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HomeMy WebLinkAboutAPPLICATION - 08 00536 - Hemming Corp - Hemming Corp - 130 & 124 W 1st S, 226 S 1st W - Rezone to Hemming ProZoneOrigination Date: Completion Date: 11 a 1_0 DO NOT DESTAOY' 91" LOCAL STORAGE ❑ STATE ARCHIVES Rezone Application CITY OF City of Rexburg Records Management- City of Rexbtff!g RE"URG 12 Nkyth Center Rexburg 113 83440 Phone. 208.359.3M _0V lWm* C4mmuWq, www-MXbUrg-org FcDL 208.3a9- 3022 Note. A pfe-applicafton, conference 4 staff and a NtgEVprE%mwr.V ij a submittal of this application. Contact Planning & Zoning at 359-3020 x312 for details- Fee(s) Paid Yes/No Rezone- t + $250_00 for Current Zone- Mndnra -ens4yResidentail Cross Reference File- Requested Zone7 W ViI i ! MtT I I I I • Applicant Hemming Corp Phone: (208) 356-6142 51-tYwrier ❑ Purchaser 0 Lessee Applicant's Address: 3113 W. 1 000 N. cit y / sT/zip : Rexburg, Idaho 83440 Recorded Owner- _ Lane Hemming Phone: (208) 351-6263 Recorded Owners Address: - I I I I W LMO N —.City/ST/Zip: Rexhijr2 hiabn 91440 Contact Person (If different from above): IS1 / 4 Phone: Address of Subject Property : - Pcv - + PdA&U X Z' D al, c " "' - Ll 14112 Property Description (You must attach the Lot, Block & Subdividon name or recorded deed with a. metes and bounds description)- pq 1 .. WIT17 M M. MqVmg Deparfinent must i h ere t sq " parce VMjfiMtiojL linterrial of rice . . Pknning and Zoning Coordinator Review (Comptehensive Plan Compliin§ Public Works Department (Serviceable) Ma (AppEOV21 if proceed) Administrative Review (Appropriate Fees Paid) Publication $250.00 Total Fees Due 9 Riezow rem: Less than I acre: $500.00 Over 10 acres, less than 20 - .$1500.00 Mow than 1 acre, less than 5: $850 20 acres and over $2500.00 .5 to 10 acres: $ Zoning Verification Letter: $40.00 Date ofNatice: Date of Public Hearing.- 9 Development Information 1. Size of Property 0 Square Feet (or) I I Acres #, • • # - , . ,r �uu IMMI ' ra . 3. Hove are the itdjoining p roperties used? Forth: Residental, Commerical South: Pro Zone mixed use .Bast High Density Residential West Commercial 4- Are there any existing land uses in the general area, sinceilar to the roposed use? If % what are they, and where are they located? There are no other mixed use projects within close proximity. owever the subiect area hosts commercial and rest enta _ innI iiii incr mn ti -iinit duAlincre 5- On what street(s) does the proms have frontage`? 1" South 7 What changes have occurred m the area that justifies the requested rezone? Growth of BYU- Idaho creating a connection to downtown with mixed use concepts g Will this zone c v im oxr sGhQols? No impact on public schools. Positive impact of _ RafFo stt ents and vistiors. 10- Are City semces adequate: t serve any f u t ure d ey d opmen t propose Eventually some =grades will be required for water/sewer capacity and relocation of utilities, 11- 1z Will .measures be proposed to assure that public facilities and services vnl be added? Is the site large enough to accommodate the proposed uses, parking, and buffering required? Yes, b r ased on proposed PRO Zone language. 13- is the area currently sub - divided or going to be sub-divided? Yes currently sub - divided N ote: When in app has r:. • submitted it wi • ' remewed in order ! determine P• i •. t 3 'a• • ►: i,• 1 :.# :di 'n. •.. I t vir not be processed -.! not • ti hearing date will • ' scheduled or after an application has been accepted as complete f ormal ttaffic study will be required for a retail more than 75,0 - Schoo • more ! f 100 studertts, Apartment complex with 50 2p2rtments or more. Bef ore annexation the p or i. iii `i• # , / f ar annexat vall agree tD certairt things 1 • and g uffr r, streets, signahng� vater property sizing and location- Yes »� # >1i it - # i i_•_ 1/.` • f 0 Additional Submittal. R.egturements: LJ The City of Rexburg requires the following information to be submitted to the Planning & Zoning Coordinator f every application for annexation: 1. Current Vicinity Map. (ll '/`2 x 11 " at 1" = 300' scale, showing location and current tatting of the property* A map is available from the City Planning and Zoning Office. base indicate the location of your property an the trap_ La nd Descr Attach a description of the actial 4 fl'. 9d y ou i t o have rezoned or annexed on - a separate page- All land descriptions must be certified by 2 land surveyor registered in the State of I daho - b Descript .l be pr +. the pe of i total ar ea for w hich rezone being requested� and for each Zone (separate Zoning classification) said request AR zone descriptions shall. correspond to the perimeter descaption. Descriptions shaR identify a basis of bearin based upon two .A•A *t points f w i descr are based �- • • +• s +s + -! +� 4 - "♦ -+ • e- t •+ i `4 4v t - .4• r.� • i +' ! l 4 3_ photographs. Photos of existing site conditions_ A ffidav i t o L z g al Interest No application will be accepted or pr ocess edw it hout f orm - • 0 Affidmit of Legal Interest State of Idaho County of Madison Lane Hemming Name Address Rexburg Idaho MY State Being first duly sworn upon oath depose and say (If Applicant is also Owner of Record, skip to B) A. That I am the record owner of the property described on the attached, and I grant my permission to: Name Address to submit the accompanying apphcation pertaining to that property. B. I agree to indemnify, d an d h R ex b urg C an d As emp h armless from any claim or liability resulting from any dispute as to the statements contained hum or as to the ownership of the property which is the subject of the application. Dated this 7 " — day of _ lft� 44✓ -- ,20 1 Subscribed and sworn to before me the day and ye2rErst 3113 W. 1000 N. Notary Fable ofMaho Residing at. My commission expires: 4 0 0 Hemming Properties - Boundary Description 03— October 7, 2008 Parcel 1: Commencing 165 feet West of the Southeast Corner of Lot 4, Block 40 of the Original Rexburg Townsite, City of Rexburg, Madison County, Idaho, as per the recorded plat thereof, said point being the Point of Beginning; and running thence West 108.00 feet; thence North 165.00 feet; thence East 108.00 feet thence South 165.00 feet to the Point of Beginning. Parcel 2: Commencing at the Northeast corner of Lot 1, Block 54 of the Original Rexburg Townsite, City of Rexburg, Madison County, Idaho, as per the recorded plat thereof, said point being the Point of Beginning; and running thence West 165.00 feet; thence South 156.75 feet; thence West 148.50 feet; thence South 74.25 feet; thence East 313.50 feet; thence North 231.00 feet to the Point of Beginning. DESCRIPTION DATE SCALE PLAN PROFILE SECTIONS DETAILS H FAfrtAIEERING. NL HEMMING MULTI PROJECT REV HORIZONTAL 25 50 100 R1 \B] R( " IDI;; W � #I � REXBURG, IDAHO =SION At PL CONDITION REVISION VERTICAL Hemming Rezone - 08 536 Lot 1 Lot 2 (MDR1 & HDR1 to PRO) Lot 3 Lot 4 Parcel 1 W1stS Lot 2 Lot 1 Lot 2 C 3 N N r N Lot 3 Lot 4 y Lot 3 Lot 1 W 2nd S Parcel 2 Lot 1 Lot 1 Lot 2 Lot 2 Lot 2 Lot 3 Findings of Fact City of Rexburg 12 North Center. Phone: 208.359.3020 Rexburg, ID 83440 www.rexburg.org Fax: 208.359.3022 F gEXBU& : tea � r7 v o CITY OF REX C America's family Community Hemming Corp 130 and 124 W. 1" S., 226 S. 1St W. Rezone 1. On November 3, 2008, Richie Webb of Hemming Properties presented to the City of Rexburg Planning & Zoning Coordinator a request and application for a zone change for the properties located at 130 and 124 W. 1" S (MDR1 to Hemming PRO -Zone) and 226 S. 1" W.(HDR1 to Hemming PRO - Zone). 2. On November 3, 2008, the City Clerk sent the Notice of Public Hearing to be published in the local newspaper for November 5, 2008 and November 15, 2008. A notice was posted on the property and sent to all property owners within 300 feet of the above mentioned property. 3. On November 20, 2008, Richie Webb presented to the Planning & Zoning Commission for the City of Rexburg the Request for a Rezone for the properties specified above. Josh Garner motioned to recommend approval to City Council of a Rezone for 130 West 1" South from MDR1(Medium Density Residential 1) to the Hemming PRO Zone (Hemming Project Redevelopment Option) , and 226 South 1S West from HDR1 (High Density Residential 1) to Hemming PRO Zone, to include the condition recommended by Staff stating that "All conditions of approval that were applied to the original approval of the Hemming PRO Zone shall apply to this proposal', and the condition to uphold the Conditions of approval stated for the church parking lot conditional use permit that was previously approved for Hemming ( #08 00423 Planning & Zoning meeting), and to include clarification of design standards for the Hemming PRO Zone. Charles Andersen seconded the motion. None opposed. Motion carried. 4. On December 03, 2008 Planning and Zoning Administrator Leikness reviewed the proposal on the overhead screen. They are proposing to extend the Hemming ProZone to three additional properties for a total of 12.5 acres. The new properties would be subject to all the Hemming ProZone conditions. Council Member Mann asked why Planning and Zoning Administrator Leikness did not recommend approval based on the 50% completion rule. He wanted the ProZone to grow systematically from one phase nearing completion to the next new phase. Richie Webb at 680 Cleveland Drive reviewed the progress of the Hemming ProZone on the overhead screen. They have a building in the He ProZone under construction for completion next year. The full build out of the Hemming ProZone would require some underground parking. They plan to keep the City Council informed of the progress of the development as it moves forward. Planning and Zoning Administrator Leikness plugged the r a Design Review Committee for suggesting building design improvements to one of the buildings. Council Member Erickson requested the applicant to combine all future requests for the development into one application to save expenses. Council Member Mann asked about Breckinridge Apartments being in the Hemming ProZone development. What is the advantage? Mr. Webb said it would give flexibility for future developments. Council Member Erickson moved to approve the rezone request from (MDR1) Medium Density Residential and (HDR1) High Density Residential to (PRO) Project Redevelopment Option per staff analysis and conditions of Planning and Zoning; Council Member Schwendiman seconded the motion; Discussion: Council Member Mann asked to restrict ProZone development down 2 ° West; Council Member Stout concurred. Roll call vote: Those voting aye Council Member Mann Those voting nay Council Member Stout Council Member Schwendiman Council Member Stevens Council Member Erickson The motion carried. w 6- NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN, that a Public Hearing will be held before the Planning & Zoning Commission of the City of Rexburg, Idaho, Thursday, November 20, 2008, at 7:15 p.m., in the City Council Chambers of the City Building at 12 North Center, Rexburg, Idaho, regarding a zone change from Medium Density Residential One (MDR1) and High Density Residential (HDR1) to Project Redevelopment Option (PRO). The permit number is 08 00536 recorded in the city files. The city code governing this request is ORDINANCE No. 926 "DEVELOPMENT CODE OF THE CITY OF REXBURG, IDAHO" (ADOPTED FEBRUARY 16th, 2005) and subsequent amendments. The said parcels are located at 130 W. 1st S.; 124 W. 1st S. and 226 South 1St W. in Rexburg, Madison County, Idaho, and more particularly described as follows: Hemming Corp — Rezone 130 W. 1 st S. and 124 W. 1 st S. Parcel 1: Commencing 165 feet West of the Southeast Corner of Lot 4, Block 40 of the Original Rexburg Townsite, City of Rexburg, Madison County, Idaho, as per the recorded plat thereof, said point being the Point of Beginning: and running thence West 108.00 feet: thence North 165.00 feet; thence East 108.00 feet thence South 165.00 feet to the Point of beginning. 226 S. 1 st W. Parcel 2: Commencing at the Northeast comer of Lot 1, Block 54 of the Original Rexburg Townsite, City of Rexburg, Madison County, Idaho, as per the recorded plat thereof, said point being the Point of Beginning: and running thence West 165.00 feet; thence South 156.75 feet; thence West 148.50 feet; thence South 74.25 feet; thence East 313.50 feet; thence North 231.00 feet to the Point of Beginning. At such hearing the Planning & Zoning Commission will hear all persons and all objections and recommendations relative to such proposed permit. The City Clerk will also accept written comments at City Hall prior to 4:00 p.m. on November 19th, 2008. This notice is given pursuant to the provisions of Section 67 -6509 and 67 -6511 Idaho Code, and all amendments thereof. DATED this 3rd day of November, 2008. CITY OF REXBURG OF v' \• By Blair D. Kay, City Clem November 5th, 2008 November 15th, 2008 Findings of Fact City of Rexburg 12 North Center Phone: 208.359.3020 Rexburg, ID 83440 www.rexburg.org Fox: 208.359.3022 ` ;oY 4EXB(1RG �7 v� o CITY OF _.-- ___ _ -__ _-- . -------------- -- - ----- - REX Americas Family Community PRO (Project Redevelopment Option) Zone Hemming Properties On March 11, 2008, Richie Webb, representing Hemming Properties, presented to the City of Rexburg Planning & Zoning Coordinator a request and application for a zone change for the property located on City Block 47 which is located between 1" South and 2nd South directly east of Porter Park, and for parcels on Blocks 40 and 54 located on both sides of 1" South and 2 nd South between 1" West and 2nd West, for a zone change from Community Business Center (CBC), High Density Residential One (HDR1), and Medium Density Residential One (MDR1), to Project Redevelopment Option (PRO- Zone). 2. On March 14, 2008, the City Clerk sent the Notice of Public Hearing to be published in the local newspaper for March 18, 2008 and March 29, 2008. A notice was posted on the property and sent to all property owners within 300 feet of the above mentioned property. 3. On April 3, 2008, Richie Webb presented to the Planning & Zoning Commission for the City of Rexburg the Request for a PRO Zone for said property from Community Business Center (CBC), High Density Residential One (HDR1), and Medium Density Residential One (MDR1), to Project Redevelopment Option (PRO- Zone). Thaine Robinson motioned to recommend to City Council the approval of the Hemming PRO Zone, Phase 1, for the Hemming Properties, including the Planning Staff's Proposed conditions of approval, with changes to: #11 - page 6, for building heights to increase —for residential buildings to not exceed 40 feet and building heights for commercial /mixed use buildings to not exceed 52 feet, and #12b — for buildings /structures not to exceed a 30,000 square -foot foot - print, and that the parking issues and parking garage access will be determined by the City engineers. In addition, short term and long term parking standards need to be included and should be proposed, working with planning staff, to the City Council. Dan Hanna seconded the motion. Thaine Robinson amended his motion to include directing the Hemming Project developers to delineate Phase 1 of the PRO Zone, as understood by the Commission, for presentation to the City Council. Dan Hanna seconded. None opposed. Motion Carried. 4. On May 07` 2008 City Council held a Public Hearing on the PRO -Zone application. Public Hearings 7:20 P.M. - PRO -Zone (Project Redevelopment Option) — Hemming Properties Richie Webb at 133 South 2 nd West representing Hemming Properties reviewed the proposal to develop their project under the umbrella of a PRO -Zone. The principals in the project are Richie Webb, Val Hemming, Lane Hemming, and Reginald Richie. They presented some new and improved PRO -Zone language they have developed to address the concerns of the Planning and Zoning Commission. The city staff recommended the PRO - Zone for our development; given the mixed use nature of the project. They have been busy working through the language of the PRO -Zone to incorporate the recommendations of the city staff He reviewed the scope of the project on the overhead screen. Reginald Richie is the architect for the project. Planning and Zoning approved the language in the PRO -Zone with a unanimous vote. Since the Planning and Zoning approval, they have modified the PRO -Zone language to incorporate the recommendations of the Planning and Zoning Commission including the comments, suggestions, and recommendations of the city staff. Therefore, the copy of the PRO -Zone language before the City Council tonight is the recommended new and improved version. Mr. Webb pointed out some specific items in the PRO -Zone language highlighted in this project. He wanted to review the following items during the presentation. 1. Comprehensive Plan approval process for this development 2. Boundaries for the PRO -Zone Mr. Webb noted adjoining property on 1st South including Breckenridge Apartments on 2nd South have been purchased by Hemming Properties since their application was filed with the city. They will file a future request to include these two properties in the Comprehensive Plan Amendment for this development. Council Member Erickson clarified the ownership of the property on the corner of 1" South and 1st West belonging to Hart Investments. Mr. Webb indicated Hemming Properties own all of the Properties on 1" South running between 1st West and 2n West excluding Hart Investments. They are in discussions with the church to exchange property for the church parking lot on 1st South from the south side of the street to the north side of 1s South. D&.L property on the corner of 2n West and 2n South is not part of the project; however, Hemming Properties are in ongoing discussions with them. The Real Estate Office adjoining D &L Cleaners in the same building is part of the Hemming Properties PRO -Zone proposal. Mayor Larsen indicated the hearing tonight is to review for approval the proposed PRO - Zone application for the Hemming project. City Attorney Zollinger agreed the PRO -Zone is an option available to developers for requesting specific features in a proposed development. Mr. Webb clarified their intention to develop the entire PRO -Zone area over time; however, Planning and Zoning has requested a plan to develop the PRO -Zone area in phases allowing the Planning Commission and the City Council to weigh in on the development as it develops. He reviewed the buildings and plans for development in three phases. The first phase of the project would be a building constructed along 2n South containing retail on the first level and office space on the second and third levels. The second building would be constructed on the south side of 2n South containing retail on the first level and loft type apartment units above the first level on the 2n and 3` levels. The third building in phase one will be a lodge, hotel and conference space. Future development plans in the PRO -Zone will come before the governing bodies as they move beyond phase one. 2 Mr. Webb noted one building would have approximately 14,000 square feet of retail space and 20,000 square feet of office space on the 2 and 3` floors. The second building will have approximately 30,000 square feet of retail space on the first level and 24,000 square feet of living space (21 condo type units) on the 2 nd and 3` levels. The hotel lodge will be about 40,000 square feet comprised of available conference space (occupancy for 200 to 250 people) including 55 to 60 rooms. Reginald Richie graduated from architectural school in 1966 and did his architectural work in Philadelphia. He indicated they have been working on this project for about two years. They plan to start construction in about a month. The architecture will be reminiscent of the architecture Rexburg formerly knew with the good old architecture of Ricks College. The shape of the older roofs, past efforts done, and materials used will be part of this project. The materials will be native materials to Idaho like Idaho travertine. The steep pitched, unpainted metal sloped roofs with dormer windows reminiscent of Ricks College will change into some very nice soft tones as they weather naturally. Their desire is to build adaptable "Leeds or silver status" buildings that are reusable models. Leeds is "Leadership in energy and environmental design" which is building buildings that are leading in energy and environmental design. NOTE: From Wikipedia, the free encyclopedia The move towards LEED and green building practices has been driven greatly by the tremendous benefits which are a direct result of implementing agreen approach. Green buildings use key resources more fedently when compared to conventional buildings mhich are simply built to code. LEED creates healthier work and living environments, contributes to higher productivity and improved employee health and comfort. Mr. Richie indicated the type of construction for Hemming Properties would be "Leeds" buildings that will last 100 years. They want these buildings to be a model to follow for Rexburg development. They are moving away from building designs that are torn down in 3 -5 years because they are not flexible and sustainable, so they can't be reused. The new buildings will be constructed of concrete and steel. They have worked very hard to keep the building's shadows out of other buildings. Their development is planned with a lot of open space. They hope to keep the apple orchard in the back of the old Hemming property. They want open space for people to assemble for summer events. The rest of the property will be built in a real flexible and sustainable way. Their buildings will be open and accessible with ground source heating where possible. The first building to the south will have large open dormers allowing natural light with solar heat. On the third floor open balconies will allow natural ventilation with minimal air conditioning. In the winter time the building will capture the sun to assist in heating the building. The insulation standards are very high for a tight building. The indigenous trees will give shade in the summer and allow the sun to come in the windows in the winter. The 2nd South Street will be very lively retail street with a 20 feet concourse in front of the buildings. The traffic will have reverse diagonal parking and the pedestrian traffic will have easy access to cross the street. They hope the development will be an adjunct (appendage) to serve as a bridge from BYU- Idaho to Rexburg's downtown Main Street. The parking will allow safe access to the building. When this building is completed they will start work o:i the hotel on the south side of 2 South. In the long range by infilling, the women's and men's housing will be converted to high quality low density downtown residential housing. It will be designed for family housing, instead of student housing. The development will be pedestrian friendly with ice free sidewalks heated by an underground thermal heat source. Mr. Webb continued to explain the proposal by referring to the information packet. Council Member Erickson reviewed the entire PRO -Zone area and asked if the plan was to seek approval for the entire area or just Phase 1. Mr. Webb explained Planning and Zoning recommended moving forward with the project in phases. The first phase consists of three buildings on both sides of 2nd South. 4 Phase One 1. Retail and Office space — 14,000 square feet of retail space and 20,000 square feet of office space on the 2 and 3` floors. (Parking available behind the building and on the street excluding the hours needed for plowing snow) 2. The second building will have approximately 30,000 square feet of retail space on the first level and 24,000 square feet of living space (21 condo type units) on the 2nd and 3` levels. 3. The hotel lodge will be about 40,000 square feet comprised of available conference space (occupancy for 200 to 250 people) including 55 to 60 rooms. (Parking below ground or parking structured above ground). They are committed to comply with the parking code ratios. They initially asked for a reduction in the parking ratios for mixed use (general merchandise) buildings. The parking code for general merchandise buildings is four parking spaces per 1,000 square feet of floor space and they petitioned the City to reduce the general merchandise requirement to 2.5 parking stalls per 1,000 square feet of floor space. Mr. Webb indicated they have decided to honor all of the parking code requirements for the City. The parking requirement will be satisfied with "onsite parking" and "on street parking." City Parking Regulation.. 1. Single family dwellings (LDR) 2.0 spaces per unit 2. Multi family dwellings (MDR) 2.0 spaces per unit 3. High Density Residential (HDR) & HDR2) bedroom 1.5s aces per unit 2 bedroom 2.0 spaces per unit 3 bedroom 2.5s aces per unit 4. Student housing I space per student 5. Multi family dwellings for the elderly 0.7 spaces per unit 6. Nursing homes 0.25 per bed 7. Motels and hotels (transient lodging) 1.00 per sleeping room Mayor Larsen asked how the winter parking regulations (November to March) would affect this proposal. They do not plan to use the streets in the evening, so the streets can be cleaned in the winter. They plan to contribute to the snow removal process with the City. Council Member Stout asked if they are planning to preserve the student parking. Mr. Webb said "That is correct." They plan to have parking behind the building on the south side of 2n South. Council Member Erickson was concerned with the on street parking near the University. Mr. Webb reiterated overnight parking would not be utilized on the street. Council Member Stevens asked about hydraulic heat. Mr. Webb clarified they will have heated concrete on the sidewalks not on the streets. 0 Mr. Webb referred to Planning and Zoning's detailed discussions of the conditions. The PRO -Zone application has been modified to comply with the Planning and Zoning Commissions recommendations. They intend to vary the buildings to meet the required design standards. The following items were conditions for approval in the Planning and Zoning minutes from April 03, 2008. 7. Building heights - residential buildings 40 feet maximum 2. Building heights - commemall mixed use buildings 52 feet maximum 3. Buildingsl structures not to exceed a 30,000 square feet 4. Parking issues and parking garage access n411 be determined by City engineers 5. Short term and long term parking standards proposal submitted to planning staff and City Council 6. Delineate Phase I of the PRO Zone, as understood by the Commission, for to the City Council Gary Leikness wished for clarification, for the record, asking the Commission if it was correct that they had approved only Phase 1 of the Hemming PRO Zone. Chairman Stein stated that was correct. Reginald Richie indicated the first building is a thin box of 55 feet with architectural design. The building will be divided into thirds for pedestrian traffic. The building has a lot of liveliness and architectural design. All of the buildings will be constructed out of heavy structural steel columns. The windows are triple glazed in some cases and some windows will open. There will be balconies and some of the siding will be fir wood. Council Member Woodland explored the breezeways between the building sections for pedestrian traffic. Mayor Larsen asked about the apartments exiting onto 2 nd West. PRO -Zone document item 19 page 7: Vehicles entering onto 2 nd West from the development will be right turn exits. Mayor Larsen thanked Mr. Webb and Mr. Richie for the presentation and working with the City staff. Council Member Erickson asked Thaine Roberson representing the Planning and Zoning Commission for any comments. Thaine Roberson referred to the 72 to 74 conditions laid down by Planning and Zoning and Staff. Of those conditions, only three conditions were an issue. 1. Roof heights (Since the buildings were set back away from the street it would be similar to a Main Street appearance). 2. Building size (it is not one big box. It is several stores inside the building). The project is above and beyond the Planning and Zoning minim standards. Only 95% of commercial buildings in Rexburg meet minim standards. 7 3. Architectural design — Thaine complimented Hemming Properties for exceeding the planning standards. Council Member Stevens asked if the PRO -Zone was requested for the entire project. Reginald Richie said it was their understanding the entire PRO -Zone was up for consideration; however, they would come back to the Planning and Zoning Commission and City Council to get each phase approved within 48 months, otherwise, they would have to reapply. Mayor Larsen opened the public hearing. Those in favor: Reginald Richie, Richie Webb, Lane Hemming and Val Hemming (the applicants) are in favor of this proposal. Ted Whyte at 369 Eagle Court spoke in favor of the proposal. It is hard to implant this design in the downtown setting next to BYU- Idaho. It is always nice to have a downtown base with parking. He referred to fixture developments in the downtown like the junior High property. This will help invigorate the downtown. Dave Pincock a businessman in Rexburg spoke in favor of the project. He said it is a good mix of retail and housing and will enhance the downtown area for Rexburg. It makes a lot of sense to approve this project. Clair Boyle representing the Economic Development Company explained development is hard to do. The Hemmings have gone above and beyond the expectations on this project. He asked the City Council to approve the project. Christopher Cornelius at 421 East 3` South spoke as a businessman. He said it has been refreshing to see this type of project in Rexburg. He is strongly in favor of the project. Robert Fothier at 398 Eagle Summit works as the managing director of East Idaho Entrepreneur Center. He explained they are very impressed with this project. He highly recommends the project for approval. He is impressed with what it would do for Rexburg's downtown area. Richard Smith speaking as a developer said he is very impressed and commended the Hemming family on their hard work. They have gone far beyond the Pro -zone designation on what is required and have set a high standard for future Pro -zone requests. It is a good project for Rexburg and encouraged the City Council to approve this project. Those Neutral to the proposal: None Those opposed to the proposal: None Mayor Larsen closed the public hearing. Council Member Erickson said the Planning Commission has spent countless hours on this PRO -Zone. He commended both the City Staff and the Hemming family for a great job. He said this will work well for Rexburg. Council Member Mann asked how much distance is between the first two buildings that will face each other in phase one. Mr. Richie explained they are a long way apart. The drawing depicts the shadow as of the 21" of December. The shadow does not come close to 10 reaching the second building. They are hundreds of feet between the two buildings. Mr. Richie further explained he used to do architecture in Philadelphia which has narrow streets; however, the sloping roofs, etc. will allow the sun to come in to the area between the buildings. There will not be a tunnel effect on this road caused by the buildings. Mayor Larsen asked if the building height is written into the development code as it has been presented tonight. Mr. Richie explained the development code shows the building heights allowed at four stories or 52 feet high. Council Member Schwendiman asked if the right turn only onto 2 nd West is written into the development code. It is not written as part of the development code. Mayor Larsen said this could be part of the motion. Council Member Erickson asked if this is addressed with the zoning or if this is something to be addressed when the development agreement is done. City Attorney Zollinger said he would feel very uncomfortable if other conditions were put into the motion for the zoning of this development. The zone is to establish what types of uses are going to be allowed. He suggested giving the direction to the building department to make sure when they are working on the development agreement for the approval of the buildings that it include the right turn only stipulation. He does not recommend making this part of the zoning approval. Council Member Erickson moved to approve the entire PRO -Zone area with the understanding they would come back to the Planning and Zoning Commission and City Council to get each phase approved. It is also contingent upon compliance with conditions as outlined by Planning and Zoning. Council Member Schwendiman seconded the motion. All voted aye, none opposed. The motion carried. 11 Planning & Zoning Minutes April 3, 2008 12 North Center Phone: 208.359.3020 Rexburg, ID 83440 www.rexburg.org Fax: 208.359.3022 (91 C I T Y O F REXBURG 1-vm "" Iumd., r:amin:miq^ Commissioners Attending Winston Dyer — Chairman Charles Andersen Mary Haley Thaine Robinson Dan Hanna Mike Ricks David Stein Randall Porter City Staff and Others Rex Erickson — City Council Liaison Gary Leikness — Planning Administrator Stephen Zollinger — City Attorney Elaine McFerrin - Secretary Chairman Dyer was going to be late. David Stein acted as chairman and opened the meeting at 6:35pm. Roll Call of Planning and Zoning Commissioners: Mary Haley, Charles Anderson, Mike Ricks, David Stein, Thaine Robinson, Randall Porter. Mary Ann Mounts and Ted Hill were excused. Minutes 1. Planning and Zoning meeting— March 6, 2008 Mike Ricks motioned to approve the Planning & Zoning minutes for March 6, 2008. Mary Haley seconded the motion. Randall Porter abstained for not having been present. None opposed. Motion carried. Agenda Items Carried Over from March 20` P &Z Meeting_ 1. Final Plat — Willow Brook Estates, Division 4 Kirby Forbush, 3800 W. 1000 N. Rexburg. He is the developer of this plat. He explained that the Preliminary Plat for Willow Brook Estates was presented to the City in 2001 for divisions 2, 3, 4, and 5. They have built the subdivision a phase at a time over the last four years. Tonight they are here to finish the last phase. He explained the location and pointed to the plat on the overhead screen. In looking at the lots, there is some discrepancy in lot size that the City pointed out to him. Their sizes are not shown correctly; the lots need to be a least a half acre. He said they will be the proper size. They are here tonight to get final approval on the plat, along with any changes that are recommended. Dan Hanna arrived at 6:38pm. Dan Hanna commented about setbacks and hoped any problems would be addressed. Mike Ricks was concerned with lot size. Kirby Forbush said the lots would be of the proper size. He pointed out the 30 foot easement on Weeping Willow Circle, which provides the City with a right -of way for the sewer line that is there. Dan Hanna asked if the lot size is inclusive of that right — of way. Kirby Forbush answered that it was . Mary Haley asked about a stub road. Mr.Forbush said it was located at the north end of the development. Thaine Robinson mentioned the ditch running north and south on the far right of the subdivision. Mr. Forbush said that in their adjustments to this final plat, that ditch would probably be removed. Gary Leikness said the lot sizes do need to be corrected to the proper size. He said that the City Engineer had suggested that there are unresolved issues with the subdivision as a whole, he would suggest making a condition that any unresolved issues pertaining to City Engineering be taken care of before the signing of the final plat. Dan Hanna motioned to recommend to City Council approval of the Willow Brook Estates Division 4 Final Plat, subject to lot size corrections and all other staff review concerns. Charles Andersen seconded the motion. Those in favor: Those opposed: Charles Andersen Mary Haley Mike Ricks David Stein Randall Porter Thaine Robinson Dan Hanna Motion carried. 2. Preliminary Plat — Hartland Condominiums David Waters_ 565 Pioneer Rd. #14, Rexburg, representing the applicant, Blue Ox Development, spoke, regarding its request for this preliminary plat that is an apartment to condominium conversion. The apartments consist of 66 units split between 5 four - plexes and 1 six -plex. He pointed out the proposed condominium development on the overhead screen, clarifying it from the Sainsbury Rock Creek Hollow property that falls between Blue Ox's 2 parcels. Their intentions are, upon final plat approval, to sell each unit individually. Chairman Stein asked for questions or comments. OA Trevor Einerson 1105 Coyote Willow Way, Rexburg, spoke, stating he was neither for nor against the development. He is a developer who does similar types of development. His concerns are with the parking of this proposed development; he feels it does not currently meet the requirements. He was told that the requirements call for two parking stalls per apartment, condominium, or townhome, plus visitor and handicapped parking. This proposed preliminary plat falls short of this number, and there is no visitor parking. As a developer, he is concerned that a new development or an existing development that is being platted for a new use, maintain proper standards, including parking and any other necessary requirements that are part of the platting process. David Waters said Blue Ox Development is aware of these concerns being part of the Ordinance. They feel their situation is different, as the development is already built; there is only so much that can be done. He said there is not a use change as much as there is an ownership change — to the individual. He does feel that Trevor Einerson's concerns are accurate. He stated that because the development already exists, he hoped there might be a chance to avoid the extra parking space that is called for. Gary Leikness stated this is an existing apartment complex that wants to convert to condominiums. Concerns, such as lack of a storage building, or lack of storage areas for boats, RVs, etc. may be addressed in the Covenants, Conditions, and Restrictions (CC &Rs). He recommended some conditions be included if this proposed Preliminary Plat is recommended for approval. Mary Haley said the proposed plat is short 22 parking spaces. Thaine Robinson said as presented the proposed development shows almost "boneyard" parking, just solid concrete. He feels there needs to be a breakup using landscaping. Gary Leikness said the proposal is still for single - family use, but perhaps of a different income bracket. There may be potential ownership of boats and RVs, which should be addressed. He recommended 4 conditions required for approval, including landscaping, review of CC &Rs, curb/ gutter /sidewalk installation along Pioneer, and internal pedestrian walkways that should be provided to connect the sidewalks along Pioneer. An inspection should be done prior to signing of the final plat. Mary Haley asked, if they approve the plat with these conditions and these conditions later cannot be met, what would happen? Gary Leikness stated he could not sign the final plat to be recorded. Randall Porter stated this project is an issue of fairness, because a brand new condominium project would have to hold to all requirements of the Ordinance. The question of no building sprinklers being present in the units was brought up by Randall Porter. David Waters said there are no building sprinklers, but there will be. He also said the renters have the choice of staying in the units; any installation and construction would be done gradually and with tact. Chairman Stein asked about green space. David Waters said that at present there is not a lot of grass. Mary Haley asked about this developer's parking in relation to the Sainsbury property nearby it. David Waters clarified by pointing out Hartland Condominiums' property on the overhead screen. He compared it to the Sainsbury project's parking, saying that he lived there and that 2 parking spaces are provided when a unit is purchased. He hoped that the Commission would take this parking space amount into consideration in the decision for the Hartland plat before them tonight. He said they also felt that primarily college students would be purchasing the units and most likely would not have RVs or boats that would require storage area. Curb/ gutter on Pioneer is not installed. He asked the Commission to consider them not having to install the sidewalk because of cost involved. Mike Ricks said this preliminary plat proposal is a new use; he feels strongly that the applicant must meet all standards of the ordinance, including installation of sprinklers prior to occupancy. Stephen Zollinger said that in general Mike Ricks was correct in his belief that a sprinkler system is required. Mike Ricks added that this proposed development also lacks the parking space requirements. He feels that the plat request should be denied. Randall Porter asked Gary Leikness to clarify the sidewalk requirement. Gary Leikness said he had conferred with the City engineer and that sidewalks do need to go in. It now is an urban area with high density and with the potential for high foot traffic, which calls for these to be installed. The Commissioners discussed the issue. Thaine Robinson said he was not comfortable with the approving of this plat Mary Haley felt there were many things lacking in this proposed project. Mike Ricks motioned to deny the Hartland Condominiums Preliminary Plat due to space issues, shortage of parking stalls (for condominiums the requirement is an additional 1 space for every 3 units- information in parentheses added for clarification), no required building sprinklers, and all other ordinance requirements it is lacking. Mary Haley seconded the motion. Stephen Zollinger clarified that the Planning &Zoning Commission would be formally denying (rather than recommending for denial to City Council) this request, and the applicant could then appeal this decision or resubmit the application. None opposed. Dan Hanna abstained. Motion carried. 4 Public Hearings: 7:05 – PRO Zone (Project Redevelopment Option) – Hemming Properties Chairman Stein explained that the Project Redevelopment Option zone is a zone specific to that particular area of the city. Richie Webb , 133 S. 2„d W, Rexburg, represented Hemming Properties. Tonight he wanted to share their perspective and their vision for this project and address any issues. He believes they have fulfilled all requirements, including holding a neighborhood meeting and publishing notices in the paper about their proposed development. He called on Reginald Richey, the project's architect, to walk the Commission through the project. Reginald Richey Lincoln, New Mexico, projected the Hemming PRO Zone on the screen for the m Comission and reviewed the proposed project. He pointed out the area they plan to develop for the first phase of the project – surrounding 2 South. There would be offices, retail, and women's housing. There will be angled parking on both sides of the street. There would be a similar situation on 1 51 South. A large underground garage (200 cars) with an enclosed ramp to enter it will serve mainly the conference and hotel patrons. The area around it would be highly landscaped, with a large green open space, with the 3 historic Hemming Properties being a main focus. Richie Webb distributed a handout to show some of the interior spaces of the project. The Hemming Properties representatives feel the approval of the project a phase at a time, as stated in the Community Development - Planning Staff Report, is fine. He addressed some of their concerns with Proposed Conditions of Approval in the Planning Staff Report. With the miscellaneous business services listed (p.5 -6, number 7 in the report), they feel they would provide a good (20% of store frontage) mix . On page 6, number 11, building heights is a concern. They are asking for some flexibility to design appropriately for the project. They would like to extend the residential limit of 30 feet to 40 feet. They would also like to extend the commercial buildings height from 45 feet to 52 feet. On page 6, number 12, under Permissible Lot Coverage, they would like to extend the building size limit from 20,000 square feet to 30,000 square feet. They do want to avoid the big box image, so each store would have a different front to break it up. Page 6 -7, number 17- they are in parking space compliance. Addressing their final issue, page 7, number 19 — their intent is to have vehicles go into and out of the underground garage on 2 West, with a right turn only when exiting; they feel that this would be more efficient for traffic flow, because at times the conference center may have up to 200 attendees for a meeting. Mike Ricks asked the distance of the garage's entrance /exit from the cross street and was told it is about 125 -130 feet. Reg Richey said the garage is not a dungeon – it is a very nice garage; it will be well- lighted with wide lanes and will be basically column -free. Randall Porter asked for clarification on how guests would enter the hotel grounds to register; Re Richey pointed to the overhead screen to show the routes they could take. 5 Richie Webb wanted the Commission to understand that they have some changes to make as far as the language in their development proposal and will work diligently to do so in preparation for the City Council meeting. Randall Porter asked for clarification of #7 (Page 5) of Gary Leikness' proposed conditions, regarding eliminating retail trade as a permitted use. As per his earlier discussion with Gary Leikness, Richie Webb stated that on the following page (Page 6 number 8B), retail trade is listed as a permitted use, to be used as part of a Mixed -use building. Chairman Stein asked for Gary Leikness' input. Gary Leikness briefly reviewed his staff report. The first part of the report deals with the criteria needed for a zone change, in this case a PRO Zone. Staff recommends the proposal be approved in a phased approach so that it progresses carefully, as this is a new zone for the City and may have unintended consequences. The first phase would show how the mixed use really works, and from there the development would be expanded strategically. The proposal is for a mixed use area intended to be where people can live, work, and play. Mr. Leikness stated that this rezone request is in conformance with the City's Comprehensive Plan. His recommendations and proposed conditions of approval were noted. He asked the Commission to consider the questions of health, safety, traffic flow, and the potential for nuisances of the development. He feels the Hemming representatives are striving to enhance the property and neighborhood in which the project is located. Mr. Leikness said he had written 73 "Proposed Conditions for Approval," some of which are substantive and many are non - substantive (i.e. for clarifications or to eliminate redundancy). In regard to building heights, he recommended that the way the current City building height limitations be observed by this development, and that a discussion and /or hearing regarding something as significant as building heights should involve more community members. All conditions of approval had been discussed with the applicant. The Commissioners discussed the conditions and their concerns. Gary Leikness said he feels as a planner that the area is a prime spot for a mixed use project such as this one, which will likely create a vibrant part of the community. As a planner he is in support of this type of development. Chairman Stein opened the portion of the meeting for public input. In Favor Johnny Watson, 1152 Bond Ave, Rexburg — He is a city business person and long time member of this community. He commended the Hemmings and their team on their vision; he also complimented the City staff and the Commission's willingness to embrace such a possibility of growth for this city. He feels this development proposal is a great step in forwarding the process of the revitalization issue. Mr. Watson asked the Commission to seriously consider the building heights standards in this community; he has been told that the height standards are in relation to fire- fighting equipment and life safety. He requested that some dialog begin with the City on how the building heights standards can be expanded. He mentioned that his interest in building heights is partly because as designer of the new high school, they will need to increase building heights to accommodate the building. In his opinion, building heights for the PRO Zone could be increased. He concluded by stating that he is definitely in favor of this Hemming Project development. 6 Trever Einerson, 1105 Coyote Willow Way, Rexburg — He stated that he is completely in favor of the Hemming PRO Zone. He said it will be a beautiful addition to a beautiful city. Neutral Diana -J anson, 153 S. 1 W., Rexburg — She said that the public hearing notification letter is the first she has heard about the proposed development. She stated her only concern was the proposed narrowing of the street that goes from the BYU -Idaho campus to the park. She was worried about bicycle traffic on that street. She stated she was neutral on the project . Reg Richey said their proposed 15 foot traffic lanes are wider than the normal 11 foot lane. The bicycle lanes would be incorporated into this street to be a part of the normal flow of the traffic. They are hoping that this will slow the traffic down. They have a definite desire to encourage bicycle traffic and pedestrian safety. Opposed: None Wri tten Int)ut: None Chairman Stein closed the public input portion The Commissioners discussed their concerns. Dan Hanna stated he was concerned with # 11 of the proposed conditions, the issue of building height.. Randall Porter mentioned traffic flow on 2 nd West, #19. He said he realizes that in the future there may be issues of getting in /out as Rexburg grows. As proposed, he said it appears there will be plenty of width there. Mike Ricks said he thought that traffic flow will be safer than it currently is with private home residents pulling out in the street, because these homes will no longer be there. The traffic light will help. He also commented that the parking garage is a great idea and that he would support their request for increased building height for this particular PRO Zone. Winston Dyer arrived at 8:37 pm. The Commissioners continued to deliberate Thaine Robinson motioned to recommend to City Council the approval of the Hemming PRO Zone, Phase 1, for the Hemming Properties, including the Planning staff's proposed conditions of approval, with changes to: #11 page 6, for building heights to increase - for residential buildings to not exceed 40 feet and building heights for commercial /mixed use buildings to not exceed 52 feet, and #12b — for buildings/ structures not to exceed a 30,000 square -foot foot- print, and that the parking issues and parking garage access will be determined by the City engineers. In addition, short term and long term parking standards need to be included and should be proposed, working with planning staff, to the Council. Dan Hanna seconded the motion. Thaine Robinson 7 Piz- 1 I 3 Zo S� o Cdr 3� amended his motion to include directing the Hemming Project developers to delineate Phase 1 of the PRO Zone, as understood by the Commission, for presentation to the City Council. Dan Hanna seconded. None opposed. Motion carried. Gary Leikness wished for clarification, for the record, asking the Commission if it was correct that they had a pproved only Phase 1 of the Hemming PRO Zon e. Chairman Stein stated that was correct. Proposed Conditions of Approval AS AMENDED TO INCLUDE P &Z'S RECOMENDATIONS Substantive 1. The rezoning proposal should be limited to an area labeled as "phase 1" of a multi - phased approach. This phase 1 should be determined by the Commission working with the applicant. A phased approach would allow the developer to proceed with a limited area of development as well as allow the City to find out if there are any unintended consequences to this Hemming PRO zone category. The area for a phase 1 should be limited to the southwest area of the proposal, specifically to the areas of mixed -use development on both sides of W 2nd South, and the proposed Hotel/Lodge area. 2. As the developer and the City are prepared, the applicant can come forward with an additional to be rezoned to the Hemming PRO zone. The Hemming PRO Zone is allowed to be extended as long as it is determined that the zone is being utilized to create a cohesive development and neighborhood, not just to utilize the flexibility of setbacks and parking standards. Each additional boundary modification should be based on a specific proposal. 3. If the Hemming PRO zone is not moving forward with actual construction of buildings and uses that are substantially the same as proposed and intended during the rezone request, then the City shall initiate a reversion to the previous zoning (most recent prior to the PRO Zone designation). This time limit should include an 18 month period. The time shall begin at the adoption of the Hemming PRO zone or at each phase. Within the 18 month period a building permit shall be submitted that requests approval of a substantial building that is consistent with the intent of the Hemming PRO zone. No new phases should be considered until at least fifty (50) percent build out has occurred on previous phases. 4. For bicycle parking the proposed zone shall include short-term and long -term parking standards. Short term parking areas would be bike racks that area located in front of stores. Long -term parking would be for overnight parking that is sheltered from the elements. 5. The Purpose and Objectives section needs further development. Need to address the purpose of to zone as well as what will be accomplished through this unique zone. 6. "Multiple Family Dwelling" should be eliminated from permitted uses along 2nd west and 2 South. The 2 West street frontage is currently zoned commercial and may be the envisioned use along that street. 7. Eliminate the following permitted uses: a. Membership lodging b. Retail trade c. Religious quarters d. Residential hotels e. Transient lodgings f. Travel agencies g. Paint, glass and wallpaper h. Residential facility for elderly persons i. Residential facility for persons with a disability 8. Add the following permitted uses: a. Hotels (parking in rear or side yard, and non -auto oriented, i.e. motel - parking in front of unit) b. Retail trade (as part of a mixed -use building, i.e. residential and /or office) c. Office and professional services (uses must be located above first street level floor, or below. Must be part of a mixed -use building, i.e. residential and /or retail) d. Disabled persons residential facility (as a part of a mixed -use building, i.e. non - residential uses) e. Miscellaneous business services, i.e. real estate, insurance, etc. Buildings containing these uses may only occupy up to 20% of useable (roads, driveways, greenstrips, or parking areas not included) frontage along a public right -of -way per block and only on each side of the street. f. 9. Eliminate the following conditional uses: a. Spreading grounds b. Apartments (maximum of six (6) persons per unit attached to commercial or other non - residential use as a mixed -use project set forth in Section 3.15.160, Rexburg City Code). c. Communications d. Motorcycles, motor scooters, parts, accessories, and supplies e. Antiques and second hand merchandise 10. Add the following conditional uses: a. Dormitory housing (maximum of six unrelated persons per unit physically attached to commercial or other non - residential uses as a mixed -use project) b. Communications (subject to City of Rexburg Telecommunications Ordinance, and utilizes feasible "stealth" features to disguise the towers and antennas) c. Motorcycles, motor scooters, parts, accessories, and supplies (as part of a mixed -use building, i.e. residential and/or office) 0 11. Section 3.30. 100 Building Heights Should read, "Building heights for residential buildings shall not exceed 40 -feet. Building heights for commercial and mixed - use buildings shall not exceed 52- feet." 12. Section 3.30.120 Permissible Lot Coverage Should read, a. No building or structure (parking lots included) shall not cover an area of more than seventy (70) percent of the lot or parcel of land upon which they are placed. If the lot or parcel has a recorded contractual agreement to participate in a park, open space area, plaza, or similar, that is located within seven - hundred (700) feet of the site, the lot coverage may be increased to one - hundred percent. The park, open space area, plaza, or similar area shall have a minimum area equal in size to the increase of lot coverage for each participating lot or parcel, cumulatively. Required setbacks are not related to lot coverage and therefore must still be observed. b. Individual buildings and connected structures shall not exceed a 30,000 square -foot foot print, regardless of lot size. 13. A dwelling density section should be added that limits dwelling densities to 42 units per acre. 14. A Section should be added regarding required setbacks. It should be noted that corner lots are determined to have two front yards. Setbacks when adjacent or across the street from a residential zone should be similar to most restrictive zone, and only applicable to sides of the proposed building that are visible from residential zone. 15. A Section should be added regarding permitted projections into required setbacks. 16. Strike Sections 3.30.130 (A) through (F). Instead, begin section by stating, "Parking requirements of the development code shall be adhered to except as modified in this section." 17. Under §3.30.130(G) Required number of Spaces, add "The counting of on- street parking spaces to fulfill parking requirements shall apply only to non - residential and lodging land uses. In addition, only those on- street parking spaces that are within 200 -feet of the main entrance to the building for which they are to be counted shall be allowed, and shall not be located across any public street. 18. Add section regarding parking, loading, and access, similar to §3.17.130 of the CBC zone. This deals with parking being disallowed in required front yards, requiring certain surfacing, etc. 19. Structured parking and parking areas for over 25 vehicles proposed to have access on to S 2 nd West, shall be reviewed by the City Engineer for feasibility and safety prior to approval of any development. 20. Add section regarding fencing 21. Add language to §3.30.150(C) Landscaping. Include the following: a. Surface parking lots (single level) i. Provide ten (10) percent landscaping/snow storage for total area of impervious surface, may be interior landscaping or perimeter. 1. Provide one (1) tree per 500 square feet (2 inch caliper minimum). 10 2. Provide one (1) shrub per 50 square feet (3 gallon minimum). ii. Ground cover shall primarily be live plant material (e.g. grasses versus rock) b. Perimeter of all parking areas adjacent to public right -of -way. i. Regardless of building setbacks, provide twenty (20) foot landscaped strips running parallel to right -of way. 1. Provide one (1) tree per 20 lineal feet of road frontage (2 inch caliper minimum). 2. Provide one (1) shrub per 5 lineal feet of road frontage (5 gallon minimum) and/or shall be sufficient in size to create desired screening within two years of planting. ii. Ground cover shall primarily be live plant material (e.g. grasses versus rock) c. Landscaped areas shall utilize an automatic, low volume, irrigation system to insure maturation and maintenance. 22. Add a §3.30.150(F)(2) Walls and Fences that reads, "No wall, fence, or opaque hedge or screening material higher than thirty -six (36) inches shall be maintained within a required front yard. 23. Add a §3.30.150(F)(3) Walls and Fences that reads the same as §3.17.160(2). This requires a decorative masonry wall or other material as agreed upon by adjacent property owner and Planning Commission. 24. Strike §3.150.150(G) Transitional Development Standards. This issue is resolved by an earlier amendment that requires property in the Hemming Zone to meet certain setbacks when adjacent or across the street from a residential zone. 25. Strike §3.30.160 Residential Standards as these proposed standards allow increased building heights, and modifications to driveway standards that have not been approved by the Public Works Department or Fire Department. In addition, the standards in §3.30.160 don't appear to be necessary to accomplish the Hemming PRO zone, and therefore default development code standards should apply. 26. Modify §3.30.170(A) Introduction to suggest that the Hemming PRO zone will complement the historic downtown rather than including language that suggest that this site is part of the historic downtown. 27. Strike §3.30.170(C) Development Review Committee and Design Review Board Procedures. Replace with language that suggests that development proposals will be reviewed by the City's established Design Review Committee (DRC) or designee. 28. Introduction to design standards, second paragraph (precedes §3.30.170(E)). The statement, "simple configuration and solid craftsmanship are favored over complexity and ostentation in building form and articulation of details," appears to conflict with the City's current design standards which promote articulation of buildings, in order to reduce large expanses of buildings, and to add visual interest. Specifically, the current design standards state, "Facades should be articulated to reduce the massive scale and the uniform, impersonal appearances" 11 of buildings. The Hemming PRO zone introduction to design standards should incorporate this established intent. 29. Modify §3.30.170(E)(1)(a)(4) Applicability, to not exempt buildings that do not receive the public. All buildings should have design standards applied to them in the PRO zone or any other commercial or multi - family zone. 30. Clarify what §3.30.170(E)(1)(b) Hemming PRO Zone Block Development intends to accomplish. It is not clear what regulations are being described, or what figures are being referred to. 31. Clarify what §3.30.170(E)(1)(b)(2) Provide useable pedestrian space requires. Specifically, what amount of pedestrian space needs to be provided? A standard might be that for every one - hundred (100) feet of street frontage a useable pedestrian area of 100 square feet must be established. These areas should include benches, wider sidewalks, water features, or similar. 32. Clarify what §3.30.170(E)(1)(b)(2) Building Orientation Standard means when is states that, "Each development provides street trees or planters, space for outdoor seating, canopies or awnings, and on- street parking (in certain areas." Is the there a required quantity of these features to be provided by each development? 33. Modify §3.30.170(E)(1)(c)(2) Building Orientation Standard to explain how corner lot buildings shall have "main" entrances on both street that are fronted. They should not be allowed to have main entrances on the sides of buildings, rather they should be encouraged to have a beveled corner entrances. This will frame the streets together and also allow for clear vision areas to be observed. 34. Clear vision areas in the Hemming PRO zone should be reduced to 15 -feet, but should be approved by the City Engineer prior to adoption. This reduction should only be allowed for main building structures, not accessory structures, or landscaping, which should both still maintain the 30 -foot clear vision area currently adopted. 35. Strike §3.30.170(E)(1)(c) Variances. Modifications are negotiated through the DRC. Significant deviations should follow the variance procedure currently adopted. 36. Modify §3.30.170(E)(2)(a) Maximum building height to only allow a 35 -foot building for residential building and a 45 -foot building for commercial or mixed - use buildings. Also a minimum building height should be established at 18 -feet. 37. Modify §3.30.170(E)(2)(a) Maximum building height to not include roof equipment as an exemption. Roof top equipment should be included in building heights and should be screened by parapets or similar. 38. Modify §3.30.170(E)(3)(b)(1) Detailed Storefront Design to eliminate the wording, "...unless an approved landscape buffer is applied." Corner buildings need to embrace both streets on which they are located through storefront design. 39. Section 3.30.170(E)(3)(b)(1)(b) Detailed Storefront Design requires, "regularly spaced and similar shaped windows." The intent may be to prevent long expanses of buildings that do not have windows, but the language may also promote repeating patterns over long expanses of walls that go against currently adopted design standards. 40. 3.30.170(E)(3)(b)(1)(c) Detailed Storefront Design requires large windows. Large display windows are exactly what pedestrian areas need, but windows should not 12 extend from grade to ceiling height. These types of windows are more consistent with strip commercial development rather than pedestrian downtowns, and should therefore be avoided especially if this development intends to complement the existing historic downtown to the northeast. A horizontal requirement for window area should be 60 (sixty) percent as a minimum (or greater!). 41. Figure 3 -2 suggests a design that deviates from historic buildings in the downtown area. The figure appears to promote a different theme. A different figure should be used if the intent is to create building that extend the downtown and complement it. The figure should show more details regarding how to reduce the massive scale of the large buildings rather than drawing attention to specific architectural features of a particular architectural style. 42. Clarify, does §3.30.170(E)(3)(b)(2)(c)(1) Design of Large Scale Buildings intend to incorporate all other design standards in the Hemming PRO zone as well as these for large scale buildings? 43. Modify §3.30.170(E)(3)(b)(2)(c)(1) Design of Large Scale Buildings to provide clear standards that quantify intent. 44. Modify §3.30.170(E)(4)(b) Guidelines and Standards to make standard based on street frontage, number of stories, square footage of building, or other. The proposed language only states that, "each development" shall provide these pedestrian amenities. Each development should contribute, but larger developments need to provide proportionately more. 45. Modify §3.30.170(E)(5)(a) Residential Uses. Last sentence should add, "...unless substantial reconstruction occurs and /or expansion." It should continue, "Substantial reconstruction shall mean that valuation of proposed improvement exceeds fifty (50 %) of assessed value for the previous calendar year. Standards shall only apply to areas of expansion unless the gross floor area of the proposed expansion exceeds fifty (50) percent of the existing structure's gross floor area. 46. Section 3.30.170(E)(5)(a)(1) Residential Uses may be written to allow residential uses to dominate the Hemming PRO Zone. The PRO zone should disallow stand alone residential uses from fronting any street within a half block from S 2nd West. These areas, generally, were zoned and designated on the Comprehensive Plan map as commercial. The intent of these area being commercial should be preserved in the Hemming PRO zone. 47. Modify §3.30.170(E)(5)(a)(3) Residential Uses allow a maximum dwelling density of 42 units per acre. Dwelling densities should be spelled out rather than making them limited by other standards. This allows residents an opportunity to understand potential impacts of development. 48. Modify §3.30.170(E)(5)(b) Bed and Breakfast Inns and Vacation Rentals. Lnaguage should be included which requires owner occupancy and a maximum of twenty -five (25) percent of home to used for B &B. In addition, B &Bs and vacation rental dwellings should be required to register with a local management group or as a minimum have a local contact available at all times. These land uses should be listed as conditional uses as they often have impacts that need great scrutiny by the Commission. 13 49. Modify §3.30.170(E)(5)(d) Accessory Uses and Structures. Second to last sentence should continue with, "...provided they are incidental to, and do not substantially alter the character of the permitted principal permitted use. 50. Modify §3.30.170(E)(5)(e)(2)(b) Drive up, drive -in, and drive - through facilities, to a fifth standard that reads, "No outdoor PA system shall be located within 300 feet of a residential zone. 51. Modify §3.30.170(E)(5)(g)(2) Light manufacture, Location, to read, "the light manufacture use shall be fully enclosed within a building, and shall not be located within two - hundred (200) feet of a residential zone." Non - substantive 52. Lot lines shall be appropriately adjusted, or a Restrictive Lot Line Covenant (RLLC) shall be submitted as part of each development. Lot line modifications and /or RLLC must be approved by the City, prior to County recordation. 53. Change title of zone to, "3.30(1). Hemming (PRO A B R 1) Project Redevelopment Option Zone" 54. Strike, "Hemming Project, Location: see attached" 55. Strike §3.30.020(A) Categories... 56. Strike §3.30.020(B) Permitted Principal Uses... 57. Change §3.30.020(C) to §3.30.020(A) 58. Change §3.30.020(D) to §3.30.020(B) 59. Remove SIC code numbering system 60. Strike last sentence of §3.30.130(A) referencing the University Zone. 61. Rename §3.30.130(G) to read, "Required parking spaces." 62. Strike "Use Parking Spaces" 63. Strike all parking requirements except the requirement for "mixed use." 64. Modify sentence in §3.30.150(A) Signs, to read "All signs shall be approved by the Planning Commission or designee prior to the issuance of a sign permit." (italics added temporarily for emphasis) 65. Strike reference to Downtown Blueprint in §3.30.170(A) Introduction 66. Clean up figure 2 -1 Building Height Diagram. Hard to read and some strike - through is occurring on words. 67. Modify §3.30.170(E)(3)(b)(1) Detailed Storefront Design. There is a reference to features a -e, when there are only features a -c. 68. Modify §3.30.170(E)(3)(b)(2)(c)(2) Design of Large Scale Buildings to eliminate the language that follows the standard. The DRC can negotiate with the applicant of a particular building if there are unusual circumstances involved. 69. Modify §3.30.170(E)(5)(c) Public and Institutional Uses to eliminate reference to the "Rexburg Downtown District." Should say, "Hemming PRO zone." 70. Modify §3.30.170(E)(5)(d)(1) Primary use required, to continue, "...on the same lot." 71. Modify §3.30.170(E)(5)(d)(2) Setback Standards, to read, "If an accessory structure requires a building permit, all setbacks required of the principal structure shall be observed as well. In addition, no accessory structures shall be allowed to encroach in to a front yard. Accessory structures 14 visible from public or private rights -of -way shall be consistent in materials as those used for the principal structure. 72. Modify §3.30.170(E)(5)(f) Sidewalk Displays to read, "A minimum clearance of six (6) feet of walkable surface shall be maintained." Also, add "beds, appliances" to the list of large display items. Chairman Stein declared a five minute break. The meeting then resumed. New Business: 1. Preliminary Plat — Lincoln Park Townhomes Trevor Einerson, 1105 Coyote Willow Way, Rexburg, representing Timberhawk Homes, spoke as the developer for the Lincoln Park Townhomes Preliminary Plat. The proposed plat is located at 6`' South, between 4'' and 5`'' West. There are 41 units on 2.57 acres. He stated he is proud to present this preliminary plat tonight. He stated he believes in infill projects, to revitalize the City. He showed and clarified the plat in a Powerpoint presentation. They have tried to create a number of access points for the plat. Mr. Einerson has talked in detail with each of the neighbors around the proposed development area, for their input in making the development nicer. They have knocked down an old building on the property that had been an eyesore in the area for years. The zoning is MDR1 (Medium Density Residential 1), with 16 units per acre. They are entry -level homes, priced in the low $100,000s, to help give young families in Rexburg a chance to invest in their starter home. 82 parking spaces are required; they are providing 96 spaces, or 117 %. They are providing 20' by 10' parking spaces. Storm drainage is not in place. The development will improve drainage for 3 neighboring property owners. The development will have 37% green space, with sidewalks at 11 %, buildings 20% of the area, and parking /roads at 32 %. He showed an example on the overhead screen of how the units will look. They will meet with the Design Review Committee to make sure design standards are met. They feel there is adequate room for snow removal. Mr. Einerson stated that he hopes they have proven they are reliable and trustworthy developers; he feels their project will enhance the neighborhood and that it will increase property values. Winston Dyer the Dyer Group, 343 E.4''' N. Suite 108, Rexburg — He is the engineer for this development. The proposed development is consistant with the zoning and the comprehensive plan. He pointed out the area on the overhead screen. It will have 3 entrances, which should resolve any traffic issues. There is water and sewer. They are working with the fire department and the City ehgineer on requirements. Tonight's proposal is a land use rather than a building issue; they will refine their site plan. He stated that the developer wants this to be a single project in one phase. No frontage will be on the canal. They will work with the Design Review Committee on design standards, including setbacks and building fronts. Trevor Einerson stated that the canal may be fenced as a child safety precaution. 15 Winston Dyer said the City has indicated it would build a bridge across the canal in the future Gary Leikness stated that most of the items stated in his staff report will be taken care of as the plat develops. The Commission is not necessarily approving a site plan at this time; that approval will be done later as a building permit is sought. He said that the City's historic grid system was good planning. This plat's location is part of the original townsite. One hundred years ago, if you would've mentioned to someone that townhomes would be developed here and that a future road stub out to the east would be needed, people would've said this would never happen. But, here we are all those years later and we have the road platted and ready for a future bridge to continue to connect the community and its neighborhoods. This is why the grid system is so important to adhere to. The Commissioners discussed the proposal. Thaine Robinson motioned to recommend to City Council the approval of the Lincoln Park Townhomes Preliminary Plat, including all issues addressed in the staff review comments. Dan Hanna seconded the motion. None opposed. Motion carried. Winston Dyer resumed the chair. Unfinished /Old Business: Sign Ordinance — Temporary Signs and Banners Chairman Dyer asked about the status of the Sign Ordinance discussion. Gary Leikness requested that he be given time to offer a quality analysis of the temporary sign and banner part of the Sign Ordinance. He will strive to have the information in advance of the next Planning and Zoning meeting, to be included in the Commissioner packets. The City Ordinance Officer also requested that lights, in regard to signs, be addressed, as there may be conflicts between the Lighting Ordinance and the Sign Ordinance. Gary Leikness said he would look at other cities' ordinances. Thaine Robinson said he would like to see an example of a very restrictive sign ordinance, just for the purpose of comparison. Non controversial Items Added to the Agenda: Mike Ricks requested that the Commission initiate an ordinance change to require bigger parking stalls and possibly wider drive aisle widths. Gary Leikness recommended that standard parking spaces be a minimum 9 -feet by 18 -feet and that the two way drive aisle widths be increased to 24 -feet He said that this language, and other concerns the Commissioners want to address, could be included in the language of the Development Code Ordinance 926 that is currently being updated. Mike Ricks motioned to look at amending Ordinance 926 to include the above stated concerns and others wherever they are located in the ordinance. Mary Haley seconded the motion. 16 None opposed. Motion carried Chairman Dyer indicated to Gary Leikness that this would be carried into the "cleanup" of Ordinance 926. Gary Leikness said he would include the parking standards increase in the 926 clean -up that the planning consultants are working on. Chairman Dyer mentioned an electronic reader board he noticed on Highway 20 south of town at the new RV center. He would like this issue looked into, as to whether it is a permissible sign in the Sign Ordinance. Thaine Robinson said that on Trejo Street and Grand Loop, there is a 3 -sided piece of property with townhomes that is allowing large recreational trailers to be parked in their parking lot. This situation also needs to be looked into by the City Ordinance Officer. Mary Haley also stated that New Fongs needs to be landscaped. Their dumpster should be moved out of the public view. The Ordinance Officer will be notified of this situation. Compliance: None Report on Projects None Tabled Requests: 1. Preliminary Plat — Silver Estates Building Permit Application Report• None Chairman Dyer adjourned the meeting at 10:01 pm. 17 City Council Meeting ` �QEXBUR�.' aJ i CITY OF May 07, 2008 o RE -0 12 North Center blairk@rexburg.org Phone: 208.359.3020 x313 Americas Family Community Rexburg, ID 83440 www.rexburg.org Fax: 208.359.3022 Mayor Shawn Larsen Council Members: Christopher Mann — Council President Rex Erickson Randy Schwendiman Bart Steven Richard Woodland Adam Stout 7:00 P.M. City Hall — Pledge to the Flag Roll Call of Council Members all present May 07, 2008 City Staff: Stephen Zollinger — City Attorney Richard Horner — Finance Officer John Millar — Public Works Director Val Christensen — Building Official Gary Leikness — Planning & Zoning Administrator Blair Kay — City Clerk Public Comment on issues not scheduled on the agenda (limit 3 minutes): NONE Presentations: A. Proclamation 2008 -04 "Women's Heart Week" — Vanessa Cannon Vanessa Cannon explained this is a nation wide campaign. She is a nurse at the hospital and has seen heart problems with women first hand. She proposed to have the city support the Women's Heart Health Week. Mayor Larsen asked her about participating in a walk this fall. PROCLAMATION No. 2008 — 04 Women's Heart Week Whereas, the City of Rexburg celebrates the extraordinary progress in women's heart health and recognizes more needs to be done in Rexburg to safeguard women's health for generations to come. Whereas, heart disease is the No. 1 killer of women and one in four American women dies of heart disease. Whereas, most women do not know heart disease is a woman's problem and they do not take it seriously. Whereas, the risk factors for heart disease are smoking, high blood pressure, high cholesterol, overweight /obesity, physical inactivity, diabetes, a family history of early heart disease, and age. Whereas, women can promote their own heart health and prevent disease and illness by taking steps to prevent and control the heart disease risk factors. Whereas, keeping women healthy and promoting awareness of women's health issues, including heart health, is an important responsibility and depends on the actions of many organizations and groups in our community. Whereas, women's health remains a priority for families, communities, and government, and our commitment to keeping women healthy is stronger than ever. Whereas, The Heart Truth campaign and its Red Dress symbol are building awareness of women's heart disease risk and empowering them to reduce their risk and prevent heart disease. Therefore, Rexburg women need to take action to make heart health a priority for themselves and their families, become aware of their heart disease risk, and take action to control their risk. Now, therefore, I Shawn Larsen, Mayor of Rexburg do hereby proclaim May 11, 2008 to May 17, 2008 as The Heart Truth campaign week and encourage all citizens to work together to promote and improve the health of women and increase awareness and understanding of women and heart disease. BE IT PROCLAIMED: IN WITNESS WHEREOF: I have hereunto set my hand and caused this Seal of the city of Rexburg to be affixed hereto this 7` day of May in the year Two Thousand and Eight. ATTEST: Shawn Larsen, Mayor SEAL Blair D. Kay, City Clerk Mayor Larsen asked the City Council to ratify the proclamation. Council Member Erickson moved to ratify Proclamation No. 2008 — 04. Council Member Woodland seconded the motion. All voted aye, none opposed. The motion carried. B. City of Rexburg Wellness Program —April Howard (employee committee) Deputy City Clerk April Howard representing the employee committee explained the proposed City of Rexburg Wellness Program. City employees are very concerned with the rising cost of healthcare. The employee committee has worked to develop a Wellness Program to motivate employees and spouses to be more physically fit, get regular wellness checkups and take control of their own healthcare. She explained what kind of return on investment and success other companies with a wellness program have seen. She also discussed the many health benefits of walking and regular exercise. Regular physical activity also helps increase employee morale, reduce health care costs, reduce accidents on the job, reduce sick days and increase productivity. 2 Deputy City Clerk Howard explained the proposed program to the City Council. There will be three trimesters per year. The general format and the prize requirements will remain the same for each trimester. All full-time City employees and spouses eligible for insurance benefits are eligible to participate with all other City employees and spouses being eligible to participate but are limited in eligibility for prizes. The goal is to get each employee and spouse to take at least 6,000 steps per day for the first month and increase this goal each month of the trimester. Each week a participant reaches this goal, they will get a raffle ticket. At the end of each trimester a raffle drawing will be held. Each participant will receive a participation prize. The employee committee requested a budget of $50 per participant per trimester to implement this wellness program. They are anticipating at least 120 employees and spouses will participate per trimester, which will equal a total of $18,000 per year. The council members discussed the proposal. They thought $18,000 was a large amount of money for a wellness program. Council Member Schwendiman said he thinks there needs to be a maximum amount allotted. He does not want to have 200 participants and then have to find more money than was originally approved. Deputy City Clerk Howard said this would be the maximum amount requested. If more want to participate the prizes and awards will simply be adjusted so all who wish to participate will have the opportunity. Council Member Mann moved to appropriate up to $15,000 maximum for the Employee Wellness Program. Council Member Stevens seconded the motion. All voted aye, none opposed. The motion carried. Committee Liaison Assignments for 2007• A. Council Member Chris Mann Museum Committee • Beautification Committee • Emergency Services Board Council Member Mann reported the Beautification Committee met this afternoon. They are planning to plant flowers in the island at Main St. and 2 East on May 19, 2008 at 6:00 P.M. They are also planning on doing beautification awards this year. Christmas lights will be replaced on Main Street as well. Other projects such as beautifying road entrances or possibly starting an "adopt a street' program are being discussed. The Museum Committee met. The attendance numbers are up this month. Their new curator is doing a great job as well. Emergency Services met and went into executive session immediately to discuss some issues. B. Council Member Rex Erickson Golf Board Planning & Zoning • Rexburg Redevelopment Agency Council Member Erickson said the Golf Board has not met, but they are planning a walk around on the new 9 -hole golf course the first week in June. Planning and Zoning met last week with a couple of items on tonight's agenda. Council Member Erickson indicated the oversight team is meeting monthly with the Community Development Department. Mayor Larsen reported the Community Development Department has hired a new receptionist. 3 C. Council Member Bart Stevens Air iort Board • Romance Theatre Committee • MWAB • School Board Council Member Stevens reported the Police Department is doing a great job. He explained they received a huge compliment this past week as a criminal case in the area was solved. When the criminals were questioned, they said they wouldn't mess with Rexburg because of their police force. Mayor Larsen reported on a project for the MYAB that took place May 3, 2008 to put stickers on 571 storm drains reminding people not to put dangerous chemicals in the storm drains as these drains lead to the river or into the aquifer. These drains do not go to the waste treatment plant. There were about 50 youth who participated with about 50% of the drains being marked. Chuck Velman from the Water Department coordinated the event. D. Council Member Randy Schwendiman Parks & Recreation • Traffic & Safety Committee Council Member Schwendiman reported the Traffic and Safety Committee met last night. They discussed a few issues in the city. There are some areas that may need crosswalks enhanced as well as reduced speed limits. They are looking for additional locations for the enhanced crosswalk signals. Parks and Recreation has not met, however he reported Kristy Geisler applied for an $8,000 grant for two sun shades at the spray park and got word this week that this has been awarded to Rexburg. Mayor Larsen asked the City Council to ratify the name of Kerry Denney to serve on the Parks and Recreation Committee. Council Member Mann moved to ratify Kerry Denney to the Parks and Recreation Committee. Council Member Stout seconded the motion. All voted aye, none opposed. The motion carried. E. Council Member Richard Woodland Rexburg Arts Council • IBC Committee • Tabernacle Chic Center Council Member Woodland reported the Arts Council has started their orchestra concerts. They will have a concert each Wednesday night at 7:30 P.M. during the summer. The Tabernacle Committee will be receiving a bid on the handicap ramp. The location of the ramp is still being discussed. The Tabernacle is a wonderful facility, however, it needs some care. Mayor Larsen explained the Arts Council is being reorganized a bit and will now have a representative from the Westwood Committee, the Tabernacle Committee and the Museum Committee. This will help the Arts in Rexburg be more efficient and work together. They will do fund raising activities and continue to seek other grants. Mayor Larsen asked the City Council to ratify Kriss Jacobson as the Chair for the Arts Council. He commended Margaret Arnold on her efforts as the Arts Council Chair. Council Member Woodland moved to ratify Kriss Jacobson as the new Rexburg Arts Council Chair. Council Member Stevens seconded the motion. All voted aye, none opposed. The motion carried. F. Council Member Adam Stout Legacy FligbtMuseum • Trails of Madison County Council Member Stout reported the Legacy Flight Museum is working on the air show that will take place June 14, 2008. He asked Council Member Erickson if the golf course could be closed the night before the show to allow the pilots to practice for the show. Council Member Erickson understood the golf course would be closed that evening. He will follow up on the item. Council Member Stout said the Trails of Madison County will meet tomorrow. 4 Council Member Mann mentioned that he along with Council Members Stout and Stevens met with the county to discuss the addressing problems. Public Hearings 7:20 P.M. - PRO -Zone (Project Redevelopment Option) — Hemming Properties Richie Webb at 133 South 2nd West representing Hemming Properties reviewed the proposal to develop their project under the umbrella of a PRO -Zone. The principals in the project are Richie Webb, Val Hemming, Lane Hemming, and Reginald Richie. They presented some new and improved PRO -Zone language they have developed to address the concerns of the Planning and Zoning Commission. The city staff recommended the PRO -Zone for this development; given the mixed use nature of the project. They have been busy working through the language of the PRO - Zone to incorporate the recommendations of the city staff. He reviewed the scope of the project on the overhead screen. Reginald Richie is the architect for the project. Planning and Zoning approved the language in the PRO -Zone with a unanimous vote. Since the Planning and Zoning approval, they have modified the PRO -Zone language to incorporate the recommendations of the Planning and Zoning Commission including the comments, suggestions, and recommendations of the city staff. Therefore, the copy of the PRO -Zone language before the City Council tonight is the recommended new and improved version. Mr. Webb pointed out some specific items in the PRO - Zone language highlighted in this project. He wanted to review the following items during the presentation. 1. Comprehensive Plan approval process for this development 2. Boundaries for the PRO -Zone Mr. Webb noted adjoining property on 15t South including Breckenridge Apartments on 2 South have been purchased by Hemming Properties since their application was filed with the city. They will file a future request to include these two properties in the Comprehensive Plan Amendment for this development. Council Member Erickson clarified the ownership of the property on the corner of 1" South and 1" West belonging to Hart Investments. Mr. Webb indicated Hemming Properties own all of the Properties on 1" South running between 1 51 West and 2 West excluding Hart Investments. They are in discussions with the church to exchange property for the church parking lot on 1 51 South from the south side of the street to the north side of 15t South. D &L property on the corner of 2 West and 2 South is not part of the project; however, Hemming Properties are in ongoing discussions with them. The Real Estate Office adjoining D &L Cleaners in the same building is part of the Hemming Properties PRO -Zone proposal. Mayor Larsen indicated the hearing tonight is to review for approval the proposed PRO -Zone application for the Hemming project. City Attorney Zollinger agreed the PRO -Zone is an option available to developers for requesting specific features in a proposed development. Mr. Webb clarified their intention to develop the entire PRO -Zone area over time; however, Planning and Zoning has requested a plan to develop the PRO -Zone area in phases allowing the Planning Commission and the City Council to weigh in on the development as it develops. He reviewed the buildings and plans for development in three phases. The first phase of the project would be a building constructed along 2nd South containing retail on the first level and office space on the second and third levels. The second building would be constructed on the south side of 2 South containing retail on the first level and loft type apartment units above the first level on the 2 and Std levels. The third building in phase one will be a lodge, hotel and conference space. Future 5 development plans in the PRO -Zone will come before the governing bodies as they move beyond phase one. Mr. Webb noted one building would have approximately 14,000 square feet of retail space and 20,000 square feet of office space on the 2 and Y floors. The second building will have approximately 30,000 square feet of retail space on the first level and 24,000 square feet of living space (21 condo type units) on the 2 and 3` levels. The hotel lodge will be about 40,000 square feet comprised of available conference space (occupancy for 200 to 250 people) including 55 to 60 rooms. Reginald Richie graduated from architectural school in 1966 and did his architectural work in Philadelphia. He indicated they have been working on this project for about two years. They plan to start construction in about a month. The architecture will be reminiscent of the architecture Rexburg formerly knew with the good old architecture of Ricks College. The shape of the older roofs, past efforts done, and materials used will be part of this project. The materials will be native materials to Idaho like Idaho travertine. The steep pitched, unpainted metal sloped roofs with dormer windows reminiscent of Ricks College will change into some very nice soft tones as they weather naturally. Their desire is to build adaptable "LEEDS or silver status" buildings that are reusable models. LEEDS is "Leadership in energy and environmental design" which is building buildings that are leading in energy and environmental design. NOTE: From Wikipedia, the free encyclopedia The move towards LEED andgreen buildingpractices has been driven greatly by the tremendous benefits which are a direct result of implementing a green approach. Green buildings use key resources more efficiently when compared to conventional buildings which are simply built to code. LEED creates healthier work and living environments, contributes to hi gherproductivity and improved employee health and comfort. Mr. Richie indicated the type of construction for Hemming Properties would be "LEEDS" buildings that will last 100 years. They want these buildings to be a model to follow for Rexburg development. They are moving away from building designs that are torn down in 3 -5 years because they are not flexible and sustainable, so they can't be reused. The new buildings will be constructed of concrete and steel. They have worked very hard to keep the building's shadows out of other buildings. Their development is planned with a lot of open space. They hope to keep the apple orchard in the back of the old Hemming property. They want open space for people to assemble for summer events. The rest of the property will be built in a flexible and sustainable way. Their buildings will be open and accessible with ground source heating where possible. The first building to the south will have large open dormers allowing natural light with solar heat. On the third floor open balconies will allow natural ventilation with minimal air conditioning. In the winter time the building will capture the sun to assist in heating the building. The insulation standards are very high for a tight building. The indigenous trees will give shade in the summer and allow the sun to come in the windows in the winter. The 2 South Street will be very lively retail street with 20 foot concourse in front of the buildings. The traffic will have reverse diagonal parking and the pedestrian traffic will have easy access to cross the street. They hope the development will be an adjunct (appendage) to serve as a bridge from BYU -Idaho to Rexburg's downtown Main Street. The parking will allow safe access to the building. When this building is completed they will start work on the hotel on the south side of 2nd South. In the long range by infilling, the women's and men's housing will be converted to high quality low density downtown residential housing. It will be designed for family housing, instead of student housing. 6 The development will be pedestrian friendly with ice free sidewalks heated by an underground thermal heat source. Mr. Webb continued to explain the proposal by referring to the information packet. Council Member Erickson reviewed the entire PRO -Zone area and asked if the plan was to seek approval for the entire area or just Phase 1. Mr. Webb explained Planning and Zoning recommended moving forward with the project in phases. The first phase consists of three buildings on both sides of 2 ° South. 7 Phase One 1. Retail and Office space — 14,000 square feet of retail space and 20,000 square feet of office space on the 2 nd and 3` floors. (Parking available behind the building and on the street excluding the hours needed for plowing snow) 2. The second building will have approximately 30,000 square feet of retail space on the first level and 24,000 square feet of living space (21 condo type units) on the 2„d and Std levels. 3. The hotel lodge will be about 40,000 square feet comprised of available conference space (occupancy for 200 to 250 people) including 55 to 60 rooms. (Parking below ground or parking structured above ground). They are committed to comply with the parking code ratios. They initially asked for a reduction in the parking ratios for mixed use (general merchandise) buildings. The parking code for general merchandise buildings is four parking spaces per 1,000 square feet of floor space and they petitioned the City to reduce the general merchandise requirement to 2.5 parking stalls per 1,000 square feet of floor space. Mr. Webb indicated they have decided to honor all of the parking code requirements for the City. The parking requirement will be satisfied with "onsite parking" and "on street parking." City Parking Regulations: 1. Single family dwellings (LDR) 2.0 spaces per unit 2. Multi family dwellings (MDR) 2.0 spaces per unit 3. High Densipy Residential (HDR) & HDR2) 1 bedroom 1.5 spaces per unit 2 bedroom 2.0 spaces per unit 3 bedroom 2.5 spaces per unit 4. Student housing 1 space per student 5. Multi family dwellings for the elderly 0.7 spaces per unit 6. Nursing homes 0.25 per bed 7. Motels and hotels (transient lodging) 1.00 per sleeping room Mayor Larsen asked how the winter parking regulations (November to March) would affect this proposal. They do not plan to use the streets in the evening, so the streets can be cleaned in the winter. They plan to contribute to the snow removal process with the City. Council Member Stout asked if they are planning to preserve the student parking. Mr. Webb said "That is correct." They plan to have parking behind the building on the south side of 2 nd South. Council Member Erickson was concerned with the on street parking near the University. Mr. Webb reiterated overnight parking would not be utilized on the street. Council Member Stevens asked about hydraulic heat. Mr. Webb clarified they will have heated concrete on the sidewalks not on the streets. Mr. Webb referred to Planning and Zoning's detailed discussions of the conditions. The PRO - Zone application has been modified to comply with the Planning and Zoning Commissions recommendations. They intend to vary the buildings to meet the required design standards. 9 The following items were conditions for approval in the Planning and Zoning minutes from April 03, 2008. I. Building heights - residential buildings 40 feet maximum 2. Building heights - commemall mixed use buildings 52 feet maximum 3. Buildingsl structures not to exceed a 30,000 square feet 4. Parking issues and parking garage access will be determined by City engineers 5. Short term and long term parking standards proposal submitted to planning staff and City Council 6. Delineate Phase 1 of the PRO Zone, as understood by the Commission, forpresentation to the City Council Gary Leikness wished for clarification, for the record, asking the Commission if it was correct that they had approved only Phase 7 of the Hemming PRO Zone. Chairman Stein stated that was correct. Reginald Richie indicated the first building is a thin box of 55 feet with architectural design. The building will be divided into thirds for pedestrian traffic. The building has a lot of liveliness and architectural design. All of the buildings will be constructed out of heavy structural steel columns. The windows are triple glazed in some cases and some windows will open. There will be balconies and some of the siding will be fir wood. Council Member Woodland explored the breezeways between the building sections for pedestrian traffic. Mayor Larsen asked about the apartments exiting onto 2 " West. PRO -Zone document item 19 page 7: Vehicles entering onto 2 "d West from the development will be right turn exits. Mayor Larsen thanked Mr. Webb and Mr. Richie for the presentation and working with the City staff. Council Member Erickson asked Thaine Roberson representing the Planning and Zoning Commission for any comments. Thaine Roberson referred to the 72 to 74 conditions laid down by Planning and Zoning and Staff. Of those conditions, only three conditions were an issue. 1. Roof heights (Since the buildings were set back away from the street it would be similar to a Main Street appearance). 2. Building size (it is not one big box. It is several stores inside the building). The project is above and beyond the Planning and Zoning minimum standards. Only 95% of commercial buildings in Rexburg meet minimum standards. 3. Architectural design — Thaine complimented Hemming Properties for exceeding the planning standards. Council Member Stevens asked if the PRO -Zone was requested for the entire project. Reginald Richie said it was their understanding the entire PRO -Zone was up for consideration; however, they would come back to the Planning and Zoning Commission and City Council to get each phase approved within 48 months, otherwise, they would have to reapply. 10 Ted Whyte at 369 Eagle Court spoke in favor of the proposal. It is hard to implant this design in the downtown setting next to BYU- Idaho. It is always nice to have a downtown base with parking. He referred to future developments in the downtown like the Junior High property. This will help invigorate the downtown. Dave Pincock a businessman in Rexburg spoke in favor of the project. He said it is a good mix of retail and housing and will enhance the downtown area for Rexburg. It makes a lot of sense to approve this project. Clair Boyle representing the Economic Development Company explained development is hard to do. The Hemmings have gone above and beyond the expectations on this project. He asked the City Council to approve the project. Christopher Cornelius at 421 East 3` South spoke as a businessman. He said it has been refreshing to see this type of project in Rexburg. He is strongly in favor of the project. Robert Fothier at 398 Eagle Summit works as the managing director of East Idaho Entrepreneur Center. He explained they are very impressed with this project. He highly recommends the project for approval. He is impressed with what it would do for Rexburg's downtown area. Richard Smith speaking as a developer said he is very impressed and commended the Hemming family on their hard work. They have gone far beyond the Pro -zone designation on what is required and have set a high standard for future Pro -zone requests. It is a good project for Rexburg and encouraged the City Council to approve this project. Those Neutral to the proposal: None Those opposed to the proposal: None Mayor Larsen closed the public hearing. Council Member Erickson said the Planning Commission has spent countless hours on this PRO - Zone. He commended both the city staff and the Hemming family for a great job. He said this will work well for Rexburg. Council Member Mann asked how much distance is between the first two buildings that will face each other in phase one. Mr. Richie explained they are a long way apart. The drawing depicts the shadow as of the 21 of December. The shadow does not come close to reaching the second building. They are hundreds of feet between the two buildings. Mr. Richie further explained he used to do architecture in Philadelphia which has narrow streets; however, the sloping roofs, etc. will allow the sun to come in to the area between the buildings. There will not be a tunnel effect on this road caused by the buildings. Mayor Larsen asked if the building height is written into the development code as it has been presented tonight. Mr. Richie explained the development code shows the building heights allowed at four stories or 52 feet high. Council Member Schwendiman asked if the right turn only onto 2nd West is written into the development code. It is not written as part of the development code. Mayor Larsen said this could 12 / Wall, Zn o $ g 0 0 53�- be part of the motion. Council Member Erickson asked if this is addressed with the zoning or if this is something to be addressed when the development agreement is done. City Attorney Zollinger said he would feel very uncomfortable if other conditions were put into the motion for the zoning of this development. The zone is to establish what types of uses are going to be allowed. He suggested giving the direction to the building department to make sure when they are working on the development agreement for the approval of the buildings that it include the right turn only stipulation. He does not recommend making this part of the zoning approval. Council Member Erickson moved to approve the entire PRO -Zone area with the understanding they would come back to the Planning and Zoning Commission and City Council to get each phase approved. It is also contingent upon compliance with conditions as outlined by Planning and Zoning. Council Member Schwendiman seconded the motion. All voted aye, none opposed. The motion carried. New Business A. Petition to review the conditions for annexation of Frandsen property Travis Chapple a contractor in Rexburg is representing the Frandsen's. He explained this property was red tagged for building design deficiencies. The contractor before him turned in a design for a building permit which was approved, yet this contractor did not build the building correctly. They are now stuck with the problem of getting the building approved after it has been built. Mr. Chapple is proposing a design that does not meet design standards, but will make the building look much nicer than it currently does. He is before the council tonight on appeal to get this building design approved. Council Member Stevens reviewed the proposal. It has not been approved by the Design Review Committee. Building Official Val Christensen explained the history of the project. The annexation minutes for this structure were reviewed. The county building design standards were not followed when this building was built. The request is to make changes to the building to mitigate the design deficiencies with the county when the building was constructed. The previous contractor basically built a box instead of the building that was approved. The county refused to go any further with their inspections because it did not meet the requirements, so the building has been in limbo ever since this time. The Frandsen's have met with the city multiple times wanting to move ahead on this project. Planning and Zoning will not budge on the original design because the original design was approved by the City Council. Building Official Christensen said nobody including himself or Planning and Zoning Administrator Leikness have the ability step away from a council decision. The Frandsen's as well as Mr. Chapple were told if they want to do anything different with this building that what was proposed, they would have to bring it back before the council for the decision to be made. Council Member Erickson explained the building was submitted and approved by the county; however, it was not constructed to the county's design standard. The city's design standards were not followed when the foundation was poured and the building was constructed as a box. The city has inherited this as a bad project when this area was annexed. The city has made a proposal that they couldn't quite meet, so now they are coming back to the city with a different proposal which is somewhere between the original proposal and the existing building. Council Member Erickson said he has been out to this building and it does not look good. This proposal before the council tonight would be a huge improvement. There are two options: 1) Make them tear the building apart and redesign or 2) Follow this proposal as presented to the council tonight. 13 Council Member Erickson said in all fairness to everybody this new proposal would work well. It doesn't make sense to have them tear the building down. Council Member Schwendiman and Council Member Stevens agreed. Council Member Stevens indicated he was agreeable to this proposal due to the situation of a completed structure. Community Development Director Christensen explained the county inspector was told the building would provide extensions to the foundation; however, it did not happen. Council Member Erickson was in favor of the proposal. Council Member Mann requested following the city's motion in the annexation minutes. Council Member Erickson referred to the Blair Heinz building to the north without design standards. Community Development Director Christensen indicated the city does not regulate design standards on agricultural buildings. He indicated the annexation was after the building was built. City Attorney Zollinger said the county could not enforce the city's design standards. The City Council Discussed the annexation process and the building's construction before the property was annexed. Some minutes were read to clarify the issue. Council Member Erickson said the city inherited the problem. This proposal is a similar look to the original compromise with the design standards. City Attorney Zollinger explained the contractor did not build to the plans submitted to the county. It is important to understand this problem would have gone the same way with the city. If the property had been annexed into the city at the time this originally began, the contractor would have made the same mistake. It was not the county's deficiency. He explained the owner committed to change the building to allow annexation; however, the roof structure would have to be torn out and a new steel roof structure would have to have been installed to allow for the build out of the design standards. Council Member Erickson said the owner is making a good faith effort. Council Member Erickson moved to approve the revised plan (see next page) and have the columns dressed up with rock and other material to make it look nice. Council Member Stevens seconded the motion. Discussion: Council Member Stevens reviewed the steel band to dress up the column to break up the column. He said this looks like a nice plan. Mayor Larsen asked if this need to be sent back to the design review committee with a recommendation from the City Council. Council Member Stevens said he feels that this decision is up to the City Council. The design review committee will review this as the standard is now. Council Member Stout agreed it is better to approve this at the City Council level. Those in favor: Those opposed: Adam Stout Chris Mann Randy Schwendiman Bart Stevens Rex Erickson Richard Woodland The motion carried. 14 - - - - ---- ----- o B. Final Plat — Riverwoods Townhomes Division 3 Mike Arneson from HBH Consulting Engineers representing Riverwoods Townhomes requested approval. The final plat was approved a couple of weeks ago by Planning and Zoning. The only question from Planning and Zoning concerning the final plat was the size of the garage. They are 20 feet by 24 feet. The openings are standard 16 foot openings and the two car garages are 24 feet deep. The 11 parking stalls on the site plan are for guest parking. Council Member Erickson indicated the proposal was approved by Planning and Zoning. The plan meets all of the requirements. The outside parking is open parking without a cover. Mayor Larsen asked why some developments require covered parking. Community Development Director Val Christensen explained townhomes have their own garages; however, condominiums require covered parking. Council Member Stout moved to approve the final plat for Riverwoods Townhomes Division 3; Council Member Woodland seconded the motion; all voted aye, none opposed. The motion carried. C. "Safer" Grant for the Fire Department to add three positions — Staff Chief Dave Davis from Emergency Services explained they received a "Safer" grant which will to hire three additional personnel for five years. The APA requires one firefighter per 1,000 in the population. This grant will help get to this standard. He explained the cost breakdown of how this grant will work over the five years. The first year it is a 90/10 match for the city, the second year is 80/20, the fourth year is 20/80 with $100,000 max grant. By the fifth year the city would cover the entire cost of the employees. Chief Davis explained the department has budgeted the three additional employees. Council Member Mann explained these three employees have already been pre- budgeted for 2009. The Ambulance District and the Fire District has approved the addition of the three employees. Mayor Larsen said the grant will save the city money. This grant saves tax payers money for a much needed service. He congratulated the department for a job well done. Council Member Erickson reviewed the budget money proposed for 2008. Chief Larsen said the money was proposed for 2009 in the 2008 budget. Council Member Mann asked how long they have to keep the employees. Chief Davis said they have to stay on for at least five years but it is recommended keeping them long term. Emergency Services hopes these three employees can start as soon as the new budget year begins in October. Council Member Mann moved to accept the safer grant from the federal government to hire three additional employees. Council Member Schwendiman seconded the motion. All voted aye, none opposed. The motion carried. Council Member Schwendiman stepped down from the dias due to a conflict of interest on the next issue. 16 D. Final Plat — Professional Plaza Modification Plat - Dan Dummar Dan Dummar indicated the lots are privately owned with alleys. Dr. Craig Smith attempted to build into the alleyway; however, the alleys (used for parking) are jointly owned causing a problem financing the project outside Dr. Smith's property line. The purpose of the re -plat is to transfer the alleys from join ownership to the adjoining property owners. Council Member Stevens asked about the sewer main in the alley. He understood there was a sewer main line in the alley. City Attorney Zollinger indicated the requestor maintained the same exact footprint; however, the alleys were converted to a public easement for utilities. Council Member Stevens was concerned the building did not encroach into the sewer lines utility easement. City Attorney Zollinger understood there may be a water line under the building. Mr. Dummar said the building did not extend over a water line. He indicated the utilities were not going to be affected by this action. Public Works Director Millar reiterated the water and sewer lines are outside of the footprint of the building. City Attorney Zollinger indicated the petitioners understood if the utilities were not accessible, it would be at their cost to reroute the utility lines. Mr. Dummar mentioned they did not make any changes to the CCR's (Covenants, Conditions and Restrictions) with this proposal. Council Member Erickson indicated this plat revision is a cleanup action for this commercial subdivision. Council Member Stevens moved accept the Professional Plaza Modification Final Plat. Council Member Erickson seconded the motion; all voted aye, none opposed. The motion carried. Council Member Schwendiman joined the dias. E. City code for flood trailers —John Millar Public Works Director Millar explained the history. He stated he had been through the minutes of 1974 through about 1977 to gather information on the flood trailers that came to Rexburg following the flood. In 1974, the City enacted a trailer— mobile home park ordinance. Then, at the time of the flood, because of the destruction of many homes, the City allowed HUD (Housing and Urban Development) trailers to be brought in and put on individual people's lots. It was decided that as long as the original owner lived in that trailer, it could stay. It could not be sold or transferred. The idea was that they would live in the trailers while they rebuilt their homes. Shortly after, the issue was raised as to whether doublewides or pre - manufactured homes, which were not brought in by HUD, could be allowed to be left. Another ordinance was done in 1991 that stated if a person has a doublewide pre - manufactured home on a cinderblock permanent foundation, then it would be allowed. What brings this issue to light now is that there is a doublewide manufactured home for sale on T West that is not on a permanent foundation; the question was raised as to what must be done, because it does not agree with the ordinance. The current code states that a doublewide pre - manufactured home can be brought in and put on a concrete foundation if it is new. Public Works Director Millar asked the council how they want to handle this situation. He asked if the double wide would be allowed to stay if it is put on a permanent foundation. He said there are two options. Option 1: It is not in compliance with the ordinance because it is not new, so and the double wide will have to be moved. Option 2: Allow the few double wide pre - manufactured homes to stay with a 17 permanent foundation and become real property whether they are brand new or not. There are about four double wide pre- manufactured homes in the city on temporary foundations. Public Works Director Millar recommended all single wide trailers not in compliance with Ordinance 584 be required to move to a mobile home park or be moved out of the city. City Attorney Zollinger explained the code is in place and the Planning Commission is asking to bring the noncompliant trailers into compliance. The federal code did not require permanent foundation when they were allowed to become real property. The council discussed the cost to install a permanent foundation. Council Member Stevens asked to make it a condition of sale similar to the sidewalk ordinance. Public Works Director Millar explained the 4` West property for sale will comply if the city will allow an older double wide to be installed on a permanent foundation. Council Member Woodland clarified that this would just allow older double wide pre - manufactured homes to be put on permanent foundations asked for clarification. Council Member Schwendiman reviewed who would be notified. Public Works Director Millar said they all need to be notified outside of approved trailer parks. Community Development Director Christensen explained a person will want to buy a double wide and put it on a permanent foundation to turn it into real property. City Attorney Zollinger explained the request is for the City Council to allow four or five double wide pre - manufactured homes to go onto permanent foundations. The single wide homes would be disallowed if not in a trailer park. There may be seven to ten single wide homes. The Compliance Officer could contact the single wide home owners to explain the ordinance. Community Development Director Christensen explained when an original owner dies the trailer would have no value. City Attorney Zollinger explained mobile homes parks may not allow single wide trailers. He asked for a one year window or owner occupied status to resolve single wide issues. The City Council agreed to have staff take a "non- bulling" approach to resolve the trailer issues. Staff Reuorts: Public Works John Millar Report on Projects Public Works Director Millar explained 4` North is now paved, there is a piece of road by the Municipal Golf Course is set to be paved Friday as well as the ride share parking lot will be paved. He said with the drive around work meeting, most street issues and projects were discussed. Council Member Mann asked if the residents on Sunrise Drive that will be affected by the construction have been contacted. Public Works Director Millar said this project has begun, but he will verify that they are all aware of the project. Council Member Stout asked about a hole in the Oakbrook subdivision. He asked if this could be looked at and put some kind of cover over the hole. He is worried about children getting hurt in this area. Public Works Director Millar will look into this and get something around this hole to make it safer until a permanent fix can be made. 18 Calendared Bills and Tabled Items A. BILL Introductions: 1. BILL 1007 is a Franchise Agreement with Fall River Electric — Staff Mayor Larsen reviewed the newly annexed properties utilizing Fall River Electric. Other City residents are receiving electric service from Rocky Mountain Power with a Franchise Agreement. Council Member Schwendiman moved to waive the rules for BILL 1007. Council Member Woodland seconded the motion. Roll call vote: Those in favor: Those opposed: Adam Stout NONE Randy Schwendiman Bart Stevens Chris Mann Rex Erickson Richard Woodland The motion carried. Council Member Schwendiman moved to accept BILL 1007 as third read and adopted. Council Member Woodland seconded the motion. All voted aye, none opposed. The motion carried. B. First Reading: Those items which are being introduced for first reading. - NONE C. Second Reading: Those items which have been first read. - NONE D. Third Reading: Those items which have been second read. — NONE Tabled Items Those items which have been the subject of an affirmative vote to a motion to table: - NONE Old Business Mayor's Report A. ITD Grant for Eastern Idaho Railroad "pedestrian crossing and crossing signal" at Yellowstone Branch milepost 24.31in Madison County —John Millar Public Works Director Millar explained the plan to install a pedestrian crossing and crosswalk signal at University Blvd and South Yellowstone Highway. The grant will pay $114,000 towards the total cost of about $118,000. The city will contribute only about $4,000 towards the new signal. B. Approval to purchase a Bio -solids truck —John Millar Public Works Director Millar explained this is a budget change request for a second larger bio- solids truck which would allow the bio -solids to be moved more efficiently to the disposal site. This was a budgeted item in last year's budget. He is asking for these funds to be moved from last year's 19 budget to this year's wastewater budget to purchase the truck. They are looking at a bio -solids truck that is about eight years old that has about 150,000 miles on it for sale at $67,000. Council Member Stevens moved to approve the budget adjustment request for $67,000. Council Member Mann seconded the motion. All voted aye, none opposed. The motion carried. Consent Calendar The consent calendar includes items which require formal City Council action, however they are typically routine or not of great controversy. Individual Council members may ask that any specific item be removed from the consent calendar for discussion in greater detail. Explanatory information is included in the City Council's agenda packet regarding these items. A. Minutes from April 16, 2008 meeting B. Approve the City of Rexburg Bills Council Member Schwendiman abstained from voting due to his absence at the last meeting. Council Member Mann moved to approve the consent calendar. Council Member Stevens seconded the motion. All voted aye, none opposed. The motion carried. Adjournment Attest: Blair D. Kay City Clerk Shawn Larsen Mayor 20