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City Council

Regular Meeting

Idaho Falls, ID · October 12, 2021

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Minutes

October 12, 2021 Work Session The City Council of the City of Idaho Falls met in Council Work Session, Tuesday, October 12, 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 Councilor Thomas Hally Councilor Jim Freeman Councilor Jim Francis Councilor Lisa Burtenshaw Also present: PJ Holm, Parks and Recreation Director Chris Horsley, Recreation Superintendent Roxane Mitro, AKM Architect, P.A. Mark Hagedorn, Controller James Shank, Idaho Falls School District 91 Superintendent Margaret Wimborne, Idaho Falls School District 91 Communications and Community Engagement Director Chris Fredericksen, Public Works Director Mayor Casper called the meeting to order at 3:11 p.m. with the following items: Calendars, Announcements, Reports, and Updates: October 13, Chamber of Commerce Legislative Forum, and Bonneville Metropolitan Planning Organization (BMPO) October 14, City Council Meeting October 25, City Council Work Session October 28, City Council Meeting October 29, Monster’s Ball, and Regional Economic Development for Eastern Idaho (REDI) What’s Up in Eastern Idaho Annual Conference October 28-30, Boo at the Zoo October 30, Real Heroes’ Trunk or Treat November 8, City Council Work Session November 10, City Council Meeting November 22, City Council Work Session November 23, City Council Meeting November 25-26, City offices closed for Thanksgiving holiday The December calendar was briefly reviewed Mayor Casper requested Council’s preference for the Opioid Settlement. Mr. Fife noted the settlement amounts are still being negotiated. He also noted the State has been given a deadline to the governmental entities. Following brief discussion, Mayor Casper indicated a memo will be forthcoming for the city to participate in the settlement. Mayor Casper stated she will distribute dates for upcoming Council CUSP presentations. She also stated Operation Appreciation will be held in the following week to honor health care workers – the elected officials will be present at local hospitals on October 18 to show their appreciation. 1 October 12, 2021 Work Session Liaison Reports and Councilmember Concerns: Council President Dingman stated the Idaho Falls Regional Airport (IDA) is doing phenomenal. She indicated IDA is anticipating to exceed previous enplanement and air travel records from the previous years. Council President Dingman reiterated the Monster’s Ball which will support the Community Food Basket. She also stated the regional food drive is occurring October 6-31. Councilor Hally stated October is Breast Cancer Awareness month, the 8th Street property minimum bid is $181,000 – a tour of the building will be held October 13 and October 14, the Ambulance Fund is making great progress, an election candidate presentation will occur at Compass Academy on October 13, and a Moderna booster (for Coronavirus (COVID-19)) should be available in the near future. Councilor Burtenshaw stated Rotary presented a $700,000 check to the city for Heritage Park, an additional $100,000 will forthcoming, along with some trees, and irrigation will occur in spring 2022. Councilor Freeman stated former Councilor Ed Marohn will be having a meet-the-author event at the Idaho Falls Public Library (IFPL) on October 26, he reminded all individuals of the upcoming election including information regarding absentee ballots and early voting ballots, and he stated revenues have increased at the golf courses over the previous summer. Councilor Francis stated, per the Idaho Falls Police Department (IFPD), Lieutenant Shane Kaiser’s retirement event will be held on October 14. He also stated, per the Parks and Recreation Department, the zoo will be open on Saturdays for the month of October and on Saturdays and Sundays for the month of November, and an Arbor Day event will be held October 20. He indicated a revision of the Block Face (downtown parking) ordinance will be forthcoming. Councilor Radford stated the leaf collection schedule is located on the city’s website, he expressed his appreciation to Idaho Falls Power (IFP) for the lack of power outages during the recent snowstorm, he noted a 44% increase in revenues nationwide, and TEENtober will be occurring at the IFPL during October. Acceptance and/or Receipt of Minutes: It was moved by Councilor Radford, seconded by Councilor Francis, that Council receive the recommendations from the Planning and Zoning Commission pursuant to the Local Land Use Planning Act (LLUPA). Roll call as follows: Aye – Councilors Hally, Radford, Francis, Dingman, Burtenshaw, Freeman. Nay – none. Motion carried. Update: Aquatic Center Humidification Replacement Project: Director Holm expressed his appreciation to the multiple departments for their assistance on this project. He then reviewed the following with general discussion throughout: Wes Deist Aquatic Center – • Facility is 35 years old • Facility Assessment performed June 16, 2020 • Study identified three (3) categories of recommendations: life safety; short-term; and long-term Life Safety Concerns: o Humidity levels in natatorium are high and degrading the building (harsh environment, corrosion on duct hangers is evident, and possible additional structural related failures) o Indoor air quality (high level of chloramines in the space due to unreliable dehumidification units, and return air plenum) o Replacement of dehumidification system is due to age, corrosion, reliability is vital to the well-being of the facility o Upgrade of equipotential bonding grid (electrical equipment) 2 October 12, 2021 Work Session Director Holm reviewed the cost estimates included in the facility assessment, totaling $1,018,160, noting this amount was previously approved as an encumbered amount to complete the project in the current year. He also reviewed the project items, costs (base bid and alternates/supplementals), and status. Total cost is $1,158,423.00, which is an overage of $140,423.00. Director Holm reviewed the bid timeline stating the bid included a requirement for liquated damages if the project is not completed within 180 days to ensure the start of the aquatics season. He also reviewed the project timeline that would begin October 15 with completion by or before mid-April. He noted the facility will be closed November 7 through April 2022. Director Holm reviewed the proposed funding options stating there were $150,000 savings in power poles for Heritage Park due to IFP using metal poles versus laminated poles because of the manufacturing timeframe. He also suggested postponing the Ryder Park bentonite liner project to reserve $80,000 for any additional overages. Councilor Radford stated although he appreciates a funding option, he is not in favor of using the $80,000. Per Councilor Francis, Director Holm is unsure of the bentonite timeframe. Councilors Francis and Freeman agreed with Councilor Radford. Councilor Burtenshaw also agreed with Councilor Radford to not use the $80,000 and possibly use other funding for any overages. Per Councilor Radford, Mr. Hagedorn stated this funding is a cash transfer which requires Council approval. He also stated he recommended Director Holm have a contingency plan, thereby presenting the $80,000 option. Director Holm stated he will find contingency funds elsewhere, he will not use the $80,000 allocated to the bentonite liner. Director Holm reviewed the summary of issues and proposed solutions stating the construction bid is good for 30 days from the time the bid was submitted, and the project team recommendation is to accept the bid with alternatives for a total of $840,148 with the project shortage of $140,423. This item will be included on the October 14 City Council Meeting agenda. Guest Presentation: State of the District—discussion of student achievement, financial status, facilities planning, and Q&A: Dr. Shank believes there should be high levels of learning and success for all students, barriers to learning should be eliminated; focus on why the institution exists and prioritize distractions that take attention away from learning; and excellence in all programs. He stated School District 91 (D91) serves approximately 10,300 students. He briefly reviewed the meal program, the number of students in each grade, the Idaho Standards Achievement Test (ISAT) for the school district as compared to the State of Idaho, schools performing above the ISAT, 3-year trend data, and the graduation rate (22% of students did not graduate). Dr. Shank stated responding to performance is to recognize and maintain that the fundamental purpose of school is learning, and all things connect outward from the central focus. He also stated goals and direction of the district is to seek clarity of focus and directions through High Reliability Schools (HRS) which is the framework for continuous improvement in D91. The district has set the goal to attain Level 1 (Safe and Collaborative Culture) certification in 35% of six (6) of its schools by the end of this school year. Dr. Shank stated the budget is approved annually based on the number of students – the budget was set at 90%, district fund balance = $8.3M, and district contingency reserve = $3.4M (one (1) month of expenditures). He also stated challenges include recruitment and retention of staff, competitive salaries and benefits, facilities improvements, and State reduction in discretionary spending ($2M). He noted a budget tour will occur in February 2022, and all budget information is included on the district website. Dr. Shank stated all school facilities are being evaluated on their condition. He reviewed the steps for evaluation. He also stated a Supplemental Plant Facilities Fund (SPFF) will occur in spring 2022 with another bond expected in the future as well. He reviewed the district initiatives as well as “Vollmer’s List”. Discussion followed regarding new schools and/or changing the boundary lines of the current schools, awareness and support for the district, costs for fuel (Dr. Shank noted mileage is reimbursed from the State), comparison to other school districts, legislative items (reserves, salaries and benefits, bonds, all- day kindergarten, and additional revenues), lowering the threshold for bonds, a council liaison for the school district, and facilities. 3 October 12, 2021 Work Session Status Report and Discussion: Greater Idaho Falls Transit (GIFT): Mayor Casper reminded the Council that the city will hire an employee, as a pass-thru entity, that will work for public transit, and the city has budgeted $140,000 for several years to assist with public transit. She noted Council President Dingman was assigned as a Council liaison to the former Targhee Regional Public Transportation Authority (TRPTA) Board, which is now GIFT, and she has been working with the Idaho Transportation Department (ITD) moving forward. Council President Dingman gave a refresher update from the June 7, 2021 City Work Session presentation. She stated ITD created a proposal to start a micro-transit pilot program that was recently approved by the Federal Transit Administration (FTA); the project was awarded $4.1M to ITD from Section 5307 Small Urbanized Coronavirus Aid, Relief, and Economic Security (CARES) Act Fund; the service area at this time will be the City of Idaho falls boundaries; the likely service will be eight (8) vehicles per day, 14 hours per day, six (6) days per week; and the proposed budget assumes base fare (one (1) way) to be $1.50 with 30% of rides receiving discounted fares. She also stated the Request for Proposal (RFP) is currently being circulated for comments as part of the sequential signing of the Memorandum of Agreement (MOA) by ITD, the city, Bonneville Metropolitan Planning Organization (BMPO), and GIFT; the projected budget will allow the third-party provider to keep the fares; and there is a requirement to be a para-transit provider. Council President Dingman stated the funding model approved by FTA will be FTA to ITD to the city on a reimbursement basis; the city finance team has ensured the proper process is in place; GIFT will continue to search for local match, spearheaded by the new Transit Coordinator – this individual will be hired by the city under the Public Works Department with reimbursement of salary/benefits/wages under the grant by ITD; ‘local match’ are contributions that can be used to ‘match’ monies provided in the FTA grant; there is no cost to the city, GIFT, or ITD during the first two (2) years of the project – this is called the ‘pilot’ portion of the approved grant; and if demand and local match are viable, the project will continue after the first two (2) years and move into year three where local match is required – at the same service level, this amount is estimated to be $858,625. The service level can/will be adjusted to market conditions. Council President Dingman stated next steps include Council approval of the MOA (the MOA would be modified to allow revisions after one (1) year); the city posts the job opening for the Transit Coordinator as soon as possible; once a Transit Coordinator is hired an RFP will solicit a third-party contractor to provide micro-transit service for the project; and service will begin eight (8) weeks from the contract date after the third-party contractor is hired. Discussion followed including the physical location of the Transit Coordinator, electric vehicles, routes within the city boundaries (routes have not been set at this time although fixed routes are not viable), revisions of the MOA by any entity, and ridesharing. Council President Dingman recognized the additional GIFT Board: Rick Cloutier, IDA Director; Lisa Farris, Grants Administrator; Michael Walker, Dean of Students for the College of Eastern Idaho; and Arnold Cantu, Director of Medical Services for the Community Council of Idaho. She emphasized the GIFT Board has no affiliation with the prior TRPTA operations. Mayor Casper stated she is anxious for this pilot program, however, she expressed her concern for the MOA as she believes the MOA does not allow GIFT day-to-day interaction with the operations. She also believes the MOA isolates GIFT from the leadership in a problem-solving role. She expressed her frustration that year three may fall to GIFT and the city as she believes ITD is cutting the authority out of their responsibilities. She does not believe much dialogue has occurred with the signatories. Council President Dingman stated she does not disagree with Mayor Casper. She also stated ITD refuses to give GIFT more responsibility or authority, ITD will not allow GIFT to hold the money, ITD will not allow GIFT to hire or train the Transit Coordinator, and ITD will not allow GIFT to be the first or second point of contact for transit complaint issues. Per Councilor Francis, Council President Dingman stated GIFT will be an advisory capacity to the project. She also stated the GIFT Board will be granted monthly updates, or any ITD updates, from the Transit Coordinator. Also per Councilor Francis, Council President Dingman believes the Council could receive regular reports from the GIFT Board at any time. Director Fredericksen stated the city is not a transit provider, hence, the third-party provider. Council President Dingman believes ITD is expecting a higher level of leadership due to the previous TRPTA issues, and it was ITD and FTA’s responsibility to oversee the programs they were funding and directing. She also believes ITD believes the MOA puts the bare minimum of legal 4 October 12, 2021 Work Session responsibility in GIFT’s hands. Councilor Hally believes the city needs to do due diligence to make sure the project goes beyond two (2) years as the city needs a transit system, and the city has the most benefit to gain. Councilor Francis believes the pilot program would give the city a chance to see if a transit program is needed or not. Council President Dingman stated the pilot project will provide data that will make data-driven decisions beyond the pilot project. Director Fredericksen believes this is one of the most difficult programs to work with due to the high match, this project may create other projects outside of Idaho Falls, and he is unsure of other public transit options for the community. Discussion followed regarding the risk of the project. This item will be included on the October 14 City Council Meeting agenda. It was then moved by Councilor Radford, seconded by Councilor Freeman, to move into Executive Session (at 6:27 p.m.). The Executive Session is being called pursuant to the provisions of Idaho Code Section 74-206(1)(c) to acquire an interest in real property which is not owned by a public agency. The Executive Session will be held in the City Annex Conference Room. At the conclusion of the Executive Session the Council will not reconvene into Council Work Session. Roll call as follows: Aye – Councilors Francis, Dingman, Freeman, Hally, Radford, Burtenshaw. Nay – none. Motion carried. The City Council of the City of Idaho Falls met in Executive Session, Tuesday, October 12, 2021 in the City Annex Conference Room in the City Annex Building located at 680 Park Avenue in Idaho Falls, Idaho at 6:39 p.m. There were present: Mayor Rebecca L. Noah Casper Councilor Jim Francis Councilor John Radford Councilor Jim Freeman Council President Michelle Ziel-Dingman Councilor Thomas Hally Councilor Lisa Burtenshaw Also present: Bear Prairie, Idaho Falls Power Director Randy Fife, City Attorney The Executive Session was called pursuant to the provisions of Idaho Code Section 74-206(1)(c) to acquire an interest in real property which is not owned by a public agency. There being no further business, the meeting adjourned at 7:28 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 October 6, 2021 October 5, 2021, Planning Commission Action Planning Commission took the following action during the October 5, 2021, meeting. 1. RZON21-016: REZONE. Rezone from LM, Light Manufacturing and Heavy Commercial to R3, Multiple Dwelling Residential of 4.997 acres, Lot 1, Block 1, AL- SID. Generally located north of Sunnyside Road, east of McNeil Dr, south of W 25th St, west of Rollandet Ave. On October 5, 2021, the Planning and Zoning Commission unanimously voted to deny the rezone from LM to R3 to the Mayor and City Council. 2. ANNX21-014: ANNEXATION/INITIAL ZONING. Annexation and Initial Zoning of R1 for 11.606 acres for the South ½ of the Southeast ¼ of Section 31, Township 2 North, Range 38 East. Generally located north of E 49th S, east of S 5th W, south of Castlerock Ln, west of S Holmes Ave. On October 5, 2021, the Planning and Zoning Commission unanimously voted to recommend approval of the annexation and initial zoning of R1 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). Public Works: Greater Idaho Falls Transit (GIFT) Agreement Number: MEMORANDUM OF AGREEMENT Between THE IDAHO TRANSPORTATION DEPARTMENT And CITY OF IDAHO FALLS And BONNEVILLE METROPOLITAN PLANNING ORGANIZATION And TARGHEE REGIONAL PUBLIC TRANSPORTATION AUTHORITY PURPOSE: This Memorandum of Agreement (MOA) establishes the roles and responsibilities for the Greater Idaho Falls Transit Service (GIFT) pilot project, herein identified as GIFT Pilot Project (the “Project”), between the Idaho Transportation Department (ITD), having offices at 3311 W. State Street, Boise, ID 83703, The City of Idaho Falls, whose address is 308 Constitution Way, Idaho Falls, ID 83402, the Bonneville Metropolitan Planning Organization (BMPO) whose address is 545 Shoup Ave. #257, Idaho Falls, ID 83402, and the Targhee Regional Public Transportation Authority (TRPTA) whose address is 1810 W Broadway St. Idaho Falls, Idaho 83402. Each party may be referred to, individually, hereinafter as a “Party,” or, collectively, hereinafter, as “Parties.” The Project objectives, tasks, deliverables, schedule and budget are included in the Scope of Project (Exhibit A), incorporated in this MOA by reference. In the event of any inconsistency, unless otherwise provided herein, such inconsistency shall be resolved by giving precedence in the following order: 1. This MOA 2. Scope of Project (Exhibit A) AUTHORITY: Authority for this MOA is pursuant to all applicable Idaho laws, including but not limited to Idaho Code Sections 67-2326 through 67-2333 and 67-2339, respectively. All parties to this MOA acknowledge and confirm they have proper authority to execute this MOA pursuant to applicable State law of their respective institutions. RESPONSIBILITIES AND PROCEDURES: The parties to this MOA agree as follows: This MOA establishes a partnership between all parties in the implementation and operation of the Project. While some of the responsibilities listed below will require contribution from all parties, the roles and responsibilities listed will identify the primary party responsible, and the party with ultimate decision- making ability. As the project will be funded with FTA Section 5307 Coronavirus Aid, Relief, and Economic Security (CARES) Act funds, ITD and the City of Idaho Falls will remain the ONLY parties with fiscal responsibility throughout the duration of this Project. ITD will apply for, and program the FTA Section 5307 CARES Act grant award. City of Idaho Falls will hire, and employ a Transit Coordinator responsible for the direct oversight and management of the contract for transit services. All personnel decisions, including interviewing and hiring, will be made considering the recommendations of all Parties and must be mutually agreed upon by both the City of Idaho Falls and ITD. City of Idaho Falls will solicit an RFP for a “turnkey” transit service contract. BMPO will assist in the selection and training of the Transit Coordinator. BMPO will also provide guidance and administrative support to all parties in the implementation and execution of the Project. ITD will remain the direct recipient of the FTA 5307 CARES Act funds, and provide appropriate support and oversight. City of Idaho Falls will manage the awarded transit service contract and incur all applicable expenses associated with the contract. The 5307 CARES Act grant award will be disbursed to the City of Idaho Falls on an expense reimbursement basis. These funds have a 100% federal rate. The City of Idaho Falls Transit Coordinator will be responsible for seeking out and establishing public-private partnerships to establish a foundation for fiscal sustainability of the project past the pilot period. The TRPTA Board will act in an advisory capacity and will be granted monthly updates about the project by all parties throughout the first year of implementation. After the first year, updates will be required quarterly. The TRPTA Board will convene public hearings regarding transit, as required under federal transit law. The TRPTA Board will consider and advise on matters such as fares, performance measures, and other customer-facing policies surrounding the project. The TRPTA Board will be the entity to which customer service complaints and claims are elevated in the event that they are not resolved by vendor or City of Idaho Falls staff. PROJECT COST: The total Project costs will not exceed the allocation of Section 5307 CARES Act funds for the Idaho Falls Urbanized area of $4,191,157. ITD will reimburse the City of Idaho Falls for actual costs associated with managing the transit service contract, in accordance with provisions in the funding agreement entered by ITD and the City of Idaho Falls. EFFECTIVE DATE: This Project will encompass a twenty-four (24) month period, beginning on the FTA award date of funds and execution of this MOA. The Parties may elect to enter into a new written agreement or a separate amendment of this Project Schedule in accordance with the remaining terms and conditions of this MOA to account for any work performed on the project after the twenty-four (24) month period. DOCUMENT STORAGE, PRESERVATION AND RETRIEVAL: All documents, data, files, posts, training materials, manuals and courseware, etc. pertaining to the project shall be stored and preserved by all Parties for a period of at least three (3) years following completion of the Project. MISCELLANEOUS PROVISIONS: A. Changes in Responsibilities ITD’s Project Manager must provide written order or written approval for all and any changes in responsibilities noted in this MOA. All Parties shall reach a mutual agreement by negotiation to any and all adjustments in responsibilities. During such negotiations, ITD may examine all documents, data, files, posts, training materials, manuals and courseware, etc. pertaining to the Project, possessed by any of the Parties engaged in the operations or management of the Project. Said mutual agreement for a negotiated adjustment to responsibilities shall be determined prior to any adjustments taking place. In the event that a mutual agreement is not reached, the terms of this MOA will remain throughout the duration of the Project. B. Disputes Should any disputes arise with respect to the MOA, all Parties agree to act immediately to resolve such dispute. All Parties agree that despite the existence of the dispute, they will continue, without delay, to carry out all responsibilities noted in this the MOA until a resolution is achieved. Any additional costs incurred by any Party as a result of such failure to proceed, will be borne by the responsible Party. C. Intellectual Property ITD reserves a non-assignable, royalty-free, nonexclusive and irrevocable license to reproduce, publish or otherwise use, and to authorize others to use, for ITD purposes for the indefinite future with no further payment or obligation to any Party the following: a. Copyrighted materials produced as a result of any work performed under this MOA; and b. Any rights of copyright to which ITD purchases ownership with federal financial assistance provided by this MOA; and c. All right, title and interest in data pertaining to the Project, are ITD’s sole and exclusive property and are protected from unauthorized use, copying and distribution by U.S. and international laws, regulations and international treaties. D. Limitations Nothing in this MOA between all Parties shall be construed as limiting or expanding the statutory or regulatory responsibilities of any involved individual in performing functions granted to them by law; or as requiring any entity to expend any sum in excess of its respective appropriation. Each and every provision of this MOA is subject to the laws and regulations of the state of Idaho, and the laws and regulations of the United States. Nothing in this MOA shall be construed as expanding the liability of any party. In the event of a liability claim, each party shall defend their own interests. Neither party shall be required to provide indemnification of the other party. E. No Waiver of Sovereign Immunity In the event of dispute or litigation, each party is responsible for its own defense. Nothing herein shall be deemed to constitute a waiver of any privilege, immunity, protection or defense afforded to any party, as entities of the state of Idaho. Designations of venue, choice of law, enforcement actions, and similar provisions should not be construed as a waiver of sovereign immunity. The Parties agree that any ambiguity in this MOA shall not be strictly construed, either against or for either Party, except that any ambiguity as to sovereign immunity shall be construed in favor of sovereign immunity. F. Legal Compliance All Parties at all times, shall observe and comply with all federal, state and local laws and policies, bylaws, safety laws, and any and all codes, ordinances and regulations affecting the pilot project in any manner. G. Subletting The responsibilities to be performed under this MOA shall not be assigned, sublet or transferred except by written consent of ITD. Written consent to sublet, transfer or assign any portions of the responsibilities shall not be construed to relieve any Party of any responsibility for the fulfillment of this MOA or any portion thereof. H. Amendments Amendments to this MOA shall become effective upon mutual agreement and written approval by the Director of ITD, or delegate, and the signing authority of MSU. IN WITNESS WHEREOF, the Parties hereto have set their hands on the day and year in this MOA first written above. STATE OF IDAHO, acting by and through the IDAHO TRANSPORTATION DEPARTMENT By: ________________________________ Name Here Title: CITY OF IDAHO FALLS By: ________________________________ Name Here Title: BONNEVILLE METROPOLITAN PLANNING ORGANIZATION By: ________________________________ Name Here Title: TARGHEE REGIONAL PUBLIC TRANSPORTAITON AUTHORITY By: ________________________________ Name Here Title: EXHIBIT A SCOPE OF WORK Project Description The Idaho Transportation Department (ITD) is applying FFY 2020 Section 5307 CARES Act funds apportioned to the Idaho Falls urbanized area in the amount of $4,191,157 for capital costs of contracting including purchase of service for turnkey microtransit services in the City of Idaho Falls. Per the CARES Act, the grant requests 100% federal share. This application is consistent with the Designated Recipient Split Letter dated April 8, 2020 and attached in this application. ITD, the direct recipient of these funds, intends to name the City of Idaho Falls as the subrecipient to implement a two-year microtransit pilot project from the date of award until January 01/2024. This project will fund operating expenses, including purchase of service for turnkey microtransit services in the City of Idaho Falls, to be named Greater Idaho Falls Transit (GIFT). Microtransit services will utilize dedicated on-demand trip software which incorporates dynamic vehicle assignment/routing that matches available resources with rider needs and allows for more efficient and flexible transit services while reducing operational burden. Passenger rides will be booked through a regional call center, smartphone app or internet browser and will allow real-time trip planning, booking and ticketless payments. A third party contractor, to be competitively selected by the City of Idaho Falls and subject to concurrence from ITD, will operate the turnkey services at an all-inclusive rate per vehicle revenue-hour (or some comparable basis). All operating costs would be borne through CARES Act urban transit funds sub-awarded to the City of Idaho Falls by ITD. Once a Third-Party Contractor has been competitively selected via RFP, the Microtransit Pilot Project will open to the general public and launch with clearly defined operating hours and service areas to facilitate customer comprehension and adaptation. Proposed service areas have been attached to this application. This pilot project will utilize 6-10 sedans and/or passenger vans that will operate mobility-on-demand as well as door-to- door paratransit services within a pre-established service area within the Idaho Falls city limits. The incumbent public transit provider in Idaho Falls, Targhee Regional Public Transit Authority (TRPTA), ceased all operations in 2019 and liquidated its assets. Since that time, there has not been any state or federally assisted public transit services in the Idaho Falls area. In accordance with Idaho Code, TRPTA was established by the voters of Bonneville County as the state-recognized regional public transit authority for Bonneville County. Although much reduced in scope, and with few or no assets, TRPTA still exists as a legal entity. ITD anticipates that TRPTA will remain in place as a de facto “public transportation advisory commission” for the Idaho Falls area. In this role, TRPTA would be responsible for convening public hearings regarding transit, as required under federal transit law, considering and approving fares and customer-facing policies surrounding the transit service. TRPTA also would be the body to which customer service complaints and claims are elevated in the event that they are not resolved by vendor or City of Idaho Falls staff. During the GIFT Pilot Project implementation, TRPTA will have no financial stake in the transit program, will not be the recipient of federal transit funds, will have no authority over transit personnel, and will not be responsible or liable for the performance or operations of the pilot project. However, TRPTA will have the leading role in addressing long-term financing of the area’s public transit program. ITD expects that, given tight local budgets, a local lack of experience funding transit, and the history of failed transit in Bonneville County, it is highly unlikely that there will be municipal funding from neighboring towns during the Pilot Project. Securing this increased funding will require an ongoing commitment from TRPTA to present a clear analysis of costs and benefits to policymakers in each town. ITD recommends the workforce outlined below to deliver a functional and successful operation: Workforce TPO (Third Party Operator) City of Idaho Falls will partner with third party turnkey microtransit operator, who will be responsible for, but not limited to, the following: • Create and maintain a software platform (includes multimodal trip planning, booking, payment, tools, etc.) as well as equitable access for low-income customers and unbanked customers • Lease, maintain, clean, store and fuel the fleet • Hiring, training, on-street operations supervision, coordination, service monitoring and training for operators • Street operations supervision, coordination, service monitoring and training for microtransit operators • Secure and manage the Reporting Locations (remote vehicle storage for the operations) • Conduct targeted communications campaigns within deployment areas Transportation Coordinator (Non-Contract) The Transportation Coordinator position will report to the City of Idaho Falls’ Director of Public Works as a FTE employee. The position required to support this pilot project will be allocated from an agency-wide vacancy and will be included in fiscal year annual budget requests and paid entirely through CARES Act funds for the duration of the pilot project. This position will be responsible for pilot project oversight, including but not limited to: management of daily operations and contract administration; development of public-facing training and outreach specific to on-demand technology and operations; establishment of safety protocols and procedures for incident training, reporting and resolution; development and management of partnerships and coordination with local cities, municipal operators, local organizations and businesses; direct customer acquisition strategies (including financial agreements with public and private funders); and analysis to optimize service delivery in order to compete in the marketplace (see attached Transit Coordinator job description). Performance Metrics A system of performance metrics in the categories of Ridership, Customer Service and Satisfaction, and Financial Performance will be negotiated prior to the launch of the Pilot Project. The agreed-upon metrics will be common key performance indicators that are frequently used by transit professionals to determine the success of a transit system and will include mutually agreed-upon baselines, interim milestones, and targets for each metric. ITD expects that this data will allow for comparisons and analyses that can identify best practices and policies and enhance peer learning across the State. Over time, ITD intends to use the data to identify which policies helped to increase ridership, reduce costs, increase customer satisfaction, or more efficiently utilize assets. At the discretion of the partnering entities, the MOU can also include stretch metrics that foster innovation and entrepreneurship and enable the City of Idaho Falls to tell their story through goals and values that are specific to their community. ITD will periodically review the effectiveness of the chosen metrics with a view, inter alia, to expanding or altering the scope or operation, should that be necessary. After the launch, the Transportation Coordinator will be responsible for regular monitoring and assessment of pilot project performance to allow GIFT to adapt, adjust, and improve the service. Beyond traditional performance indicators, customer and community feedback will guide the adjustments necessary to ensure project success. Sustainability Given the large number of major employers in Idaho Falls, private business will be a vital source of local match and necessary for both the continuation and future expansion of transit services in the region. The Transit Coordinator will be expected to establish and facilitate a working group of local stakeholders that would meet regularly to discuss and negotiate logistics, timing, and responsibilities of all involved entities; development of a detailed transition plan documenting all of the outcomes from discussions and negotiations; and the coordination of services that will extend past the pilot project. Through execution of the planning, design, implementation, and evaluation phases of the GIFT Pilot Project, ITD expects to gain insights into the effectiveness and utility of a small urban deployment of microtransit. Data obtained from the pilot project will lead to a final assessment of performance, recommendations and strategies for sustainable service delivery to the area, expansion of partnerships, and further “right-sizing” of the services. The pilot project will establish a foundation from which to develop these tailored service models, without fragmenting operations and maintenance programs to the point of inefficiency. Project Benefits This pilot project will enable a more efficient allocation of transit resources in an area with historically under-performing fixed routes, increased urban sprawl, and a dispersed service areas. Microtransit will provide the residents of Idaho Falls a viable, affordable, and equitable transportation solution that ensures access to jobs, positively impacts community health, improves quality of life and promotes environmentally sustainable communities.

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