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Council Minutes 08/19/2004 .. CITY OF AMMON CITY COUNCIL IvUNUTES THURSDAY, August 19, 2004 The meeting was called to order by Mayor Bruce 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 Karen Y. Anderson Councilmember W. Lee Bean Cou!lcilmember Rex Thompson Councilmember Randy Waite City Attorney Scott Hall City Administrator Bruce Rose City Planning Director Ron Folsom City Engineer Bill Manwill City Clerk/Treasurer Diane Gempler Councilmember Bean led the Pled2e of AlIe1!iance to tbe Fla!! and, Councilmember Thompson offered a praver. Items from Mavor: None. .~ Minutes AU2l1st 5, 2004: Councilmember Bean motioned to approve the August 5, 2004, minutes as presented. Councilmember Anderson seconded. Roll call vote: Councilmember Bean - Yes, Councilmember Anderson - Yes, Councilmember Thompson - Yes, Councilmember Waite -- Yes. The motion carried. Consent Al!enda: Councilmember Anderson motioned to approve the Consent Agenda. Councilmember Bean seconded. Roll call vote: Councilmember Anderson - Yes, Councilmember Bean - Yes, Councilmember Thompson - Yes, Councilmember Waite - Yes. The motion carried. Public Hearinl! - Ordinance #349 Fiscal Year 2005 Appropriations: Mayor Ard called the hearing to' order and asked if there were any members of the audience desiring to testifY. There was not any testimony with regard to the proposed ordinance. The Council discussed the proposed budget ordinance. Councilmember Anderson read Ordinance No. 349, AN ORDINANCE PROVIDING FOR THE ANNUAL APPROPRIATION FOR THE CITY OF AMMON, BONNEVILLE COUNTY, IDAHO; FOR THE APPROPRIATION OF THE SEVERAL FUNDS AND THE PURPOSES FOR WHICH APPROPRIATED DURING THE FISCAL YEAR 2005, COMMENCING OCTOBER 1, 2004, AND ENDING SEPTEMBER 30,2005, AND PROVIDING FOR THE AMOUNT APPROPRIATED FOR SUCH FUNDS by title and motioned to dispense with the rule requiring three readings of the Ordinance. Councilmember Bea.."1. seconded. Roll call vote: Coulicilmembei Anderson - Yes, Councilmembci Belli! - Yes, Councilmember Thompson - Yes, Councilmember Waite - Yes. The motion carried. Councilmember Anderson read Ordinance No. 349, AN ORDINANCE PROVIDING FOR THE ANNUAL APPROPRIATION FOR THE CITY OF AMMON, BONNEVILLE COUNTY, IDAHO; FOR THE APPROPRIATION OF THE SEVERAL FUNDS AND THE PURPOSES FOR WHICH APPROPRIATED DURING THE FISCAL YEAR 2005, COMMENCING OCTOBER 1,2004, AND El\TDING SEPTEMBER 30,2005, Al\TD PROVIDING FOR THE AMOUNT APPROPRIATED FOR SUCH FUNDS by title and motioned to adopt Ordinance No. 349 on its third and final reading. Councilmember Bean seconded. Roll call vote: Councilmember Anderson - Yes, Councilmember Bean - Yes, Councilmember Thompson - Yes, Councilmember Waite - Yes. The motion carried. City Council Minutes 08/]9/2004 - I Public Hearin2: - Sale or Exchane:e of Real Property: Mayor Ard opened the public hearing and swore in those interested in testifying. City Administrator Bruce Rose presented a slide of the City property being considered for sale or exchange and, gave a brief history of the proposal leading to the public hearing. Dean Mortimer, 7403 South 1 st East, Idaho Falls, Idaho, testified that development of the adjacent properties to the west and, the property east ofthe easement is in the planning stages. Sale or exchange of this property by the City would allow for consistent development along the north side of 17th Street. The Mayor closed the public hearing. City Attorney Scott Hall reviewed the State Codes regarding the process for sale or exchange of city property. The Council discussed the options available. Councilmember Bean motioned to declare intent to sell or exchange the city property north of 17th Street. Councilmember Waite seconded. Roll call vote: Councilmember Bean - Yes, Councilmember Waite - Yes, Councilmember Anderson - Yes, Councilmember Thompson - Yes. The motion carried. Mr. Mortimer clarified his exchange offer for the Council. The Council further discussed the offer of exchange made by Mr. Mortimer. Mr. Mortimer was asked to verify the water rights attached to the property he is proposing to exchange with the City. In addition, Mr. Mortimer was asked to ensure that repairs needed to the metal building on the property would be made. A special meeting of the City Council was scheduled for 5:30 p.m. on August 25th for further negotiations. Public Comment Ree:ardin2: Items not on the Ae:enda: None ACTION ITEMS: Idaho Abatement Reauest for Variance: City Planning Director Ron Folsom presented slides of the property and vicinity. The property is located south of Sunnyside and east of Maiben. Planning and Zoning Chairman Doug Willden reported on the public hearing and the Commissions comments on the requested variance. The Commission voted unanimously to recommend approval of the request. The Council discussed the requested variance. Alan Cunningham, 1020 Lincoln Road, of Mountain River Engineering presented the request to the Council and answered the Council's questions. Councilmember Bean motioned to approve the Idaho Abatement variance request as presented, condition upon the use of the existing foundation. Councilmember Waite seconded. Roll call vote: Councilmember Bean - Yes, Councilmember Waite - Yes, Councilmember Thompson - No, Councilmember Anderson - No, Mayor Ard - Yes. The motion carried. Ouail Ridl!e #5 Final Plat and Development Al!reement: City Planning Director Ron Folsom presented slides of the proposed Final Plat and vicinity. The property is located north of 21st South and west of Foothill Road Alan Cunningham, 1020 Lincoln Road, of Mountain River Engineering presented the plat for the developer and answered the Council's questions. The Council discussed the proposed fmal plat and development a!:,1eement. Councilmember Anderson motioned to approve the Quail Ridge Division #5 Final Plat and Development Agreement as presented. Councilmember Waite seconded. Roll call vote: Councilmember Anderson - Yes, Councilmember Waite - Yes, Councilmember Bean - Yes, Councilmember Thompson - Yes. The motion carried. Miscellaneous Discussion Items: Mayor Ard reported that he had met with Congressman Mike Simpson and the Regional Sewer Board. Congressman Simpson indicated he will be doing whatever he can to ensure the cities involved in the Regional Sewer Project receive the funding needed to proceed with the project. City Council Minutes 08/19/2004 - 2 Notices were mailed on Wednesday, August 18th, to all residents within the City to inform them of n ~"bl;n ;nfio~n';o- ~ee';-g Wh;Ch h__ hee- "che"u'-d "n_ Auars. 2"th -. "'0" - -- n. C:~y TTn'J a pu 111..1 U lU1Q.Ll 11111 LlH, 111 11 ua;::, U 11;::' 11 U Ie:; IVl bU l J at I. v p.lU. a.l It na.l.. Councilmember Anderson asked for an update regarding the repairs/adjustments to the traffic light at Curlew and 17th. City Engineer Bill Manwill reported that the adjustments have been made to the traffic signal. Parts are on order for repair of the crosswalk signal. Councilmember Anderson voiced concern that the hearing notice for the Groberg rezone is confusing. A clarification of the requested rezone will be sent to property owners within 500 feet. Councilrnember Bean commented that some items are being discussed in Council Meeting that would be better addressed by directing the questions to staff during office hours. Councilrnember Bean motioned to adjourn. Councilmember Thompson seconded. Meeting adjourned at 9:25 p.m. ~;r-D City Council Minutes 08/19/2004 - 3