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07172008CouncilMinutes CITY OF AMMON CITY COUNCIL MINUTES THURSDAY, JULY 17, 2008- 7:30 P.M. AGENDA: CITY OF AMMON 2135 SOUTH AMMON ROAD CITY COUNCIL AGENDA THURSDAY, JULY 17, 2008 - 7:30 P.M. CALL TO ORDER: Mayor Bruce Ard at 7:30 p.m. Pledge of Allegiance – Councilmember Powell Prayer – Councilmember Bean MINUTES: None ITEMS FROM MAYOR: Deputize Kurt Velman CONSENT AGENDA: Business License Accounts Payable – Exhibit A PUBLIC HEARINGS: 2008-022 Frontage Fees Hearing PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA: ACTION ITEMS: 1.Bonneville Jefferson Ground Water District (Lance) 2.Resolution 2008-009 Frontage Fee Resolution 3.Resolution 2008-010 Findings and Declaration on Sewer System Facilities on Judicial Confirmation (Ted Hendricks) 4.Rezone request from R-1 to C-1 – Southwest corner of Ross and Sunnyside P&Z Hearing #2008-021 5.Final Plat – Brogan Creek, Division #1 6.Ord. 457 Amend Title 4, Section 2, Chapter 3 and 4 – Beer & Wine Exempting Idaho Liquor Dispensary – Second Reading 7.Ord. 458 & Summary - Repealing and Recodifing the Ammon Tree Ordinance 8.Ord. 459 - Annexation of Quail Ridge Phase II Zoning RP 9.Ord. 460 - Rezone NW Corner Ammon Road and Sunnyside Road C-1 to HC-1 10.Ord. 462 & Summary - Repealing and Recodifing Title 5, Chapter 2 General Police Regulations (5-2-23 prohibiting Jake Brakes and 5-2-24 adding Noise Language) 11.Letter of Intent to negotiate purchase of property from Command Properties DISCUSSION ITEMS: 1.2008 Data on Wells 7, 8, & 9 (Lance) 2.Sprinkler Permits 3.New language in Annexation Agreements and Development Agreements 4.Misc. MINUTES The meeting was called to order by Mayor Bruce Ard at 7:40 p.m. City Officials Present: Mayor Bruce Ard Councilmember Dana Kirkham Councilmember Lee Bean Councilmember Randy Waite Councilmember Brian Powell Councilmember D. Ray Ellis City Engineer Lance Bates City Planning Director Ron Folsom City Attorney Scott Hall City Officials Absent: Councilmember Rex Thompson Councilmember Kirkham led the Pledge of Allegiance and Councilmember Bean offered a prayer. 1 07-17-2008 City Council Minutes MINUTES: None ITEMS FROM MAYOR: Deputize Kurt Velman: Mayor Ard deputized Kurt Velman and signed the documentation. CONSENT AGENDA: CITY OF AMMON BUSINESS LICENSE CONSENT AGENDA Thursday July 17, 2008 License applications, carrying the required documents, pending approval of the City Council: GENERAL BUSINESS LICENSE 2008: 1.NEWGENERAL BUSINESS LICENSE APPLICATION: th A.Idaho State Liquor Dispensary – Retail Sales – 2641 S. 25 E. th B.J.C. Hardwood Floors – Retail Sales – 3310 E. 17 St. 2.RENEWALBUSINESS LICENSE APPLICATION: th A.Inspired Living Home Décor – Retail Sales – 3160 E. 17 St., Ste. #120 B.Regal Construction – Construction – 1615 Curlew th C.My Dentist – Medical – 3151 E. 17 St. HOME OCCUPATION PERMITS 2008: 1.NEW HOME OCCUPATION PERMITS: A.Let Me Help You With That!/Rebecca Veit-Holt – Household Assistant – 5282 Lindee B.Premier Innovations, LLC – Retail Sales – 1167 Midway LIQUOR/BEER/WINE WITH GENERAL BUSINESS LICENSE 2008: 1.NEW LIQUOR/BEER/WINE WITH GENERAL BUSINESS LICENSE: th A.Williams, RonaDee – Bartender – 2665 S. 25 E. 2.RENEWAL LIQUOR/BEER/WINE WITH GENERAL BUSINESS LICENSE: th A.Glunz, James Douglas – Bartender – 2665 S. 25 E. MISC: MASSAGE ESTABLISHMENT th A.Massage Envy Idaho Falls LLC – Massage Establishment – 3047 S. 25 E. th B.Mencke, SaVanna – Massage Therapy – 3047 S. 25 E. th C.Brinker, Kendra R. – Massage Therapy – 3047 S. 25 E. th D.Archer, Brenda - Massage Therapy – 3047 S. 25 E. Business License Consent Agenda: Councilmember Kirkham inquired about the Idaho State Dispensary license. Leslie stated it was a liquor license for the State Liquor Store that just opened. Councilmember Kirkham motioned to approve the Business License Consent Agenda as presented. Councilmember Bean seconded. Roll call vote: Councilmember Kirkham – Yes, Councilmember Bean – Yes, Councilmember Powell – Yes, Councilmember Ellis – Yes, and Councilmember Waite – Yes. The motion passed. Accounts Payable Consent Agenda: Councilmember Bean inquired about the ALSCO payments and their frequency for cleaning mats, etc. He inquired if there is a way we can clean them to save money. Leslie stated the cleanings have been verified and some were deleted for non-usage. The rest have been deemed a necessity to save the carpets. Leslie clarified the methods for invoice numbers with Councilmember Ellis and that they have now been changed to reflect the invoice numbers not the date. Councilmember Bean inquired about invoices for the Fire Department from J&J Enterprises. Stacy Hyde explained it is not a contract, just a bid. Councilmember Bean recommended not paying until we have a contract and council concurred we need a contract. Councilmember Ellis recommended getting a progress bill. 2 07-17-2008 City Council Minutes Councilmember Kirkham inquired about the insurance and wasn’t it an automatic pay. Leslie stated we need to have permission to cut checks for the insurance. Councilmember Kirkham inquired about cleaning services by Ken. It was discussed he has a separate contract. Councilmember Bean motioned to approve the Accounts Payable with the exception of J&J Enterprises until we can get a progress billing and contract approved by Council and Mayor’s signature. Councilmember Powell seconded. Roll call vote: Councilmember Bean – Yes, Councilmember Powell – Yes, Councilmember – Kirkham – Yes, Councilmember Ellis – Yes, and Councilmember Waite – Yes. The motion passed. PUBLIC HEARINGS: Mayor Ard explained the hearing process to the audience. 1. 2008-022 Frontage Fees Hearing: MayorArd inquired if there was any testimony. There was not.Planning Director Ron Folsom explained the front footage fees discussed at the work session and stated they took the average of the estimates. The 8” water line fee was $60, but both estimates were about $38, so we lowered it to $40. He talked about the changes in fees. He explained asphalt, for a 21.5 strip of asphalt, went from $30 to $47. Curb and gutter went from $15 to $18, sidewalks went from $20 to $30, water line went from $60 to $40, storm drainage will remain the same at $40 and sanitary sewer will go from $40 to $44. It was discussed this is what we will charge if the City has already put it in. Mayor called for any public input. Mayor Ard closed the public hearing. It was discussed the Resolution for this public hearing is in Action Item #2. Councilmember Kirkham motioned to approve Resolution 2008-009 amending the Frontage Fees. Councilmember Bean seconded. Roll call vote: Councilmember Kirkham – Yes, Councilmember Bean – Yes, Councilmember Powell – Yes, Councilmember Ellis – Yes, and Councilmember Waite – Yes. The motion passed. PUBLIC COMMENT REGARDING ITEMS NOT ON THE AGENDA: None. ACTION ITEMS: 1. Bonneville Jefferson Ground Water District (Lance): Lance Bates stated he asked Dane from Bonneville Jefferson Ground Water District to come and explain, but he has not showed at this point. He would like him to explain about the bill we received. Lance will keep trying to contact him. 2. Resolution 2008-009 Frontage Fees Resolution: See Public Hearing, Item #1. 3. Resolution 2008-010 Findings and Declaration on Sewer System Facilities on Judicial Confirmation (Ted Hendricks): Councilmember Bean motioned to approve Resolution 2008-010 Findings and Declaration on Sewer System Facilities on Judicial Confirmation. Councilmember Ellis seconded. Roll call vote: Councilmember Bean – Yes, Councilmember Ellis – Yes, Councilmember Kirkham – Yes, Councilmember Powell – Yes, and Councilmember Waite – Yes. The motion passed. 4. Rezone request from R-1 to C-1 – Southwest corner of Ross and Sunnyside P&Z Hearing 2008-021: Planning Director Ron Folsom explained where the property is located. They want to do a 16 bed care facility. They will take the access off Sunnyside and move it to Ross. Councilmember Bean inquired what is to the west. Ron stated Sunnyside Auto is directly west and is zoned C1. Councilmember Ellis inquired if we widen Sunnyside Road, will there be a right of way issue. Ron stated there will not and that Planning and Zoning approved it. Tom Hunsaker, Planning and Zoning, stated a lot of the area will end up being commercial so the limited commercial zone makes sense. He stated the Commission recommended putting access to the back where there is already an access which they will just expand. He explained there were no comments from neighbors. Ron stated he received three calls from neighbors but they did not show nor did they submit a letter, they were just curious. Councilmember Ellis inquired how much right of way they will need. Ron thinks they have a 75 foot right of way. It was discussed we would need 95 feet total. Tom Hunsaker explained that most of the houses are so close, we will probably have to go more south than north. This is the first and most restrictive commercial zone available for this. Planning and Zoning vote was unanimous. Councilmember Kirkham motioned to approve the rezone request from R-1 to C-1 for the southwest corner of Ross and Sunnyside with no access being granted off Sunnyside, so it has to come off Ross. The City will determine the needed right of way and include it in the development agreement. Councilmember Waite seconded. 3 07-17-2008 City Council Minutes Roll call vote: Councilmember Kirkham – Yes, Councilmember Waite – Yes, Councilmember Bean – Yes, Councilmember Powell – Yes, and Councilmember Ellis – Yes. The motion passed. 5. Final Plat – Brogan Creek, Division #1: Tabled because Alan Cunningham could not be here. 6. Ord. 457 Amend Title 4, Section 2, Chapter 3 and 4 – Beer & Wine Exempting Idaho Liquor Dispensary – Second Reading: Planning Director Ron Folsom explained the ordinance. Councilmember Bean inquired to Scott Hall if we have been doing it incorrectly before. Scott explained why it needed to be reread. Councilmember Bean read Ordinance #457, AN ORDINANCE OF THE CITY OF AMMON, OF THE STATE OF IDAHO, AMENDING TITLE 4, CHAPTER 3, SECTION 2 AND TITLE 4, CHAPTER 4, SECTION 2, OF THE CITY OF AMMON, EXCEPTING THE STATE OF IDAHO LIQUOR DISPENSARY IN REGARDS TO LICENSING FOR RETAIL SALE OF BEER AND WINE, PROVIDING FOR SEVERABILITY; REPEALING CONFLICTING ORDINANCES AND PROVIDING AN EFFECTIVE DATE. It was discussed we do not need a second. Scott Hall explained that it was the second reading and the next time will be the third reading. 7. Ord. 458 & Summary – Repealing and Recodifing the Ammon Tree Ordinance: Councilmember Kirkham read Ordinance 458, AN ORDINANCE OF THE CITY OF AMMON, OF THE STATE OF IDAHO, REPEALING AND RE-CODIFING TITLE 8, CHAPTER 7, AMMON TREE ORDINANCE; PROVIDING FOR SEVERABILITY; REPEALING Councilmember Kirkham motioned that the CONFLICTING ORDINANCES AND PROVIDING AN EFFECTIVE DATE. City Council dispense with the rule requiring the reading on three different days and that the three readings be waived. 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. Councilmember Kirkham read Ordinance 458, AN ORDINANCE OF THE CITY OF AMMON, OF THE STATE OF IDAHO, REPEALING AND RE-CODIFING TITLE 8, CHAPTER 7, AMMON TREE ORDINANCE; PROVIDING FOR Councilmember SEVERABILITY; REPEALING CONFLICTING ORDINANCES AND PROVIDING AN EFFECTIVE DATE. Kirkham motioned to adopt Ordinance 458 as an ordinance of the City of Ammon on this third and final reading. 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. 8. Ord. 459 – Annexation Quail Ridge Phase II Zoning RP: Item pulled from agenda. 9. Ord. 460 – Rezone NW corner Ammon Road and Sunnyside Road C-1 to HC-1: Planning Director Ron Folsom explained the ordinance. Councilmember Kirkham read Ordinance 460, AN ORDINANCE TO AMEND THE ZONING CLASSIFICATION AND THE ZONING MAP FOR CERTAIN LANDS LOCATED WITHIN THE CITY OF AMMON; PARTICULARLY DESCRIBING SAID LANDS AND DECLARING THE CLASSIFICATION OF ZONING FOR EACH Councilmember Kirkham motioned that the City SUCH PARCEL OF LAND; PROVIDING FOR AN EFFECTIVE DATE. Council dispense with the rule requiring the reading on three different days and that the three readings be waived. 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. Councilmember Kirkham read Ordinance 460, AN ORDINANCE TO AMEND THE ZONING CLASSIFICATION AND THE ZONING MAP FOR CERTAIN LANDS LOCATED WITHIN THE CITY OF AMMON; PARTICULARLY DESCRIBING SAID LANDS AND DECLARING THE CLASSIFICATION OF ZONING FOR EACH SUCH Councilmember Kirkham motioned to adopt Ordinance PARCEL OF LAND; PROVIDING FOR AN EFFECTIVE DATE. 460 as an ordinance of the City of Ammon on this third and final reading. 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. 10. Ord. 462 & Summary – Repealing and Recodifing Title 5, Chapter 2 General Police Regulations (5- 2-23 prohibiting Jake Brakes and 5-2-24 adding Noise Language): Planning Director Ron Folsom talked about other cities ordinances. Councilmember Powell read Ordinance 462, AN ORDINANCE OF THE CITY OF AMMON, OF THE STATE OF IDAHO, RENUMBERING SECTIONS 5-2-23 THROUGH 5-2-36 AS SECTIONS 5-2-25 THROUGH 5-2-38 AND ENACTING NEW SECTIONS 5-2-23 AND 5-2-24; PROVIDING FOR SEVERABILITY; REPEALING CONFLICTING Councilmember Powell motioned that the City Council ORDINANCES AND PROVIDING AN EFFECTIVE DATE. dispense with the rule requiring the reading of the ordinance on three different days and that the three readings 4 07-17-2008 City Council Minutes be waived. Councilmember Kirkham seconded. Roll call vote: Councilmember Powell – Yes, Councilmember Kirkham – Yes, Councilmember Ellis – Yes, Councilmember Bean – Yes, and Councilmember Waite – Yes. The motion passed. Councilmember Powell read Ordinance 462, AN ORDINANCE OF THE CITY OF AMMON, OF THE STATE OF IDAHO, RENUMBERING SECTIONS 5-2-23 THROUGH 5-2-36 AS SECTIONS 5-2-25 THROUGH 5-2-38 AND ENACTING NEW SECTIONS 5-2-23 AND 5-2-24; PROVIDING FOR SEVERABILITY; REPEALING CONFLICTING ORDINANCES AND Councilmember Powell motioned to adopt Ordinance 462 as an ordinance of PROVIDING AN EFFECTIVE DATE. the City of Ammon on this third and final reading. Councilmember Kirkham seconded. Roll call vote: Councilmember Powell – Yes, Councilmember Kirkham – Yes, Councilmember Ellis – Yes, Councilmember Bean – yes, and Councilmember Waite – Yes. The motion passed. Councilmember Bean talked about an ordinance we have about restricting beggars. Councilmember Kirkham stated she had worked on that a bit. She stated Councilmember Powell feels the way it is written seems unconstitutional. She talked about other communities’ vagrancies laws, the advantage of the weather in our area and how the Sheriff handles the situation. It may be a judgment call. 11. Letter of Intent to negotiate purchase of property from Command Properties: Councilmember Ellis stated we need to have a Letter of Intent to negotiate purchase of property from Command Properties. It is only negotiating purchase prices. Councilmember Ellis motioned to authorize a Letter of Intent and authorize the Mayor to sign on Dean Mortimer’s property for Command Properties. Councilmember Waite seconded. Roll call vote: Councilmember Ellis – Yes, Councilmember Waite – Yes, Councilmember Kirkham – Yes, Councilmember Bean – yes, and Councilmember Powell –Yes. The motion passed. DISCUSSION ITEMS: 1. 2008 Data on Wells 7, 8, & 9 (Lance): Councilmember Ellis talked about the data collected. He stated we have upgraded some piping on Well #9 and replaced the drive on Well #8. We are pumping near maximum capacity from March to July and feel the two wells maintain our needs. Lance Bates presented a 24 hour time frame on the wells. Well #8 will go faster if the demand insists. Councilmember Powell inquired about Wells 1,2,3,4. Lance stated #1 is near the church and we are not using it right now. Well #4 is abandoned. Wells #2 & 3 are small producers in the Hillview Area which are running. Mayor Ard explained that Wells #8 & 9 maintain our pressure. If the pressure is not high enough, they won’t pick it up. Lance explained Wells #7, 8, & 9 are carrying the whole city at this point. Councilmember Ellis stated there is a great deal of misconception from the community that consumers are buying water, but they are not. They pay for water delivery. Conservation will be the standard rule. Councilmember Kirkham inquired about the progress on Well #10. Lance stated the driller is supposed to bring in a larger drill on Monday. They are about 115 down and have about 200 feet more to go. It will go faster once they get through the gravel. Lance stated he has authorized purchase of the equipment. Councilmember Ellis stated they have been researching their options and we do not have to accept the lowest bid. Scott stated they have to be a reasonable and responsible bidder and that it is hard to classify. Well #11 has not started yet. Lance stated Well #8 has about 2500 gallons per minute coming out right now and Well #9 is about 1000 gallons per minute. He stated Well #7 is pumping about 2000 gallons per minute. He talked about the amount of pressure at each well. Councilmember Powell inquired about the boosters on Well #9 and how they work. Mayor Ard explained the process. Mayor Ard stated the lady from Founder’s Point stated they have water now. Lance talked about the amount of pressure is at 127 PSI. It is concerning that it is at 127PSI. Lance explained they are playing with it to mitigate the pressure. It was discussed the first valve is essentially across the street from Well #9. 2. Sprinkler Permits: Ron Folsom stated they are not doing anything on this, at this point. 3. New language in Annexation Agreements and Development Agreements: Ron Folsom talked about frontage fees being in the annexation and development agreements. 4. Misc.: It was discussed water issues have not been bad this week. Mayor Ard stated that Shawna made 7 wake- up calls concerning sprinklers. Leslie stated they have received emails from others that are telling about citizens not following the water rules. Councilmember Bean suggested to Council that now is the time we should be planning for Well #13 and buying water. He talked about buying water or accumulating money for it. Mayor Ard suggested buying a farm 5 07-17-2008 City Council Minutes with existing water rights and putting a well on it. Councilmember Bean talked about getting an agent that can help find water rights. Lance stated there are a few individuals that will look for water. Lance will get some names for Councilmember Bean. Councilmember Kirkham inquired about water rights for Woodland Hills Park. Lance stated he has not yet, but said he would look into it. Woodland Hills was discussed that Ken is putting in money to reseed it – about $4000 - $6000. Mayor Ard inquired about the Ammon sign on the freeway. Councilmember Waite talked about a previous Council meeting where we talked about pool passes. He talked about the punch pass and that it was for full time employees only. Councilmember Kirkham stated the volunteer firefighters were hurt by this. Councilmember Kirkham feels we should provide the pass for them also. She suggested 25 volunteer passes. Jennifer Ker, Ammon Pool Manager, stated she has become aware of many conversations about the pool that she has not been involved in. She stated a lot of the information is coming from Ken and he does not have the full information. She stated that Ken talked to her about certain things he would like to see happen at the pool. She wonders where her voice will be heard. She talked about promises made by management in the past that there would be a new pool building and she has been told this for 10 years now. She talked about certain money held aside for a pool building. She stated they are the only swimming pool in the State of Idaho that runs in the black. She stated the pool has a wonderful reputation. Ron Folsom talked about the problems with the City Building and registration. Jennifer stated there are 5 registration periods and changing the times. Leslie talked about the problems of disruption and destruction of the City building and neighboring residents with the registration being held here. Councilmember Bean suggested having Ken, Jennifer and the Mayor work on this. He stated they have to have something professional for people to come to. Councilmember Kirkham stated it is a public building and we need to respect that. Jennifer talked about a larger building to facilitate them. Councilmember Powell inquired why they cannot register online. Jennifer stated the patrons want all the kids registered at the same time. She stated the online system doesn’t manage a system like that. Councilmember Bean talked about the pool running in the black. Jennifer talked about the same year we raise fees and then we give away free passes, it does not look right. Councilmember Bean stated there is money set aside for the pool building. Jennifer stated she wants a building with bathrooms. A pool building was discussed. Jennifer stated they run in the black due to swimming lessons. It was discussed there are 18 more people on the list for free passes. She worries about setting a precedent. Councilmember Kirkham talked about the firefighters putting their lives on the line for us. Councilmember Bean discussed they are being paid. Councilmember Bean stated there are 32 individuals always on call for the City of Ammon. Jennifer stated the kids of the volunteer fire department have been put on a list because Ken told them in the beginning they would be receiving passes. She is not okay with Ken making other promises. Councilmember Powell stated it may not be an issue next year. Councilmember Kirkham stated this is a source of contention and maybe we should not provide it next year. Councilmember Bean suggested revisiting it next year. Councilmember Waite stated next time he would like to be involved. Contracts with Intermountain Gas were discussed. Councilmember Bean stated he has questions about it. He talked about it being mandated by the State. Ron stated we have the agreement because all cities don’t require it. Ron stated if the Legislature raises it, then all contracted entities get increased. Councilmember Powell stated they would do 10 years and the others do 20. Scott suggested that we put in the agreement that if the rate provided by statute raises then ours rises also. Councilmember Ellis suggested to change where it says 3%, to the max allowed by the Idaho Statute. Ron will find the statute and email it to Councilmember Bean. Councilmember Bean stated he will talk with them. Councilmember Bean inquired where we are at on our bid bonds. Scott stated there are some holes in the letter. It was sent to the insurance company and the contractor. Councilmember Kirkham stated she met with Steve Kent and he would do an entire review of the public safety, fire and police feasibility study for $30,000. He would look at a broad spectrum and review the strategic plan. She thinks it would be a good deal and would help us make a logical decision. Councilmember Bean stated it is budgeted in this year. Councilmember Bean stated he would come in about a week and have it done in about 30 days. Councilmember Kirkham talked about the best course of action and that it would be preliminary and then we back it out. It was discussed he is extremely experienced in public safety. Councilmember Bean suggested having approval from Council to move forward and then approve at the next Council agenda. rd Councilmember Powell inquired when Ammon Days is. Ron stated he thinks it is August 23. rd Councilmember Waite stated it is August 23 at 7 am in McCowin Park. Councilmember Bean suggested a presentation by Alene with a presentation of history and putting a workshop together. It was discussed to have it videotaped. Ken is the committee chairman. Councilmember Kirkham stated she would like to step down from her position with the Chamber of Commerce and appoint Councilmember Ellis for it. Mayor Ard stated sure, it is done. 6 07-17-2008 City Council Minutes Leslie stated Peterson Park got hit heavily with graffiti yesterday as well as Sandcreek, Hillcrest, and Hillview. She stated it was vulgar, but Ken got on it right away. Leslie stated the church next door requested this Thursday to use the parking lot for overflow, which she did grant. They also requested that one road be blocked off. It was discussed it is a Pioneer Days Celebration. She told him it would have to go before Council. He needs to talk to the Bonneville County Sheriff’s Office. Legal issues of the road were discussed. Leslie stated the man from the church stated we have been granting it every year. Council discussed it has not been granted every year. Councilmember Kirkham motioned to adjourn to Executive session pursuant to Idaho Code 67-2345 subsection 1(d) (f). Councilmember Ellis seconded. Roll call vote: Councilmember Kirkham- Yes, Councilmember Ellis - Yes, Councilmember Waite - Yes, Councilmember Bean - Yes, and Councilmember Powell - Yes. The meeting adjourned at 9:30 P.M. ___________________________________________ C. Bruce Ard, Mayor ______________________________________ Leslie Folsom, City Clerk 7 07-17-2008 City Council Minutes