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From YouTube: Boise City Council - Noon Session
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A
B
C
C
D
E
E
A
Is
there
also
a
motion
to
remove
some
resolutions?
Shall
we
wait
till
the
consent
agenda
for
that?
Okay.
A
F
A
Right,
thank
you
with
the
clerk.
Please
call
the
roll.
A
E
A
Thank
you
item
three
is
special
business.
We
have
an
interim
budget
change.
Eric
is
here
to
walk
us
through
that.
G
Thank
you
very
much.
Madame
mayor
members
of
the
council.
We
have
eight
interim
budget
changes
for
your
consideration
this
afternoon.
I
will
start
with
a
series
of
fiscal
year.
2022
recommended
adjustments.
The
first
two
are
in
the
airport.
They
are
both
Revenue
neutral
adjustments.
The
first
one
is
to
increase
the
airport
road
Improvement
Project,
based
on
higher
than
anticipated
project
costs.
G
The
second
one
is
an
increase
to
maintenance
and
operation
funding
to
account
for
unbudgeted
bond
interest
payments.
What
happened
there
was
the
bonds
were
issued
after
the
fiscal
year,
two
thousand
or
2022
budget
was
approved
by
the
city
council,
so
there
are
some
necessary
bond
interest
payments.
G
We
have
two
categories
of
adjustments
for
our
next
interim
budget:
changes
related
to
development
impact
fees.
A
portion
of
those
are
increased
impact
fee
reimbursements
for
projects
to
align
the
FY
22
capital
budget
with
the
FY
22
approve,
approved
development
impact
fee
update.
That
update
was
approved
by
the
city
council
of
March
2022,
and
then
we
have
some
project
adjustments
to
account
for
prior
year:
affordable
housing
exemptions,
so
the
first,
the
first
of
those
are
to
align
the
capital
budget
with
the
March
2022
impact
fee
update.
G
G
The
second
series
of
adjustments
related
to
impact
fees
are
related
to
affordable
housing
exemptions.
So
I
have
a
Graphic
here
to
hopefully
make
this
a
little
bit
easier
because
there's
a
series
of
actions
involved.
So
the
first
thing
I
want
to
show
is
that
we
have
an
impact
fee
fund
and
within
that
impact
fee
fund,
we
account
for
all
receipts
of
development
impact
fee
collections.
G
We
also
have
a
capital
fund
and
that
Capital
fund
receives
its
funding
from
the
general
fund
from
other
sources
such
as
fund
balance,
interest
earnings,
electric
franchise
fees
and
also
from
transfers
from
the
development
impact
fee
fund.
Those
transfers
happen
on
a
project
by
project
basis,
to
reimburse
the
capital
fund
for
eligible
construction
costs
and
they're
done,
based
on
Project
actuals.
G
With
that
framework,
I'll
mention
that
state
code
allows
for
affordable
housing
exemptions
when
it
comes
to
the
payment
of
development
impact
fees,
but
state
code
also
requires
that
the
exempt
developments
proportionate
share
of
system
improvements
is
funded
through
a
revenue
Source
other
than
development
impact
fees
or
other
development
impact
fees.
So
the
way
that
we
have
historically
done,
that
is
through
general
fund
contributions.
G
In
the
capital
fund,
so
this
action
related
to
affordable
housing
exemptions
slightly
reduces
the
transfer
from
the
impact
fee
fund
to
the
capital
fund,
ensuring
that
the
general
fund
is
the
source
for
those
previously
approved,
affordable
housing,
exemptions.
G
D
Just
wanted
to
know
that
that
is
such
a
great
way
to
describe
it
and
I
want
to
thank
you
for
the
graphic,
because
it's
it's
a
little
hard
to
understand
when
you're
just
kind
of
talking
through
a
narrative,
but
this
makes
it
make
a
lot
of
sense.
So
thank
you.
Oh
and
I
did
have
one
clarification.
Eric,
these
affordable
housing
exemptions
are
those
are
for
private,
affordable
housing
developments,
correct
correct,
okay,
thank
you.
G
We
have
three
other
fiscal
year:
2022
interim
budget
changes
the
first
one
are
for
some
trail:
accessibility
project
projects
at
holes,
Gulch
and
Campbell's
back
Reserve
they're,
both
Revenue
neutral
and
funded
through
a
reduction
to
previously
approved
open
space
and
clean
water
Levy
fund
resources.
Both
of
these
projects
were
discussed,
I
think
at
length
at
last
week's
city
council
meeting.
G
There
is
a
recommended
increase
in
the
property
management
fund
to
account
for
higher
than
anticipated
staff
time
and
mno
costs
associated
with
a
unanticipated
building
closure
during
fiscal
year.
22
that
recommended
increase
is
offset
by
a
fiscal
year,
22
asset
sale
and
then
the
last
item
in
for
fiscal
year.
2022
is
a
reduction
to
the
cashiering
system
replacement.
As
that
project
was
completed
and
came
in
just
under
240
000
under
budget.
C
G
You
we
have
three
recommended
fiscal
year:
23
interim
budget
changes.
All
three
are
related
to
the
water
renewal
fund.
The
first
one
is
an
adjustment
to
add
half
of
an
FTE
at
the
Watershed
to
meet
additional
demand
from
visitors.
G
The
second
item
is
a
recognition
of
a
grant
from
the
Idaho
stem
Action
Center
that
will
allow
for
various
educational
programming
efforts,
and
the
third
item
is
a
revenue
neutral
increase
to
provide
enhancements
for
the
Whitewater
Regional
lift
station
in
various
pipe
improvements
within
the
30th
Street
urban
renewal.
District,
that
recommended
increase
would
be
offset
by
a
reduction
to
the
West
Boise
secondary
capacity
phase,
one
project
which
is
expected
to
be
delayed
into
fiscal
year
2024.
G
H
Sorry,
that's
okay,
Eric!
Thank
you
so
much
and
obviously
I'm
a
big
fan
of
the
Watershed
program.
It's
in
my
district
I've
been
there.
It's
phenomenal
tell
me:
has
there
been
a
spike
in
visitors
since
the
budget
was
proposed?
You
know
we
just
approved
a
budget
a
couple
of
weeks
ago,
so
this
seems
like
it
seems
like
this
is
a
little
odd
to
have
it
that
quickly
after
the
budget
was
proposed
or
was
approved.
Yes,.
G
Thank
you
for
the
question
and
I
I
probably
should
have
prefaced
with
this.
The
timing
that
this
need
was
identified
actually
was
during
budget
development,
but
it
had
been
at
a
point
where
it
would
have
been
somewhat
disruptive
to
amend
all
the
numbers
that
were
brought
forward
for
city
council
consideration,
so
Public
Works
identified
this
in
the
spring,
but
later
in
the
spring,
so
we
needed
to
to
kind
of
separate
this
one
out.
Ideally,
we
most
definitely
would
have
included
this
as
part
of
the
FY
22
budget,
yeah.
G
Thank
you
for
the
question.
It
would
be
coming
from
fund
balance,
but
the
basically
the
entirety
of
that
fund
is
funded
through
user
fees.
E
E
D
D
Yeah,
it
was
B2
removed
from
the
agenda
and
then
resolution
555-22,
which
number,
though,
is
that
18,
which.
A
H
F
I
Better
mayor,
yes,
before
we
vote
on
this
one
one,
thank
you
to
a
council
member
Willis
for
reminding
me
last
night,
but
there's
a
couple
cool
things
that
are
on
this
agenda
related
to
some
of
our
Canal
Pathways.
One
of
them,
I
think
it
is
worth
calling
out
is
that
connection
on
Garden
Street
in
the
cash
of
Park
and
I.
Think.
The
reason
that
that
one
is
worth
calling
out
is
the
amount
of
work
that
that
neighborhood
has
done
to
try
to
get
that
path.
I
I
mean
this
has
been
like
a
10-year
plus
effort,
and
actually,
if
you
go
back
even
further,
it
exists
in
the
50
year
ago,
put
together
a
master
plan
for
that
neighborhood
as
well.
So
there's
just
so
much
tremendous
work.
That's
been
done
by
The
Neighbors
in
that
neighborhood
past
City
staff,
members,
current
city
staff,
members
and
then
Compass,
jumping
in
on
this
one.
In
addition
to
these
open
space,
Levy
funds,
it's
just
such
a
really
cool
and
exciting
connection.
That
I
think
is
worth
highlighting
a
little
bit
more
there's
one
more
on
there
too.
A
C
A
A
You
and
now,
if
there's
any
further
comments,
otherwise
we'll
go
to
the
readings.
Okay,
all
items
within
asterisk
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
council,
member
or
citizen,
sell
requests,
in
which
case
the
item
will
be
removed
from
the
general
order
of
business
and
considered
in
its
normal
sequence.
With
that
I
put
the
consent
agenda
as
amended
before
the
council
Madam.
H
Madam
mayor
I
just
want
to
call
out
something
else.
I
mean
obviously
there's
a
lot
of
information
that
goes
in
the
consent
agenda
and
if
I'm
reading
this
correctly
I
think
we
may
have
the
opportunity
to
have
clear
as
a
Security
operation
at
the
Boise
Airport.
And
if
you
haven't
used
clear,
it's
a
it's
really
phenomenal.
H
It
speeds
up
security
and
what
I
think
this
for
what
I
recognize
for
this
is
that
it's
just
another
indication
about
how
big
our
airport
is
becoming,
that
we
have
finally
gotten
that
attention
and
I
think
that's
worth
noting.
I
think
it's
really
exciting.
C
A
You
and
now
we
are
two
ordinances
and
we
have
one
ordinance
on
the
first
reading.
Calendar
mademere.
B
D
A
D
I
moved
to
all
rules
of
the
council.
Interfering
with
the
immediate
consideration
of
ORD
46-22
be
suspended,
that
the
portions
of
Idaho
code
50-902,
requiring
an
ordinance,
be
read
on
three
different
days
twice
by
title
and
once
in
full,
be
dispensed
with
and
that
the
records
show.
It's
been
read
in
red
the
third
time
in
full.
C
A
B
E
B
D
Madame
mayor
I
move
that
ORD
46-22
be
approved.
Second
Madam
mayor,
yes
before
we
move
on
I,
just
wanted
to
know
that
this
is
this
ordinance
is
the
conveyance
of
the
land
for
the
28th
Street
realignment
down
by
Whitewater
Park
Boulevard,
which
is
going
to
add
really
nice,
better
Street
connectivity
to
that
area
as
it
gets
built
out.
So
that's
why
it
is
up
utmost
import.
D
B
C
A
With
that,
we
have
no
nothing
on
item
six
unfinished
business
or
item
and
so
on
item
seven.
We
only
have
an
executive
session.
D
A
move
that
we
enter
into
executive
session
pursuant
to
Idaho
code,
section
74-206,
1B,
an
executive
session.
Excuse
me:
I'm
frogging,
my
throat
on
Personnel
to
consider
the
evaluation,
dismissal
or
disciplining
of
or
to
hear
complaints
or
charges
brought
against
a
public
officer,
employee
staff,
member
or
individual
agent.