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HomeMy WebLinkAboutCouncil Minutes - January 17, 2024+0vRG''° 1* 9i u. m a 9e�/SHED'S ................................................................................................................ City Council Minutes —January 17, 2024 Mayor Jerry Merrill Council Members: Sryanna Johnson Eric Erickson Robert Chambers David Reeser Colin Erickson Mikel Walker (208) 359-3020 35 North 151 East Rexburg, ID 83440 Rexburg.org I Engage. Rexburg.org ........................................................................................ Tisha Flora 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 5:00 P.M. Joint Madison County and City of Rexburg Work Meeting County Commissioner Mendenhall and County Commissioner Parkinson introduced themselves to newly elected Council Member Eric Erickson and Council Member David Reeser. Discussion regarding the capital improvement projects completed at the Teton Lakes Golf Course. Commissioner Mendenhall said there has been discussion regarding capital improvement projects for the club house at Teton Lakes. Some areas in the club house need to be renovated. Mayor Merrill mentioned the ongoing irrigation work needed at the golf courses. Discussion regarding the Winter Park at Teton Lakes. Mayor Merrill mentioned the city may partner with a private business owner to build a better ice-skating rink at the Winter Park. County Commissioner Mendenhall asked if the ice-skating rink is built to inform the Golf Board of the proposed location to avoid unforeseen issues. Council Member C. Erickson expressed his concerns about additional traffic difficulties when the construction of the new diverging diamond highway interchange work begins. Council Member C. Erickson said he spoke with an Idaho Department of Transportation (ITD) representative and was informed it would be beneficial for the city and county to be under the same understanding of where they would like the highway overpasses to be built. Commissioner Mendenhall mentioned there has been discussion about Moody Road serving as an overpass to the west. Council Member C. Erickson said he believes two overpasses are needed one over Moody Road and another one on 7th South. Council Member E. Erickson suggested the city prioritize which overpasses would move the most amount of traffic because funding is not available for both overpasses. Commissioner Parkinson said there are steps the city and county could be working on before the funding becomes available for the overpasses such as engaging the property owners to start acquiring the right of way. Once these steps are complete the state would be more likely to fund the overpasses. Discussion regarding involving the Rural Planning Organization when meeting with the ITD representatives. Council Member Reeser suggested a traffic study be performed in the areas where the overpasses are needed and submit that study to ITD to possibly move the overpass project ahead of the scheduled time. Commissioner Mendenhall asked the Councilmembers to give the Commissioners a heads up on when a property is going to be annexed into the city. He also brought up the Madison County Fair Grounds and wondered if the city is interested in purchasing the land the fair grounds are on from the county. Mayor Merrill said currently the city does not have plans to purchase the fairgrounds from the county. A. Discuss the Center for Hope Discussion regarding the Center for Hope. Commissioner Parkinson said the county assists the Center for Hope with funds from the State Opioid Response Grant. He asked if the city would use some of their State Opioid Response Grant funds to assist the Center for Hope. Mayor Merrill said he will need to check to make sure those grant funds are not already committed to another program before agreeing to commit some of those funds for the Center for hope. Council Member Johnson asked for a future city and county work meeting to discuss the proposed joint city/county building. The city is projecting needing a new police station by the year 2026. County Commissioner Parkinson said he is working with a feasibility consultant regarding a joint city/county building. Commissioner Mendenhall said the county is outgrowing the sheriffs office as well and they desire to build outside of the city limits. Mayor Merrill suggested the next city and county work meeting be scheduled for August 8th. 6:30 P.M. City Hall Council Member Johnson said the prayer. Council Member C. Erickson led the pledge. Roll Call of Council Members: Attending: Council Member Johnson, Council Member Chambers, Council Member C. Erickson, Council Member E. Erickson, Council Member Reeser, Council President Walker, and Mayor Merrill Welcome New Employees: Taggart Hartwig — Recreation/Rexburg Rapids Manager, Kaleb Nordfelt — Police Department, Oath of Office, Sworn in by Attorney Stephen Zollinger , Taggart Hartwig said he enjoys living in Rexburg and being outdoors. He enjoys playing disc golf, hiking, and camping. He believes working for the city Recreation Department is a great opportunity. He has been an aquatic director at various summer camps and was the BYU-Idaho University pool manager. Kaleb Nordfelt introduced his wife and son. He and his wife met at the admissions office at BYU- Idaho University. He has worked for the Fire Department, Sherriff's Office and he now views working for the Rexburg Police Department as a promotion. He and his wife enjoy living in the community, both have family roots in Rexburg. City Attorney Zollinger administered the oath of office to Kaleb Nordfelt. OATH OF OFFICE I, Kaleb Nordfelt, do solemnly swear that I will support the Constitution of the United States, and the Constitution and Laws of the State of Idaho, the Ordinances of the City of Rexburg, and the Law Enforcement Code of Ethics. I will endeavor to enforce these laws to the best of my abilities, and that I will faithfully discharge all of the duties assigned or requested of me in my capacity as a law enforcement officer for the City of Rexburg. Kaleb Nordfet Presentation: Police Department Promotions Police Chief Rhodes explained there have been some personnel changes at the Police Department. Currently, there are two officers at the Police Academy in Boise, several officers preparing to go to the academy and three detectives retired. Chief Rhodes thanked the retired detectives for leaving an honorable legacy. He has promoted several police officers to fill the vacant positions. Officer Joseph Jenkins has worked in law enforcement since 2oo6 and started working for the Rexburg Police Department in 2015. Officer Jenkins has completed various training since beginning his law enforcement career, including fire instructor, swat team, K-9 handler, instructor in ammunition, and has completed all the required training to be promoted to oversee one of the two patrol teams. Police Chief Rhodes said with the recent retirement of Detective Randy Reese, who oversaw training and POST training records, evidence, and background investigations, a new lieutenant position was created. He has promoted Kellon Whetten to the new lieutenant position over administration to assist with all the training records and the other responsibilities Detective Reese oversaw. Lt. Whetten has been with the Rexburg Police Department since 2009. Police Chief Rhodes said Lt. Ray Hermosillo has worked for the Rexburg Police Department since 20oi. Lt. Hermosillo has played a major role in operations at the police station as Lieutenant in patrol, swat and K-9 training. In 2019 he was promoted to detective and within a few months became the lead 2 detective in the Daybell case. Lt. Hermosillo has completed the required training to be promoted to Detective Lieutenant. Presentation: Traffic and Safety Committee Members Mayor Merrill presented a service award plaque to the following individuals for serving on the Traffic and Safety Committee: Committee Chairman Gale Harding, David Bell, Rick Davis, Doug Barker, Blake Garner, Kevin Heebner and Staff Liaison Brandy Davis. The committee would meet once a month before meeting quarterly, now the committee members will meet when needed. Mayor Merrill presented a service award plaque to Eric Erickson for serving on the Planning and Zoning Commission. Public Comment: Limit 3 minutes; issues may be considered for discussion on a future agenda. Please keep comments on point and respectful. Wanless Southwick said Rexburg is a good place to live. He thanked the Mayor and Councilmembers for their service as decision makers for the city. They evaluate proposals from the city staff and decide whether to implement them or not. He stated much can be said about civility and avoidance of hostility between government and its citizens. It seems to be related to keeping citizens informed and seriously listening to their ideas and suggestions. Idaho code 74-201 states a fundamental principle underlying the relationship of government with its citizens. He presented a plaque to the city which quotes Idaho Code 74-201. "The people of the state of Idaho, in creating the instruments of government that serve them, do not yield their sovereignty to the agencies so created." Mr. Southwick said he hopes that Mayor Merrill will find a prominent place in the city hall to display the plaque. Items from Council: A. Committees: MEPI, Cultural Arts, Grants, School Board, MUSIC, MYAB, Traffic & Safety, Emergency Services Board, Trails, Beautification, Parks, Recreation, Urban Renewal, Airport, Golf Board, and Legacy Flight Museum Mayor Merrill asked Council Member E. Erickson to serve as Council liaison to the Parks and Recreation Committee with Jon Lewis as staff liaison. Mayor Merrill asked Council Member Reeser to serve on the Mayor's University Student Involvement Committee (M.U.S.I.C.) and Council liaison to the Police Department. Mayor Merrill said these are the only changes at this time. He will work on the other committee liaisons assignments and make those changes later. The Councilmembers assigned to be liaisons to the city recommending committees and city departments will attend the budget meetings of their assigned committee and department. Mayor Merrill said he will serve as liaison to the Emergency Service Board. Council Member C. Erickson said he attended the Legacy Flight Museum Committee meeting. They met to discuss preparation for the airshow on June 15, 2023. The airshow is a fundraiser for the Legacy Flight Museum. The Golf Board and Airport Board met. The Airport Board met to continue their discussions on the relocation of the airport. Council Member Johnson said the Beautification Committee does not meet until spring; however, she asked Mayor Merrill if he has decided to combine the Trails Committee with the Recreation Committee. Mayor Merrill replied he would prefer to combine the Trails, Parks, and Recreation Committees; however, the Councilmembers could decide not to combine these committees. Council Member Johnson agreed to combine those committees; however, she and Council Member E. Erickson would need to coordinate to attend the Trails, Parks, and Recreation Committee meetings. Council Member Walker reported the Mayor's Youth Advisory Board met two weeks ago with Senator Kevin Cook regarding a bill that would require mobile device manufacturers to automatically switch on default pornography -hocking filters on devices activated in Idaho. Council Member Chambers reported the Cultural Arts Department is presenting My Fair Lady on March 8 -16, 2024 at the Romance Theater, tickets for this musical are available for purchase online. The Urban Renewal Agency met today to discuss the Request for Proposal (RFP) for a downtown redevelopment project. The RFP are due back in February. B. Other Reports: Staff Reports: A. Information Technology: - Todd Miller i. Silver Star Fiber Project Closeout Report IT Director Smith explained city staff started to have discussions regarding broadband in 2010 with BYU- Idaho University representatives. A broadband study was completed by Design Nine; however, that study never came to fruition, so those efforts were left to free enterprise and let the commercial entities take over. When free enterprise was not meeting the broadband needs, the city representatives felt the need to use the federal ARPA funds as seed money to fund broadband. Jason Nelson said he is the area Vice President for Silver Star Communications and the project manager since signing the city's contract. He reviewed the Silver Star Fiber Project Closeout Report. City Council Approval rdarcn 30, 2022 • Constu Rion start April 6, 2022 • Project Estimation 53,165,391.23 • Construction End N... 23, 2023 • Fiber Placed- 123,140 ft • Vaults Placed- 235 • Solid Rock Bore 8,330 ft 31 City Facilites Connected Financial Breakdown 3,A— Mr. Nelson thanked the city staff members involved in the broadband project. He has met with the staff members every week for the duration of this two year project. They coordinated and functioned well on all of the unexpected items that came up on this project of great magnitude. He said it was not always easy; however, they were able to come to great resolutions of problems that arose and able to complete the project in a successful manner. He recognized Western Mountain who was the primary contractor on this project. He also recognized MacKay Porter who was the constructon manager on the broadband project. Council Member E. Erickson asked about the next steps now that the broadband infrastructure is in place. Brock Walter explained Silver Star Communications started their open access divison because they saw the difference when working A>ith different municipalities in trying to meet their broadband needs. The City of Rexburg and Jackson Hole Wyoming are the first cities they have worked with on open access broadband. In the summer of 2024, they plan to build out three quarters of the rest of the city. There are concerns trying to bore on the hill due to the amout of lava rock in the ground. Mr. Walter said they hope to complete the build out in 2025. Mr. Walter explained the relationship between Light Bridge and Silver Light. He likend Light Bridge to an airport where there are different airlines not just one and Silver Light is the brand that Silver Star has for the open access networks. He said he only oversees the network. They have four internet service providers (ISPs) with stipulations to offer quality service. One of the issues with open access is not vetting the ISP or allowing too many onto the network. Currently, the ISPs are offering no contract, no data caps, they are offering different types of speeds from too meg up to 5 gig speed. The relationship between Silver Star and the city is that Silver Star leases the fiber ring from the city to build the broadband network. Council Member E. Erickson asked if the ISPs are going to connect to the homes or is Silver Light connecting to the homes. Mr. Walter said Silver Light will bring the fiber right up to the home and install an optical network terminal. The home owner would be able to plug into the router and have service provided to them by an internet provider. Mr. Walter said the conduit is in place to provide internet to 150 customers by the first of March. B. Economic Development: - Scott Johnson 1. City Website Design and Hosting Request for Proposal Approval and Budget Adjustment Economic Development Director Johnson explained the city's website was supported by Civic Plus; however, their service was poor, so the city switched to Muni Code. The service Muni Code provided for the city's website was better; however, Muni Code was purchased by Civic Plus. He said since the time Muni Code was purchased by Civic Plus their service has decreased and the costs have increased. A Request for Proposal (RFP) for website service was submitted and 15 companies responded to the RFP. He and some city staff members conducted interviews with several of the companies and narrowed down their selection to the top three companies. In addition to website services, city staff requested a city-wide app that residents could download. Once the residents download the city app, city staff can send push notifications, it would assist with one of the resident's major complaints of not knowing about information. 0 Economic Development Director Johnson said the name of the company chosen is Apptegy. He reviewed the Budget Adjustment for the city's website design and hosting request. The contract with Apptegy is for five years. The contract with Civic Plus ends on April 30th, 2024• Council Member Johnson asked if Apptegy is going to redesign the city's website. Economic Development Director Johnson replied yes, Apptegy is going to redesign the city's website. She asked for public input requests on the Engage Rexburg website regarding the design of the new website. Council Member C. Erickson also suggested public input regarding the design of the new city website to make it easier to navigate. Dept: Public Affairs Fiscal Year Affected: 2024 Expense Accounts to Receive Increased Budget: ACCount: 01412 Amount: 13.5001 .1 G./SOFTWARE-RECURRIN Account: f Amount: Account: 01412.5102 Amount:1 15,000 WEBSITE SOFTWARE 1 TIME ACCOum: Amoum: Account: Amount: I TOTAL:I 25,500 Accounts Where Budget Is Coming From: Account: 01411.5000 1 Amount:( 28.500 1 ICONTINGENCY GENERAL FUND IS444. 001 Account: Amount: Account: Amount: Account I Amount: Account: I Amount: TOTAL: 2'a,5o0 Net Expense lass Revenue (This must be uro) Coming From: Contingency: 28,50D Other Expense. Na", Revenue: TOTAL INCREASE 2tt,500 Reason for the Increase: Public Affairs and Staff have put out a M5v RFP for +abslte and narrowed It down to Intervls �, —oral companies. The Commltlae felt bast about movingfon:•ard Mth . Current %%*osite Is supported Mth vlc Plus. That contract a ras on 30tf1. U front Ons-Tlms false ..1th A for .vWslte/moblle Opp creation. migration of current so, and training Is S15.000. Recurring Annual Fans vould start at $11,000 plus 5% ear, Would also like the option In the budget to select Ne-nlerar Management for S2 500 annual tau. Council Member Chambers moved to approve the Contract with Apptegy and Budget Adjustment for the city website software; Council President Walker seconded the motion; Mayor Merrill asked for a vote: Those voting aye Council Member Johnson Council Member Chambers Council Member C. Erickson Council Member E. Erickson Council Member Reeser Council President Walker The motion carried. C. Finance: - Matt Nielson _ 1. Financial Reports Those voting nay none Finance Officer Nielson reviewed the Treasurer's Expenditure Report. The Finance Department will be closing out Fiscal Year 2023 next week, they are waiting for one more adjustment from the auditors. The report is for the first quarter of Fiscal Year 2024. He explained how the funds are broken down between the different expenses. There are about 72 funds total and some of the funds are purely capital. • FUNU M PERSONNEL EXPENSE CIrY Of flERBUflG TREASURER'S LISF—ITURE REPORT BY FUND TIa ENDIN612/31/2013 �1 25`.. OF THE FISCAL YEAR 424 OPERATIONS CAPITAL EXPENSE OTNE. EXPENSE EXPENSE TM f. ExlE TOTAIEXPENSE RMSED elraeaT 25.0',i SPENT i. s7E 01 -- -..-". _.. ).-77 17'-' _ - 4A7= al rIm 15'< Os17'555 1_.7_ _8,45< 0 75.257 1'1.Im Ti 07 .. .. -." -. - "._ 0 0 0 C 52,Ch7 Y, Ca o G 0 C 17.i211 0'a la :c 3,iM 0 0 s, tOs 155A 1.1% o d3.732 T1,3CJ Ed<v 'l]b 5,543.900 0 ._.: 377,035. C 3!` t,OiC,000 III% t2,817 0 92 25% 16,7% 627 0 ,'am a 0 0 2.8',E 15 121,837 172.467 203,21E is7'sal o ]+a._ . 3,13],Ja'0 IPI SSf.leD 12G, M3 181.739 338.143 0 36yi :: 1,7a.100 17 ..-.-_. --. 935.921 545,61a a13.507 97,51: a Fii.nl10.110, Sb2 :o-i /91233 Kilo 0 0 1.1159 11115,Oaa 19% 28 ... . ... .. .... ....'= 100,131 12,a0s 0 o o 1+].)1: M701 28*� 90 - - . __ .. C, 0 0 0 oJ. i2 0 o 0 0 o .15,?.0 0% o o 0 a 0 447.501 06. 36 -. _.-- 0 0 0 0 f,252 6,251 70,003 9R. 37 - -- - _, los.SYS 17.w 0 11'"s o 17E.53 1.19Mw •a 35 ._ .. -.- _- __ o C 0 0 'Sd5 7,50 £AI,6M G a m.coa a. 33,Oi� 303,ida 41 0 0 715,000 0`S 1,059 G 3452,Sa 0`, a d3S.75 a -.- 1,032,SDu 30': 17 ,: - . -- . s,335 =,3ab 5151 0 0 _ a1300 134 5 CITY OF REBb URG TREASURER'S EXKNDITURE REPORT BY FUND M1M1OMN ENDING 12/31/2023 v 2S.. OF THE FISCAL YEAR 2024 IN PERSONNEL EXPENSE OPERATIONS EXPENSE OTHER EXPENSE CAPITAL EXPENSE TRANSFER EXPENSE TOTAL EX PFNSE 2S.0% REVISED BUDGET SPENT AA.695 0 0 _=1 a0.90D 2x1v 0 0 0 25.55c q =.:_ 2V.D00 1353 o 335.359 ' -3.93- S70, OJO e0; - - - - _.31E C J 0 1.31E 3`.O.WO D•. 7.56 17.co" 10i5 TOTAL. ,iN43.B75 52.023.6" 511109.502 52,zm' t6 $99e.323 $1L324,011 31.92Leep 18% eiNierrlr We ievak IC irep"f 14 dit" a V,,9 wade d tt5 above Mantirl E}Et.nIFI1L fh S,E.^.;^.�--.;.+f,.nd [�ru .RES'21!'•'.s�Curf4 Pta En an.+waEf n3roixl-r.Pcrts D. Public Works: - Justin Beard = 1. Review and approve the results and recommendations from Aqua Engineering concerning the Wastewater Headworks Equipment Request Proposal Public Works Assistant Director Beard explained the Public Works Department completed a facility planning study and a section of that study recommended completing an upgrade to the Wastewater Treatment Plant Headworks Building. The study indicated the building and equipment was undersize, the equipment needed to be upgraded and improved. Aqua Engineering is working on the Headworks Equipment design. He reviewed some of the equipment needing to be upgraded. Step Screen Screening Washer/Compactor • Screening removes objects such • The washerlcompact or is used - as rams, paper, plastics, and forwashi ng, de ring and metals -compacting screenings. - •Purchase 1 new screen _-2 E( - ••-W Purchase 2 new • •Reuse 2 existing screens— _ washer/compactors i." 3 y ,_ - - __ -- • 1 bid: W 1 bid: — Huber at $375,053.d4Huber at $197.262.82*'7�"� • Recommendation: Recommendation: Award to Huber Award to Huber Grit Removal Equipment F Removes grit (sand, eggshells, seeds, coffee grounds, etc.) from the wastewater to protect downstream equipment • Purchase 1 grit removal system • 2 bids received • Huber Hydro Grit Washer kifi•Washes the grit to sentl organic material back into the treatment process. Reduces odors. • Purchase 1 new grit washer 2 bids: Huberal$1ae.e37.00 RorP $26E.916.00 • Recommendation: Award to Huber. Grit Removal Equipment Huber Hydro i. Septage Receiving Equipment • Receives, measures, and screens, septage received from septage pumpingtrucks. •w ' Purchase 1 new septage receiving package 2 bids: • Hut—CS271,232.90 • 1WCrt5177.491.00 Recommendation: • Award 1, AVC Public Works Assistant Director Beard reviewed the recommended bid awards. Equipment supplier/Model Quantity Tout Aevwd(w/o Taney submittal Cost Remeiningto Assign (Dlrectfrom City) to Contractor Estimatefrom2022 e (w/contin ncy) Step Screen 'Huber SSF-HE �00OX726/6-316 SS 1 $ 186.621.58 $ 9,267.58 is 177,354.00 $ _ 225.750,00 Washer/Compactors Huber WAPL2 i 2 $ 354,290.28 $ 18,590.28 Is 335,700.00 $ _ 220,500.00 Grit Removal Hydro 10-Tray HeadCell Uniti 1 $ 340,470.17 $ 18.523.00 IS 321,947.17 $ 367.S00.00 Grit Washer Huber CoarXta Grit Washer RoSF4 1 $ 178,909.69 $ 13,436,85 iS 165.471.8d _ g 210,000.00 Septa e Receiving Equipment JWC SR53235-XE Honey Monster _ 1 $ 188.010.38 $ 10,000.00 is 158,010.38 1$ 220.500.00 Total. $ 1,228,301.10 5 69A17.71 1 $ 1,158,483.39 $ 1,244,250.00 Council President Walker moved to approve the recommended bids from Huber Technology for the Headworks Building equipment design; Council Member C. Erickson seconded the motion; Mayor Merrill asked for a vote: Those voting aye Council Member Johnson Council Member Chambers Council Member C. Erickson Council Member E. Erickson Council Member Reeser Council President Walker The motion carried. Those voting nay none on Public Hearing 7:00 P.M. — Local Improvement District 52 (LID 52) Final Assessment Roll. Designated as Ordinance No 1307 if motion passes and considered first read — Justin Beard LOCAL IMPROVEMENT DISTRICT 52 FINAL ASSESSMENT ROLL ORDINANCE NO. 1307 AN ORDINANCE CONFIRMING THE ASSESSMENT ROLL, FOR LOCAL IMPROVEMENT DISTRICT NO. 52 IN REXBURG, IDAHO, FOR THE PURPOSE OF INSTALLING CERTAIN STREETS, CURBS, GUTTERS, SIDEWALKS, AND OTHER PUBLIC FACILITIES AND PARTS THEREOF WITHIN THE CORPORATE LIMITS OF SAID CITY, TO BE GRADED, RE -GRADED, GRAVELED, PAVED, RE -PAVED AND OTHERWISE IMPROVE THE HEREINAFTER DESCRIBED STREETS WITHIN THE DISTRICT AND TO CONSTRUCT AND RECONSTRUCT SIDEWALKS, CURBS, GUTTERS, DRIVEWAYS, DRAINAGE FACILITIES, OFFSITE STORM SEWER, WATER AND SANITARY SEWER FACILITIES, STREET LIGHTS AND OTHER PUBLIC FACILITIES AND OTHER WORK INCIDENTAL TO ALL OF THE FOREGOING IMPROVEMENTS; ORDERING ASSESSMENTS TO BE MADE IN ACCORDANCE WITH THE ASSESSMENT ROLL AND PRESCRIBING DETAILS CONCERNING SAID ASSESSMENTS; AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH, AND DECLARING AN EMERGENCY. Discussion Mayor Merrill opened the public hearing. Public Testimony in favor of the proposal (5-minute limit): Public Testimony neutral to the proposal (5-minute limit): Public Testimony opposed to the proposal (5-minute limit): Mayor Merrill closed the public hearing. Mayor Merrill asked why some of the assessments were higher in costs. Staff Accountant Phethean explained some of the assessments in LID 52 were higher in costs because the curb and gutter prices were higher than expected and the sidewalk prices were less so if a property had more curb and gutter to replace then their assessments were higher. There was a property owner in this LID that requested additional work, so their assessment was higher than most of the other assessments. Council Member C. Erickson moved to approve Ordinance No 1307 Local Improvement District 52 (LID 52) Final Assessment Roll and consider first read; Council Member Reeser seconded the motion; Mayor Merrill asked for a vote: Those voting ave Those voting naX Council Member Johnson none Council Member Chambers Council Member C. Erickson Council Member E. Erickson Council Member Reeser Council President Walker The motion carried. Mayor's Report/Business: A. Snow Removal Policy Discussion Mayor Merrill reported the city Recreation Department is hosting the WinterFest event at the Teton Lakes Winter Park this coming weekend. They will be running a special on ski and skate rental that day, if you rent one set of skis and or skates, they will waive the rental fee on the other set. The polar bear plunge will be held at 2 p.m. He challenged everyone to take the polar bear plunge and encouraged all to attend the event. Mayor Merrill also reported the Community Emergency Response Team (CERT) is holding a training on Saturday. The history of the CERT program is a nationally recognized program administered by the Citizen Corps. CERT seeks to educate people about disaster preparedness and trains them in basic disaster response skills. 7 The CERT concept was developed and implemented by the Los Angeles City Fire Department in 1985. The Whittier Narrows earthquake in 1987 underscored the area -wide threat of a major disaster in California. Further, it confirmed the need for training civilians to meet their immediate needs. CERT became a national program in 1993. There are now CERT programs in all 5o states, including many tribal nations and U.S. territories. Each is unique to its community, and all are essential to building a Culture of Preparedness in the United States. There are over 2,700 local CERT programs nationwide and more than 600,000 people have trained since CERT became a national program. Mayor Merrill reported the Emergency Services Board has received their paramedic accreditation for their Emergency Services National Academy. Mayor Merrill mentioned the city was nominated for the Domino's Plowing for Pizza donation. The donation amount is $25,000. He spoke to a Domino's Pizza representative regarding the nomination for the donation and was informed that there were a lot of cities nominated throughout the country. The city has not been chosen to receive the donation; however, he would like conditional approval from the Councilmembers to receive the donated funds if the city is awarded the donation. City Attorney Zollinger said Domino's Pizza is requiring the city to record its snow removal process and submit that recording to them and the fund must be used for snow removal. Council Member Johnson moved to approve to accept Domino's Pizza donation of $25,000 for snow removal contingent upon the city being chosen to receive the donation; Council Member Chambers seconded the motion; Mayor Merrill asked for a vote: Those voting aye Council Member Johnson Council Member Chambers Council Member C. Erickson Council Member E. Erickson Council Member Reeser Council President Walker The motion carried. Those voting nay none Mayor Merrill asked for their input regarding the city snow removal policy. Council Member Johnson explained as she was campaigning for this last election cycle many residents asked how the city could improve their snow removal process. She wondered if the new Councilmembers have a desire to update the city's snow removal policy. There is a lack of understanding from the residents as to the reason why the city waits for two inches of snow to fall before the street crew starts to plow the streets. By waiting to plow the snow off the streets, the snow gets churned up, compacted, and becomes frozen. She said it would be beneficial if the snow was removed before it freezes and turns to ice, which damages the asphalt causing potholes. The two-inch rule is impeding the street crew's ability to plow. The policy of not plowing during the day should also be revisited because it is more dangerous to drive on snow packed roads than to drive behind a snowplow. Council Member Johnson mentioned the $50o,000 budget for snow removal and since she has served as a Councilmember only about $250,000 to $300,000 has been spent per year. The plows could run more without having to add additional funds to the budget. Mayor Merrill said the city budgets the $500,000 amount for snow removal in case it is a heavy snow year. The funds that are not used for snow removal stay in the street fund to use on street repairs during the summer. The cost to plow the city one-time is about $25,000. Discussion regarding the low temperatures causing the snow to turn to ice on the roads. Council Member E. Erickson said the city is in a unique situation where normally it does not get thaws, which is different than most municipalities. He suggested reaching out to other municipalities that have similar winter temperatures and snow falls to determine if their snow removal process could work for Rexburg. The city could purchase additional equipment to plow the roads more rapidly. Council Member C. Erickson said there is miscommunication of when the snowplows are dispatched to clear the snow off the roads. When the snow falls at 3 a.m. the Streets Dept. will start the snow removal process at 1i p.m. to avoid traffic. It takes 8 to io hours to plow the entire city. Mayor Merrill made a video to demonstrate how to avoid the berm of snow created along the driveway when the plow removes the snow from the streets. The video was viewed on the overhead 0 screen. City Attorney Zollinger mentioned the brine that is put down on the snow cleared roads prevents the snow from sticking to the asphalt, it does not melt the snow. Mr. Erick Erickson said he completed some research regarding snow removal in cities with similar weather and temperatures as Rexburg. He found that these cities have twice the budget for snow removal. Mr. Erickson pointed out there are a lot of small businesses based in Rexburg that are plowing snow out of parking lots and driveways. The city could save money by contracting the equipment and manpower these businesses are using. Council Member E. Erickson asked for the research Mr. Erickson completed regarding snow removal in other cities. Council Member Johnson said the city's snow removal policies could improve and reminded the Councilmembers it is their responsibility to allocate funds and set policy so to say there isn't enough money to increase the number of times the city plows the roads is inaccurate. Scott Burton expressed his concerns regarding the city street crews not plowing during the day, especially when there is a lot of snow on the roads. The longer the snow remains on the road, the vehicles cause the snow to become compacted, making it difficult for the grader to clear the compacted layer of snow off the road. He suggested the main roads be plowed during the day. There are many residents in Rexburg that do not have adequate snow tires or four-wheel drive. Council Member C. Erickson suggested having a City Council work meeting with the Street Department to discuss ideas to improve the snow removal process. Council Member Johnson asked for residents to attend the work meeting to give their input regarding snow removal. Council President Walker suggested they discuss the no street parking dates at that work meeting. Items for Consideration: A. Planning and Zoning recommendation to approve an amendment to the Rexburg Development Code, Ordinance No. 1200, as it pertains to Rental Requirements, Accessory Building Standards, and other substantive and non -substantive items #23-oo8ii. Permitted Uses in All Zones #23-oo622. Designated as Ordinance No 13o8 if motion passes — Alan Parkinson Planning and Zoning Administrator Parkinson reviewed the information to consider these requested amendments. The proposed changes in the ordinance sections found in the Councilmembers online packets highlighted in red are being removed or moved to a different section of the code and the items highlighted in green are proposed changes. Information to confider with this request: • Consolidated and simplified the development code by removing redundancies and conflicting sections. • Reorganized sections to improve readability and the user experience, • Updated lot configuration including adjusting setbacks for consistency. • Staff requests the opinion of the group on the following: o Accessory Building Height • Opt 1: Cannot exceed the height of the primary residence. Opt 2: Cannot exceed the height of the zone. o Sidewalk Connectivity Opt 1: Required for MDR, HDR, MU, and UD zones. • Opt 2: Required for all zones. • Opt 3: Required for developments exceeding a certain- number of units in all zones. • Staff asks that the P&Z Commission consider recommending to City Council the approval of the Misc & Rental Code - Development Code Amendment. ... Planning and Zoning Administrator Parkinson reviewed the changes to ordinance lot config/density/setbacks. He mentioned that currently Medium Density Residential (MDR) or higher density residential, requires a sidewalk connection to university and a commercial district. They discussed adding low densities to that sidewalk connection requirement; however, the Planning and Zoning Commission did not believe it was necessary in the lower densities. Planning and Zoning Administrator Parkinson mentioned last year the state passed a statute stating all residential zones must allow accessory dwelling units. The city can add stipulations to the code for accessory dwellings such as parking, landscaping, setbacks, and requirements for the property owner to live on the property for zones LDR3 and lower density zones. Discussion regarding block lengths exception, plat recording deadline and storage facility parking. Council President Walker moved to approve Ordinance No 13o8 Amendment to the Rexburg Development Code, Ordinance No. 120o, as it pertains to Rental Requirements, Accessory Building Standards, and other substantive and non -substantive items #23-oo811 W and consider first read; Council Member E. Erickson seconded the motion; Mayor Merrill asked for a roll call vote: Those voting ave Council Member Johnson Council Member Chambers Council Member C. Erickson Council Member E. Erickson Council Member Reeser Council President Walker The motion carried. Calendared Bills: Those voting nay none A. Second Reading: Those items which have been first read: NONE B. Third Reading: Those items which have been second 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. - A. Minutes from January 3, 2024, Meetings B. Approve the City of Rexburg Bills Council Member C. Erickson moved to approve the Consent Calendar containing the minutes and city bills; Council Member Johnson seconded the motion; Mayor Merrill asked for a vote: Those voting aye Council Member Johnson Council Member Chambers Council Member C. Erickson Council Member E. Erickson Council Member Reeser Council President Walker The motion carried. Adjournment 8:49 P.M. Attest: MaGonzalez, De i Cler Those voting nay none APPROVED- 7 l Mer il, Mayor 10