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City Council

Regular Meeting

Idaho Falls, ID · September 20, 2021

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Minutes

September 20, 2021 Work Session The City Council of the City of Idaho Falls met in Council Work Session, Monday, September 20, 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 (via telephone/WebEx) Councilor Thomas Hally Councilor Jim Freeman Councilor Jim Francis Councilor Lisa Burtenshaw Absent: Councilor John Radford Also present: Pamela Alexander, Municipal Services Director Eric Day, Division Fire Chief Jon Perry, Deputy Fire Chief Bill Squires, Police Captain Michael Kirkham, Assistant City Attorney Randy Fife, City Attorney Kathy Hampton, City Clerk 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 September 7, 2021 pursuant to the Local Land Use Planning Act (LLUPA). Roll call as follows: Aye – Councilors Burtenshaw, Hally, Dingman, Freeman, Francis. Nay – none. Motion carried. Liaison Reports and Councilmember Concerns: Council President Dingman had no items to report. Councilor Hally noted, following a recent trip, all individuals in Hawaii must be masked and show proof of vaccination if dining indoors. He also noted one (1) in every five (5) cases of Coronavirus (COVID-19) is children. Councilor Burtenshaw had no items to report. Councilor Freeman had no items to report. Councilor Francis stated the zoo will be open on weekends beginning in October until the snow flies, the irrigation system has been completed on the front nine (9) holes of Pinecrest Golf Course, the back nine (9) holes will begin soon, and the splash pad is open with a grand opening expected for spring 2022. Councilor Burtenshaw added heavy equipment has been working at Heritage Park. Councilor Francis also stated discussion is occurring with Captain Squires and Mr. Fife regarding business licensing for consistency. He believes this will assist with enforcement. Councilor Freeman noted the daycare ordinance will be used as a template. Calendars, Announcements, Reports, and Updates: September 23, Idaho Falls Power Board Meeting and City Council Meeting October 2, Policeman’s Ball 1 September 20, 2021 Work Session October 11, Columbus Day, city offices closed October 12, City Council Work Session October 14, City Council Meeting October 25, City Council Work Session October 28, Idaho Falls Power Board Meeting and City Council Meeting October 29, Monster’s Ball November 8, City Council Work Session November 10, City Council Meeting November 15, Association of Idaho Cities (AIC) Fall Academy November 22, City Council Work Session November 23, City Council Meeting November 24-25, Thanksgiving Mayor Casper stated due to recent events discussion is occurring regarding increasing employee workplace safety. She noted there are approximately 50 locations of city employees. COVID-19 – Mayor Casper stated the State has gone into Crisis Standards of Care which will require an assessment of individuals’ condition to determine the level of care for hospitalization. She briefly reviewed the number of patients in the surrounding hospitals. Per Councilor Hally, Division Chief Day stated overflow rooms at Eastern Idaho Regional Medical Center (EIRMC) have been converted to assist with Intensive Care Unit (ICU) patients. Mayor Casper believes unvaccinated individuals are mostly affected by COVID. Discussion: Connecting Us, Sustaining Progress: Mayor Casper stated the CUSP effort was brought about as a desire to try and identify items as a community that could attract employees. She noted workforce is currently a huge concern. She also noted the CUSP report included recommendations as well as a report from each committee. Mayor Casper stated Juan Alvarez, the CUSP committee chair and Idaho National Laboratory (INL) Deputy Laboratory Director, will begin meetings later in the year to roll out the report in the community. She believes the city should also focus on this effort. Mayor Casper stated she has created a CUSP Committee Report with a councilor assigned to each report. She proposed each councilor become an expert on these report(s) for presentation in the near future. Councilor Freeman suggested those councilmembers that are not currently up for re-election present first. Brief discussion followed regarding CUSP and a Strategic Plan. Briefing: Acceptance of Opioid Settlement: Mr. Fife stated the opioid settlement was a collaboration of a series of class action lawsuits. The solicitation was based upon losses that were expected in political jurisdictions. Mr. Fife stated at that time the city declined to join the litigation as the city does not have a county hospital and it was difficult to determine how the city could prove losses, although cities are impacted by the use of available prescription drugs. He also stated, in the meantime, other entities joined in the litigation as an effort to settle with the larger manufacturers. He indicated a settlement has been offered to the State of Idaho if the State decides to settle a case. He noted settling the case would prevent further activity of litigation. Mr. Fife stated the Attorney General’s Office has assigned a percentage amount to various entities within the State if they chose to opt into the settlement. He noted if certain parties believe they have a better chance of a better amount they could opt out. He believes it would be difficult for the city to quantify the amount. Therefore, the city would need to decide if the city agrees to the amount and how the money would be spent. Mr. Fife stated the monies would be applied to General Fund and the council would need to decide where the money could be spent, including specific activities related to opioid abuse. Mayor Casper stated, per a letter 2 September 20, 2021 Work Session received, the Attorney General is asking the city to join in participation. Director Alexander stated the amount would be $699,000, and the deadline is January 2, 2022. Mayor Casper realizes going alone may not be a viable option as the city would need to justify its settlement and there is a risk to not get anything. Per Councilor Freeman, Director Alexander stated she is unsure of the amount over the specific timeframe. Also per Councilor Freeman, Captain Squires stated in addition to Narcan (being included in the budget) additional costs for the Idaho Falls Police Department (IFPD) include the amount of labor for investigations, including deaths, and training. Per Mayor Casper, Division Chief Day stated the Idaho Falls Fire Department (IFFD) responds to approximately 100 calls per year where Narcan is administered. He also stated it costs approximately $77,000-90,000 per year for the IFFD to respond to overdose calls. He believes the IFFD could justify pursuing the money to recoup the costs for EMS response, not including other training or community factors. Councilor Burtenshaw expressed her concern that future litigation could not occur if the city participates in the settlement. Per Council President Dingman, Mr. Fife stated there are risks on both sides. He recommended not to individually litigate as there is not a strong link to drug use and the drug being provided by a licensed medical practitioner. He believes this could be difficult and is complicated, he believes getting something is better than getting nothing as any indirect costs couldn’t be made up. He also believes it would be unlikely that the city would be successful in its own litigation. Per Mayor Casper, Mr. Fife believes there are other cases that have not reached litigation at this time. Councilor Francis believes the city should take the money. He questioned if the IFPD and/or IFFD could be proactive with this money similar to the Drug Abuse Resistance Education (DARE) program. Captain Squires stated the IFPD has recently entered a first-time drug user offender treatment program and funding could be limited. He believes the settlement could assist with that funding. Councilor Hally believes the settlement could be better than individual litigation. He also believes allocation of the settlement should be discussed, it should not just be put in the General Fund. Per Mayor Casper, Mr. Kirkham stated he would give the same advice as Mr. Fife. Per Mayor Casper, Division Chief Day stated there would be no shortage of programs to use the money. Also per Mayor Casper, Captain Squires believes opioid use has increased although he does not believe the IFPD has plateaued. General comments followed regarding Narcan. Mayor Casper stated this item will be included on a future City Council Meeting agenda. Update: Proposed Federal Emergency Temporary Standard under the Occupational Safety and Health Act (OSHA): Mr. Kirkham stated on September 9 President Biden announced that employers with more than 100 federal employees develop a vaccine mandate program. He also stated the executive order directed OSHA to come up with a vaccination plan that employers would have to follow. He indicated the city must follow workplace safety rules set by the Idaho State Department of Industrial Commission, therefore, he believes the OSHA rules will not apply to the city, however, the notice has not yet been published. He also believes the order may apply to the larger employers in the city. Mr. Kirkham stated the executive order also refers to a task force that would implement the rules, noting this too has not yet been published. He indicated he is unsure if this order would apply to the city. He believes the city would not fall under the definition of federal contract employees. He indicated he would determine what rules would be imposed on employers once the order is published. Per Councilor Freeman, Mr. Kirkham stated the State Occupational Safety Provision rules are separate from OSHA. Councilor Francis believes discussion needs to occur regarding city employees versus other businesses that employ 100 employees. Mayor Casper noted data for employee vaccinations is not currently available. Mr. Kirkham stated there is no regulation to track the data at this time. Mr. Fife cautioned against specific employee health data. Councilor Burtenshaw stated she has no appetite for a city mandate although she expressed her appreciation for any update. Mayor Casper clarified the rules have not been published at this point, the city is just preparing for any future federal actions. Councilor Burtenshaw requested to move the license appeal hearing to the next item on the agenda to accommodate the individual who is present. License Appeal Hearing: 3 September 20, 2021 Work Session Mayor Casper opened the hearing and ordered all items presented be included in the record. Captain Squires stated Ms. Smith applied for a Child Care Worker Certification (CCWC), however, Ms. Smith has a petit theft larceny conviction from December, 2016 on her background investigation. He noted this conviction is included in the lowest level of prohibitions in City Code which identifies a 5-year prohibition from the charge date. He also noted Ms. Smith would be eligible for the CCWC on December 14, 2021. Discussion followed regarding the charge date and the conviction date. Captain Squires believes the charge date would be in Ms. Smith’s favor. Mr. Fife believes this date would apply to the finding of the guilt date. Captain Squires clarified that date would then be February 5, 2022. Ms. Smith stated this incident occurred in Oklahoma with some friends. She believes she was ‘guilty by association’ as she indicated her particular friend was being watched by law enforcement. Ms. Smith stated she performed community service, paid the fine, has since moved back to Idaho, and has not been in trouble in Idaho. She also stated she applied for the CCWC as she is trying to further her education. Per Councilor Freeman, Ms. Smith stated community service was court ordered, and she believes she paid her debt. She reiterated she no longer associates with those individuals. She indicated she has since become more involved with her religion. Per Councilor Burtenshaw, Ms. Smith confirmed this charge did not occur in her youth. Per Councilor Hally, Captain Squires stated the City Statute would apply regardless if the charges were considered withheld judgement. Ms. Smith believes the charges were to be expunged following the community service. Captain Squires read the City Code pertaining to the denial. Per Councilor Francis, Mr. Fife reiterated the applicant would need to re-apply for the license in February. Per Mayor Casper, Ms. Smith explained her reasoning for schooling and child development. Also per Mayor Casper, Ms. Smith believes the occurrence was a lesson learned for her standards and maturity. Per Councilor Burtenshaw, Captain Squires stated a license would be valid for five (5) years. Mayor Casper closed the hearing. Councilor Freeman believes Ms. Smith has paid her debt to society, he sees no reason to delay the license. Councilor Francis believes a lot of work occurred to adjust the ordinance. He believes the law should be enforced, even though that can be really hard. Councilor Burtenshaw agreed the license should have been denied, however, she agrees with the appeal process. Councilor Hally stated he appreciates the appeal process to look at circumstances, he believes the community service was important, he believes the religion is immaterial, and the charges are close to the deadline. Mr. Fife stated the appeal process does not mean the council can waive the requirements of any license that is established. He also stated the reason of the license procedure and requirements is to signal to the public and the applicant what the regulations are. He does not believe the ordinance allows a provision to waive the conditions that prohibit licensure or allows the waiver of the time period of a confirmed disqualifying event. He clarified the appeal procedure does not grant that waiver, the appeal procedure gives the council the opportunity to be made aware of any mistakes made in the process. He also stated the public has the expectation of the rules. Council President Dingman concurred with legal counsel. She believes the council wants to have the opportunity to approve an appeal and have the legal clarity to advise staff to approve a license. She does not see how the council can approve an appeal if staff applied the ordinance appropriately. Councilor Francis believes the application was completed correctly. Mr. Fife agreed. He stated the application was not the disqualification, the disqualification is stated in City Code. Discussion followed regarding applicants’ knowing what is included in City Code, the application, City Code being more restrictive than the State, the fee for a background check, changing the ordinance, and timeframe for crimes. It was moved by Councilor Burtenshaw, seconded by Councilor Hally, to deny the appeal and refund all the fees that have been paid. Further discussion followed regarding the charged fees. It was then moved by Councilor Burtenshaw, seconded by Councilor Hally, to amend the motion to deny the license and refund the applicant $70. Roll call as follows: Aye – Councilors Burtenshaw, Francis, Dingman, Hally. Nay – Councilor Freeman. Motion carried. Discussion: City Property: Director Alexander stated there are a variety of city facilities involving long-term agreements. She reviewed the property at 600 S. Boulevard as follows: 4 September 20, 2021 Work Session • The city purchased the land and building in 1963 for $22,000 • The city purchased the parking lot in 1974 for $7,000 • An appraisal occurred on September 10 • 1982/1983 - leased to AA organization (Serenity Hall) • December 2006 agreement, 30-day notice for termination • $250.00 per month lease • The city is responsible for utilities, general property maintenance, repairs to building, equipment, and parking lot • Since acquired, approximately $92,000 in repairs and upgrades have occurred, including The Americans with Disabilities Act of 1990 (ADA) compliance upgrades for $53,000 in 2013 • Ongoing maintenance budget inside the building upon request from tenant • Ongoing maintenance budget outside the building (mow lawn, trim trees, inspect roof) Director Alexander reviewed upgrades that have occurred to the facility. She indicated there is interest for a sublease agreement between the Senior Center and Serenity Hall for use of the Senior Center, which is also a city- owned building. She believes this is an elegant solution. She stated the lease terms for the Senior Center is $275.00 per month for three (3) years with options to renew. She also stated the Senior Center agreement was signed in 1980 and expires in 2029. She reviewed the Senior Center costs, city responsibilities, and space available at the facility. Director Alexander noted these two (2) facilities are not used for city business. She also noted costs to renovate and/or update 600 S. Boulevard exceeds the available financial resources to maintain the building long- term. She stated the city could auction the property and deposit the proceeds to the city’s building maintenance budget. Discussion followed regarding the monthly costs of both facilities, the utilities, and the city’s responsibilities. Mayor Casper noted this sublease would provide some income for the Senior Center. She agreed the sublease is an elegant solution. Director Alexander stated the sublease would be presented to Council in the future for approval. Discussion: Disposition of Health Insurance Savings: Mayor Casper reminded the council that previous discussion occurred regarding the savings from moving from Blue Cross to Pacific Source for health benefits. Director Alexander reviewed the following summary from the August 23, 2021 Budget Discussion: • Total estimated health insurance savings with Pacific Source o $782,000 (year one) o $16,000 (year two) ▪ Capped at 7.9% increase • Savings calculation is based on employee insurance mixture • Provide one-time disbursement to employees • Create employee Health Insurance Stabilization Fund o Use to offset costs of insurance increases AFTER year 2 o Use to offset increased costs on other employee benefits o Use to establish a fund to maintain the HSA wellness benefit o Use to achieve the city/employee ratio of 85/15 (or other %) Mr. Hagedorn reviewed one-time pre-tax disbursement as follows: 5 September 20, 2021 Work Session He stated the savings are not unilaterally all General Fund, each fund stays within the designated fund. A cash transfer would be required if the council chooses to use these savings in a different fund. Per Councilor Burtenshaw, Mr. Hagedorn stated this disbursement would include all benefit-eligible employees, and this does not include union employees. Per Councilor Freeman, Director Tew stated if the city moves to self-insured the medical inflation will continue to occur, and this money may be needed for self-insurance. Discussion followed regarding self- insurance. Mr. Hagedorn stated self-insurance is a program, similar to Workman’s Compensation, it is not a savings tool and the only way to save money is to administer the program. Director Tew stated approximately $5M has been set aside for potential cost increases for self-insurance. Mr. Hagedorn stated moving to self-insured should not occur if the claims are outpacing the insurance. He also stated any savings now will defray in year three. Councilor Burtenshaw expressed her concern for defraying costs as these costs will eventually catch up. She prefers some savings for self-insured. Councilor Freeman prefers employees receive some money back. Mr. Hagedorn reviewed ongoing wage percentage increase as follows: He stated the ongoing increase would offset some costs for the employees. Mayor Casper believes wages are increasing in all industries, there may be retention issues if the wages are not keeping pace, and an ongoing increase may put the city in a better workforce position going forward. Councilor Freeman believes employees would prefer the ongoing increase option for the long-term effects. Per Councilor Burtenshaw, Directors Alexander and Tew stated a market study is scheduled for next year. Brief discussion followed regarding a market study. Also per Councilor Burtenshaw, Director Alexander stated funding from one-time projects could be allocated to the ongoing increase for the second year. She also stated discussion would need to occur each year to offset ongoing costs with ongoing money. Mayor Casper noted there could also be savings by delaying any one-time or ongoing increase until January 1. Per Councilor Burtenshaw, Mr. Hagedorn and Director Tew stated a one-time increase as well as an ongoing increase is possible although those employees who received a higher percentage increase was mainly due to longevity. Per Councilor Freeman, Mr. Hagedorn reiterated the one-time or ongoing increase does not include union employees. He clarified this is not an insurance repayment, this is an insurance savings being allocated toward wages. Councilors Freeman and Francis prefer a 1.5% ongoing wage increase. Councilor Burtenshaw prefers a one- time disbursement before year end as she believes the one-time funding would assist with future projects. Mayor Casper noted the ongoing wage increase would assist with the market study. Director Alexander noted funds are not currently set aside for any market study increase. Director Tew believes employees would prefer an ongoing wage increase. Additional discussion followed including current council approval for an ongoing increase with effective date in January. There being no further business, the meeting adjourned at 6:37 p.m. s/ Kathy Hampton s/ Rebecca L. Noah Casper Kathy Hampton, City Clerk Rebecca L. Noah Casper, Mayor 6

Agenda

City Council Rebecca Casper September 2021 Proclamations for September 2021 Please find attached copies of official proclamations prepared and released by the Mayor’s Office. • Direct Support Professionals Recognition Week • Constitution Week, Constitution Day and Citizenship Day Honorable Mayor and Council Brad Cramer, Community Development Services Director September 9, 2021 September 7, 2021, Planning Commission Action Planning Commission took the following action during the September 7, 2021, meeting. 1. PLAT21-026: FINAL PLAT. Final Plat for Sand Creek Estates Division No. 3. Generally located north of E 73rd S, east of S 15th E, south of E 49th S, west of Dune Village Way. On September 7, 2021, the Planning and Zoning Commission voted to recommend approval of the final plat to the Mayor and City Council as presented. 2. PLAT20-046: FINAL PLAT. Final plat for East River Estates Division No. 1. Generally located north of W 33rd N, east of N 5th W, south of Pevero Dr., west of N 5th E. On September 7, 2021, the Planning and Zoning Commission unanimously voted to recommend approval of the final plat to the Mayor and City Council as presented. 3. ANNX21-012: ANNEXATION/INITIAL ZONING. Annexation and Initial Zoning of HC and LC for 37.85 acres in Section 27, Township 2 North, Range 37 East. Generally located north of W 33rd S, east of S 35th W, south of the Porter Canal, west of Outlet Blvd. On September 7, 2021, the Planning and Zoning Commission unanimously voted to recommend approval of the annexation and initial zoning of HC and LC with the Airport Overlay to the Mayor and City Council as presented. RECOMMENDED COUNCIL ACTION: To receive recommendation(s) from the Planning and Zoning Commission pursuant to the Local Land Use Planning Act (LLUPA). Idaho Falls Downtown Development Corp. July 13, 2021 board meeting was held at the Jacob Grant conference room – 490 Park Ave at 8:30am Attendance: Jake Durtschi, Tasha Taylor, Shanon Taylor, Steve Fischbach, Antonio Meza, Kevin Josephson, Chip Langerak, Shane Dial, Greg Crockett, Councilman Jim Francis, and Anas Almassrahy. Staff: Catherine Smith, Gibby Smede and Mala Lyon Minutes for June 8, 2021 were reviewed - Shanon motioned to accept the minutes. Tasha seconded and board approved Financial Report – Catherine: Idaho Escape Rooms ($100) and a person with a parking permit ($10) have paid in advance so it shows as a negative. We have applied for the forgiveness of the PPP loan. Notices for delinquent parking citations has gone out – about 500 notification letters – and so we have seen an increase in payments. We had about 80 letters returned with bad addresses, or they had moved. People are paying old citations with the late fees. This is a one time increase in money coming in. Greg asked if the lots are full with waiting lists still? Yes. We are having to pay a fee per letter and found address for the notification letters. We did participate in the 4th of July Parade and had some expenses for banners, feather flags and the parade fee to the Chamber. Greg motioned to accept the financial report. Shanon seconded and board approved. Catherine – The scooters are downtown. We originally thought they would stop at Capital, but they are allowed to go anywhere. Catherine tried one out and explained the process to use one. She rode for 8 minutes, and it cost $4.62. The sidewalks at each intersection are marked that they are to dismount. Greg asked if the number of scooter vendors was limited by the city? Boise has e-bikes, scooters, and Segway’s that you can rent. Councilman Francis said there is not a limit. Greg said not everyone loves them and Boise has had some bad accidents and one fatality. Catherine said they do not feel safe to ride on the sidewalk. Tasha said it is wild sometimes on the greenbelt paths to have a small family and dogs on leashes and the scooter come zipping by at 15 mph. Steve asked if the greenbelt paths were considered sidewalks? No, it’s open space. Councilman Francis asked if we felt there needs to be some adjustments? Catherine said we are not seeing real problem yet. Gibby said a plus is people can park and then ride a scooter, so we have fewer moving cars downtown. Vandalism has been increasing. We had several flowerpots that had the flowers stolen or damaged and graffiti. Jim Pletscher has been cleaning the graffiti where he finds it in hopes to discourage them by quickly removing it. There are some dumpsters in the east/west alley behind the Roger’s building that we are looking at the idea of painting with art. We will have to work with the city sanitation so that these dumpsters we have artists paint stay in that alley. Tony expressed concern that when someone sees painting on a space like a dumpster, they see it as an ‘invitation’ to do more and it can create a bigger problem. Gibby said that they have been noticing that when there is art like a mural others tend to leave it alone, plus the goal to quickly cover any tagging or undesirable “art” will be the plan. Collections of unpaid citations – We have several people that have multiple citations and the notification letters have been returned. We are looking at the next step of turning them over to a collection agency. Each person will get 2 notification letters letting them know they have an unpaid citation. After that we need to have the next step in place. Jake said that collection rate of people we will get money from is only about 3-4%. Greg said the charge is about 50% that a collection agency will charge. We can add that fee onto whatever is owed currently. Chip said we need to have this so there is some teeth behind our enforcement. Kevin agreed that if we do nothing to collect that will be a bigger problem in the future. Catherine agreed to do some research on local collection agencies and costs involved. Parking meeting with IPS to gather info about parking meters on-street and what the options might be – Jake said we need to do the best practices for our parking – the next step will be a parking committee meeting. If we do not have the support of the city council and the businesses, we need to stop looking into this. One council member has said they will never support meters. Councilman Francis feels there is a lack of understanding on how the modern meters work with card payments and apps. The council will have problems being in favor if the businesses are split on their support. Greg asked if anyone here is against meters? Chip and Antonio said they were maybes. If the meters have a 20 or 30 minute free window they would be more behind it. Every person that parks will have to go to the meter either to just register they have parked and plan to be only 20 minutes or to pay to park. Had a meeting with Centre Theatre and it was suggested that a card that would be displayed in their vehicle giving them permission to park longer than the two-hour limit while in a movie. If we did this it would give us data as to how many people are parking on the street in the two-hour zones and going to the movies and would have gotten a ticket. These would be dated so they could not be re-used. Kent Lott, owner of the Center Theater claimed there are bad reviews on FaceBook complaining about the parking, but we could not find them. Kent Lott, owner of the Centre Theatre wants the meters installed now and Richard Napier at Idaho Mountain Trading in not in favor of them. Kevin said gathering the data of how many people would use the movie display cards would be important info to have so we know if it just a small minority that are loudly complaining. Jake said we need to determine if this is important enough to make it a priority for the DDC to do all the leg work of talking to each business and explaining how it could work if we moved forward. Greg said this is a long-term goal, but where are we at on the block face ordinance? The City Council will meet on the 29th about that. It will state that after 2 hours you will have to move your vehicle 500 feet (1 ½ blocks) before you are allowed to re-park. Is there an option to just put meters on Park and B Street? Park City in Utah has some metered streets and some two-hour free streets. Catherine will confirm the time and place of the parking committee meeting. Catherine presented the annual report to the city about the BID and will email this out to the board. Taste of Downtown was canceled due to only 2 restaurants saying they could participate. We are talking to Idaho Falls Magazine to see if they want to take on this event in connection with their Dining Awards, they do each year. The Merchant Association is doing a Downtown Block Party on July 24th. This is being spearheaded by Marilynne (MarCellars), Hannah (Handmade Idaho), Bill (Pickle Deli) and Sheba (Cardamom). B Street will be closed with vendors in the street. Oktoberfest will be Sept 25th and Fallbrew will be Nov. 6th. The new person at the city is Renee and is being much stricter on what is and is not allowed city wide. Hoping to follow Boise in their guidelines. Had a problem at Alive After 5 where a woman passed out and the ambulance had to come down Park, go around to Shoup then back up B Street because B Street was totally blocked out. This is a problem and having an open access for emergency vehicles will be required. From Lisa – grants for Pie Hole Pizza, Spruce home and Page Insurance are in the works. IFDDC finished their solar light project in the parking lots. Idaho Mountain Trading got a new sign. We have applied for $65,000 for the next set of grants. Dana – we are halfway thru the planning of the master plan for the BCTC – hoping to have that open in 2022. The rodeo is happening the first weekend in Aug. Meeting was adjourned at 9:40am Our next board meeting is scheduled to be held August 3, 2021. Respectfully submitted by Jill Hansen, Secretary and Mala Lyon Idaho Falls Downtown Development Corp. August 3, 2021 board meeting was held at the Jacob Grant conference room – 490 Park Ave at 8:30am Attendance: Lisa Farris, Brandi Newton, Jill Hansen, Emily Fitzpatrick, Antonio Meza, Chip Langerak, Shane Dial, and Anas Almassrahy. Staff: Catherine Smith, Juan Hernandez and Mala Lyon Minutes for July 13, 2021 were reviewed – but we did not have a full quorum to approve, so we will do that in September Financial Report – Brandi – we are in a very stable position and can possibly look at pushing some funds to the Historic Foundation as we come to the end of our fiscal year. We budgeted for the Taste of Downtown event, but it was canceled. Parking is making money but that may not always be the case. It is common to over sell a parking lot by 25% - we do about a 12 1/2% over sell, but we should not budget that in as we may have to change that policy. It is hard to budget correctly for snow removal and credit card fees as they are unknowns. Catherine said we had 2,000 people use the parking pay stations (meters) last month that either paid with their card or coins. The PPP loan was forgiven, so we will not have to pay back any of the $47,000, which is about the amount we would have made in income at our events. We did not have to dip into our reserves to keep going and we are very grateful to the Bank of Idaho for all their help. We did not have a full quorum to approve, so we will do that in September. Catherine said we have discussed in the past a ‘Welcome’ arch to go over Broadway. It would be nice to have two arches – one by the Memorial bridge and the other by the Yellowstone Highway. Last May we contacted Sign Pro and they gave us a bid to do the engineering feasibility report at $2,900. Have discussed with Lisa the possibility of façade grant money and we can maybe get $1,500 and the IFDDC would pay the other $1,400. This design it just an option. Jill suggested that the starting point is to talk to ITD before agreeing to spend any money on a report. Catherine said she would start a conversation with ITD and Chris Fredrickson at the city, then we will return to this report. July 24th the merchants held a Block Party that was spearheaded by Marilynne from MarCellar’s, Sheba from Cardamom, Bill from the pickle Deli and Hannah from Homemade Idaho. We supported their event with $100 in Facebook advertising, the city application to close B Street and other advertising. The goal was to have 20 - 30 antique dealers on B Street, but they were only able to get two to come, so they just put them inside the Civitan Plaza and didn’t close the street. We have received feedback from the merchants that they saw an increase of activity and sales by 30 – 35%. Customers that came were looking for the Taste of Downtown as a full-page ad had been in the I.F. Magazine that went to print before the decision to cancel was made. We had some push back from the Samoa Club group that were upset because we used their name of “Block Party” which was their event last summer. They didn’t want to call it Summerfest as that made it sound like our brew fests. Chip said they had a number of people asking where the Tastes were. Catherine said we need to figure out how to make this event work as it is obvious that the public wants it, but it is hard for the restaurants who are understaffed and may not have the equipment to do an outdoor serving event. In the past we have done a 75-25% split with the restaurants. The tickets were sold for $1 each, then the restaurants counted the tickets and we gave them back .75 for each ticket and the .25 was used to defray our costs. It is an expensive event when you must rent tables and other items and do advertising. Some of the restaurants sold items directly rather than using the tickets so we lost money. Chip said they do not look at it as a time to make money but as an exposure event to get people to know about them. It is a good weekend to hold that event with the Farmers Market and the Art Show going on already. People that came downtown liked it but were expecting more as only a few businesses set out sidewalk sales. The IFDDC always budgets and plans for a loss for the event to fund it. We need to have some more conversations with the restaurants to see how we can make it work. Events coming up are the Oktoberfest on Sept 25th and Fallbrew on Nov. 6th. Parking fees – in 2002 we raised the cost of hourly parking in the lots from .25 to $1 per hour; monthly parking permits increased in 2002 from $20 - $25 and again in 2003 from $25 to the current $35. We would like to propose an increase to $40 per month for a parking pass going into effect Oct 1st. That is a $60 per year increase per permit sold. This will help offset the credit card transaction fees, maintenance, and improvements. Also, the Capital Lot has reserved parking where each person is assigned a space that is theirs and theirs alone. We have also only been charging $35 per month for these permits and would like to up it to $50 as it is a premium space. Brandi said we need to look at the reason for the increase if our goal is to get employees off the street by offering affordable parking so they can park all day. We should see an expense report that shows the increase is needed to cover our expenses. Catherine said she would create that report. Public Art – We are looking at doing murals again but doing them by commissioning an artist, not the public ‘call-to-artists’ method. That way we can work directly with the building owner and one artist to have a mural painted. We can still use the Art Committee to get their input and suggestions, but the final mural will be between us, the building owner and the artist so the building owner is happy with the mural. The “Labs of Downtown” has stalled a little as we work with the INL, we still hope it get some installed before the end of the year. Brandi asked if they will be left out year-round? Or will the street salt damage them? Catherine said they are made of fiberglass and the location will be very carefully chosen to protect them. Lisa reported that we city council approved $36,000 for 2021 funding with $1,000 of that for graffiti and we still have $11,000 left from previous years. Anas said the city is doing round 2 of the Imagine I.F. survey and encourage everyone to go online and give your input. It is open until the 11th. Catherine reported that the Parking Committee did meet and there is still interest in exploring the install of parking pay stations on street. There is software that will allow a 20 – 30 minutes free parking option but it is more expensive. We are working with IE Productions to create an info video to help us education how it will work. We got an email from one of the salons saying one of her stylists has gotten 7 tickets and wanted to know what could be done and where could she park. Chip said in their 10 years being downtown not one ticket has been given to an employee because they have told them where to park and how easy it is. He often hears people from out-of-town comment with surprise that on-street parking is free for two hours. Change always happens with the way you do things and people adjust. Catherine said that after the discussion with Lott’s from Centre Theatre it was agreed for the purpose of gathering info, we would give them cards that they could give to people coming to movies in the afternoon so they could have extra time parked on the street. We gave them the cards a week ago and have not seen one used yet. We feel there was a day when quite a few tickets were issued, and people were upset and that is what they are basing their complaint about parking to us on – that one day. Chip said that it again the education that people need. He did a live video showing it only takes about 5 minutes to walk from the parking by the railroad tracks into the heart of downtown and then timed the walk at 3 minutes and 15 seconds to walk to the theatre. Brandi said we need to humanize it like that saying we care about you the downtown employee and here is how we can help by showing you where to park. Meeting was adjourned at 9:36am Our next board meeting is scheduled to be held September 14, 2021. Respectfully submitted by Jill Hansen, Secretary and Mala Lyon City Attorney - Opioid Settlement STATE OF IDAHO OFFICE OF THE ATTORNEY GENERAL LAWRENCE G. WASDEN September 13, 2021 Mayor and City Council: Governor Little and I recently announced the State of Idaho’s agreement to participate in nationwide opioid settlements with Johnson & Johnson and three major opioid distributors, AmerisourceBergen, Cardinal Health and McKesson. These settlements total up to $26 billion dollars and include up to $119 million dollars for Idaho and its counties and cities who agree to participate. I am writing to ask you to join us in participating in these historic settlement agreements. I believe that these are fair settlements that will provide the State and local governments much-needed funds to fight the opioid crisis. The citizens of the State will receive the maximum benefits from these agreements if the State and local governments work together and all participate. Attached is information about the settlement agreements and how you can participate. I look forward to working with you in the coming months. Sincerely, LAWRENCE WASDEN Attorney General LGW Attachments P.O. Box 83720, Boise, Idaho 83720-0010 Telephone: (208) 334-2400, FAX: (208) 854-8071 Located at 700 W. Jefferson Street, Suite 210 OPIOID SETTLEMENT AGREEMENTS WITH JOHNSON & JOHNSON AND 3 MAJOR DISTRIBUTORS The Attorney General of the State of Idaho has joined a nationwide settlement resolving opioid-related claims with Johnson & Johnson and three major opioid distributors. Because the State of Idaho is participating in this settlement agreement, certain local governments within the State are now also eligible to participate and receive benefits under the agreements. What are these Settlement Agreements About? In Idaho, opioid overdose deaths have risen dramatically in recent years and both the State and local governments have expended significant funds fighting the opioid crisis. States and local governments across the country have spent the last several years investigating and litigating against many companies to hold those responsible accountable and to change the pharmaceutical industry for the better. A broad coalition of states and local governments have reached final settlement agreements with four of those companies, Johnson & Johnson, and three distributors: AmerisourceBergen, Cardinal Health and McKesson. These settlement agreements would resolve legal claims by participating States and local governments stemming from actions that fueled the opioid addiction epidemic. How Much Money is Available for the State and Local Governments? The agreements provide for payments totaling $26 billion, with a total maximum amount of $119,896,000 available for the State of Idaho and participating local governments. Johnson & Johnson will make payments over 9 years. The three distributors will make payments over 17 years. The State and local governments must use the funding to support approved strategies for fighting the opioid crisis. A certain portion of the funding may also be used to compensate attorneys who have pursued the opioid litigation on behalf of the State and local governments. The total amount of funding that Idaho and local governments may receive depends on how many eligible local governments participate in the settlement. The State and local governments can secure the maximum payment by fully resolving all of the pending and potential opioid-related claims by public entities within the State. In short, the more local governments that participate, the more funds available for everyone. Does the Settlement Agreement Provide for Changes in Pharmaceutical Industry Practices? Yes. The agreements provide for major changes in how prescriptions will be distributed and sold, including increased oversight, independent monitoring and a national database funded by the distributors to help stop deliveries of opioids to pharmacies where diversion and misuse are occurring. Johnson & Johnson will be prohibited from selling or promoting opioids. Which Local Governments are Eligible to Participate? Eligible local governments include: (1) all counties; (2) all general purpose local governments who currently have pending claims against Johnson & Johnson and the three distributors; and (3) all other cities with a population of 10,000 or greater. Attached is a list of the local governments in Idaho who are eligible to participate. In order to obtain the maximum amount of funding, releases of claims will also need to be obtained by certain school districts, hospital districts, health districts and fire districts. 1 How Can Eligible Local Governments Participate? Eligible local governments can participate by executing a Settlement Participation form, releasing all opioid-related claims against Johnson & Johnson, the three major distributors, and their subsidiaries, and agreeing to be subject to a Consent Order filed in Idaho state court resolving these claims. What is the Deadline for Local Governments to Participate? The initial participation deadline for local governments is January 2, 2022. Local governments may still join the settlement agreements after that date, but the payments the local government will be eligible to receive may be significantly reduced. Additionally, many of the incentive payments under the agreement require early participation by local governments and would be reduced if local governments delayed in joining the agreements. How Will the Settlement Money Be Divided Between the State and Participating Local Governments? The settlement provides a default that would divide the money allocated to the State of Idaho among three funds: 15% to participating local governments; 15% to the State; and 70% to a trust fund to be used for opioid remediation projects. The default agreement also provides for how the 15% of funds allocated to local governments will be split. The default percent assigned to each eligible local government is available at https://ag.idaho.gov/consumer-protection/opioid-settlement/. The State and local governments have the option of entering into an agreement on how to allocate funds that differs from the default. The Attorney General supports the State and local governments working together to reach an agreement on how to allocate funds that provides the best result for the State, local governments, and the citizens of the State of Idaho. What Happens if an Eligible Local Government Decides Not to Participate? If an eligible local government decides not to participate it will not be entitled to receive any of the funds under the settlement agreement. The local government would retain any opioid-related claims against Johnson & Johnson and the three distributors that it would otherwise have unless those claims were barred by legislative or judicial action. How Can I Learn More About the Settlement Agreements? Full copies of both settlement agreements and additional information are available at https://ag.idaho.gov/consumer-protection/opioid-settlement/. All local governments eligible to participate will also receive an additional notice with more information about the settlement agreements and how to participate on or around September 19, 2021. If you have further questions, you may also contact the Attorney General’s Office at: Office of the Attorney General Consumer Protection Division Attention: Opioid Settlement P.O. Box 83720 Boise, ID 83720-0010 208-334-2424 opioidsettlement@ag.idaho.gov 2 Eligible Local Governments Ada County, Idaho Lewiston City, Idaho Adams County, Idaho Lincoln County, Idaho Ammon City, Idaho Madison County, Idaho Bannock County, Idaho Meridian City, Idaho Bear Lake County, Idaho Minidoka County, Idaho Benewah County, Idaho Moscow City, Idaho Bingham County, Idaho Mountain Home City, Idaho Blackfoot City, Idaho Nampa City, Idaho Blaine County, Idaho Nez Perce County, Idaho Boise City, Idaho Oneida County, Idaho Boise County, Idaho Owyhee County, Idaho Bonner County, Idaho Payette County, Idaho Bonneville County, Idaho Pocatello City, Idaho Boundary County, Idaho Post Falls City, Idaho Burley City, Idaho Power County, Idaho Butte County, Idaho Preston City, Idaho Caldwell City, Idaho Rexburg City, Idaho Camas County, Idaho Shoshone County, Idaho Canyon County, Idaho Star City, Idaho Caribou County, Idaho Teton County, Idaho Cassia County, Idaho Twin Falls City, Idaho Chubbuck City, Idaho Twin Falls County, Idaho Clark County, Idaho Valley County, Idaho Clearwater County, Idaho Washington County, Idaho Coeur D'Alene City, Idaho Custer County, Idaho Eagle City, Idaho Elmore County, Idaho Franklin County, Idaho Fremont County, Idaho Garden City, Idaho Gem County, Idaho Gooding County, Idaho Hayden City, Idaho Idaho County, Idaho Idaho Falls City, Idaho Jefferson County, Idaho Jerome City, Idaho Jerome County, Idaho Kootenai County, Idaho Kuna City, Idaho Latah County, Idaho Lemhi County, Idaho Lewis County, Idaho Police - License Appeal Hearing

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