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City Council

Regular Meeting

Idaho Falls, ID · March 22, 2021

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Minutes

March 22, 2021 Work Session The City Council of the City of Idaho Falls met in Council Work Session, Monday, March 22, 2021, 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 Council President Michelle Ziel-Dingman Councilor John Radford (via WebEx) Councilor Thomas Hally Councilor Jim Freeman Councilor Jim Francis Councilor Shelly Smede Also present: Rick Cloutier, Idaho Falls Regional Airport Director Ryan Tew, Human Resources Director Pamela Alexander, Municipal Services Director Dana Briggs, Economic Development Coordinator Randy Fife, City Attorney Kathy Hampton, City Clerk Calendars, Announcements and Reports: Mayor Casper announced March 22-26 as City Employee Appreciation Week. She indicated she will be visiting various departments throughout the week and will be distributing ice cream sandwiches. She then read the City of Idaho Falls Employee Appreciation Week Proclamation. Mayor Casper stated March 19 was the deadline for submittal of letters for the Metropolitan Statistical Area (MSA). March 25, Idaho Falls Power (IFP) Board Meeting; City Club; and City Council Meeting March 26, Association of Idaho Cities (AIC) Board Meeting, virtual March 29, AIC Board Meeting, non-virtual; Imagine IF March 30, Mayor’s Scholarship Fund Awards Event April 2, Budget Workshop April 3, Zoo clean-up day April 6, Zoo staff clean-up day April 28, AIC Spring District Meeting Mayor Casper stated the Emergency Medical Technicians (EMTs) in the Idaho Falls Fire Department (IFFD) continue to offer Coronavirus (COVID-19) immunization clinics. She noted individuals 55-64 are now eligible, other individuals will be eligible in the upcoming weeks. She also stated the State legislative session is recessing until April 6 due to ten (10) cases of COVID-19. She briefly reviewed House Bills (HB) and Senate Bills (SB): HB195 (residential picketing of elected officials, was defeated); HB197 (misdemeanors on the local level, is being held in committee); HB332 (offering income tax relief/rebate, was recently introduced); SB1087 (tobacco use for indoor/outdoor public entities, needs a sponsor); SB1103 (Air Travel Enhancement Program, is in committee); SB1149 (municipal broadband, may stay in State affairs although a bill passed that would allow for the creation of 9-member broadband committee); and SB1108 (property tax caps, failed by one (1) vote). Liaison Reports and Council Concerns: 1 March 22, 2021 Work Session Council President Dingman had no items to report. Councilor Radford reiterated Imagine IF is continuing – there have been four (4) neighborhood meetings with one (1) more neighborhood meeting to occur on March 31, and the website allows a survey and opportunity for community/citizen involvement. He stated IFP is offering ten (10) scholarships in lieu of the Idaho Consumer-Owned Utilities Association's (ICUA) annual Youth Rally. He also stated Idaho Falls Fiber (IFF) has installed a new hut at Community Park for the neighborhood in close proximity. Councilor Freeman stated the golf courses will be opening in the coming week. Councilor Francis reiterated the zoo clean-up days on April 3 on 6. Councilor Smede had no items to report. Councilor Hally stated, per the New York Times, that Idaho Falls was listed as the number one (1) City for non- masking. He recommended masks continue to be worn. Mayor Casper concurred. Acceptance and/or Receipt of Minutes: It was moved by Councilor Francis, seconded by Councilor Freeman, that Council receive the recommendations from the Planning and Zoning Commission Meeting of March 16, 2021, pursuant to the Local Land Use Planning Act (LLUPA). Roll call as follows: Aye – Councilors Radford, Freeman, Smede, Francis, Dingman, Hally. Nay – none. Motion carried. Airport – Discussion: Alaska Airline Air Service Agreement: Director Cloutier stated Alaska Airlines has announced daily year-round service from the Idaho Falls Regional Airport (IDA) to Seattle beginning June 17, 2021. He noted Seattle has been the most requested destination by the community. He believes this service will be a very popular route. Director Cloutier then reviewed the following: Revenue Guarantee Structure- Minimum Revenue Guarantee required • Two-year guarantee: June 17, 2021 through June 16, 2023 • $500,000 a year for two (2) years ($1M total) • Provide minimum revenue guarantee of “Actual Costs’’ for each flight plus a premium of 5% (all revenue) Director Cloutier reviewed examples for minimum revenue guarantee. • 2-year aggregate – no payments are required until the end of the two-year period. This will allow the service to mature and establish. • 30-day cancellation if not performing Director Cloutier stated there will be continuous monitoring to ensure success and to communicate with Council. Risk analysis- • Current market will support the non-stop service; IDA currently fills 62% of airline seats (this is 25% higher than the national average); IDA generates 49 passengers per day to Seattle and 500 connecting passengers per day through Seattle; and in 2019, IDA filled 89% of airline seats. • Break-even point is reasonable with the current demand; current average fare is $189; IDA just needs to have 46 passengers out of 76 seats. • Break-even point is reasonable with the projected demand; reduced average fare of $150; IDA just needs to have 57 passengers out of 76 seats. Director Cloutier suggested an Air Service Advisory Committee be established. The committee would include business leaders to assist and monitor service and secure pledges to off-set costs; would assist with business development for the services; and would assist with developing other future groups. Director Cloutier stated next steps would include execution of the contract; would move $500,000 budget allocation into a separate account to be rolled over to FY-22; creation of Air Service Advisory Committee; and FY-23 budget remainder of funds, if needed. 2 March 22, 2021 Work Session Council President Dingman reiterated Seattle is the most requested destination. She believes it’s in the best interest to transfer these budgeted dollars into a separate account for airport use; the City must invest in this service to send the right message; and the risk is minimal. She is in favor of moving forward with the agreement and setting up this account. Councilor Francis questioned this amount being previously budgeted for airport operations. Council President Dingman confirmed this amount was reserved for potential COVID issues although the pandemic did not affect IDA as anticipated. Per Councilor Freeman, Director Cloutier stated, per the Air Service Advisory Committee, this money could potentially be allocated to future airport routes if not needed at this time. Councilor Hally believes this could add a potential connection to Hawaii. Per Councilor Smede, Director Cloutier stated there are approximately 500 passengers per day. Brief general comments followed. Per Councilor Francis, Director Cloutier stated this agreement is not uncommon; if Alaska Airlines is successful after two (2) years the agreement would continue, although if not successful for IDA, IDA would owe per the agreement; and this would need to be discussed during the budget session. Mayor Casper noted the Air Service Advisory Committee would be working to secure pledges for assistance. Also per Councilor Francis, Mr. Fife explained the Non-Disclosure clause. Per Mayor Casper, Director Cloutier stated Alaska and American Airlines have entered into a co-shared business agreement. He believes this will give a one-stop destination to hundreds of passengers, and this will help regulate fares. It was then moved by Council President Dingman, seconded by Councilor Freeman, to approve the Air Service Agreement with Alaska Airlines Inc. and give authorization for the Mayor to execute the necessary documents. Roll call as follows: Aye – Councilors Dingman, Radford, Francis, Smede, Hally, Freeman. Nay – none. Motion carried. Human Resources, Municipal Services – Report: Compensation Committee: Mayor Casper stated discussions within this committee has been occurring for the previous 18 months. She also stated the goal is not to make employees worse-off. She noted, per previous budget discussions, the employees’ compensation structure is unsustainable over time. Director Tew stated committee members consist of himself, Fire Chief Duane Nelson, Police Chief Bryce Johnson, Director Alexander, Parks and Recreation Director PJ Holm, and Public Works Director Chris Fredericksen. He also stated a compensation philosophy was created including competitive, equitable, and fit for the culture; and the committee focus included sustainability of current pay structure, is the compensation structure outdated, and does the compensation structure fit the City need. He noted this does not include benefits, this is wages only. Director Tew reviewed an overview of current pay structure including grade/range and steps (there are 16 grades, steps are within the grade over the course of 20 years, aiming for mid-point at 4.5 years); hourly rate increases every 1-4 years; longevity calculated as an hourly rate; wage adjustment discussion annually; and percentages between steps are inconsistent. Director Alexander reiterated the employee compensation is unsustainable, this is also unpredictable. She noted, per discussions regarding position control, positions should not be hired unless they are approved in the budget by Mayor and Council. She stated the compensation is discussed annually during the budget sessions although she believes this should be incorporated into the pay structure to help with the predictability. She also stated the City doesn’t formalize a market study. She believes a market study should be performed every two (2) years. She noted 80% of the total General Fund is budgeted/allocated to salary, wages, benefits, and longevity for the General Fund departments; and Public Safety and Parks take the majority of the General Fund budget. Per Councilor Freeman, Director Alexander was unsure of the Enterprise Funds. Director Alexander reviewed an overview of the pay structure stating the percentage increase is not consistent. She also reviewed the proposed change to the pay structure: 4.5% for 1-2 years, 3.5% at 3-4 years, 3% for 5 years, and 1.25% for 6-19 years. Director Tew noted there are 11 steps in the current pay structure although it takes 20 years to get to the maximum pay due to the gaps in the increases. He also noted the proposed change would have an increase each year. Director Alexander stated this proposed change would re-set the pay structure, and will cost more up front (estimated at approximately $280,000, 60% of this from the General Fund for the 2021/22 FY budget) but will decrease over time. She also stated the longevity, previously moved into the hourly rate, will be bumped up to the closest step. Councilor Freeman noted after six (6) years at 1.25%, this may be 3 March 22, 2021 Work Session comparable in dollars to the 1-5 year increases. Director Alexander agreed. She also stated this does not preclude a market study. Director Tew stated, per a market study in September 2019 with comparable cities, the City was 5.5% over on wages and a 6.3% over on total compensation. He noted the City is currently 2.3% over on wages and 3.75% over on total compensation. He believes this needs to be considered. He noted the committee wanted a competitive plan, therefore the market-based factor was used. Director Alexander stated this proposed pay structure is a hybrid compromise. Director Tew briefly reviewed pay structures and longevity with other comparable cities. Director Alexander stated the committee recommendations include: • Retain grade and step model with proposed base pay changes to the pay structure: steps 1-4 development of skills and competencies; mid-point at year five (5); performance range year six (6) top out • Update base pay structure to provide for consistent annual percentage increases • Move longevity pay within the grade and step hourly rate Director Alexander believes this will help departments and will be more predictable for costs. She noted longevity would not be awarded to any new employee after a certain time. She also noted long-term employees could be awarded by other means. • Market study every two (2) years • Structure does not preclude wage increases for positions that are currently below market Director Tew stated a job evaluation is performed prior to changing a job to a higher grade. Director Alexander requested Council and Mayor guidance to move forward prior to the budget session. Mayor Casper noted this information will feed into future budget discussions. Director Tew expressed his appreciation to the compensation committee for the challenging discussions. Council President Dingman commended the work by the committee. She believes change can be difficult; this is the chance to pursue market adjustments through a formal study every two (2) years; the Council wants the City to be a competitive employer although the Council also understands the limitations of a City budget; and this plan incorporates best practices, is predicable, and is sustainable. She noted there is not a retaining issue with City employees, she believes those retention rates will remain sustainable and high. She stated she supports this proposal as presented. Mayor Casper believes the pay grades will be tailored per the market study. She also believes this must be sustainable for the employee and the organization. Councilor Radford stated he would not support this proposal. He questioned the higher percentage for learners than those who are experienced. He believes the percentage should be spread out. Director Tew stated this is a standard practice, this allows the employee to be at the market rate. Councilor Radford believes this is offensive to long-term employees. Director Tew stated the current pay structure is comparable to the higher/lower increase. Director Alexander noted this is only for the standard hourly base pay. Councilor Francis questioned using market study versus inflation adjustment. Director Tew believes this approach would be competitive with other employers. Council President Dingman stated the market study allows competition with like-employees. She also stated the inflation adjustment doesn’t allow the competition to keep employees. Director Alexander reiterated this proposal would allow an increase each year. Per Council President Dingman, Director Tew confirmed no employees’ wages will decrease with this proposal, and the majority of employee turnover was not due to wages. Also per Council President Dingman, Director Alexander stated the turnover rate in 2019 was 7.75%. Director Tew noted retirements were included in this turnover rate, which is not typical. Mayor Casper noted a separate consultant was hired for the Department Director’s market study. Per Mayor Casper, Director Tew stated the market study was performed by positions, and an additional market study could be performed prior to the two (2) years if needed. Councilor Freeman noted employees have the opportunity to move internally. Councilor Hally believes predictably makes planning easier. Councilor Smede expressed her appreciation to the compensation committee. 4 March 22, 2021 Work Session Discussion: College of Eastern Idaho (CEI) Expansion and Real Estate Needs Final Proposal: Mayor Casper stated this item was discussed at the March 11, Work Session. Director Alexander reminded the Council of the CEI proposed transfer of property: Proposed transfer of property: • Purchase property – approximately six (6) of 11.72 acres o 3-acre trade (CEI’s parcel on Hitt Road for the Community Gardens) o Drainage area (City would retain the ownership, CEI would retain the responsibility) This would equal approximately six (6) acres • Terms o Revalue land based on new acreage o Initial down payment o Annual payment of $x for X years (although there could potentially be monthly payments) o Option to payroll early if funds become available • Establish contract for ‘first right of refusal’ if cannot reach an agreement now Ms. Briggs stated, per CEI, this is only a starting point. Director Alexander reviewed the CEI Concept Phase 3.2 map. She noted City staff prefers to retain the Community Garden in the current location. She also reviewed additional proposed maps of 6.4 acres and 7.8 acres. She noted there is a lot of infrastructure (utilities) within the Meppen Pond Area. Some of this infrastructure could be relocated although there would be a cost with any relocation. Mayor Casper noted any infrastructure needs would be discussed/coordinated with the directors. Councilor Freeman prefers the 7.8-acre parcel. He questioned a reduction of the storm pond. Council President Dingman concurs as she believes the best use for this space would be for CEI. She questioned the sale over a two-year timeframe due to the current elected officials. Councilor Francis stated he would support the 7.8-acre parcel with a slight modification/adjustment for a pocket park. Councilor Radford stated he is supportive of CEI. He questioned turning the Community Garden to CEI and their horticulture program. Per Mayor Casper, Ms. Briggs believes CEI would prefer a longer time-frame for payoff than two (2) years. Mr. Fife stated, per contract, this could be paid longer than two (2) years. He also stated restrictions, such as re-selling the property, could be included in a contract, although this is not typical. Per Councilor Radford, Director Alexander stated the City acquired the parcels in 1977 and 1978 as park and open space. She is unsure of the specific reason for acquiring the parcels. Per Councilor Freeman, Director Alexander is unsure of any water rights with the canal on the property. Councilor Hally stated he is in favor of enhancing CEI. He believes this could impact a large number of citizens in the community. Per Mayor Casper, there was consensus of the Council that there was no interest for the CEI 3-acre parcel on the east side of Hitt Road. There being no further business, the meeting adjourned at 5:49 p.m. s/ Kathy Hampton s/ Rebecca L. Noah Casper Kathy Hampton, City Clerk Rebecca L. Noah Casper, Mayor 5

Agenda

Honorable Mayor and Council Brad Cramer, Community Development Services Director March 17, 2021 March 16, 2021, Planning Commission Action Planning Commission took the following action during the March 16, 2021 meeting. 1. PLAT21-005: FINAL PLAT. Jennie Lee Townhomes. Generally South of E 17th St., west of Tiffany Dr., north of E 21st St., and east of Jennie Lee Dr. On March 16, 2021, the Planning and Zoning Commission unanimously voted to recommend approval of the final plat as presented to the Mayor and City Council. 2. PLAT21-006: FINAL PLAT. Park Place Division No. 6. Generally North of w 65th S, East of S 15th W, South of W 49th S, West of S 5th W. On March 16, 2021, the Planning and Zoning Commission voted unanimously to recommend approval of the final plat as presented. 3. RZON21-003: REZONE approximately 8 acres from PB to LC on the Corner of Woodruff and Sunnyside. Generally located north of Sunnyside Rd, East of S Woodruff Ave, South of Delmar Cir, West of Sunnybrook Ln. On March 16, 2021, the Planning and Zoning Commission recommended approval with a 5 to 2 vote, as presented to the Mayor and City Council. RECOMMENDED COUNCIL ACTION: To receive recommendation(s) from the Planning and Zoning Commission pursuant to the Local Land Use Planning Act (LLUPA). GOLF ADVISORY BOARD MEETING WEDNESDAY, MAY 27, 2020 7:00 P.M. WEBEX ATTENDANCE Members in attendance: B. Bugger, M. Cole, Brian McGiff, R. Elwood, R. Carosone, G. Lattimore, T. Hersh, D. McCarty, J. Freeman, J. Francis, T. Reinke, M. Spraktes, R. Casper, P. Holm, B. Martin Members Absent: K. Buckland, D. Maart, S. Priebe, F. Sica, G. Denning, J. Landon, J. Graham CALL TO ORDER R. Carosone called the meeting to order at 7:02 pm. APPROVAL OF MINUTES D. McCarty motioned to approve the October 29, 2019 minutes. The motion was seconded by T. Hersh. All in favor. Motion carried. MANAGER OF GOLF OPERATIONS – T. Reinke T. Reinke reported on the following:  The proposed fee increase. He explained the chart that was distributed to the board members that showed possible fee increases and amounts that could affect Daily Fees, Green Fee Punch Cards, Season Passes, Cart Rentals, and Driving Range prices.  He discussed the revenues this year with the Covid pandemic and compared them to last year. We had 1.4 million in revenue thru the end of May and he advised we were doing well considering the pandemic, as well as the fact that our expenses are down this year.  Tee times are selling out daily.  He thanked the staff for making the adaptions needed for social distancing. He advised that most customers are adhering to the safety protocol. DIRECTOR’S REPORT – P. Holm  P. Holm reported on the following:  He thanked the golf staff for doing a remarkable job adapting to the Covid safety requirements thus making the golf course operational and safe.  He congratulated Tyson Brown as the newest Idaho Falls member of the PGA.  We will be building a new restroom at Pinecrest Golf Course for the maintenance crew. This will give the crew a place to wash off the chemicals they use, plus help with Covid sanitation. This bathroom was originally budgeted for next year, but following the guidance of Mayor Casper, we will fund it through the General Fund and submit it to FEMA for Covid reimbursements. MAYOR CASPER Mayor Casper commented on the following:  She thanked the board for their dedication to the golf courses and golf community and their moving forward despite the pandemic.  She commented on her desire to get the restroom built at Pinecrest so the staff can properly clean off the chemicals they deal with and wash up in the age of Covid.  She suggested a board member or staff members attend the Idaho Water Recourse Board meeting. ASSOCIATION REPORTS Women’s Association – K. Buckland (Absent) Working Women’s Association – D. Maart (Absent) Men’s Association – D. McCarty D. McCarty reported on the following:  The Men’s Association has had no board meeting yet at this point due to the Covid. They do have a meeting scheduled for June 4th to discuss a plan on moving forward. They want to decide on future tournaments and their budget.  Memberships are still good despite many activities being suspended due to the pandemic. Senior’s Association – S. Priebe (Absent – Reported by T. Reinke) T. Reinke reported on the following:  The etiquette class and registration was done on line this year. Kids were able to register and then watch the etiquette video via web. Junior Association – F. Sica (Absent) STAFF REPORTS Pinecrest Maintenance – M. Spraktes M. Spraktes reported on the following:  He discussed the mapping of the course and design that will be done by Baer Design which is needed to apply for the Idaho Water Resource Board grant. He advised the Water Resource Board should make their decision by the end of July.  The course had a good winter and other than irrigation issues, things have gone well.  He’s happy with the new equipment, his maintenance crew, and golf course conditions. Sand Creek Pro – J. Graham (no report) Sand Creek Maintenance – B. Martin B. Martin reported on the following:  He thanked everyone for their support since he became the new superintendent.  They have made improvements on the pace of play by trimming trees on one third of the course, improving the number two tee box, and they filled in an unused ditch.  The October freeze was rough on the course and they had to repair many water lines and restrooms because of it.  There was a delay getting water access by the Canal Company.  He answered a question concerning black spotting on the greens, and advised he has an agronomist coming to look at the problem. Sage Lakes Pro – G. Denning (absent) Sage Lakes Maintenance – J. Landon (absent) D. McCarty motioned to adjourn. G. Lattimore seconded. Meeting adjourned at 8:05 p.m. Next meeting will be held September 16, 2020. Recorded by: Tracy Sessions, Administrative Assistant, Parks & Recreation GOLF ADVISORY BOARD MEETING WEDNESDAY, SEPTEMBER 16, 2020 7:00 P.M. WEBEX ATTENDANCE Members in attendance: B. Bugger, B. McGiff, K. Buckland, T. Hersh, C. Olsen, J. Freeman, T. Reinke, M. Spraktes, P. Holm, B. Martin Members Absent: M. Cole, R. Elwood, R. Carosone, G. Lattimore, D. Maart, S. Priebe, F. Sica, M. Dimick, J. Graham, G. Denning, J. Landon CALL TO ORDER P. Holm called the meeting to order at 7:08 pm. APPROVAL OF MINUTES The May, 2020 minutes were tabled as there was not a quorum. DIRECTOR’S REPORT – P. Holm P. Holm reported on the following:  The Pinecrest irrigation loan update. We were not eligible for the Idaho Water Resource Board loan so we will be borrowing from City Departments instead. We will borrow five hundred thousand from the Water Department, five hundred thousand from Power, and two million from our MERF account.  He discussed the amount of water needed at the course and that we are working on connecting into the Idaho Falls water system. ASSOCIATION REPORTS Women’s Association – K. Buckland K. Buckland reported on the following:  The league had good participation despite the Covid and had a successful season. Working Women’s Association – D. Maart (Absent) Men’s Association – M. Dimick (Absent – reported by C. Olsen from the Men’s Association) C. Olsen reported on the following:  The Men’s Association had a good year and all three tournaments had an increased participation from last year. Senior’s Association – S. Priebe (Absent) Junior Association – F. Sica (Absent) MANAGER OF GOLF OPERATIONS – T. Reinke T. Reinke reported on the following:  He explained the operating and capital budgets and advised that the price increases from last year all went to capital savings.  The fiscal review thus far in the season. He advised we are up in revenue now compared to the same time last year. Regarding the operating budget, we are ahead of last year but not all expenses have been posted yet. The positive note is that despite the pandemic we had a great year.  He reviewed next year’s budget including the increased expense of the City interfund transfers. This will require some price increases to offset this budget increase. This subject was then discussed by board members.  He reviewed the cash flow data worksheet which outlines how the irrigation loan will be repaid. STAFF REPORTS Pinecrest Maintenance – M. Spraktes M. Spraktes reported on the following:  The status of the turf, including the great shape of the greens but the constant irrigation issues all season long.  Great tournaments with great participation.  Tree damage from the wind storm the first week of September. The course lost six trees. Sand Creek Pro – J. Graham (absent) Sand Creek Maintenance – B. Martin B. Martin reported on the following:  The course had a lot of wind damage from the storm. The cleanup was extensive.  They aerated the front nine which was very time consuming. They removed 1.2 million plugs which they will store for future projects.  They are working on improving greens and following recommendations from the USGA. Sage Lakes Pro – G. Denning (absent) Sage Lakes Maintenance – J. Landon (absent) Meeting adjourned at 7:45pm. Next meeting will be held November 4, 2020. Recorded by: Tracy Sessions, Administrative Assistant, Parks & Recreation Idaho Falls Sister City Youth Approved Meeting Minutes This meeting was conducted using the platform Zoom March 3, 2021 Maggie Boring Jackson Corbridge Jackie Sugai Kylie Eaton David Eaton Katie Eaton Abby Gallegos Izabel Kelley Laura Kelley Sam Hawker Lori Hawker Kidwell McKenzie McIsaac Eden McIsaac Edward McIsaac Heather McIsaac Charlie Medema Max Medema Heather Medema Mike Medema Gabe Padron Jorge Padron Nathan Peck Kendra Peck Anna St. Michel Whitney St. Michel Rebecca Smith Stephanie VanAusdeln Carter Thompson Jennifer Thompson Approval of Meeting Minutes A motion by Abby Gallegos was made to approve the February 15, 2021 meeting minutes. Motion was seconded by Stephanie VanAusdeln. The minutes were passed. Reminder The next Zoom meeting is scheduled for March 15, at 7:00. Please put this on your calendar. A reminder email notice will be sent out before the meeting. Upcoming meetings to put on your calendar are March 15th, April 7th and 19th, May 5th and 17th, June 2nd and 14th. Treasurer’s Report As of today, March 3, 2021: checking $16,620.84, money market $329.23, and savings $25.05. Twenty dollars was added to the checking from the calendar sales. Fundraisers Stephanie VanAusdeln had sent a survey through the email after the last meeting to each person asking about which fundraiser would they most likely participate in. Carter Thompson talked about all the fundraising ideas that were on the survey. After discussion of ideas the group proposed the following: 1. Bowling alley at Skyline Lanes fundraiser/student activity 2. Summer version of “Winter Carnival” with outdoor activity possibly near Snow Eagle, some form of food, etc. Several activities could be part of this fundraiser: raffle, outdoor games like jumping booth, dunking booth, possibly venders, snow cones, etc. Because this fundraiser involves a lot of work the group proposed selecting a committee at the next meeting. For Your Information The valentine cards were received by our Sister City Group in Japan. The cards will be distributed at their next meeting. Idaho Falls Sister City Youth does not know yet if the exchange is going to happen. Kendra Peck will be in contact soon to learn of their decision. Kendra Peck did suggest that for those students who have been invited to check that your passport is current. Once the Tokai-Mura committee makes a decision for us to visit, the vice-president will need to make group airfare reservations and students will need to purchase the ticket before an agreed upon date. Kendra Peck will be emailing the Tokai-Mura about their decision on the exchange. Kendra Peck and the IFSCY Board will put together the list of students who were previously invited to go on the exchange as well as the alternate. Kendra will send an email out to students and parents. Student Activities Current Events in Japan Stephanie VanAusdeln gave a presentation, “This Week-A Quick Review” on current events in Japan. Seven prefectures lifted the Covid 19 emergency orders. Hopefully Tokai Mura will be lifting the emergency orders soon. A marathon runner broke the Japanese record for running a marathon in two hours four minutes. The world record is a few minutes under his time. Electric cars are a hit in Japan. Phrase of the Week February 15th’s phrase: Stephanie VanAusdeln gave a quick presentation on the phrase “Ohisashiburi”. Translated in English to “Long time no see” or “Nice to see you”. March 3rd’s phrase of the week is “shitsureishimasu” which translates to “please excuse me for the interruption”. For more information see link below: https://drive.google.com/file/d/1oYOvcIQHq4I-mT1bqScVywwd1EwJP10r/view This Weeks Lesson: Tanabata Matsuri a Japanese festival The Star Festival, and the story of ‘Cowherd and Weaver girl For more information, go to https://drive.google.com/file/d/18wtykZAMoR_WzpfabTp1_u0jCPaDGoOe/view Update on Newsletter All articles are in except the following topics: Student meetings, activities during Covid, and the Happyville Farm. Volunteers for these topics were Sam Hawker and Anna St. Michel. Two topics which were not previously signed up are going to be written by Carter Thompson (Impact of Covid) and Nathan Peck (2019 Garage Sale). Student Presentation Maggie Boring volunteered to present on March 15th. The volunteer for April 7th is Sam Hawker The volunteer for April 19th is Anna St. Michel. Next meeting Next meeting will be on March 15, 2021 Motion to Adjourn Stephanie VanAusdeln motion to adjourn the meeting. It was seconded by Whitney. Below is the link for the Treasurer’s Report. 03/03/2021 Treasurers' Report Mayor's Office, Economic Development, Municipal Services - CEI Presentation Meppan Pond Property Discussion Monday, March 22, 2021 Proposed transfer of property • Purchase property - approximately 6 acres 11.72 - 3 acre trade (CEI’s parcel on Hitt for community gardens) - drainage area (City retains ownership) EQUALS approximately 6 acres TERMS: ◦ Revalue land based on new acreage ◦ Initial down payment ◦ Annual payment of $x for X years ◦ Option to payoff early if funds become available • Establish contract for “first right of refusal” if cannot reach an agreement now 2 Development Summary CEI Proposal 3-8-2021 1. Site Development a. Access Aspen Park Apts. Sand Creek Apts. Chelsea Court Apts. b. Wayfinding (Private) (Future Student Housing) (Future Student Housing) c. Circulation and Parking d. Environmental Park e. Green Space / Rec Areas f. Retain Hyde Park Future BK Store Future (Acquisition) Institute Maint. 2. Building Renovations P Building P Storage a. Sessions repurpose - Welding Expansion and or M Future Future Health General Education 4 Building Robertson 6 Green Space Industrial b. Robertson Tech – ROC, Technical 2 Tech Diesel, Radiation Safety, Commercial Sessions Rigging, WFT P Plaza c. All Buildings Generally 1 Campus Green Creek Future P Future 3 5 Plaza Tech CTE Building 3. Building Expansion / Additions Campus Masterplan Update 2019 Hyde Park Christofferson Building a. Health Programs P P P b. Christofferson - Student Campus Drainage Swell Union / Amenities Icon c. Sessions – Welding expansion or Gen Ed S 25th E Hitt Road d. Maintenance – Operations and Storage Environmental Park College Of Eastern Idaho Commercial 4. Future Growth Buildings a. Future Technology Building Green Space / Rec b. CTE Building P c. General Ed, Humanities d. Health Walmart e. Future Programs f. Maintenance and Operations Relocation / Expansion g. Industrial Technology Concept Phase 3.2 Relocation h. CTE 3 March 8 Discussion CEI Proposal: • City maintains ownership of storm pond. • Relocate Community Gardens to property across Hitt Road. • City Staff Prefer to Retain Community Gardens in current location Points for Discussion • Community Gardens • Park space • Retain ownership of storm pond • Maintenance costs • Existing utilities • Portion of the 11.7 acres at $93,856 per acre • Agreement • Sale • First right of refusal • Terms • Resale • Legal considerations • Timeline Questions

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