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07.19.2018CouncilAgenda - Packet 2135 SOUTH AMMON ROAD CITY COUNCIL-AGENDA THURSDAY, JULY 19, 20187:00 P.M. CALL TO ORDER: Mayor Sean Colettiat 7:00 p.m. Pledge of Allegiance CouncilmemberSlack Prayer CouncilmemberPowell MINUTES:July 12, 2018 ITEMS FROM MAYOR: CONSENT AGENDA:Accounts Payable Exhibit A AMMON LIGHTING DISTRICT BOARD (City Council acting as Lighting District Board): CONSENT AGENDA:Accounts Payable Exhibit A PUBLIC COMMENT REGARDING ITEMS NOT ON AGENDA:(5 Minute Limitation): PUBLICHEARINGS:None ACTION ITEMS: 1.Resolution 2018-008R Building Department Destruction of Records 2.Resolution 2018-009R Designating Records Custodian and Alternate 3.Rezone Request R-1 to LCPB North side of Sunnyside Road between Rosedale Ln.& Western Ave. -WITHDRAWN 4.Conditional Use Permit (CUP) Bridgewater Elementary Modular Units1499 Indian Hollow Dr. DISCUSSION ITEMS: 1.Street Funding 2.Update on Water Meter Test Period 3.Ammon Days 4.Misc. INDIVIDUALS NEEDING ACCOMODATION DUE TO DISABILITY MUST CONTACT CITY HALL NO LATER THAN 1:00 P.M. THE DAY BEFORE THE SCHEDULED MEETING TO ARRANGE ASSISTANCE Page 1 of 37 Page 2 of 37 Page 3 of 37 Page 4 of 37 Page 5 of 37 City Council Meeting: July 19, 2018 Mayor Coletti and City Councilmembers: Resolution 2018-008R Building Department Destruction of Residential Building Plans Department Head: Rachael Sanders, City Clerk Recommendation -Staff recommends: approval Summary of Analysis -Idaho Code 50-907(3) requires the City Council to authorize the destruction of records that are not required to be retained as permanent records and that have met the minimum retention period provided by the citys record retention schedule and are no longer required by law or for city business. Motion Approve Resolution 2018-008R for destruction of Building Department Residential Plans, finding it meets state standards for approval. Deny I move to deny Resolution 2018-008R for Destruction of Building Department Residential Plans, finding it is in conflict with City Ordinance. Attachments: 1.Resolution 2018-008R 2.Exhibit - A Page 6 of 37 Page 7 of 37 Page 8 of 37 Page 9 of 37 Page 10 of 37 Page 11 of 37 Page 12 of 37 Page 13 of 37 Page 14 of 37 Page 15 of 37 City Council Meeting: July 19, 2018 Mayor Coletti and City Councilmembers: Resolution 2018-009R Records Custodian Designation Department Head: Rachael Sanders, City Clerk Recommendation -Staff recommends: approval Summary of Analysis -Senate Bill 1274 requires Idaho cities to designate records custodians and alternates to help members of the public who want to request records. -City Attorney Scott Hall has reviewed Resolution 2018-009R and has approved the language. Motion Approve Resolution 2018-009R to Designate the City Clerk as the Records Custodian, and the Deputy City Clerk as the Alternate Records Custodian. Deny move to deny Resolution 2018-009R to Designate a Records Custodian and Alternate, finding it is in Attachments: 1.Resolution 2018-009R Page 16 of 37 Page 17 of 37 Page 18 of 37 Page 19 of 37 Page 20 of 37 Page 21 of 37 Page 22 of 37 Page 23 of 37 Page 24 of 37 Page 25 of 37 Page 26 of 37 Page 27 of 37 Page 28 of 37 Page 29 of 37 Page 30 of 37 Page 31 of 37 Page 32 of 37 Page 33 of 37 Page 34 of 37 Page 35 of 37 Page 36 of 37 Page 37 of 37