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HomeMy WebLinkAboutCouncil Minutes - May 19, 2021 (2)i 35 North Is' East Rexburg, ID 83440 City Council Minutes May 19, 2021 deborahl@rexburg.org Phone: 208.359.3020 x 2 101 www.rexburg.org Fax: 208.359.3022 Mayor Jerry Merrill Council Members: Christopher Mann Jordan Busby Mikel Walker Tisha Flora Brad Wolfe Bryanna Johnson 6:30 P.M. Citv Hall Council Member Walker said the prayer. Council Member Flora led the pledge. Roll Call of Council Members: REXBURG Ow America's Family Community City Staff: Stephen Zollinger — City Attorney Matt Nielson — Finance Officer Keith Davidson — Public Works Director Alan Parkinson — Planning & Zoning Administrator Scott Johnson — Economic Development Director Deborah Lovejoy— City Clerk Attending: Council Member Flora, Council Member Johnson, Council Member Mann, Council Member Walker, Council Member Wolfe and Mayor Merrill. Council President 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. Committee Liaison Assignments for 2021: A. Council Member Mann: M.E.P.I. Legacy Flight Museum Council Member Mann reported the Legacy Flight Museum met. They are preparing for the Air show on Saturday, June 19`'. They are expecting a large attendance ofpeople at the Air show. M.E.P.I. has not met. B. Council President Busby: CulturalArtslMuseum Events • School Board • M. U.S.I. C. Mayor Merrill reported on the upcoming Art Events: 1. May 27, 7:30 PM—The Rexburg Tabernacle Orchestra will present its second live -stream concert entitled "A Tale of Two Symphonies". 2. For City Employees Only June 3,14 PM—Rekindling the Romance, Romance Theater & Gallery Open House for employees and families. 3. June 4, 1-8 PM—Chalk-the-Block at Madison Cares Field, $5 fee, prizes 4. June 4, 6-9 PM—Art Stoll & Live Music on Center Street between Romance Theater & Tabernacle 5. June—Aug.—Commemorating the 45th anniversary of the Teton Dam Disaster; experience the Dam Escape Room at the Museum, call for appt. C. Council Member Walker: MYAB • Traffic & Safety Council Member Walker reported MYAB met today to participate in the Flow-Bor Day Event. They assisted with planting flowers along Main Street and 1" E. The MYAB Borad will meet one other time before the summer break begins and will not meet again until September. Council Member Walker reported the Traffic and Safety Committee met. They discussed the traffic on University Boulevard and Eden Street, a turning lane may be needed at that intersection. There was a complaint made to the committee regarding the need for speed limit signs to be installed on 5`' West, 7`' South and University Blvd. Council Member Walker reported the Emergency Services purchased two new ambulances. One of the ambulances will be retired and the other will be used for wildland. The ambulance being retired will be donated to the Central Fire District in Rigby. Council Member Johnson: Trails • Beautification • Free Clinic Board Council Member Johnson reported the Trails Committee has not met; however, they continue to work on the possibilities of adding more trails in the city. The trail behind the Jr. High School will be constructed this summer. The Beautification Committee held the Community Clean-up event in April at Eagle Park. She thanked all the city residents that assisted with the clean-up efforts. There were many BYU-Idaho students that also assisted with the cleanup. She said she was contacted by other BYU-Idaho students interested in holding three other Community Clean-up Events at Eagle Park. The clean-up dates are May 26`'', June 2"a, and June 9`''. Council Member Johnson reported the Free Clinic Board is seeking medical professionals to volunteer to be on the clinic's board. They are also seeking volunteers to assist with an advertising campaign for the clinic. E. Council Member Flora: Parks Committee • Urban Renewal Agency Council Member Flora reported the Parks Committee met. They discussed fundraising options for park equipment. The parks needing the equipment will be Nature Park and the future Barney Dairy Park. The Recreation Department met during their budget meeting, they reviewed the department's needs and the many programs they offer to the community members. F. Council Member Wolfe: Airport Board • Golf Board Council Member Wolfe reported the Airport Board has not met. The Golf Board met; however, he was not able to attend the meeting. Finance Officer Nielson said he attended the meeting and there was discussion regarding the deck at Teton Lakes. They also discussed the new logo options for Teton Lakes. Staff Reports: A. Human Resources: Terri Hill 1. Review and Adopt Employee Manual Update Human Resources Director Hill reviewed some of the changes to the Employee Manual. There were six different areas in the manual that need to be addressed one of them was an Idaho State Statute change. SUMMARY OF EMPLOYEE HANDBOOK UPDATES AND ........ ... .......... CHANGES 5/18f2D21 Adrfnnl" ins FMPInTM LNT BEFEIIENCECH€{145 ✓vhnouules lar ernnmamrnt rrreranceaon bchall of Lha. GW should ptAirec7M to the Mimi Resalrres beaartmml. 107 14JR1hir ORSUPERV154DN OF FIELATIVE5 1n —, i cmfllct or the potential fur rwllat arises, even If there isno supervisory relationship mnyulhe .the parriesr y bese9amted by reamlgnmentortermlml:Ed from employment. rda[np FliNvtC54 M9,I.3-13S9p0Aibi1anepotil For rhe purposeso11hi3 panty. re[eLlyes are dehnee srL khoae peppk within the 2"degi,"bl con- {Srr•Corrsomguiairy CJIOr[hetOfReO-flpperrdlS Fmpio, Frandhaok ABprA lfui& J SECTION 205; Rggular lull -tone employaes shall be eligible for wage adjdstinent review, based an merit: 1 IU9ar their intrWuaury period. and 2 One year later, and 3 Every two years thereaher until readl+rrg the tailing established fur 11ho job classikation 4 Ota* an eihn ovee reaches the: cedmo ♦stag 41 4 of their ocait.on. Ihev will not be eldltle far - runherArddlades Ani pw L of afor Lh•raix•, ilial wHFinava•4*ebn .,alarlr gond strep 37 u am I y -gr. d wwardad, is bi, hr --d,4 lump-wm: thwwyF7nr; iwwp own mx•4 Lor nerriPraifrrwil4huaue.labloarwxr.�llr.lamp-trrrnraieernre-eakdrdedvf rwp{raC..ururll d inrnryesrinw�oc 5. Cer6ficalion raises a+e given only once and as rapealea every yam. eune 'd [be employee is at slop 37 41 ql their pay range. kkrll Rise Amounts The city determines Lfie wages Df regular full -lime employees through the use of a salary fable tansialirrq of grades and sleps. A grade is desipaW for each position. who idenldies the salaries. respective to such grade. Tee maximum base pay bf any pay grade is46449teps abaye the beginning nage pay of I W1 9rAdp. Eala slap c4?miAs 0opDtOximate4y a I% inGC2we aver Iha previous base wage al specified by the current Salary table listing. Therefore. the mawnum base step Is d any olheF raise woML,04haf4WlW plawe thn §v�a &z.Ahall Fails 4mws4.be9rye-base pay rRastrernaln ai-3{< 208 PROMOTED EMPLOYEES 2 promoted employees are lhoso employees receiaing a promollon Indo a new position. These employees will C,egin a new rntrcduetary period for the new position For work peROrMU" onry The promotion wsl heve no effect on their Cenefit sWus. If a promoted employee i9 not succaas.fulin Cho new Mullion. sltle may 6e plaoed back to the position Irefd irmnedately prior to the pronwlion. oto another Position, s kod Co availahiliCy and the eNkil qualifications CLYfarlt fm_ dhltmalntalhed erileaa olherwae neoptlafe[. PromWed employees begin racewing any wmmansurate pay lnCieM" Establrahee for the posaion camnMrhting on the firwl day of Me tollohnag general pay pa"cd eller the effective date or Nie promawri. within the applicable range- and plawnim" within the f~ based upon any longavdy and other considerations. Promolions shalloccur upon the recommandafiuns of Iha DepartmerttHiid{s} i11101wo and wdh iha approval or the Department Ovemk)rd CCmmiRee 8M life Mill Promotions for NFO must also be approved by the WD Board. When awarding promotions. pie City will give firal consideration to current employees of the City. All employees who rile. pp:ic;)Iio s for such win be considered for prurnolion to vacent posdlons for which they era qualified. In1hainslanoawhere one ar ,QdrnpWyeedlrare equal quallflsalwR6,�haaPdymg erY+PbYnrr h lh0 rn"s kkv"ity+ill be pranatee-The Caly does reserve Ifle right to bre from outside Iha orpenizati<w n inslances wherewxrorA empfoyoe caMrda4e5 do-nER- l t -thy gw!J�6 ne of lhepasihron While lwgerlty nsay play a part tll promo) ouial adnaderalian. It is not Ine only factor nor is it to to considered as a final facto+ in delermwLeg selection. 819 REcREATIOh AND WELLNESS BENEFITS POLICY City Recreation Progrirrlrfvout BuWi1 P01LCy Eath et.q bw employee and family Member is glven up to S[ 35 in actnnty fees per calehdar year 0e,mbursemants are accumLrlaled 1n the year the prograrll cccersy Re-I)Ltfg Races, arta Zonem7Cda4uro and CfauralArts AcoeiUss are included as pan of this benapa. 8400 LEAVF-S OF ABSENCE gal VACATION YFAM S OF FLLGIRLE MONT+ttYACGRUAL VACATION IIGURS PER SERVICE YEAR Upon in4wl elgmbilirV 64 hnLiiis 77 tun Ager1 year 8 hours 96 tours After S 'earl 1P lobi 170ha1rs Aflor 1e yuan 12 haus 144 none Ater 15 veers 13 }3}apVR 16o nabs After 241 )cars 14167 haun 176 nwo AM",25 years 1& natio 1 6k2rout' Alter 71 years 17.333urs ho 26g harem YFAM OF ELIGIBLE MONTHLYACCRUAL VACATION HOURS PER SERVICE YEAR upon inhid eligbilitV ! t66noum 10&.11 neon ,Oyer 1 peer 11 7 hours 1 Ss. 4 hours Altars yaera 14 Imam 16e.0 hears Aller 19Wgr!j 16 E "on 2Pl 4 Flours After15 Van I"', froure 224 a frwn Apar as yaaz 20 $1 hmrs �.a tluure Aft, 25 y�esrs 22.A hours 76&6 lrorri OW 3b y"r$ 24 27h8ura 291 7 DDara a103 I mpi.y- Handbaak 3AF345_W arkerS' CDmtpensatlDn Inwra nce . 406 SHARING OF VACATION AND SICK LEAVE An employee may donate their excess vasal" andror skit Jewe to another regular full-time employee if Ihey. on the date of the donation: 1) have a balance of vatati6p in e•Cess of 1 day per month for the rest of the calendar year. a 2) have a balance of unused sick leave in excess of the max+nurn allowed accrual and 3) trove worked for the coy for at least 5 years, and 4) [neve cprnlplahed the city form for such donation. speafyinp in wilting which employee is ro 4e the recaiwer. The recipiant, to cum Iffy for the donation: I ) must have egsended all their vacation and sick leave. and 2) must be using the donated ties we for a ccndltlun regw ring a doctor's writhe n'excuae' for absence frau work, which written 'excuse' is in the pa* aession d the payroll depommenI. ono 3) Is not terminated from emplDymsnt. end a) is not on IiOMduly status, and S) Is net returned tD work, and 61 mual he mpaclad to return to work 7f) must haws worked for the city for at least 6 momma, and p) must not receive more than their base salary during any pay;perlod where donated leave 1s used, end 94) is not utilizing donated leave for arrydeys that are being paid for by workman's compensation pr the long ierm drtability inauraNO pfoy4W by the City M Rem -in The detailed leave shall butian55arrod and used on a firal-in-firstout (FIFO) (iasis in the Offer that they are received and aeteirnlned vales, according to this handbooks, by the payroll clerk. All unused reeve shrall be, relumed tc the donors) once die recipient is ineligible forthe donation. The donor may request, at any lime before the dpmatnn 1s transferred by the payroll departs rl. that Nike unused •ornainder of Lhe donation be returned. Thtr donor may have d'C option of remaining anonymous SOD PAYROLL CALCULATION AND TWE SCHEDULES E MPENSATI M 1. E.MaNishmenl Of By1pI0y2B Cbmpens3tipn Emplsyees are compensated in aocardance with, and svbfect to, decisions of the City Council as annual budgets age ser and arc sub)rct to increase, reduction, or searus quo mdaaietaadie for any liYie peeled- The Mayer or &parth.ent head may nrwke sng&litiens abOut salary CoMpet iaA and Other payiysten[AnlemC but the linal de551an redatdirrg DDmPervsailon Polley nems wilt the City Courneir- MNWIGL110 drAar of ■ MY reradf. a is" d11df vMlift 6WO Ladd IC.r eel' boo- pa. k prOAM d ipw it" a mace ift yibmr ,ttic. r{aaCA de0m. 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Gaourrarer,caa mop ragrr.e W. mrp d a wwk MCMy dw awefdLw DY p.e 41d1{•r W"Castro th I* hole'; mill Wch OR wI*I mvicy aiturk &ff6V inailiwerkilp hdrlw local rad* Ord* iWv&*m krrgrx will ba mb" vfivn QP0. too are ellk]a1y daewd dud Id effet ism aaldrie'& like trtt *A m4ke anrr �a v'iluits W opde aEk +.�.g��'N''WR1YdR„� a aNleanile �r k well In Ilkr traaM IhaY ■ FRIfi9n la rept aW la �Or,�'dLi1LA.4Flil In MkYwlvk i@p ^aJLhl+zlg.lad yrD>.dJen Yw.a a e# te�eaed fair home Dial take io oak Jr*r a as}y £tlClYlrlyeML w1 wdaerblf aParMxw a may be Mud 10 WMA Carl ■ fty wtRdrs dprerW"Is art ofe49e1f 0"W rotor*+rFW41wLM�LPakrrr�e!'airvflrOwa/k+iILfIMFk* u..LaL.Fi.lrJkewaie'krww+Y. elf• rtUtW Ileal C.ry ilio ekdlewed Wwrrvp M Ii�LrIM bnri+Mf IrrwKF' * M Cll'wlrlt#a�WfeY drdrad, unahM M dorr'1tr N Of wlif i1 wM1 rnur7 Lr►e rieat>SIk 16ayd d de uppeb h!d lfef fldRw WARLed.. !Ca crrf (i ONESS TRAVEL H TRA VEL.MIa WK OTHER EMPLOYEES .M aster Ja a.aa earrrROA coraco and dacp.Raye a Mem shuLAa thrwr ptFarer onf tr1s1r6N #alrraF#drLdfr fanadwYll A%' hye00-ta-Vaill-iarq Yr11f4feflfMl K P1L14 L>raAplf ea i(yeI jyyratM kefwoYeAN 1`a'ei Fracas rrgM L0 fEgiirM alePelW ilYf ah�rlduM FiraYfl rid 1far�kY fes, t Ifurfl artangavrrorh RN'dd afirflFMJ' MMlfiky �llfr fb illy lode aklir Ieb, *Lch affirkViii ift trip, tar d* -,d G- PROCEOUREFOm REPOTCTINGANDINVESTlGATLNG The Following steps must he fdlLdwrd l6 report and immstigatc L'scidrnls of unlawful disaiminatkan, Wo mhent, Moat harassment, retaliation, or the Ll"eloprrem of a hoNde work environ men L. 1. A persue who Wli( eE he4he hag peen un gwis.11y discriminsitod, harasiad er retaliated h&',iimst, or wheohseNes or knows shout hehavroe In the werkplsee astmukf he ualawf ii discrimination, harassment orretallaeon, should report ILto the geslg man Resource Dl -tor. hlsrher supervisor, department head, Reared-E,Ar.etal r�taygJ, Human a4%aweasefA%er-or leppl counsel forthe City. The mdlviduW receiving the rigor must then forward it W Isle �INuman Resou�e DgyetpEIF the-pesgtwlbd gAr.4ii-kmvne Re`-aur(e DlrpCtor Is the whfe[t of the complaint, [he repvri must IILem he forwarded to Legal counsel for the City- 2- Once such a complaint has been made, the complaint Vdr,ol he withdrawn bV the [omptainanl wilhow a determination that it As made ellm--sty. 3. The Be signMed Offieiall4)lfppm 11e5DpILCQIrECifH should urumptfy rev'.ewlhe compniht and Consult with legal counwe far the City and ih2 4. in appropdate dreumslarLees, rhe person who Is alleged to have committed the offeL.se mar be phoed on paW or unpaid admhnISDAWe team pending a resolution of the allCgalions. 5. The . 4. r .. iman Resource Obeaor, In consultation with legal counsellor the City, should "pge an appropriate person to in -ligate the mmplakn. The in-ligater should qo a neutral P-rty- City o! huL� t t,r�,a,� eL.aUQ��YslOm Gufk131tA5Litnl I r.,J,I fua�car.rMlr Lx' L1W axalc 6" mr U1itKULM�.�dlU3P6WtKgL'bW PIM*UnJl '1 kc but campmAnutrn W in rp€1dr%A ddk;t:ein" ilia- r+ilc 'Yi Lbm-UK U"AJ d4 fiidRWj1J {L 11"d..tM t.r rr. Va. t}.6wn I" WPM Wd LA Ih- -UMb rsx_ LIC3CJt ram an He.r_.M 'fix mo. o,.a.0 fiisz ."I s ".sourrumiohocir beiaxl ILma._dh a-ord. er: Ecu: For.h II ubrr -. 11,q -L w, sx.n dancallxr..ri r�eL.rd16o. Y fr.e alk. 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C.al of Inky AdLwLaoerul,CQlAy L[.[]I-t mamlau�Jlx.ailLlmiy.�Tl tIR .. is}I�hd fSrtaae LnJxeanalLeL�s'rJb- s�....lr[H.SAalyh,,,�n ,fn„�.k lnw„h,�e.rr.ti[1YLyC-L71rll m l�k�.Yp1FNLi �.tlls.le•.L.�I�., .k.,i ,. lxllakcat 1letclt 'Y�aer. aeror�c.hlsaLa LL,1_1 atLtLs.ln•3 •�h.. Liv. c.rl:esn oleo mnr Lm $7.1•lilat�8 k; I �xnd ire an w,.rul ia.� yF.[t.uk1 sl.. LvLln7aarGLrswv . •1 ly--Lu-Lslc ol,.n., rc .hdltl hj, ka�ib,c-S,JJL_5 nlau-pL Lgn+a4n puAsulnee" W Rhkl Svvr hntee e.mrne.edelrbe �hm 7w [tor rrTrs4arst tls.l ...a,w,hn. valnwial LFa S.JtI-u11w I •'rlr r,•itKAttai►eL 2ka[Lm`d.kwJJasclu[ti41 nLrr u.se.n ,lr k[venw Rarnu n IkTwnn.n -AS EDNFLIcr36FIWrMF5T 15ee also:3o7-Ts Outside Employment betewd 712 UNLAVXt)L WORKPLACE DISCRIMINATION, HARASSMEW AND RETAOATIOII F. RESPONSIBUTIES 1. Employee Responsibilities Employees should report kcidenB of discrimina[ioA, M1arassrnenl,sexual harassment, hostile work rmrronment or retaliation as soon as posslhlearer like occurrenm Report" should be..de lc cry or the keilewing- . aesigneladpiri aMuman Resource Director • Supervisor • Department Head - maim • Legal Cvurryel Tor the C.Aw If the employe E supervisor Is the subject of etre Incident, theemplovee Should instead report tae Incident to one of the other listed officals. Reporting saouU he made regardless orwimlit, thealfensive act was eomrnitted hyo sup.-.rr co worker,.ends,,.islror or 2. supervisor Responsibil,hes All w pemwrs are mpnc[ed loensum that tlrewark environment 4free From unlawful d,scriminawn, harassment, sexual harassment, rculiatioo er like dewehopment of a hostile werk envlmnm v. They are responsible for theapplL atiem aIW communication of this pollcy with In kt- work arras supervisors should: • Encourage employees l6 report any vio ations of Ilia policy before the harassment becomes sevare crr rnrrg. • #sake-aarel�Qt}�dlal61y.m81i1i the Human Resources ORce is+ne8e•aware of any inappropriate behavior in the workplace. Create a work envuQmnent where sexual and other harassment, discrimination, or mlarraLim s not permitted CDNBct any behaviors they observe that could auostd,rte unlawful discrinlnaum, harassment. sexual harassment or hostile work environment. Repod any complaint of unkawful deectiminption, harassment, sexual harassment, retaliation pr fkmlile work envlmnmenl to the Vesignaled flffciel. The-Gilt'-0b&gnalwHle Human poeouro& P,redor. 4r hW : .. .. . Designated -Off. 21AQW 11--M-16 o.!s- leave -11-1 song ass procedures W rhis pnliry 8. The Investigator shpuW interview the compla mant, the person alkugCO io have aommatted ore esffensc E. and and relevant witnesses to determne whether or t.pw the allegdd ond4tt occuffed- 7, At tlLl: ponelusion of the iovestlgatlm, the Inwesugator vellt suhnllta report or the findings to lib@ �/H urns n jieyuutFr _�J(gjpl, who wlll dwo raste it as apropria le. 8. Thr Dmigrtata•rLnHrttalHuman Resource 139aEt0Y and/or the appropriate supervisors and legal cwt kiwi for th-e City will meet separately with both the complainant. and the perwn alleeed to have *dorm red the offenses co notify s hens in person of the findings cal the il.ves[igation, 4. The Lomphinant and the person alleged to have Lommilted the offenses may Submit writ Lr,v suuments to the am"aied 01GE'alstLumpn R}pclrL@ 6uect¢e andyor supervisors challenging the factual basis or the findings- un less circumstances prevent, the statement must be submitted no later than 5 worNirtg days ahertha meeting in which the fmdingsol the Investlgalion are discussed. 10. Affer the Baal aman Resource Dli Ltor and/or supervisors ham mel with both patties and revrevred the o1mumentatlon, and after 1011WI11210n with legal Eoutiml for the city, adKisioe will he made as to viral salad, if ark,, should he taken by the Mayer or depa dment head. 11. At the tonOwslon of this complalet procedure, Ifte complainant should he Informed that appropr4te action, if arhy, has been taken. Because disciplinary, personnel matters;Dnc- confidential, de[ailsofthe specific discipline should not be shared with the [pmplairlant. Council Member Flora moved to approve to Adopt Employee Manual Update; Council Member Wolfe seconded the motion; Mayor Merrill asked for a vote: Those voting aye Council Member Flora Council Member Johnson Council Member Mann Council Member Walker Council Member Wolfe The motion carried B. Finance: - Matt Nielson 1. Finance Report Those voting naX None Finance Officer Nielson reviewed the Budget Summary Operating Expenditures Report. The Support Service and Logistics Division Fund under the Police Department will be deleted and rolled over to the Administration Division. He reviewed the total Capital Expenditure. EXPENDITURES OPERATING EXPENDFfURES Mi- DeparvnentslCategories Arts Building Safety Customer Services Economic Development Emergency Services Financial Management GIS Golf Courses Human Res Information Technobgy Legacy Flight Museum Legal Services Mayor, Counal B Mayor's Youth Advisory Board Miscellaneous Parks &Ball Diamonds Planning &Zoning Recreation Administration & Programs Rexburg Rapids Total Mi- DepartmentslCatega-ies Police Department Administration Division 8 Fund 1)9 Patrol Division & Funds 13 Investgat ons Division Community Services Diufsion & Funds 0$11,14 Support Service & Lop isles Total Police Department Public Works Building Maintenance Shop Sanitation Waier Wastewater- Treatment Wastewater - Coll-fi-s Street Operations Total Public Works TOTA, ..rte...,.... -c-A.Y.- CAPITAL EXPENDITURES Engineenng Street Repair Contracts Construction 06,30,31,32,39,41,42,44,45,49,5158,82,89,85 Contributed Capital Offset Capital Resenee Funds 07,16,21),33,34,35,38 LID Debt Sconce Funds59-89 Trust RLF Funds 15,16,16,21,22,913,91 TOTAL CAPITAL EXPENDITURES ContingentOperatin ng Expeses Contingent Capital Expenses Intemal TransFem Out for Operations Internal TransFers Out for Capital TOTAL EXPENDITURES FOR ALL FUNDS BUDGET ACTUAL 58% FORECAST 097,30D 394,990 59% 565,200 657,301) 494,693 513% 811,5010 339,501) 201),079 59% 330,1)00 382,800 246,334 64% 400,600 4,478,301) 2,789,813 62% 4,733,900 1,229,701) 555,373 45% 1,031,400 391)0OD 207,872 58%34®,200 129,10D D79 ADD 391),832 40% 1,118,900 175,901) 102,133 58% 174,300 711,301) 373,271 52% 665,300 73,501) 12.70 10% 1132,600 287,301) 166,530 59% 261,D00 339200 181),449 53% 330,700 316,701) 287,415 91% 345,800 785)001) 299,821 38% 844,500 407,301) 21D,215 52% 399700 595,901) 286,745 51% 535,600 470)001) 104,268 22% 461,200 13,427,4130 7,305,900 54% 13,591,800 1,473,301) 926,059 53% 1,529,700 2,412,800 1,351,820 56% 2,327,800 788,901) 491),854 62% 832,600 735,900 403,289 55% 69C20D 4,501) 56,162 1248% ❑ 5,415,100 3230,198 60% 5,377,30D 96,500 42,349 64% 9,10D 578,701)322,568 50% 513,30D 2,532,900 1,494,924 59% 2,625,10D 3,126,001) 1,953,459 53% 3.137@40103,090,9DD 1,999,967 55% 3,067,800 1,742201) 1)061,188 61% 1,785,400 2,913,301) 1245,864 43% 3,071,600 14, 050,50D7,521,359 54% 14,301,700 32,1393,060 18,058,A57 55% 33,270,800 574)001) 335,060 58% 569,300 1,203,90D41 0% 31D,D00 11,213,201) 2,512,712 22% 7,937,600 1,325)0OD 14,583 1% 1,325,000 1,372,900 39,789 3% 555,6110 1,112201) 15,329 1% 853,800 573,301) 19,954 3% 44,600 17,374200 2,937,462 1T% 11,603,100 4,622201) 0% 64,300 5,113,301) 0% 90,700 4,054,401) 1,945,225 41% 4,077,600 8,135,501) 250,833 3% 5,448,400 72,392,500 22,891,997 37% 54,575,100 Finance Officer Nielson reviewed the Budget Summary Operating Revenues Report. The Permits and Licenses are trending above budget. There will be an increase in revenues in the Utility Charges - Water due to residents beginning to water their lawns. The final draw of funds from the Department of Environmental Quality is near with the purchase of land for a city well. REVENUES BUDGET ACTUAL 58% FORECAST OPERATING REVENUES County Road Tax 870,000 369,151 42% 800,000 Federal Grants 2,594,099 2,571,363 100% 3,129,500 Franchise Fees 1,777,700 733,203 41% 1,T77,700 Fund Balances for Cperations 3,828,401 0% 2,780,1300 Investment Earnings 129,10D 97,011 75% 147,400 Urt-l¢ed Gain (Lass) -10,284 0% -16,000 Interfund Charges for ^ ices -Overhead 3,441,80D 1,9813,591 58% 3,441,900 Miscellaneous 517,30D 299,109 58% 44E,900 Operating Contributions 3,279,30D 1,084,081 51% 3,445,500 Parks, Recreation, Museums, Arts, Golf 1,475,900 489,739 33% 1,530,800 Permits &Licenses 790,30D 925,170 32% 99,500 Property Tax 4,15220D 2,903,009 03% 4,152,200 State Taxes 8 Grants 3,954,900 1,4T7,375 40% 4,445,900 Utility Charges -Water 3,258,300 1,578,278 48% 3,368,300 Utility Charge. -Wast -ler 5,201,900 3,018,858 58% 5,254,1300 Utility Charges -Sanitation 2,528,000 1,590,057 5396 2,579,500 M TOTAL OPERATING REVENUES 37,437,200 19,100,710 511E 38,311,100 CAPITAL REVENUES SPENT FUND RAL. CASH SAL. 48 AIRPORT CONSTRUCTION Borrowing- DEQ W ater Loan 1,473,000 0 0% 630,000 Capital Re- - F-& Impact Fees 2,094,300 1,187,210 57% 2,380,400 Capital Reserve Canyvver Balances 9,464,000 Portfolio 9% 7,268,400 ConstruCtion Funds 3,445,600 166,139 5% 3,088,300 Contributed Capital 825,000 14,583 2% 825,D00 Engineering Billings 574,000 250,152 0% 574,D00 Fund Balances Tor Capital 1,727,900 Cash On Hand 0% 1,555,400 Grants& Contributions 3,547,100 163,939 5% 1,102,900 LID Funds 330,70D 22,T71 7% 1,632,190 Trust Funds 2,164,400 654,451 31% 2,213,200 TOTAL CAPITAL REVENUES 22,786,000 2,209,090 10% 20,669,960 Contingent Operating Revenues Key Bank Checking (RLFI 253,901 0% 0% Contingent Capital Revenues 253,901 Moreton Asset Management 9% 2,897,507 Internal Transfers In for Operations 4,1328,900 1,631,749 41% 4,048,499 Internal Transfers In for Capital 8,140,50D 265,419 3% 5,543,990 TOTAL REVENUES ALL FUNDS 72,592,600 23,206,964 32% 69,593,300 OPERATIONS SUMMARY 1,202516 2,169,580 764,010 12.13% TOTAL OPERATING REVENUES 41,466,100 20,732,479 51% 42,359,500 TOTAL OPERATING EXPENDITURES 41,769,800 19,703,682 55% 37,432,960 ---NET OPERATIONS -63,509 1,026,799 TVI-Bondlnvestment 4,926,600 CAPITAL SUMMARY 589,470 10.91% 3,719,710 Wells Fargo Drug Fund Checking TOTAL CAPITAL REVENUES 39,926,509 2,474,506 10% 26,233,660 TOTAL CAPITAL EXPENDITURES 30,623,909 3,188,315 17% 17,142,200 --- NETCAPITALTRANSACTIONS 303,500 -713,809 2,672 9,891,600 TOTAL ALL REVENUES 72,392,600 23,206,984 32% 68.593.380 TOTAL ALL EXPENDfTURES 72,392,600 22,$91,997 32°'o 54.575.180 NET ALL REVENUES OVER EXPENDITURES 0 314,9$7 4,503,102 14.018.200 Finance Officer Nielson reviewed the Cash and Investment Report. CITY OF REXBURG CASH & INVESTMENT FY 2021 BALANCE REPORT Finance Officer Nielson reviewed the Treasurer's Expenditure Report. The Airport Operations Fund will end with a deficit and an increase in contributions will be budgeted next year to move the fund to a positive. Fund 45 the Mayor's Youth Committee will be closed and moved to the Mayor and Council Fund. The Tabernacle Orchestra Fund and Veterans Memorial Trust Fund will be closed. The Tabernacle Orchestra Fund will be rolled to the Tabernacle Fund and the Veterans Memorial Fund will be rolled over to the Parks Fund. CITY OF REXBURG TREASURER'S EXPENDITURE REPORT BY FUND FISCAL YEAR TO DATE ENDING 413012021 @ 58% of the FISCAL YEAR 2021 9 FUND WAGES CAPITAL OTHER TOTAL Fage 3 SPENT FUND RAL. CASH SAL. 48 AIRPORT CONSTRUCTION BALANCE AS 0 2,157 630,000 0% % vF Tvta OF CASH & INVESTMENTS 1 YEAR 1-5 YEARS 5 YEARS Portfolio 4!302021 Bank of Commerce Bank CD 261,496 -8,433 49 AIRPORTRESERVE 0.77% 261,496 Bank of Commerce Legacy FM 36,7D5 43,000 0% 0.11% 36,705 Beehive Credit Unim CD 250,152 23,333 0.73% 250,152 Cash On Hand 2,970 46,956 82 BROADBAND FIBER INITIATIVE 0.01% 2,970 City Golf CartCD 68,940 30,000 8% 0.20% 5$940 East ldahtfCUCD 255,914 37,ODO 328,935 0.75% 255,914 Idaho Central Credit Union CD 250,025 1,458,005 95 CITY 501c3 FOUNDATION 0.73% 250,025 Key Bank Checking (RLFI 253,901 23,800 0% 074% 253,901 Moreton Asset Management 2,484,856 2,897,507 35,337 15.78% 5,382,363 Mountain America Credit Unim 251,461 404,372 32 EDS FIRE STATION ADDITION 0.74% 251,461 Real Estate Investments (Streets) 326,563 400,000 0% 0.96% 326,663 State Diversified Bond Fund 1,202516 2,169,580 764,010 12.13% 4,136,106 State LGIP-City 6,491,013 232,559 19 FIRE DISTRICT 19.71% 6,723,572 State LGIP-ire0istrict 602,695 21,593 23% 1.83% 624288 TVI-Bondlnvestment 790,483 2,339,758 589,470 10.91% 3,719,710 Wells Fargo Drug Fund Checking 13,085 22,332 20 FIRE IMPACT FEES 0.04% 13,085 Wells Fargo Fire District Banking 739,449 152,300 27% 2.17% 739,449 Westmark CD 254,847 2,672 D 0.75% 254,847 Zims Bank Capital Advisors 3,578,621 1,627,534 17 FIRE OPERATIONS 15.27% 5,206,155 Zims Bank Collateralized Acct 4,50332 3,898,500 59% 13.20% 4,503,102 Zims Bank General Checking 822,406 125,468 2.41% 822,406 Zims Bank Payroll Checkno 20.571 70,811 01 GENERAL D.06% 20,571 TOTAL 23,461,871 9,288,530 1,353,489 1000% 34,193,881 % OF TOTAL PORTFOLIO 60-8% 272% 4-0% 10100% 361,000 I, Matthew K. Nielson, as Treasurer of Hie City Df Rexburg, hereby under oath, certify to the best of my knowledge, that the above accounting of e)Te ses, revenues, and cash and investment balances is We and correct. Finance Officer Nielson reviewed the Treasurer's Expenditure Report. The Airport Operations Fund will end with a deficit and an increase in contributions will be budgeted next year to move the fund to a positive. Fund 45 the Mayor's Youth Committee will be closed and moved to the Mayor and Council Fund. The Tabernacle Orchestra Fund and Veterans Memorial Trust Fund will be closed. The Tabernacle Orchestra Fund will be rolled to the Tabernacle Fund and the Veterans Memorial Fund will be rolled over to the Parks Fund. CITY OF REXBURG TREASURER'S EXPENDITURE REPORT BY FUND FISCAL YEAR TO DATE ENDING 413012021 @ 58% of the FISCAL YEAR 2021 9 FUND WAGES CAPITAL OTHER TOTAL BUDGET SPENT FUND RAL. CASH SAL. 48 AIRPORT CONSTRUCTION 2,157 0 2,157 630,000 0% 89,323 89,323 47 AIRPORTOPERA11ONS 306 21,070 32,386 53,762 79,800 67% 26,962 -8,433 49 AIRPORTRESERVE 0 43,000 0% 952,995 952,995 36 ARTS PROMULGATION 23,333 23,333 71,800 32% 46,956 46,956 82 BROADBAND FIBER INITIATIVE 392 2.00 2,392 30,000 8% 18,121 18,228 28 BUILDING SAFETY ANDP&Z 338,974 37,ODO 328,935 704,9D9 2,220,800 32% 1,423,834 1,458,005 95 CITY 501c3 FOUNDATION 0 23,800 0% 5,069 5,069 85 COM MUNfTYSAFETY LIGHTING 15,210 35,337 50,547 494,300 10% 424,316 404,372 32 EDS FIRE STATION ADDITION 0 400,000 0% 83 EI BUSINESS COMPETITION 15,ODO 50,259 65.259 42,100 155% 21,921 21,921 19 FIRE DISTRICT 4,670 439,050 443,720 1,948,100 23% 1,359,068 1,359,068 21 FIRE EMPLOYEES TRUST 96 96 24,900 0% 22,236 22,332 20 FIRE IMPACT FEES 40,833 40,833 152,300 27% 54,215 54,215 18 FIRE JOINT EQUIPMENT 2,672 D 2,672 1,176,800 0% 1,161284 1,161284 17 FIRE OPERATIONS 1,073,212 95,547 1,145,187 2,313,946 3,898,500 59% -155,466 44,493 37 FIRE PARAMEDIC CARE UNIT 350,398 125,468 475,866 587,100 81% -122,550 70,811 01 GENERAL 3,079,891 89,651 4,472,911 7,642,463 14,721,800 52% 5,884,876 8,214,526 29 GEOGRAPHIC INFORMATIUNSYS- 101,898 105,974 207,872 361,000 58% 48,233 -38,541 51 GOLF COURSE CONSTRUCTION 79,461 D 79,461 174,600 46% -482,760 -522,760 50 GOLF COURSE OPERATIONS 125,377 47,438 218,017 390,832 1,629,500 38% 102,278 143,379 15 HIGH 5& OTHER GRANTS 0 80,500 0% 69,700 69,700 24 LEGACY FLIGHT MUSEUM 12,070 12,070 147,000 8% 71,896 72,579 53-58 LID CONSTRUCTION FUNDS 76,576 391,263 467,839 1579,000 30% 514,380 -514,380 59-79 LID DEBT SERVICE FUNDS D 330,700 0% -257,210 -156,541 5 45 MAYOR'S YOUTH COMMITTEE 319 319 9,200 3% 41 PARK CONSTRUCTION 565,217 0 565,217 1,408,600 40% -69,329 -54,039 38 PARKS IMPACT FEES 15,688 21,00E 36,688 638,600 6% 250,727 2511,727 14 POLICE ANIMAL CONTROL 49,459 57,233 116,692 199,300 59% -6,321 562 08 POLICE D.AR-E- 5,013 5,013 32,200 16% 29,779 18,467 09 POLICE DRUG INT ERDIEDUGATION 4,123 4,123 9,200 45% 5,160 5,760 07 'POLICE IMPACT FEES -66 -66 2111 0% 165,278 165,278 91 POLICE SHOP WITH A GOP 12,342 12,342 62,800 20% 47,401 47,401 13 POLICE SMALL GRANTS 7,107 4,475 11,582 45,100 26% 2,753 3,613 03 RECREATION PROGRAMS 35,039 109,091 144,130 323,500 45% 1,917 -4,095 22 REVOLVING LOAN 2,845 2,846 43,200 7% 1426,167 498870 81 REXBURG CULTURAL ARTS 20,675 14,704 35,379 119,500 30% 15,224 16,581 23 REXBURG RAPIDS 24,312 26,865 53,091 104,268 582,500 18% 49,523 63,185 40 ROMANCE THEATER 12,365 234,672 22,432 269,469 358,600 75% 219,986 -218,132 25 SANITATION OPERATIONS 173,037 131,250 1,190,637 1,494,924 2,540,000 59% 2,403,490 1,034,348 35 SEWER CAPITAL RESERVE 17,991 17,991 2,288,700 1% 2,584,573 2,364.936 27 SEWER OPERATIONS 424,941 752,500 1,599,061 2,776,502 9,008,900 31% 26,142,002 4,903,026 52 SEWER PLANT CONSTRUCTION 0 0% 84 STREET 2nd EAST& MOODY RD CONST- 786,558 0 786,558 600,000 131% -186,558 -786,558 33 STREET IMPACT FEES 0 2,085,700 0% 1,712,633 1,712,633 44 STREET NEW CONSTRUCTION 238,863 0 238,863 5,045,800 5% 100,203 101,403 02 STREET OPERATIONS 319,612 51,449 875,823 1,246,884 3,641,400 34% 172,598 216,016 43 STREET REPAIR CONTRACTS 41 0 41 2,362,600 0% 1,041,741 760,087 04 TABERNACLE (Aud_ & Museurn) 37,145 12,250 40,746 90,141 225,500 40% 68,165 72,552 05 TABERNACLE ORCHESTRA 0 5,400 0% 39 TRAILS COMMITTEE 67 0 67 321,000 0% 134,524 134,524 90 VETERANS MEMORIAL TRUST 0 1,600 0% 34 WATER CAPITAL RESERVE 0 2,444,500 0% 2,618,642 2,618,642 42 WATER CONSTRUCTION 298,536 0 298,536 1,838,000 16% -298,536 -298,536 26 WATER OPERATIONS 281,756 437,500 934203 1,653,459 5,697,100 29% 19,163,746 7,508,023 TOTAL 6.455,504 4,838,310 12.398,183 22,891.997 72,392,600 32% 56,856,623 3.4,183,881 Citizens are invited to inspect the detailed supporting records of the above financial statement. This report can be found on our website atwww -horn nrn+finance+ a+financial-ra 2. Gee Ventures, LLC DBA 9 Iron Grill on Premise Beer and Wine Sales Approval contingent on approval from State and County. Finance Officer Nielson reported city representatives, county representatives and Golf Board Members participated in the decision to offer Gee Ventures, LLC Doing Business as 9 Iron Grill the contract to operate their restaurant out of the Teton Lakes Club House. The Gee Ventures, LLC employees are renovating the restaurant section of the club house. Council Member Walker moved to approve the Beer and Wine License for Gee Ventures, LLC DBA 9 Iron Grill contingent upon approval from State of Idaho and Madison County Idaho; Council Member Johnson seconded the motion; Mayor Merrill asked for a vote: Those votingave Council Member Flora Council Member Johnson Council Member Mann Council Member Walker Council Member Wolfe The motion carried C. Public Works: - Keith Davidson Those voting nav None 1. Bid Acceptance for Nature Park Precast Concrete Restroom. Public Works Director Davidson reported the city did not receive bids for the Nature Park restrooms project. 2. Bid Acceptance for 2021 Street Painting Public Works Director Davidson said only one bid was received for the 2021 Street Painting Project. This is the same company the city used last year to paint the crosswalks. They are also the only local company able to paint traffic lines. The cost to paint the traffic lines last year was about $44,000 and with the increase in paint prices, it will cost more this year to paint the lines. Mayor Merrill asked when the painting of the traffic lines and crosswalks will begin. Public Works Director Davidson said they will begin painting the lines in June. 2021 Street Painting Bid Results Name Amount Engineer's Estimate $ 52,158.02 Idaho Traffic Safety $ 55,519.00 N Council Member Johnson moved to approve the low bid of $55,519 from Idaho Traffic Safety; Council Member Flora seconded the motion; Mayor Merrill asked for a vote: Those voting aye Council Member Flora Council Member Johnson Council Member Mann Council Member Walker Council Member Wolfe The motion carried Those voting naX None Idaho Transportation Department and Horrocks Engineers, Inc Professional Service Agreement No. 95891 for Project Number A023 (032) ISN 23032 Madison County Transportation Plan Acceptance Public Works Director Davidson reviewed the Local Professional Services Agreement with Horrocks Engineering for the city's Transportation Study. He said the Local Highway Technical Assistance Council (LHTAC) negotiated the contract and he is recommending approval to enter the contract with Horrocks Engineering. The cost of the agreement is $69,368.00. Council Member Flora moved to approve the Idaho Transportation Department and Horrocks Engineers, Inc. Professional Service Agreement No. 95891 for Project Number A023 (032) KN 23032 Madison County Transportation Plan Acceptance in the amount of $69,368.00; Council Member Wolfe seconded the motion; Mayor Merrill asked for a vote: Those votingave Council Member Flora Council Member Johnson Council Member Mann Council Member Walker Council Member Wolfe The motion carried Mavor's Reuort: Those voting nay None Mayor Merrill reported the Flow-Bor Day Event was held today, there were about 90 volunteers helping to plant flowers in the floor beds along Main Street and in front of City Hall. Mayor Merrill reported Rexburg Rapids is scheduled to open June 7`h. He spoke with a John Adam's GMC representative regarding the fireworks for the 4th of July Celebration and was informed John Adam's GMC will be the main sponsor of the fireworks show. Council Member Mann asked if the Splash Pad at Porter Park will be opened on Memorial Day weekend. Mayor Merrill said the Carousel Kick off Event will not be held this year; however, the carousel and splash pad will be opened Memorial Day weekend. Items for Consideration: 1. Planning & Zoning Recommendation to Rezone approximately 2332 W 2000 S and Parcel #RPRXBCA0359006 from Low Density Residential 2 (LDR2) to Medium Density Residential 2 (MDR2) and adjust the west border of the Community Business Center (CBC) zone of this parcel approximately fifty feet (50') east to expand the proposed Medium Density Residential 2 (MDR2) zone #21-00189. Designated as Ordinance No 1257 if Motion Passes and Considered 1 s' Read — Alan Parkinson Planning and Zoning Administrator Parkinson reviewed a map of the property. He said one of the conditions recommended by city staff is to complete a traffic impact study. 7 II. SITE DE5CRIPIIO The property is located Wrest of S 1211 W to the city -limit border_ west of US Highway 20, and north of W 2000 S_ Directly west is the Impact Area. Madison Ifigh School is north of this property. East of this property is John Deese. This property borders the church at 2332 VLA 200 S on the West, NartE and East. The total area for the lot is 66.8 acres. III. _AI.I-SIS If approved the request will result in changing a poraan of the Lou; -Density Residential 2 (LDR2) to '\4editima-Density Residental 2 (MDR2) and adjusting the Commtwity Business Center (CBC} west border approximately filly (50') Beet to the East. Council Member Flora moved to approve the Rezone approximately 2332 W 2000 S and Parcel #RPRXBCA0359006 from Low Density Residential 2 (LDR2) to Medium Density Residential 2 (MDR2) and adjust the west border of the Community Business Center (CBC) zone of this parcel approximately fifty feet (50') east to expand the proposed Medium Density Residential 2 (MDR2) zone with the condition a traffic impact study be completed; Council Member Mann seconded the motion; Mayor Merrill asked for a vote: Those votingave Council Member Flora Council Member Johnson Council Member Mann Council Member Walker Council Member Wolfe The motion carried Those voting naX None 2. Resolution 2021— 07 Updating the Comprehensive Plan Map and Simplifying Designation Definitions in the City of Rexburg and within the Impact Area #21-00057 - Alan Parkinson Planning and Zoning Administrator Parkinson reviewed Resolution 2021 — 07. There was a specific change to the Brad Archibald property. Mr. Archibald had his whole parcel put in Open Space; however, half of his property is above the swampy area and can be built upon. He said Mr. Archibald had requested that section of his property be zoned the same as the rest of his property. RESOLUTION FOR AMENDING VISION 2020 REXBURG COMPREHENSIVE PLAN MAP Resolution No. 2021- 07 WHEREAS, on the 19th day of May, 2021, the City Council for the City of Rexburg was duly convened upon notice properly given and a quorum was duly noted; and WHEREAS, in a Rexburg Planning and Zoning Commission meeting on the 6th day of May 2021, the Planning and Zoning Commission held a public hearing, taking public comment for and against the proposal to amend the Comprehensive Plan Map. The public hearing ended with a unanimous vote to recommend the proposed Comprehensive Plan Map change to City Council; and WHEREAS, in a subsequent City Council meeting on the 191h day of May 2021, the City Council reviewed the findings from the Planning and Zoning Commission's Public Hearing held on the 6th day of May 2021; and WHEREAS, a comprehensive plan is a living document; an ongoing planning participation effort by the citizens of the community is encouraged to ensure changing conditions meet the needs of the community; and WHEREAS, proposed changes to comprehensive plan map can change land use designations; and WHEREAS, the following approved simplification and reduction of the Comprehensive Plan Map Designation Chart as well as amending the Comprehensive Plan Map to reflect those amended designations (21-00057) in the City of Rexburg, Madison County, Idaho. WHEREAS, the changes shown on the Comprehensive Plan Map dated May 19, 2021 have been approved by the City Council; NOW THEREFORE, by resolution duly adopted on the date first above written, be it resolved by the Mayor and the City Council the following: The City of Rexburg does hereby accept and adopt the said Comprehensive Plan Map Land Use Designations in the City of Rexburg Vision 2020 Comprehensive Plan. RESOLVED this 191h day of May, 2021; by the City Council, City of Rexburg, Idaho. SIGNED BY: Jerry Merrill, Mayor ATTEST: I hereby attest that the above is a true copy of a Resolution passed at a regular meeting of the Rexburg City Council, City of Rexburg, held on May 19, 2021. (Seal) Deborah Lovejoy, City Clerk ATTACHMENT MAP: AMENDED COMPREHENSIVE PLAN MAP AND DESIGNATION CHART 05-19-2021 New Proposed Comprehensive plan Designations Comprehensive Nan Designation I Allowabie Zoning District IIndustrial L LI Light Industrial CBC I Community Business Center CBD Central Business District MDR1 Medium Density Residential 1 MDR2 Medium Density Residential 2 3 MDR1 to HDR2 HDR1 High Density Residential 1 HDR2 High Density Residential 2 11DR1 Low Density Residential 1 LDR2 Low Density Residential 2 4 LDR1 to MDR 1 LDR3 Low Density Residential 3 MDR1 Medium Density Residential 1 RR1 Rural Residentail 1 RR2 Rural Residental 2 G 6 Open Spaces/University �.• M Proposed Comp Plan Designations [ommuclallMfxetl Ilse WRL-HDRI op—sp—x Un —ky L,d-td.1 HDRI-HOR2 a R-1 Council Member Wolfe moved to approve Resolution 2021 — 07 Updating the Comprehensive Plan Map and Simplifying Designation Definitions in the City of Rexburg and within the Impact Area; Council Member Walker seconded the motion; Mayor Merrill asked for a vote: Those voting aye Council Member Flora Council Member Johnson Council Member Mann Council Member Walker Council Member Wolfe The motion carried Those voting naX None 3. Planning & Zoning Recommendation to Approve Summerfield Phase 9 W 690 S Plat #21- 00097 — Alan Parkinson Planning and Zoning Administrator Parkinson reviewed the Summerfield Phase 9, W 690 S Plat. Council Member Walker moved to approve the Summerfield Phase 9, W 690 S Plat; Council Member Wolfe seconded the motion; Mayor Merrill asked for a vote: Those voting ave Council Member Flora Council Member Johnson Council Member Mann Council Member Walker Council Member Wolfe The motion carried 10 Those voting nay None 4. Planning & Zoning Recommendation to Approve Summerfield Phase 10, W 690 S Plat #21- 00098 — Alan Parkinson Planning and Zoning Administrator Parkinson reviewed the Summerfield Phase 10, W 690 S Plat. Council Member Wolfe moved to approve the Summerfield Phase 10, W 690 S Plat; Council Member Johnson seconded the motion; Mayor Merrill asked for a vote: Those votingave Council Member Flora Council Member Johnson Council Member Mann Council Member Walker Council Member Wolfe The motion carried Those voting naX None 5. Planning & Zoning Recommendation to Rezone approximately 459 W Main St and Parcels #RPRRXB10432295, RPRRXB10430130, PRRX1310430160, and RPRRXB10430100 from Mixed Use (MU) and Medium Density Residential 1 (MDR1) to High Density Residential 2 (HDR2) zone #21-00170. Designated as Ordinance No 1259 if Motion Passes and Considered 15t Read — Alan Parkinson Planning and Zoning Administrator Parkinson said there were concerns regarding setbacks discussed at the Planning and Zoning meeting. The setback concerns were addressed by increasing the set back if a lower density is built. Council Member Johnson asked for clarifications regarding the number of building stories allowed with the zone being requested. Planning and Zoning Administrator Parkinson explained the current zone would allow for a four-story building and if the rezone is approved it would allow for a five - story building. She asked about the recommendation to complete a traffic impact study. Public Works Director Davidson replied once the traffic study is completed, generally, they make recommendations as to which improvement need to be made on the roadways to handle the added traffic. The developer would burden the costs associated with traffic improvement measures. Council Member Flora questioned whether the size of the parcel and the parking needed would accommodate a five -story building. Planning and Zoning Administrator Parkinson said there is sufficient space to accommodate the five -story building. Council Member Walker said this property was previously zoned as it is being requested; however, there was a sunset clause and it expired. Planning and Zoning Administrator Parkinson replied yes, the sunset clause expired due to lack of development. Council Member Johnson explained it is difficult for City Council to make these types of decisions because they know the impact these decisions will have on the residents. She believes the zone being requested fits with keeping high density closer to the city center. Council Member Mann expressed his concerns with the height the requested zone would allow. Council Member Flora moved to approve the Rezone approximately 459 W Main St and Parcels #RPRRXB10432295, RPRRXB10430130, PRRXB10430160, and RPRRXB10430100 from Mixed Use (MU) and Medium Density Residential 1 (MDR1) to High Density Residential 2 (HDR2) Zone; Council Member Walker seconded the motion; Mayor Merrill asked for a vote: Those voting ave Council Member Flora Council Member Johnson Council Member Walker Council Member Wolfe The motion carried 11 Those voting naX Council Member Mann Calendared Bills: A. Second Reading: Those items which have been first read: NONE B. Third Reading: Those items which have been second read: NONE Mayor's Business: 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 May 5, 2021 meeting B. Approve the City of Rexburg Bills Council Member Flora moved to approve the Consent Calendar containing the minutes and city bills; Council Member Walker seconded the motion; Mayor Merrill asked for a vote: Those voting aye Those voting naX Council Member Flora None Council Member Johnson Council Member Mann Council Member Walker Council Member Wolfe The motion carried Adjournment 7:38 P.M. Attest: Marianna Gonzalez, Deputy City Clerk 12 APPROVED: Jerry Merrill, Mayor