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City Council

Regular Meeting

Idaho Falls, ID · May 21, 2018

AgendaMinutes

Minutes

May 21, 2018 The City Council of the City of Idaho Falls met in Special Meeting (Council Work Session), Monday, May 21, 2018, in the Council Chambers in the City Annex Building located at 680 Park Avenue in Idaho Falls, Idaho at 3:00 p.m. Call to Order and Roll Call: There were present: Mayor Rebecca L. Noah Casper Councilmember Thomas Hally (by telephone) Councilmember Shelly Smede Councilmember Jim Francis Councilmember Jim Freeman Councilmember Michelle Ziel-Dingman Councilmember John Radford (arrived at 3:15 p.m.) Also present: Jackie Flowers, Idaho Falls Power Director (by telephone) Mindy Moore, Human Resources Analyst Dana Briggs, Economic Development Coordinator Brad Cramer, Community Development Services Director Catherine Smith, Idaho Falls Downtown Development Corporation Executive Director Greg Crockett, past chair of the Business Improvement District Ryan Tew, Human Resources Director AJ Argyle, American Insurance Randy Fife, City Attorney Kathy Hampton, City Clerk Mayor Casper called the meeting to order at 3:00 p.m. with the following: Acceptance and/or Receipt of Minutes: It was moved by Councilmember Smede, seconded by Councilmember Freeman, to receive recommendations from the Planning and Zoning Commission pursuant to the Local Land Use Planning Act (LLUPA). Roll call as follows: Aye – Councilmembers Smede, Hally, Dingman, Freeman, Francis. Nay – none. Motion carried. Calendar, Announcements and Reports: May 8, the City celebrated Arbor Day, this included Ucon Elementary students helping to plant approximately 300 trees on a tree farm on undeveloped City land May 18 and 19, Aviation Expo at the Idaho Falls Airport May 20-23, Northwest Public Power Association (NWPPA) annual conference in Boise The Exchange Club will be celebrating Field of Honor during the upcoming Memorial Weekend events with a presentation at the Vietnam Memorial. May 28, City offices closed in recognition of Memorial Day June 20-22, Association of Idaho Cities (AIC) Conference Mayor Casper expressed her appreciation to those who participated in the Maeck Education Center (MEC) groundbreaking events. Mayor Casper stated the Nuclear Industry Council western conference was recently held in Idaho Falls; Idaho Falls Power will be sponsoring the Steampunk exhibit at the Museum of Idaho; departments are currently working on budgets; a collision recently occurred at the D street underpass with very minor damage to the underpass; and, the Bonneville Metropolitan Planning Organization (BMPO) public meeting regarding I-15/US-20 interchanges was well attended. Mayor Casper also stated she wants to ensure the City is strategically placed for the 2020 census. Liaison Reports and Concerns: 1 May 21, 2018 Councilmember Smede believes the Library has reached a contract with Bonneville County, the said contract will be forthcoming. She stated several Community Development Services Department (CDS) items will also be forthcoming, she noted CDS fees received are currently higher than projected. Councilmember Freeman stated several Public Works construction projects are occurring. Councilmember Francis stated the PulsePoint app has been rolled out. He also stated the Fire Department received a new engine at Station 4. Councilmember Dingman stated the Ride of Silence event will be held May 21, as part of National Bike Month; Alive After Five begins on May 23; the Tautphaus Park Zoological Society (TPZS) members will be taking a private tour at the Zoo’s primate center on May 24; and, the Farmers Market is continuing each Saturday. Councilmember Dingman expressed her congratulations to Parks and Recreation Director Greg Weitzel who was recently appointed to the Board of Directors for the National Recreation and Parks Association. Councilmember Hally stated the City’s oldest Redevelopment District will be ending in September 2019, project areas are being considered for funding. International Brotherhood of Electrical Workers (IBEW) Contract Discussion and Approval: Director Flowers stated the current IBEW contract expired May 12, 2018, the request for approval would ensure contract approval relative to payroll. She reviewed the summary page items as follows: 1 – modifies accrual of time to quarter hour increment versus half hour increment 2 – clarifies call-out time 3 – clarifies rest period to quarter hour increment 4 – clarifies standby pay for holiday, excludes floating holiday 5 and 6 – redacts previous language for sick and vacation pay 7 – redacts language to the Family and Medical Leave Act (FMLA) 8 – clarifies reference to sickness in family and defines family members 9 – inserts City policy regarding occupational injury/accident on duty policy 10 – refers to language regarding Uniformed Service Employment and Reemployment Rights Act of 1994 (USERRA) 11 – increases longevity compensation 12 – reflects employees monthly premiums increase 13 – cleans up apprentice and journeyman language 14 – clarifies that an apprentice shall pass a competency exam before being classified as a journeyman 15 – deletes language related to relief operators 16 – identifies shift differential 17 – adds exhibit related to mutual aid response defining compensation and any Federal Emergency Management Agency (FEMA) reimbursements 18 – amends exhibit for compensation pay for several positions as well as the shift differential rate Director Flowers stated the contract has remained within budgetary constraints as requested by the Council and the IBEW has approved the contract. Mayor Casper expressed her appreciation for the clean-up of language and moving the contract toward compliance of City policy. It was then moved by Councilmember Radford, seconded by Councilmember Freeman, to accept the International Brotherhood of Electrical Workers contract as negotiated and presented. Roll call as follows: Aye – Councilmembers Radford, Freeman, Smede, Francis, Dingman, Hally. Nay – none. Motion carried. Community Support Grants Presentation: Mayor Casper stated for several years the City has utilized this program to support good works and worthwhile community programs with the use of tax dollars. The program has been evolved over the course of time between tax dollars and taxpayer needs and those entities that are able to meet said needs. She then turned the presentation to Ms. Briggs. Ms. Briggs reviewed the following with general discussion throughout: Timeline –  Application process publicly announced: May  Grant application open: June 1-June 30 2 May 21, 2018  Administrative review and processing: July  Citizen committee meetings: August-September  Idaho Falls City Council discussion: October  Funds announced and distributed: November Funding Parameters (determined by City Council) –  $150,000 total City FY18/19 budget allocated for Community Support Grants  $35,000 maximum funding possibility per applicant Ms. Briggs stated the Community Support Grant Citizen Committee is responsible to review in detail the applications and make funding recommendations to the Council. She indicated the committee members were selected by previous Councilmembers and believes the previous committee members were excellent. Mayor Casper stated there is currently no formal process established for committee members. FY2017/2018 application summary –  Number of applications received: 19  Total amount requested: $275,618.26 Ms. Briggs stated due to additional applications received on an annual basis, she recommended the increase of funding from $130,000 in the previous year to $150,000. She believes the process worked well in the previous year and all requests received some funding, she is comfortable to continue a similar process. Councilmembers Dingman and Radford concurred. Mayor Casper reviewed previous years of funding, stating the previous years’ funding was reduced due to funding the Airshow. Councilmember Radford suggested one-tenth of one percent of the total annual budget be allocated to this program. This amount would be predictable and would align with overall growth of the City. Councilmember Smede questioned the follow-up report. Ms. Briggs indicated the reports are available for review, they are considered an accountability report. Brief comments followed regarding funding and criteria. Mayor Casper believes there will always be more demand, the funding could be brought forward as a not-to-exceed amount. Councilmember Francis believes the partnership of a committee is a benefit to the community. Councilmember Dingman believes the process has been radically modified in the previous years and believes these organizations are providing services at a cost savings to the City that benefits the City. Councilmember Hally believes the applicant’s requests fall into the area of assisting people who may be without financial means and these services may be essential to primary needs, he does not believe there should be drastic cuts. Mayor Casper recommended changing the title to Community Partnership Grants. Annual Report on Budget and Upcoming Priorities: Director Cramer stated Idaho allows the creation of Business Improvement Districts (BID) to assess an additional special tax levy on properties within the district. Monies from the tax levy can be allocated for a variety of things. He noted the tax levy is now collected through Bonneville County. He indicated the BID is renewed on ten-year increments and was recently renewed for the third time. Director Cramer stated the City has a management agreement with Idaho Falls Downtown Development Corporation (IFDDC) to manage the BID. The management agreement requires an annual meeting with the members and owners within the BID boundaries to discuss various issues, and, to present an annual report to the Council how the money was spent in the previous fiscal year and how the money is intended to be spent in the upcoming fiscal year. He indicated the management agreement will be renewed in October. Director Cramer commended Ms. Smith in getting things done in the downtown area which has not been as evident in the previous years. Ms. Smith reiterated the BID was renewed in July 2017. She expressed her appreciation to the board and City staff. She indicated changes to the BID management agreement have included the open meetings law requirements, and, moving the billing to Bonneville County, which includes enforcement of payment as well. Ms. Smith stated one of the goals of the IFDDC/BID regarded communication and marketing. She indicated she has worked on partnerships with the media for posting of events, downtown directory, and a downtown video. She also indicated a BID section is now included on the IFDDC website, including a map of the BID. Ms. Smith stated social media has been a large focus for marketing, creating online community, downtown business activities and projects, City departments, ‘Be A Downtowner’ branding, and, events. Ms. Smith briefly reviewed goals for downtown, including: meeting financial goals for all events; strong attendance at family friendly events; secure parking contract for downtown off street parking; working with organizers to become more actively engaged in art walk; working with Farmers Markets organizers more closely; developing a marketing plan; and, a comprehensive plan to address curb, gutter, and the 3 May 21, 2018 planter boxes in the downtown area. Mr. Crockett stated a parking proposal will be forthcoming, including parking enforcement. Mayor Casper stated a future in-depth discussion will need to occur regarding parking. Wages and Benefits Discussion, Part III: Mayor Casper stated any benefits decision made by the Council will be included in the employee package during the budget discussion. Director Tew stated there is a cost savings due to no increase in the medical benefits and a small increase in the dental benefits. He noted there was a miscalculation on the dental expense, there is a $30,000 increase instead of the $300,000 increase as previously stated during the April 23, 2018 Work Session discussion. The net decrease in insurance costs is approximately $420,000. Director Tew recommended no change to the plan designs and to keep employee premiums the same. He indicated the overall cost to Blue Cross will decrease, this cost savings could be applied into the self-insured fund. Mayor Casper stated the City has been saving for a self-insured plan for several years. A tentative discussion for self-insurance will be scheduled later in the year. Director Tew believes a self-insured plan would not occur until 2020. Director Tew reviewed the results from an employee benefits survey conducted April 26-May 21, 2018, stating approximately 55% of employees responded to the survey. The benefits survey included questions regarding health benefits (Preferred Provider Organization (PPO) and Health Savings Account (HSA)); spouse coverage plans; the City’s dental plan; City’s total annual cost for benefits package; satisfaction of health plan, dental plan, vision plan, life insurance, salary, opportunities for promotion and raises, financial benefits, vacation leave, and, sick leave; benefits information; benefits questions; benefits package comparison; and, satisfaction of employee benefits and retirement plan. The benefits survey also included ranking of retirement benefit; medical benefit; pay raise; dental insurance; paid time off (vacation/sick/holiday); longevity compensation; vision insurance; life insurance; orthodontia coverage; long term disability (currently not offered); short term disability (currently not offered); Employee Assistance Program (EAP); supplemental insurance (AFLAC); and, Teladoc. Mr. Argyle stated 2018 benefit enhancements will include:  Benefit videos for employees and dependents – this will allow employees, spouses, and dependents to review their benefits at any time. Mr. Argyle briefly reviewed the concept review.  Voluntary Coverage – voluntary benefits are currently out to bid. This will offer better coverages to employees and their families at a better price. Options being considered include accident, cancer/critical illness, and, short-term disability. Options will be offered to part-time employees as well.  Online Enrollment – this will be tested in the near future. This will allow verification of employee’s enrollment each year and will integrate with the current software. Open enrollment will also verify employee’s dependent’s information, verify employee’s beneficiary information, and the employee will be able to review all coverages and costs.  Advanced Clinical Data Model – allows for comprehensive, efficient analysis of program trends, risks and opportunities leading to improved outcomes and decreased healthcare costs.  Pharmacy Consulting o Benefit Strategy o Services and Support o Analytics  Clinical Advisor o Medical Consultant o Clinical Expertise Mr. Argyle reviewed the Delta Dental renewal breakout, stating employees do not currently pay any amount toward dental insurance for the three (3) tiers. He stated an additional benefit option through Willamette Dental will be offered to employees. He briefly reviewed pros and cons of this service. All services will be a copay. Mr. Argyle reviewed the current Dental Benefit Plan for PPO Network and Premier Network/Out-of-Network, the rollover benefit, and, the rollover level report. He stated approximately 50% of employees and/or dependents have a dental rollover balance of $2000. Councilmember Francis believes the videos may be helpful as a communication tool. Councilmember Radford believes a letter stating benefits costs paid by the City may be beneficial. Mr. Argyle stated letters had been previously 4 May 21, 2018 distributed several years ago, he does not believe this was helpful to employees. Councilmember Dingman believes the understanding of employees benefits is important. She expressed her appreciation to the Human Resources staff. Mayor Casper stated she is in favor of offering more services without more costs. It was then moved by Councilmember Francis, seconded by Councilmember Radford, to adjourn the meeting at 5:17 p.m. and move into Executive Sessions. The Executive Sessions are being called pursuant to the provisions of Idaho Code Section 74-206(1)(a) to consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need. This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general; and, Idaho Code Section 74-206(1)(f) to communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement. The Executive Sessions will be held in the City Annex Conference Room. The Council will not reconvene into Regular Work Session at the conclusion of the Executive Sessions. Roll call as follows: Aye – Councilmembers Freeman, Radford, Smede, Francis, Dingman, Hally. Nay – none. Motion carried. The City Council of the City of Idaho Falls met in Special Meeting (Executive Session), Monday, May 21, 2018, in the City Annex Conference Room in the City Annex Building located at 680 Park Avenue in Idaho Falls, Idaho at 5:22 p.m. There were present: Mayor Rebecca L. Noah Casper Councilmember Michelle Ziel-Dingman Councilmember John B. Radford Councilmember Jim Francis Councilmember Jim Freeman Councilmember Shelly Smede Councilmember Thomas Hally (by telephone) Also present: Ryan Tew, Human Resources Director Randy Fife, City Attorney Alex Zollinger, City Attorney Intern This Executive Session was called pursuant to the provisions of Idaho Code Section 74-206(1)(a) to consider hiring a public officer, employee, staff member or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need. This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general. There being no further business, this Executive Session adjourned at 5:32 p.m. The City Council of the City of Idaho Falls met in Special Meeting (Executive Session), Monday, May 21, 2018, in the City Annex Conference Room in the City Annex Building located at 680 Park Avenue in Idaho Falls, Idaho at 5:32 p.m. There were present: Mayor Rebecca L. Noah Casper Councilmember Michelle Ziel-Dingman Councilmember John B. Radford Councilmember Jim Francis Councilmember Jim Freeman Councilmember Shelly Smede 5 May 21, 2018 Councilmember Thomas Hally (by telephone) Also present: Chris Fredericksen, Public Works Director Randy Fife, City Attorney Michael Kirkham, Assistant City Attorney Alex Zollinger, City Attorney Intern This Executive Session was called pursuant to the provisions of Idaho Code Section 74-206(1)(f) to communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement. There being no further business, this Executive Session adjourned at 6:06 p.m. s/ Kathy Hampton s/ Rebecca L. Noah Casper CITY CLERK MAYOR 6

Agenda

Honorable Mayor and Council Brad Cramer, Director May 3, 2018 May 1, 2018, Planning Commission Action Planning Commission took the following action during the May 1, 2018 meeting. 1. RZON18-004 COMPREHENSIVE PLAN AMENDMENT: Amend from Lower Density to Planned Transition. On 5/1/18, The Planning & Zoning Commission recommended approval of changing the Comprehensive Plan designation from Low Density Residential to Planned Transition for the Comprehensive Plan Amendment as presented. 3. ANNX18-004: ANNEXATION/INITIAL ZONING. Carlyle-Erma Divisions 5-8 Annexation. On 5/1/18, the Planning & Zoning Commission recommended to the Mayor and City Council approval of the annexation as presented. 4. PLAT18-009 FINAL PLAT: Thatcher Grove Subdivision 1.Generally south of E Sunnyside Rd., west of S 25th E, north of E 49th S & east of S15th E. On 5/1/18, the Planning & Zoning Commission recommended, to the Mayor and City Council approval of the final plat for Thatcher Grove Subdivision 1 as presented. 5. PLAT18-008: FINAL PLAT: Sandstone Estates Division 1.Generally south of E 49th S., west of S 25th E., north of E 65th S., & east of S 15th E. On 5/1/2018, the Planning & Zoning Commission recommended, to the Mayor and City Council approval of the final plat for Sandstone Division No. 1 as presented. 6. PLAT18-010: FINAL PLAT: Sand Pointe Division 2. Generally south of E 49th S., west of S 25th E., north of E 65th S., and east of S 15th E. On 5/1/2018, the Planning & Zoning Commission recommended, to the Mayor and City Council approval of the final plat for Sand Pointe Division 2 as presented. 7. PLAT18-011: FINAL PLAT: Snake River Landing Division 12. Generally S/E of Interstate 15 N/W of Snake River Pkwy., & N/E of Event Center Dr.. On 5/1/18, the Planning and Zoning Commission recommended to the Mayor and City Council approval of the final plat for Snake River Landing Division 12 as presented. 8. PLAT18-008: FINAL PLAT: Snake River Landing Division 13. Generally S/E of Interstate 15, west of Snake River Pkwy., & north of W Sunnyside Rd. On 5/1/2018, the Planning Commission recommended to the Mayor and City Council approval of the final plat for Snake River Landing Division 13 as presented. RECOMMENDED COUNCIL ACTION: To receive recommendation(s) from the Planning and Zoning Commission pursuant to the Local Land Use Planning Act (LLUPA). PARKS & RECREATION COMMISSION MINUTES MONDAY APRIL 2, 2018 ACTIVITY CENTER 12:00 NOON Present: Greg A. Weitzel, Ronnie Campbell, Brent Martin, PJ Holm, David Pennock, Tim Reinke, Bill Combo, Jeff Forbes, Tom Hersh, Matt Hill, Kris Millgate, Wendy Johnson, Kerry Martin, Michelle Ziel-Dingman Absent with Notice: Kyler Hope Absent: Jim Hammon, Dave Radford, John LoBuono Guest Attendees: Lisa Jones, Bob Nitschke, Forbes Guest CALLED TO ORDER: 12:08 APPROVAL OF MINUTES February Minutes – With proposed typo corrections Jeff Forbes motioned to approve. Tom Hersh seconded. All in favor. March Minutes - With D91 clarifications. Kerry Martin Motioned to approve. Tom Hersh seconded. All in favor. PUBLIC COMMENT None Standing agenda item update: Scope of Work for Masterplan distributed to commission in May. DIRECTORS REPORT –Greg A. Weitzel  Lisa Jones leaving P&R to work in purchasing department.  Heritage Park Ground Breaking in two weeks. All invited.  Zoo Education Center Ground Breaking May 10th. All invited.  Rodeo Social April 6th. All invited.  Tautphaus Park Zoological Society agreement going to Council for approval in the coming weeks.  New mountain bike trail at Ryder Park being proposed. Volunteers starting phase one end of April-first of May. Discussion ensued. County spearheading another trail near Panorama Hills.  War memorial restorations are underway. Moving 21 brass plaques from the ground to the wall and refinishing bronze work on Memorial Drive. Reworking lighting, replacing/repairing grout at the Vietnam Memorial in Freeman Park. The marble tile for this memorial is no longer available. Working on long term plan for replacement. While The State of Idaho installed the Memorial they do not assist the City will Maintenance funds (City budget $7,000.00 for all memorial maintenance combined).  New playground being built at Freeman Park. Will be a community build on April 28th. All invited to participate. DEPARTMENT REPORTS Golf – Tim Reinke  Pinecrest opened March 21st. All courses now open.  Hole 17 at Pinecrest has been vandalized but other than that all courses in great shape.  USGA Agronomists speaking on July 17th at 8am. All invited. Zoo – David Pennock  Zoo opens Saturday, April 7th. If commission members would like a tour contact David directly.  ZooMobile served 2687 people this year before closure for season.  Male lion euthanized due to chronic illness.  Pabu the sloth bear moving to Little Rock Arkansas for species survival plan.  Through Idaho Gives 2018 zoo is asking for funds to build a shade structure in the Camel habitat.  Over 50 volunteers helped with Zoo Clean-up Day.  Roger Street being closed to create new traffic flow around the Zoo Education Center build site. Recreation – PJ Holm  May is National Bike Month. Opening Social May 3rd at Snake River Landing. Mayors’ Bike Ride May 14th McCowin Park to Community Park. Ride of Silence TBA.  Spring/Summer Guide done. Will distribute at next meeting.  53/10grants written for curb cuts on canal trails to increase access to disabled and elderly.  Weight room is closed due to flooding from roof leaks. Getting bids to repair. Mold found in process.  Innovative Therapeutic Riding Program seeking help from Recreation to continue program due to loss of previous facility.  Earthday, 4th of July, Farmers Market planning all underway.  Sports, Aquatic Center and Ice Arena general updates. Parks/Cemeteries – Brent Martin/Ronnie Campbell  Banner updates. Lights/poles being changed by IF power. Will need to find alternate locations for banner brackets.  Putting new roof on shop at Noise Park.  Restoring the Pump house on Yellowstone.  New signage at Dog Park being installed to help with dog sizing issues.  Broken granite at skate park being replaced with steel for durability.  Prepping all sports fields and repairing sprinklers.  Curtis Holms Passed away. He will be deeply missed by all at Parks and Rec.  ADA compliance work being done at various facilities.  Cemetery updates. BONNEVILLE COUNTY – Dave Radford (Absent)  No Report. GOLF ADVISORY BOARD – Tom Hersh  As per Ordinance – “A voting Commission member may be removed from the Commission following two (2) consecutive absences which are not excused by the Chair, or where a voting member is absent from more than two (2) Commission Meetings in any calendar year. Following either of these occurrences, the Chair may request that the Mayor remove such Commission member (Ord. 3026, 9-24-15)” Please stress to all members how important attendance is for all Parks and Recreation Commission members. Everyone is busy especially on Monday’s. Be respectful to the Commission as a whole.  Tim Reinke and crew have done an amazing job completing the 5 Year Business Plan. For future plans it is imperative to prioritize the irrigation/sprinkling systems at Pinecrest and Sand Creek. That will be key to keeping the courses viable. Upgrades will free up 2 city wells and conserve vast quantities of potable water.  GAB stressing good cart etiquette and reminding people to not bring in their own food/drinks.  Idaho Falls has the largest Men’s Golf Association in Idaho. SCHOOL DISTRICT 91 – Kerry Martin  East Idaho Tennis Invitational has doubled in size this year. Will be held April 13-14.  State 4A Baseball May 17-19 at Melaleuca Field.  State 5A Soccer here in 2019. Need to look at aesthetics of fields not just turf. SCHOOL DISTRICT 93 – Wendy Johnson  Continued meetings with PJ - working on swimming issues.  Thanks to Brent and crew for help maintain fields.  New Jr. High coming bond passed. SHADE TREE COMMITTEE – Matt Hill  Mayor was in attendance last meeting. They loved having her.  Thank you to Forestry for taking down the tree near the roundabout on river walk. Was getting dangerous.  Looking for alternatives to replace the tree planter on Holmes and 25th. In very bad shape.  Arbor activity planning in the works. Details TBA at a later date. CALL FOR AGENDA ITEMS MEETING ADJURNED AT 1:17 P.M. Recorded by Lisa Jones Parks and Recreation Division Idaho Falls Downtown Development Corp. board meeting was held April 3, 2018 in the Syringa Networks Board Room (460 Park Ave) at 8:30am Attendance: Brandi Newton, Greg Crockett, Jill Hansen, Derek Christiansen, Kevin Cutler, Tasha Taylor, Antonio Meza, Kevin Josephson, Jake Durtschi, George Morrison, Lisa Farris, Brent McLane and Mark Munoz Staff: Catherine Smith, Mala Lyon Minutes for March 6, 2018 were reviewed – Derek motioned they be approved; Jake seconded and board approved Financial report –snow removal expenses were low - using that money to hire Sheri at ‘4 Seasons Landscaping’ to do planter clean-up. The 29 new pots have been ordered. Catherine did a walk around with Delbert to map out the placement of the pots. St Paddy’s Day event – we show net $5,400, not the final number - a few more bills to pay. Paying our parking split with Melaleuca soon - about $1,200. Brandi made a motion that the financial report be approved; Jill seconded and board approved. Mark Munoz was introduced to the board and it was proposed that he replace Tom Judd on the board as Tom is moving to Boise. Greg nominated him; Kevin J. seconded and board approved. Mark grew up in Pocatello and has a background in history. Catherine: Met with the Mayor in February to discuss the idea of re-bricking the planter boxes and she had some thoughts and asked for a more comprehensive plan. Did a walk around the down town and realized that there are multiple different colors, sizes and styles of brick and concrete planters – all in some state of disrepair. The sidewalks and curbs are also many different colors and styles and many in need of repair. Many of the big trees are in poor health as they are root bound in the planters. It just does not make sense to try to make something look nice when nothing matches, so we are scraping the idea of re-bricking the planters and propose they be removed completely and replaced with trees planted in the ground with pavers around them and then flower pots added. We have pavers in place already along Yellowstone and at Shoup and A Street and they are holding up really well. We are budgeting $520 for larger trees than what was put in at Shoup and A Street. Brent said we know the costs of the sidewalks and curbs, the only unknown is the cost of the pavers. He recommended that IFDDC do the bidding process for the pavers as it will be much easier process and less expensive than if the city takes it on. The city will remove the trees, planters, sidewalks and curbs, re-set fire hydrants and light poles as needed. We will be in charge of the project with the city contributing and working with us. Brandi asked that this work on the corner of Capital and A Street not start until the end of May as they have dance shows almost every night in May with lots of little kids and families involved. Greg said that this is a great opportunity to show people what we are doing with the BID increase. Brandi proposed that the board approve a budget of $40,000 for the intersection of Capital and A Street; Greg seconded and board approved. Brent said he would modify the plan so we can move forward with a new design. We will need to decide which intersection will be our next priority and make a list of how we will proceed. Encourage other property owners to do their sidewalk replacement projects during this same time. City will remove all old sidewalk and concrete and pay for half the curb costs. Events report: St. Paddy’s Day was a great success. The bars were packed too. The Fire Department Pipes and Drums played and sold t-shirts and food. Where is the Easter Bunny? Event was last Saturday and we gave out about 475 maps. Many of the people who came this was their first time participating in an event like this. Best comment was from a family that had just moved to Idaho Falls and they thought it was a great way to discover downtown. WeeBee Toys had a great day as that was the prize pick up spot. Springbrew is April 14th from 2:00 to 7:00pm asked board to volunteer. May 3rd is IdahoGives and the First Thursday Gallery Walks. We are sponsoring the Gallery Walks this year with the Arts Council and plan to encourage merchants to stay open and restaurants to offer specials. Parking Committee: Max Clark from Boise will be here April 11 – 13. We are paying for his gas and hotel expenses. Mala and Catherine will tour the downtown with him and discuss all aspects of parking. We will have a parking committee meeting Friday the 13th with him. Prior to that we will meet with the Chief of Police and Kathy Curnutt on Thursday, April 5th at 10:30am to discuss on-street parking management. This is to explore all options. Lisa –Still working from the 2017 funds. Work starting soon on the old Post Office building. Urban Nook and the Veterans building are getting new signs. The 2018 budget passed and now we will need to request from the city council the next $55,000. 30% of the total budget is earmarked for ‘slum & blight’ and that is the area our funding comes from. Idaho Falls Magazine is showcasing Syringa Networks with their building improvements and they plan to spotlight others in the future. Catherine said we are helping sponsor those with Idaho Falls Magazine. Meeting was adjourned at 9:30am. Our next board meeting will be held May 1, 2018. Respectfully submitted by Kevin Josephson, IFDDC secretary and Mala Lyon Idaho Falls Sister Cities Youth Meeting May 2, 2018 Attendees: Cameron Archer Nicholas Cebull Kylie Eaton Nathan Peck Whitney St. Michel David Archer Peter Cebull Victoria Estrada Dallin Peck Ian St. Michel Max Benjamin Tate Corbridge Mario Estrada Laurie Retallic Ness Villassenor Wendy Boring Brennan Corbridge Delsina Matranga Jacobi Retallic *Action items in red Maggie Boring David Eaton David Matranga Michelle Retallic Melinda Cebull Katie Eaton Kendra Peck Jacki Sugai Business Section of the Meeting Minutes: The April 16th meeting minutes were provided to the group by email. Victoria motioned to approve the meeting minutes and Ness seconded her motion. Japan Exchange: Whitney provided information Tokai for students who may not know about our Sister City Tokai. She mentioned much of the information is on the website. The information provided was:  Map with the location of Tokai.  Sister Cities Relationship. Similarities between the cities are: o Cities both have nuclear research facilities o Both have potatoes as an agricultural product. Tokai – sweet potatoes, Idaho Falls – russet potatoes. o The populations of the cities are similar.  Provided information about Japanese money. (on website) The group discussed exchanging money for the students going to Japan. There may be a better exchange rate at the airport in Japan. It is convenient for the chaperones to have the money exchanged in advance. The group could also exchange money in Seattle if the exchange rate is better. If the group exchanges money in Japan, they will need to let the Japanese group know so they will not have to wait for them. Whitney offered to exchange money in Idaho Falls for anyone who wanted her to. If you decide to use a credit or debit cards in Japan, it is a good idea to let your bank know you will be travelling to Japan. Some banks will refuse payment if they see a credit card used in a different country. There will be speeches given in Japan. The following people volunteered to give speeches: Speech Chaperone Student Welcome Whitney Nicholas Mayor (none) Mario Farewell Kendra Jacobi Impromptu Dave Speeches are due by the second meeting in June. The group takes gifts to the mayor and the Sister Cities house. Whitney asked people to think of ideas for these gifts. At the next meeting she would like the student who have went in the past to provide ideas for host family gifts. The full price of the ticket ($1487.81) is due at the June 6th meeting. Cherry Blossom Raffle/Dinner Fundraiser: The cherry blossom fundraiser was well attended. The restaurant was full of diners from around 5:30 p.m. to 8:30 p.m. and the lunch was better attended than last year. Jerry said it was much busier than his normal crowd. The group made $1494 from raffle ticket sales. Dave will check with Jerry on the amount made from the dinner. Town & Country Fundraiser: The fundraiser involves selling gift cards. For each gift card sold the group pays 80% of the price of the card to Town & Country and keeps 20%. David Eaton has some cards available to purchase and is willing to get more if needed. Contact Dave for gift cards. Garage Sale: The garage sale will be at the same time as the Shamrock Park, Cedar Ridge, and Stonebrook garage sales. The date for this sale is May 19th. People should start collecting items for the garage sale. Kendra Peck has volunteered to coordinate the fundraiser. She will bring sign-up sheets to the next meeting. Setup will be on May 18th probably at 4 or 5 p.m. Kendra lives at 961 Pescadaro and is willing to take donations early if needed. Dinner for Adult Group: Dave talked to the adult group and they are tentatively think we will provide dinner for the adult Japanese exchange on Monday October 8th. They will give us more information as the day gets closer. Student Meeting Thank you notes for raffle donations were signed by students. Kendra talked with students to see what they had ready for the Skype section. A motion to adjourn was made by Victoria and seconded by Teddy. IDAHO FALLS POWER Office (208) 612- 8430 Fax ( 208) 612- 8435 VAH O FAMS - POWER MEMORANDUM TO: Honorab - Mayor a City Council FROM: Jackie Lers a eral Manager DATE: May 17, 2018 RE: Approve the Collective Bargaining Agreement with IBEW Local 57 Idaho Falls Power has successfully concluded negotiations with the International Brotherhood of Electrical Workers Local 57 for the 2018- 19 bargaining year. Attached for your consideration are both the red -line of the Collective Bargaining Agreement and the clean version with all changes incorporated. The summary of the 2018 negotiation is including revised Exhibit A can be found on the last two pages. The agreement has been negotiated in good faith with IBEW leadership. Idaho Falls Power respectfully requests that City Council approve the agreement and authorize the Mayor to execute the document. Attachment C: Human Resources Department City Clerk City Attorney JRF/ 1070 w IN r3 Reliable P.O. Box 50220 1 140 S. Capital I Idaho Falls, Idaho 83405- 0220 Power Provider Community Support Grant FY2018-2019 Process Annual Grant Timeline:  Application Process Publicly Announced: May  Grant Application Open: June 1-June 30  Administrative Review and Processing: July  Citizen Committee Meetings: August-September  Idaho Falls City Council Discussions: October  Funds Announced and Distributed: November Funding Parameters (determined by City Council):  $150,000 total City of Idaho Falls FY18/19 budget allocated for Community Support Grant  $35,000 maximum funding possibility per applicant Community Support Grant Citizen Committee:  Purpose: detailed review and discussion of applications leading to funding recommendations made to the Idaho Falls City Council  2017 Committee Members: o Ellie Hampton o Caroline (Buddy) Hall o Eric Liester o Bonnee Taggart o Sunny Katseanes o Angie Lee FY 2017/2018 Application Summary:  # Applications Received: 19  Total Amount Requested: $275,618.26 City of Idaho Falls Community Support Grant About The Community Support Grant is managed by the Idaho Falls Mayor and City Council. The City of Idaho Falls makes grants within the guidelines provided and reserves the right to change the guidelines at any time. Exceptions to these guidelines are made solely at the discretion of the Mayor and City Council. Grant Eligibility The City of Idaho Falls Community Support Grants are awarded to publicly supported and tax-exempt nonprofit organizations, institutions, and public agencies within the grant service area. The grant service area is defined as Bonneville County, with substantive benefits to City of Idaho Falls residents. The City of Idaho Falls does not make grants directly to individuals. To be eligible for support, applicants must have written confirmation from the Internal Revenue Service of tax-exempt status under Section 501(c)(3), (c)(4), (c)(6) or (c)(19). School districts are eligible if within the service area. The grants are intended to supplement city services and/or support key community objectives relating to transportation, environment, community safety, science, education, arts and culture, and economic growth and vibrancy. The grant does not support: • Any church, sectarian, or religious society • Political or legislative action groups • Projects that have already been completed • Individual participation in trips, tours, workshops, contests, or competition • Specialized training • Scholarships • Annual fund drives Grant Submission The City of Idaho Falls reviews and makes grant selections annually. The grant cycle coincides with the city’s fiscal year which runs October 1-September 30. Grant cycles are publicly announced, and deadline dates can be obtained by contacting the City of Idaho Falls at (208) 612-8777, or by visiting the city website at www.idahofallsidaho.gov. Grant applications must meet the announced deadline to be considered. Grant Evaluation Grant funds are subject to availability in the City budget. City Council members will be looking for grant opportunities where funds will be used to support community priorities and further key governmental goals and functions as designated by city leaders. The Community Support Grant is a competitive process, and funding is not guaranteed to remain constant in future years. Applying organizations who 1 have received funding in the past are advised not to rely on Community Support Grant funds when forming annual budgets. The City of Idaho Falls considers the following factors when reviewing grant applications:  Economic Impact to the City of Idaho Falls  Eligibility - 501(c)(3), (c)(4), (c)(6) or (c)(19) letter of verification  Need addressed in proposal  Adequacy of the total project budget and timetable to achieve desired results  Extent and sources of other matching funds granted to applicant Grant Report Awarded organizations will be required to complete and submit a bi-annual grant report, to be evaluated by the Idaho Falls City Council. This report will be due twice a year, once between March 1 – 31, and again between September 1 – 30. The report will include a project timeline, budget and expenditure information, and achieved outcomes. A uniform template is provided to the awarded organizations for this report. Annual Timeline Application Process Publicly Announced: May Grant Application Open: June 1-June 30 Administrative Review and Processing: July-September Idaho Falls City Council Discussions: October Funds Announced and Distributed: November Contact Information Office of the Mayor 308 Constitution way Idaho Falls, Idaho 83402 (208) 612-8777 www.idahofallsidaho.gov 2 Grant Application Thank you for your interest in the City of Idaho Falls Community Support Grant. To start the grant process, please complete the following application. Carefully read and follow all instructions. If additional space is needed, please write “see attached” in the space provided and attach documentation when submitting the application. Organization Name Mailing Address City, State, Zip Contact Person Title E-mail Address Phone Cover Letter Signed and dated cover letter with grant year, amount requested (not to exceed $35,000), reason for request, and contact data. Please include the cover letter as an attached document when submitting the application. Internal Revenue Service Tax Exempt Letter The IRS tax except letter verifies that the organization is not a private foundation and is exempt from taxation under Section 501(c)(3), (c)(4), (c)(6) or (c)(19) of the Internal Revenue Service Code. Please include the letter as an attached document when submitting the application. Organizational Information Description of organization requesting funds including a summary of background, purpose, and organization objectives: 3 Past history (up to 5 years) of City of Idaho Falls grant requests in descending chronological order with amounts requested and granted: Explanation of other funding sources (outside City of Idaho Falls grant) that have been received or attempted: Are matching funds available if grant is awarded? If yes, at what percentage or amount of funds are matched and what organization is providing the matching funds? Funding Description Complete description of project, task, or goal funds are expected to be used for: Identification of specific outcomes related to project, task, or goal: 4 Timeline for implementation of funds including starting date and expected completion date: Itemized Budget Itemized project budget showing how major expenses are estimated and how grant funds are to be spent: Explanation of why requesting organization cannot assume the cost of the project from existing resources: Explanation of how project will be maintained after grant funds are expended: 5 Economic Impact What is the projected economic impact this project, task, or goal will have on the City of Idaho Falls or greater Idaho Falls community? Be as detailed as possible and include quantitative ($) data: Community Objectives Explain how the project will supplement city services and/or support key community objectives relating to transportation, environment, community safety, science, education, arts and culture, and economic growth and vibrancy. E-mail completed application and attached documentation to dbriggs@idahofallsidaho.gov E-mail subject line: Community Support Grant Application 6

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