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HomeMy WebLinkAboutCouncil Minutes - January 18, 2023 1 Mayor Jerry Merrill Council Members: Robert Chambers Jordan Busby Mikel Walker Tisha Flora Colin Erickson Bryanna Johnson 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 6:30 P.M. City Hall (0:02:21) Council President Busby said the prayer Council Member Johnson led the pledge Roll Call of Council Members: Attending: Council Member Flora, Council Member Johnson, Council Member Chambers, Council Member Erickson, Council Member Walker, Council President Busby and Mayor Merrill Presentation: Up Entertainment Event Planners (0:04:57) Indigo Shuman Curtis said he is a representative of Up Entertainment and is interested in holding events at the Zone. Some of the type of events they are planning are for college-aged individuals; however, they would also collaborate on events to bring the college students and city residents together. Mr. Curtis said safety at these events is their top priority. Isaiah Elias said the events they sponsor are wholesome and since he is a local resident, he would like to maintain a good reputation. He reiterated safety at their events is their main priority. Mr. Curtis explained they could plan community and charitable events; however, their main events are dance parties because those are the type of events the college students are interested in attending. During the promotional stage of the event, they will inform guests of security procedures such as bag checks. Council Member Flora asked for an example of when something went awry at one of the Up Entertainment Events, how they handled the mistake. Mr. Elias explained they have caused damage to a venue; however, they repaired or replaced the damage within 24 hours. At the Zone, the restrooms are in a separate section of the building from where the dance floor is located so they would prefer to have port-a- potties outside the building. Council Member Flora asked how they would handle inappropriate things happening at any of their events. Mr. Curtis said they had to ask people to leave the event due to sneaking in alcohol and marijuana. They had to ask people to leave due to inappropriate dancing. Council Member Erickson asked Mr. Elias for the prior name of their company. Mr. Elias replied the previous name of his company was Underground Potato. They have held 12 events in the last two years. Council Member Flora mentioned the Councilmembers had decided not to hold dances at any of the city venues several years ago due to some of the issues that they mentioned tonight. Mr. Elias said his core business practice is professionalism. He has been a music DJ for many years. He DJs for several area high school dances and he has been able to keep them as clients due to his professionalism. Council Member Flora said another issue that may occur is if the city allows one organization to host a dance party, by law, they will have to allow all organizations to host events at the Zone. Recreation Facilities Manager Jon Lewis said city staff could develop a screening process so that the city is able to deny an event that does not meet the established requirements. Council Member Johnson asked about the city ordinance in place that would allow city staff to create a screening process that would not be discriminatory. City Attorney Zollinger said the Councilmembers discontinued the rental of the Zone due to unfavorable results 35 North 1st East Rexburg, ID 83440 Phone: 208.359.3020 x 2101 Fax: 208.359.3022 deborahl@rexburg.org www.rexburg.org City Council Minutes January 18, 2023 2 of the previous events. Council Member Johnson asked since it was a formal decision by the city to stop the use of the Zone for private use, will it be a formal City Council decision to reinstate the use of the Zone by private companies. Council Member Walker said he is in favor of giving Up Entertainment Event Planners the opportunity to hold their event and if the results are unfavorable then City Council can stop the rental of the Zone again. Council Member Flora said she would prefer to review the vetting process of the private companies before allowing the rental of the Zone again. Council President Busby said he is in favor of allowing the rental of the Zone and holding the company accountable to the law. Council Member Erickson suggested requiring Up Entertainment Event Planners to pay two Rexburg Police Officers to patrol the event. Recreation Facilities Manager Lewis said the rental of the Zone to event planners would be a good revenue source for the facility; however, the Councilmembers have not decided whether to or not to continue leasing the Zone. Recreation Director Crowther explained the usage of the Zone is similar this year to last year. There are more sports groups renting the Zone this year versus last year. In case they decide not to lease the Zone, he is trying to find alternative locations to host the programs utilizing the Zone. He has not been successful in finding alternative locations. Recreation Director Crowther said not knowing if the Zone is going to be leased puts the Recreation Department in an awkward situation of not knowing where to focus the city’s resources and what to expect for next year. Council Member Johnson asked what the next step is in the decision-making process for the continued lease of the Zone. Mayor Merrill replied the next step would be during the budget process, when City Council reviews the revenues and expenses of the Zone. Mayor Merrill said the rental of the Zone by event planners would help to generate revenue to provide a location for youth programs with less subsidy from the city. Finance Officer Nielson explained the lease of the Zone is currently on a month-to-month basis. Public Comment: Limit 3 minutes; issues may be considered for discussion on a future agenda. Please keep comments on point and respectful. (0:36:25) Corey Barnard expressed his gratitude for the city’s Engage Rexburg website and Comprehensive Plan Map. The city is currently working on changes to the Comprehensive Plan Map. He foresees an issue while working on the changes to the plan map. He believes, over time, the governing bodies are not listening to input from the community members in a satisfactory manner. The common response from the city’s governing bodies is that they do what the statute says that they must do. Last night, he read the City of Eagles’ Planning and Zoning Commission meeting minutes regarding the annexation on Highway 55 outside of Eagle. Their Planning and Zoning Chairman said the commission would only meet until 10:00 P.M. that night; however, the chairperson stated, “the commission will repeat this process until the community felt like it has had its opportunity to be heard, listened to and vetted thoroughly”. Mr. Barnard said after reading that statement he felt he needed to share it with the City Council. Mr. Barnard said he knows population growth has inundated the city with an enormous amount of work over the last 20 years such as infrastructure demands and a five-fold increase in the population of students. As a community member, he understands those demands; however, he believes the Planning and Zoning Commission needs to work harder to include the community members in the planning of the city’s future. Mayor Merrill said there are many times when the city advertises for public input; however, most of those times citizens do not come to the meetings. As a City Council, they take as much input from community members as possible; however, some community members believe because the City Council did not decide the way the community members desired, they believe City Council did not listen to them. When in fact the City Council does listen to the community members, they just might not have agreed with them on a particular decision. Council Member Johnson said she had a similar complaint from several community members regarding the Lego Planning Exercise at one of the Planning and Zoning meetings. They felt they were not able to voice how they really felt because they felt overpowered by some of the city staff and developers. She asked Mr. Barnard if he has suggestions on what the City Council could do so that community members feel heard regarding their concerns. Mayor Merrill asked Mr. Barnard to email his suggestions of what the City Council could do better so community members feel heard about their concerns. 3 Items from City Council: (0:42:56) Council Member Walker reported the Fire Department is starting the paramedic course in February. They underwent an entire vetting process through a national organization and passed. The Madison Fire Department will be the first Fire Department in Idaho to have the approved paramedic course. Council Member Walker reported on “The Tandem Tour” PEOPLE NEED PEOPLE! Event presented by The League of Idaho Cities to the Mayor’s Youth Advisory Board two weeks ago. They taught middle/high school aged youth and adults in the city to work in tandem and shine light on Mental Health Awareness, Drug & Alcohol Abuse Prevention, Suicide Prevention, and Youth Leadership. Mayor Merrill said the MYAB also helped with the Readers become Leaders book-reading event. Council Member Flora said the Urban Renewal Agency met today to discuss the Downtown District. They had discussion on all Urban Renewal Districts; however, they are focusing more on the Downtown District. Council President Busby asked if the Recreation Department has set a date for the WinterFest Event. Mayor Merrill said the Winter Fest Event is scheduled for Saturday January 28th, from 11 A.M. to 6:00 P.M. at the Teton Lakes Winter Park. There will be cross-country skiing, ice-skating, and a polar bear plunge. Staff Reports: (0:47:45) A. Finance: – Matt Nielson 1. Financial Reports Finance Officer Nielson reviewed the Cash & Investment Balance Report. He asked the Councilmembers to keep in mind the city dips into the cash starting in the fall and into January. The city will receive the first property tax payment next week and it will be around 2.8 million dollars. He keeps the reserves high to get through the periods of the end of fall into the beginning of the New Year. Finance Officer Nielson said the investments in the one-year term shows the city is receiving close to a 5% return. The Finance Department is starting to ladder the two-to -four-year range investments. The return on the two-to -four -year investments is four to 4.5 percentage. They are predicting the return rates will drop within a few years. He said to give the Councilmembers an idea of how much the market has changed in the LGIP, which is next day cash for the city. There is 8 million dollars the city can get to within one to two days. As of January of 2022, the LGIP percentage rate has changed from .14% to 3.09% return . In the State Diversified Bond Fund, the rates have increased from 1.41% to 4.55%. B. Information Technology: – Todd Smith (1:04:28) 1. Broadband Project Update 4 IT Director Smith reported he is working with Calix to procure the networking equipment for the fiber huts. Economic Development Director Johnson is working on the retail space for the Lightbridge Community Broadband Center so that it is fit for occupancy. IT Director Smith said he would like to focus on the Lightbridge survey that WideOpen Networks sent out to the citizens of Rexburg and Madison County in December for the potential take rates. He believes the citizens threw away many of the survey mailings because they might have thought it was junk mail. They will be sending out the surveys again with different brandings. The new branding will make the mailing look obvious that it is coming from the city and county. There were 289 survey responses and 184 of those responses were from city residents. IT Director Smith reviewed the areas on the map with the dots indicating where the survey responses came from. The city’s Cresthaven and Henderson subdivisions had a good response rate. IT Director Smith reviewed the graph below, which indicates how residents responded to the question in the survey about how likely they are to purchase services from Lightbridge. IT Director Smith reviewed the graph with the current price for the existing internet services pricing. 5 IT Director Smith reviewed the graph with the service speed that most residents would be interested in purchasing. C. Public Works: – Keith Davidson (1:09:59) 1. Resolution 2023 – 02 Idaho Airport Aid Crack Seal Grant Agreement Project No AIP023 Public Works Assistant Justin Beard reviewed Resolution 2023 – 02, pertaining to the Idaho Transportation Department awarding a grant to the city to crack seal the airport runway. Resolution for a Grant Agreement with Idaho Transportation Department for Crack Seal Repair at the Rexburg- Madison County Airport Project No. AIP023 Resolution No 2023 - 02 Exact from the minutes of a regular meeting of the City Council of City of Rexburg held on January 18, 2023. Mayor Jerry Merrill, introduced the following Resolution, was read in full, considered, and adopted: Resolution Number 2023 - 02 of City of Rexburg, Idaho accepting the Grant Offer of the State of Idaho through the Idaho Transportation Department, Division of Aeronautics, in the maximum amount of $10,776.83 to be used under the Idaho Airport Aid Program, FS Program number: F238RXE, Project number: AIP023 in the development of the Rexburg-Madison County Airport; and Be it resolved by the Mayor and City Council of City of Rexburg, Idaho (herein referred to as the City as follows: Sec. 1. That the City shall accept the Grant Offer of the State of Idaho in the amount of $10,776.83, for the purpose of obtaining State Aid under FS Program Number: F238RXE, Project Number: AIP023 in the development of the Rexburg-Madison County Airport; and Sec. 2. That the Mayor of the City of Rexburg City Council is hereby authorized and directed to sign the statement of Acceptance of said Grant Offer (entitled Acceptance) on behalf of the City , the City Clerk is hereby authorized and directed to attest the signature of the Mayor and to impress the official seal of the City on the aforesaid statement of Acceptance; and Sec. 3. A true copy of the Grant Agreement referred to herein be attached hereto and made a part thereof. Passed by the City Council and approved by the Mayor this ___ day of January 2023. ___________________________________ Jerry Merrill, City of Rexburg Mayor ATTEST: Deborah Lovejoy, City Clerk CERTIFICATE I, Deborah Lovejoy, City Clerk, do hereby certify that the foregoing is a full, true, and correct copy of Resolution No. 2023 - 02 adopted at a regular meeting of the City Council held on the 18th day of January 2023, and that the same is now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and impressed the official seal of the City, this 18th day of January 2023. ___________________________________ Deborah Lovejoy, City Clerk 6 Council Member Chambers moved to approve Resolution 2023 – 02 Idaho Airport Aid Crack Seal Grant Agreement Project No AIP023; Council Member Erickson seconded the motion; Mayor Merrill asked for a vote: Those voting aye Those voting nay Council Member Flora none Council Member Johnson Council Member Chambers Council Member Erickson Council Member Walker Council President Busby The motion carried 2. Bid acceptance for a Sanitation Truck Chassis (1:11:56) 3. Bid acceptance for a Sanitation Truck Body Public Works Assistant Beard reviewed the bids received for the Sanitation Truck Chassis and body. Council President Busby moved to approve the Low Bid of $147,887.22 from Schow’s Truck Center for the Sanitation Truck Chassis and Low Bid of $127,400 from SEC for the Sanitation Truck Body; Council Member Johnson seconded the motion; Mayor Merrill asked for a vote: Those voting aye Those voting nay Council Member Flora none Council Member Johnson Council Member Chambers Council Member Erickson Council Member Walker Council President Busby The motion carried 4. Bid acceptance for Barney Dairy Park Bridge Public Works Assistant Beard reviewed the bids received for the Barney Dairy Park Bridge. They would build the bridge over the irrigation canal from Barney Dairy Road into the new park. The bridge is a two- way vehicle traffic with a sidewalk on one of the sides of the bridge. Mayor Merrill asked Finance Officer Nielson about the budget for the bridge. Finance Officer Nielson explained there was a small budget for the bridge; however, the City Council approved a budget adjustment when the design work with MGBA was presented. The MGBA design work is likely to take several years so he does not have a concern with moving forward with the costs of the bridge. 7 Council Member Walker moved to approve the Low Bid of $167,694.50 from DL Beck for the Barney Dairy Park Bridge; Council Member Johnson seconded the motion; Mayor Merrill asked for a vote: Those voting aye Those voting nay Council Member Flora none Council Member Johnson Council Member Chambers Council Member Erickson Council Member Walker Council President Busby The motion carried Mayor’s Report: (1:28:44) Economic Development Director Johnson thanked IT Director Smith for all the work he has completed on the city’s broadband project. He questioned how the city could get residents to engage in the different aspects of planning. He said most residents do not get involved until a decision affects them. The city has tried to inform citizens by social media posts and newspapers. Economic Development Director Johnson said Mayor Merrill tasked him and other city staff to develop a better way for citizens to share their ideas with the city. They came up with the Engage Rexburg online participation platform. The Engage Rexburg platform is interactive, and ideation geared. They have received some feedback from the community members on the platform. Council Member Johnson said she has seen some complaints on the platform and questioned who responds to those complaints. He said his department assigns the complaints or questions to the overseeing department. The overseeing department responds to the complaints and questions. Economic Development Director Johnson reviewed the Engage Rexburg website and some of the project’s city staff is working on throughout the city. 8 Council Member Flora suggested some of the questions on the website be posed; such as, would you like to know about the city’s Transportation Plan, click here. By adding the posed questions it creates more engagement from the community members. Council President Busby suggested prizes be awarded to encourage more citizens to sign-in to the website. Public Hearing 7:00 P.M. Final Assessment Role for Local Improvement District 51 (LID 51). Designated as Ordinance No 1296 if motion passes and considered first read – Keith Davidson (0:51:03) Mayor Merrill opened the public hearing. Public Testimony in favor of the proposal (5-minute limit): None Public Testimony neutral to the proposal (5-minute limit): None Public Testimony opposed to the proposal (5-minute limit): Tracy Olson said the LID has caused a great burden for her household. She had budgeted a certain amount of money for this project and her husband completed a lot of the work. Their driveway still needs to be completed; however, their garage is two inches below the sidewalk. She said with the garage being below the sidewalk, it will cause the water from the melting snow to flood their basement and garage. They were not expecting the costs to raise their garage and haul in dirt to keep the water away from their house. Brandon Olson expressed his frustration with the lack of engineering aspects considered with LID 51 causing the burdensome situation with his home and property. Mayor Merrill said there have been several internal discussions regarding the gravity of the situation of Mr. Olson’s property. He said city staff would work with Mr. Olson to fix the issue. Mayor Merrill closed the public hearing. Council President Busby moved to approve Ordinance No 1296 the Final Assessment Role for Local Improvement District 51 (LID 51) and consider first read; Council Member Walker seconded the motion; Mayor Merrill asked for a vote: Those voting aye Those voting nay Council Member Flora none Council Member Johnson Council Member Chambers Council Member Erickson Council Member Walker Council President Busby The motion carried Item for Consideration: (1:17:26) A. Planning & Zoning recommendation to rezone 2 parcels on Handcart Ln, parcel numbers RPRPNRV0020010 and RPRPNRV002002A, from High-Density Residential 1 (HDR1) to High-Density Residential 2 (HDR2) Zone – Alan Parkinson Planning and Zoning Administrator Parkinson reviewed the city staff report for the rezone request of two parcels on Handcart Lane, parcel numbers RPRPNRV0020010 and RPRPNRV002002A, from High- Density Residential 1 (HDR1) to High-Density Residential 2 (HDR2) Zone. He recommended the suspension of the third read for this ordinance. Council Member Walker said he owns a business near this property and believes this rezone would be a good fit for the area. Council President Busby expressed his concerns with parking in this area due to the apartment parking ratios and it being a high trafficked area. Discussion regarding parking on city streets. 9 Council Member Walker moved to approve to suspend the rules for Ordinance No 1297 to Rezone two parcels on Handcart Ln, parcel numbers RPRPNRV0020010 and RPRPNRV002002A, from High-Density Residential 1 (HDR1) to High-Density Residential 2 (HDR2) Zone; Council Member Flora seconded the motion; Mayor Merrill asked for a vote: Those voting aye Those voting nay Council Member Flora none Council Member Johnson Council Member Chambers Council Member Erickson Council Member Walker Council President Busby The motion carried Council Member Erickson moved to approve Ordinance No 1297 to Rezone two parcels on Handcart Lane, parcel numbers RPRPNRV0020010 and RPRPNRV002002A, from High-Density Residential 1 (HDR1) to High-Density Residential 2 (HDR2) Zone and consider third read; Council Member Chambers seconded the motion; Mayor Merrill asked for a vote: Those voting aye Those voting nay Council Member Flora none Council Member Johnson Council Member Chambers Council Member Erickson Council Member Walker Council President Busby The motion carried Calendared Bills: (1:25:57) A. Second Reading: Those items which have been first read: 1. Ordinance No 1295 Intent to Create Local Improvement District 52 (LID 52) – Keith Davidson Discussion 10 ORDINANCE NO. 1295 AN ORDINANCE OF THE CITY OF REXBURG, IDAHO, CREATING LOCAL IMPROVEMENT DISTRICT NO. 52; DESCRIBING AND SETTING FORTH THE BOUNDARIES OF SAID LOCAL IMPROVEMENT DISTRICT; PROVIDING FOR THE IMPROVEMENTS TO BE MADE THEREIN; APPOINTING AN ENGINEER TO PREPARE THE NECESSARY PLANS AND SPECIFICATIONS FOR THE WORK; AUTHORIZING THE ADVERTISING FOR BIDS FOR SAID WORK AS AUTHORIZED BY LAW; PROVIDING FOR THE PAYMENT OF COSTS AND EXPENSES OF SAID IMPROVEMENTS TO BE ASSESSED AGAINST THE PROPERTY WITHIN THE DISTRICT BENEFITTED THEREBY AND THE METHOD OF ASSESSMENTS; PROVIDING FOR THE ISSUANCE OF LOCAL IMPROVEMENT DISTRICT BONDS AND WARRANTS; PROVIDING FOR RELATED MATTERS; AND PROVIDING AN EFFECTIVE DATE. Council President Busby moved to approve Ordinance No 1295 Create Local Improvement District 52 (LID 52) and consider second read; Council Member Chambers seconded the motion; Mayor Merrill asked for a vote: Those voting aye Those voting nay Council Member Flora None Council Member Johnson Council Member Chambers Council Member Erickson Council Member Walker Council President Busby The motion carried. B. Third Reading: Those items which have been first read: NONE 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. (1:27:01) A. Minutes from January 4, 2023, Meeting B. Approve the City of Rexburg Bills Council Member Johnson moved to approve the Consent Calendar containing the minutes and city bills; Discussion: Council Member Flora said there is a change to the January 4th, 2023 meeting minutes, she did not pay for curb and gutter on the third home she purchased as stated in those minutes; Council Member Flora seconded the motion; Mayor Merrill asked for a vote: Those voting aye Those voting nay Council Member Flora none Council Member Johnson Council Member Erickson Council Member Walker Council President Busby The motion carried Adjournment 8:20 P.M. APPROVED: ________________________________ Jerry Merrill, Mayor Attest: _____________________________ Marianna Gonzalez, Deputy City Clerk