Loading...
HomeMy WebLinkAboutCITY COUNCIL MEETING - 08-00137 - Larch Drive - Pine Brook Estates PH2 - Preliminary PlatThose neutral: None Those opposed: None Fe("6r �/Ac- enle Council Member Young asked if it was a formal written request from the University or was it a City request. Richard Smith said the University did make a formal written request last spring. Council Member Stevens said in the spirit of cooperation, moved to vacate East Viking Drive, West Viking Drive and the portion of 4th South to the University the property as presented. Council Member Benfield seconded the motion. All voted aye, none opposed. The motion carried. C. 7:40 P.M. Annexation of properties approximately 93.105 acres of land north of Teton Lakes Golf Course at approximately 1150 North on 12th West on the east side of the 12th West — Curtis Ferney Brad Harker representing Curtis Ferney (developer) reviewed the proposal on the overhead screen. They are proposing to zone the property RR2 which is a change from the original proposal which was to zone this area LDR1. The portion to be zoned RR2 instead of LDR1 is against Hwy 20. The areas already zoned RR1 will remain RR1, no zone change is being requested for these RR1 areas. They are trying to work with the neighbors and the city to make it a nice development. An existing subdivision on the property will remain zoned RRL They would like to sell these as city lots. The developer would run city water and sewer lines to the development. A park is proposed at the southeast corner to tie the golf course into the subdivision. Mayor Larsen recorded for the record some letters opposed to LDR1 zoning. The letters stated they are fine with RR2 zoning. Mayor Larsen opened the public hearing. Those in favor: Ted Hendricks 941 Larch Drive said with the zoning changed from LDR1 to RR2, he is in favor of the annexation proposal. Joan Avenuis 1003 Larch Drive read a statement that the change of zone to RR2 was acceptable per a prior agreement with Curtis Ferney. She is in favor of the annexation. She thanked the city for doing careful planning and said Rexburg is a wonderful place to live. Dan Hanna 850 East 7th North who serves on the Planning and Zoning Committee wanted to defend the motion he made in the Planning and Zoning Meeting to approve this annexation. There were three reasons the Planning Commission voted in favor of this proposal: 1) Legal council advises that the owner has a legal right to ask for annexation. 2) The developer would extend city utilities into this area, which would make it more cost effective to further extend services in the future as Rexburg expands. 3) In light of the reports of nitrates in ground water increasing in the area, he feels it very necessary to provide city water when possible. Council Member Erickson asked about the motion that was made in the Planning and Zoning meeting. Mr. Hanna recommended approval with condition that it is zoned RR2 instead of LDR1; this was agreeable to others as well. Council Member Erickson asked about the water rights. Mr. Hanna said it was intended by the commission to have the water rights transferred to the city. add additional costs. Rather than have current tax payers shoulder these additional costs, they asked if a school development fee could be levied on those developing the project or an area of land be set aside where a school could be built would be of great support to the school district. He thanked the City Council for making these hard decisions. Mr. Busby spoke as the Principle of Hibbard Elementary. He said Hibbard Elementary is at capacity. There are 230 students right now. The area is growing with 58 to 65 families coming soon which will be affecting Hibbard Elementary. There is a modular class room at Hibbard Elementary right now and they don't want to make it a mobile school because they can't keep up with the growth. He said anything the City Council can do would be greatly appreciated. Mike Ricks 901 South 5`" West, is on the Planning and Zoning Committee voted nay to this proposal in the Planning and Zoning Meeting. He explained he voted nay because of the water rights issue. Mr. Smith indicated water rights were not going to be transferred. Mr. Ricks said water rights are very important. Those opposed: Michael Taylor 2180 Robison Drive is opposed to the development. He feels the community is being defined in a very odd way. This proposal is not near Rexburg or any other Rexburg development except for the golf course. He feels community is being defined as city sewer and water. He understands a right to ask for annexation is acceptable, but this doesn't mean the city has to approve the proposal. They have a sense of community in Hibbard. He feels this request is making the area a part of Rexburg without providing for connectivity. The proposal does not have any connectivity to Rexburg. He mentioned the existing barriers of Hwy 20 and the Teton River. He feels Rexburg is big enough already. Rexburg can accommodate all the proposed growth by infilling Rexburg. He wants the Hibbard community to stay the Hibbard community. Maria Nate 2139 Ferris Lane, referred to the Comprehensive Plan which encourages compact growth. She feels this development is developer driven, not driven by planning. She did not feel it was the right time to develop this property into the City of Rexburg. She did not feel this proposal fit the Comprehensive Plan. The same developer owns property right across the street as well. This was originally part of the plan and changed to proposal right before the Planning and Zoning meeting, so there was a lot of confusion of what was actually being proposed. She was concerned with the traffic issues. Turning west onto Pioneer Road is very dangerous. She doesn't feel there is infrastructure in place to handle this development. She is also concerned for the farmers out in this area. She is opposed to the annexation. Matthew Whoolery 2169 Ferris Lane, referred to community meetings that have been held in Hibbard regarding this development. The Hibbard community was told one thing about the development, and then went to the meeting where the proposal had completely changed. He was pleased with the community involvement in Hibbard to discuss the growth issues in their community meetings. He does not feel this land should be annexed. It doesn't fit in with the comprehensive plan. He wants to keep Hibbard, Hibbard. He is opposed to the annexation. Jerry Engstrom 1257 North 12th West, asked why there is such a sense Of urgency to develop this property. He hasn't seen growth recently to merit such an urgency to develop in Hibbard. He wanted to have more attention paid to the infrastructure, particularly roads and wetlands, in the area. He was concerned with the density and what it would mean for open space and recreation areas for the residents. He also feels this is developer driven. He is opposed to the annexation. Ryan Dabell 3342 White Pine Street, has three issues he wants to address. Traffic is a concern. He estimated about 500 extra trips from Hibbard to Rexburg just from this development. Other r1PVelnnrr,P„r- does not think it would be cost effective to have the city finance the extension of city services to this area 1 '/z miles from the nearest area of the city. She does not see how this would be beneficial to the city to annex this area. She was concerned with the additional traffic on North 12s' West due to the lack of funding. She was concerned with the lack of open space in the proposed development. If this is annexed, she asked the City Council to put a condition of an open space requirement into this particular subdivision. Rebuttal: Brad Harker addressed the school and safety issues. He said you have to take into consideration that subdivisions aren't going to sell out overnight, so there will be rime for absorprion. They will grow with rhe project. He mentioned the Comprehensive Plan shows growth on the west side of Rexburg and this project fits well with this growth plan. Density decreases as you move away from the city. He addressed the question of if this property should be annexed. He explained this property is going to be developed regardless if it is annexed or not. The developer is willing to pay the cost to run the infrastructure of city utilities to this area. He explained open space is part of the subdivision. They feel open space is important. Saddle Creek Estates has open space with two ponds. They are planning parks for the subdivision to tie into the golf course for a buffer zone between the highway and the golf course. He said in terms of traffic growth, this was considered when the golf course was developed. The LDS Church has chosen BYU-I in Rexburg for expansion. People follow this type of growth. They have plans to do the development right. They will cooperate to make it a subdivision desired by the community. Mayor Larsen closed the public hearing. Mayor Larsen explained under state code, cities do not have any jurisdiction over school impact fees. Council Member Stevens said taxes are the only method for the schools to get additional revenue. Council Member Mann said he has some conflicts because he feels neighborhoods should be able to decide what they want, but he has some other values which are protecting Rexburg's water, infrastructure, etc. It concerns him that this development would be done with septic systems. Septic tanks are not good for water, etc. Council Member Young asked for input on the water for the subdivision. City Attorney Zollinger explained the city makes it a requirement that any land coming into Rexburg has to come with water rights. He also explained the city does not provide water for sprinkling yards. This is a situation best left to the Public Warks department. Council Member Young asked about reports from the Health Department on ground water nitrate contamination in this area. County Commissioner Robison explained the nitrate problem comes from other sources besides septic systems. DEQ is starting to have more control on developments near central sewer systems. Public Works Director Millar reviewed future plans for. the expansion of city services. The current impact area was approved by the county in 2003 or 2004. The city is looking for long term plans to provide service to this area north and west of Rexburg by installing a new pressure main line. He reviewed existing water and waste water lines that serve properties west and north of the city. Zoning Commission felt that if the property was going to be developed, they wanted in to be developed as a city project. Brad Harker said there is an option to develop the project as a county project. He also said they are willing to cooperate as much as possible with what residents want. He asked how much acreage is required for a school. About 15 acres is needed for a school. Council Member Stevens said a development containing 100 homes is required to make land available for a park in Rexburg. Council Member Erickson was concerned about the zoning from RR1 to RR2. He is also very concerned with water rights coming with the property. He is not sure what the benefit this development would be for the city. He knows this property is going to develop and he would like it to develop into the city, but this might not be the right time. He doesn't think this should be voted on tonight by the City Council. He feels it is development driven instead of planning driven. Planning and Zoning Administrator Leikness referred to a Planned Unit Development as an option. The PUD Ordinance would allow clustering in RR1 with open space. It is a tool allowed in RR1 and RR2. Council Member Erickson said he is concerned that this developer doesn't really know what he wants. He changed the proposal the afternoon before the Planning and Zoning meeting. He changed the zoning he is requesting tonight. He suggested giving the developer a little time to decide what he really wants. Council Member Mann asked for a vote tonight due to the coming changes in the City Council. Mayor Larsen reviewed the impact area and the growth plans for the City of Rexburg. It is a challenge to grow into an area that has existing wells and septic systems. County standards are different than city standards. Council Member Schwendiman reviewed the proposed zoning for the proposal. It would be zoned RR2. The annexation and zoning would be approved tonight, by the development is not being approved tonight. Council Member Benfield said she sees environmental challenges. However, a lot of positive things have been said by the developer regarding open space, water and waste water. The plan would be developed and approved through Planning and Zoning for the development of the property. Council Member Erickson said he would vote aye if the City Council wants to annex the property tonight. He wants eertalla conditions to bv, put on the anncxadon including open space, parks, water rights, etc. He said there is an opportunity to do some good things with this property. City Attorney Zollinger explained this is a land use decision tonight not a development decision. Council Member Stevens commented development decisions are made in the development phase. Mayor Larsen explained the city does receive benefits through impact fees for parks, streets, fire, police, etc. Another benefit is having the developer pay for a good portion of infrastructure that will be needed in this area. Council Member Mann moved to approve the annexation as RR1 for Pine Brook Division 1 and RR2 for the remaining land. He trusts Planning and Zoning to take care of the development questions. Council Donna Benfield Randy Schwendiman The motion carried. New Business: Ratify Golf Board member — Dan Kettle Mayor Larsen asked the City Council to ratify the name of Trent Chicos to the Golf Board. Mayor Larsen explained Sherri Erickson has completed her term on the Golf Board. He explained this is city appointed, and the next appointment will be county appointed. Council Member Schwendiman moved to ratify Trent Chicos to the Golf Board. Council Member Erickson seconded the motion. All voted aye, none opposed. The motion carried. Staff Reports: A. Public Works report on Projects: John Millar Public Works Director John Millar informed the City Council on the corner of 2nd South and 2"d East of a traffic study that was done in August 2007. They found from 7:45 a.m. to about 8:05 a.m., and again from 3:00 p.m. to about 5:00 p.m. the intersection is very busy. The study did not meet the warrants for a four- way stop at this time. Sometime in the future this intersection will meet the warrants for a four-way stop. Another study will be done in February 2008. Public Works Director Millar asked the City Council to look at a list of projects and prioritize what projects to do for 2008. The City Council asked the Public Works Department to look at: • Pioneer Road • 4' East • Storm water outfall by Mother Hibbards and • Storm water by the roundabout Public Works Director John Millar will have numbers for these projects for the City Council to review at the next meeting. B. Financial Officer Report: Richard Horner 1) Monthly Budget summaries Finance Officer Richard Horner passed out the final 2007 fiscal year report including two months in the 2008 Budget. Council Member Erickson moved to accept the final 2007 fiscal year budget report. Council Member Schwendiman seconded the motion. All voted aye, none opposed. The motion carried. Calendared Bills and Tabled Items: A. BILL Introductions: - NONE B. First Reading: Those items which are being introduced for first reading. 1. BILL No. 995 International Building Code (IBC 2006) which includes the International Residential Code (IRC); International Mechanical Code (IMC); International Fuel Gas Code (IFGC); International Energy Conservation Code (IECC); Uniform Plumbing Code (UPC); and the National Electric Code (NEC2008). City Council Meeting August 20, 2008 12 North Center blairk@rexburg.org Phone: 208.359.3020 x313 Rexburg, ID 83440 www.rexburg.org Fax: 208.359.3022 Mayor Shawn Larsen Council Members: Christopher Mann — Council President Rex Erickson Randy Sehwendiman Bart Steven Richard woodland Adam Stout 7:00 P.M. City Hall — Pledge to the Flag �� pfxBCrRG o CITY OF REXBURG America's Family Community August 20, 2008 City Staff: Stephen Zollinger— City Attorney Richard Homer—Finance Officer Job. Millar—Public Works Director Val Christensen— Building Official Blair Kay — City Clerk Roll Call of Council Members: Present: Council Member Mann, Council Member Stevens, Council Member Sehwendiman, Council Member Woodland, Council Member Stout and Mayor Larsen. Excused: Council Member Erickson Public Comment: on issues not scheduled on the agenda (limit 3 minutes) - None Presentations: Blake Hall at 455 South 2nd East and Casey Nugget from "Impact Promotions LLC" requested city participation for the Madison Memorial Benefit Bash featuring singer, song writer Collin Raye. The benefit event is for the hospital's new neonatal intensive care unit and it will be held Saturday, September 27ffi, 2008 at community ball fields at Madison High School. The gates will open at 6:00 P.M. with $4.50 of each ticket going towards the neonatal intensive care unit. The second goal of the event was to bring a family event to Rexburg for the community and BYU-I Students. They requested the city to offer free banner space over the street by the county Court House. They asked the city to waive any other fees associated with this event including police and ambulance participation at the event to ensure the security of the attendees. They asked for some bleachers for people unable to stand and traffic control support. The final request was to have a city electrician on site for support. Council Member Stout joined the meeting. Council Member Stevens asked if BYU-I students were the targeted audience for the event. The event is for the benefit of the entire community. The advertising will go from Rigby to Victor and Driggs, Idaho. The event will be at the community ball fields. The stage will be brought in and placed on the west side of the fence in the dirt area. Council Member Sehwendiman reviewed some of the event criteria concerning revenue, etc. A local band from Victor will open the event. They would like to get the banner up on Main Street as soon as possible including information for the event on the Westwood Marque. The concert will end before 10:00 P.M. Council Member Mann asked if the city had a qualified electrician to donate services for the event. The bleachers arc for the elderly, and those who can not stand for a long time. Council Member Sehwendiman asked City Attorney Zollinger if liability issues were a problem. Attorney Zollinger has reviewed their liability insurance for the event through the hospital's foundation review. Council Member Woodland asked about cleanup. The cleanup committee is the organizers and their staff. Council Member Stevens asked if the high school was taking care of the parking issues. They checked the high school schedule and there are not any conflicts with other high school events. Council Member Woodland moved to approve the "Impact Promotions LLC" request for Madison Memorial Benefit Bash featuring singer, song writer Collin Raye; Council Member Sehwendiman 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 said Emergency Services interviewed eight individuals and then they brought three individuals in for a final interview. After the interviews they offered the Fire Chief's position to Corey R. Child from Gustavus, Alaska. He will be here September 01, 2008 replacing Chief Larsen. The position is an exempt position and although Chief Child has the fire skills and the EMT skills, he will not be in the rotation for coverage. Mayor Larsen said the retirement party for Spence Larsen is Thursday, September 04, 2008 from 3:00 P.M. to 5:00 P.M. City Attorney Zollinger explained four working lineman positions have been posted and they will be added to Emergency Services in the 2009 Budget. B. Council Member Rex Erickson Golf Board • Planning & Zoning • Rexburg Redevelopment Agency C. Council Member Batt Stevens Ai0ort Board • Romance Theatre Committee • MYAB • School Board Council Member Stevens reported 75 applicants have applied for the Mayor's Youth Advisory Board. Jordyn Bochenek is helping organize the MYAB in Amanda Saurey's absence this year. The Police Department has established the Hall of Fame to recognize officers and their achievements in the department. D. Council Member Randy Schwendiman Parks & Recreation • Traffic & Safety Commiffee Council Member Schwendiman said Traffic and Safety will meet after the summer break in September. Mayor Larsen indicated Kirsty Geisler is planning a meeting with all of the city committee chair persons. There will be some training offered to help them organize the committees. E. Council Member Richard Woodland Rexburg Arts Council • IBC Committee • Tabernacle Civic Center Council Member Woodland reported on some maintenance work completed at the Tabernacle. The Tabernacle Committee has not met this summer. The ADA lift has been ordered for the north entry stairs coming into the tabernacle. The lift will be a nice addition to the Tabernacle. F. Council Member Adam Stout Legacy Flight Museum • Trails of Madison County Council Member Stout had nothing new to report. Mayor Larsen indicated the bike path between Rexburg and Sugar City is being paved this week. The path will stop at the canal for this phase of the project. Public Hearings: - None New Business: 1. Pinebrook Estates Division 2 Final Plat — Kurt Roland (Schiess & Associates) Kurt Rowland from Schiess & Associates at 7103 South 45"' West, Idaho Falls reported on the application for the final plat of Pinebrook Estates Division 2. He was representing the developer, Curtis Femey. The only requirement from Planning and Zoning was to change one road name which has been done. They are waiting for a decision from Public Works Director Millar on the pressure sewer line from Sugar City to the Rexburg sewer plant. They will be a participant on this new line. Mayor Larsen asked if there was a resolution to the questions neighbors had with the roads leaving the subdivision at points across the road from existing homes. The Planning and Zoning Commission decided to leave the roads where they are currently located. City Attorney Zollinger explained there was a lot of discussion concerning the placement of the roads_ It _ decided to leave the roads where they are currently located because there wasn't a place to locate the roads without impacting homes in the area with headlights. The current alignment is as good as any other location. There was not any consensus concerning the question of having the roads go through the properties adjacent to the subdivision on the north side. Council Member Mann was hoping the road locations would have been worked out with Mike Mitchell. Mr. Rowland said it would have been the fourth road change on the plans since working with the city on the project. Council Member Schwendiman asked about the roads locations. Are they the same as last time? Mr. Rowland said yes. azu fagl o4a `;g lag afod `sdun l3o add aq; s;Tuxq;T asnuoaq sfuo pauonuauzazo3u alp gsgdux000u o; anT4�Tzmaz 4ugmauzos sl opoo s,141:)aq I, -sleo2 24a3us fu;uauxuozTeua zaq;o puu ` 4s 4g.dm anzasazd TxTpfmq alp pl- ajuos uT aq o; 2433us 943Jus 'Apps azu gl puu zaaur�ua iupTnpaia zzag; sr auTud ppod Ioogps g Tg mau aq; zo3 Iusodozd .duT4gtiq aTp pammnaz uosleM Auugor paissea uotloux aqy •pasoddo auou `aku pa4on jje fpapuooas suaea4S zagTuayV jrpunoD f;goTaq duTplmq zo3 aouuuun;uuz o; paAoux uuuxipuamgas sagw;)N Iiaunog •suzalgozd mopugs ag; utpioeu au[f �Txadozd ag; 330 4003 snld 05Z sT dTxTplTnq aq_L g Tq 4aa3 Op ;noqu sl nxnTsuuma aq; puu IIu4;aa3 65 4noqu sl (fT3 paf3TpoTu) uxnuo;Lpnu all I (IsJvT) I azn;IxTOTzV luuoT4Tsuuzl TxT pamoffu ;TTuq 4003 O£ aql spaaoxa duTplmq aq;3o `4uofuux aq•I, •fusodozd aql zo3 pamaTnaz azam suol4uAala 'Rcmij2ri •jr zodo=d ­qa p­Iz -—V ---AN ---AN duuctot Y'SlX12Ir- (s04u3ossV V M 2u f - uos;uj iuugop loogos q*H uosTpuN mau 3q4 zo3 lq..WLaq slg2g lol .Wunise,1/ 2utplmq paseajaui .To3 aaueueA •Z •pausea uopow aqy •pasoddo auou `abu pa4oe IIV •;uauxaaz270;u3uxdojae3p ago uT aq pinom suouozrasaz ssaoou;saw sZi •4uauxaaz&;uauzdojaeap oq; uT aq IITm Tuzaq aq4 zo3 poq;aTu 4u3u.TXvd puu s;uauzazmbaz fuzn;onas aql, •;uld ay uo pa;ou aq IITm Tuzaq 3g43o uoT;uooi ag; Pres zuiltW zo,33,s3lzoAXoggnd tp34uaumoop aq pfnom 4uauxaaz2u ;u3uxdolae3p puu suxzaq aq; 3T pwlsu Ono;S a3quxaW ITounoD fi-eld aq; uo pa4ou aq pfnom smujkq puu s,2I:)D snjd;uld ago uo pa4ou aq pfnom;T pappu Xauxa3 sT;znD •4ujd aq4 uo pa;ou aq pinom ;T Pres suana4S zaquxaW IpunoD puu (gvprjagl fo Yuzu8ar pvulf qi o sou�ja�n1g'ur aq Q4, ayp g4tx judwas8jV luasu*dada aql lvgl 8uuinb,l, pun ys,,AI vZl oiuo rPdvt, ou davq ppuu I d q,71 YAw 0t' v ppy 1 ql uo�zpuoa aqp q4m) �'unxoZ puu Vumuufd uxoz3 papuauxuxooaz suonTpuoo alp 04 4oafgns :Wujppu pa4sanbaz ssauzlTa I xo4uz;sRn-PV 2uTuoZ PUV -WuTuuuld :uorssnosicl fuoT;oTu ag; papuooas UMUTpuamgos zagLuaw jTounoD fluid luuid Z uoisini(lsalulsg 3Ioosgaui j 4daoou o; paeoTu suanalS .Lagyu;)N ltaunog •,kpoazzoo auop 3i xnu 1 nA � ooj pjnom Tuzaq u papxpul suana4S zagTu3n ITounoD •4u3uzazmbaz uToua3 u 3o axumu 4ou sum sulfTw zo;paztQ s3izoN, oTfgnd •asuas aNuw dlfuaz pinom 41 suoT;uaTlddu autos uT •aouuuxpzo uolsIATpgns s,d413 3144 uT 4u3uxazmbaz u sum Vw3ua3 3j pa:jsu uasze-I xojfuW •dpoazzoo auop sT 413T aou33 e mey z0443g aq pinom 4saAk,sZI Vuolu Tuzaq aq4 pias Kauza3 swuD asuas a31uTu suopuxTddu 2m:)wl autos `zaeamoq f;saw sZl'duofe &uTouaj kuu ;)q lo llTm azagl &Tj:)mj;noqu pa3jsu off •;uauxdolaeap aq;3o;uoa3 alp ssozou uuaq alp pamaTeaz uasaerl soArW sous-ap-fno 4003 OOI puu s433z4s 3pTm;oo3 89 :sq;prm;aaz;s;noqu polsu suanalS sagwaN liaunoD Ono pa31zom aq o; aeuq pjnom Xu3dozd s,plTgD aq4 plus zuffrlV zo4pazTQ s4.TolA oTlgnd •.Tamm$ u 4noTpTm ZUU uo p3zmbax sl Wuxgzno uoggiz plus sa..WutlloZ iauaollV dig •;saw s Zi uo pazmbaz aq pinom jjemaprs puu `za:4nV `gzno paum dxa sell!IV zolaasi(I s3lsoM aggnd -;saw,,ZI zo3 s;uauxazmbaz aTp;noqu po3lsu uasaerl soArIq •;daoou o4;uum 4ou MAI. uonuioossu szaumoauzog mau aq4 uzajgozd , 4jTquq u aq X u g3lgm aouds uado zTag4 uT puod u sug uorsTnTpgns ur4sTxa alp pauouuaux fauzad snzTLD �gTglsuodsaz auxos grim )4j4w uu sauzooaq 4T uaq; fs Fs loijo aouunpu uT;uld oq; q;Tm papzooaz puu ponu&To 3q o; sug uonuToossv szaumo auxoll alp Pius s2dugjo2 fiausouv All.[:) •pa;uazo aq pinom uonu[oossV szaumoauxoH alp pamssu aq pinom 6;fa pq; mog pa3lsu ueunpuamgaS saquiayX ItaunoD •plos oq pinoo s4oj duu azo3aq;ujd alp g;im papzooaz ;)q pjnom uoT;uToossV szaumo auzoll aq; pres sa2utiioZ iausollv ilig pagsgqu;sa oq pinom uonuTooSSV ssoumo auxoH ag; moq pa3lsu uuuxipuamgaS saquxaw ltauno:) •uojsTnTpgns alp zo3 uonuToossV poogzogg.WTaN alp plus buxaq s. D aouuua;u. ay d334 pinonm oqt& pa3Isu suana;S zaquTaW ITounoD •umo zTag; a;uazo llTm by -To uoT;uToossu poogzogqWiau sTq; o; uolaq jjTm 1011 uojstnTQ uoTsIATpgnS 3joozgauTd Wuiwofpu aqL •s fumuaazd alp zo3 algisuodsaz m sT oqpuu suazu Iumuaaz� alp pamajeaz dauza,q sTunD •aouuua;uTuux aouds uado alp3o azuo alu; jjrm goTgm uojslATpgns alp zo3 uonuToossV s,z3umo auzoH u sT w3LLL •aouds uado zo3 pa4uu.'Tsap uaag anug (3Izud auou om4 u 4noqu) SI puu VI s4o-I apuds uado 6uu;noq;jm uoTSTeTpgns alp uT s4oj 3o zaqumu alp g;Tem pauzaouoo azam bLp 3i ITounoD ,!41D ago pa3lsu uaszuj zofuFW •s;o10WF4uoz3 alp Tuoz3 4saA&sZI o; mnou 4ol aq 4ou lf.M azag L •;ol zaq;ouu o; paulof Qq llrm;T zo aouds uado auzooaq A u auxoq aunsrxa s,ppgD all; 3o gpou (ZI) ;07 •W,-Tsds pTzd alp 30 4033 mai 9 uRPI& pa;uool azam uoT4sonb uT spuoz alp plus s&uilloZ fausollvUTg proposing to install 40 foot poles and metal halide bulbs: Metal halide lamps, a member of the high-intensity discharge (HID) family of lamps, produce high light output for their size, making them a compact, powerful, and efficient light source. Originally created in the late 1960's for industrial use, metal halide lamps are now available in numerous sizes and configurations for commercial and residential applications. Like most HID lamps, metal halide lamps operate under high pressure and temperature, and require special fixtures to operate safely. They are also considered a 'point" light source, so reflective luminaires are often required to concentrate the light for purposes of the lighting application. Mr. Paine did Lighting Plan One, an independent expert did Lighting Plan Two with similar material as Plan One, and the third Lighting Plan was done by the city's design ordinance. Plan One is the best plan for safety with better foot candles. Mr. Watson gave the example of the Burton School's entry way lighting which conformed to the city's code; however, the right-of-way is not lit by these lights, so the city will have to come back and light the right-of-way at additional expense. Plan One with more even lighting allows for lighting the right-of-way without going into the adjoining neighbors property. The problem with the design ordinance lighting is it emits hot spots, then dark spots and the lens loose color with is a safety issue by muting the ability to distinguish the color of cars and people, etc. The city's code would require twice as many poles and lamps at an additional cost of $51,000 over the preferred safest Plan One. Council Member Woodland asked if the poles would be 40 feet. Yes. Mr. Watson referred to Mr. Paine's letter indicating the height of the pole does not control the amount of light; it is controlled by the light's head. More light would go to the right of way in Plan One for safety's sake. The City Council reviewed the three proposals. Plan One allows more even light and it meets the requirements for night sky with Metal Halide lamps. The important thing is the foot-candles of light. The 40 foot poles allow even lighting for the area. Mayor Larsen mentioned the city's Main Street uses high pressure sodium lights with an amber color. Council Member Stevens indicated the University uses the same lighting as Plan One with.a white light on ball fields, etc. Mr. Watson indicated the lighting for the new high school would look like a forest with the city's lighting code due to smaller poles against a taller building and less even lighting. The current lighting at the existing high school was discussed noting there is inadequate lighting behind the school. Council Member Mann said it was a good compromise and it is very workable. The lighting will be on photo cells. Some of the lighting if desired can be controlled to turn off during the evening. Council Member Schwendiman agreed with Planning and Zonings review. Council Member Schwendiman moved to approve the variance for 40 foot high light poles and Metal halide lamps as noted in lighting Plan One (recommended by Planning and Zoning); Council Member Woodland seconded the motion; Discussion: Planning and Zoning Administrator Leikness asked for the lighting plan to be approved parcel specific; City Attorney Zollinger said the proposal is specific to these two requests, not the whole parcel. Mr. Watson indicated he had never seen a project's approval expanded beyond the proposal on the table. All voted aye, none opposed. The motion carried. Johnny Watson - JRW & Associates at 1152 Bond Avenue referenced the previous meeting where he said some structural steel for soccer goals would be made available for recreation. Mayor Larsen asked Mr. Watson to talk to Bob Yeatman, the city's Recreation Director. The steel goals will be designed with skids to slide off the field for others to use the field like the Madison Lyons football organization. 3. Resolution 2008 -17 adopting standards and specifications from the Idaho Standards Public Works Construction and Supplemental Conditions: a. Streets/sidewalks b. Waterlines c. Sanitary Sewer & Storm Drains d. Water Rights Public Works Director Millar reviewed the proposal. The city has used Idaho Standards Public Works Construction and Supplemental Conditions for years. He asked to have the standards adopted for the city code. The various standards would become specific standards for the city. City Council Member Stevens asked if other codes addressed the sidewalk requirements. They are included in other city standard cross sections. Mayor Larsen asked for the cross section to be included in this resolution. Council Member Woodland asked to include the same standards for sidewalks as are specified for streets. Council Member Stevens said the seven foot sidewalk separation from the curb allows for different specification for sidewalks and streets. City Attorney Zollinger explained city right of way would require any reconstructions to following these standards. He gave an example of Rexburg Heights being annexed at some point; when their streets are reconstructed, the city right-of-way portion would have to comply with the city reconstruction standards. Council Member Schwendiman asked if annexable properties would be required to come up to these standards. City Attorney Zollinger said they would be required to do any new or reconstructions (streets, water, and sewer) up to city standards when the project was considered. Water and sewer lines would be more difficult to reconstruct. The city would not be aware of the bedding material type or depth of material used for water and sewer lines, and the thickness of the bedding material used on the streets. City Attorney Zollinger explained the standards to do LID street construction. Council Member Stevens had questions on stub outs. Public Works Director Millar said it was not well stated in the code. City Attorney Zollinger reviewed code issues indicating the required changes would be made before publication. Council Member Woodland asked if the sewer depth requirement was stated in the code. Public Works Director Millar stated where basements are allowed the city s minimum sewer depth is ten feet. Council Member Stout asked about manholes being at street level. Public Works Director Millar stated the manhole cover is at the correct level; however, settling has occurred at some locations causing the appearance of a high manhole cover. There is a settling problem with the street around the manhole at Mariah Avenue and Ttejo Street intersection which is going to be redone. Council Member Stout asked how street cross section was developed. Public Works Director Millar stated a previous city engineer developed the cross sections with experience and judgment. Residential collectors have different designs verses a major collector. City Attorney Zollinger reviewed the 12 different cross section standards (68 feet) used by the city. City Attorney Zollinger reviewed variance process to change the standards. The RR2 Zone cross section was given as an example of a recent change to the street cross section standards which was done by resolution. Variance Process one: Engineering reviews specifications for cross sections and they review the development of new street cross sections. Variance Process two: Layout configurations (two dimensional cross sections) are reviewed by Planning and Zoning. Discussion of a previous application to install a 24 foot street, however, the city does not have a 24 foot cross section standard. Discussion on construction project stake out inspections; where the property line is not located. Some properties do not have pins indicating the property line locations. The city's GIS 2007 photo program is the only tool available to identify property lines without having survey pins installed. Council Member Stevens moved to adopt Resolution 2008 -17 adopting standards and specifications from the Idaho Standards Public Works Construction and Supplemental Conditions; with changes noted to water line service stub outs; Council Member Schwendiman seconded the motion; all voted aye, none opposed. The motion carried. Staff Reports: Public Works: John Millar 1. Report on Project a. LID bid for curb, gutter and sidewalk had four bidders. The city estimate was about $133,000 and the bids came in from $177,000 to $215,000. The cost would be $150.00 per square yard to replace sidewalks. Public Works Director Millar asked to repackage the bid to reduce costs. Private individuals could contract on their own to reduce costs with city inspections. Council Member Mann said it is getting late to do the project this year; Public Works Director Millar said the project would carry over to next year. b. Sewer line project on hill going very well. c. River Side Park leveling upcoming with computerized dozer. d. Millhollow Road triangle is under construction. Sprinklers are in sod and trees coming. e. Mound at Hidden Valley Park has sprinklers with hydro seeding coming. f. West States Detention Pond is being completed at Mariah and Trejo. Council Member Stout said a "No Littering" sign is needed at the detention pond. g. Stonebridge Development discussion on parking on the street. h. Sound fence at Cresthaven (Sunrise Drive) is completed. i. Veterans Monument in Smith Park is moving forward with grass and sprinklers. Finance Department: Finance Officer Horner a. Monthly Budget Summary Report Finance Officer Horner reviewed the 10' month monthly budget summary. He asked for approval for a public hearing to amend the 2008 Budget; amendment items were previously approved by the City Council. CITY OF REXBURG BUDGET TOTALS WITH AMENDMENTS FY 2008 FUND ORIGINAL AMENDMENT FINAL REVENUE EXPENSE GENERAL FUND 6,252,100 16,600 6,268,700 Grants Police equipment STREET FUND 2,528,700 2,500 2,531,200 Additional Share of Parking revenues Lot RECREATION FUND 210,100 28,400 238,500 Additional Additional or revenues expanded programs TABERNACLE 74,000 22,000 96,000 Grants & Gen ADA ramp, OPERATIONS FUND Fund Transfers wages; repairs BUSINESS PARK - 155,000 155,000 Sale of land Land Purchase FUND JOINT FIRE 354,800 210,200 565,000 Additional Ladder truck EQUIPMENT FUND revenues FIRE IMPACT FEE 71,600 31,700 103,300 Carryover Transfer to Joint CAPITAL FUND balances Equipment Fund BUILDING SAFETY & 1,374,900 44,000 1,418,900 Additional Share of Parking P&Z FUND revenues Lot DOWNTOWN 665,000 78,500 743,500 Additional LID & Additional LID & REVITALIZATION Sewer revenues Sewer expenses FUND ROMANCE THEATRE 67,500 10,500 78,000 Grants & Film screen & FUND admissions programs STREET NEW 1,262,400 1,821,700 3,084,100 Contributed Contributed CONSTRUCTION Capital, Capital & Street FUND Contributions & projects Carryovers MAYOR'S YOUTH 5,000 1,000 6,000 Additional Additional COMMITTEE FUND fundraising projects INTEROPERABILITY 1,100,000 1,100,000 Grant Received Communications GRANT FUND Equipment GOLF COURSE 572,500 97,500 670,000 Loan New 9 holes CONSTRUCTION FUND SEWER PLANT - 300,000 300,000 Capital Reserve Finish 2007 CONSTRUCTION Fund upgrade FUND LID 31 DEBT SERVICE 69,500 56,000 125,500 Prepaid Prepay warrants FUND Assessments LID 32 DEBT SERVICE 26,000 21,000 47,000 Prepaid Prepay warrants FUND Assessments LID 33 DEBT SERVICE 40,500 60,000 100,500 Prepaid Prepay warrants FUND Assessments CLARK FAMILY - 279,100 279,100 Contributions Trust BENEFIT FUND Expenditures NON -AMENDED 23,701,500 23,701,500 FUNDS GRAND TOTAL EXPENSE 37,276,100 4,335,700 41,611,800 Totals of amended funds 13,574,600 4,335,700 17,910,300 The Interoperability funding was a fire grant. City Attorney Zollinger explained the new nine hole golf course was reported to be $16,000 below budget. This 9 hole golf course has been reported in a national golf magazine as the least expensive golf course in America for under $1,000,000. A comparable county golf course outside Portland is $16,500,000 for an 18 hole golf course. The nine hole contract is on for completion in 2009. Council Member Mann moved to post notice for a public hearing September 03, at 8:00 P.M. to amend the 2008 Budget; Council Member Stevens seconded the motion; all voted aye, none opposed. The motion carried. BILL 1011 for Appropriation Budget Ordinance Discussion: Council Member Schwendiman was concerned with operation revenue lagging behind the expenses. The general revenue has increased. There are some revenues booked at the end of the year. Anything over $25,000 expense will come to City Council for approval. Equipment bidding needs formal bids over $50,000. Council Member Stevens would like to see the budget packet earlier to review. Finance Officer Horner explained the information was the same as provided in the previous meeting except for item #5. Council Member Schwendiman would like to know the associated operating costs for the $2 millions added to the budget for waste water plant improvements. Council Member Mann indicated the funding amount of $2 million should be in the budget for the waste water plant even though the projected expenses are not available at this time. Mayor Larsen indicated the two options for the waste water plant improvement will vary in cost. One is that all of our well water rights can be put into one package. The other suggests that we give up one cubic foot and in return obtain three wells. The $2 million is a place holder in the budget for the project. He asks why we are currently only drawing 37 percent. Public works director Millar stated that this was due to the fact that our withdrawal rate in 365 days a year equals a certain volume. This is directly related to the 3 million gallons of water used in the summer and 14 million used in the winter (as an avg.). Public Works Director Millar explained the city is receiving a study for water and waste water. The study cost $49,500 for water (Keller Engineering) and $50,000 for waste water (Williams Engineering). The total grant of $100,000 paid for the water and sewer study. The city has applied for three new water wells. Adjudication process is going to the courts this month. The city is using 37% of the city's ground water pumping allocation rate because of the way the calculation is done. The city has 60 cubic feet per second of (Industrial) water rights in the Teton River. It is one of the best water rights in the valley. Public Work Director Millar discussed the State of Idaho's adjud =aaon P—cos r- v Rdatir g the uscr'3 water rights in the state. Kexburg's water rights will be given state statutory validity through this process. The court is reviewing the process at this time. An old (unrecorded) city well was approved through this process. In exchange (mitigation or by replenishing the aquifer) for this water right the city is seeking three new pumping wells. Currently, the city is leasing 11.5 CFS of this water to an irrigation development which showed a beneficial use of the water right. The city's current withdrawal rate of water in the winter is 3 million gallons per day. In the summer the withdrawal rate is about 14 million gallons per day. Adding an additional water storage tank (1.5 million gallon) would let the city utilize the city's water right more efficiently. The allowed withdrawal rate from the city wells would be changed from CFS to a volume calculation. UI Notes: From minutes August 6, 2008. The city's water wells are approved to purnp 79-20 cubic feet of water second 24 hours a day seven days a week. Farmers are allowed an allocation by acre feet of water. If the city was allocated the same cubic foot water right by acre feet, the city could have additional wells. It is the discharge rate that restricts the city's waterpumping capacity. A volume calculation would allow the city to pump at whatever rate (cubic feet of water per second) the city desired This would spread the city s water right out over three new wells. The city will not drill all three wells nextyear; however, an additional well could be drilled at the elevated tank on the hill another one out at the north well; and the third one at the new high school property west of town. The wells would be drilled below the upper levels of water close to 300 feet deep. This would avoid any chloroform problems. Mayor Larsen discussed the topic of using windmill power to improve the water flow of the city's water. Rexburg simply does not have sufficient land to allow windmills; neither would it be practical for residential windmills to be used to take care of the problem. However, the city may get requests for windmills to be used in people's backyards for their use. Public Works Director Millar speculated there is a lack of topography in the city to substantiate a windmill operation. The City Council discussed windmill costs and possible heights of windmills to be cost effective. Set aside monies for the Main Street project: Council Member Stout suggested adding text to the budget that states that none of the money will be spent until due consideration has been taken. Mayor Larsen suggested adding such a notation to number four of the Memorandum of Understanding concerning the $2 million dollar waste treatment plant budget item. He then made a motion to discuss Main Street, and the $350,000 allocated to improve it by widening the road, in which he stated that he believed the project should be wrapped due to an alleged carryover in the budget. Mayor Larsen then stated that he wants to move the project up, and believes the current look of Main Street should be improved. Council member Schwendiman stated that he didn't think Main Street should be the number one priority with the current budget. Mayor Larsen explained that there is $100,000 in the downtown urban renewal project that could be used for Main Street. The $350,000 the city has been allocated this year (2008) has already been spent; however there is another $350,000 for 2009 as well. Council member Schwendiman suggested we try to obtain the money through grants instead of city funds. Mayor Larsen stated that final decision on the issue has not been made, and that before they deliberate any longer about Main Street, they should take a fieldtrip to Pocatello to observe the changes that community has made in comparison to Rexburg. He also suggested the business owners come in and voice their opinions on the matter. They discuss the possibility of an L.I.D. Calendared Bills and Tabled Items: A. BILL Introductions: - NONE B. First Reading: Those items which are being introduced for first reading. - NONE C. Second Reading: Those items which have been first read. — NONE 1. BILL 1011 for Appropriation Budget Ordinance Council Member Mann moved to second read; council Member Stevens seconded; Discussion: Council Member Stout was not ready to vote without more discussion on the $2 million added to the budget for the waste water treatment plant upgrade. He asked to add clarifying language to item four (change noted below) on the "Statement of Understanding" showing the City Council's intention for the 2009 Budget: STATEMENT OF UNDERSTANDINGS (2009 Budget) 1) $36,300 was taken off of Transfers to Police Impact Fee Fund and added into Contingency in the General Fund. 2) Expenditures, including all capital items, will be managed so that short falls in total revenues are offset by cutbacks in expenditures in the General and Street Funds. 3) $350,000 of street funding has been allocated to the Downtown Revitalization Fund in 2008, and in 2009 an additional $350,000 will be allocated to be used for construction to make the downtown more pedestrian friendly. Construction, operating and maintenance costs will be reviewed and approved by the City Council before any funds will be committed to this project. If the City Council finds a higher priority for these funds, these funds can be transferred to a higher priority street project. 4) $2, 000,000 was added to the budget forpossible upgrade of the Wastewater Treatment Plant. Construction, operating and maintenance costs will be reviewed and approved by the City Council before any funds will be committed to this prq;ect. 5) All construction projects over $25,000 and their related operating and maintenance costs will be reviewed and approved by the City Council before any funds will be committed to the project. Council Member Stout asked about eliminating the $350,000 allocated in the street budget for the Main Street Project due to possible carry over expenses and other projects. Council Member Mann would like to move the Main Street Project up on the schedule. He referenced the Pocatello downtown project and how it improved downtown Pocatello. It is a great project to make downtown Rexburg more pedestrian friendly. Council Member Schwendiman does not have Main Street as a priority. Council Member Stevens reviewed the previous discussions concerning the downtown project and he proposed splitting the cost of the project over two years. He did not want to scrap the proposal to improve the downtown area after coming to an agreement with downtown merchants. He said the project could be pared down to three years instead of two years. The City Council could change the allocation in a future discussion. Council Member Schwendiman would like to have the ability to open up the budget and move the money into higher priority projects later if needed. Mayor Larsen reviewed the allocations of $350,000 in 2008 and the current allocation of $350,000 for 2009 which were planned to be added to the ITD allocation ($300,000 for 2 street light upgrades) for upgrading two street lights on Main Street. He offered a possible solution: A Community Development Block Grant may be possible through the State of Idaho Department of Commerce. Urban Renewal funding could contribute up to $100,000. The Urban Renewal Board has approved a study to include the Hemming Property in an Urban Renewal District. Mayor Larsen recommended maintaining a plan for the redevelopment of the Downtown Project. The City Council continued to discuss the downtown project. The Idaho Transportation Department (ITD), Community Development Block Grant (CDBG), Local Improvement District (LID), and Urban Renewal funds are other possible sources of revenue for the project. Council Member Stout reviewed the loss of parking and sidewalks in the Main Street proposal for the redevelopment of downtown. Council Member Woodland commented on the lack of downtown Mayor Larsen reminded the City Council of previous public discussions to improve the downtown area including downtown trees. Public Works Director Millar noted nothing has been approved by the City Council to spend any of the set aside funds for downtown. The plan must be authorized by the City Council and it must be bid before the funds can be spent. Mayor Larsen said a final plan has not been approved by the City Council on the downtown project. Public Works Director Millar said the Pioneer Road project may divert part of the $700,000 if a road project property is vacated. Finance Officer Horner explained the plan is only a rough draft plan lacking final approval and the bidding process. Council Member Mann amended the motion to understand the budget monies ($350,000 in 2008 Budget and $350,000 in 2009 Budget) are set aside funds for Main Street improvements. These funds can be changed pet the following input by Council Member Stevens: It is understood construction and maintenance costs will be reviewed and approved at the City Council level before any funds will be committed to the Main Street project. If the City Council finds a higher priority for set aside street funding, these funds can be transferred to that higher priority projeet(s). Council Member Stevens concurred with the amended motion and he seconded the amended motion; Discussion: back ground on flight museum budget; Finance Officer Horner noted the Airport Museum accumulates funds from revenue projects to purchase additional displays. City Council Member Stevens explained the revenue sources (air show, building rental, etc.) that raise the budget funds. Finance Officer Horner reviewed the current expenses for the Airport Museum stating $4,400 is spent annually from the city and $4,400 from the county for insurance. Additional monies have been spent in prior years. Council Member Stout noted the Airport Museum is not planning to have an air show in 2010 due to competing with another air show in the area. Council Member Stout was concerned with the Customer Service losing a full tirnc position. Mayor Larsen said a recreation assistant will move into rotation to assist Customer Service. Mayor Larsen said the plan is to combine departments at some future date to help economize on personnel. Council Member Stout asked if the four new employees planned for hire could be shared to assist departments in seasonal high points. The City Council reviewed the possibility of sharing employees across departmental lines. Public Works Director Millar explained the summer crews do assist in helping the street crew with snow removal, etc. in the winter. An efficiency recently put in place was auto meter reading (scanning) devices to speed up meter reading. Another item to speed up meter reading would be to use four wheelers. The City Council expressed positive feedback concerning the Rush Triathlon. Mayor Larsen called as amended for a vote on BILL 1011 for the 2009 Appropriation Budget Ordinance; all voted aye, none opposed. The motion carried. 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: Comprehensive Plan 2020 and Comprehensive Plan Map — Staff RESOLUTION 2008 —16 (Adoption of Comprehensive Plan 2020 and Map) Mayor Larsen reviewed the four areas requesting changes to the Comprehensive Plan Area 1: (Located in the City of Rexburg) 336 W. 3`d N. It is proposed that the following tract of land currently designated as "Moderate -High Density Residential' as shown on the City of Rexburg Preferred Land Use Map be changed to "Industrial": Area 2: (Located in the City of Rexburg) 208 E. 3rd S. It is proposed that the following tract of land currently designated as "Low -Moderate Residential' as shown on the City of Rexburg Preferred Land Use Map be changed to "Moderate -High Residential Density": Area 3: (Located in the City of Rexburg) 130 W. 1s` S. and 226 S. VW. It is proposed that the following tract of land currently designated as "Commercial" as shown on the City of Rexburg Preferred Land Use Map be changed to "Mixed Use": Area 4: (Located in the City of Rexburg) It is proposed that the following tract of land currently designated as "Low -Moderate Residential" as shown on the City of Rexburg Preferred Land Use Map be changed to "Mixed -Use": A. Legacy Leasing: 29 South 2nd East, 35 South 2nd East, 45 South 2nd East, 228 East Main, 219 East 1St South, and Located directly behind home at 219 East 1St South 1. 29 South 2nd East: 2. 35 South 2nd East: 3. 45 South 2nd East: 4. 228 East Main: 5. 219 East 1St South: 6. Located directly behind the home at 219 East 1St South: 7. Located directly behind the home at 29 South 2nd East: 8. Located directly behind the home at 35 South 2nd East: 9. Located directly behind the home at 45 South 2nd East: 10. Located directly behind the home at 55 South 2nd East: 11. Located directly behind the home at 63 South 2„a East: Council Member Schwendiman moved to table Comprehensive Plan 2020 and Comprehensive Plan Map authorized by RESOLUTION 2008 —16 (Adoption of Comprehensive Plan 2020 and Map); Council Member Woodland seconded; all voted aye, none opposed. The motion carried. Old Business: Mayor's Report: I. Celebrate Youth was a great event yesterday. 2. Still working on agreement with the University for Police Coverage. 10 3. Pending Resolution for a Feasibility Study to qualify Hemming Property in an Urban Renewal Plan. 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. Minutes: A. August 06, 2008 meeting B. Approve the City of Rexburg Bills Council Member Stevens moved to approve the Consent Calendar. Council Member Mann seconded the motion. All voted aye, none opposed. The motion carried. Adjournment Attest: Blair D. Kay City Clerk 11 Shawn Larsen Mayor