Agenda
[0:01]
Appointment of Maryanne Jordan to the Capital City Development Corporation for a five year term ending May 9, 2021
[2:08]
CONSENT AGENDA
[2:08]
SOS16-00006 / Vacation of Condominium Plat / Red Water Investments, LLC. is requesting a vacation of a condominium plat for the Rego Park Condominiums located in Section 16, Township 3N., Range 2E. B.M. The property is generally addressed as 215 S. Latah Street, Boise, Idaho
[2:08]
CAR16-00007 / Drew Owen / Location: 3107 W. Neff Street / Rezone of 0.33 acres from R-1C (Single Family Residential) to R-1M (Residential Town Lot)
[2:08]
Jade Riley, Mayor's Office, to attend Summit on Government Performance and Innovation 2016 in Louisville, KY, on June 14-17, 2016.
[2:08]
Chloe Ross, Mayor's Office, to attend Summit on Government Performance and Innovation 2016 in Louisville, KY, on June 14-17, 2016.
[2:08]
Nic Miller, Mayor's Office, to attend business development and recruitment meetings and tours in Washington, DC, on June 27-July 2, 2016.
[2:08]
Terri Schorzman, Arts and History, to attend meetings with potential benefactor in New York City, NY, on July 27-31, 2016.
[2:08]
RES-229-16 : A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 16-201, PURCHASING CARD SERVICES, BETWEEN THE CITY OF BOISE CITY (FINANCE AND ADMINISTRATION DEPARTMENT) AND BANK OF AMERICA OFF OF IDAHO STATE CONTRACT SBPO01391; AND PROVIDING AN EFFECTIVE DATE.
[2:08]
RES-230-16 : A RESOLUTION ACCEPTING THE GRANT OF A SANITARY SEWER EASEMENT FROM CONNELL DEVELOPMENT CO., TO THE CITY OF BOISE CITY (PUBLIC WORKS DEPARTMENT) FOR EYRIE CANYON SUBDIVISION NO. 9, DRI-1735; AND PROVIDING AN EFFECTIVE DATE.
[2:08]
RES-231-16 : A RESOLUTION APPROVING THE RENEWAL OF RFP 15-109, BOISE’S TRANSPORTATION ACTION PLAN, BETWEEN THE CITY OF BOISE PLANNING AND DEVELOPMENT SERVICES AND GEHL STUDIO; AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST SAID AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.
[2:08]
RES-232-16 : A RESOLUTION APPROVING THE RENEWAL OF RFP 14-155B, VEHICLE GRAPHICS, BETWEEN THE CITY OF BOISE FLEET SERVICES AND SIGNS NOW #11; AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST SAID AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.
[2:08]
RES-233-16 : A RESOLUTION APPROVING THE RENEWAL OF RFP 14-155A, VEHICLE GRAPHICS, BETWEEN THE CITY OF BOISE FLEET SERVICES AND TRADEMARK SIGN COMPANY; AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST SAID AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.
[2:08]
RES-234-16 : A RESOLUTION APPROVING AMENDMENT NUMBER 1 TO RFQ 15-062A, FIRE STATION #4 CMGC SERVICES, BETWEEN THE CITY OF BOISE CITY (PUBLIC WORKS) AND ENGINEERED STRUCTURES, INC; AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST SAID AMENDMENT; AND PROVIDING AN EFFECTIVE DATE.
[2:08]
RES-235-16 : A RESOLUTION APPROVING AUTHORIZATION TO PROCURE CP 16-226, STRIPE HOG WATERBLASTING SYSTEM, BETWEEN THE CITY OF BOISE CITY (AVIATION DEPARTMENT) AND WATERBLASTING TECHNOLOGIES, INC. OFF OF HOUSTON-GALVESTON AREA COUNCIL (H-GAC), CONTRACT NUMBER SW04-16; AND PROVIDING AN EFFECTIVE DATE.
[2:08]
RES-236-16 : A RESOLUTION APPROVING CHANGE ORDER NUMBER 3 TO RFQ 13-171A, BOISE RIVER PARK PHASE 2 DESIGN, BETWEEN THE CITY OF BOISE CITY (PUBLIC WORKS) AND MCMILLEN JACOBS ASSOCIATES; AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST SAID CHANGE ORDER; AND PROVIDING AN EFFECTIVE DATE.
[2:08]
RES-237-16 : A RESOLUTION APPROVING AN AGREEMENT AND AWARD FOR FB 16-207, BEACON STREET TRUNK BETWEEN THE CITY OF BOISE CITY PUBLIC WORKS DEPARTMENT AND KNIFE RIVER CORP; AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST SAID AGREEMENT AND AWARD; AND PROVIDING AN EFFECTIVE DATE.
[2:08]
RES-238-16 : A RESOLUTION APPROVING A CONSENT TO USE AGREEMENT BY AND BETWEEN THE CITY OF BOISE CITY AND THE UNITED STATES DEPARTMENT OF INTERIOR BUREAU OF RECLAMATION, ARROWROCK DIVISION, RELATED TO THE RELOCATION OF FIRE STATION #8 ; AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST SAID CONSENT TO USE AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.
[2:08]
RES-239-16 : A RESOLUTION APPROVING THE RENEWAL OF RFP 15-176, CUSTOM HARVESTING, BETWEEN THE CITY OF BOISE PUBLIC WORKS AND PANCHERI LAND & LIVESTOCK LLC; AUTHORIZING THE MAYOR AND CITY CLERK TO RESPECTIVELY EXECUTE AND ATTEST SAID AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.
[2:08]
RES-240-16 : A RESOLUTION APPROVING A LEASE AGREEMENT BETWEEN BOISE CITY (DEPARTMENT OF AVIATION) AND ENGINEERED STRUCTURES, INC (ESI) 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.
[2:08]
RES-241-16 : A RESOLUTION APPROVING AN UPDATED SOLID WASTE CUSTOMER FEE SCHEDULE FOR RESIDENTIAL AND COMMERCIAL SOLID WASTE COLLECTION SERVICES INCLUDING O&M FEES; AND PROVIDING EFFECTIVE DATES.
[2:08]
RES-242-16 : A RESOLUTION APPROVING A MASTER LICENSE AGREEMENT BY AND BETWEEN THE CITY OF BOISE CITY (PUBLIC WORKS DEPARTMENT) AND ADA COUNTY HIGHWAY DISTRICT FOR REGULATION AND CONTROL OF GREEN STORMWATER INFRASTRUCTURE FACILITIES IN THE GREATER DOWNTOWN BOISE AREA, STW 100; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST SAID AGREEMENT ON BEHALF OF BOISE CITY; AND PROVIDING AN EFFECTIVE DATE.
[2:08]
RES-243-16 : A RESOLUTION APPROVING, AS TO BOTH FORM AND CONTENT, A LICENSE AGREEMENT BY AND BETWEEN THE CITY OF BOISE CITY (DEPARTMENT OF PARKS AND RECREATION) AND THE ADA COUNTY HIGHWAY DISTRICT BY WHICH THE ADA COUNTY HIGHWAY DISTRICT GRANTS A LIMITED, NON-EXCLUSIVE LICENSE TO BOISE CITY; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND ATTEST SAID AGREEMENT ON BEHALF OF BOISE CITY; AND ESTABLISHING AN EFFECTIVE DATE.
[4:57]
Appointment of Ben Quintana to the Capital City Development Corporation to complete an unexpired term ending May 1, 2020
[5:51]
Appointment of Amber Salcedo to the Public Works Commission for a one year term ending May 31, 2017
[6:42]
Re-Appointment of Connor Skibeness to the Public Works Commission for the remainder of an unexpired term ending September 14, 2018
[7:46]
Workplan Updates (10 Min)
[22:57]
36th St, Hill Rd, Catalpa Roundabout Landscape Plan (15 min)
[35:32]
Impact Fee Program (20 Min)
[1:07:20]
Curb It 2.0 (30 Min)
[2:05:24]
Executive Session: Personnel, Land Acquisition, Records Exempt from Public Disclosure, Pending/Probable Litigation, Labor Contract, I.C. 74-206(1)(b)(c)(d)(f)(j)