HomeMy WebLinkAbout1999.12.15 CITY COUNCIL MINUTES~l
Date: (121599)
MINUTES OF THE CITY COUNCIL MEETING
12/15/99
6:30 P. M.
State of Idaho)
County of Madison ) ss
City of Rexburg)
Present were the following: Mayor:
Councilmembers:
City Cleric:
Finance Officer:
Attorney:
P.F.C:
Hruce Sutherland
Kay Eeck
Marsha Hjornn
Paul Pugmire
Nyle Fullmer
Farrell Young
Rose Bagley
Richard Horner
Stephen Zollinger
John Millar
Also present were the Department Heads.
Pledge to the flag.
A motion was made by Nyle Fullmer and seconded by Farrell Young to
approve the minutes. All Aye
RE: Y2IC AND EMERGENCY PLAN
TOPIC: (23,51,,,Y2 K,EMERGENCY CONTINGENCY PLAN,DEPARTMENT HEADS)
First on the agenda was a Worlc Meeting regarding the Emergency Plan
Update. Year 2000 and Other Emergency Contingency Plan, what has been
completed and the purchase of supplies update was given first by
Richard. He did not feel we had done much on the vandalism protection.
The City will send out an information brochure to the public.
Department Head Overview of Preparedness was given by each Department
Head for their department.
RE: PUBLIC HEARING REGARDING PROFESSIONAL PLAZA
TOPIC: (23, Sl,ORD,824,PUBLIC HEPS2INGS, PROFESSIONAL PLAZA,ABANDONMENT,
PARICING,PARKING LOTS)
A Public Hearing was held pertaining to the permanent closure and
abandonment of a portion of the Northwest Corner of the street ]cnown as
Professional Plaza. It ie proposed that the property at issue would be
transferred to the property owners adjacent to the portions abandoned
in accordance with Idaho Code, Section 50-311.
John Millar explained the area. When this subdivision was set up the
area that is currently used as parking was dedicated as a public
driveway. It is essentially a big parking lot. What we are looking at
abandoning is the small area on west side of that large parking area to
allow the owners of the buildings to provide safer access into their
buildings. Last year there was an L.I.D. done that re-established
sidewalk grades.
Dave Martin asked about the traffic flow in and out of there? The mayor
told him it would not disrupt the traffic flow. This abandonment would
just be a small 15' area.
Sohn Watson stated that the other issue is to allow the owners to put
signage in the landscaping area.
The mayor closed the hearing.
A motion was made by Paul Pugmire and seconded by Nyle Fullmer to
abandoned the property as explained and authorized. All Aye
ORDINANCE 824 regarding the abandonment of a portion of property on the
Northwest Corner of the street known as Professional Plaza.
c~ d
AN ORDINANCE ALLOWING FOR THE PERMANENT CLOSURE AND ABANDONMENT OF A
PORTION OF THE NORTHWEST CORNER OF THE STREET KNOWN AS PROFESSIONAL
PLAZA.
A motion was made by councilman Nyle Fullmer, seconded by Itay Beck that
the rules requiring an ordinance of a general and permanent nature to
be read on three occasions be dispensed with and that said ordinance be
number 824.
Those voting aye: Marsha Bjornn
Kay Beck
Farrell Young
Nyle Fullmer
Kay Beck
Those voting nay: none
Dr. Marshall Merrill owner of an office in Professional Plaza came to
the meeting to give comments. His question was what effect will this
have on taxes? Richard explained. The Mayor told him the tax would be
minimal. The increase should be not more than a few dollars.
(discussion)
Dr Merrill stated he just wanted to be sure because the L.I.D. was
suppose to be much smaller and it ended up being quite large. The Mayor
asked if he was apposed to this abandonment? Dr Merrill stated that any
opposition would be based on the costs. Stephen explained the tax
assessment breaks up the land and the building as separate entities.
You take the land value divide that by whatever square feet you have.
If they are adding percent to your square footage it would go up that
much probably $20 to $50 per year. It won't be the same type of
surprise he got on the L.I.D.
Ordinance 824 was then placed before the council. The mayor then called
for the voting for final passage of the ordinance, and the motion was
made by Paul Pugmire and seconded by Kay Beclc that ordinance 824 be
passed.
Those voting aye: Paul Pugmire
Kay Beck
Farrell Young
Marsha Hjornn
Those voting nay: Nyle Fullmer
The roll showed the majority of all councilmen present voting "Aye"
carried, the Mayor declared that the majorityof all the members of the
City Council had voted for the passage of said ordinance and it was
duly and regularly passed. Mayor Sutherland declared the motion carried.
Marsha left at 7:30 P. M.
RE: Y2X AND EMERGENCY PLAN
TOPIC: (23,52,,,Y2 K,EMERGENCY CONTINGENCY PLAN,MADISON COUNTY,
DEPARTMENT HEADS)
Milce Clements representing Hureau of Disaster Services was asked by Ron
Moss to be here to answer questions. He would give a short summary of
how the Civil Defense works and how the city fits into that plan. The
city is responsible for its own people. If we have a disaster and you
exceed your capabilities to respond to it then you ask the county for
help, then Civil Defense would coordinate with the county for the
assistance needed. You can apply right to the state, however they
prefer you go by a domino effect and go through the county first. If
the disaster exceeds the ability of the county then the county applies
for assistance from the State Hureau of Disaster Services. This is the
state department that coordinates all assistance with federal
assistance for a local entity. Typically disasters don't just hit a
city they hit a whole county. The city would work with the county and
all state and federal aids would be to the county. When the disaster
exceeds the capability of the state or otherwise qualify for federal
assistance, recommendations are made to the governor by this department
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and then they ask for a Presidential declaration for help. Then
F.E.M.A. will come in and bring in any federal resources needed.
The Mayor commended theDepartment Heads for putting in a lot of worlt
for this plan which has given all of us a wake up. There has been a lot
of work and thought put into the manual. He stated the City is
preparing a brochure with procedures in the event a disaster occurs to
be sent out to all residents. The Mayor thanked Mike for coming and for
the information he had given.
',` Mike told the council a review of the chain of command needs to be in
the plan and also the procedure of declaring an emergency or disaster.
That allows you a lot of immunity. You don't have to hold public
,.. _. hearings to take money from one department to give to another. As a
city you need to be aware the Mayor or one of the City Council. or one
of the people in the chain of command can make a declaration that is
good for 2a hours or two days. If it is for more than a week you have
to have a quorum. The Mayor explained if he is not in town, the
President of the Council is in charge and from there down the Council.
Richard stated that in the plan were phone numbers of the chain of
command.
Milte gave an overview of the Nationwide reporting system. It also goes
through the county and state government.
A motion was made by Nyle Fullmer and seconded by Paul Pugmire to
approve the Emergency Contingency Plan subject to the minor revisions
as discussed. All Aye
Introduction of scouts.
RE: DISCUSSION OF FIRE DEPARTMENT EQUIPMENT
TOPIC (23,53,,,FIRE DEPARTMENT,EQUIPMENT,MADISON CDUNTY,AMHULANCES)
Spencer Larsen explained last year they had about 100 arson fires. Out
of the the 100 fires they were able to get a conviction on about four.
There is a new law that allows victims to get baclt some of their losses
.._._. through a legal process. The Department decided to go ahead and pursue
this process. On the four arson fires they were able to document a loss
of around $5700. Through arbitration with attorneys they agreed to go
for a lessor amount if they would pay it so they would not have to
fight for it through the legal process and they settled on $a000. They
would lilte to worlt with the ambulance service and Madison County in
using that money to buy a projector to put in their training room. They
would lilte the projector to be a portable one they could take to the
schools to do presentations. They have about 2000 students come through
the fire station and they feel they have a good program and feel this
would enhance that program. The estimates they have are from $3000 to
$9000. They wanted to stay around $5000. It would be a 50 - 50 matching
with the County if they agree with this. The Fire District needs to
agree to their share. These fires actually occurred in the County.
Spencer was asking the Council for approval to buy the projector and
buy some tables. Paul questioned if this money should be used for some
of the equipment that was discussed at the time of the budget?
(discussion) A motion was made by Ny1e Fullmer and seconded by Farrell
Young to approve using the money for the projector and tables. All Aye
RE: VALLEY WIDE CO-OP'S MONITORING WELL
,. TOPIC: (23,53,,,VALLEY WIDE CO-OP,PARKING LOTS, MONITORING WELL,
PORTERS,D.E.Q.)
Valley Wide Co-op's request for a Monitoring Well in the Parlting Lot
behind Porters. John Millar explained because of the fuel leak they had
about a year ago at the Coop, they had to go in and remove 500 yards of
fuel contaminated soil. D.E.Q.has also. requiredthat they put in a
ground water monitoring well. They need to put in the area of the
parting lot behind Porters. They have requested that they be granted an
easement to install the ground water monitoring well in that parking
lot. The facility would be flush with the asphalt and would not take up
a parking stall. It would be there for a number of years and then
abandoned in place. It would be put in thenorth east corner of the
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panting lot. (Discussion) A motion was made by Nyle Fullmer and
seconded by Kay Beck to approve the easement for the well. All Aye
RE: DISCUSSION OF PARKING ON COLLEGE AVENUE
TOPIC: (23,54,,,C0LLEGE AVENUE, PARKING,PLANNING & ZONING,STREETS)
College Avenue Panting- The Council had received a letter and pictures
on the College Avenue Parting submitted by Rod Taylor. The Council felt
this is just an indication of one of the problems that extend all
around the college. Stephen told the Council we have an ordinance
prohibiting the storage of inoperable vehicles within the public view.
',. We also have an ordinance not allowing parking on the streets from
„__ November 1 to March 1 so they are parking on the lawns and sidewalks.
We are ticketing the cars that are panted on the sidewalks. The issue
becomes policing it. The parking on the lawn becomes a Planning and
Zoning issue. The council recommended that the parking issue for
rentals and businesses be turned over to Planning & Zoning. The council
felt if we have ordinances we should enforce them. Discussion on
monitoring the parking lots more and giving tickets. Stephen said he
would check on it.
RE: VENTLESS HEATERS IN BASEMENTS
TOPIC: (23,54,,,VENTLESS HEATERS,BUILDING DEPT.,MECHANICAL CODE)
John explained we have a request through the building department for
Ventless heaters in basements such as fireplace logs. The mechanical
code does not specifically address those. The fire department does not
see any problem either way and did not gives recommendation. After
checlting with other cities our building department did not see any
reason to preclude them, so the building department's recommendation is
to allow them with natural gas. That would be a modification of the
code. A motion was made by ICay Beck and seconded by Paul Pugmire to
make the change tc the code to allow the ventless heaters. All Aye
RE: PERSONNEL MANUAL
TOPIC: (23,54,,,PERS0NNEL NANUAL,SICK LEAVE,MEDICAL INSURANCE,
EMPLOYEE BENEFITS)
Personnel Manual Amendment on Unused Sick Leave - At the last meeting
the Personnel Committee discussed an amendment regarding Sick Leave
loss by some of the long term employees prior to January 1990. The
Personnel Committee recommended that they get paid 250 of their current
hourly wage and if they want to leave the money in the city for health
insurance they be paid 35o and that they go baclt and piclt up sick leave
that was lost prior to 1990. A motion was made by Nyle Fullmer and
seconded by Kay Heck to amend the Personnel Manual as recommended by
the Personnel Committee. All Aye
RE: SKATE PARK SHADOW BOX
TOPIC: (23,54,,,SKATE PARIC, BOYLE*CLAIR)
The mayor presented to the council a Shadow Box with a photo of the new
Clair Boyle Sltate Park. This is to be put up on a wall in the City Hall
for display. He also stated he felt we should have a similar display
for the other projectsdone by the city. We will turn that project over
to Sohn Millar to document the projects.
RE: BEER LICENSES
TOPIC: (23,54,,,BEER LICENSES,ALBERTSONS,MAVERICK,ONE STOP,RITE AID,
TETON LANES)
Albertson #171, One Stop, Maverik 195 and Rite Aid 5407 for sale of
beer not for consumption on the property. A motion was made by Nyle
Fullmer and seconded by Kay Beck to approve those beer licenses. All Aye
A beer license for Teton Lanes for sale and consumption on the
property. A motion was made by Nyle Fullmer and seconded by Kay Beck to
approve the beer license. Farrell Young voting nay. With all other
council members voting aye. Motion carried.
RE: UPDATE ON PROJECTS
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TOPIC: (23,54,,,TRAFFIC SIGNALS,7TH SOUTH,STREETS)
John Millar gave an update on the projects. The stop light on 7th South
is fully operational now. The only problem we have is we blac]ced out
the old striping and all of the paint is worn off already. They are
investigating some other options. As soon as it is warm enough this
spring it is in the contract to seal coat the road. The issue will be
resolved.
RE: TRAFFIC SIGNAL ON MAIN STREET
TOPIC: (23,SS,,,TRAFFIC SIGNALS,BROULIMS, 1ST WEST,MAIN STREET)
The signal poles are here for the stop light at Broulims and they will
be putting those up this week and they are proceeding with that.
RE: WASTEWATER TREATMENT PLANT
TOPIC: (23,55,,,WASTEWATER TREATMENT PLANT)
Excavation is complete at the Wastewater Plant and have most of the
underground piping in and they shut down that day.
RE: EMERGENCY GENERATOR FOR CITY HALL
TOPIC: (23,55,,,GENERATORS,EMERGENCY CONTINGENCY PLPS7, Y2ZC, CITY HALL,
ELECTRICAL CODE)
The one project we are working on is the installation of the generator
that will power the city hall. Due to electrical code and requirements
we are looking at about $10,000 to $15,000 for the modification and
transfer switch. If we want underground power we have no choice.
Discussion. The council okayed the expenditure.
A motion was made by Nyle Fullmer and seconded by ICay Beck to pay the
bills. All Aye
A motion was made by Nyle Fullmer and seconded by ICay Heclc to go into
executive session. All Aye
Council reconvened.
RE: DISCUSSION OF LOUISIANA PACIFIC PROPERTY
TOPIC: (23,SS,,,LOUISIANA PACIFIC, PARKS,GRANTS, FLOOD PLAIN,
MADISON COUNTY, GREEN BELT)
Mike Clements came back in the meeting. He congratulated the council in
buying the Louisana Pacific Property for a park. A few years ago they
had money to pay 75~ of the price for that property. There are a couple
of things to consider. We need a County Mitigation Plan. We need to
write a plan saying we will turn flood plain areas into parks. The City
could write a grant under a sub from Madison County. The County has to
apply for the grant. They would like to get a green belt through the
county. In order for the money to be available the City needs to
acquire the property or get easements along the river. There is $10,000
available to hire someone to write the plan and break it into sections.
If you get the plan in place then you would~be eligible for more
grants. (discussion) Funding is only available every 5 years. We need
to look at putting together a team to get it going. There is also
grant available to cities called Project Impact to make Disaster
Resistant Communities.
Meeting adjourned
~~~~
Hruce L. Sutherland, Mayor
Rose Bagley, City Clerk