City Council - Regular Meeting

Agenda — 9 items

1. 1 All matters listed within the Consent Agenda are considered to be routine by the Council and will be enacted by one motion. There will be no separate discussion on these items unless a Councilmember so requests in which case the item will be removed from the Consent Agenda and placed on the Regular Agenda.
2. 2 Items Moved From Consent Agenda (Action Items)
3. 3 Nampa residents wishing to speak on a non-agenda item (5 person limit); 3-minute limit per speaker. Comments related to Zoning and Land Use matters may only be made during properly noticed Public Hearings.
4. 5 Agency & Commission Reports
5. 6 Planning & Zoning Staff Communications Rodney Ashby, Planning & Zoning reported out on Planning and Zoning Commission action items.
6. 7 Action Item: Authorize Mayor to sign a 5-year software contract for NEOGOV software to replace the current Tyler Munis HR software. Contract amount for FY25 is $220,000.00. (Approved in FY25 Budget)
7. 8 Action Item: Public Hearing on the Summary of the Consolidated Annual Performance Evaluation Report (CAPER) and Authorize submission of the 2023 CAPER to the Department of Housing and Urban Development (HUD) on or before December 31, 2024. Mayor opened the public hearing.
8. 9 Action Item: 1st reading of Ordinance for Vacation of public utilities drainage and irrigation easement, future street right -of-way easement, and right-of-way associated which are with three properties in the Madison Acres Subdivision, which have never been used and serve no purpose now, specifically identified portions of 4.02 acres in three parcels #R2418300000, R2418400000, R2418500000, addressed as 16261, 16285, and 16317 Madison Rd in the IL (Light Industrial) zoning district located in the SW 1/4 of Section 10, T3N, R2W, BM) for Kent Brown representing Adler AB Owner V LLC (VAC-00070-20
9. 10 (a) To consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need.