Nampa public meetings in 2023

City Council

The City of Nampa is transitioning to a new web portal for accessing agendas, minutes, and meeting documents. The update includes features for remote sign-ups to speak at meetings and a move to a dedicated YouTube channel for meeting streams.

• New web portal for public meeting details and documents
• Implementation of time-stamped videos for select meetings
• Remote sign-up feature for City Council and Planning and Zoning meetings
• Launch of a dedicated YouTube channel for meeting broadcasts

City Council

The Nampa City Council and the Canyon County Board of Commissioners are holding a joint special meeting. The discussion focuses on the Nampa Area of City Impact Expansion Request.

• Discussion of Nampa Area of City Impact Expansion Request

Bicycle and Pedestrian Advisory Committee

The Bicycle and Pedestrian Advisory Committee is reviewing updates to the 2023 Bicycle & Pedestrian Master Plan. The committee is also discussing enforcement of snow removal on business sidewalks and providing safe bicycle parking at polling locations.

• Discussion on enforcement of snow removal for pedestrian routes
• Discussion on providing safe bicycle parking at all polling locations
• Review of 2023 Public Works Asset Management Program Schedule
• Update on installing permanent NUMINA counters in Nampa with COMPASS

Planning & Zoning Commission

The Planning & Zoning Commission recommended several annexation and rezoning requests to the City Council, including the College of Western Idaho expansion. The commission also approved conditional use permits for a duplex and an online firearm sales business.

• Approved conditional use permit for online firearm sales at 1305 W Tacola St (unanimous)
• Recommended approval to City Council for College of Western Idaho expansion at 0 & 5887 Cherry Ln (unanimous)
• Recommended approval to City Council for annexation at 1724 Southside Blvd (unanimous)
• Recommended approval to City Council for rezoning at 0 Southside Blvd to RS 8.5 (unanimous)
• Approved conditional use permit for a duplex at 1003 5th St S (unanimous)
• Recommended approval to City Council for Northshore Estates Subdivision at 0 S Powerline Rd (unanimous)
• Approved one-year extension for Cayuse Meadows Subdivision preliminary plat
• Adopted formal findings for McCoy CUP Firearms from 3/28/23 meeting

Arts & Historic Preservation Commission

The Nampa Arts & Historic Preservation Commission will meet to discuss the Lloyd Square Sculpture and CLG Grant Application. The commission also plans to select an artist for the Dewey Palace Hotel Mural and create two new subcommittees.

• Selection of one artist or artist team for the Dewey Palace Hotel Mural
• Establishment of a Public Outreach subcommittee
• Establishment of a Planning & Funding subcommittee
• Report on Lloyd Square Sculpture
• Report on CLG Grant Application

Airport

The Commission will review the Fiscal Year 2024 draft budget and discuss the Skyline Aircraft Maintenance expansion plan. The meeting also includes updates on pavement rehabilitation and fencing grants.

• Review of FY 24 Draft Budget
• AIP-37/F228MAN pavement rehabilitation update
• Anticipated AIP-38 fencing grant update
• Skyline Aircraft Maintenance Expansion Plan discussion
• Discussion regarding the February 21, 2023 Airport Lease Public Hearing

Alcohol License Review Committee

The Alcohol Review Committee is meeting to review an updated draft of ordinances regarding catering permit restrictions and license denials, renewals, or revocations. The agenda also includes the approval of previous meeting minutes.

• Review of updated draft ordinance for Nampa City Code 5-12-16 (Catering permit restrictions)
• Review of updated draft ordinance for Nampa City Code 5-12-17 (Denials, renewals, and revocations of licenses)
• Approval of January 25, 2023 meeting minutes

Planning & Zoning Commission

The Commission recommended approval of the Brookhaven Subdivision annexation and zoning. It also approved conditional use permits for a home-based firearms business and a nursing home. One annexation item was withdrawn and another was continued.

• Recommended approval of annexation and zoning for Brookhaven Subdivision (5-2)
• Approved Conditional Use Permit for home-occupation firearms business at 1804 E Celbridge St (Unanimous)
• Approved Conditional Use Permit for nursing home/assisted living at 819 S Powerline Rd (Unanimous)
• Approved final plat for Sunnyvale East No 1 Subdivision (Unanimous)
• Approved one-year extension for Broadmore RV Park plan approval (Unanimous)
• Adopted formal findings for CUP-00302-2022 (Unanimous)
• Continued Northshore Estates Subdivision pre-annexation to April 11, 2023 (Unanimous)
• Withdrawn: Annexation and zoning for portion of 0 11th Ave N

Golf Commission

The Commission approved a scholarship application for Kids in Action, allocating $500 to each course from the Pepsi Fund for equipment and expenses. Members also accepted financial, operations, and public relations reports. The review of the Golf Commission Policy was tabled.

• Approved youth golf scholarships for Kids in Action with $500 allocated to each course (unanimous)
• Accepted February 21, 2023 meeting minutes (unanimous)
• Accepted financial reports for Centennial and Ridgecrest (unanimous)
• Accepted Operations and Public Relations reports (unanimous)
• Accepted Golf Manager and Capital Improvement reports (unanimous)
• Tabled review of Golf Commission Policy

Planning & Zoning Commission

The Commission approved a mobile home caretaker residence and a subdivision final plat. It also recommended City Council approval for a mixed-use commercial project, a zoning change for a vape shop, and the annexation of land for a Buddhist monastery.

• Approved Cherry Grove No 1 Subdivision final plat
• Approved Conditional Use Permit for mobile home caretaker residence at 2215 1st St S
• Recommended approval to City Council for 16.71-acre mixed-use project at 15918 Star Rd
• Recommended approval to City Council for zoning change to Community Business at 2310 12th Ave Rd
• Recommended approval to City Council for annexation and RS6 zoning at 2702 Southside Blvd for Buddhist monastery
• Continued annexation and zoning for 0 11th Ave N to March 28, 2023

Airport

The commission will vote on a consent agenda that includes waiving first-refusal rights and terminating leases for eight hangar lots, then issuing new standard land leases to various companies and individuals. They will also review a draft of airport development standards and the FY24 budget, and receive updates on pavement rehabilitation and fencing grants.

• Waive first right of refusal and terminate leases for lots 2400, 2410, 2411, 2412, 2413, 2414, 2415 with Oldrock Companies Inc
• Waive first right of refusal and terminate lease for lot 2355 with 43rd State Holdings Inc
• New standard land leases for lots 2400, 2410, 2411, 2412, 2413, 2414, 2415, and 2355 with various entities
• Review draft Airport Development Standards
• Review FY24 draft budget

The Commission approved a consent agenda involving the termination of several hangar leases and the establishment of new land leases. The body also recommended the adoption of draft Airport Development Standards following a review of potential revisions.

• Approved consent agenda including termination of leases for lots 2400, 2410, 2411, 2412, 2413, 2414, 2415 (Oldrock Companies Inc) and lot 2355 (43rd State Holdings Inc) (Unanimous)
• Approved new standard land leases for lots 2400, 2410, 2411, 2412, 2413, 2414, 2415, and 2355 (Unanimous)
• Recommended adoption of draft Airport Development Standards (Unanimous)

Arts & Historic Preservation Commission

The Nampa Arts & Historic Preservation Commission will consider three action items: selecting up to three artists for the Dewey Palace Hotel mural, authorizing a notice to proceed for the Lloyd Square Sculpture, and applying for Canyon County historical preservation grants for neighborhood surveys. Reports on the Downtown Nampa App, a CLG grant application, and historic preservation plan goals will also be presented.

• Select up to three artists/artist teams for Dewey Palace Hotel Mural design proposals
• Authorize Notice to Proceed for Lloyd Square Sculpture after final design approval
• Authorize grant application to Canyon County Historical Preservation for neighborhood surveys

Bicycle and Pedestrian Advisory Committee

The February 9, 2023 meeting of the Nampa Bicycle & Pedestrian Advisory Committee was cancelled. No business was conducted or discussed.

• Meeting cancelled

City Council

The City Council approved several residential annexations and zoning changes, including a 12-unit townhome project on Midland Blvd. The council also authorized multiple engineering and construction contracts for road and water system upgrades. A request for reconsideration regarding the Northwest Village development was approved.

• Approved Annexation and RD zoning for 12-unit townhomes at 905 Midland Blvd (4-1)
• Approved Annexation and RD zoning for 0, 0, & 1121 Southside Blvd (5-0)
• Approved $334,478 contract for Ford Idaho Center amphitheater floor replacement (4-1)
• Approved $249,538.55 contract for Sherman Elementary pedestrian improvements (5-0)
• Approved $306,635 contract for Idaho Center Blvd and Cherry Lane Roundabout Phase 2 (5-0)
• Approved Request for Reconsideration for Northwest Village development (3-1)
• Approved Municipal Irrigation District Assessment Roll for 2023 (3-2)
• Tabled survey and design services for Sherman Elementary Fire Flow Upgrade to March 20

Board of Appraisers

The Board of Appraisers will discuss irrigation rate structure questions raised by a citizen, including differences between residential and non-residential rates and the two-tier system. They will also hear a dispute from a resident at 15339 N Shiko Way who wants to stop paying for trash service due to financial hardship. No water-right exclusion requests were received from irrigation districts.

• Discussion of irrigation rate equity: residential vs. non-residential rates, two-tier system, and potential changes
• Proposed 6% irrigation rate increase for all customer classes (effective date not specified)
• Trash service dispute at 15339 N Shiko Way: resident seeks exemption from compulsory trash collection
• No landowner requests for water-right exclusion from Boise-Kuna, Nampa Meridian, or Pioneer Irrigation Districts
• Update on Nampa Shares and Cares program (pending submittal)

The Board decided that a resident at 15339 N. Shiko Way is limited to the senior discount and Nampa Shares and Cares fund for trash service assistance. The Board also discussed irrigation rate studies and the Nampa Shares and Cares fund, but took no formal action on those items.

• Approved limit of assistance for 15339 N. Shiko Way trash dispute to senior discount and Nampa Shares and Cares (5-0)
• Tabled irrigation rate discussion and cost of service study

Planning & Zoning Commission

The Commission approved a conditional use permit for a mixed-use development featuring 192 residential units and one commercial building. It also recommended the City Council approve a comprehensive text amendment to the city code regarding tree services, density requirements, and zoning districts.

• Approved Conditional Use Permit for Karcher Ranch Residences (5-2)
• Recommended approval of Northside Logistics Center short plat to City Council
• Recommended approval of Madison Logistics Center short plat to City Council
• Recommended approval of City Code Text Amendment (ZTA-00030-2022) to City Council
• Approved final plat for Reflections Edge No. 2 subdivision
• Approved extension to March 21, 2024, for Silver Star Subdivision No. 5
• Approved extension to February 7, 2024, for Jasper Ridge No. 1 Subdivision
• Approved extension to February 22, 2024, for Jasper Ridge Subdivision No. 2

City Council

The City Council authorized the purchase of approximately 498.93 acres of golf course property from the State of Idaho. The council also approved a new airport land lease fee and several zoning and annexation requests.

• Approved $5,690,775 purchase of 498.93 acres of golf course property from the State of Idaho
• Approved modified airport leasehold fee of $0.23 per square foot per year
• Approved $52,615.35 for Police Department bomb squad X-ray equipment
• Approved $120,000 in CDBG funding for Home Repair Loan Program
• Approved $182,658 for Midway Park parking lot expansion
• Approved $104,900 for year one of Utility Billing System upgrade
• Approved annexation and zoning for Lady Bird Landing Subdivision
• Modified approval for 6-plex at 1516 1st St N to require masonry wall and landscape barriers

Nampa Development Corporation

The Nampa Development Corporation approved several funding requests for downtown design and art programs while denying others. The board also authorized the hiring of a contracted NDC Administrator and accepted the FY2022 audit report.

• Approved $182,000 for Paragon downtown master design plan
• Approved downtown parking audit management plan not to exceed $50,000
• Approved $20,000 for downtown art incentive grant program
• Approved hiring of a contracted NDC Administrator
• Denied funding for wayfinding design
• Denied funding for traffic box art
• Accepted FY2022 NDC Audit Report
• Tabled Red Cross clothing bin request at Nampa Public Library

Golf Commission

The Commission approved three applications for discounted youth golf scholarships funded by the Pepsi Fund. Members also accepted financial and operations reports for the Centennial and Ridgecrest courses.

• Approved three youth golf scholarship applications (unanimous)
• Accepted minutes from 1/17/23 and 1/24/23 (unanimous)
• Accepted Financial, Operations and Public Relations reports (unanimous)
• Tabled review of Golf Commission Policy until next month

City Council

The City Council held a special meeting consisting of presentations and discussions on various city initiatives and state legislation. No substantive votes or policy decisions were recorded in the minutes.

Venue Management Advisory Commission

The commission approved the minutes from the January 19, 2023, meeting. Staff provided updates on venue events, facility improvements, and the status of the RV Expansion project.

• Approved January 19, 2023, minutes (unanimous)

Planning & Zoning Commission

The Commission approved conditional use permits for two concrete batching and mixing plants. It also recommended City Council approval for three annexation and zoning requests and a city code text amendment regarding design review guidelines.

• Approved Conditional Use Permit for Classic Ready-Mix concrete batching at 1904 E Sherman Ave
• Approved Conditional Use Permit for Sunroc Corporation concrete batching at 39 N Picard Ln
• Recommended approval for annexation and RD zoning at 0, 0, & 1121 Southside Blvd
• Recommended approval for zoning change to Light Industrial at 1508 & 1510 W Karcher Rd
• Recommended approval for annexation and RD zoning at 905 N Midland Blvd
• Recommended approval of City Code Text Amendment to Chapter 34 Design Review
• Approved January 24, 2023 meeting minutes

Arts & Historic Preservation Commission

The Nampa Arts & Historic Preservation Commission will consider recommending a sculpture for the Idaho Center and Cherry Lane roundabout, approve wording for the Lloyd Square sculpture, and approve a request for qualifications/proposals to replace the Dewey Palace Hotel mural. The meeting also includes approval of January minutes and staff reports on new commissioners, a public art process, and a CLG grant application.

• Recommend sculpture for Idaho Center and Cherry Lane roundabout (action item)
• Approve wording for Lloyd Square sculpture (action item)
• Approve Request for Qualifications/Proposals for replacement of Dewey Palace Hotel mural (action item)
• Approval of January 9, 2023, meeting minutes
• Staff reports on new commissioners, public art process, and CLG grant application

The commission recommended a running horse and foal sculpture design for a city roundabout. They also approved the procurement process for the Dewey Palace Hotel mural replacement and the word list for the Lloyd Square sculpture.

• Approved minutes for January 9, 2023 meeting (unanimous)
• Recommended running horse and foal sculpture design for Idaho Center and Cherry Lane roundabout (unanimous)
• Approved word list and staff authority for Lloyd Square sculpture verbiage (passed; Commissioner Coon opposed)
• Approved Request for Qualification/Request for Proposals for Dewey Palace Hotel mural replacement (unanimous)

Airport

The Nampa Airport Commission will consider consent agenda items including a grant application for fencing and several hangar sale/lease agreements. They will also receive updates on pavement rehabilitation and fencing projects, and preview a City Council presentation on new land lease rates.

• AIP-38 grant application for fencing, City Council date 2/21/23
• AIP-38 professional services contract with J-U-B Engineers, $ amount not specified
• Hangar sale and lease actions for lots 2020 and 2034, City Council dates 3/6/23
• AIP-37 pavement rehabilitation update
• Review of draft Airport Development Standards

The Commission approved a consent agenda including two hangar sales and a grant application for airport fencing. Members also reviewed draft development standards and recommended a new lease rate structure for City Council adoption.

• Approved AIP-38 grant application for fencing
• Approved professional services contract with J-U-B Engineers for AIP-38
• Approved sale of lot 2020 to Balmoral Properties, LLC
• Approved sale of lot 2034 to Mad River, LLC
• Recommended lease rate structure adoption by City Council

Bicycle and Pedestrian Advisory Committee

The Nampa Bicycle & Pedestrian Advisory Committee will elect new officers for 2023 and receive an update on ITD's Karcher Interchange design plans, which include bike lane and pedestrian crossing improvements. The committee will also discuss future updates to the Nampa Bicycle & Pedestrian Master Plan and hear about COMPASS bike-ped counter locations.

• Election of new Committee Chairman, Vice Chairman, and Secretary for 2023
• Update on ITD's Karcher Interchange Design Plans — construction begins Fall 2023, includes bike lanes and pedestrian crossings
• Future updates to the Nampa Bicycle & Pedestrian Master Plan
• COMPASS Bike-Ped Counter Locations Update
• Approval of minutes from January 12, 2023 meeting

City Council

The City Council approved a 19.98% increase for 2023 irrigation water hookup fees and irrigation rates. Council also adopted the State Highway 16 and Highway 20/26 Specific Area Plans and expanded the City's Area of Impact to the west. A proposal for the Northwest Village mixed-use development was denied.

• Approved 19.98% increase for 2023 Irrigation Water Hookup Fees (4-2)
• Approved 19.98% increase for 2023 Irrigation Rates (4-2)
• Denied annexation and zoning for Northwest Village development (3-2)
• Adopted State Highway 16 and Highway 20/26 Specific Area Plans (Unanimous)
• Approved $377,469 contract for Bearcat armored vehicle (Unanimous)
• Approved $327,842.29 contract for Pump Maintenance and Electrical Upgrades (Unanimous)
• Approved $350,000 for Ford Idaho Center amphitheater floor concrete surface (Unanimous)
• Authorized letter of objection for Star Sewer and Water District’s Wastewater Facility Planning Study (Unanimous)

City Council

The City Council and Nampa Development Corporation (NDC) held a joint meeting to review urban renewal projects and meeting procedures. No formal actions were taken on the proposed projects or agenda changes.

• NDC Urban Renewal District projects: No action taken
• Council agenda template and meeting efficiency options: No action taken

Nampa Development Corporation

The joint meeting consisted of discussions regarding the NDC Urban Renewal District and City Council meeting efficiency. No official actions or votes were taken on the proposed projects or agenda templates.

City Council

The City Council met for a special session and entered an executive session to discuss real property acquisition and legal options for pending or likely litigation. No public decisions or votes on ordinances were recorded.

• Approved motion to enter executive session (all present voted YES)
• Approved motion to adjourn out of executive session (all present voted YES)
• Approved motion to adjourn meeting (all present voted YES)

Alcohol License Review Committee

The Alcohol License Review Committee will consider approving November 2022 meeting minutes, review two incident reports for possible city ordinance or license violations, and discuss a final draft of ordinance updates to Nampa City Code sections on catering permit restrictions and license denials/revocations.

• Review of incident reports for possible ordinance or license violations (Report #1 and Report #2)
• Final draft review of updates to Nampa City Code 5-12-16 (catering permit restrictions) and 5-12-17 (denials, renewals, revocations)
• Approval of November 30, 2022 meeting minutes

The Alcohol License Review Committee found Eskimo Hut and La Copa in violation of alcohol regulations. The committee also recommended that City Council adopt updates to city codes regarding catering permits and license revocations.

• Approved November 30, 2022, meeting minutes (Unanimous)
• Found Eskimo Hut in violation of 5-12-17(III)(B) Item 3 (Unanimous)
• Recommended 0.5 points for 12 months and 6 months' probation for Eskimo Hut (Unanimous)
• Found La Copa in violation of 5-12-17(III)(B) Item 3 (Unanimous)
• Recommended 2 points and 6 months' probation for La Copa (Unanimous)
• Recommended City Council adopt updates to Nampa City Code 5-12-16 and 5-12-17 (Unanimous)

Golf Commission

No official decisions were made as the meeting lacked a quorum. Commissioners provided feedback to consultants regarding a long-term Parks & Recreation plan and the feasibility of adding new activities to public golf courses.

Planning & Zoning Commission

The Planning and Zoning Commission approved a conditional use permit for a used auto sales business and recommended approval for a 25-unit townhouse subdivision. Two non-commercial kennel licenses were also approved, while a request for a mobile home caretaker residence was continued.

• Approved used auto sales business at 119 7th Ave S (7-1)
• Recommended approval to City Council for Lady Bird Landing 25-unit townhouse subdivision
• Approved non-commercial kennel license for 4 dogs at 813 Heartland Ct
• Approved non-commercial kennel license for 4 dogs at 96 N Horton St (7-1)
• Tabled caretaker residence request at 2215 1st St S until March 14, 2023
• Approved final plat for Sweetwater Glen No. 5 Subdivision
• Approved final plat for Lekeitio Village No. 4 Subdivision
• Approved one-year extension for New York Landing Subdivision No. 3 final plat

City Council

The City Council held a special meeting to review presentations on a proposed mobile food vendor license, design review guidelines, and water pipe replacement. No substantive votes were taken on the proposed codes or rate increases; the meeting consisted of discussions and staff presentations.

• Adjourned meeting at 9:10 a.m. (Voice vote: All present voted YES)

Venue Management Advisory Commission

The commission approved the December 15, 2022, meeting minutes and recommended the reappointment of Curtis Homer and Sherri Boardman, with Boardman to serve as Vice Chairman. Staff provided updates on venue bookings, a new security audit agreement, and ongoing work regarding the Amphitheater floor and RV expansion.

• Approved December 15, 2022, minutes (Unanimous)
• Recommended reappointment of Curtis Homer and Sherri Boardman (Unanimous)
• Appointed Sherri Boardman as Vice Chairman (Unanimous)

City Council

The Council approved several infrastructure projects, including a wastewater treatment plant upgrade and intersection design services. Multiple land annexations and zoning changes were passed, and the Ustick Corridor Study was adopted. The Council also authorized opioid settlement agreements with pharmacies and manufacturers.

• Approved $4.77M contract with Jacobs for Recycled Pipeline construction
• Approved $377,469 sole source contract with Lenco for a Bearcat armored vehicle
• Adopted the Ustick Corridor Study and amended the Transportation Master Plan
• Approved $191,353 CDBG funding for the Downtown Master Design Plan
• Authorized opioid settlement agreements with Walmart, CVS, Walgreens, Teva, and Allergan
• Approved $78,395 for Franklin Blvd and Karcher Rd intersection design (5-1)
• Approved annexation and Light Industrial zoning for 35.86 acres at 0 Ustick Rd
• Passed Ordinance 4704 amending Vacant Building Registration definitions

Golf Commission

The Commission accepted the minutes from November 22, 2022, and approved the financial and operations reports for Centennial and Ridgecrest courses. Members discussed vole problems and irrigation damage at Ridgecrest and a planned interior refresh for the Centennial clubhouse.

• Accepted minutes of 11/22/22 (unanimous)
• Accepted financial reports (unanimous)
• Accepted operations reports (unanimous)

Design Review Committee

The Committee approved architectural plans for a new dialysis center with specific glazing requirements. It also mandated architectural corrections for the Laguna Farms project due to non-compliance with approved plans. An extension was granted for Priority Electric.

• Approved extension request for Priority Electric at 0 Karcher Rd until August 16, 2023
• Approved architectural plans for Fresenius Medical Care at 11103 W Karcher Rd with condition that north and east facades meet 25% glazing requirements
• Recommended staff send a letter of corrections to the Owner and General Contractor of Laguna Farms to address architectural deficiencies
• Mandated Laguna Farms corrections including adding shutters, additional brick, garage canopies/pergolas, and framed windows
• Approved November 21, 2022 meeting minutes

Nampa Development Corporation

The board authorized the FY2023 budget amendment to account for lower-than-predicted tax increment revenue. The commission also approved funding for a mural rehabilitation and the latest financial reports.

• Authorized FY2023 NDC budget amendment (unanimous)
• Approved funding not to exceed $7,000 for Dewey Mural rehabilitation (6-1)
• Approved finance report and payables (unanimous)
• Approved December 20, 2022 meeting minutes (unanimous)
• Amended agenda to remove New Business item #1 (unanimous)

Bicycle and Pedestrian Advisory Committee

The Bicycle & Pedestrian Advisory Committee will vote on locations for permanent bike-pedestrian counters presented by COMPASS. The meeting also includes a 2022 year-in-review of projects like the Midland Corridor and Highway 16/20/26 plans, and a look ahead at 2023 planning areas. The committee will discuss what topics to focus on this year.

• Action item: vote on locations for permanent COMPASS bike-pedestrian counters
• Year-in-review: Midland Corridor Project, State Highway 16 Specific Area Plan, Hwy 20/26 Specific Area Plan
• 2023 preview: Central Nampa and West Nampa Planning Areas
• Approval of minutes from September 9, 2022 meeting
• Upcoming COMPASS webinar on January 18: School Streets: Testing Car-free Zones Around Schools

The committee reviewed public outreach for the Midland Corridor Project and the incorporation of bike routes into the SH-16 and Hwy 20/26 Specific Area Plans. Members identified potential locations for new permanent bike-ped counters funded by COMPASS. No new ordinances or contracts were approved.

• Approved minutes from the September meeting

Planning & Zoning Commission

The Commission recommended approval of the Northwest Village mixed-use development and several major Comprehensive Plan updates, including the Highway 16 and Highway 20/26 Specific Area Plans. It also approved a 6-plex development and a daycare expansion. Three subdivision final plats were approved via the consent agenda.

• Approved final plats for Kinghorn Place No. 3, Terrace Falls Estates No. 2, and Harvest Creek No. 2 (Voice vote)
• Recommended approval to City Council for Northwest Village annexation, zoning, and CUP for 264 units and 1 commercial building (4-3)
• Approved CUP for a 6-plex at 1516 1st St N (Voice vote)
• Approved CUP for daycare expansion at 1127 E Greenhurst Rd (Voice vote)
• Recommended approval to City Council for annexation and RS6 zoning at 506 N Middleton Rd (Voice vote)
• Recommended approval to City Council for SH-16 and Hwy 20/26 Specific Area Plans and AOI expansion (Voice vote)

Arts & Historic Preservation Commission

The Nampa Arts & Historic Preservation Commission will consider approving an updated design proposal for the Lloyd Square sculpture and nominate a new chair. They will also review minutes from the December 2022 meeting and receive staff reports on the Dewey Mural, Downtown Nampa App, and a CLG Grant application.

• Approve updated design proposal for Lloyd Square Sculpture – Action Item
• Nominate a new Chair for Arts & Historic Preservation Commission – Action Item
• Approve minutes from December 12, 2022 meeting
• Staff report on Dewey Mural
• Staff report on CLG Grant application

The Commission approved a specific design for the Lloyd Square Sculpture featuring a rust red color and a 16-inch concrete pedestal. The body also appointed a new Chair and Vice Chair. Staff provided updates on a mural project, a downtown app, and a grant application for the Historic Nampa Neighborhood.

• Approved December 14, 2022 meeting minutes (unanimous)
• Approved Lloyd Square Sculpture design with Idaho shape in the letter 'N' on a 16" concrete pedestal (unanimous)
• Nominated Ron Wormser as Chair (unanimous)
• Nominated Doug Waterman as Vice Chair (unanimous)

Airport

The Nampa Airport Commission will elect a chairman and vice-chairman for 2023, consider a recommendation on land lease rates and lease area definitions, and receive updates on the Farm Area Hangar RFP and the 2023 Airport Strategic Business Plan. The consent agenda includes approval of December 2022 minutes and two lease actions: waiving the first right of refusal and terminating a lease for Lot 2314 with Rocky Teton, LLC, and executing a new standard land lease for the same lot with Corey Barton. The commission will also hear an update on the Airport Improvement Program (AIP) grant for pavement rehabilitation (AIP-37) and anticipated fencing work (AIP-38).

• Election of Commission Chairman and Vice-Chairman for 2023
• Waive First Right of Refusal and terminate lease for Lot 2314 with Rocky Teton, LLC
• New Standard Land Lease for Lot 2314 with Corey Barton
• AIP-37 grant update: Rehabilitate Pavements
• Revisit commission recommendation on land lease rates and lease area definition

The Commission elected its 2023 leadership and approved a consent agenda including lease changes for lot 2314. Members also voted to maintain a previously proposed 'modified leasehold' rate of $0.23 per square foot for new storage hangar leases.

• Elected Aaron Bear as Chairman and Mark Miller as Vice Chairman (Unanimous)
• Approved consent agenda including January 9, 2023 minutes (Unanimous)
• Approved waiving first right of refusal and terminating lease for lot 2314 with Rocky Teton, LLC (Unanimous)
• Approved new standard land lease for lot 2314 with Corey Barton (Unanimous)
• Approved continuing recommendation for 'modified leasehold' rate of $0.23 sq ft for new storage hangar leases (Unanimous)

Nampa Development Corporation

The joint meeting consisted of discussions regarding the NDC Urban Renewal District and City Council meeting efficiency. No formal actions were taken on the proposed projects or agenda changes.

• NDC Urban Renewal District discussion: No action taken
• City Council agenda template and meeting efficiency discussion: No action taken

City Council

The Council adopted the Fiscal Year 2023 Airport Strategic Business Plan and approved three annexation and zoning requests. Additionally, the Council authorized several infrastructure contracts and grants via a consent agenda.

• Approved FY2023 Airport Strategic Business Plan (All Yes)
• Approved annexation and zoning to RS6 for 7.84 acres at 0 E Railroad St (All Yes)
• Approved annexation and zoning to RML for 1112 Southside Blvd (5-1)
• Approved utility easement vacation at 504 Caldwell Blvd (All Yes)
• Approved $83,314.60 contract for Airport Road Waterline Relocation (All Yes)
• Approved $332,706.00 design services for Nampa Downtown Master Design Phase 1 (All Yes)
• Approved two Family Justice Center grants totaling $211,994 for the first year (All Yes)
• Continued annexation and zoning for 0 Ustick Rd to January 17, 2023 (All Yes)