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HomeMy WebLinkAbout2005.11.09 CITY COUNCIL MINUTES T ORM F EQUEST R RAVEL CCM ITY OUNCIL INUTES November 09, 2005 5:00 P.M. City Council Mayor & Council Members: City Staff : Shawn Larsen — Mayor Val Christensen – Building Official Vacancy Donna Benfield Kurt Hibbert — Planning & Zoning Dir Farrell Young Nyle Fullmer Richard Horner — Finance Officer Rex Erickson Irma Anderson Blair Kay — City Clerk John Millar — Public Works Dir Stephen Zollinger — City Attorney Pledge to the Flag Mayor Larsen welcomed government students from Madison High School. Their teachers are Mr. Bill Schiess and Mrs. Wolf. Roll Call of Council Members: City Clerk Blair Kay announced that all Council members were present. 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 the October 26, 2005 – These minutes are deferred to the next meeting. B. Approve the City of Rexburg Bills Council Member Fullmer moved to approve the bills. Council member Andersen seconded the motion; all voted aye, none opposed. The motion carried. Public Comment: on issues not scheduled on the agenda (limit 3 minutes) th Shelley Johnson, who lives at 256 West 4 South, was concerned with the lack of lighting at the thnd Roundabout on 4 South and 2 West. Students with black coats can not be seen by the drivers. Mayor Larsen indicated that the lights have been ordered. There will be four lights installed. Mrs. Johnson seemed satisfied. Presentations: th A.Bruce Kush, who lives at 256 East 5 South, presented a request on behalf of the United Way of the Upper Snake River Valley. He invited the employees of the City to participate in the program. Secondly, he asked to include the brochure in the City utility billing. Mayor Larsen is working with Financial Officer Horner to have the insert given to the City vendor that does the utility billing. Council Member Anderson asked to allow others to use the service if allowed for one. Mayor Larsen asked the City Council to provide their input. Council Member Young and Council Member Benfield requested that nonprofit vendors be allowed to use the service if the postage is covered by the agency. Council member Erickson asked for the cost to do the service for nonprofit organizations. Mayor Larsen asked for City Council approval. They will wait for the City Council meeting on th the 16 of November. He invited Bruce to come to the January meeting. B. Proclamation 2005-05 “Home Town Heros” to Honor the th Idaho National Guard’s 116 Infantry Brigade Combat Team Mayor Larsen read the following proclamation: Mayoral Proclamation 2005-05 Hometown Hero’s Month th WHEREAS, the soldiers of Idaho National Guard’s 116 Infantry Brigade Combat Team are arriving home from war in Iraq after an 18-month deployment, and as citizens we are happy they are returning home to their families and their communities; and WHEREAS, we know that they and their families have sacrificed; and WHEREAS, we want to show patriotism and honor to those who have served, those who are serving, and those who will serve; and WHEREAS, we will be gathering with our loved ones to observe the Thanksgiving holiday and to give thanks for our country, our freedoms, and for our soldiers, our veterans, and their families; and WHEREAS, since 1919, Veteran’s Day has been observed in November each year, a time for us to recognize, remember, and honor all Veterans; and WHEREAS, we will keep in our prayers those who are still serving here and around the world and who cannot be with their loved ones at this time; and we will always remember those who made the ultimate sacrifice, giving their lives for our country. NOW, THEREFORE, WE do here by proclaim November 2005, as Hometown Hero’s Month and we urge all citizens to display the American flag and to show support for our soldiers and veterans, and their families IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of our City to be affixed this 8th day of November, in the year two thousand and five. ATTEST: _______________________________ Blair D. Kay, CITY CLERK APPROVED: ____________________________________ Shawn Larsen, MAYOR Council Member Young moved to approve and ratify Proclamation 2005-05; Council Member Benfield seconded the motion; Discussion: Council Member Young asked where they (Resolutions) go. Mayor Larsen clarified that they go into the newspaper, and are posted on the website. All voted aye, none opposed. The motion carried. Committee Liaison Reports: A. Council Member Young: Downtown Vision · Rexburg Arts Council: There is an Orchestra Concert tonight at the Tabernacle. B.Council Member Benfield: Beautification · Traffic & Safety: Council Member Benfield requested to use Craig Rindlisbacher from the GIS Department to get a computerized rendition of the three interchanges coming off Hwy 20 into Rexburg. There is a grant application due in January, 2006. The Upper Valley Realtors have committed a $1,000 towards the project. They wanted a report on the donation progress. Brickwork on the Evergreen Kiwanis Park. Bike Path needs to be cleaned over to Pioneer Road. Decorative Lighting Standards are being worked on by a Committee member. C. Council Member Erickson: Airport Board · Planning & Zoning The Airport Board did not meet. The Planning and Zoning Commission worked on the Industrial Design Standards. The Harvest Height Subdivision No. Two was approved. They plan to donate 1.9 acres of the Subdivision for a City Park. The Commission discussed the proposed annexation of the Fugimoto property. They recommended annexing the Fugimoto property. D. Vacancy: Golf Board E. Council Member Fullmer: Emergency Services Board Nothing to report. F. Council Member Anderson: Museum · Tabernacle · Parks & Recreation There is a new Committee Chair person for the Tabernacle Committee. G. Mayor Larsen: Trails of Madison County · Mayor’s Youth Advisory Board The Trails Committee is looking for grants. The youth are showing cartoons for a $1.00 entry Fee at the Westwood Theatre just before the lighting of the Christmas tree. This is on November 25, 2005. Council Member Anderson asked about the activities that are planned for the Westwood Theatre. Gabe indicated that there are many events planned including showing some movies. Report on Projects: Public Works Director John Millar mentioned progress on the following projects. 1. Animal Shelter is under construction. 2. Waterline on North Hill Road is being installed. 3. Road repairs on Comanche are underway. 4. Fencing at Evergreen Park is being completed. 5. Lights in Smith Park are working along the pathway. 6. Curb, gutter & sidewalk at the Tabernacle is being completed. 7. There is a Street Light ordered for the South East intersection for Porter Park. Public Hearings: - None New Business: A.Canvas the City Council Election th Mayor Larsen asked the City Council to review the results of the election on the 8 of November for three City Council seats. He read the following Resolution to the City Council for approval. RESOLUTION NO. 2005-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REXBURG, IDAHO, CANVASSING AND DECLARING THE RESULTS OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY ON TUESDAY, NOVEMBER 8, 2005. WHEREAS, all nominees for the offices of Councilperson for the City of Rexburg, Idaho, have heretofore been nominated as provided by law, said nominees being as follows; Nominees for Councilperson for a four-year term (Three Vacancies) _______________________________________ 1) Irma Anderson 2) Marion "Kay" Bybee 3) Nyle C Fullmer 4) Christopher J. Mann 5) John B. Mordecai 6) Gary O. Rogers 7) Bart Stevens 8) Bruce Sutherland 9) Randall M Schwendiman and a proclamation of said election having been duly made and entered by the City Council of said city and having thereafter been published in the Rexburg Standard Journal, Rexburg, Idaho, as provided by law; and WHEREAS, the Clerk of said City has caused ballots containing the names of the candidates for said office to be printed as required by law; and, th WHEREAS, after the due and legal election held in said City on November 8, 2005, the Judges of said election have made their returns thereof and this City Council has found that in all manner said election was conducted according to law and has canvassed the same. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF REXBURG, IDAHO: That the City Council of the City of Rexburg, Idaho, sitting as a canvassing board and having before it the proceedings and returns from the General Municipal Election held in the City th of Rexburg, Idaho, on Tuesday, November 8, 2005, does hereby canvas and certify the returns of said election and the results of the voting as shown on Exhibit A. That said election was duly held during the hours prescribed by law and at the polling places designated. That the number of ballots cast corresponds with the check list of the voters. That Christopher J. Mann, candidate for the office of Councilperson, received 1,183 votes and is hereby declared to be duly elected as a Councilperson for a four year term. That Randall M Schwendiman, candidate for the office of Councilperson, received 1,008 votes and is hereby declared to be duly elected as a Councilperson for a four year term. That Bart Stevens, candidate for the office of Councilperson, received 997 votes and is hereby declared to be duly elected as a Councilperson for a four year term. That the City Council of the City of Rexburg, Idaho, shall issue certificates of election to Christopher J. Mann, Randall M Schwendiman, and Bart Stevens, for four-year terms as Council people of the City of Rexburg, Idaho. th PASSED by the Council on November 9, 2005. th SIGNED by the Mayor on November 9, 2005. _________________________________________ Shawn Larsen, Mayor ATTEST: ___________________________________ Blair D. Kay, City Clerk City Clerk Blair Kay explained the voting totals. The Levy failed for $950,000 to add additional budget monies to the Street budget. Mayor Larsen reviewed the City levy rate as being the lowest in the State for comparable cities. The street’s needs will not go away. He expressed his gratitude for Council Member Fullmer and Council Member Andersen’s service to the City. He looks forward to the new City Council in January. th Council Member Fullmer moved to ratify the count of the vote on the November 08, 2005 City election; Council Member Erickson seconded the motion; all voted aye, none opposed. The motion carried. B.Resolution 2005-17 Rexburg Urban Renewal Agency – Determining a certain area within the City to be a deteriorating area Per Idaho code 50-2018(h) RESOLUTION NO. 2005-17 BY THE COUNCIL: ANDERSON, BENFIELD, ERICKSON FULLMER, YOUNG A RESOLUTION BY THE REXBURG CITY COUNCIL DETERMINING A CERTAIN AREA WITHIN THE CITY TO BE A DETERIORATED OR DETERIORATING AREA AS DEFINED BY IDAHO CODE SECTIONS 50-2018(h) AND (i) AND 50-2903(8)(b) DIRECTING THE URBAN RENEWAL AGENCY OF REXBURG TO COMMENCE THE PREPARATION OF AN URBAN RENEWAL PLAN, WHICH PLAN MAY INCLUDE REVENUE ALLOCATION PROVISIONS FOR ALL OR PART OF THE AREA; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Council and Mayor of Rexburg respectively on or about November 6, 1991, adopted and approved a resolution creating the Rexburg Redevelopment Agency (the “Agency”), authorizing it to transact business and exercise the powers granted by the Idaho Urban Renewal Law of 1965, as amended, Chapter 20, Title 50, Idaho Code as amended (hereinafter the “Law”), and the Local Economic Development Act, Chapter 29, Title 50, as amended (hereinafter the “Act”) upon making the findings of necessity required for creating said Urban Renewal Agency; WHEREAS, the City Council of the City of Rexburg, Idaho (the “City Council”), after notice duly published, conducted a public hearing on the North Highway Urban Renewal Project pursuant to the North Highway Urban Renewal Plan (the “North Highway Plan”) to redevelop a portion of the City, pursuant to the Law and the Act; WHEREAS, following said public hearing, the City Council adopted its Ordinance No. 728 on December 27, 1991, approving the North Highway Urban Renewal Plan and making certain findings; WHEREAS, the City Council, after notice duly published, conducted a public hearing on the North Highway Amended and Restated Urban Renewal Plan (the “North Highway Amended and Restated Plan”); WHEREAS, following said public hearing, the City Council adopted its Ordinance No. 815 on December 30, 1998, approving the North Highway Amended and Restated Plan and making certain findings; WHEREAS, as a result of the activities within the North Highway Amended and Restated Urban Renewal Plan Project Area (“North Highway Amended and Restated Project Area”), the Agency identified a number of issues that are affecting certain geographical areas adjacent or in close proximity to the North Highway Amended and Restated Project Area; WHEREAS, in September, 2005, the Agency authorized a study or report to consider incorporating certain property in proximity to the North Highway Amended and Restated Project Area and to analyze and determine whether the area is eligible for urban renewal planning and provide the full Agency Board with a report and recommendation as soon as reasonably possible; WHEREAS, the Agency has obtained an eligibility report (the “Report”) which examines an area in Rexburg adjacent to the North Highway Amended and Restated Project Area, referred to as the South Addition to the North Highway Amended and Restated Project Area (“South Addition”) for the purpose of determining whether such area is a deteriorating area or deteriorated area as defined by Idaho Code, Sections 50-2018(h) and (i) and 50-2903(8)(b); WHEREAS, pursuant to Idaho Code sections 50-2018(h) and (i) and 50-2903(8)(b), which lists the definition of deteriorating and a deteriorated area, many of the conditions necessary to be present in such an area are found in the South Addition, i.e., a. substantial number of deteriorated or deteriorating structures; b. predominance of defective or inadequate street layout; c. faulty lot layout in relation to size, adequacy, accessibility or usefulness; d. unsanitary or unsafe conditions; e. deterioration of site and other improvements; f. diversity of ownership; g. tax and special assessment delinquency; h. defective and unusual conditions of title; i. existence of conditions which endanger life or property by fire and other causes; and j. any combination of such factors. WHEREAS, the effects of the listed conditions result in economic underdevelopment of the area, substantially impairs or arrests the sound growth of a municipality, retards the provision of housing accommodations, constitutes an economic or social liability, and is a menace to the public health, safety, morals or welfare in it present condition or use. WHEREAS, the Report dated November 7, 2005, has been submitted to the Agency, a copy of which is attached hereto as Exhibit A; WHEREAS, pursuant to Idaho Code Section 50-2008, an urban renewal project may not be planned or initiated unless the local governing body has, by resolution, determined such area to be a deteriorated area or deteriorating area, or combination thereof, and designated such area as appropriate for an urban renewal project; WHEREAS, Idaho Code Section 50-2906 also requires that in order to adopt an urban renewal plan containing a revenue allocation financing provision, the local governing body must make a finding or determination that the area included in such plan is a deteriorated area or deteriorating area; WHEREAS, the Agency, on November 08, 2005, adopted Resolution No. 2005-1 (a copy of which is attached hereto as Exhibit B) accepting the Report and authorizing the Chairman of the Agency to transmit the Report to the City Council requesting its consideration for designation of an urban renewal area and requesting the City Council to direct the Agency to prepare an Urban Renewal Plan for the area, which plan may include a revenue allocation provision as allowed by law; WHEREAS, it is desirable and in the best public interest that the Agency prepare an amendment to the North Highway Amended and Restated Plan for the area identified in the Report located in the City of Rexburg, County of Madison, State of Idaho; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF REXBURG, IDAHO: Section 1: That the City Council of Rexburg finds and declares: (a) That the described area in the Report is a deteriorated or deteriorating area existing in Rexburg as defined by Chapters 20 and 29, Title 50, Idaho Code, as amended; (b) That there is a need for the Agency, an urban renewal agency, to function in accordance with the provisions of said Chapters 20 and 29, Title 50, Idaho Code, as amended, within a designated area for the purpose of establishing an urban renewal plan; and (c) That the area identified in the Report is determined to be a deteriorated or deteriorating area, or a combination thereof, and such area is designated as appropriate for an urban renewal project. Section 2: That the Agency commence preparation of an amendment to the North Highway Amended and Restated Plan for consideration by the Agency Board and, if acceptable, final consideration by the City Council in compliance with Chapters 20 and 29, Title 50, Idaho Code, as amended. Section 3: That this Resolution shall be in full force and effect immediately upon its adoption and approval. ADOPTED By the Council of the City of Rexburg, Idaho, this 9th day of November, 2005. APPROVED By the Mayor of the City of Rexburg, Idaho, this 9th day of November, 2005. APPROVED: ____________________________________ SHAWN LARSEN, MAYOR ATTEST: ________________________________________ Blair D. Kay, CITY CLERK nd Jon Weber presented the proposal to the City Council to increase the Redevelopment Area on 2 East. The current area expires in 2022. The new map would expand to the east by the football field and to the west behind K-Mart. Council Member Erickson was concerned with the timing of the request. He wanted to exclude the west area and include the area behind Wal-Mart. The Utah Power property was mentioned. It is taxed under the State jurisdiction and then the monies are given back to the local localities. Council Member Benfield asked about the timing for this Resolution. Jon said they were trying to catch the growth that has occurred in 2005. Mayor Larsen said this is step one in a chain of hearings on the request. The “Plan” would be the nd 2step. Council Member Young indicated that the City Council asked the Re-Development Committee to proceed with the request. He is on the Committee as a liaison from the City Council. Council Member Benfield asked about the timing. The current bond is paid off in 2008; however, the “Plan” does not expire until 2022. Mayor Larsen indicated that a Public Hearing is the next step. The school and the County are on board with this proposal. Mayor Larsen asked for a motion. Council member Young moved to approve Resolution 2005-17 to allow the City to move forward with this proposal; Council Member Fullmer seconded the motion; Discussion: Those voting Aye: Those voting Nay: Donna Benfield Rex Erikson Farrell Young Nyle Fullmer Irma Anderson The motion carried. C.Calendared Bills and Tabled Items: A. First Reading: Those items which are being introduced for first reading. – NONE B. Second Reading: Those items which have been first read. – NONE C. Third Reading: Those items which have been second read. 1. BILL 939 Revisions No. 1 Development Code: Deferred to November 16, 2005 D. Tabled Items: Those items which have been the subject of an affirmative vote to a motion to table: 1.Resolution 2004-22 (Adoption of Vision 2020 Rexburg Comprehensive Plan Text – Tabled November 03, 2004) Executive Session: Per Idaho State Code 67-2345 (F) Mayor Larsen asked for a motion to go into executive session: Council Member Fullmer moved to go into executive session; Council Member Anderson seconded the motion; Mayor Larsen called for a roll call vote: Those voting Aye: Those voting Nay: Donna Benfield None Rex Erikson Farrell Young Nyle Fullmer Irma Anderson The motion carried. Executive Session Executive Session ended Mayor’s Report: None Adjournment ____________________________ Shawn Larsen, Mayor _________________________ Blair D. Kay, City Clerk