City of Boise, Idaho City Council Meetings, 25 Jan 2022

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From YouTube: Boise City Council - Noon Session

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January 25, 2022

A

Welcome back everybody, we will go ahead and call this noon meeting to order.

B

Clerk will you please take the role agents.

C

B

Craig here, holly burton.

C

B

Sanchez here willets here woodings five present, one absent.

A

Thank you. Next up, we have the work session and regular evening meeting minutes from january 11th, uh mad.

D

Mayor, I move approval of the city council minutes for the work session and regular evening meeting of january 11 2022. second.

A

We have a motion, a second clerk. Will you call the roll role halliburton.

C

B

Sanchez, yes, willits. Yes, agent, yes plague! Yes, all in favor motion carries.

D

Matamir, yes, um I have a motion, actually two motions. I think I can make them in one one is to remove uh travel request number two from the consent agenda for separate consideration and also move to defer resolution 31-22 to a future unspecified date for the city council to consider.

E

C

B

Sanchez, yes, will its yes agent, yes, craig! Yes, all in favor motion carries.

D

And madam mayor, before we consider the consent agenda, if I could um just note that resolution 59 22 is a resolution to donate a fire engine from the city of boise fleet that had aged out of our fleet to the first fire department because of the fire that they had, that they destroyed their own engine. I just wanted to call that out. I think it's a really important thing for us to do and really appreciate the fire department.

D

Also note that I will be recusing on resolution 45 22 as it involves jacob's engineering, which is my husband's firm, that he works for.

A

All right, thank you, and that was emotion.

D

That was just that was just a note before you talked about the concept. Okay, thank you.

E

Madam mayor, yes, um I would like to move approval.

E

uh Let's see under travel requests for council president elaine klegg's request for five thousand six hundred dollars for city travel related to expenditures during march 2022 for her to attend the national league of cities. Conference.

A

We have a motion. Do we have a second?

A

D

Mayor if I, if I could just note that um when I uh applied for a leadership position in the national league of cities, I made the council aware that I was going to have to travel more often and for longer periods for the year. If, um if I was named to that position, I was so. I appreciate their support for that.

C

Mural second, the motion.

A

C

Madame sorry, just a point of clarification: what was the amount? Because I see two different numbers here and the stuff I'm looking at.

A

uh On the agenda it says 5600.

C

Okay, thank you.

A

Is that what that's, what you need.

C

Yes, thank you very much.

A

B

Clark, will you call the roll ali burton.

C

B

Sanchez, yes, willits. Yes, agent, yes, clay! Yes, all in favor motion carries all.

A

Right. Thank you. Next.

D

Up now we have to do the fuller consent agenda. That's right.

A

Sorry um so the rest of the consent agenda um are considered routine by the council and will be enacted by one motion um and with that I'll, take a motion on the consent agenda. Madam.

D

Mayor I move, we approve the consent agenda with the changes noted. Second.

A

We have a motion, a second clerk. Will you call the roll hallie burton.

C

B

Sanchez, yes, willets, yes, agent, yes, craig! Yes, all in favor motion carries.

A

And now on first reading we have one ordinance.

D

Madam mayor, I move that all ordinances on first reading be read by number and title only and filed for the second reading calendar. Without objection.

B

Ord-2-22, an ordinance car19-00022.

B

For property located at 3047, southbound way emitting zoning classifications of the city of boise city to change the classification of real property, particularly described in section 1 of this ordinance from c-1d neighborhood commercial, with design review overlay to pcda pedestrian commercial, with design, review and development agreement, setting forth a reason, statement and supportive such zone change and providing an effective date.

A

Thank you so now there's nothing on second or third readings we're going to move to special business and we have the reappointment. We have the reappointment of two um different different individuals on serving on different committees. So, first up we'll take the reappointment of devin koski for a three-year term, ending january 2025 to the historic preservation committee.

D

Madam mayor, I ask unanimous consent that we reappoint devin posky to the historic preservation commission for a three year term, ending january 2025.

A

Without objection well, um devin, I'm not sure if you're with us or not, I just want to say thank you for your continued service. We really appreciate it.

A

Next up, we have the reappointment of james marsh to the design review committee for a four-year term that ends january 2026..

D

A

D

Yes, I ask unanimous consent to reappoint james marsh to the design review committee for a four-year term ending january 2026, without objection.

A

And again james, I can't I have my glasses on if that's not james back there nope.

C

A

um I want to say thank you for your continued service on this commission really appreciate it, and so with that we will be moving into executive session. If we have a motion.

D

Adam mayor, I move that we go into executive session, personal out personnel land acquisition records exempt from public disclosure pending probable litigation, communicate with risk management regarding pending probable claims, labor contract, idaho code, 74, 206, 1, b, c d. F, I n j. Second.

A

We have a motion, a second clerk. We please call the roll halliburton.

B

Yes, sanchez! Yes! Well! It's yes, agent! Yes, craig! Yes, all in favor motion carries.

A

All right, thank you. We are taking this um remotely. So thank you all very much.