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Council Minutes 04/07/2005 CITY OF AMMON CITY COUNCIL MINUTES THURSDA Y, APRIL 7, 2005 The meeting was called to order by Mayor Ard at 7:30 p.m. in the City Building, 2135 South Ammon Road, Ammon, Idaho, with the following City Officials present: Mayor C. Bruce Ard Councilmember W. Lee Bean Councilmember Karen Y. Anderson Councilmember Rex Thompson Councilmember Randy Waite (8:08 p.m.) City Attorney Scott Hall (8:05 p.m.) City Administrator Bruce Rose City Engineer Bill Manwill City Planning Director Ron Folsom City Clerk/Treasurer Diane Gempler Councilmember Anderson led the Pledee of Alleeiance to the Flae and, Councilmember Thompson offered a prayer. Mayor Ard recognized the boy scouts in the audience and had them introduce themselves to the Council. Minutes March 17.2005: Councilmember Anderson motioned to approve the March 3, 2005, minutes as presented. Councilmember Thompson seconded. Roll Call Vote: Councilmember Anderson - Yes, Councilmember Thompson - Yes, Councilmember Bean - Yes. The motion carried. Items from Mavor: Consent Aeenda: Councilmember Anderson motioned to approve the amended consent agenda as presented. Councilmember Bean seconded. Roll Call Vote: Councilmember Anderson - Yes, Councilmember Bean - Yes, Councilmember Thompson - Yes. The motion carried. Public Comment on Items Not On Aeenda: Peterson Enterprises Water Connection Fee: Mark Peterson, 547 2nd Street, Idaho Falls, of Peterson Enterprises addressed the Council requesting that the remaining $5,544 of the water connection fee billed to him for his commercial building be reduced to the fee for a 2 inch line. They have scheduled a plumber to install a 2 inch water meter during the week of April II tho The Council instructed staff to collect the fee for a 2 inch connection from Mr. Peterson WBBA Fees: City Administrator Bruce Rose reported that the City ofIdaho Falls has granted a change in use fees for the WBBA. They are now charging a $10.00 per game fee rather than the per player charge. These fees are for league games. A WBBA Official (name & address unavailable) addressed the Council and asked that the fee be standardized with the City of Idaho Falls and Bonneville Youth Baseball fees. The City of Idaho Falls and Bonneville County charge $10.00 per game held on their fields. Staff was instructed to prepare a resolution amending the resolution for action at the April 21 st Council meeting. Authorization to Bid - McCowin Park Parkine Proiect: City Parks Administrator presented the proposed parking project to the Council and answered the Council's questions. The funds have been budgeted for the proposed parking. City Council Minutes 04/07/2005 - I Councilmember Anderson motioned to issue a request for bids for the McCowin Park Parking Project. Councilmember Thompson seconded. Roll Call Vote: Councilmember Anderson - Yes, Councilmember Thompson - Yes, Councilmember Bean - Yes. The motion carried. Authorization to Bid - McCowin Park Centennial Gazebo: Former Mayor Russell Swenson addressed the Council and reported on the progress of the Centennial Committee in their efforts to build a Centennial Gazebo. A CRC Grant application was submitted prior to the deadline. The CHC Foundation will make their grant awards at the frrst of June. Mr. Swenson outlined the event schedule planned by the Committee for the Centennial Celebration. Councilmember Anderson motioned to issue requests for bids for the McCowin Park Centennial Gazebo. Councilmember Bean seconded. Roll Call Vote: Councilmember Anderson - Yes, Councilmember Bean - Yes, Councilmember Thompson - Yes, Councilmember Waite - Yes. The motion carried. Proiect Authorization - McCowin Park Water Feature: City Administrator Bruce Rose reported that Jay Johnson of Rockwell Development will be donating $30,000.00 to the City. Mr. Johnson has requested that the funds be utilized in association with the Swimming Pool. Through meetings with Mr. Johnson, staff and Councilmember Anderson, it was decided to expand the swimming pool compound, adding a "splash" pool and landscaped patio area. Parks Administrator Ken Knoch presented the proposed plans for the water park feature and answered the Council's questions. The Council instructed Mr. Knoch to proceed with detailed plans and firmer numbers for the project. Parks Administrator Ken Knoch presented a preliminary plan for a "community center" building to replace the existing pool building for the Council to consider in future budgeting. Ene:ineerine: Services - Water Svstem: City Engineer Bill Manwill reported that staffhas been working on the water rights applications. He presented proposals from Schiess and Associates and Mountain River Engineering to bring Well #9 up to production to retain the City's current water rights. Mr. Manwill indicated the Schiess and Associates quote includes evaluation of the other wells that the quote from Mountain River Engineering does not include. Schiess and Associates have the greatest amount of experience with regard to water rights. Councilmember Bean motioned to authorize staff to negotiate with Schiess and Associates on their proposed contract and authorize the mayor to sign the contract. Councilmember Thompson seconded. Roll Call Vote: Councilmember Bean - Yes, Councilmember Thompson - Yes, Councilmember Waite-- Yes, Councilmember Anderson - Yes. The motion carried. FY2006 Bude:et Hearine:: City Clerk Diane Gempler reported that the hearing date for the FY2006 needs to be reported to the County Clerk no later than April 28th. Staff recommends that the hearing be held no later than Thursday, August 4,2005. Councilmember Waite motioned to schedule the FY 2006 budget hearing for Thursday, August 4,2005. Councilmember Thompson seconded. Roll Call Vote: Councilmember Waite - Yes, Councilmember Thompson- Yes, Councilmember Anderson - Yes, Councilmember Bean - Yes. The motion carried. Miscellaneous Discussion Items: City Administrator Bruce Rose reported on the status ofthe School District Conditional Use Permit requests. The Planning and Zoning Commission has held the public hearings, but has tabled recommendation pending completion of the traffic studies. The Council instructed staff that they would like to hold a work session to review the permit requests, traffic studies and, proposed plats prior to final consideration of the requests. A work session will be scheduled following status report to be given at the April 21 st Council meeting. Councilmember Bean reported that IBSD paid on the loan contract in full. City Administrator Bruce Rose reported Dave Mackley of the Ammon LDS Stake offering volunteer services for a City-wide cleanup day. Mr. Rose has contacted ICRMP and, volunteers in a City sanctioned project would be covered under the City's liability policy. The State Insurance Fund has indicated that there is workers' compensation liability issue. The City is not currently covered under the workers' compensation policy. Procedures required to provide coverage have been outlined. Planning and Zoning member Tom Hunsaker reported that the Commission recommended approval of the Woodland Hills request for rezone, Kartchner request for multiple rezones, Trailwood #9 rezone (2 lots that were split zoned to be rezoned to R2-A) and, Juniper Mountain request for annexation with initial RP-A zoning. All but three of the proposed amendments to title 10 were recommended for approval. City Council Minutes 04/07/2005 - 2 Councilmember Bean asked for Attorney Scott Hall's guidance with regard to requiring bonding or otherwise ensuring completion of a development. Of specific concern is the proposed Juniper Mountain Holdings development. Councilmember Thompson reported on calculations he has made on the "cost per incident" relative to the police services contract with Bonneville County. He also reported that the City has 10% of the population and 4.7% of the police calls. Discussions with Officer Black indicate that the majority of the calls are to commercial and high- density areas. Councilmember Bean motioned to adjourn. Councilmember Waite seconded. The meeting adjourned at 9:58 p.m. ~ l~___ City Council Minutes 04/07/2005 - 3