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Council Minutes 02/07/2002 CITY OF AMMON February 7, 2002 Minutes of the Regular Meeting of the City Council: The meeting was called to order by Council President W. Lee Bean at 7:30 P.M. in the City Building, 2135 South Ammon Road, Ammon, Idaho, with the following City Officials present: Council President W. Lee Bean Councilmember Karen Anderson Council member Leslie Folsom Councilmember Randy Waite Attorney W. Joe Anderson Engineer Bill Manwill Public Works Director David Wadsworth Fire Chief Clarence Nelson City Clerk Aleen C. Jensen Others Present: Steve and Evan Grayson, 5710 South 45 East, Idaho Falls Tim and Cody Tapp, 4268 East Wayne Avenue, Idaho Falls Alan Cunningham, Mountain River Engineering Corey Smith, Eastgate Drug Jay Johnson, 2125 Cabellaro Drive, Ammon Judy Brower of Galusha, Higgins and Galusha Absent: Mayor C. Bruce Ard Council member Anderson led the Pledge of Allegiance to the Flag, and Council member Bean offered a prayer. The Boy Scouts were welcomed. Tom Hunsaker reported on the Planning and Zoning Commission meeting held February 5,2002. The Commission talked about what they want to do when a site plan comes in. They questioned whether to review the plan the same as a plat or whether to review the plan the same as house plans. They decided to take a middle ground. Site plans mainly affect commercial development, but there will be a few residential plans, such as apartments. They want to have the preliminary site plan come before the Planning and Zoning Commission so they can provide pertinent input as a body. Following this review the developer can make whatever changes are needed. The final site plan will be reviewed according to the regular procedures the Commission is using for houses on lots. A couple of the members will sign to say that the site plan meets all of the requirements. One of the signatures will be by the Chairman or Vice Chairman. This was passed as the policy of the Planning and Zoning Commission. (At a later City Council meeting an amendment was made to the policy to have a member of the Commission bring the preliminary site plan, which they had reviewed and approved, to the City Council prior to the Commission members signing off the final site plan.) City Council Meeting, February 7,2002 - Page 2 The Planning and Zoning Commission conducted a Public Hearing to consider a request to reroute one easement and to vacate part of an easement on the property behind Edwards Theater. An easement goes along the north side of where Owen Street would have been when it was proposed to go straight through. There is an existing waterline that the developers want to move south so it follows the new course of Derrald Avenue in order to construct an apartment building on top of where the current line is. When the rerouted waterline almost meets the school property, it will be brought back to tie in where the line is today. Also, there is an easement of twenty-five (25) feet where the ditch used to be to carry irrigation water down from the canal to the Ricks' farm property. The ditch has been filled in and the Ricks family put in a six (6) inch pipe to carry the irrigation water. The request is to reduce the easement of twenty- five (25) feet to ten (10) feet since the pipe does not need as much width as a ditch. The Commission unanimously recommended approval of the request. Attorney Anderson explained the easement is for the Ricks' farm but they have given their approval and consent. So, as required in the provisions on vacating of easements in a platted area, we obtained the consent of the affected party. Alan Cunningham of Mountain River Engineering has certified that he has the consent from Ricks to reduce the width of the easement. Engineer Manwill added that the City acquired the one easement when the waterline was put in. The other easement was created when the Ricks' farm was platted. Prior to that time it was on the Ricks' property and they did not need an easement. Another Public Hearing was held before the Planning and Zoning Commission to consider a rezone from RPA to R-2 on property located at 2130 and 2150 South Ammon Road so they can make an apartment in the basement of one of the houses. The lot immediately to the north is zoned R-2 and the lots across San Carlos continuing north along Ammon Road are also zoned R-2. There was one problem about making an apartment in the basement. The zoning ordinance currently states that you can not have one dwelling unit over another dwelling unit until you get to R-2A. They can be side by side in an R-2 but they can not be one over another. As the Planning and Zoning Commission discussed this, they planned to take a look at the zoning ordinances to consider whether or not that clause should be taken out of the R-2 zone. There are a number of R-2 properties where there is one unit over another. The Commission recommended to the City Council approval of the zone change for 2130 and 2150 South Ammon Road. Council member Bean asked if the request involved two homes. There are two homes on the property, but only one will have a basement apartment. The rezone affects two houses. Councilmember Bean thought the City wanted to restrict basement apartments in single family dwellings in residential areas. By allowing the rezone, we are allowing a single family dwelling to be turned into an apartment. It appears we may be giving preferential treatment. Councilmember Folsom contended that we are consistent with City Council Meeting, February 7,2001 - Page 3 the R-2 zone. Councilmember Bean added that the City already has apartments being rented out in residential areas. This opens the door, and we may be asking for problems when someone else makes a request. Council member Anderson asked if the Planning and Zoning Commission addressed the Comprehensive Plan on this request. The Land Use Map shows the area to be high density. A petitioner in a high-density designated area has a strong reason to ask for high-density zoning. Tom Hunsaker said the City also should define what they want to do about R-1A properties or town houses. Can one of them be in the basement and one of them be upstairs? The Planning and Zoning Commission did not address R-1A when they considered addressing a change to allow the R-2 zone to have one unit above another. Requirements of the R-1A zone were reviewed the R-1A zone does not allow one unit above another. This was planned purposely so a town house could not be turned into a four-plex. The R-1A zone requires a separate waterline and a separate sewer line for each unit. In R-2, if there is only one service line, the landlord is responsible for both units. The Planning and Zoning Commission chose new officers. Tom Hunsaker was chosen as the new Chairman and Maxine Hardy is Vice Chairman. Councilmember Anderson asked if the City Council needed to decide if another hearing was required to vacate the easement on the Ricks' Farm. Attorney Anderson discussed the procedures for vacating easements and streets. We have struggled with the procedural aspect of vacations of easements and streets. It now comes under the section of Idaho Code on plats and vacations. That is a different chapter and section of the Code than the Local Planning Act. The Local Planning Act has a section, which says a hearing will be held before the Planning and Zoning Commission and then the City Council may hold a hearing if determined to be necessary. This is a discretionary decision. The change of zone is under the Local Planning Act so the Council can review the recommendation of the Planning and Zoning Commission and decide if they want to hold a hearing. Under plats and vacations, the section states you have to present the petition to the City Council. It also states in case of easements for gas, sewer, water, telephone, cable, television, power, drainage, and slope that a public notice of intent to vacate is not required. So we do not have to hold a hearing before the City Council. We did adopt a procedural aspect when we had another petition to vacate an easement. We thought it was desirable to have a request heard before the Planning and Zoning Commission. In the case of the Ricks' Farm request, the Planning and Zoning Commission has held a public hearing. Public notice of intent to vacate is not required provided that the holders have been notified and have agreed to the same in writing. Alan Cunningham certified that all of the owners, which would be affected on the vacation of easement now pending before the City Council, City Council Meeting, February 7,2002 - Page 4 have agreed and do desire the vacation. The City Council can comply with that. If the City Council is ready to go ahead without holding another hearing, a decision can be made based upon the recommendation of the Planning and Zoning Commission plus the consent of affected parties. The City Council has the option to conclude the request or to schedule an additional public hearing. That is a choice under the section on classifications as far as the vacation of easement. As far as the change of zone, the Council also makes the same decision whether to hold another hearing under the provisions of the Local Planning Act. It was left up to the Council whether they felt well enough informed and well enough advised to decide or to get more information and another hearing. The Council was comfortable with the vacation of easement. There was no public opposition at the Planning and Zoning Commission hearing. No one lives within five hundred (500) feet of the property. Council member Folsom moved to relocate the waterline and vacate the easement on Lot 4, Block 6 of Ricks' Farm Division No. 2 without a public hearing before the City Council. Council member Waite seconded the motion. Roll call vote: Folsom - Yes; Waite - Yes; Anderson - Yes; Bean - Yes. The motion carried unanimously. Jay Johnson represented one of the owners, Theone Smith, and explained to the City Council about the request for change of zone from RPA to R-2 of the property at 2130 and 2150 South Ammon Road. Council member Anderson encouraged the Planning and Zoning Commission members to keep looking at the Comprehensive Plan when making their recommendations. Councilmember Bean was concerned that we are opening doors for anyone who may decide to put an apartment in their basement. Councilmember Anderson asked if the City Council had ever changed a zone without a second hearing. The answer was "Yes, we have." Council member Anderson added that it did not seem necessary to have a second public hearing for this rezone. Notice of the hearing was published in the newspaper and notices were mailed to property owners within five hundred (500) feet. There was no public input at the Planning and Zoning hearing. Councilmember Folsom agreed. Council member Anderson moved to not hold a second public hearing on the request for rezone from RPA to R-2 of the properties at 2130 and 2150 South Ammon Road and to approve the rezone from RPA to R-2. Council member Folsom seconded the motion. Roll call vote: Anderson - Yes; Folsom - Yes; Waite - Yes; Bean - No. (Councilmember Bean voted "No" because he believes that we may be asking for a problem down the road when somebody else, in a similar situation, wants to do the same thing.) The motion carried. Attorney Anderson agreed to prepare the ordinance for the next meeting. City Council Meeting, February 7,2002 - Page 5 Judy Brower of Galusha, Higgins, and Galusha presented the financial audit of the City of Ammon for the fiscal period October 1, 2000 through September 30, 2001. Ammon Urban Renewal is considered as a component unit of the City, and it is included in the audit report. The financial statements belong to the City, and the responsibility of the auditors is to give an opinion as to whether or not they believe the statements are fairly presented. "In our opinion, the general purpose financial statements referred to above present fairly in all material respects, the financial position of the City of Ammon as of September 30, 2001, and the results of its operations and the cash flows of its proprietary fund types for the year then ended in conformity with accounting principles generally accepted in the United States of America." (Independent Auditors' Report, Page 1 dated September 30, 2001) Judy Brower walked the City Council through the various pages of the audit and explained the details. There is very little debt in the City of Ammon, but Ammon Urban Renewal has a substantial amount of indebtedness. The debt of Ammon Urban Renewal is not an obligation of the City. The Ammon Town Center project was set up on tax increment financing as Ammon Urban Renewal. A portion of the property tax upon the properties involved goes to retire the debt. Details of the Ammon Urban Renewal program were reviewed. It was pointed out how the funds performed compared to the budget. "It was noted that an amount included in expense for the current year should have been included in the financial statements for the year ended September 30, 2000. It was determined that $181,824 of sewer fees owed to the City of Idaho Falls were actually expenses of the prior period. The beginning retained earnings and current year expenditures of the sewer fund have been adjusted in the financial statements to reflect this change." (Independent Auditors' Report, Page 22 dated September 30,2001) Accounting procedures were discussed. The City has a good computer program, and we need to continue to work at implementing it to reap the benefits. It was recommended that we close each month when the bank account in reconciled. Interesting changes are forth coming. We will be required to implement GASB 34. The City changed the capitalization policy up to $1000, but the auditor requested the City Officials to consider increasing it to $5000. This is primarily on account of GASB 34 when we will have to start calculating depreciation on more items. City of Ammon has to pass a resolution and adopt an ordinance to accept the revisions to the Federal Emergency Management Agency Flood Insurance Rate Map. Attorney Anderson has requested information on the date to be used for the revised study before we can complete the required action. The revisions are to be implemented by April 2, 2002. City Council Meeting, February 7,2002 - Page 6 The Housing Company, a non-profit development and property management company, is currently in negotiations to buy Creekside Apartments, 3655 Maiben Avenue. They would like a letter from the City of Ammon to state that the City is in favor of the transfer of this property to the Housing Company and it's subsequent improvements. The City Council was hesitant to write a letter because of lack of information about the program. However, the Council agreed to a casual letter confirming the zoning and a statement to say we welcome improvements to properties within the City of Ammon. The City instituted a policy regarding billing for services during construction. Once a foundation is in and a home is being built, we begin billing a flat fee for water four months after construction began. The purpose is to eliminate people moving into a new home without signing up for services. Arave Construction, on the apartments presently under construction, was billed for eighty-two units. Needless to say they were considerably concerned when they received a bill for $2700. When the policy was adopted, it applied to single family residences. The policy needs to be looked at to determine what to do about apartments. Arave Construction obtained their permit for the whole complex. It was believed that final inspections have been completed for two units, and they are occupied. The Council brainstormed ideas for billing a new apartment complex. It was agreed to reverse the billing of $2700 to Arave Construction for their apartments. Four months after construction begins on an apartment building the builder will be billed for each building unit at the flat rate of $20 per month. As soon as a final inspection is issued for a living unit in a building, we will begin billing for the unit at the full unit rate. Councilmember Folsom plans to rewrite the resolution to adjust billing procedures. Council member Folsom advised that the Shelley Police Department and another Police Department from Bingham County are sponsoring a Car Show on July 13, 2002, for kids at risk. They have invited City of Ammon, Bonneville County, and City of Idaho Falls. They are especially interested in having Sgt. Greg Black participate with the Ammon/Bonneville County Sheriff's Department vehicle. It is beneficial to have kids at risk familiar with the officers. There was no objection to have Sgt. Black participate. There has been a problem with obtaining background checks on applicants for bartender permits. Applications have been received from Ruben Guzman, Troy Potter, Joe Walrath, Brigido Dudran, and Cali Loftus. The City Clerk asked how much of a background check the City Council wanted. Attorney Anderson said we could not justify denying a bartender permit on the basis of an offense the applicant was convicted of which is not mentioned as a disqualification in our ordinance or the State Code. The Council discussed what the City wants in the way of a background check and the procedure to follow in issuing the permit. Any violation related to alcoholic beverages within the past five years should be a disqualification for a City of Ammon permit. Councilmember Anderson was assigned to solve the problem. She agreed to provide a policy on bartender permits for the policy manual. City Council Meeting, February 7,2002 - Page 7 Lee Hartford of Smoker Friendly, 1747 Sabin Drive applied to the City Office for a license to sell beer by the can or bottle not to be consumed on the premise. Council member Folsom moved to accept the application for a license to sell beer by the can or bottle for Lee Hartford, dba Smoker Friendly. Councilmember Bean seconded the motion. Roll call vote: Folsom - Yes; Waite - Yes; Bean - Yes; Anderson - Yes. The motion carried unanimously. Council member Bean updated the City Council on the Wal-Mart project. Regular communications are had with Jay Snyder of the architect's department. The State Board of Education denied the sale of the small strip of land for access. They want to sell the property as one whole piece. An attorney in Moscow, Idaho has been appointed to negotiate the sale of the whole piece. Wal-Mart has two other choices to work on. They can go to the State Department of Public Lands and request a right-of- way across the property. Or the other choice is a surplus property transfer involving Bonneville County. Council member Anderson discussed adding items to the City Council agenda after it has been posted. We have been posting the City Council agenda forty-eight (48) hours in advance of the meeting or at the close of business on Tuesday. When the Planning and Zoning Commission holds their meeting on Tuesday, the City Council agenda has already been posted so the agenda has to be amended to add the Planning and Zoning business. The question was should we continue to amend the City Council agenda to add the Planning and Zoning Commission items or should we require the Planning and Zoning Commission items to be held for two weeks until the next City Council meeting. Various ideas were discussed. The conclusion was to continue to post the City Council agenda on Tuesday, and the items from the Planning and Zoning Commission meeting are to be automatically carried over to the City Council meeting on Thursday. Councilmember Folsom reminded that it is critical for the City Council to proceed with the annexation of the County Islands. New legislation on annexation is being considered by the Legislature. Reports: David Wadsworth reported for Public Works. The crew has been busy plowing snow and building dumpsters. There was an electrical fire at a house on Falcon Drive. The Ammon Fire Department responded and did a good job. The Department was dispatched to the fire on the old frequency. Councilmember Anderson commented on the dispatch system. She understood from her discussions with City of Idaho Falls that dispatch would not dispatch Ammon using our new frequency for the rest of the fiscal year. She has been working to solve or to understand the dispatch problem, and she reviewed some of the information she had encountered. City Council Meeting, February 7,2002 - Page 8 Attorney Anderson reported that he had received a response from the Human Rights Commission on the complaint filed by Keith Roberts. They have made a finding of no probable cause, and they recommend a dismissal. The complaining party has ninety (90) days to initiate an appeal if he wishes. Also, Attorney Anderson has received a letter from the attorney of Jerald and Robin Knight about the moving of the storage units. The Court dismissed their appeal so we are back to the order being effective. They are now proposing some time to get the storage units moved. Mr. and Mrs. Knight have separated. Mr. Knight has moved his unit, and Mrs. Knight does not have a way to move hers. She would consent to help from the City to move her unit. It was decided that the City crew would move her unit to the Well NO.7 property and would allow her four months to sell the unit or find it another home. Attorney Anderson agreed to make the contact and notify Public Works Director Wadsworth when he can proceed with the move. Council member Waite attended the Association of Idaho Cities Water Quality Open House. He received some good information. He talked to an individual about shutting down a private well rather than just walking away from the well. Council member Folsom inquired about the new garbage truck. She encouraged the City to look at a different automated system. Councilmember Anderson said there is a trend toward the automated system, and the City should look to see if there is a cost benefit. Councilmember Waite questioned if the trucks that pick up the containers would work on a cul-de-sac. They work great on a straight street, but where do you put the container in a cul-de-sac so the truck can make the turn to pick it up? Councilmember Bean did not object to doing a study on a container truck system, but he recommended having some private companies bid on garbage collection. Changing systems means a big investment. Councilmember Folsom was looking at a transitional program to work into a new system. A new system will not save time on the route. It will save employees. Discussion continued. A new garbage truck for the existing hand load system has already been ordered. No decision was reached, but the Council was encouraged to think about changing systems at some point in the future. Council member Folsom moved to approve the minutes of the City Council Meeting held January 3, 2002. Council member Waite seconded the motion. Roll call vote: Folsom - Yes; Waite - Yes; Bean - Abstain; Anderson - Abstain. The motion did not pass. The minutes of January 3 should be added to the agenda of the next meeting. Councilmember Bean reported on the meeting with representatives of School District No. 93 on the Sunnyside Road project. Basically the School Board has taken the position that they do not want to give right of-way for a deceleration lane until there is a signal light. Cost-wise we can not put a light in. They will grant the right-of-way for an acceleration lane going west. The City asked the School Board if they would allow us to use their drainage pond for runoff. They wanted it fenced and grassed with a sprinkler City Council Meeting, February 7, 2002 - Page 9 system. Engineer Manwill is working up ideas for the drainage. It was agreed to eliminate the parcel at Hillcrest High School off the right-of-way plat. A metes and bounds description will be written for what right-of-way we get. Engineer Manwill advised that Bonneville County, City of Idaho Falls, and City of Ammon share the cost involving storm drainage. It is part of the roadway system. The acceleration lane is the burden of City of Ammon. A signal light on Hitt and Sunnyside and one on Ammon Road and Sunnyside will help control the traffic flow. The School District had to put in additional money on the Owen Street project. There was a discussion about meeting again with the School Board. Engineer Manwill recommended that he complete his study on the storm pond and then the City Officials can go back to the School Board with the results. Engineer Manwill pointed out a couple of items on the Sunnyside Road project. The bid is out for the little bridge between Romrell Lane and Central Avenue. It will be opened March 3. Right behind that, the bid will be let on the other bridge. There will have to be a detour because both of the bridges will be out at the same time. The City of Ammon, City of Idaho Falls, and Bonneville County approve the detour. The thinking is that the detour will go south on Ammon Road to Township Road and back up to Hitt Road. That will be the official detour, but in reality no one will use it. They are all going to use Carolyn Lane, but the entities can not put the detour into Carolyn Lane and get away with it. It was suggested that Sgt. Black do some speed control in the area during construction. It will be a short-term construction project. Engineer Manwill added another comment on the auditor's report. He has been in various meetings, and he is hearing that GASS 34 is not mandatory. It is a procedure that is being put in by accountants, but the reality is the City will not be able to get a financial report without converting. It will probably cost the City extra to convert to GASB 34. The City Clerk thought we would be required to convert but the dates for conversion are different. The horror story of GASB 34 is you have to depreciate all the assets including the streets, sewer systems, etc. Kmart has filed for bankruptcy. Their last check to pay for utility services was returned for non-payment. A claim can be filed to collect on the check, but we can not deny them future service. The City Clerk recommended scheduling Clean-Up Week for May 13 through 18 with Clean-Up Day on Saturday, May 18. Claims were approved. Councilmember Folsom moved to adjourn the meeting, and Councilmember Anderson seconded the motion. The meeting was adjourned at 10:45 P.M. Council President Attest: City Clerk