITY TRUST FUND TO IDENTIFIED OTHER FUNDS TO PROVIDE BUDGET AUTHORITY FOR CONTINGENT UNAPPROPRIATED GRANT AWARDS, ADDITIONAL SERVICES, AND OTHER APPROVED EXPENSES AND REVENUES; AND PROVIDING AN EFFECTIVE DATE, was read in full. proposed resolution (RES ) be adopted. Proposed resolution (RES ) by the Council: Titled: A RESOLUTION APPROVING A LEASE AGREEMENT BETWEEN BOISE CITY (DEPARTMENT OF AVIATION) AND TECH LANDING, LLC FOR THE 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 AN EFFECTIVE DATE, was read in full. proposed resolution (RES ) be adopted. Proposed resolution (RES ) by the Council:

7 49 Titled: A RESOLUTION (ZOA /CITY OF BOISE) ADOPTING THE CITYWIDE DESIGN STANDARDS AND GUIDELINES; AND PROVIDING AN EFFECTIVE DATE, was read in full. proposed resolution (RES ) be adopted. Proposed resolution (RES ) by the Council: Titled: A RESOLUTION APPROVING CHANGE ORDER NUMBER 3 TO SRFP ; CITY HALL SIGN PACKAGE, BETWEEN THE CITY OF BOISE CITY (PUBLIC WORKS DEPARTMENT) AND SUE COOK DESIGN 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 (RES ) be adopted. Proposed resolution (RES ) by the Council: Titled: A RESOLUTION APPROVING THE RENEWAL OF FB ; LAUNDRY AND DRY CLEANING SERVICES, BETWEEN THE CITY OF BOISE CITY (FIRE AND POLICE DEPARTMENT) AND COMET DRY CLEANING & LAUNDRY, INC.; AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST SAID AGREEMENT; AND PROVIDING AN EFFECTIVE DATE, was read in full. proposed resolution (RES ) be adopted. Proposed resolution (RES ) by the Council:

8 50 Titled: A RESOLUTION APPROVING AN AGREEMENT FOR RFQ ; POLICE SHOOTING RANGE SITE IMPROVEMENTS, BETWEEN THE CITY OF BOISE CITY (PUBLIC WORKS DEPARTMENT) AND MCALVAIN DESIGN BUILD, INC.; AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST SAID AGREEMENT; AND PROVIDING AN EFFECTIVE DATE, was read in full. proposed resolution (RES ) be adopted. Boulder Heights Estates Subdivision No. 5, SUB , Final Plat, Boise City (Final Plat approval of a phase of a single family residential subdivision with 13 buildable lots and three common lots located at the current terminus of E. Windsong Drive approximately 780 feet northeast of the intersection of E. Windsong Drive and S. Toluka Way), Final Plat, was before Mayor and Council. Moved by JORDAN and seconded by EBERLE that Boulder Heights Estates Subdivision No. 5, SUB , Final Plat be granted as requested subject to conditions stated in the staff report. Councilmember JORDAN 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 (ORD-14-13) by the Council: Titled: AN ORDINANCE (ZOA /CITY OF BOISE/CITYWIDE DESIGN STANDARDS AND GUIDELINES) AMENDING TITLE 11, CHAPTER 3, SECTION 4.12 C(7)(d)iii, BOISE CITY CODE; PROVIDING FOR

9 51 THE REQUIREMENT TO FIND COMPLIANCE WITH THE CITYWIDE DESIGN STANDARDS AND GUIDELINES; AND PROVIDING AN EFFECTIVE DATE, was read for the first time. Proposed ordinance (ORD-15-13) by the Council: Titled: AN ORDINANCE AMENDING TITLE 11, CHAPTER 4, SECTION 4(2), TABLE , DIMENSIONAL STANDARDS FOR OFFICE DISTRICTS, BOISE CITY CODE TO REDUCE THE SETBACK STANDARDS IN NEIGHBORHOOD OFFICE AND LIMITED OFFICE DISTRICTS; AMENDING TITLE 11, CHAPTER 4, SECTION 5(2), TABLE DIMENSIONAL STANDARDS FOR COMMERCIAL DISTRICTS, TO REDUCE SETBACK STANDARDS FOR C-1, C-2, C-3, C-4 AND C-5 DISTRICTS; AMENDING TITLE 11, CHAPTER 4, SECTION 5(3), TABLE DIMENSIONAL STANDARDS FOR PARKING COMMERCIAL DISTRICTS, TO INCREASE SETBACK STANDARDS FOR PARKING LOTS AND PARKING STRUCTURES WITHIN C-1, C-2, C-3, C-4 AND C-5 DISTRICTS; AND PROVIDING AN EFFECTIVE DATE, was read for the first time. Mayor BIETER announced that this was the time and place set for AP Environmental Science OurShed Program. Dick Jordan and Timberline High School Students presented the OurShed Program to Council. Mayor BIETER announced that it was the time and place set for the reappointment of Scott Privette to the Plumbing, Mechanical and Fuel Gas Board for a two year term ending May 12, Councilmember JORDAN requested unanimous consent that the reappointment of Scott Privette be approved. Unanimous consent was granted. Mayor BIETER announced that it was the time and place set for the reappointment of Stacie Curry to the Parks and Recreation Commission for a five year term ending May 1, Councilmember JORDAN requested unanimous consent that the reappointment of Stacie Curry be approved.

10 52 Unanimous consent was granted. Mayor BIETER announced that it was the time and place set for the reappointment of Mark Bowen to the Building Code Committee/Board of Examiners & Appeals for a five year term ending April 12, Councilmember JORDAN requested unanimous consent that the reappointment of Mark Bowen be approved. Unanimous consent was granted. Mayor BIETER announced that this was the time and place set for Interim Budget Changes. Brent Davis, Finance and Administration, presented the staff report. Moved by JORDAN and seconded by EBERLE that Interim Budget Changes be approved. Mayor BIETER announced that this was the time and place set for Request for Reconsideration: SUB /Antelope Springs Subdivision. Hal Simmons, Planning and Development Services, presented the staff report. No motion for Reconsideration: SUB /Antelope Springs Subdivision was made. Mayor BIETER announced that this was the time and place set for Findings and Reasons for Decision: DRH /Appeal/State of Idaho. Sarah Schafer, Planning and Development Services, presented the staff report.

11 53 Moved by JORDAN and seconded by EBERLE that Findings and Reasons for Decision: DRH /Appeal/State of Idaho be adopted and recommends either Option I or II as presented. Moved by JORDAN and seconded by CLEGG that the Boise City Council meeting be adjourned at 1:09 o'clock P.M. YEAS: APPROVE: MAYOR ATTEST: CITY CLERK