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Council Minutes 10/06/2005 CITY OF AMMON CITY COUNCIL MINUTES THURSDAY, OCTOBER 6, 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 Randy Waite City Planning Director Ron Folsom City Engineer Bill Manwill City ClerklTreasurer Diane Gempler City Officials Absent: Councilmember Rex Thompson City Attorney Scott Hall City Administrator Bruce Rose Councilmember Anderson led the Pledl!e of AlleI!iance to the Flal! and, Councilmember Bean offered a prayer. Minutes September 15.2005 & September 29. 2005: Councilmember Bean motioned to approve the September 15,2005 and September 29,2005 minutes, with correction noted. Councilmember Waite seconded. Roll call vote: Councilmember Bean - Yes, Councilmember Waite - Yes, Councilmember Anderson - Yes. The motion carried. Items From the Mayor: Mayor Ard reported on the preparations for the Centennial Celebration preparations. Mayor Ard recognized the scouts in attendance and asked them to introduce themselves to the Council. Consent Al!enda: Councilmember Anderson motioned to approve the Consent Agenda as presented. Councilmember Waite seconded. Roll call vote: Councilmember Anderson - Yes, Councilmember Waite - Yes, Councilmember Bean - Abstain (Family Permit), Mayor Ard - Yes. The motion carried. Public Hearinl! - Mechanical Fees Amendment: Notice of the Hearing was published in the Post Register on September 15 and September 29,2005. City Clerk/Treasurer Diane Gempler reported that an error had been discovered in the Mechanical Fee Resolution. The amendment is to complete the fee table for Commercial Mechanical Permits. Mayor Ard called the hearing to order and swore in those individuals desiring to testify. There was not any public testimony regarding the amendment. Councilmember Bean motioned to approve Resolution 2005-019 as presented. Councilmember Anderson seconded. Roll call vote: Councilmember Bean - Yes, Councilmember Anderson - Yes, Councilmember Waite - Yes. The motion carried. Public Comment on Items not on Al!enda: ACTION ITEMS: Authorize Sale of Eal!le's Homestead Park Property: City ClerklTreasurer Diane Gempler reported that sealed bids were opened at 3:00 p.m. on October 6,2005 for the surplus property advertised for sale. The only Bid received was from Scott and Kimberly Winder for $700.00 plus closing costs. Councilmember Bean motioned to accept the Winders' Bid and direct staff to arrange the closing with AmeriTitle. Councilmember Anderson seconded. Roll call vote: Councilmember Bean - Yes, Councilmember Anderson - Yes, Councilmember Waite - Yes. The motion carried. City Council Minutes 10/6/2005 -- 1 Concessionair~s A2reement. City Clerk/Treasurer Diane Gempler reported that Robert and Rebecca Walker have submitted a proposal to locate their concession stand in McCowin Park during the summer of 2006. The Council discussed the proposal and contract. Councilmember Anderson motioned to accept the Walker's proposal and approve the 2006 Concessionaire's Agreement. Councilmember Waite seconded. Roll call vote: Councilmember Anderson - Yes, Councilmember Waite - Yes, Councilmember Bean - Yes. The motion carried. Ratliff Annexation A2reement: City Planning Director Ron Folsom reported on wording changes to the agreement requested by the Developer. The Council discussed the proposed changes with Gary Ratliff. Councilmember Anderson motioned to approve the requested amendment to SC-2 with language added to SC4 to indicate sewage will be gravity fed to Moss and connected above the Ammon road IBSD metering station and may be serviced by IBSD. Councilmember Bean seconded. Roll call vote: Councilmember Anderson - yes, Councilmember Bean - Yes, Councilmember Waite - Yes. The motion carried Sabin Drive Rezone ReQuest R-t to Rt-A: City Planning Director Ron Folsom presented slides ofthe property and surrounding zoning. Alan Cunningham, 1020 Lincoln Road, of Mountain River Engineering, presented the request for the developer. The request is in compliance with the Comprehensive Plan and, is consistent with the zoning of the property on the east. Tom Hunsaker, Planning and Zoning member, reported that there was not any testimony against the requested rezone. The Commission voted unanimously to recommend approval of the rezone. Councilmember Waite motioned to approve the requested rezone. Councilmember Anderson seconded. Roll call vote: Councilmember Waite - Yes, Councilmember Anderson - Yes, Councilmember Bean - no (not consistent with neighboring property. The motion carried. S2M Preliminary Site Plan - Lincoln Industrial Park: City Planning Director Ron Folsom presented slides of the property, vicinity and proposed site plan. Planning and Zoning voted unanimously to recommend approval of the preliminary site plan as presented. Alan Cunningham, 1020 Lincoln Road, of Mountain River Engineering, addressed the Council regarding the site plan. The developer would like to maintain the four existing curb cuts. The Council discussed the proposed preliminary site plan. Councilmember Waite motioned to approve the preliminary site plan as presented. Councilmember Bean seconded. Roll call vote: Councilmember Waite - Yes, Bean - Yes, Councilmember Anderson - Yes. The motion carried. Cortland Rid2e Rezone Ordinance #379: Councilmember Bean read Ordinance #379 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 PARCEL OF LAND; PROVIDING FOR AN EFFECTIVE DATE by title and motioned that the City Council dispense with the rule requiring the reading of the ordinance on three different days and that the three readings be waived. Councilmember Waite seconded. Roll call vote: Councilmember Bean - Yes, Councilmember Waite - Yes, Councilmember Anderson - Yes. The motion carried Councilmember Bean read Ordinance #379 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 PARCEL OF LAND; PROVIDING FOR AN EFFECTIVE DATE by title and motioned that the City Council adopt ordinance #379 as an ordinance of the City of Ammon on its third and final reading. Councilmember Waite seconded. Roll call vote: Councilmember Bean - Yes, Councilmember Waite- Yes, Councilmember Anderson - Yes. The motion carried. Approve Proposal- SCADA Remote Pressure Sites: Public Works Administrator Rick Williams answered the Council's questions regarding the requested equipment for the water system. Councilmember Waite motioned to authorize purchase and installation of Four (4) remote pressure sites for the SCADA system. Councilmember Anderson seconded. Roll call vote: Councilmember Waite - Yes, Councilmember Anderson - Yes, Councilmember Bean - Yes. The motion carried. City Council Minutes 10/6/2005 -- 2 Approve H-K Ross Avenue Sewer Leak Billint!: Mayor Ard explained the repairs that were completed and reported on the findings during the repair process. The billing was discussed by the Council and Randy Waite was authorized to approve payment of the invoice. Approve Bid - Buildio2 Department Vehicles: The Council reviewed the bids received. Staffwas instructed to get additional bids from GMC dealers. Ratify McCowin Park Parkint! Lot Chant!e Order: City Engineer Bill Manwill reported that the work outlined in the change order is necessary to ensure longer pavement life by correcting soft spots. Councilmember Anderson motioned to ratify the McCowin Park Parking Lot Change Order as presented. Councilmember Bean seconded. Roll call vote: Councilmember Anderson - Yes, Councilmember Bean - Yes, Councilmember Waite - Yes. The motion carried. Approve Staff "Holiday" Day Off: City Clerk Treasurer Diane Gempler reported that the staff would like to take the day after Thanksgiving as the "floating" holiday, as Christmas and New Years fall on weekends. Councilmember Anderson motioned to approve the day after Thanksgiving as the "floating" holiday for 2005. Councilmember Waite seconded. Roll call vote: Councilmember Anderson - Yes, Councilmember Waite- Yes, Councilmember Bean - Yes. The motion carried. Miscellaneous Discussion: Handicap Accessibility in Divisions with Swales: Mayor Ard reported he had been contacted by an individual who is concerned about handicapped accessibility in the neighborhood where her disabled grandchild lives. The division has drainage swales and, therefore, no paved access from the sidewalks to the streets. City Engineer Bill Manwill reported that as there is no curb to impede mobility, there are no requirements with regard to access for the disabled. Councilmember Waite reported that the County is requiring homeowners in Summit Park to remove brick mailbox stands from the right of ways. Councilmember Bean motioned to adjourn. Councilmember Anderson seconded. The meeting adjourned at 9:00 p.m. 1 City Council Minutes 10/6/2005 -- 3