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HomeMy WebLinkAboutCouncil Minutes - February 21, 2018City Council Minutes February 21, 2018 35 North 10 East blairk®rexburg.org Phone: 208.359.3020 x2313 Rexburg, ID 83440 www.rexburg.org Fax: 208.359.3022 Mayor Jerry Merrill Council Members: Christopher Mann Jordan Busby Mikel Walker Tisha Flora Brad Wolfe Sally Smith 6:30 P.M. City Hall Johnny Watson said the prayer Joseph Morring led the pledge Roll Call of Council Members: CITY OF REXBURG America's Family Community City Staff Stephen Zollinger — City Attorney Matt Nielson — Finance Officer Keith Davidson — Public Works Director Val Christensen — Community Development Director Scott Johnson — Economic Development Director Blair Kay — City Clerk Attending: Council Member Flora, Council Member Mann, Council Member Wolfe, Council President Smith and Mayor Merrill. Council Member Walker and Council Member Busby asked to be excused. Public Comment: not scheduled on the agenda (limit 3 minutes); issues may be considered for discussion on a future agenda. Please keep comments on point and respectful. A. Suicide Prevention — Judy Nelson Judy Nelson asked the members of the audience to raise their hand if they know anyone who has or has attempted suicide. The majority of the people in the audience raised their hand. She explained Idaho has the fifth highest suicide rate in the nation. There is a big concern regarding suicide in the Rexburg Community. They are going to start a suicide prevention chapter in Rexburg that will include community members from Rigby, Ririe, St. Anthony, Ashton, Menan and outlining areas. She said the chapter's first meeting will be held here in Rexburg on March 6`" at 12 o'clock at the old Madison Jr. High building. The support group for Rexburg will be lead by Stacy Hill and the meetings will be held every second Wednesday of the month at the Madison Library from 6 p.m. to 7 p.m. She invited all to attend the meetings. Judy Nelson also mentioned the Madison Cares Group has a terrific program called Youth Mental Health First Aid and Adult Mental Health First Aid. She passed out flyers with information about the meetings to the audience and City Council. t•. Johnny Watson commented on the platting process on the Barney Property west of Quail Hollow. The property is less than 90 acres in size. The application will be submitted to Planning and Zoning in about two weeks depending on the site plan layout. Presentations: A. Appointment of new City Clerk, Deborah Lovejoy — Mayor Merrill Mayor Merrill administered the Oath of Office and appointed Deborah Lovejoy as the new City Clerk for the City of Rexburg. Official Oath ST4TE OF IDAHO, ) SS County of Madison I Deborah Ixteiau. do solemn! smyar (or affirm) !that I nill support the Constitution of the united States and the Constitution of the State of Idaho, and that I urll fait!fu1J- discharge the duties of G • Clerk, of the Cite of Bexbu2 an ordrng to the best of md- abilipt (Signature of Appointed Okla!) Subscribed and savrn to before me this 21st dad of Fitkrw 2018. B1airD. Kaj; G_4,Clak Committee Liaison AssiVi.ments for 2018: A. Council Member Mann: Golf Board • Emergency Services Board • Development Workshop Council Member Mann reported the Golf Board and Emergency Services Board did not meet. The Development Workshop will meet next week. B. Council Member Busby: Airport Board Traffic & Safety GIS Oversight Council Member Busby was unable to attend the meeting. C. Council Member Walker: MYAB• Parks & Recreation • Trails of Madison County Council Member Walker was unable to attend the meeting. D. Council President Smith: Legacy Flight Museum • .Beautification Committee • M.E.P.L Council President Smith reported the Legacy Flight Museum meet to discuss and make preparations for the Airshow. The Airshow is scheduled for June 16`h and will be sure to impress with a lot of great pilots; however, the airshow will be a little bit shorter this year from 10:00 a.m. to 2:00 p.m... There will be vendors at the Airshow selling lunch. She encouraged everyone to support and attend the Airshow. She mentioned there is new development taking place near the location of the Airshow. The new development may cause issues with parking; however, she believes there will be sufficient parking for this year's Airshow. Council President Smith reported M.E.P.I. meet at the beginning of the month and everything is going well. She asked Economic Development Director Johnson to give a report of the items discussed at the M.E.P.I. meeting. Council President Smith reported the Beautification Committee has not met. Mayor Merrill indicated the planting of the flowers along Main Street is scheduled for May 10`h. He said the Mayor's Youth Advisory Board is heading the project. Economic Development Director Johnson reported M.E.P.I. is looking at the type of businesses that are considering locating to Rexburg and where in the city they prefer to be located. They found that most businesses prefer to be located in the downtown area. He mentioned some of the specific reasons why these businesses prefer the downtown area: first to have better access to the workforce and second to be closer to some of the restaurants. Navex Global is one of the businesses that prefer the downtown location. He mentioned Navex Global will need 22,000 square feet of office space. They were able to arrange the space for them; however, now there is a shortage of office space in the downtown. The dynamics of the downtown area are also changing before it was largely retail now they are seeing businesses like call centers moving in. 4 Economic Development Director Johnson explained there are other challenges in the downtown area such as 25% of the land is off the tax rolls. Parking has also become an issue and will continue to be an issue as they see a shift from retail business to call centers, etc... M.E.P.I. has been working with the Urban Renewal Agency and others to find a location for a parking structure. The intent is to create a parking structure that will allow the selling off of the flat surface parking for development. Mayor Merrill said there will be a joint meeting with Planning and Zoning on March 15`" at 5:00 p.m. to discuss the downtown area. E. Council Member Flora: School Board Kelburg Arts Councill Museum of Re- burg Council Member Flora reported the School Board met with Head Waters Construction to discuss the construction timeline, the costs and specifications of the remodels and additions to the school buildings. They will start with the Burton and Kennedy Elementary Schools this spring. They hope to complete all of the construction projects at the schools by December of 2019. Council Member Flora reported on the Rexburg Arts Council. They recently finished hosting the Valentine Gala. The Arts Council is working on having five set events throughout the year that the community can count on. One of those five events is the Story Telling Festival in August. There is a committee of parents working together on ideas to renovate Park Street Park. Mayor Merrill mentioned the Tabernacle Orchestra Concert is coming up on the February 27``' The Hanson Family will be preforming and he encouraged everyone to attend the concert. F. Council Member Wolfe: Planning 6 Zoning Urban Kenesval Agency Police Council Member Wolfe reported he met with BYU-Idaho Representative Brett Sampson and other city leaders. One of the topics at the meeting was the downtown area. They discussed the potential growth and what some of the city's goals are for the downtown. The purpose of the meeting was for the city to received input from the university representatives and others so that it _ isn't solely a city staff decision. Planning and Zoning met, he asked that special attention be given to Planning and Zoning minutes regarding Commissioner Steve Oakey's comments in that meeting. Council Member Wolfe reported the Police Department is concerned with the school shooting incident that happened in Florida. He said Chief Turman expressed his concerns with the dispatch process of handling the response to a school shooting. Council Member Wolfe reported a new Police Officer Ronnie Cobb is at P.O.S.T. Academy and is half way finished. Colin Erickson with the Police Department has been accepted to FBI Academy for a three month training course. There are four other Rexburg Police Officers that have completed the FBI training course. The Police Department will also hold fire arms training at the old city shop. Council Member Wolfe reported one of the city police dogs is getting old and ready to retire. Officer Rhodes is in the process of training a new dog. Home Land Security has awarded a $10,000 grant to help with training the new drug sniffing dogs. Mayor Merrill mentioned how impressed he is with the ability of a drug sniffing dog. He said recently there was an incident where the dog was able to sniff out drugs that where located in a vehicles gas tank. Staff Reports: A. Finance — Matt Nielson 1. New fees for Recreation 2. Finance Monthly Reports & Dashboard Reports Chief Finance Officer Nielson reviewed the Reserves by Type of Purpose over Time Report. The report displays the operations reserves over the past six years to January of this year which is 33% into the fiscal year. There has been an incline in the Operations Reserves over the past six years. They are at the highest level compared to the last six years which is good because the budget goes up each year. The Capital Reserves are also stable. $20.000.000 $18.000.000 $16.000.000 $14.000.000 $12.000.000 $10.000.000 $8.000.000 $6.000.000 $4.000.000 $2.000.000 $0 Reserves by Type of Purpose Over Time Operations ■ Sap 2013 �w I Construction ■ Sep 20U Y Sep 2015 Capital Trust W Sep 2016 M Sep 2017 uJaa 2018 Chief Finance Officer Nielson reviewed the Operating Expenses to Date. The operating expense for the Wastewater is slightly high at 36% because of the high cost in power; it is projected to be about $50,000.00 higher than budgeted. The new wastewater system is costing higher than anticipated. S5.000.000 S4.500.000 54.000.000 $3.500.000 — I� S3.000.000 - $2.500,000 $2.000,000 S1.500.000 -- 51.000.000 $500.000 32% Operating Expenses To Date Total Operating Budget $31,206,900 ISee Monthly Budget Report for more detail) UOver Budget Remaining Budget 36% 32% SO LN6-------All&— J —_1 I i I _._I General Admin Community Recreation Police Fire Street Water Wastewater Sanitation Dev. Chief Finance Officer Nielson reviewed the Operating Revenues Report. The revenues are generally high this time of year due to the property tax payment in January. The permits and licenses are at 48% in large part to building permits, the city has collected about 46%. The Total Operating Budget, Revenue and Expenses to Date graph were shown on the overhead screen. The graph indicates the budgeted expenses, the actual revenues, the actual expenses. The city is on target and as long as the revenues are higher than the expenses, the budget is at a healthy state. n W $5.000.000 54.500.000 54.000.000 - $3.500.000 $3.000.000 - i $2.500.000 8890 $2.000.000 Operating Revenues To Date Total Operating Budget $31,765,400 See Monthly Budget Report for more detaill ■ Over Budget L1 Remaining Budget u Actual thru Jan 2018 (33% of the Year) $1.500.000 ! 33% $1.000.000 } $500.000 22% 28% I i 378/0 24% SO— �a+ 5 e aye 5� $30.000.000 $27.500,000 $25.000.000 $22.500.000 $20.000.000 517.500.000 $15.000.000 $12.500.000 $10.000.000 $7.500.000 $5.000.000 $2.500.000 so Oct Nov Dec Jan Feb Mu Apr May Jun Jul Aug Sep Chief Finance Officer Nielson reviewed the Public Works Capacity Fees and Impact Fees Report. The reports indicated the city has collected a high amount of revenue in the first four months compared to the past years. The Park Impact Fee has collected 66% of revenues for this fiscal year. 48 28% 81% 0/8 toes Oa JcaO `y`e Total Operating Budget, Revenue and Expenses To Date 5 Public Works Capacity Fees & Impact Fees S2.250,000 $527.009 1 Streets Impact Fire Impact S2.000,000 $502.739 Police Impact 51.750,000 $670.875 I 1 Parks Impact I -, u Sewer Capacity $369.252 �yy ' $Water Capacity S1.500,000 s72.194 S"022 S70.443 S1.250,000 $403.158 S5d 438 $514,023 S1.000,000 $413.211 1 $120,896 $425.635 $336.198 554.382 $187.051 ftA 867. $750.000 $228.428 AW $500.000 5531.564 $623,433 $209.443 5379.543 ' $250,000 $489,340 $278,052 $235,385 $198,757 $231,084 $122,401 FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 Chief Finance Officer Nielson explained in the Building Permit Fees Report; it shows most of the City's growth is in Multi -family housing. The construction of new Single Family Dwellings is low; however it should go up come spring. There are very little Commercial buildings being built. He reviewed the inflation graph on the Consumer Price (CPI), Municipal Cost (MCI) and Construction Cost (CCD Indexes. The Consumer Price Index the 10 year average is 1.74%, the municipal average is 2.21% and construction average is 3.30%. The Consumer Price Index from last year is at 2.07%, the estimated COLA for 2019 is at about 2.07%. Building Permit Fees $1,000,000 $900,000 $800,000 $700,000 $600,000 $600,000 $400,000 $300,000 $200,000 $100.000 S- oOther (remodel. etc.) I New Commercial Buildings W New Multi Family Dwellings FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 6 Inflation Consumer Price (CPI), Municipal Cost (MCI) & Construction Cost (CCI) Indexes 3.50'. CPI (US Dept of Labor) LA MCI (American Cay & County Magazine) 3.001!, CCI (American City & County Magazine) 2,501e 2.00% -- 1.00°.e ^rs n (r1 � O.00P:o 10 Year Average 5 Year Average Last 12 Months 000 Pt A N i Proposed 2019 Last rAonthJan Since Jan 2017 Estimalec12019 COLA 2018 COLA Chief Finance Officer Nielson reviewed the Major Construction Projects Report. He said there won't be a lot of progress on these projects because they are still in the design phase. The first project listed on the report N. 2nd E. by Wal-Mart. The Urban Renewal Board met and has approved to fund 1.1 million dollars of improvements such as: right away purchase, lights, curb and gutter. LID 48 Construction has remaining budget. The city will not have any Local Improvement Districts for fiscal year 2018. The Water Capacity Project is underway. The city is working on a new well, buster pumps, and storage tank near the high school. The Riverside Field Project has two items the quad at a cost of 1.6 million dollars and to finish lighting the fields at the park. The quad will not be built this summer. The city will continue to work with the school district on a memorandum of understanding to see if quad could be built in 2019. The Sugar City Pressure Line is not needed this year. N. 2nd E Wlden.Path, Lighte- URA LID 48 Construction Water Capacity Project Riverside Field )Quad) 8 Lights Sugar City Pressure Line Major Construction Projects To Date (In $Millions) Ord Ired W Reaining 'udget ■ Ord red or ald Over Budge $0.0 $0.3 S0.5 $0.8 $1.0 S1.3 $1.5 51.8 $2.0 $2.3 $2.5 S2.8 53.0 Al Chief Finance Officer Nielson reviewed the Minor Construction Projects Report. Local Improvement District 47 will be finished this spring. The City will be over budget on the sewer plant upgrade; however, there is money in the capital reserves to cover the overage. The widening of 5th West will start this year. The city will be reconstructing N. 2"d E., Yellowstone Hwy to One Stationary Place. The reconstruction will include a trail that connects to sidewalk all the way down to Walmart. Urban Renewal is funding the sidewalk. On the Romance Theater remodel the city is prioritizing what needs to be done. The Evergreen Park Restrooms are in the design phase. Center Street Revitalization will need a budget adjustment to finish the project and the funds will come from the street reserves. Chief Finance Officer Nielson continued to review the Minor Construction Projects Report. The Summerfield Lift Station will also need a budget adjustment. The Millhollow Lift Station will need to be rebuilt. A diesel fuel station is also needed. The Water Tank Cleaning/Painting went out to bid last year; however, the project takes two years to complete. LID 47 Construction Sewer Plant Upgrade 5th W Widen -7th S -University Recon. N 2nd E Yellstn-Stationary Riverside Field Lighting Romance Remodel Restrooms-Evergreen Park Center Street Revitalization Summerfield Lift Station Millhollov., Lift Station Rebuild Diesel Fuel Station Water Tank Cleaning+Painting Minor Construction Projects To Date (In $Thousands) $0 $100 $200 $300 $100 5000 $600 $T00 $800 Chief Finance Officer Nielson reviewed the Recreation Department's request to create the following fees for Rexburg Rapids. There will be public hearing at the March 7th, 2018 City Council meeting. City of Rexburg Proposed Fee Changes for March 7, 2018 Proposed Comm Department Category Description Current Fee Fee ent )Rexburg Rapids Programs Resident 1 on 1 Private Swim Lesson per 30 minutes I $25.00 New Fee Rexburg Rapids Programs Non -Resident 1 on 1 Private Swim Lesson per 30 minutes ' $30.00 New Fee Rexburg Rapids Programs Resident 2 on 1 Private Swim Lesson per 30 minutes , $35.00 New Fee Rexburg Rapids Programs Non -Resident 2 on 1 Private Swim Lesson per 30 minutes W.00 New Fee Chief Finance Officer Nielson reviewed the budget adjustment for the Summerfield Lift Station of about $165,000.00. The city will need to purchase land from the Summerfield land owners in order to build the lift station. 8 f 1 Budget Adjustments I Mpn lb—I fiscal Year Anected: 2018 I ^s Accouas Wham Budget is Coming From: Account: 27475.769 Amount: 166,000 1 Name- Seeer Total lobe Dsoniclatlid Account Amount Account: I Amount: Name Aceeunr Amount, Nam Name, Account: Amount: Account: Artount: Name: Account Amount' Name. Name: Account Amount: TOTAL 200.000 Name: Account Amout 11 his must tie zero) Marne - Account: AmOUM: Other Exparee Name: TOTAL: 166,000 TnTAL INCREASE 200 000 Net Eense baa Riven xp Reaann 1nr Ilia Incmaee: ,This must be zero) Coning From: Cu ainyenuy. 011ier Expense: 165 000 New Revenue TOTAL INCREASE 165,000 Reason for the Increne: Build Sum 8totion Chief Finance Officer Nielson reviewed the budget adjustment for the street project to widen 5`' West from University Blvd. to 7`'' South. The project wasn't completed last year; the budget adjustment will be made out of the reserves. Budget Adjustments 1)epl:® Fiscal Year Att—W-2018 Fxpense Accounts to Receive Increased Budget: Account: 44431747 Amount'. 200,000 Name %do 56 West Account: Amount'. Name- Account: Amount: Nana. Account: Amount. Name Account: Amount Name Accounl: Amount: Name. Account: Amount: Name Accaui: AmountName Accouri: Amount: Neme. _ Account: Amount Name _ TOTAL1 200,000 Accounts Where Budget is Coning Frown: �^ Account 4443196 Nama. ContlngencY Z-1.2611,140,_ Account:— -- ount Name Account: I Amount: Name Account: Amount Nam Account. Arnuunri. Nacre Account: Artount: Nartne. Account: Amount,. Name. A-rit Amount Name TOTAL 200.000 (TMs must be zero) Net Expense I— Reaenue 11 his must tie zero) Coming From: 1:nminganry200,01x1 Other Exparee New Rsvenue. TnTAL INCREASE 200 000 Reaann 1nr Ilia Incmaee: Widen 5th West from LiNverslN Blvd to 71h South Chief Finance Officer Nielson explained the budget adjustment for the Parks Department. The adjustment is for the installation of the field lights at Riverside Park. The project was budgeted in 2017; however, it carried over to 2018. The $175,000.00 total increase for the project will be funded out of the Park Impact Reserves. The total cost of the project will be about $390,000.00. Budget Adjustments Dept: arks _= Fiscal Year Affected 12018 1 Accounts Where Budget is Coming From: Account: 41399.38 Amount. 175,000 Name: Parks Impact Fees Account Amount Name. Account: Amount: Name. Account Amount. Name. Account. Amount. Name: Account: Amount. Name: AccounL Amount: Name: _ Account. Amount. Name: -- TOTAL.176.000 Net Expense less Revenue Coming From: Contingency: Other Expense: New Revenue:176000 TOTAL INCREASE 176000 Reason for the Increase: (TMs must be zero) Install field fights at Riverside Park. In 2017 budgel,_bid project carried over to 2018. Total projected cost of approximately $390000 W Chief Fiance Officer Nielson reviewed the budget adjustment for the Streets Department. The adjustment is for the University Blvd. upgrades and right of way purchase. The upgrade will be made to the traffic light and sidewalk will be added from the new McDonalds to the high school. The right of way purchase will be up towards the university. The cost for this street project will be reimbursed by the Urban Renewal Agency. Budget Adjustments Dept. Str Depesle � ,FfiscalYear Affected. 2018 _ , Accounts Where Budget is Coming From: Net Expense less Revenue_ ](This must be zero) Coming From: Contingency: Other Expense: New Revenue: 893500 TOTAL INCREASE 893.500 11 Reason for the Increase: ILWversft Btvd UpGraides and Right of Way urchasa Chief Finance Officer Nielson reviewed the budget adjustment for the Streets Department. The adjustment includes the N. 2nd E. and Moody Road upgrades and right of way purchase. The Urban Renewal Agency will also reimburse the city for the cost of this project. Budget Adjustments Dept: j Fiscal Year Affected. 2018 Coming From: Contingency Other Expense New Revenue. 890,400 TOTAL INCREASE 890.400 Reason for the Increase: N 2nd E and Moody Road upgrades 8 Right o1 Wsy purchase Council President Smith moved to approve the Budget Adjustments as presented; Council Member Flora seconded the motion; Mayor Merrill asked for a vote: Those voting aye Council Member Flora Council Member Mann Council Member Wolfe Council President Smith The motion carried 10 Those voting naX 1 D Chief Finance Officer reviewed the Budget Summary Reports. The total operating expenditures are at 31% spent and the total expenditures for all funds are at 18%. CITY OF REXBURG BUDGET SUMMARY REPORT FY 2018 4 months G11Wng 1/31/2018 Page 1 EXPENDITURES BUDGET ACTUAL 33% FORECAST OPERATING EXPENDITURES Arts 535.800 108,874 20% 557,800 Building Safety 876,400 335,662 38% 876,400 Customer Sauces 412.700 116,511 28% 412,700 Economic Development 325.600 86,212 26% 325,600 Emergency Services 3.687,500 1,327,999 36% 3,687300 FinamCW Management 849.900 282,489 33% 849,900 GIS 403,200 142,871 35% 403.200 God Courses 414,900 98,163 24% 605,000 Human Resources 125,500 35,630 28% 125,500 Information Technology 670.400 196,917 29% 670.400 Legacy Fight Museum 151.400 65,319 43% 151.400 Legal Services 233,300 81,101 35% 233.300 Mayor, Coomcs d Mayors Youth Advisory Board 423,700 157,922 37% 423 700 Miscellaneous 53.200 25,216 47% 53,200 Parks 8 Bas Diamonds 661,500 142,431 22% 661,500 Planning 6 Zoning 335300 107,741 32% 335,700 Recreation Administration 8 Programa 424,900 97,250 23% 380,600 Rexburg Rapids 453 200 37,177 8% 474,400 Police Department Administration Division 8 Fund 09 1.121.100 369,993 33% 1,127,300 Patrol Division d Funds 13 2276,200 796,759 35% 2,276,2100 Investigations Division 697,100 258,613 37% 699,900 Community Services Division 8 Funds 08,11,14 605,900 185,094 31% 632,900 Total Poise Department 4,700,300 1,610,459 34% 4,736,300 Public Works Blsldslg Maintenance 44,800 13,643 30% 44,800 Shop 613,100 178,017 29% 613.100 Sanitation 2,18.400 676,655 32% 2.108,400 Water 27 18.6DO 882,586 32% 2718,600 Wastewater - Treatment 2763,3DO 1,043,184 38% 2,763,30D Wastewater -Collections 1,493,000 505,445 34% 1,493,000 Street Operations 2289,500 633,516 28% 2,289,SOO Street Repair Contracts 1,132,000 27,326 2% 1,132,000 Total Pudic Works 13,162,700 3,960,372 30% 13.162,700 TOTAL OPERATING EXPENDITURES 28,901.600 9,016,116 31% 29,126,800 CAPITAL EXPENDITURES Ergs-enng 559.700 183,864 33% 559.700 Construction 06.30.3112,39.4142,p,4649,51-58,82,8485 7,074,700 1067,683 15% 7.274,700 ContrOwted Capitol 2,070,000 0% 2,070,000 CapBa Reserve Funds 07,18,20,33,34,35,38 962,800 40,300 4% 1,062.800 LID Debt Service Funds 59-69 1,119,300 0% 1,119,300 Trust 8, RLF Funds 15,16,19,21,22,90,91 227,600 24,785 11% 227.600 TOTAL CAPITAL EXPENDITURES 11,u74,1us 1.31s.wt 11% 11,314,11111 Contingent Openie g Expenses 2,305,300 0% 2,305.300 Contingent Caplel Expenses 3,088.900 D% 2 575 200 Internal Transfer* Out far Operations 3,510.700 6,300 0% 3510.700 Internal Transfers Out for Capital 7.394,800 0% 7.394,800 1 U I AL CAPRNUI I UKEb FLW ALL FIINUb 57,215,480 10,339,048 18% 57,226,900 CITY OF REXBURG BUDGET SUMMARY REPORT FY 2015 4 months outing 1/31/2018 Page REVENUES BUDGET ACTUAL 33% FORECAST OPERATING REVENUES County Road Tax 826.000 504,877 61% 826.000 Federal Grants 506,400 88,615 17% 509,200 Franchise Fees 1,723,000 486,521 28% 1,723,000 Fund Balances for Operations 2.838,500 0% 4,381,800 Investment Earnings 148,100 43,366 29% 148,100 Unrealized Gat (Loss) (165,997) 0% Interrund Charges for Services 3.301,80D 1,090,366 33% 3,301,800 Miscellaneous 510,000 172,776 34% S10,D00 Operating Contributions 2,969.300 722,960 24% 2,984,300 Parka, Recreation, Museums, Arta, Golf 1 111,900 96,237 9% 1,264,50D Permits 8 Licenses 752,700 362,122 48% 752,700 Property Tax 4.557,100 2,691,336 59% 4,557,100 State Taxes 8. Grants 2.841,100 637,651 22% 2,866,100 Ul ity Charges -Water 2,827,500 732,423 26% 2,827,500 Ugft Charges -Wastewater 4.677,600 1,540,302 33% 4,677,600 Ub*Charges-Sanitation 2,128,400 797,479 37% 2,128,400 TOTAL OPERATING REVENUES 31,719,400 9,1101.034 31% 33,458,100 CAPITAL REVENUES Borrowing 2.204,300 0% 2,204,30D Capita Reserve Funds 3,885.000 1,243,447 32% 4,803,400 Construction Funds 1960.200 74,056 4% 1,382,000 Contr9wted Capital 1,614,000 0% 1,814,000 Engineering Sittings 559.700 D% 559,700 Fund Balances for Capital 1,246,200 0% 1,797p00 Grants 808,800 18,047 2% 808,800 LID Funds 357400 27,463 8% 357,400 Trust Funds 1,708,900 118I495 7% 1,754//330 I V I AL LAYI I AL KC V CNUCa '141044J9VU 'I,4a7,aU0 WN.'Ia,4aV,93V Contingent Operating Revenues 46,000 D% Contingent Capital Revenues 0% Internal Transfer* In for Operations 3,510.700 6,300 0% 3,336,200 Internal Transfers In for Capital 7,394,800 0% 7,394,80D IV IAL HRV&MftS ALL rUNUS 57,215,400 11,288,842 20% 59,670,030 OPERATIONS SUMMARY TOTAL OPERATING REVENUES 35,276,100 9,807,334 31% 36,794,300 TOTAL OPERATING EXPENDITURES 34,717,600 9,022,418 31% 34,942,900 --NET OPERATIONS 556,500 784,918 1,851,600 (;AM IAL SUMMARY TOTAL CAPITAL REVENUES 21,939.300 1,481,506 10% 22,876,730 TOTAL CAPITAL EXPENDITURES 22,497.600 1,316,632 11% 22,264,100 -NET CAPITAL TRANSACTIONS -558,600 164,876 691,630 TOTAL ALL REVENUES 67,216,400 11,288,842 20% 69,670,030 TOTAL ALL EXPENDITURES 57,215,400 10,339,048 19% 67,226,900 NET ALL REVENUES OVER EXPENDITURES 0 949,794 2,443,130 Chief Finance Officer Nielson noted the city is going to close the Zions Bank Direct Auction - Agencies account and roll it back to the "lions Bank Capital Advisors account. He said it doesn't 11 makes sense for the city to take the time to puchase these agency notes; it's better for Zions Capital Advisors to manage those notes with a good return. Chief Finance Officer Nielson mentioned the short term investments are about 43% of the city's portfolio and 30% of the city's portfolio is long term investments with an earning of 2.6% in the State Diversified Bond Fund. The mid-term investments which are managed accounts is about 27% of the city's portfolio with a yield of about 2% and climbing up quick. CITY OF REXBURG CASH & INVESTMENT FY 2018 BALANCE REPORT BALANCE AS OF Per -l.ge or CASH & INVESTMENT 113112018 Portfolio Bank of Cortrnem Legac' Prot Museum Checking 10,630 0,04% Beehive Credit Union CO 250,000 1.00% Cash On Hand 1,250 0.01 % Citizens Comm *y Bank CDARS 752,559 3 02% Citizens Community Bank CWng (RU`) 245,278 0,98% Idaho Central Credit Union CO 250,000 I r,0% Idaho Centred Credit Urian Savings 25 0.00% Moreton Asset Managemm ent Govement Securities 3.696,806 14.82% Real Estate hmeshnents (Streets) 307,085 1.23% State Diveneified Bond Fund 7,495,764 3006% State Local GovermreM dnwstrnent Pod -City 7.072,448 28.35% mm State Local Goveent Investment Pod -Fre District 439 0.00% Wells Fargo Bank Drug Fund Checking 18.920 0.08% Wells Fargo Bank Fre Disbict Checking & Savings 345,516 1.38% Lois Bank Capital Advisors 2,519,240 10.10% Iron Bank CoFalaral¢ed Acct 1.037,429 4,16% r.Back Dred AWion-Agencies 452.050 1.81% Zrom Bank Dred Auden -CA 200,000 0.80% Loris Bank General Checking 273,356 1.10% Loris Bank Palm) Cheokina 19,979 0.08% TOTAL 24,9".T74 100.00% I. Matt K. Nielson. as Treasurer d the City of Renburg hereby under oath. cerbly to best of my knindedge, that the above accciwtrg of expensesrevenuesand cash and i veshnent balances * he and cunect. Chief Finance Officer Nielson reviewed the Treasurer's Expenditure Report by Fund. The city has spent 18% of the budget. In the reserves section of the report, the Sewer Reserves are at 3.8 million dollars, Street Reserves are at 3.2 million dollars, and the Water Reserves are 7.7 million dollars. SPENT 6% 42% 0% 3% 23% 0% 25% 11% 0% 8% 0% 0% 33% 46% 0% 26% 35% 6% 24% 3% 35% 31% 0% 3% 3% 9% 29% 0% 4% 12% 37% 3% 22% 0% 46% 5% 13% 32% 0% 24% 24% 0% 7% 193% 0% 0% 19% 1% 20% 9% 79% 0% FUND BAL 8b,U1U 11,861 534,755 181,871 1,026,043 ZOOD 35,833 2,415 849,536 25,817 96,301 392,983 -635,265 81,985 13,311 5,752,410 -75,382 -580,501 -121,147 29,992 24,621 400,050 -91,985 5,271 1,217,039 -136,760 -6838 4,615 18,280 -7,656 27,532 -1,005 -2.305 1,294,360 -18,180 231,706 -9,854 1,923,640 749,790 23,223,468 -118,692 -29,704 -17,074 -59,170 336198 981,601 595,147 2,205,255 -16,785 79 1,279 1,773,896 CASH BAL. 65,010' 6,216 534,755 181,871 1,040,683 2,000 18,605 2,415 849,536 27,527 96,301 378,130 .530,091 42,440 13,315 6228,396 -71709 -550,501 -120,605 29,992 26,674 -000.050 50,896 5,271 1,218,494 -185,216 4.731 4,615 16280 -2,656 27,804 -1,085 $,133 418,316 -14,112 222,367 4,748 925,884 709,638 3,078,767 -39,791 -25211 394,472 -59,170 336,199 981,601 564,275 1,781,454 -13 997 79 1279 1773,896 42 WATER CONSTRUCTION 127,696 0 127,896 3,DD4,300 4% -127,696 .127696 26 %IR OPERAT ONS 1;:= 2-4 193,333 562,979 882`5,86 6,318,700 14% 16,381,710 6,072,144 3,234647 2,069,920 5,034,481 19,339,848 57,215,400 18% 57,641,591 24,948,774 Citizens are invited to inspect the detailed supporting records of the above financial statement i, the'vlur !h; -eporl •mil n, cnget be pub shed in the r> viccaoe•. bur can co fou^ i o- our wabute at www rexbur0.ora'paoes 12 1 7 CRY OF REXBURG TREASURER'S EXPENDITURE REPORT BY FUND FISCAL YEAR TO DATE ENDING 1!31,2018 @ 33% of the FISCAL YEAR 2618 1T FUND WAGES CAPITAL OTHER TOTAL BUDGET 48 AIKPLPRI CUNSI KUi; 1IVN 13,935 U 13,935 1641W 47 AIRPORT OPERATIONS 12,543 12,543 30,000 49 AIRPORT RESERVE 0 707,900 36 ARTSPROMILGAT.ON 6,300 6,300 206,200 28 BU LDING SAFETY AND P&Z 204.902 34,086 204,416 443,404 1.961,900 95 C'TY 5010 FOUNDATION 0 40,000 85 COMMUN TY SAFETY LIGHTING 20,526 20,030 40.556 163,500 83 EI BUS INESSCOMPETITION 2,146 2,146 19,700 19 FIRE DISTRICT 40 40 1,518,200 2' FIRE EMPLOYEES TRUST 2,726 2.726 35.200 20 FIRE IMPACT FEES 0 102,500 18 FIRE JOINT EQU'PMENT 2,728 0 2,728 661,700 17 FIRE OPERATIONS 568.702 16,178 524,512 1,109,392 3,336,500 37 FIRE PARAMEDIC CARE UNIT 163.878 54,728 218,606 477,900 93 FIRE PIPES & DRUMS 6 6 15,300 01 GENERAL 1,557.753 141,238 1,395,314 3,094,305 11.938.800 29 GEOGRAPI-iC INFORMATION SYS. 62339 80,332 142,671 403.200 51 GOLF COURSE CCNSTRUCT'CN 2,396 2,386 40.000 50 GOLF COURSE OPERATONS 3.772 4,756 89,635 98,163 414,900 15 HIGH 5 & OT -ER GRANTS 4,882 4,882 150,000 24 LEGACY FLIGHT MUSEUM 55,000 10,319 65,319 186.900 5358 LID CONSTRUCTION FUNDS 40D,D50 0 400,050 1,290.ODO 59-79 LID DEBT SERVICE FUNDS 0 4242W 45 MAYOR'S YOUTH COMMITTEE 201 201 6,500 38 PARKS IMPACT FEES 30,015 0 30,015 1,113,000 41 PARKS RIVERSIDE CONSTRUCTION 136,76D 0 136,76D 1,600,000 14 POLICEANIM4LCONTROL 20551 427 21,330 42,308 145,600 08 POLICE DARE 0 24,100 09 POLICE DRUG INTERD.'EDI,CATION 882 882 21,000 07 POLICE IMPACT FEES 7,332 224 7,556 65,000 91 POLICE SHOP WITH A COP 12,870 12,870 35,100 13 POLICE SMALL GRANTS 623 462 1,085 38,iDD 03 RECREATION PROGRAMS 17.758 435 36,004 54,197 241.600 22 REVOLVING LOAN 228 228 60,000 81 REXBURG CULTURAL ARTS 11.172 22,796 33,968 73.600 23 REXBURG RAPIDS 12650 24,527 37,177 789.300 40 ROMANCE THEATER 9.012 3250 21,246 33,508 254,700 25 SANITAT CN OPERAT ONS 76.047 55.900 544,706 676,655 2.126,400 35 SEWER CAPITAL RESERVE 0 379,800 27 SEWER OPERATIONS 223.408 383,DW 942,222 1,548,630 6,537,500 52 SEWER PLANT CCNSTRI,CT'CN 118,692 0 118,692 500,000 31 SHOP CONSTRUCTON 29,704 0 29,704 84 STREET 2nd EAST & MOODY RD CONST. 17,074 0 17,074 251,600 30 STREET DO'V4NTOWNREVITALIZATION 180,83) 0 180,830 93,500 33 STREET I%FACTFEES 0 450.000 44 STREET NEW CONSTRUCTION 0 1.306,9W 02 STREET OPERATIONS 162755 67,716 403,045 633,516 3415.700 43 STREET REPAIR CONTRACTS 25,100 2226 27,326 2.281.400 D4 TABERNACLE (Aud & Museum) 13.051 128 27,430 4OW9 200.000 D5 TABERNACLE ORCF-ESTRA 786 786 9,000 90 VETERANS MEMORALTRUST 4,03' 0 4,031 5.100 34 WATER CAP7ALRESERVE 0 1,559.200 SPENT 6% 42% 0% 3% 23% 0% 25% 11% 0% 8% 0% 0% 33% 46% 0% 26% 35% 6% 24% 3% 35% 31% 0% 3% 3% 9% 29% 0% 4% 12% 37% 3% 22% 0% 46% 5% 13% 32% 0% 24% 24% 0% 7% 193% 0% 0% 19% 1% 20% 9% 79% 0% FUND BAL 8b,U1U 11,861 534,755 181,871 1,026,043 ZOOD 35,833 2,415 849,536 25,817 96,301 392,983 -635,265 81,985 13,311 5,752,410 -75,382 -580,501 -121,147 29,992 24,621 400,050 -91,985 5,271 1,217,039 -136,760 -6838 4,615 18,280 -7,656 27,532 -1,005 -2.305 1,294,360 -18,180 231,706 -9,854 1,923,640 749,790 23,223,468 -118,692 -29,704 -17,074 -59,170 336198 981,601 595,147 2,205,255 -16,785 79 1,279 1,773,896 CASH BAL. 65,010' 6,216 534,755 181,871 1,040,683 2,000 18,605 2,415 849,536 27,527 96,301 378,130 .530,091 42,440 13,315 6228,396 -71709 -550,501 -120,605 29,992 26,674 -000.050 50,896 5,271 1,218,494 -185,216 4.731 4,615 16280 -2,656 27,804 -1,085 $,133 418,316 -14,112 222,367 4,748 925,884 709,638 3,078,767 -39,791 -25211 394,472 -59,170 336,199 981,601 564,275 1,781,454 -13 997 79 1279 1773,896 42 WATER CONSTRUCTION 127,696 0 127,896 3,DD4,300 4% -127,696 .127696 26 %IR OPERAT ONS 1;:= 2-4 193,333 562,979 882`5,86 6,318,700 14% 16,381,710 6,072,144 3,234647 2,069,920 5,034,481 19,339,848 57,215,400 18% 57,641,591 24,948,774 Citizens are invited to inspect the detailed supporting records of the above financial statement i, the'vlur !h; -eporl •mil n, cnget be pub shed in the r> viccaoe•. bur can co fou^ i o- our wabute at www rexbur0.ora'paoes 12 1 7 B. Public Works: - Keith Davidson 1. Recycling Review Public Works Director Davidson reported he will be meeting with the contractor in charge of painting the water tank to inform them that the painting needs to start March 1". The tank's water level is low during this time and it will help for when the tank is taken off line. He said he is also meeting with Western Recycling about the cost increases to pick up the recycling containers. Western Recycling informed the city that they will need to raise their cost by $2.00 per can per month. The reasons include, the commodity is low and Western Recycling is having issues with covering their costs. Also, about 15% of the items put in the recycling containers are trash items. They have to dispose of the trash at a cost to them. Public Works Director Davidson suggested a committee of City Council Members be formed to discuss the city's recycling program. Council Member Mann and Council President Smith said they would be able to serve on the committee. Council Member Wolfe asked if the Wastewater Treatment Plant is generating methane gas and if that will help with the costs in electricity. Public Works Director Davidson explained one of the reasons the cost in power increased is due to a second blower being added to help maintain the oxygen levels in the oxidation ditches. There are also leaks in the air lines that run to the oxidation ditches once they are repaired and the second blower isn't needed the power cost will go down. Council Member Mann asked about the Evergreen Park Restrooms. Public Works Director Davidson said they will be out to bid soon. The plan is to have the construction of the restrooms start in early spring. Mayor's Report: Mayor Merrill asked Brooke Raybould to introduce herself. She is one of the candidates for a local state representative position. Mayor Merrill reported on the following items: • The Blue Cross of Idaho High Five Grant Representative asked him to introduce the new PBS KIDS program Pinkalicious & Peterrific at the Madison Library. The program encourages kids to engage in the creative arts and self-expression, including, music, dance, theater, and visual art. He expressed his appreciation for the Blue Cross of Idaho Foundation for sponsoring these types of programs throughout the state. • Police Chief Turman mentioned in a recent staff meeting that the department has received over 800 calls since January 1". • There was discussion during staff meeting regarding customer service and how to better serve the citizens of Rexburg. They also discussed how to serve the city's internal customers. • He attended a meeting with BYU-Idaho University President Eyring and Representative Brett Sampson. During the meeting, he was pleased to hear how the relationship between the university and city is strong and positive. • The Rural Development Agency had a board meeting last week. He explained the agency was formed about 30 years ago. The purpose of the agency is to help push economic development in all of East Idaho. They also provide loans to entrepreneurs who may not be able to receive a conventional bank loan by evaluating their business plan. He said not all businesses receive a loan. --' • The Madison High School students are working on Project Citizens. The City listens to the student's project proposals. Most, of the proposals are great; however, funding is an issue. • There was a Chamber of Commerce forum last Wednesday to discuss different concerns with state legislators via a web -cam. • Eastern Idaho Community Action Partnership helps to empower at risk individuals and families meet their basic needs to increase their independence through support and education. He is a board member of this partnership. • The Zone is having an open gym night on Friday night for free. The Recreation Department will have games and food to let citizens know what is available to participate in at the Zone. 13 • He recently met with the Madison School District Board regarding baseball and softball fields. The city and school board have been discussing the fields for a couple of years. They have seen progress. The city might be able to do a zero interest short-term loan for the school district to help with the cost of the fields. Public Hearings: — NONE Items for Consideration: A. Ordinance No. 1181(#18 00045) Development Code Amendments including: Section 2.1 Parking Space a., Section 2.1 Short Plat, Section 3.5.150., 3.6.150., 3.7.150., 3.8.150., 3.9.150., 3.10.150., 3.11.150., 3.12.150. Fencing and Screening, Section 3.14.010. Purpose and Objectives of the Mixed Use (MU) zone, Section 3.14.020. Permitted Uses to allow Hotel, Section 3.14.030. Mixed Use Percentages, Section 3.14.090. Lot Configuration, Section 3.14.0100. Front Yard requirements, Section 3.14.0110. Projections into Yard requirements, Section 3.14.0145. Project Plan Approval, Section 3.16.150., 3.18.150., 3.19.150., 3.20.150., 3.21.150., 3.24.140., 3.25.160. and 3.30.150. Highway 20 Corridor, Section 4.7 (through a.v.)Screening and Fencing Requirements, Section 5.2 Distance for Private Off -Street Parking, Section 9 a. The parking ratio per student within "Areas 1 and 2", Section 9 j. Visitor Parking in the Pedestrian Emphasis District (PED), Section 9 p. Lighting fixtures, Subdivision Code Section 2.3 Preliminary Plat first paragraph, Subdivision Code Section 2.5 Short Plat. (Recommend Suspension of the Rules) Community Development Director Christensen reviewed the changes to the Development Code. The city worked with the university representatives and some apartment complex owners regarding the changes to parking. Dev. Code Changes Change Section 2.1 Parking Space a. to read: a. Visitor Parking in the Pedestrian Emphasis District (PED) consists of the following: PED Area One (1) may allow parking to be reduced to 6% visitor parking stalls per 0 -ft number of beds. PED Area Two (2) may allow parking to be reduced to 6% visitor parking stalls per number of beds. These minimum visitor parking requirements in PED Area One and PED Area Two may only be reduced through the (PED) Conditional Use Permit (CUP). Explanation: The code had been changed to allow for as little as 3% visitor parking. Our surveys identify the need for 6% as a minimum. Change Section 2.1 Short Plat to read: A plat for five (5) or less properties that is reviewed and approved by City Staff only. The Community Development Director and the City Engineer can consider other simple plats on a case-by-case basis. See Short Plat in Chapter 12 Subdivision Ordinance Section 2.5. Explanation: Staff felt that other minor plats with over three parcels should be included. Short plats allow the developer to not have to go into Planning and Zoning or City Council meetings. Change Section 3.5.150., 3.6.150., 3.7.150., 3.8.150., 3.9.150., 3.10.150., 3.11.150., 3.12.150. Fencing and Screening and 3.14.160 to read: See Section 4.7 Explanation: These are the "charging" paragraphs for each zone to implement the Highway 20 Corridor requirements found in Section 4.7. Change Section 3.14.010. Purpose and Objectives to read: It is the purpose and intent of the Mixed Use (MU) zone to allow flexibility where a variety of housing types may exist among neighborhood -serving commercial and institutional uses. Mixed use projects are encouraged, but stand-alone residential development is allowed. Higher residential densities are allowed with the highest requiring a mixed use component. (see section 3.14.030 below). Explanation: This is the "Intent" language for Mixed Use and was changed to make clear the new flexibility in the uses. Change Section 3.14.020. Permitted Uses to allow: 14 Hotel Explanation: Stafffelt that Hotels should be a permitted use in the Mixed Use zone. Change Section 3.14.030. Mixed Use Percentages and Density to read: MU projects are encouraged but not required to have residential, commercial or institutional mixture (including other uses as approved by the Community Development Director). The MU zone allows a maximum residential density of thirty (30) units per acre. Projects shall be allowed an additional residential unit for each one half (1/2) percent of commercial or institutional use. Mixed use percentages shall be maintained in perpetuity unless a change is requested and granted with a Conditional Use Permit. The use will be monitored by the Community Development Compliance Officer. Explanation: Staff felt that there should be an incentive for true mixed use projects. Projects shall be allowed an additional residential unit for each one half (1/2) percent of commercial or institutional use. Using this formula, a project with 40 units per acre would require 5% mixed use. For comparison, the North Point project has about a 5% commercial component. North Point has a 50 unit/acre density. Change Section 3.14.090. Lot Configuration to read: Projects in this zone are required to be pedestrian friendly developments with buildings facing and in close proximity to the right-of-way. Parking lots are required to be behind buildings. Other configurations may be considered on a case-by-case basis and subject to a Conditional Use Permit (CUP). Access driveways are restricted to twentyfour feet (unless required to be wider for Fire Apparatus). Explanation: The previous language addressed density but not lot configuration. Density is now covered by Section 3.14.30. Add to Section 3.14.0100. Front Yard requirements: Townhouse type residential adjacent to right-of-way shall have a "daylight basement" or crawlspace with the first floor a minimum of three (2) feet above grade. Explanation: This requirement is for townhomes facing City right-of-way adjacent to public -- sidewalks. The raise puts windows higher so that street views are looking only at the upper walls and ceilings of the units. Add to Section 3.14.0110. Projections into Yard requirements: i. Utility fixtures are not allowed in the front yard setback or in the City Right -Of -Way. Explanation: This requirement is to keep unsightly utilities in the rear or sides ofprojects. Add to Section 3.14.0145. Project Plan Approval: Landscape plan requirement. Explanation: This additional language will require landscape plans for Mixed Use Projects. The street view for these developments is critical and landscaping is a key component. Landscaping is currently required under Yard Requirements. This addition will let the developer know the expectation prior to plan submittal. Add to 3.17.090. Building Height: Additional height may be allowed with a Conditional Use Permit (CUP). Explanation: Staff felt that on a case by case basis and with a Conditional Use Permit buildings higher than fifty five feet could be considered in the Central Business District (Downtown). The code currently allows this approach in the Mixed Use Zone. Change 3.16.150., 3.18.150., 3.19.150., 3.20.150., 3.21.150., 3.24.140., 3.25.160. and 3.30.150. a. Other Requirements to read: a. Highway 20 Corridor. All development adjacent to the Highway 20 right-of-way must submit a site plan meeting the requirements of Section 4.7 i.v. prior to obtaining a Building Permit. Explanation: These are the "charging" paragraphs for zones to implement the Highway 20 Corridor requirements found in Section 4.7. 15 Change Section 4.7 (through a.v.)Screening and Fencing Requirements with the following: The following requirements are minimum standards. Additional landscaping elements may be allowed as per review by the Community Development Director or Designee. Screening and fences within the City shall be constructed and maintained in conformance with the following standards: a. Screening Requirements. Parking Areas. An effective minimum five (5) foot wide buffer shall be provided between parking areas for five (5) or more vehicles and existing residential uses, schools, hospitals, nursing homes and other institutions for long-term human care. Commercial parking lots shall be separated from the City right-of-way with a minimum 10' wide buffer. Buffers shall be planted with one (1) 2" caliper deciduous tree and five (5) five gallon shrubs per thirty (30) lineal foot. A six foot tall vinyl or masonry fence may be substituted for the landscape buffer, but not in front yards or front setbacks, see paragraph b. below. Landscaping must be maintained as in its original design and purpose. ii. CommerciaUlndustrial Uses. Where a commercial or industrial use adjoins residential zones, or undeveloped land shown as residential uses on the Comprehensive Plan, there shall be provided along the abutting property line a yard equal in width to that required in the residential zone. The yard shall be planted with a combination of trees, low shrubs, and ground cover, andlor a suitable fence (as approved by the Community Development Director or Designee) otherwise in compliance with this ordinance of sufficient height and density to screen the two parcels. Landscaping must be maintained as in its original design and purpose. High Density Residential Uses. Where a lot in the HDR or HRD2 district adjoins a lot (not a right-of-way) in the LDR or MDR districts or unincorporated and designated as single-family on the Comprehensive Plan map, a landscaped buffer shall be provided on said property line. iii. The buffer shall consist of a minimum five (5) foot wide landscaped strip to be planted with one (1) 2 " caliper deciduous tree and five (5) five gallon shrubs per thirty (30) lineal foot. Landscaping must be maintained as in its original design and purpose. When a public street is located between the front lot line of the HDR zone and the single-family zone, a landscaped buffer seven (7) feet wide or as required for front yard setbacks, whichever is greater shall be constructed and maintained on the front lot line. The buffer shall consist of a minimum five (5) foot wide landscaped strip to be planted with one (1) 2 " caliper deciduous tree and five (5) five gallon shrubs per thirty (30) lineal foot. Landscaping must be maintained as in its original design and purpose.. For Infill/Redevelopment Projects, see Section 4.16. iv. Highway 20 Corridor. All development adjacent to the Highway 20 right-of-way must submit a site plan to the Community Development Director or Designee to be approved for design prior to obtaining a Building Permit. Parcels that are directly adjacent to the Highway 20 right-of-way must have buildings buffered with deciduous 2" caliper trees at 20 foot spacing and two 5 gallon shrubs between trees. Any building facade adjacent to the Highway 20 right-of-way meeting the requirements of the commercial design standards (including "eyes to the street" requirements) as found in Section 4.14 may reduce buffering to deciduous 2 " caliper trees at 50 foot spacing and eight 5 gallon bushes between trees. Trees and bushes shall be surrounded with grass, decorative rock, bark or other as approved in the site plan review. A minimum setback of 25 feet is required from any building to the Highway 20 right-of-way or a one to one setback to height requirement whichever is greater. Landscaping must be maintained as in its original design and purpose. A Open Storage Area. Open storage area in commercial and industrial zones shall be screened from view of the streets by structures or by a landscaped strip at least seven (7) feet in width with plantings that hide the open storage (as approved by the Community Development Director or Designee). Open storage shall not be located within a required front yard. Explanation: The Highway 20 Corridor requirements are created to allow ` prescriptive " design so that developers can design without having to go to a Design Review Meeting in front of the Planning and Zoning Commission. The applicant can still meet follow the previous rules if so desired. This rule allows more flexibility for the applicant. The other changes are for _ clarification purposes. The size and spacing of trees and bushes is required in other sections. Add to Section 5.2 Distance for Private Off -Street Parking: Projects in the Mixed Use (MU) zone are allowed greater than 200' distance as approved by the Community Development Director or Designee. Explanation: Staff felt that parking in mixed use should be allowed on a case by case basis to be like "downtown " Central Business District parking where the 200' rule is not required. Change Section 9 a. to read as follows: 16 a. The ,narking ratio per student within "Areas 1 and 2" as identified on the attached exhibit map shall be reflective of a market demand as determined by the applicant or land owner. In some cases it may be reduced to as little as 60% including other parking that is required for guests and management as specified below in paragraphs i., j., and k.. Explanation: Stafffelt that 60% was the minimum that parking should be reduced in the Pedestrian Emphasis District (PED). BYUI statistics identify that about 68% of students have cars. Change Section 9j. to read as follows: j. Visitor Parking in the Pedestrian Emphasis District (PED) may be reduced to as low as 6% visitor parking stalls per number of beds. Visitor parking requirements in the PED may only be reduced through the (PED) Conditional Use Permit (CUP). Explanation: The code had been changed to allow for as little as 3% visitor parking. Our surveys identify the need for 6% as a minimum. Remove the following Section 9 p.: p. Lighting fixtures on the property shall not exceed 15 -feet in height. This would include wall mounted lights as well as parking lot lights and walkway lights. Any lighting that exists at the time a property wishes to implement this PED parking standard shall be brought in to compliance with this standard and any other lighting standards per the City's lighting ordinance. Explanation: Developers have had issues with the 1 S' height restriction for parking lot lighting. The code has "Engineering Standards " that address lighting. Change Subdivision Code Section 2.3 PRELIMINARY PLAT first paragraph with the following: APPLICATION. If the sub -divider elects to proceed with the platting process, he shall file with the City Planning and Zoning Office, at least twenty-one (2 1) days prior to the scheduled presentation before the Commission, four (4) hard and one (1) digital copy of the completed subdivision application form as prescribed by the Commission, four (4) hard and one (1) digital 24" x 36" copy of the preliminary plat with data as required by this section. Explanation: Developers have had to submit 18 copies as per the existing code. By using digital --- copies we can substantially reduce the amount of paper. Change Subdivision Code Section 2.5 with the following: SECTION 2.5 SHORT PLAT A Short Plat may be requested when all of the following conditions are met: 1. The proposed subdivision does not exceed five (S) buildable lots 2. No right-of-way dedication is necessary as required by City Codes and Ordinances unless otherwise approved by the City Engineer 3. Public improvements, street widening or infrastructure improvements have been approved by the City Engineer. 4. No impacts on the health, safety or general welfare of the City of Rexburg S. The subdivision is in the best interest of the City of Rexburg Explanation: Stafffelt that other minor plats with over three parcels should be included. Short plats allow the developer to not have to go into Planning and Zoning or City Council meetings. Council President Smith asked about the height of the tallest parking structure in the city. Community Development Director Christensen replied there is a five story parking structure. Community Development Director Christensen mentioned there are some non -substantial changes for example typos that need to be corrected. Council Member Mann questioned the reason for suspending the rules to pass the changes to the Development Code. He asked if there is a time element due to construction. Economic Development Director Johnson replied yes there is a time constraint. 17 AN ORDINANCE AMENDING THE CURRENT DEVELOPMENT CODE (PLANNING AND ZONING ORDINANCE NO. 1115) CONCERNING SUBSTANTIVE AND NON -SUBSTANTIVE ITEMS; THE FOLLOWING CHANGES HAVE BEEN MADE; CHAPTER TWO SECTION ONE VISITOR PARSING IN PEDESTRIAN EMPHASIS DISTRICTS (PED) AND SHORT PLATS; CHAPTER THREE SECTION FOURTEEN MIXED USE (MU) PURPOSE AND OBJECTIVES, PERMITTED USES, MIXED USE (MU) PERCENTAGES, LOT CONFIGURATION, FRONT YARD REQUIREMENTS, AND PROJECT PLAN APPROVAL, SECTIONS CONCERNING FENCING AND SCREENING TO BE DEFINED IN CHAPTER FOUR SECTION SEVEN, AND CHAPTER THREE SECTIONS OTHER REQUIREMENTS REGARDING DEVELOPMENT ADJACENT TO THE HIGHWAY 20 CORRIDOR; CHAPTER FOUR SECTION SEVEN FENCING AND SCREENING REQURIEMENTS FOR PARKING AREAS, COMMERCIALANDUSTRIAL USES, HIGH DENSITY RESIDENTIAL USES, HIGHWAY 20 CORRIDOR, AND OPEN STORAGE AREA; CHAPTER FIVE SECTION TWO ADD DISTANCE FOR PRIVATE OFF-STREET PARSING FOR MIXED USE (MU); CHAPTER NINE PARSING RATIO, VISITOR PARSING IN PEDESTRICAN EMPHASIS DISTRICT (PED), REMOVAL OF SECTION P. LIGHTING FIXTURES; CHAPTER 12 SUBDIVISION CODE SECTION 2.3 PRELIMINARY PLATT APPLICATION, AND SECTION 2.5 SHORT PLAT REQUIREMENTS; AND PROVIDING FOR THE EFFECTIVE DATE OF THE ORDINANCE. Council Member Wolfe moved to suspend the rules for Ordinance No. 1181 (#18 00045) Development Code Amendments; Council Member Flora seconded the motion; Mayor Merrill asked for a roll call vote: Those voting -aye Council Member Flora Council Member Mann Council Member Wolfe Council President Smith The motion carried Those voting nay Council Member Flora moved to approve Ordinance No. 1181(#18 00045) Development Code Amendments and consider it third read; Council President Smith seconded the motion; Mayor Merrill asked for a vote: Those voting aye Council Member Flora Council Member Mann Council Member Wolfe Council President Smith The motion carried Those voting nay B. Ordinance No. 1182 (#18 00020) to Rezone from Medium Density Residential One (MDR1) and High Density Residential One (HDR1) to Mixed Use (MU) at approximately 220 S. 2nd W. (Arbor Cove) in the City of Rexburg, Madison County, Idaho. Economic Development Director Johnson presented the rezone at approximately 220 S. 2nd W. The developer is interested in changing the property into higher density student housing. City staff has been working with the developer and believe it's a good project. Council President Smith mentioned in the past City Council had access to more information such as; the application for the rezone now all they have is the Planning and Zoning minutes to refer to. She said she feels better about making a decision when there is more information. She asked that the information received by city staff be placed into the City Council's shared electronic folders. Johnny Watson was also asked to present on the rezone. The property is less than five acres with the existing Arbor Cove property. The development will not have any commercial and will look 18 similar to the Willows Apartments and North Pointe Apartments. There will be two buildings one for young women housing and the other young men housing. . Council Member Flora asked about the discussion that took place in the Planning and Zoning meeting between Mr. Oakey and Mr. Watson. Mr. Watson clarified the discussion took place because the development is not in the Pedestrian Emphasis District Zone. He explained there is a good reason why the PED Zone was created and why it shouldn't be expanded. Council Member Mann asked if all of the building at that location will be torn down. Mr. Watson replied yes all of the buildings will be torn down. Discussion regarding the location of the PED zone. Community Development Director Christensen said with the changes to the Development Code. The developer will not need to come back and apply for a Conditional Use Permit. He believes the changes will create a better process for the city and developer. Council President Smith asked about the density of the development. Mr. Watson said the Comprehensive Plan shows the property for Mixed Use Zone; however, with the changes to the Development code, they would be able to develop without the Mixed Use. Discussion regarding the High Density Zones and Mixed Use Zones in the Development Code. Madison Parcel Council Member Wolfe moved to suspend the rules for Ordinance No. 1182 (#18 00020) to Rezone from Medium Density Residential One (MDR1) and High Density Residential One (HDR1) to Mixed Use (MU) at approximately 220 S. 2"`' W. (Arbor Cove) in the City of Rexburg, Madison County, Idaho; Council Member Flora seconded the motion; Mayor Merrill asked for a roll call vote: Those voting aye Those voti na Council Member Flora Council Member Mann Council Member Wolfe Council President Smith The motion carried 19 Council Member Flora moved to approve and consider third read Ordinance No. 1182 (#18 00020) to Rezone from Medium Density Residential One (MDR1) and High Density Residential One (HDR1) to Mixed Use (MU) at approximately 220 S. 2"d W. (Arbor Cove) in the City of Rexburg, Madison County, Idaho; Council President Smith seconded the motion; Mayor Merrill asked for a vote: Those voting aye Those voting nab Council Member Flora Council Member Mann Council Member Wolfe Council President Smith The motion carried C. Ordinance No. 1183 (#18 00027) to Rezone from Transitional Agricultural 1 (TAG1) to Light Industrial (LI) for 4 W. Moody Rd. (White Owl Business Park) in the City of Rexburg, Madison County, Idaho. Economic Development Director Johnson explained currently the majority of the Light Industrial is along the railroad which is currently not active. One of the main items they analyzed was connectivity. The intersection between Moody Road and 2"d East is an issue. Council President Smith asked about the discussion regarding the intersection. Economic Development Director Johnson explained the intersection is too narrow. There already are issues with driving farm equipment through that intersection. The developer has indicated that they will cover the cost to widen the intersection. Bron Leatham explained the widening of the intersection design is being reviewed by engineers and will need to be approved by the City's Public Works Department. The intersection was widened for the new Wal-Mart. He said one of the issues with the widening the intersection is that there are two properties one on the north side and another on the south side. The two properties are not being developed. He has met with the property owner John Hegsted and understands his concerns. Mr. Hegsted's property is under contract with a developer; however, not likely to close any time soon. Bron Leatham said they have been working with Mr. Hegsted, the Canal Company and City Staff on widening the intersection. They would like to have as little impact to Mr. Hegsted's property as possible. He reviewed what is needed to widen the intersection to make it safer for the farm equipment to pass through the intersection. �Prcimed Comprehensive Plan change on the Equity Twd CO. _I .r•1, Nll LEGfND 20 AOIkYIuwlRwlCtiMK�blJ�t W '""" Council Member Wolfe moved to suspend the rules for Ordinance No. 1183 (#18 00027) to Rezone from Transitional Agricultural 1 (TAG1) to Light Industrial (LI) for 4 W. Moody Rd. (White Owl Business Park) in the City of Rexburg, Madison County, Idaho; Council President Smith seconded the motion; Mayor Merrill asked for a roll call vote: Those voting aye Those voting nay Council Member Flora Council Member Mann Council Member Wolfe Council President Smith The motion carried Council Member Flora moved to approve and third read Ordinance 1183 (#18 00027) to Rezone from Transitional Agricultural 1 (TAG1) to Light Industrial (LI) for 4 W. Moody Rd. (White Owl Business Park) in the City of Rexburg, Madison County, Idaho the Rezone from Transitional Agricultural 1 (TAG1) to Light Industrial (LI) at approximately 4 W. Moody Rd. (White Owl Business Park); Council Member Mann seconded the motion; Mayor Merrill asked for a vote: Those voting -aye Those voting nay Council Member Flora Council Member Mann Council Member Busby Council Member Wolfe Council President Smith The motion carried _ Calendared Bills and Tabled Items.: A. "LAND USE ACTION" — Bills Recommended/Approved in a Land Use Public Hearing Procedure (Recommend Suspension of the Rules): NONE B. Second Reading: Those items which have been first read: NONE C. 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: A. Ordinance 1177 — 2nd reading tabled pending a possible legislative change to Idaho State House BILL 216 to Amending the Development code for Short-term Rentals, Bed and Breakfast Inns, and Boarding Houses — City Council Mayor's Business: Mayor Merrill reminded everyone about the joint City Council Meeting with Planning and Zoning on March 15 `h at 5:00 p.m. The will be discussing the Downtown Development Plan and set a date for a town hall meeting to receive input from the public regarding the vision for downtown area. Mayor Merrill reported on the National League of Cities utility line program. The company provides insurance for water and sewer line replacement. Council Member Flora expressed concerns with the cost of mailing the brochure in the city's utility bill and if the city might be showing preference to one insurance company over another. Discussion regarding the legalities of promoting this type of insurance program. Council President Smith said the City Council Drive around is scheduled for May 2"'. 21 Council Member Wolfe moved to go into executive session per Idaho State Statute 74-206 (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student and (f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. ; Council President Smith seconded the motion; Mayor Merrill asked for a roll call vote: Those voting aye Those voting naX Council Member Flora Council Member Mann Council Member Wolfe Council President Smith The motion carried Executive Session ended 9:23 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 February 07, 2018 meeting B. Approve the City of Rexburg Bills Council Member Wolfe moved to approve the Consent Calendar containing the minutes and city bills; Council President Smith seconded the motion; Mayor Merrill asked for a vote: Those voting aye Council Member Flora Council Member Mann Council Member Wolfe Council President Smith The motion carried Adjournment 9:23 P.M. Attest: �U2'/Cull C(.atl�� Ma nna Gonzalez, Dep ity erk v 22 Those voting nab APPROVED: O,eg�Merri�,ayor 1