City Council

December 14, 2017 The City Council of the City of Idaho Falls met in Regular Council Meeting, Thursday, December 14, 2017, in the Council Chambers in the City Annex Building located at 680 Park Avenue in Idaho Falls, Idaho at 7:30 p.m. Call to Order: There were present: Mayor Rebecca L. Noah Casper Councilmember David M. Smith Councilmember Thomas Hally Councilmember Michelle Ziel-Dingman Councilmember John B. Radford Councilmember Ed Marohn Absent: Councilmember Barbara Ehardt Also present: Randy Fife, City Attorney Kathy Hampton, City Clerk All available department directors Pledge of Allegiance: Mayor Casper invited Luke Ruiz, a sophomore at Skyline High School and Boy Scout Troop 310, to lead those present in the Pledge of Allegiance. Public Comment: Mayor Casper requested any public comment not related to items on the agenda or noticed for a public hearing. Danielle Stimpson, Idaho Falls, appeared. Ms. Stimpson stated she is representing several parents who have children that participate in hockey and/or figure skating. She believes more ice time is needed due to scheduling conflicts and the unbalance. Ms. Stimpson stated she has spoken with the Parks and Recreation staff but believes this item needs to be brought to the attention of the Council. She indicated her 8 year old child must be on the ice at 5:00 a.m. as well as early release from school for additional ice time to prepare for competition. She also indicated there are only six (6) months each year to use the ice and the remaining six (6) months involve traveling to other locations to continue practice. Ms. Stimpson stated ideas have been discussed to obtain additional ice and ice time. She indicated the parents are willing to volunteer to help fund raise and assist as needed. Mayor Casper stated she will contact Parks and Recreation Director Greg Weitzel for follow-up conversation. Consent Agenda: Office of the Mayor requested approval of reappointment for Rodd Rapp to the Idaho Falls Public Library Board of Trustees. Municipal Services requested approval of Quote 18-100, Water Valve/Vacuum Exerciser System for Public Works; Bid IF-18-F, Bucket Truck with Articulating Telescopic Aerial Device; and, Bid IF-18-G, Articulating Telescopic Aerial Device with Trailer. Public Works requested approval of Bid Award – Bel Aire Concrete Improvements – 2017, and Bid Award – Elm Street - S. Boulevard Roundabout. 1  December 14, 2017 The City Clerk requested approval of the Treasurer’s Report for the month of October, 2017; the Expenditure Summary for the month of November, 2017; minutes from the November 6, 2017 Council Work Session; November 9, 2017 Council Meeting; November 20, 2107 Council Work Session; and, November 21, 2017 Special Council Meeting; and, license applications, including Beer Licenses to Airport Lounge, Albertson’s #138, Albertson’s #145, Applebee’s, ARTitorium on Broadway, Arugula Deli, Blue Wave, Boozer Quick Stop, Bowlero, Buck’s, Buffalo Wild Wings, Carniceria Aguililla, Casa Jaliscos, Chili’s Grill & Bar, Common Cents-1490 W. Broadway, Common Cents-17th Street, Common Cents-1940 W. Broadway, Common Cents-Boulevard, Copper Rill, Diamond Concessions, Eagle’s Lodge, El Rinconcito, Elk’s Lodge, Famous Dave’s BBQ, Ford’s Bar, Fred Meyer Stores, Garcia’s, Garcia’s Meat Market, Gas-N-Grub, Get-N-Go Convenience Store, Hampton Inn, Happy’s, Hilton Garden Inn, Holiday Oil, Holmes Speedi Mart, Home 2 Suites by Hilton, Hurricanes Bar & Grill, Idaho Brewing Company, Idaho Falls Arts Council, IdaRacing at Sandy Downs, Jacksons #73, Jaker’s, Jaliscos, KC’s Food Mart, Karen’s Park Avenue, La Hidalguense, La Union Market, Las Pulgas Cantina & Dance Hall, Leo’s Place, Lucy’s-Hitt Road, Lucy’s-Anderson, Maverik #239, Maverik #396, Maverik #578, Midget Market, Miss Kim’s Place, New Yummy House, Olive Garden, Pachangas, Paula’s Meat Market, Plum Loco, Puerto Vallarta Al Di, R&R Bar, Red Robin, Roadhouse Saloon, Samoa Club, Sam’s Club, Sandpiper, Seventeenth Street Gas & Wash, Shaka’s, Shari’s, Shopko, Skyline Lanes, Smitty’s, Snake Bite, Snow Eagle Brewing & Grill, Speedi Corp., Stinker Store #27, Stinker Store #28, Tap-N-Fill, The Alibi, The Celt, The Shop Bar, The Zone, Tobacco Connection #15, Tobacco Connection #30, Uncle Benny’s Pizza, Walgreens #5839, Walgreens #11622, Walgreens #15973, Walmart, Walmart Fuel Station, and, Winco Foods, all carrying the required approvals. It was moved by Councilmember Marohn, seconded by Councilmember Radford, to approve, accept, or receive all items on the Consent Agenda according to the recommendations presented. Roll call as follows: Aye – Councilmembers Marohn, Dingman, Hally, Radford, Smith. Nay – none. Motion carried. Regular Agenda: Idaho Falls Power Subject: Bid Tabulation and Award for the 15th Street Substation Rebuild Project Idaho Falls Power proposes to upgrade/rebuild the 15th Street Substation to include installation of new breakers and switches and reconstruct some structures. For consideration is the bid tabulation for the 2018 15th Street Substation Rebuild. This project is in the Capital Improvement Plan and the FYI8 budget for $1,500,000.00. Councilmember Smith stated there were three (3) responsible bids received, all of which were very close in total amounts. Mayor Casper stated this item was discussed at the December 7 Idaho Falls Power (IFP) Board Meeting. It was moved by Councilmember Smith, seconded by Councilmember Marohn, to approve the design and award the bid to the lowest responsive, responsible bidder, Caribou Construction, in the amount of $1,270,000.00. Roll call as follows: Aye – Councilmembers Marohn, Hally, Radford, Smith, Dingman. Nay – none. Motion carried. Subject: Authorize advertising and approve a sole source purchase of underground installation associated with approved Utility Update Agreement On October 26, the City Council approved a Utility Update Agreement with Battelle Energy Alliance based on the new large single load designation associated with construction of the C3 and Cybercore buildings. The agreement outlined the work required to be completed by Idaho Falls Power to serve the new buildings and established the rate to recoup costs associated with infrastructure improvements. The INL has selected a General Contractor, JE Dunn, to construct the new facilities. The construction design of these new facilities includes a joint trench wherein power and other utilities and communication infrastructure are planned to be placed. Because both JE Dunn and Idaho Falls Power's contractors would be excavating and placing infrastructure in the same trench Idaho Falls Power requests declaration of a sole-source procurement pursuant to the provisions of Idaho Code, Section 67- 2  December 14, 2017 2808(2)(a)(v iii), and also requests City Council adopt the findings to recognize JE Dunn as the sole source vendor for this underground power infrastructure. Councilmember Smith stated this item was also discussed at the December 7 IFP Board Meeting. It was moved by Councilmember Smith, seconded by Councilmember Hally, to adopt the findings to recognize JE Dunn as the sole source vendor, waive the associated bidding requirements, and direct Mayor Casper to purchase the services as a sole source. Roll call as follows: Aye – Councilmembers Dingman, Radford, Marohn, Smith, Hally. Nay – none. Motion carried. Subject: Permission to Contract with Northwest Lineman College for Personnel Services related to Safety Training Idaho Falls Power continues to enhance safe work practice through its Peer-to-Peer Commitment to Excellence Safety Initiative. This includes pursuing training necessary to comply with the American Public Power Association (APPA) Safety Manual and Occupational Safety and Health Administration (OSHA) best practices in areas where gaps have been observed. Staff has reached out to the Northwest Lineman College related to personnel services include safety training offerings specific to linemen and substation technicians. Councilmember Smith stated this contract would provide certification and additional training related to hot wire installation. He believes this is money well spent for protection of the lineman. Councilmember Radford expressed his appreciation for the investment in the employees especially regarding safety. He also believes this is money well spent on these employees as first responders. Mayor Casper stated this item was discussed at the December 7 IFP Board Meeting as well. She believes this is an opportunity for a re-fresh for the lineman. It was moved by Councilmember Smith, seconded by Councilmember Hally, to approve the use of the Northwest Lineman College for rubber glove and goods training for $84,000, and give authorization for the Mayor to execute the necessary documents. Roll call as follows: Aye – Councilmembers Radford, Smith, Marohn, Dingman, Hally. Nay – none. Motion carried. Public Works Subject: Idaho Transportation Department State/Local (Construction) Agreement - 17th Street Curb Medians For consideration is a State/Local Construction Agreement with the Idaho Transportation Department and accompanying Resolution with respect to the 17th Street Curb Medians project. This agreement requires City financial contribution towards the entire project with a match rate of 7.34% for an estimated total of $13,432.00. Public Works intends to perform construction administration for the project that will be treated as in-kind services, thereby eliminating the need for a cash contribution. Councilmember Dingman stated this project includes seven (7) locations throughout the City. She indicated this agreement will outline the details of the project costs, payment arrangements, and construction. She also indicated public comments occurred in October 2017. It was moved by Councilmember Dingman, seconded by Councilmember Marohn, to adopt the resolution, approve the agreement; and, give authorization for the Mayor and City Clerk to execute the necessary documents. Roll call as follows: Aye – Councilmembers Hally, Smith, Dingman, Marohn, Radford. Nay – none. Motion carried. RESOLUTION 2017-27 WHEREAS, THE IDAHO TRANSPORTATION DEPARTMENT, HEREAFTER CALLED THE STATE, HAS SUBMITTED AN AGREEMENT STATING OBLIGATIONS OF THE STATE AND THE CITY OF IDAHO 3  December 14, 2017 FALLS, HEREAFTER CALLED THE CITY, FOR CONSTRUCTION OF MEDIAN CURB AT SELECTED LOCATIONS ON 17TH STREET WITHIN THE CITY LIMITS. Subject: Idaho Transportation Department State/Local (Construction) Agreement - 17th Street – S. Holmes Avenue to S. Woodruff Avenue For consideration is a State/Local Construction Agreement with the Idaho Transportation Department and accompanying Resolution with respect to the 17th Street – S. Holmes Avenue to S. Woodruff Avenue project. This agreement requires City financial contribution towards the entire project with a match rate of 7.34% for an estimated total of $128,413.00. Public Works intends to perform construction administration for the project that will be treated as in-kind services and should limit required cash contribution to approximately $2,940.00. It was moved by Councilmember Dingman, seconded by Councilmember Marohn, to adopt the resolution, approve the agreement; and, give authorization for the Mayor and City Clerk to execute the necessary documents. Roll call as follows: Aye – Councilmembers Smith, Hally, Radford, Dingman, Marohn. Nay – none. Motion carried. RESOLUTION 2017-28 WHEREAS, THE IDAHO TRANSPORTATION DEPARTMENT, HEREAFTER CALLED THE STATE, HAS SUBMITTED AN AGREEMENT STATING OBLIGATIONS OF THE STATE AND THE CITY OF IDAHO FALLS, HEREAFTER CALLED THE CITY, FOR CONSTRUCTION OF MILL AND INLAY ON 17TH STREET FROM HOLMES TO WOODRUFF, WITHIN THE CITY LIMITS. Subject: Easement Vacation Request - Freeway Commercial Center Divisions 1, 2, & 3 The property owners of Freeway Commercial Center Divisions 1, 2, & 3 have requested the vacation of several easements within those divisions. Councilmember Dingman stated the purpose of the vacations is to eliminate overlapping State of Idaho easements along Pancheri Drive to allow more efficient development. It was moved by Councilmember Dingman, seconded by Councilmember Maorhn, to give authorization for the City Attorney to prepare documents needed to accomplish the vacation. Roll call as follows: Aye – Councilmembers Dingman, Smith, Marohn, Hally, Radford. Nay – none. Motion carried. Subject: Water Use and Assessment Agreement for Sand Pointe Subdivision, Division No. 1 For consideration is a water use and assessment agreement with the Idaho Irrigation District, the developer for Sand Pointe Subdivision, Division No. 1 and the City. The agreement stipulates that the City will pay the water assessment for property included within the subdivision to the Idaho Irrigation District. Entering into this agreement strengthens the City’s water portfolio to help alleviate future water calls that may negatively impact the City. It was moved by Councilmember Dingman, seconded by Councilmember Marohn, to approve the Water Use and Assessment Agreement for Sand Pointe Subdivision, Division No. 1, and, give authorization for the Mayor and City Clerk to execute the necessary documents. Roll call as follows: Aye – Councilmembers Marohn, Dingman, Hally, Radford, Smith. Nay – none. Motion carried. Subject: Water Use and Assessment Agreement for Castlerock Subdivision, Division No. 5 For consideration is a water use and assessment agreement with the Idaho Irrigation District, the developer for Castlerock Subdivision, Division No. 5 and the City. The agreement stipulates that the City will pay the water assessment for property included within the subdivision to the Idaho Irrigation District. Entering into this 4  December 14, 2017 agreement strengthens the City’s water portfolio to help alleviate future water calls that may negatively impact the City. It was moved by Councilmember Dingman, seconded by Councilmember Marohn, to approve the Water Use and Assessment Agreement for Castlerock Division No. 5, and, give authorization for the Mayor and City Clerk to execute the necessary documents. Roll call as follows: Aye – Councilmembers Smith, Hally, Dingman, Radford, Marohn. Nay – none. Motion carried. Community Development Services Subject: Request for Electric Line Extension Fee Waiver – The Broadway For consideration are two requests for waivers of Idaho Falls Power (IFP) fees for The Broadway project located at the corner of Memorial Drive and Broadway. The requests represent three IFP projects associated with The Broadway. The first request, being made by Oppenheimer Development Corporation (ODC), is to waive the electric line extension fees for new power infrastructure to the site for $15,418.94. The second request, also being made by ODC, is to waive the labor costs to bury the overhead lines along Memorial Drive for $37,810.41. The third request, being made by the Idaho Falls Redevelopment Agency (IFRdA), which is funding the construction of the plaza and parking, is to waive the labor costs to bury the overhead lines along the alley for $62,049.49. The total request for all waivers is $115,278.84. Councilmember Dingman stated ODC is the developer for this project. She indicated the first request is a typical request with traditional construction, the reason for the second request is to improve the aesthetic of highly traffic intersection, and the third request may be re-evaluated from the IFRdA. Councilmember Smith stated all fee requests meet the requirements for waivers. Councilmember Radford stated this project is located in the heart of the City and believes in the redevelopment. Councilmember Dingman stated robust discussion has occurred regarding extension fee waivers for infill projects. Mayor Casper stated this waiver total is higher than normal. Councilmember Dingman stated the waivers are budgeted through Idaho Falls Power, being an Enterprise Fund. Councilmember Marohn indicated this cost is less than anticipated. Councilmember Hally believes the value of this project will be significant. It was moved by Councilmember Dingman, seconded by Councilmember Smith, to approve the Electric Line Extension Fee Waiver requests. Roll call as follows: Aye – Councilmembers Hally, Marohn, Radford, Dingman, Smith. Nay – none. Motion carried. Subject: Final Plat, Development Agreement, and Reasoned Statement of Relevant Criteria and Standards, Intermountain Business and Technology Park, Division No. 9 For consideration is the request for Final Plat, Development Agreement, and Reasoned Statement of Relevant Criteria and Standards, Intermountain Business and Technology Park, Division No. 9. The Planning and Zoning Commission considered this item at its March 7, 2017 meeting and recommended approval by unanimous vote. Staff concurs with this recommendation. Councilmember Dingman stated this one (1) lot is approximately three (3) acres. It was moved by Councilmember Dingman, seconded by Councilmember Smith, to approve the Development Agreement for Intermountain Business and Technology Park, Division No. 9, and give authorization for the Mayor and City Clerk to execute the necessary documents. Roll call as follows: Aye – Councilmembers Radford, Hally, Smith, Marohn, Dingman. Nay – none. Motion carried. It was moved by Councilmember Dingman, seconded by Councilmember Smith, to accept the Final Plat for Intermountain Business and Technology Park, Division No. 9, and give authorization for the Mayor, City Engineer, 5  December 14, 2017 and City Clerk to sign said Final Plat. Roll call as follows: Aye – Councilmembers Marohn, Dingman, Hally, Radford, Smith. Nay – none. Motion carried. It was moved by Councilmember Dingman, seconded by Councilmember Smith, to approve the Reasoned Statement of Relevant Criteria and Standards for the Final Plat for Intermountain Business and Technology Park, Division No. 9, and give authorization for the Mayor to execute the necessary documents. Roll call as follows: Aye – Councilmembers Marohn, Hally, Radford, Smith, Dingman. Nay – none. Motion carried. Subject: Resolution Approving the Downtown Master Plan and Implementation Strategy and Ordinance Adopting the Idaho Falls Form Based Code December, 2017 Edition For consideration is a Resolution approving the Downtown Master Plan and Implementation Strategy and an Ordinance adopting the Idaho Falls Form Based Code December, 2017 Edition. The plan and code were the subject of a public hearing before the Council on November 21, 2017. These documents officially approve and adopt each item. Staff recommends approval of the resolution and ordinance. Councilmember Dingman stated this item was discussed at the November 21 Council Meeting, including a public hearing. She believes this is long time coming and believes the Plan and Code speaks how people move within the City, how they interact with sidewalks, buildings, and streets, and alternate forms of transportation. It was moved by Councilmember Dingman, seconded by Councilmember Smith, to approve the Resolution approving the Downtown Master Plan and Implementation Strategy, and give authorization for the Mayor and City Clerk to execute the necessary documents. Roll call as follows: Aye – Councilmembers Dingman, Radford, Marohn, Smith, Hally. Nay – none. Motion carried. RESOLUTION 2017-29 A RESOLUTION OF THE CITY OF IDAHO FALLS, IDAHO, A MUNICIPAL CORPORATION OF THE STATE OF IDAHO, ADOPTING THE DOWNTOWN MASTER PLAN AND IMPLEMENTATION STRATEGY AND PROVIDING THAT THIS RESOLUTION BE EFFECTIVE UPON ITS PASSAGE. It was moved by Councilmember Dingman, seconded by Councilmember Smith, to approve the Ordinance adopting the Idaho Falls Form Based Code December, 2017 Edition under the suspension of the rules requiring three complete and separate readings and that it be read by title and published by summary. Roll call as follows: Aye – Councilmembers Radford, Smith, Marohn, Dingman, Hally. Nay – none. Motion carried. At the request of Mayor Casper, the City Clerk read the ordinance by title only: ORDINANCE NO. 3147 AN ORDINANCE ADDING CHAPTER 7 TO TITLE 10 OF THE IDAHO FALLS CITY CODE, ADOPTING THE DECEMBER 2017 EDITION OF THE IDAHO FALLS FORM BASED CODE, PROVIDING SEVERABILITY, CODIFICATION, PUBLICATION BY SUMMARY, AND ESTABLISHING EFFECTIVE DATE. Subject: Corrected Ordinances and Reasoned Statements of Relevant Criteria and Standards for the Upper Power Plant Annexation For consideration are an Annexation Ordinance, Zoning Ordinance, and Reasoned Statements of Relevant Criteria and Standards correcting a scrivener’s error on the legal description for the property. The legal description had an incorrect section number. Because the annexation and initial zoning were the subject of a public hearing under the Local Land Use Planning Act, staff in consultation with the Legal Department determined it would be best to bring the corrected ordinances and reasoned statements back to the Council for approval. 6  December 14, 2017 It was moved by Councilmember Dingman, seconded by Councilmember Smith, to approve the corrected Ordinance annexing M&B: 91.09 Acres, Upper Power Plant, under the suspension of the rules requiring three complete and separate readings and that it be read by title and published by summary. Roll call as follows: Aye – Councilmembers Hally, Smith, Dingman, Marohn, Radford. Nay – none. Motion carried. At the request of Mayor Casper, the City Clerk read the ordinance by title only: ORDINANCE NO. 3148 AN ORDINANCE OF THE CITY OF IDAHO FALLS, IDAHO, A MUNICIPAL CORPORATION OF THE STATE OF IDAHO; PROVIDING FOR THE ANNEXATION OF APPROXIMATELY 91.092 ACRES DESCRIBED IN EXHIBIT A OF THIS ORDINANCE, AMENDING THE LEGAL DESCRIPTION OF THE CITY WITH THE APPROPRIATE COUNTY AND STATE AUTHORITIES; AND PROVIDING SEVERABILITY, PUBLICATION BY SUMMARY, AND ESTABLISHING EFFECTIVE DATE. It was moved by Councilmember Dingman, seconded by Councilmember Smith, to approve the Reasoned Statement of Relevant Criteria and Standards for the annexation for M&B: 91.09 Acres, Upper Power Plant, and give authorization for the Mayor to execute the necessary documents. Roll call as follows: Aye – Councilmembers Smith, Hally, Radford, Dingman, Marohn. Nay – none. Motion carried. It was moved by Councilmember Dingman, seconded by Councilmember Smith, to approve the corrected Ordinance assigning a Comprehensive Plan Designation of “Parks, Recreation” and establishing the initial zoning for M&B: 91.09 Acres, Upper Power Plant, as R-1 (Residence Zone), under the suspension of the rules requiring three complete and separate readings and that it be read by title and published by summary, that the Comprehensive Plan be amended to include the area annexed herewith, and that the City Planner be instructed to reflect said annexation, zoning, and amendment to the Comprehensive Plan on the Comprehensive Plan and Zoning Maps located in the Planning Office. Roll call as follows: Aye – Councilmembers Dingman, Smith, Marohn, Hally, Radford, Nay – none. Motion carried. At the request of Mayor Casper, the City Clerk read the ordinance by title only: ORDINANCE NO. 3149 AN ORDINANCE OF THE CITY OF IDAHO FALLS, IDAHO, A MUNICIPAL CORPORATION OF THE STATE OF IDAHO; PROVIDING FOR THE INITIAL ZONING OF APPROXIMATELY 91.092 ACRES DESCRIBED IN EXHIBIT A OF THIS ORDINANCE AS R-1 ZONE, AND PROVIDING SEVERABILITY, PUBLICATION BY SUMMARY, AND ESTABLISHING EFFECTIVE DATE. It was moved by Councilmember Dingman, seconded by Councilmember Smith, to approve the Reasoned Statement of Relevant Criteria and Standards for the Initial Zoning of R-1 Residence Zone for M&B: 91.09 Acres, Upper Power Plant, and give authorization for the Mayor to execute the necessary documents. Roll call as follows: Aye – Councilmembers Marohn, Dingman, Hally, Radford, Smith. Nay – none. Motion carried. Subject: Public Hearing – Rezone Request from R-3A with a PUD Overlay to R-3A, Zoning Ordinance, and Reasoned Statement of Relevant Criteria and Standards, Lot 2, Block 1, Valencia Park For consideration is a request for Rezoning from R-3A with a PUD Overlay to R-3A, Zoning Ordinance, and Reasoned Statement of Relevant Criteria and Standards, Lot 2, Block 1, Valencia Park Amended. The Planning and Zoning Commission considered this item at its November 14, 2017 meeting and recommended approval by unanimous vote. Staff concurs with this recommendation. Mayor Casper opened the public hearing and ordered all items presented be entered into the record. 7  December 14, 2017 Community Development Services Director Brad Cramer appeared with the following: Slide 1 – Property under consideration in current zoning area Slide 2 – Comprehensive Plan Future Land Use Map Slide 3 – Aerial photo of property under consideration, currently undeveloped Slide 4 – Additional aerial photo of property under consideration Slide 5 – Photo looking southwest from northeast corner Slide 6 – Photo looking southeast from northwest corner Slide 7 – Photo looking northeast from southwest corner Slide 8 – Photo looking northwest from southeast corner Director Cramer indicated the PUD no longer makes sense for this zone, therefore staff recommended removal. He stated the restrictions made it difficult for commercial development, including the requirement of 25% of site to be a common open space, two (2) amenities provided for residents (the application proposed will have no residents), and setback changes. He also indicated there is no overlay on the properties to the east and the west as these are County properties. To the response of Councilmember Radford, Director Cramer stated as a common practice years ago with platting, any small entryways were dedicated to the City as part of City Right of Way. He indicated these small entryways can be difficult to maintain as they are not part of a true roadway network. Mayor Casper requested any public comment. No one appeared. Mayor Casper closed the public hearing. Councilmember Dingman concurred that the PUD no longer makes sense. It was moved by Councilmember Dingman, seconded by Councilmember Smith, to approve the Ordinance rezoning Lot 2, Block 1, Valencia Park from R-3A with a PUD Overlay to R-3A, under the suspension of the rules requiring three complete and separate readings and that it be read by title and published by summary. Roll call as follows: Aye – Councilmembers Smith, Hally, Dingman, Radford, Marohn. Nay – none. Motion carried. At the request of Mayor Casper, the City Clerk read the ordinance by title only: ORDINANCE NO. 3150 AN ORDINANCE OF THE CITY OF IDAHO FALLS, IDAHO, A MUNICIPAL CORPORATION OF THE STATE OF IDAHO; PROVIDING FOR THE REZONING OF APPROXIMATELY 2.773 ACRES AS DESCRIBED IN SECTION 1 OF THIS ORDINANCE FROM R-3A/PUD RESIDENCE ZONE WITH PLANNED UNIT DEVELOPMENT OVERLAY TO R-3A RESIDENCE ZONE; AND PROVIDING SEVERABILITY, PUBLICATION BY SUMMARY, AND ESTABLISHING EFFECTIVE DATE. It was moved by Councilmember Dingman, seconded by Councilmember Smith, to approve the Reasoned Statement of Relevant Criteria and Standards for the rezoning of Lot 2, Block 1, Valencia Park from R-3A with a PUD Overlay to R-3A, and give authorization for the Mayor to execute the necessary documents. Roll call as follows: Aye – Councilmembers Hally, Marohn, Radford, Dingman, Smith. Nay – none. Motion carried. There being no further business, the meeting adjourned at 8:12 p.m. It was then moved by Councilmember Marohn, seconded by Councilmember Radford, to move into Executive Session. The Executive Session has been called pursuant to the provisions of Idaho Code Section 74-206(1)(c) To acquire an interest in real property which is not owned by a public agency. At the conclusion of the Executive Session the Council will not reconvene into Regular Council Meeting. Roll call as follows: Aye – Councilmembers Radford, Smith, Marohn, Dingman, Hally. Nay – none. Motion carried. The City Council of the City of Idaho Falls met in Special Meeting (Executive Session), Thursday, December 14, 2017, in the City Annex Conference Room, in the City Annex Building located at 680 Park Avenue in Idaho Falls, Idaho at 8:23 p.m. 8  December 14, 2017 There were present: Mayor Rebecca L. Noah Casper Councilmember Ed Marohn Councilmember Michelle Ziel-Dingman Councilmember Thomas Hally Councilmember John B. Radford Councilmember David M. Smith Also present: Randy Fife, City Attorney Greg Weitzel, Parks and Recreation Director Pamela Alexander, Municipal Services Director The Executive Session has been called pursuant to the provisions of Idaho Code Section 74-206(1)(c) To acquire an interest in real property which is not owned by a public agency. There being no further business, the meeting adjourned at 8:55 p.m. s/ Kathy Hampton s/ Rebecca L. Noah Casper CITY CLERK MAYOR 9