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HomeMy WebLinkAboutCouncil Minutes - January 22, 2025.......................................................................I.......................... City Council Minutes —January 22, 2025 Mayor Jerry Merrill Council Members: Bryanna Johnson Eric Erickson Robert Chambers David Reeser Colin Erickson Mikel Walker (208) 359-3020 35 North V East Rexburg, ID 83440 Rexburg.org I Engage.Rexburg.org ..................................................................................................................... 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. Public Hearing Presentation of Water Study Findings by Keller Associates Tyrel Clark started the presentation of the Water Study Findings by Keller Associates by reviewing the project objectives. Quinn Gardner also with Keller Associates reviewed the system overview. Council Member Eric Erickson asked about the three pressure service areas. Mr. Gardner explained that because of the different elevations in the city there are separate pressure zones. The pipes running downhill do not need the same pressurization as pipes running along a level ground. Public Works Director Davidson clarified sometimes the city will receive complaints about areas experiencing low water pressure. The areas experiencing low pressure are generally the areas where there is a step down in elevation causing low pressure zones. Mr. Gardner explained the most important factors of a planning study and what they generally start with is the city's population. The population growth rate projection of 1.89% per year was based off of Census data, jobs data, and BYU-Idaho University's student enrollement which makes up a significant part of the city's population. He said to determine the city's future water demands, they look into the city's water usage over the previous five years combined with the city's population growth projections. As shown in the chart below the city's population growth rate projection is steady over the next 20 years. He reviewed the water usage on an Average Day Demand (ADD), the Max Day Demand (MDD), and Peak Hour Demand (PHD). Planning Criteria Development Population projections based on 1.89%per year growth rate Developed demands from per capita demands and population projections Mr. Clark said when completing these facility plan studies one of the major items that impacts the water rights here in Rexburg is recharge. The yellow line in the chart below illustrates the water rights that the city has independent of any recharge. The blue line is water usage based on the projection population growth, and the green line is the city's water rights incorporating the required recharge. Currently, the water usage is beyond the city's water rights that do not require recharge. Mr. Clark said recharge is necessary in order for the city to stay within it's water rights and as the demand increases that need to capture the water righst is only going to become greater. The dash line illistrates the current capacity for recharge, so as demand grows, they are projecting the city will exceed that recharge capacity by 2027. This graph does not incorporate the county gravel pit that the city is looking at as a potential recharge site. He said if the gravel pit were to become a recharge site, they anticipate it would provide water rights beyond what the city would need. 2 Mr. Gardner explained after determining what the city's water rights are and the amount of water the city can legally take out of the ground to put into the water system, they are able to complete a Supply Summary. They compare the capacity of each zone to the projected demands of 2042. He said they prefer to look at each zone instead of the entire system because they want the zones to operate somewhat independently of each other and not rely on one another. The zone supply report demonstrates an existing deficiency in zone two; however, there is capacity to take water from zone one. Discussion regarding well number three in zone one. BYU-Idaho University is supplied by well three, if their water usage were consistent all year round it would create a large deficiency in zone one. There is also a proposed development in that area. Public Works Director Davidson explained the deficiency would be resolved through Capital Improvement Plans by determining where to drill additional wells and reservoirs. Supply Summary Compared the existing supply capacity of each Zone to the 2042 projected demands Due toZone 2&3's interconnection they are evaluated together Only Zones 2/3 have an existing deficit All Zones need additional supply and by 2042 :'Je�.l t 2.11U 'L1tU Weil3 1.2W 1.200 We-i u 1.140 1W .9 Weu 8 1.620 ,.620 Yiou U 2.210 2210 ,.Cell W 1.300 Total capv.'I;y 11AW 12,060 Firm Capacity SAN 10,70 r.1irJ Ilxis4ny:l �i4•e1 9.202 11388 9upPly 9urplwr iC;:li tit i' gas -2.638 Zone 2 & 3 - _..% 2.110 2,170 2.110 Totcl C'r...:v Firm Capacity 4.280 2,110 4. 280 2,110 1.CDD tCyinm5i Future) 3.018 4.392 Supply Surplus) iCcfi clot' -908 -2.282 Mr. Gardner explained the Storage Summary chart. Similarly to the Supply Summary, they look at zone one separate of zones two and three. Zone one looks good; however, the city would need more storage by 2032. Currently, there is a storage deficit in zone two and three. By fixing the supply deficit in zones two and three, it lessens that storage deficit. Storage Summary Compared the existing storage capacity of each Zone to the 2042 projected demands Due to Zone 2 & 3's interconnection they are evaluated together Only Zones 2/3 have an existing deficit All Zones need additional storage by 2042 ADD'gp,rr MDD ,gp,nl ;2.870.W0 S.023 13.:188 Peaking and O_'eiauonal Storage' Enmrgency2 0Fue' 1,080,000 Total Stc;age Required (rounded) Total Awilwle Storage 3,950.000 4.750,000 0.250.000 4,750.000 [storage Surplus) (Deficient) 800,000 11,500,000) AD0(9Wi1) MDO (gpm) ,.13= 3.018 1,048 4.392 il O peaking arperational Storage Emergerlcy2 Frd 1.910.000 0 450.000 1..820,000 0 450,000 Total Storage Required (rounded) Taal Awid.Ue Storage 2.360,000 2.185,000 2.270,000 2.165.000 Storage Surplual (Deficiency) (175,000) (85,000) Mr. Gardner reviewed the existing hydraulic model peak hour usage. The areas highlighted in red are areas that need to be addressed. There are areas with extremely high water pressure and areas with low water pressure during peak hour usage. Mr. Gardner reviewed the existing hydraulic model fire flow report. They looked to see if the city can meet the fire flow requirements that are assigned to each area. They assigned the fire flow for residential at 1500 gallons, commercial 2500 gallons, industiral 4500 gallons and 8000 gallons per minute for the downtown area because of the close connection of those buildings. The areas in red illistrate the fire hydrants that do not have sufficient water pressure to give the required amount of water. xisting Hydraulic Model Fire Flow a The system also currently has a few areas that do not meet Fire flow requirements a These are caused by similar issues as Peak Hour Demand and largely ae` occur in the same areas • Smaller dead-end lines make up the remainder of these failed nodes Mr. Clark explained the alternative development address the deficiencies and are straightforward. Alternative Development x Alternatives to address both existing a future deficiencies were developed Alternatives for relatively straightforward improvements are not discussed. (i.e., upsizing a dead-end line to improve fire flow) Typically, the most cost-effective viable alternative was selected 1 New 2.000 gpm Waaa antl 7.S MG Grow" Tank 2 Ne i.0 0 5 VG Tani. and G.250 ppm - 3ecste-Wtk.n 2 It, 2_411c q-r^':''_ t. "G Ef I.-d Ta k 7 New 2.400 gpm Wep 1-1 MG Tank and 2.5W gpm Booaarr SbNon New 2-25 MG Tart W! WNh rW Bopa[Ha 2 %t, _ " Ea axed ra-k — Mr. Clark reviewed a section of their findings regarding the chlorine alternative for the city's water. The fact that Rexburg has been able to grow as big as it is and still avoid chlorination of the water M supply is a testament to good operation, good practices and good flushing by the operator of the system. It is also a testament to good growth and development. One of the reasons why developing gradually from a central point is beneficial rather than having an area develop three mile away from the center affects the water agent and can be a potential driver towards having problems with the water system. Mr. Clark reviewed the Capital Improvement Plan Prioritization chart. Capital Improvement Plan Prioritization IAN JAW* 1 These improvements are the most pressing for the City and should be started as soon as possible or as funding/financing allow. These improvements can wait several years to come online but generally should be 2 j started within the next 10 years. i 3 These improvements are slated to begin in 2032 and will offset future deficiencies. These projects should be updated and re -analyzed in future studies. 4 These improvements will all or partly be development driven and funded. These projects should be updated and re -analyzed in future studies Mr. Clark mentioned the priority four items are driven by development. Zone three is getting to the point that the city can not develop in the higher elevation areas and still maintain the fire flow pressures so that then becomes the boundary for the next pressure zone. The purple lines are a representation of what that pressure zone might look like. ll I 1..1 WI.1M.t V[W lin.e'..,a.�:-. Lw�:. �.: v....r.l SIfICC➢YO I Mr. Gardner reviewed the Priority 1 Capital Improvement Plan Summary. These are items the city needs to resolve in the immediate future. 5 Priority 1 CIP Summary Zone 3Vk11 -:c ease 5u ;1,Capacr,b Zc^e 3 56.020.000 Viell 3 Deepening and knpro*ments Increase 5upplyCapaMy to Zone 1 51.070,000 3 Viet! 1ODe•.elopment mcreaseSupplycaw0ybzone 1 52.730,000 1A New BurEm Boosler Ircrease DeheryCapacitylo Zone 1 5270.000 15 ','let! S and 7 Compound knpraements Increase De'r ery Capacity b Zone 3 S480,000 1.6 Smi*h and Boyle PRVRepacement Ageing Gnhastmcbre Replacement 5270-000 1.7 Zone 2:3 Adjustment e1 Dress low Pressures and Loopmg 5700.000 18 Zone 1,12 PRV eplacemen5 e)ng kn..astrucNre eptacemeM 1-9 Zone 1 1.5 MG Tank Increase Sbrage Capacty in Zone 1 S7 410.000 1.10, AdditionalRecnargeCapaa(StudyaldPreecil Increase hiitga'_anCapaGtykrWater Right 22-12882 T.B.D. Total Priority t Improvements (rounded) S1111" ,Ot16 Mr. Gardner reviewed the Future System. Council Member E. Erickson asked where the funding comes from for these types of improvements. Public Works Director Davidson replied there are several different funding opportunities such as the Urban Renewal District and the capacity fees the city charges. The city is allowed to use the capacity fees to increase capacity or to put in new infrastructure. The city has also completed water system projects through a two million dollar Department of Enviornmental Quality loan at a 1.75% interest rate. Future System M ESe n wQ Aew er[ 7 � O 2 cc r Council Member Reeser expressed his concerns about the 19 million dollar costs of the Capital Improvement Plan priority one items within a five year time frame. The zone three water well is the top priority. Public Works Director Davidson explained the benefits of having studies completed are ways to look at a specific system and re-evaluate where the immediate needs are located so when a funding option becomes available the city can apply for that funding option. Mr. Clark said from their standpoint they expect there to be changes on the priority list. Some of those changes come from where development is occurring, operational changes where one well is no longer producing the adequate amount of water or things come together with funding. Mr. Gardner reviewed the Potable Water Master Plan Summary. Potable Water Master Plan Summary Existing potable water system is currently in a good state, minus a few known deficiencies Existing deficiencies are associated with meeting existing fire flow requirements and Peak Hour pressures Additional supply, storage and delivery capacity is needed as the City grows The capital improvement plan is intended to correct existing deficiencies and provide reliable infrastructure and sustainable growth i Council Member Johnson asked Public Works Director Davidson if he is taking into account when City Council is approving new development that the growth is not outpacing the city's ability to provide adequate services. Public Works Director Davidson replied yes, he does evaluate the available capacity when new development occurs. Council Member Johnson asked if the chlorination of the city's water is going to be the last resort. Public Works Director Davidson replied yes, it would be the city's last resort to chlorinate the water. The city's water quality is exceptional because the city's Water Department does a good job protecting the water system. The Water Department protects the water system by backflow prevention and not allowing people to take water out of the water system without notifying the city. Water Department Foreman Chuck Velman explained they also use water protection source around the well heads. They aggressively try to make sure nothing gets back into the city's water system including chemicals that are in the vicinity, or in farm areas where water is traveling through the aquifer towards the city's wells. Council Member Chambers asked Public Works Director Davidson if the ig million dollar Capital Improvement Plan items are going to require a new rate study. Public Works Director Davidson said they are in the process of completing a rate study, they need to complete this Water Study Findings by Keller Associates first to submit to the firm that is completing the rate study. By completing the rate study, they can make sure the city's rates are where they need to be to manage growth. He said he receives push back from developers when collecting capacity fees especially when the fees are estimated in the hundreds of thousands of dollars. The reason why the capacity fees are so high is to ensure the city has sufficient funds to help increase the capacity of its systems. Council Member Chambers asked about the potential recharge location being the gravel pit. Public Works Director Davidson replied, the city's current recharge location is Walter's Pond. They like to start recharge as early as they can in the year; however, it depends when the snow and ice come off. They can get about four to five cubic feet per second (CFS) into that pond. He is currently working with the county, and they completed a study this past year of the county's gravel pit for the city to use as a second recharge location. The study results have not come back yet, hopefully the results will be ready by the end of February. Public Works Director Davidson continued to explain that the city is also working with the Idaho Department of Water Resources. In fact, they are going to have a hearing soon to determine if the city is allowed to use the county's gravel pit as one of its recharge locations. At the county gravel pit they can recharge about 30 CFS or 40 CFS. He said having the second recharge location will allow the city to get the recharge faster in early spring when the snowmelt runoff is at its peak and not affecting the water usage for local farmers. Discussion regarding the sources that the city utilizes to acquire water rights. Public Works Director Davidson mentioned groundwater rights, wells, surface water out of the Teton River, which are older priority water rights. One of the city's best water rights is the one from 1883. He said for every one gallon of water the city takes from surface water; they must put one and a half gallons back into the aquifer through recharge. There are also canal water rights, this type of water source is only used for irrigation. To obtain new water rights the city would purchase dry farms that have water rights. The Alpine Hights development was able to purchase groundwater rights and are transferring them to the city to help supply that development. Discussion regarding secondary irrigation. Public Works Director Davidson said the city's water demand during the winter is below the city's water rights capacity, it is during the summer when the city's water demands bump up against the capacity. That is why the city is looking into mandating a secondary irrigation system. Council Member Reeser asked about the subdivisions in the city that have the secondary irrigation system. Public Works Director Davidson replied that the Summerfield Subdivision is installing the secondary irrigation system. By using the canal water for irrigation, it reduces the demand for drinkable water. Council President Walker 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): None Council President Walker closed the public hearing. Discussion regarding the fire hydrant flow demands for the Pine Brook Subdivision. Work Meeting Adjournment 6:oi P.M. VA 6:3o P.M. Council Member E. Erickson said the prayer. Council Member Chambers 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, and Council President Walker Mayor Merrill did not attend the meeting. Welcome New Employees: Jackson Likes — Street Department, Steven Guzman — Street Department Public Comment: Items not on the agenda; limit of 3 minutes; issues may be considered for discussion on a future agenda. Please keep comments on point and respectful. NONE Items from Council: - A. Committees: MEPI, Cultural Arts, Grants, School Board, MUSIC, MYAB, Emergency Services Board, Beautification, Trails/Parks & Recreation, Urban Renewal, Airport, Golf Board, ADA Oversight Board, Historical Preservation Committee, and Legacy Flight Museum Council Member C. Erickson reported the remodel of the Teton Lakes Clubhouse is going well. There was a vehicular accident outside the clubhouse that caused damage to the deck. They will need to reconstruct the deck due to the damage. Council Member Chambers reported the Tabernacle Legacy Campaign is underway. They are trying to raise five million dollars to restore the Tabernacle with most of the restoration work being internal. There will be additional updates about the campaign in the future. The Museum of Rexburg is still looking for a location; however, their immediate need is a location to store the exhibits. They are open to ideas of which buildings could be used to house the museum. Council Member Chambers also reported that the Cultural Arts Department is planning the 50th anniversary of the Teton Dam Flood, with commemorations to occur in June of 2026. Council Member E. Erickson reported the Trails/Parks & Recreation Committee met and most of the discussion was centered around a developer's desire to develop and then donate a portion of his development to the city as a public park. The meeting was mainly an inquiry into the type of amenities the park would have and one of the amenities that kept coming up was Pickleball Courts. The developer is going to take the input given at the meeting regarding the different amenities desired and come up with a conceptual drawing. The drawing will show the exact placement of the park in relation to the development. The developer was very open to the possibility of expanding the size of the park. The park would be donated to the city in lieu of some of the impact fees the city charges for development. The committee members were open to discussion about the impact fees; however, no decisions were made regarding recommendation to the City Council. Council Member Chambers asked if there is a minimum size in acreage for a park before the city accepts it as a donation. Planning and Zoning Administrator Parkinson replied they have discussed the acreage of a city park being a five -acre minimum; however, the amount of acreage is not specifically in the city's code, it's not a standard. Council Member Johnson asked if there was a desire for play structures for younger children for the proposed park? Council Member E. Erickson said the play structure was not the top priority, it was possibly the fourth priority. They mainly discussed whether there would be sufficient space at the park for six Pickleball Courts and parking spaces for residents outside of the development. Council Member Reeser reported he, as well as other Councilmembers and city staff, have attended several meetings with the Police Department to discuss the department's future needs. B. Other Reports: Public Hearing 6:30 P.M. Annexation of enclaved properties located at approximately 1076 W Main St, 5th W and University Blvd, and Eagle Park into the City of Rexburg #24- oog18. Designated as Ordinance No 1327 if motion passes and considered first read — Alan Parkinson Planning and Zoning Administrator Parkinson reviewed the Planning and Zoning Staff Report and explained there are two areas within the city that are considered enclaves. Idaho State Statute allows the city to annex these properties because they are currently receiving some city services, such as access to public roads, sewer lines, and water lines. Currently, these properties are not receiving city sewer and water services; however, they have access to other city services. Planning and Zoning Staff Report CASE NUMBER: 24-00918 CASE NAME: Annexation of Enclaves within City Limits APPLICANT: City of Rexburg PROPERTY OWNER(S): City of Rexburg, ALD Holdings LLC, Bethany Ricks, Deloy Ward, Deloy Z Ward, Jeremy Barnes, Marco Franco, Michael Ricks, Springmont LLC PURPOSE: Annex properties to amend the city boundaries PROPERTY LOCATION: Approx. 1076 W Main, Approx. 550 N 5d' W, 901 S 5d' W, 909 S 5" W,919S5d'W,1001S5d'W,889S51hW,1041 S5d W PROPERTY ID: RPC6N4CE31367C, RP06N40E313448, RP06N40E313766, RP06N40E312405, RP06N40E313460, RP06N40E314110, RPR6N40E313501, RP06N39E246223, RP06N39E246295, RP06N39E246392, RP06N39E24DT02, RP06N40E190012 PARCEL SIZE: Approx 25.63 acres APPLICABLE CRITERIA: Idaho State Code §50-222 Annexation by Cities AUTHORITY, 51.o;.alo 1A)"The Commission shalihrathe=wWrry to Ca SdK al dfKLY1L^dZ' to the Cwrii aidmanus, omen&.,enrt rhenro, and raaeIX uJordiran: s affectingmnirq, o;ana%ond-wildi'v within the ocv of xod'u g' Summary of Information to consider with this request: • The properties include a business, fields, open space, and residences, • The properties are located in three general areas: at the north end of 5th West; at the south end of 5d' W; and the west side of Main St, near the interchange. • The annexation applies to a total of approximately 25.63 acres. • The properties are zoned as Public Facilities; Rural Residential 1 (RR1); and Community Business Center (CBC) and Transitional Agriculture (TAG). The Comprehensive Plan designations are Open Space/Public Facility; Intermediate Residential; and Commercial. Neither the Comprehensive Plan designation nor the zone will change at this time if the annexation is approved. • A total of 52 hearing notifications were mailed to surrounding property owners. • Pending public testimony, Staff asks that the Planning & Zoning Commission consider recommending that City Council approves the application. Council Member Chambers asked if there were any residents at the public hearing that expressed any concerns with the annexation. P&Z Administrator Parkinson said there was one landowner that spoke against the proposal because they would prefer to wait a couple more years before their property is annexed. P&Z Administrator Parkinson mentioned there is one parcel of the city's Eagle Park that was never annexed into the city so that parcel is part of this annexation. Council President Walker 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): None Council President Walker closed the public hearing. Discussion: P&Z Administrator Parkinson said the property owners called City Hall to express their concerns about their property being annexed. They were under the impression that they would not be able to use their property in the manner that they are currently using their property. City staff informed them that the annexation would not force them to change the use of their property because it is grandfathered into the city. Council President Walker clarified the annexation of these properties into the city does not affect the property's current zone. Council Member Chamber moved to approve Ordinance No 1327 the Annexation of enclaved properties located at approximately 1076 W Main St, 5t" W and University Blvd, and Eagle Park into the City of Rexburg and consider first read; Council Member C. Erickson seconded the motion; Council President Walker asked for a vote: Those voting aye Council Member Johnson Council Member Chambers Council Member E. Erickson Council Member C. Erickson Council Member Reeser Council President Walker The motion carried. Those voting nay none 9 Staff Reports: - A. Information Technology — Todd Smith i. Bid Approval and Budget Adjustment for Council Chambers Audio/Video Broadcast System IT Operations Manager Patrick Jackson reviewed the Budget Adjustment for council chambers A/V system. There have been glitches over the last month with the broadcast system. The Councilmembers microphones have not been working properly. The projector is also having issues. The IT Department has been trying to get a new system installed for over a year. They submitted Request for Proposals (RFP) back in June; however, the RFPs came back with extremely high-level updates for that system. Dept:lCity Council Fiscal Year Affected: F2025 Expense Accounts to Receive Increased Budget: Account: 101414-5318 1 Amounti 75,800 1 JAUDIOIVIDEO/SOUND BROADCAST SYSTEM Account: Amount: Account: Amount: TOTAL: 1 75,800 1 11 Accounts Where Budget is Coming From: Account: 01411-6000 Amount: 75,800 ONTINGENCY GENERAL FUND (Would Leave 5 189. 100 in Contingency) Account: Amount: Account: Amount: TOTAL: 75,800 Net Expense less Revenue - (This must be zero) Coming From: Contingency: 75,800 Other Expense: Neva Revenue: TOTAL INCREASE 75.800 Reason for thelncrease: This •::as in our Capital Improvement Plan during the FY 25 budget meetings and ::as discussed. The original budget request was for $85,000. We pulled it out of the budget through the budget cutting process. Since then ::e rene•:red our health insura at a lover amount and .vere able to increase contingency by over S216.000. We also decided to move fore'ard :.ith pursuing new police station as a priority. We have had issues as of late with the sytem and it is in need of updating very soon. IT staff :✓orked with our onl • bidder `J.L.C.M. to refine the scope of work needed and get the bid dorm to $75,800_ If approved by the Council this budget adjusment would take contingency in the general fund dovm from $264.900 to $189.100. IT Manager Jackson explained that with the new system the microphones on the dais will be replaced and have mute buttons. The new systems will have the capability to live stream the City Council meetings so they will not have to use Boxcast, saving the city funds. They will have two cameras - that can be controlled by city staff and the cameras can move around as needed. Council President Walker asked if the new cameras would provide a view of the overhead screen. IT Manager Jackson replied yes, the new cameras have the capability to screenshare which will allow the viewer to see what is being projected on the overhead screen. Council Member Johnson said she will recuse herself from voting because one of her relatives is the owner of VLCM. Discussion regarding the need for the council chambers A/V system. Council Member E. Erickson asked for the reason the system was cut from the budget. IT Manager Jackson explained the RFPs they submitted called for an A/V system like what the City of Idaho Falls and the City of Pocatello have in place; however, the costs for that type of system are about $250,000 which was too expensive with a tight budget. Council Member C. Erickson moved to approve the Budget Adjustment for Council Chambers Audio and Video Broadcast System; Council Member E. Erickson seconded the motion; Council President Walker asked for a vote: Those voting aye Those voting nay Council Member Chambers none Council Member E. Erickson Council Member C. Erickson Council Member Reeser Council President Walker The motion carried. B. Finance: —Scott Miller 1. Financial Reports 10 City Finance Controller Miller reviewed the Treasurer's Expenditure Report by Fund. The Finance Department was able to close out last fiscal year in the Tyler Munis Software so now the fund balances can be shown in the report. CITY OF REXBURG TREASURER'S EXPENDITURE REPORT BY FUND YEAR-TO-DATE AS OF 12/31/2024 (aa 1S56 OF THE FISCAL YEAR 2025 (OCT'24 - SEPT'25) 2S.OS4 CASH/ PERSONNEL OPERATIONS OTHER CAPITAL TRANSFER TOTAL REVISED FUND INVESTMENT 8 FUND EXPENSE EXPENSE EXPENSE EXPENSE EXPENSE EXPENSE BUDGET SPENT BALANCE BALANCE 01 GENERAL 2.646,L33 755,239 73,455 153, 135 782,100 4,410,173 19,095,20C 23.1`E 2,135,356 02 STREET OPERATIONS 280,496 96,649 178,254 79,391 0 634,790 4,936,800 12.9% -846,455 -77093 03 RECREATION PROGRAMS 6,156 36,207 2,124 0 0 44,487 310,700 14.3% 11,011 13,701 04 TABERNACLE OPERATIONS 18,274 12,049 0 75,533 0 105,8513 1,753,300 6.05A 167,053 171,647 07 POLICE IMPACT FEE CAPITAL 0 0 0 210 0 210 75,000 0.3% 372,311 372,311 08 D.A.R.E. TRUST FUND 0 128 0 0 0 128 18,000 0.716 25,447 25,447 09 DRUG INTERDICTION/EDUCATION 0 0 0 0 0 0 1_9,400 0.0% 29,229 29,229 13 POLICE SMALL GRANTS 12,103 470 0 0 0 12,572 46,00 27.3% -161162 -14,592 15 HIGH 5 GRANT 0 0 0 0 0 0 0 0.01A 66,887 01 16 FIRE STATION BLDG FUND 0 0 0 0 0 0 1,200,000 0.01% 89,100 89,100' 17 EMERGENCY SERVICES 1,044,528 308,621 66,951 0 0 1,420,100 5,973,100 23.8% 597,962 324,705 18 JOINT FIRE EQUIPMENT 0 0 0 0 0 0 778,800 0.0% 1,494,149 1,494,249 19 MAD15ON COUNTY FIRE DISTRICT 0 0 0 0 310,200 310,200 1,241,000 251056 978,220 978,220 20 FIRE IMPACT FEE CAPITAL 0 0 0 0 10,200 10,200 42,1D0 24.2% -691 -531 21 A RE DE PARTM ENT EM PLOYEE 0 0 0 0 0 0 3,000 O.0% 26,611 26,611 22 REVOLVING LOAN 0 0 0 0 0 0 73,500 0.0% 1,603,932 443,483 23 REXBURG RAPIDS OPERATIONS 23,181 22,865 651 0 0 46,697 583,100 8.0% 8,453 12,715 24 LEGACY FLIGHT MUSEUM 0 6,167 249 0 0 6,416 213,600 3.0% 345,264 546,478 25 SANITATION OPERATIONS 128,375 475,269 225,062 I0,226 0 848,931 3,509,500 24.296 3,447,133 2,039,868 26 WATER OPERATIONS 297,939 250,548 267,396 57,P,13 0 873,656 5,012,200 17.41A 22,567,796 7,051,256 27 WASTEWATER 331,049 413,108 343,377 613,637 0 1,701,171 13,518,900 12.&A 35,315,366 7,375,913 28 BUILDING SAFETY 179,516 39,457 43,449 0 0 262,422 1,210,800 21.7% 1,725,833 1,748,036 29 GEOGRAPHIC INFORMATION SYSTEM 107,318 53,637 0 0 0 160,956 567,200 28.44 49,177 -34,595. 30 DOWNTOWN REVITALIZATION 0 0 0 0 0 0 0 0.056 0 0 31 SHOP BUILDING 0 0 0 0 0 0 0 0.01A 0 0 32 NEW BLDG CITY HALL POL 0 0 0 0 0 0 365,000 0,056 1,756,216 1,756,216 33 STREET IMPACT FEE CAPITAL 0 0 0 0 0 0 245,000 0.0% 2,3i3,041 2,313,041 34 WATER CAPITAL RESERVE 0 0 0 0 0 0 1,120,SDO O.0% 3,038,240 3,038,240 35 SEWER CAPITAL RESERVE 0 0 0 0 0 0 3,929,100 0.0°11 4,167,563 =,292,186 36 ARTS PROMULGATION 0 0 0 0 12,600 12,600 105,000 12.0% 203,650 203,650 37 PARAMEDIC CARE WILDLAND 299,146 16,763 0 39,131 46,500 401,540 11509,100 26.656 414,025 552,664 38 PARKS IMPACT FEE CAPITAL 0 0 0 3,738 7,500 11,238 1,225,000 09% 563,902 567,639 39 TRAILS OF MADISON COUNTY O 0 0 1,984 0 1,984 630,500 0,356 279,566 279,566 40 ROMANCE THEATER 15,357 19,561 249 25,610 0 60,777 185,300 32.8% -17,542 -4,188 41 PARK CONSTRUCTION 0 0 0 11,118 0 11,118 142,600 7.81A 330,368 330,368 42 WATER CAPITAL CONSTRUCT 0 0 0 14,I21 0 14,221 575,000 2.5% -14,221 -11 094 43 STREET REPAIR/RECONSTRUCTION 0 C. 0 0 0 0 3,359,000 0!01A 3,932435 3,932,435 44 STREET NEW CONSTRUCTION 0 0 0 40,189 0 40,18'd 3,775,000 1.1% 610,601 620,228 47 AIRPORT OPERATIONS 4,276 3,608 5,475 0 0 13,359 02,400 21.4% 13,514 7,527 Controller Miller mentioned fund 82 Fiber Construction is at 61% because of the progress of that project. Fund 91 Shop with a Cop is at 93%. Council Member C. Erickson explained the money in Fund 91 Shop with a Cop are all donations. The city only administers money in that fund. Controller Miller said Fund 93 Ambulance Capital Replacement was added with the intent that the city would administer that account; however, the Ambulance District has decided to allow the county to continue to administer that fund so the city will be removing that fund from the report. Council Member Johnson asked for further clarification regarding Fund 93. Controller Miller explained at the end of Fiscal Year 2024 there was a plan in place for the City Finance Department to take over the administration of the Ambulance District Fund from the county. As the City Legal Department looked closer at the legalities of the way the Fire Chiefs wanted the city to administer that fund, it would require an extensive process per -Idaho State Statute. The city/county and Emergency Services Board decided the county would continue to administer the Ambulance District Fund and would make sure the Ambulance District receives the interest that it should within its own fund. CASH/ PERSONNEL OPERATIONS OTHER CAPITAL TRANSFER TOTAL REVISED FUND INVESTMENT 4 FUND EXPENSE EXPENSE EXPENSE EXPENSE EXPENSE EXPENSE BUDGET SPENT BALANCE BALANCE 48 AIRPORT CONSTRUCTION - - - - 0 717,40C ..-- .:.-35 -u9935 49 AIRPORT RELOCATION RESERVE 0 0 0 0 C. 0 45,000 O.O,z 1,105,104 1,105,104 50 GOLF COURSE OPERATIONS 144,742 84,493 15,252 137,272 27,000 408,758 1,641,500 24.9% 308,752 379,623 51 GOLF COURSE DEBT SERVICE 0 0 0 0 0 0 227,500 0.0% 83,601 43,601 52 SEWER CAPITAL CONSTRUCTION 0 0 0 3,880 0 3,680 2,650,DOO 0.1% 696,276 698,276 53-58 LID CONSTRUCTION FUNDS 0 133 0 77,355 0 77,488 3,995,200 1.9% -766,651 -70,735 59-79 LID DEBT SERVICE FUNDS 0 0 0 0 0 0 941,100 0.01A -1,865,513 -2,093,,53 81 REXBURG CULTURALARTS 21,494 32,301 126 0 0 53,920 270,200 20.01% 2,197 6,536 82 FIBER CONSTRUCTION 0 0 0 123,380 0 123,380 200,000 61.7% 4,125 32,933 83 ENTREPRENEURIAL PROGRAMS 0 1,698 0 0 0 1,698 35,000 4.954 52,390 52,390 84 N INTERCHANGE CONSTRUCTION 0 O 0 325 0 325 2,931,000 0.0% -325 -325 85 COMM. SAFETY LIGHTING 0 9,770 0 0 0 9,770 620,600 1.6% 219,443 199,fi98 86 FIBER OPERATING 0 3,911 0 0 25,200 29,111 123,300 0.0% 080 53,817 91 SHOP WITH A COP 0 17,090 0 0 0 17,M 18,200 93.9% X,537 37,276 93 AMBULANCE CAPITAL REPLACEMENT 0 0 0 0 538,900 538,800 440,000 122.5% -110,388 -113,388 94 REXBURG ARTS COUNCIL TRUST 0 0 0 0 0 0 0 0.OcA 0 O 95 CITY 5O1c3 FOUNDATION G 0 U 0 0 0 5,100 O.OFb 5,069 5,0610 TOTAL $5,560,132 $2,659,901 $1,222,070 51,478,148 $1,760,100 $12,690,251 $92,269,800 13.7% $87,710,838 $44,953,413 Citizens are invited to inspect the detailed supporting records of the above financial statement. This report can be found on our weboile at wv✓v✓.rexburp.oralfinrmcopage :financial -report; Controller Miller reviewed the Cash and Investment Report. The Finance Department continues to put the city's money in the best investment companies to earn the most interest. 11 CITY OF RE%BURG CASH & INVESTMENT FY2025 BALANCE REPORT %of Total BALANCE Por9folio AS OF CASH 8 INVESTMENTS Rate Yield 1 YEAR 1-2 Years 2.3 Years 34 Years 4-5 Years $ YEARS t2.31.2024 CaehO^Hard td4 1.4&) 14cr Zions 93r#. General Chino N 1.869'i•vj a.16% 1.b5P.3EC Zons Bark Payroll Checkmq NA 1 S KC i O 014% 9 a 'es1 Zws Sank Cdl3*4-,ed Aw, 0.20% 500 122 1.11% 5'a?.122 Key Binh CheckingiRLF) 0,01% 45,833 0.10% -5,�33 Wells Fargo Drug F•,xd Checking 0.01% 13.020 1-13% 13.02C 'Wells Fargo Fire D:5trict Banking 0.03% 245,757 055% 2a5 75.7 Bank of Comrrc•rc Legacy Fr,1 t0'o 270 6`% <''IC- - Total Cash Arcoun4 2 a05.222 6.46�'r 2.905.222 Bank of Conmerce Bank CL 5.00% 246.272 7"% 246 272 '.Vestma"kGo 5.05% 271.30?. A1.604i 211.Ke7 Beenrte CrW4linen CD 2.48% 250,153 0 `e% 21111 FronterCUCD 5.23% 750,IDS 1.6T% 750,108 Idaho Cemra! Credt Un;pl CD 2.97% 250.025 0 `4% - - Mountain A-ma_rca Cread Union 1.70% 10,612 0-02% Citi=erSCammun„7Balk 4.50% 236,DOO 0-`It% ----- 'di aFd Bank 6.10% 250.D:0 - Clty Golf Cart vD - Intema : 3.00% }2,457 -`7 Total Certificate of Deposit. Investments 122,457 hloreron Asse-t Managernem 5.02% 4,959.733 3.523,841 2-S53.754 252.924 1,266.353 - ' 13.15%.6it5 Zens Earl. Capital Advisors 5.18% 2.939.4C>4 1AN.889 489.820 5DC-.T59 251.743 12.511% 5.641 �16 TVI - Bond Investment 2.74% 3,616,9)5 2-521495 2AW951 1.341.434 1,051.664 23.A7% 1Q731.468 Tt'1 - Bore Inve=.hrwA- Fare 4.80% 642.659 1.43% 512.55N State DNersTw_d Borg: Fund 3.63% 00% C State LGiP--Csty 5•.16% 5.455.Eel 149.9G8 i1e.979; 13.616-1' State LGIP-fire D:stnc-- 5, 16% 170,530 3.019 173 55C stale LCIP-RLF 5.16% 3633,193 6431 O F2% 369-624 Total Managed Investments 21 +58.316 7.96i.983 5.543.525 2.095.117 2.569.790 0 87ACO', 39M1.721 Rea; ESWe it, ie--- t--nts iStreets, 1'.4 327.3'-- 7.73: 32.T334 Total Real Estate Invesmlent5 32T,334 0.73?_. 327.334 GRAND TOTAL 26,657,550 7,964.393 5.543,525 2.217,574 2.569.780 0 1001e 44.953A13 C. Public Works: - Keith Davidson i. Surplus approval of aluminum storage dispenser and liquid storage tank (used for chlorine) from the Street Department Public Works Director Davidson reviewed the items from the Wastewater Treatment Plant and Street Department that they need to surplus. The liquid storage tank was used at the Wastewater Effluent building when the city used to chlorinate and disinfect the water before it went into the river. They no longer use the tank since the upgrades were completed on the Wastewater Plant. The Street Department thought they could use the tank to mix the brine solution used on the roads; however, the tank ended up not working for that purpose. Squa Liquid storage, tank (,was use: for chlorine) Council Member Reeser moved to approve the Surplus of the aluminum storage dispenser and liquid storage tank (used for chlorine) from the Street Department; Council Member Johnson seconded the motion; Council President Walker asked for a vote: Those voting aye Council Member Johnson Council Member Chambers Council Member E. Erickson Council Member C. Erickson Council Member Reeser Council President Walker The motion carried. Those voting nay none 12 2. Porter Park parking hours amendment per City Council discussion on November 6, 2025, City Council Meeting. Recommendation of a 4-hour parking limit and no overnight parking around the park year-round Public Works Director Davidson explained the discussion they had at the last City Council meeting regarding the parking limit and no overnight parking around Porter Park, he thought the City Council should officially approve those parking limits. The signs would read parking from 6:oo A.M. to 12:00 A.M. and then no overnight parking from 12:oo A.M. to 6:oo A.M. Council Member C. Erickson said he drove past the park this morning and only two cars were parked at the park at about 8:15 A.M., it is a big change compared to the number of vehicles that used to park there. The number of vehicles parked around Porter Park may not make a difference during the winter, as much as during the summer when more patrons are visiting the park. Council Member E. Erickson moved to approve a 4-hour parking limit and no overnight parking around the park year-round; Council Member Chambers seconded the motion; Council President Walker asked for a vote: Those voting aye Those voting nay Council Member Johnson none Council Member Chambers Council Member E. Erickson Council. Member C. Erickson Council. Member Reeser Council President Walker The motion carried. Mayor's Report/Business: Council President Walker thanked the Council Members and City Staff that attended the State of Cities and Counties breakfast. Council Member Chambers did an excellent job giving the State of the City Report at the breakfast. Items for Consideration: A. Approval of new On -Premises Beer and Wine License for El Tequila Mexican Restaurant, 27 W Main Street Discussion: Council Member Johnson moved to approve the On -Premises Beer and Wine License for El Tequila Mexican Restaurant 27 West Main Street; Council Member Reeser seconded the motion; Council President Walker asked for a vote: Those voting aye Those voting nay Council Member Johnson none Council Member Chambers Council Member E. Erickson Council Member C. Erickson Council Member Reeser Council President Walker The motion carried. Calendared Bills: A. Second Reading: Those items ,,vhich have been first read: 1. Ordinance No 1326 Final Assessment Roll for Local Improvement District 53 (LID 53) — Keith Davidson Discussion: LOCAL IMPROVEMENT DISTRICT 53 FINAL ASSESSMENT ROLL ORDINANCE NO. 1326 AN ORDINANCE CONFIRMING THE ASSESSMENT ROLL, FOR LOCAL IMPROVEMENT DISTRICT NO. 53 IN REXBURG, IDAHO, FOR THE PURPOSE OF 13 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. Council Member C. Erickson moved to approve Ordinance No 1326 Final Assessment Roll for Local Improvement District 53 (LID 53) and consider second read; Council Member Johnson seconded the motion; Council President Walker asked for a vote: Those voting aye Council Member Johnson Council Member Chambers Council Member C. Erickson Council Member E. Erickson Council President Walker Council Member Reeser The motion carried. Those voting nay none B. Third Reading: Those items which have been second read: 1. Ordinance No 1325 Rezone 340 W 2nd N from Low Density Residential 1 (LDR1) to Medium Density Residential 1 (MDR1) #24-00939 — Alan Parkinson Discussion: ORDINANCE NO. i325 Rezone 340 W 2nd N from Low Density Residential 2 (LDR2) to Medium Density Residential i (MDRi) Zone AN ORDINANCE AMENDING AND CHANGING THE ZONING MAP OF THE CITY OF REXBURG, IDAHO, AND PROVIDING THAT THE ZONED DESIGNATION OF THAT CERTAIN PROPERTY HEREINAFTER DESCRIBED, SITUATED IN REXBURG, MADISON COUNTY, IDAHO, BE CHANGED AS HEREINAFTER DESIGNATED; AND PROVIDING WHEN THIS ORDINANCE SHALL BECOME EFFECTIVE. Proposed Rezone from Low -Density Residential 1 to Medium -Density Residential 1 z I I Y 14 Council Member Chambers moved to approve the Ordinance No 1325 the Rezone at approximately 340 W 2°d N from Low Density Residential i (LDR1) to Medium Density Residential 1(MDR1) and consider third read; Council Member E. Erickson seconded the motion; Council President Walker asked for a vote: Those voting aye Council Member Johnson Council Member Chambers Council Member E. Erickson Council Member C. Erickson Council President Walker Council Member Reeser The motion carried. Those voting nay 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 8, 2025, Meeting 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; Council President Walker asked for a vote: Those voting aye Council. Member Johnson Council Member Chambers Council Member E. Erickson Council Member C. Erickson Council Member Reeser Council President Walker The motion carried. Adjournment 7:03 P.M. Attest: \ate Ma t a Gonzalez, Deputy Cirderk Those voting nay none APPROVED: Mikel Walker, Council President 15