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04172008CouncilMinutes CITY OF AMMON CITY COUNCIL MINUTES THURSDAY, APRIL 17, 2008 AGENDA : CITY OF AMMON 2135 SOUTH AMMON ROAD CITY COUNCIL AMENDED AGENDA THURSDAY, APRIL 17, 2008 - 7:30 P.M. CALL TO ORDER: Mayor Bruce Ard at 7:30 p.m. Pledge of Allegiance – Councilmember Bean Prayer – Councilmember Powell MINUTES: None ITEMS FROM MAYOR: CONSENT AGENDA: Business License Accounts Payable – Exhibit A PUBLIC HEARINGS: None PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: ACTION ITEMS: 1.Conditional Use Permit Renewal – Liberty Square 2.Conditional Use Permit – P&Z Hearing #2008-009 – New Beginnings – 2085 Avocet 3.Conditional Use Permit – P&Z Hearing #2008-010 – Sweetwater Lane – Church in R1-A 4.Final Plat & Development Agreement – Oak Ridge Division 2 5.Final Plat, Site Plan and Development Agreement – River Bend Manor 6.Preliminary & Final Plat – Maverik Sunnyside Road 7.Site Plan – Maverik Sunnyside Road 8.Annexation & Preliminary Plat – P&Z Hearing #2008-013 – Quail Ridge Phase II 9.Ammon Fire Station Remodeling - Contractor Bid Results & Authorize Open Contracting 10.Well House #10 Bid 11.Code Changes 12.Ordinance #451 Code Changes 13. Concession Stand Agreement McCowin Park - Robert & Rebecca Walker DISCUSSION ITEMS: 1. Misc. MINUTES 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: City Officials Present: Mayor Bruce Ard Councilmember Dana Kirkham Councilmember Lee Bean Councilmember Randy Waite Councilmember D. Ray Ellis Councilmember Brian Powell City Clerk Leslie Folsom City Attorney Scott Hall City Planning Director Ron Folsom City Engineer Lance Bates City Officials Absent: Councilmember Rex Thompson Councilmember Bean led the Pledge of Allegiance to the Flag and Councilmember Powell offered the prayer. City Council Minutes 04/17/2008 -- 1 MINUTES: None ITEMS FROM MAYOR: Mayor Ard commented that he spoke to Idaho Falls and gave them the details on the Hitt Road expense breakdown between the two cities. CONSENT AGENDA: CITY OF AMMON BUSINESS LICENSE CONSENT AGENDA Thursday April 17, 2008 License applications are pending in the City Office for the following: GENERAL BUSINESS LICENSE 2008: 1.NEWGENERAL BUSINESS LICENSE APPLICATION: th A.Battelle Energy Alliance – Engineering – 2752 E. 14 N. th B.Nouveau Riche University – Financial – 3456 E. 17 Street Suite #240 C.Holeshot Plumbing – Plumbing – 3968 E. Sunnyside Rd. Unit #1 th D.Coffee Shack – Retail Sales – 125 S. 25 E. th E.Big Dog – Retail Sales – 2631 S. 25 E. F.Vance, Dr. Carol M.D. – Pediatric Neurology – Medical Center G.Verizon Wireless – Cell Tower – 4020 E. Sunnyside Rd. 2.RENEWALBUSINESS LICENSE APPLICATION: A.Spine Align Chiropractor – Chiropractic – 1491 Curlew th B.D&L Cleaners & Laundry – Dry Cleaning – 3160 E. 17 Street HOME OCCUPATION PERMITS 2008: 1.NEW HOME OCCUPATION PERMITS: A.Advanced Drafting Services – Drafting – 3026 Silver Circle B.Drake Ventures – Retail Sales – 3924 Boulder Creek 2.RENEWAL HOME OCCUPATION PERMITS: A.Final Touch – Home Decor – 5699 Veil Drive Business License: Councilmember Kirkham motioned to approve the Business License Consent Agenda as presented. Councilmember Waite seconded. Roll call vote: Councilmember Kirkham – Yes, Councilmember Waite – Yes, Councilmember Powell – Yes, Councilmember Bean – Yes, and Councilmember Ellis – Yes. The motion passed. Accounts Payable: Council discussed the Accounts Payable Consent Agenda. Council talked about double checking some of the payments. Councilmember Bean motioned to approve the Accounts Payable Consent Agenda withholding the following; 1) Ground Water $9690, 2) Idaho Sanitation $84,692, 3) Department of Labor $3251, and 4) Idaho State Tax $1650. Councilmember Ellis seconded. Roll call vote: Councilmember Bean – Yes, Councilmember Ellis – Yes, Councilmember Waite – Yes, Councilmember Powell – Yes, and Councilmember Kirkham – Yes. The motion passed. PUBLIC HEARINGS: None PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: Scott Tallman, 5308 Cabana Drive, stated they are concerned, as developers, with the sewer offsite improvements. He feels there is not any coordination between the engineers and Keller’s. The water lines coming up Sunnyside would be on top of sewer lines, so Keller moved their sewer line to the other side of the street – which is next to a canal. This will cause water infiltration into the canal. He feels it needs to be addressed now. They had no idea Keller was starting there. The last he had heard on the water was the line from Well #11 to Well #9 so we could get the pressure tank going on the hill. He now hears that is first and this is third now. They feel they have been very patient as a developing group. Mayor Ard commented we have not gotten approval for wells yet. Scott stated he understands that. He thought the booster pump would go first. Councilmember Kirkham stated when they agreed with Keller they abandoned the idea of the booster pump. Scott talked about the cost they have to incur. They were told certain things would be done first and they have agreed to pay certain things. Lance Bates talked about the placement of the sewer lines. He got preliminary drawings for the alignment of the sewer lines and at the same time received a call from Jeff Freiberg of Keller asking where the water lines need City Council Minutes 04/17/2008 -- 2 to be and on which side of the road. He looked at the preliminary notes on the sewer line that showed on the north side of the road. He made a decision at that point, which he thought was in coordination, to move the water lines, not the sewer line, to the south side of the road. He further stated there is approximately 2200-2300 linear feet of sewer line on the north side of the road near the Cottages. Taking those into consideration, he told Jeff Frieberg to design the water line on the south side road. They have designed it for the south side of the road which has been approved by DEQ, the City of Ammon, and Bonneville County. I.T. is currently out to bid. There is an issue of where the water and sewer line cross, but it is not an unusual circumstance. He talked with Troy from RMES today and if they go to a minimum slope, which is acceptable, we should have over 2 feet of vertical clearance between the water and sewer line where they cross near the railroad tracks. Lance talked about the issue of having the sewer line closer to the canal. If they install the plastic pipe correctly, the infiltration will be very minor. Most of the power lines are far enough off the side of the road that they won’t impact it. He explained they have also talked with Troy about holding off the chip seal that is part of the water line project, until such time, as they have their portion torn up, patched and chip sealed. In his opinion, they never moved their sewer line from one side of the road to the other. Scott Tallman feels they have legitimate issues down there and does not feel the coordination has been there. They have agreed to supply a substantial amount of money to the City to approve that stuff; they feel they are not getting the coordination they should. There are three main issues they have. Councilmember Kirkham suggested that we put them on the work session in May. ACTION ITEMS : 1. Conditional Use Permit Renewal – Liberty Square: Planning Director Ron Folsom explained where the property was located and that Liberty Square was granted a Conditional Use Permit for a beauty salon facility for a two year time frame. He interviewed the manager and they are following the conditions with no complaints filed against them. He would recommend renewing it. Tom Hunsaker, Planning and Zoning, stated we have another C.U.P. there for a physical therapy office and we allowed them to have some directional signage. We should give the hair salon the same benefits at their renewal, if they want it. Ron stated they did not request it. Most of their clientele comes from within Liberty Square. Councilmember Kirkham motioned to approve the Conditional Use Permit for Liberty Square for 2 years. Councilmember Powell seconded. Roll call vote: Councilmember Kirkham – Yes, Councilmember Powell – Yes, Councilmember Bean – Yes, Councilmember Ellis – Yes, and Councilmember Waite – Yes. The motion passed. 2. Conditional Use Permit – P&Z Hearing #2008-009 – New Beginnings – 2085 Avocet: Planning Director Ron Folsom explained where the property is located. It is adjacent to a unit which was granted a C.U.P. a few years back th to allow them to increase from 8 to 9 residents. We put a condition on it that when the 9 person left it would drop back down to 8. Ron explained at the P&Z meeting, the only one to testify was the manager. P&Z recommended approval with a 3 year renewal. Councilmember Ellis stated there has been no negative impact by doing this. Councilmember Powell motioned to approve the Conditional Use Permit for New Beginnings, 2085 Avocet. Councilmember Kirkham seconded. Roll call vote: Councilmember Powell – Yes, Councilmember Kirkham – Yes, Councilmember Waite – Yes, Councilmember Ellis – Yes, and Councilmember Bean – Yes. The motion passed. 3. Conditional Use Permit – P&Z Hearing #2008-010 – Sweetwater Lane – Church in R1-A: Planning Director Ron Folsom explained where the property is located and the dynamics of the property. P&Z unanimously recommended approval. Tom Hunsaker, P&Z, stated the property was originally 1.3 acres and now it is just above 1 acre. The church representative feels they have enough room. There is only one congregation for now. Councilmember Ellis commented he would like to see this platted. Councilmember Bean motioned to approve the Conditional Use Permit #2008-010 for Sweetwater Lane for a Church in R1-A with the condition that the property is platted. Councilmember Kirkham seconded. Roll call vote: Councilmember Bean – Yes, Councilmember Kirkham – Yes, Councilmember Powell – Yes, Councilmember Ellis – Yes, and Councilmember Waite – Yes. The motion passed. 4. Final Plat & Development Agreement – Oak Ridge Division 2: Planning Director Ron Folsom explained where the property is located. He discussed the original request and recommendations Council has made. Ron talked that lot 16 was zoned HC-1 and during the work session, the council agreed to look at allowing the R1 property to be part of the landscaping and parking lot for the HC-1 development. There are two accesses into the property. P&Z recommended approval unanimously. City Council Minutes 04/17/2008 -- 3 Councilmember Kirkham motioned to approve the Final Plat for Oak Ridge Division 2 subject to final technical review of the City Engineer. Councilmember Powell seconded. Roll call vote: Councilmember Kirkham – Yes, Councilmember Powell – Yes, Councilmember Waite – Yes, Councilmember Ellis – Yes, and Councilmember Bean – Yes. The motion passed. Ron Folsom talked about the development agreement and talked in particular about SC1. Councilmember Bean motioned to approve the Development Agreement for Oak Ridge Division 2 subject to final technical review from the City Engineer. Councilmember Waite seconded. Roll call vote: Councilmember Bean – Yes, Councilmember Waite – Yes, Councilmember Ellis – Yes, Councilmember Kirkham – Yes, and Councilmember Powell – Yes. The motion passed. 5. Final Plat, Site Plan and Development Agreement – River Bend Manor: Planning Director Ron Folsom explained where the property is located and the final plat. It is zoned R2 and will help extend Curlew and John Adams. He talked that in the development agreement the developers agreed to deed us Lot 7 and we will deed him back Lot 5, so that he can use it in conjunction with Lot 4 for green space. Our water tank will be located on Lots 7 & 6. Councilmember Bean motioned to approve the Final Plat for River Bend Manor subject to final technical review of the City Engineer. Councilmember Ellis seconded. Roll call vote: Councilmember Bean – Yes, Councilmember Ellis – Yes, Councilmember Waite – Yes, Councilmember Kirkham – Yes, and Councilmember Powell – Yes. The motion passed. Councilmember Kirkham motioned to approve the development agreement for River Bend Manor. Councilmember Waite seconded. Roll call vote: Councilmember Kirkham – Yes, Councilmember Waite – Yes, Councilmember Bean – Yes, Councilmember Powell – Yes, and Councilmember Ellis – Yes. The motion passed. Ron explained they reviewed the Site Plan in the work session. They have made the adjustments on Lot 8. Councilmember Powell inquired concerning the lighting in the parking area. There are exterior lights. Councilmember Waite motioned to approve the Site Plan for River Bend Manor subject to final technical review of the City Engineer. Councilmember Powell seconded. Roll call vote: Councilmember Waite – Yes, Councilmember Powell - Yes, Councilmember Ellis – Yes, Councilmember Bean – Yes, and Councilmember Kirkham – Yes. The motion passed. 6. Preliminary & Final Plat – Maverik Sunnyside Road: Planning Director Ron Folsom explained where the property is located. Lance Bates stated he has reviewed both the Preliminary and the Final Plat. In staff review they discussed that some point in the future this intersection will be requiring a signal light and it makes sense to bring up the topic now with the developer. Their portion will need to be added. It was discussed the intersection will need to be widened. We are widening one side with curb, gutter and sidewalk that will accommodate 5 lanes in the future. It is the same size as the other Maverik. Councilmember Ellis inquired about buffers. Ron explained this piece of property is small and does not require any buffer. Lance stated we will have to make allowances for easements where the sewer lines come out of this property and the water line loops around the property. Alan Cunningham, 1020 Lincoln Road, stated the construction date should be late summer. They will work with Lance on widening the road. They are adding their half of the road and it is 35 feet from the center line to the back curb. It is close to the existing asphalt but it is 2 feet further than it is now. They are dedicating 57 feet of right of way. Councilmember Ellis inquired how we are handling drainage. Lance explained there is quite a bit of drainage out in front. Scott inquired about deep swales and French drains. Alan explained this is approximately 3 feet deep and the road is higher than the existing ground. It will have a swale with 3 French drains in the bottom of it, but not as deep. Alan explained we are trying to accommodate 1.3” of rain. He discussed the one by Hillcrest High School. Different types of drainage methods were discussed. Councilmember Kirkham talked about having more French drains, but no ditch. Alan stated they like the volume they have. They feel this is a good balance but he will work on it. Councilmember Bean talked about the traffic signal. He would like to accommodate the mechanical equipment on Maverik’s side. Lance and Alan can work to get more right of way to fit a mechanical box. Alan talked with the Maverik owners and they are okay with providing more area for the switchbox, but they would like not to impede the landscaping or push it back. Mayor Ard does not see a problem with that. Councilmember Bean talked about the warrants for signalization at this intersection. He does not think we need a traffic study and would like to see what the developer will contribute. It was discussed a signal costs about $275,000 or more. The council asked the developer to escrow $100,000 with us, prior to the building permit being issued. Lance inquired about the time frame of when it is escrowed. It was discussed to do it at the Final Plat. Scott inquired about the Maverik on Lincoln and that there was a turning lane put in. Do we need to do this here? That location had a power lane and they needed to move around it. City Council Minutes 04/17/2008 -- 4 Bill Manwill, 2700 E Lincoln Road, stated what you have on Lincoln Road is a mandatory right turn. There is only one lane going north to south through that intersection. Mayor Ard inquired about the right of way for 5 lanes on the south side of that intersection. It is already constructed. It was discussed whether we want a right turn lane going east. Councilmember Bean inquired about the north east side and if we have the right of way. It was discussed we do not and whether or not there is enough room to put one on the south west side. Alan commented the intersection will have to be retrofitted to accommodate what they want to do. Councilmember Bean inquired about how wide the road is and if it is as wide as Ammon Road. It is close. Bill Manwill commented the only concession is the radius is smaller on Lenus’s corner. Councilmember Bean inquired as to how much room we need on the property to fit a mast. Councilmember Bean inquired what it would entail to put a round-a-bout there. Alan stated you would have to move the whole intersection north and even a little east and it will be off centered. Scott inquired about passing the cost to Maverik because they are the reason for the light. Alan commented that Maverik is not there yet, but the traffic study is warranting a light now. He doesn’t think Maverik is the reason for the light. Lance commented he would get a hold of a traffic engineer from ITD and ask them some questions and have them present some installations that may work at this location. Alan commented that he feels Maverik itself is not warranting a traffic light. He would like them to be sensitive to that. Maverik wants to pay their fair share, but they feel it is probably 25%. Scott disagreed; he feels the entire intersection changed due to this development. Alan commented the intersection becomes enhanced. Alan feels Maverik will not bring more traffic. Councilmember Kirkham commented about the traffic light by Wal-Mart. Councilmember Powell commented that it is fair that Maverik pays their fair share. It could cause more accidents and be more traffic closer to a 4way stop. Bill Manwill commented about the round-a-bout on Lincoln Road and it has more traffic than this intersection. He talked about the signal and where to place the masts. He thinks you can place them closer to the center of the road. Tom Hunsaker, P&Z, inquired if Maverik is planning to put grass on the swales. Alan commented that they are. Tom feels there is enough room at Speedi-Mart to put a pole. Councilmember Bean commented the question is if it takes up your sidewalk. Tom inquired how close the pole can be to the building. Councilmember Ellis inquired if we can take all the commercial property on the 4 corners and form a LID. It was discussed we maybe could. Councilmember Bean inquired if we could put two masts on the property. Lance stated he would ask the engineers at ITD. Alan commented that Maverick wants to pay their fair share but don’t want to pay $400,000. They would like to see what the signal light would cost and maybe work on it in a work session. They need to evaluate their costs for budgeting purposes. Alan inquired if they could approve part of it. Council discussed they do not think they can. Maverik wants to keep the project moving. Councilmember Bean inquired if Maverik would be willing to put up $125,000. Councilmember Bean talked about diagonal signalization. Alan does not think they could go $125,000, but they would need to evaluate their costs. The right hand turn lane at the other site was about $200,000. Councilmember Kirkham motioned to table Item 6 & 7 to move to a work session for review. Councilmember Powell seconded. Roll call vote: Councilmember Kirkham – Yes, Councilmember Powell – Yes, Councilmember Bean – Yes, Councilmember Ellis – yes, and Councilmember Waite – Yes. The motion passed. 7. Site Plan – Maverik Sunnyside Road: This item was tabled, see above discussion. 8. Annexation & Preliminary Plat – P&Z Hearing #2008-013 – Quail Ridge Phase II: Planning Director Ron Folsom explained where the property is located. Lance Bates commented there are some road layout issues. He has talked with Troy from RMES. Councilmember Kirkham commented to talk about annexation first. They are requesting a RP zone. Councilmember Ellis inquired if we have the ability to get services there. Councilmember Kirkham stated no, however, it depends on the well like the other developments in that area. Tom Hunsaker, Planning & Zoning, stated most of it is not in the impact area. There might be a problem with the Idaho Falls service agreement until we switch to the Regional. P&Z did recommend approval. Councilmember Kirkham asked when we annex are we saying we are capable of providing services. Ron explained that traditionally when we access, we are saying is we are “willing” to provide service. Councilmember Powell inquired about the brush and if we cover that area with fire service. Stacy Hyde, 4125 E Wanda, stated he has secured a heavy brush truck from the Department of Lands and it should be in operation within the next month and it has an 800 gallon capacity. Councilmember Powell inquired if they would be okay covering an additional 98 acres. Stacy said yes. Councilmember Powell motioned to approve annexation based on the P&Z Hearing #2008-013, Quail Ridge Phase II, with the RP zone. Councilmember Ellis seconded. Roll call vote: Councilmember Powell – Yes, Councilmember Ellis – Yes, Councilmember Waite – Yes, Councilmember Bean – Yes, and Councilmember Kirkham – Yes. The motion passed. City Council Minutes 04/17/2008 -- 5 Ron Folsom explained and presented the Preliminary Plat for Quail Ridge Phase II to Council. Lance Bates talked about a road labeled “Foothill Drive” and it is a north/south minor collector. Will it eventually dead end in a cul-de-sac which doesn’t make sense? Lance talked about water line looping. It may be something that cannot be done right now. Councilmember Bean inquired about how Foothill connects. Lance stated he talked to Troy about that and it does not have a method of connecting the two roads. Troy Burnett, 1550 Midway, stated previously it went through P&Z which showed a connection into Foothill Road. There are some issues with property that is not totally under the control of the developer. This is a 10 acre parcel that sits in the corner and connects with Foothill Road. They left the lower portion out of this preliminary plat so that those issues could be resolved. They went far enough to the east, so that they have enough room to be able to adjust the streets to tie in there. Troy explained how other roads tie in near Hawk’s Landing. Councilmember Bean inquired how many accesses they have onto Sunnyside. Troy stated there are three. Councilmember Bean inquired how many lots. It was discussed there are 151. Troy explained the total piece that includes the Davenport/Johnson property is 196. Councilmember Powell inquired if we calculated all of this for the sewer portion. Lance explained this was supposed to be part of the calculation he did. Troy explained the developer is also part of the sewer expansion along Sunnyside Road. Councilmember Powell inquired if any parks are planned for this acreage. There are not. Troy discussed there are about seven different scenarios that can happen dependent upon the Davenport piece. Troy explained that if Davenport decided they don’t want to do anything, then Foothill Road will not connect over to Sunnyside and there is nothing they can do about that. Councilmember Bean inquired how we get the water all the way up there. Troy explained it will come through Hawk’s Landing and across to tie into it. Lance explained they would have to extend it if it comes in before the subsequent phases of Hawk’s Landing. Troy commented on the looped water and dead end water mains. He is not sure there have been that many cases of illness caused by stagnant water. Troy explained the water will not be stagnant and dead end lines will not have as much flow. Councilmember Kirkham stated they consider health and safety of the residents first and foremost. Troy commented we should look into seeing if there have been illnesses from dead end water lines. Councilmember Kirkham commented on boiling orders. Troy commented the majority will be looped except on the cul-de-sacs. Councilmember Bean inquired to Lance if we dead end on every cul-de-sac. Lance commented that is something they would like to change. Mayor Ard stated yes they all dead end. Tom Hunsaker explained there are a couple of drainage areas in the proposal which are the closest things to parks in this division. There is a request for a memorial that the developer will have to work out separately. Troy Burnett commented that the water looping would be an up front added cost to the developer. There will be long-term maintenance costs for the City. He is not trying to protect just the developer, but also the City. Councilmember Bean inquired where the normal looping system is. Lance stated if we had a water line in Foothill Drive then it would make sense to bring it through. Lance explained it will not help this development, but it will help Hawk’s Landing. He discussed the phases in the project. There is no way to do it with this phase. Troy explained they are currently master planning an additional portion of what would be Founder’s Point that would eventually come around in the water master plan done by Schiess and come over and tie into Sunnyside which would be the main loop. Councilmember Kirkham inquired again about the parks. Ron explained there is retention on the area. Councilmember Kirkham stated they are trying to increase park land. Councilmember Kirkham commented about securing a lot for a fire station near here. We could service the area better off Sunnyside. Councilmember Ellis inquired about the lot size and the irrigation restrictions and whether it needs secondary irrigation. Lance stated according to state law, if a residence has its own well, they can only irrigate half an acre. Councilmember Kirkham stated she is not sure we are ready to approve this tonight due to issues. Councilmember Powell inquired what the major road will be to supply these developments. Sunnyside would be. Councilmember Bean stated he has a difficult time approving a plat with the anticipation of something happening, but not knowing. We probably should have the rest of it platted. Troy Burnett stated that would have to be done by Davenport and Johnson. They do not have control of that land. Councilmember Bean commented he does not see how we can approve a plat with a dead end road. He feels we need to have a plan if Davenport doesn’t happen. Troy commented that is part of the reason they put it up to the east so that when the issue is resolved one way or the other, they will be able to tie into Foothill Road. They just do not know if the road will come through Davenport. Councilmember Bean commented he feels they should plat it coming back into Hawk’s Landing property and if we need to change it, then we do. He explained they amend plats all the time. It gives the City the knowledge that they have the road system there and are not just dead ending it. Troy commented about a lot of situations where you stub a road to the property line. Councilmember City Council Minutes 04/17/2008 -- 6 Bean stated he agrees, but it is designed to go through when the next people come in. He has no idea whether Davenport will go through. Troy stated there all additional costs that will be incurred. Councilmember Bean suggested tabling it for a couple of months and to see what happens. Scott Tallman, 5308 Cabana, stated the reason that they are pushing is due to the loan because it needs to get entitled. They are trying to push it on their financing end. Councilmember Bean commented that we don’t dead end in your own property. He understands it will cost additional money. Mayor Ard commented about seeing a design. Scott inquired if they would like to see it both ways, with Davenport and without. Councilmember Ellis stated they would like to see a preliminary plat of what they would do if they do not get that property. Ron stated we would require that they punch into property probably on two sides. Scott stated they do understand that. Tom Hunsaker stated the National Recreation and Parks Association states 6.25 – 10.5 acres of parkland per 1000 residents. He explained at the typical 3 occupants per home that would mean 2.8 – 2.7 acres needed in this area. We probably have that if it is useable land. Bill Manwill, 2700 Lincoln Road, stated they have backed off away from the Davenport’s because it still leaves the Davenport and Johnson’s some flexibility there. If they plat right up to it, they have no choice and their property is planned for them. He commented about Eucher Valley and that Sunnyside will not handle it and we st looked at a connection to Foothill Road to get it over to 21 Street to help disperse traffic. Councilmember Bean asked Lance about a lot with deep slopes. It has about a 600 foot drop. He doesn’t think it could be used as a park. Councilmember Kirkham motioned to table the issue for a work session. Councilmember Powell seconded. Roll call vote: Councilmember Kirkham – Yes, Councilmember Powell – Yes, Councilmember Bean – Yes, Councilmember Waite – Yes, and Councilmember Ellis – Yes. The motion passed. 9. Ammon Fire Station Remodeling – Contractor Bid Results & Authorize Open Contracting: Stacy explained when they put this on the docket for the meeting tonight; they were hoping they would have a prospective winning bid. Friday was the deadline and no bids were submitted. They opened the bid process and stated no bids were submitted and closed the bid process. They used Leslie and Lance’s knowledge of the State Code, since no bids were accepted; the next plan of action is they can do what they need to complete the project. They do not have take formal bids at this point. Stacy explained Rigby has a fire station program where they offer up to 80% off all materials. Two of the contractors did not like that they could not make money off the materials. The contractor cost will be about $30-40,000 and it has to be a public works contractor. It was requested Stacy talk to George who remodeled our basement. Stacy feels we can save money this way. Councilmember Ellis stated the trouble with that is you don’t have someone to pin liability on if something goes wrong. Councilmember Kirkham commented it is in our best interest to have a general contractor. We should negotiate for a total contract. Councilmember Ellis motioned due to the fact that no bids were submitted, to authorize Stacy to negotiate a contract for Ammon Fire Station Remodeling. Councilmember Waite seconded. Roll call vote: Councilmember Ellis – Yes, Councilmember Waite – Yes, Councilmember Bean – Yes, Councilmember Kirkham – Yes, and Councilmember Powell – Yes. The motion passed. Stacy inquired if once he narrows it down does he bring it back to Council? Council said yes. 10. Well House #10 Bid: This issue was discussed at the work session. Mayor Ard explained Harris does not want us to exercise against the bond, so we gave him the option of cash to save his bond rating. Lance explained he was told about this meeting tonight and was given the opportunity to show up to explain his point of view, if he so desired. Scott stated we gave a notice of award to the other bid. Scott read from the statute. He recommended that they make a decision and determine whether you want to affirm your prior award, modify it, choose to rebid and set forth the reasons why you are doing it as you deem it as best interest to the public. Councilmember Ellis commented he protested the award so we have to reaffirm or modify it. Councilmember Powell inquired about any legal action down the road. We need to reaffirm the award. Scott stated you can give him the option of giving a cashier’s check or certified funds as opposed to bid bonds so you don’t exercise on his bond, it does not make a difference to us because we apply this against the difference on the contract. Council discussed they felt they made the correct decision. It was only after the meeting we found out that he indicated if he knew we were going to exercise the bid bond, he would have done the work. Councilmember Bean inquired if there is any compelling reason to change our decision. Councilmember Ellis motioned to reaffirm our decision to award the contract to Vern Clark & Sons. Councilmember Kirkham – Yes, Councilmember Bean – Yes, and Councilmember Waite – Yes. The motion passed. Councilmember Ellis motioned to exercise bond or give Harris Construction the option of providing cash or certified funds in lieu of the bond within 30 days. It was discussed Scott will send a letter to Mr. Stevens. Councilmember Waite seconded. Roll call vote: Councilmember Ellis – Yes, Councilmember Waite – Yes, City Council Minutes 04/17/2008 -- 7 Councilmember Bean – Yes, Councilmember Kirkham – Yes, and Councilmember Powell – Yes. The motion passed. Lance stated he will get a hold of Jerad Bragg tomorrow and let him know what happened and that Scott will be sending a letter. Councilmember Powell commented to put in the letter that we gave him ample opportunity to be here and that we have been fair and equitable. 11. Code Changes: Planning Director Ron Folsom explained the code changes. They changed the following codes: 6-2-1 (f) (g), 4-9-7 (c) (d), 4-9-15 (f), Chapter 12 under massage therapists, 6 (e). Councilmember Powell talked about massage parlors in Boise and that the ordinance covers everything. Ron talked about the kennel ordinances. Ron talked about Title 6, Chapter 2. Councilmember Kirkham inquired about the snake fireworks – 6- 1-2 (f). Stacy stated he doesn’t think they will be able to enforce it. Councilmember Kirkham commented that it may be over the top. Ron explained in the Safe & Sane section it covers which are legal and which are not. Stacy stated they are trying to emulate Idaho Falls code. The sparklers were also discussed. It was discussed to strike snakes out and add length to the sparklers. Leslie stated you will need to strike it out of the Safe & Sane section also. It was discussed to change those sections (c) (d). Councilmember Bean inquired where it talks about where you can discharge the fireworks. It is under liabilities – 6-22-4 on page 12. Councilmember Bean inquired where it says it is permitted. There are penalties and injunctions. It is designed to cover sales not use. Councilmember Bean commented he thinks we need something in here to be able to assess liability to someone who starts a fire. Leslie inquired if the State has strict requirements already. Ron stated they do. Councilmember Bean stated we could put a sentence in saying anything classified as aerial or non-common or not safe & sane is considered a misdemeanor. Tom Hunsaker talked about fruit stands and mentioned vegetables. It was discussed to add vegetables. Ron will make the changes discussed above. 12. Ordinance #451 Code Changes: Councilmember Powell read Ordinance #451, AN ORDINANCE OF THE CITY OF AMMON, OF THE STATE OF IDAHO, AMENDING TITLES 4, 5, AND 6 OF THE CITY OF AMMON, AMENDING TITLE 4 CHAPTER 9 ADDING NEW SECTION 4-9-7-(G), REPEALING AND READOPTING SECTION 4-9-15; AMENDING CHAPTER 12, SECTION 4-12- 2-(B) AND (E); AMENDING TITLE 5, CHAPTER 4, SECTION 5-4-13; REPEALING TITLE 6, CHAPTER 2, FIREWORKS AND ADOPTING NEW CHAPTER 2, FIREWORKS, PROVIDING FOR SEVERABILITY; REPEALING CONFLICTING ORDINANCES AND Councilmember Powell motioned that the City Council dispense with the rule PROVIDING AN EFFECTIVE DATE. requiring the reading of the ordinance on three different days and that the three readings be waived. Councilmember Ellis seconded. Roll call vote: Councilmember Powell – Yes, Councilmember Ellis – Yes, Councilmember Waite – Yes, Councilmember Bean – Yes, and Councilmember Kirkham – Yes. The motion passed. Councilmember Powell read Ordinance #451, AN ORDINANCE OF THE CITY OF AMMON, OF THE STATE OF IDAHO, AMENDING TITLES 4, 5, AND 6 OF THE CITY OF AMMON, AMENDING TITLE 4 CHAPTER 9 ADDING NEW SECTION 4- 9-7-(G), REPEALING AND READOPTING SECTION 4-9-15; AMENDING CHAPTER 12, SECTION 4-12-2-(B) AND (E); AMENDING TITLE 5, CHAPTER 4, SECTION 5-4-13; REPEALING TITLE 6, CHAPTER 2, FIREWORKS AND ADOPTING NEW CHAPTER 2, FIREWORKS, PROVIDING FOR SEVERABILITY; REPEALING CONFLICTING ORDINANCES AND PROVIDING AN EFFECTIVE Councilmember Powell motioned to adopt Ordinance #451 as amended as an ordinance of the City of . DATE Ammon on this third and final reading. Councilmember Kirkham seconded. Roll call vote: Councilmember Powell – Yes, Councilmember Kirkham – Yes, Councilmember Ellis – Yes, Councilmember Waite – Yes, and Councilmember Bean – Yes. The motion passed. 13. Concession Stand Agreement McCowin Park – Robert & Rebecca Walker: Leslie stated they have the contract done for McCowin Park and they are ready to go. The one on Eagle’s Homestead does not know if he is going to do it because he thinks it is too expensive. He wants to know if Council will negotiate, she told him it is not negotiable. Scott reviewed the agreement and Leslie explained the changes she made. Councilmember Powell motioned to accept the Concession Stand Agreement for McCowin Park by Robert and Rebecca Walker. Councilmember Kirkham seconded. Roll call vote: Councilmember Powell – Yes, Councilmember Kirkham – Yes, Councilmember Waite – Yes, Councilmember Bean – Yes, and Councilmember Ellis – Yes. The motion passed. DISCUSSION ITEMS : 1. Misc.: Lance Bates talked about last summer that Well #8 has some problems overheating and it had been put off making improvements until this summer. He would like to know what he can do to get it accomplished. Mayor Ard stated they were told they needed a different air conditioner and then heard a different story of what was needed, so he is not sure what exactly is needed to fix it. It was discussed the panel was supposed to have a cooling component. It has a chip to let us know when it goes down. Lance will look into what can be done and come back with a plan. Scott inquired about water rationing and if we are doing the same thing this year. Mayor Ard thinks we don’t have a choice that we need to do it. He thinks this year we should do some enforcement we didn’t do last City Council Minutes 04/17/2008 -- 8 year. It should be an ordinance or resolution, if we did not have one. Mayor Ard requested to have Sunday be an open watering day. Council wants it as an action item next meeting Leslie talked about the parks and if we should exempt them. She explained in order to let the parks get watered; it needs more than 24 hours. It was discussed to make them exempt and to put that the parks are programmed so they do not exceed watering requirements. Scott talked that the City building wasn’t in compliance last year. Lance talked about the bill from Bonneville/Jefferson Ground Water District for $9690. They have gone through mitigation in the Magic Valley area. We were given the ultimatum as he understands, from the IDWR unless we were part of a ground water district. He explained we signed up for it last November; we ended up paying a bill for a little over $6000. He is told it is more this year due to ongoing litigation. They are hoping it will go down next year. Lance stated he is not sure we have benefited from this other than we were not part of a list that may or may not have been curtailed last year. Lance inquired if we still want to be a part of it. Councilmember Bean suggested a call to Robert Harris relative to his thoughts if he thinks we need to belong to this or not. Lance explained Dane Watkins, who is president of the Bonneville/Jefferson Ground Water District, said they represent most everyone in this area – municipalities, tribes and anyone using a groundwater well. There should a board of directors and receive notification of meetings. Councilmember Bean wondered if we would be out of line to request a copy of the financial reports. Scott stated no and suggested to have Watkins or someone come in and explain what benefits we are receiving. Council agreed. Councilmember Bean requested that Lance ask them to come and request a copy of their financials. Lance commented that Bruce Rose wrote to them last year and asked for the same stuff, but they never received it. It was discussed to hold the bill until we hear from them. Lance Bates talked about Sunnyside utility lines crossing under the railroad; we have a $1500 permit. He needs authorization to get the Mayor to sign it. We will have to jack and bore underneath them. Mayor Ard commented they pulled the tracks out. Lance explained we still have to pay a permit. Lance Bates stated he got the specifications from Pocatello on the garbage trucks. They did take delivery of two automated garbage trucks that we would be able to piggy back off of if we decide to. The truck would be $238,720 if we get it exactly like they had theirs. It does not cover retrofitting any of our trucks and does not cover any containers. It is a Heil bed with a chassis on it. Councilmember Bean recommended moving forward. Lance explained the canisters would be about $50 a piece and whether we need to put them out to bid. Councilmember Ellis inquired how much garbage one truck will handle. Lance explained between 700 – 900 dumps per day. With the individual hand route trucks we currently have, they will do about 350 – 400 dumps per day. We service about 3800-3900 homes. It was discussed we need two trucks and 2000 barrels. Councilmember Ellis commented if we buy one truck and retrofit one, we should be able to handle everything. Lance stated yes with probably the retrofit one sitting there most of the time and serve as a backup truck which is a good idea. Council agreed we need two. Scott suggested we bid the cans first. Lance will check into bidding out the cans. Councilmember Ellis inquired if we authorize the purchase, when we could take delivery. Lance stated it depends on the schedule, could be 6 – 7 months out. Lance discussed it would have been about $440,000 for the lease with the canisters. 4,000 canisters would cost us $200,000. Councilmember Powell commented then we are paying more for this piggy back. Lance explained we could not piggy back with the lease. They are not available now. We would have had to go through a competitive bid process, and we did not have enough time. Councilmember Bean commented the idea of piggy back was so we could pick up the Wayne truck that was there. He feels at this point and time we could go out for bid and see what we get and then piggy back if we can’t find a better price. If we go out to bid, we can specify retrofitting one truck as well. Scott talked about separate bids so we have the option to choose. Insurance costs were discussed by Council. Councilmember Ellis commented about earrings, rings in noses and lips, etc. and deems those as a safety hazard for outside work. He has seen people lose fingers, etc. He feels we need to really take a look at that. Tom Hunsaker inquired about the cans and if we sell them. It was discussed we will most likely give them out due to taxes. Lance stated he got a call from a company called “IER”. They are supposed to supersaturate sewer lines and pressure sewer lines with oxygen to reduce the odor. He inquired if they are interested in this guy coming and doing a presentation about the Woodland Hills lift station. They will take some tests and might be willing to set up a demonstration pilot program. Councilmember Kirkham commented to have Lance, Councilmember Ellis and the Mayor check it out. Lance commented it would be about $40,000-50,000 to get installed. Councilmember Ellis stated he got a call from Leonard Petroleum Equipment out of Boise and said they have called up to six times a day for two weeks trying to get a hold of the fire department regarding a tank permit over to Albertsons. Stacy doesn’t think they called that often, but it was taken care of. Councilmember Bean inquired about a bill from the Department of the Treasury. It is for the tax period ending 12/31/04. Leslie thinks she knows what it is. She said Lisa told her about a penalty for money we sent into the State for unclaimed property. Leslie suggested she call them and tell them the reason we did it is because we just located it, so we sent it into them and wondered if we could get a reprieve from the penalties. She does not City Council Minutes 04/17/2008 -- 9 know what Lisa has done from this point. Councilmember Bean commented this is Federal, not State. It is tax due on our tax return, but we do not file a tax return. Scott suggested calling the auditor and having them check it out. th Leslie Folsom talked about groundwater and a seminar they are having a meeting on April 30 from 1:30 - 5:00pm. She explained it is informational. She would like to know if anyone plans on attending. The cost is $10.00 per person and will be held at the Red Lion Hotel. Council asked Leslie to email them all and they will check their schedules and at least get someone there. Leslie Folsom stated Scott Yargus has requested this room for school meetings and would like to be able to use our mikes. She told him she didn’t think Council would allow that, but he asked her to ask Council anyway. He is a contractor and the Council wants him to bring his own equipment. Leslie asked Scott about the taxes on the dumpsters. She explained the costs we charge now. We need to push the costs onto those who use them. Ron stated you would have to advertise it if you raise the rates over 5%. Councilmember Bean doesn’t think that is a good idea. He thinks we should advertise it. It was discussed to add an additional 6% to them. Leslie stated she can restate the fees. She is really snagged on the apartments. It was discussed to rent them for a dollar or less or possibly reclassify them. She explained then our rates will be above other cities, if we raise the rates. She stated she will call the tax board. Councilmember Kirkham motioned to adjourn to executive session pursuant to Idaho Code 67- 2345(1)(b)(f). Councilmember Powell seconded. Roll call vote: Councilmember Kirkham – Yes, Councilmember Powell – Yes, Councilmember Ellis – Yes, Councilmember Bean – Yes, and Councilmember Waite – Yes. The motion passed. The meeting adjourned at 11:22 p.m. ___________________________________________ C. Bruce Ard, Mayor ______________________________________ Leslie Folsom, City Clerk City Council Minutes 04/17/2008 -- 10