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City Council

Regular Meeting

Idaho Falls, ID · January 24, 2022

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Minutes

January 24, 2022 Council Work Session The City Council of the City of Idaho Falls met in Council Work Session, Monday, January 24, 2022, in the Council Chambers in the City Annex Building located at 680 Park Avenue in Idaho Falls 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 (via WebEx) Councilor Jim Francis Councilor Lisa Burtenshaw (via WebEx) Also present: Rick Cloutier, Airport Director Steve Laflin, Idaho Falls Airport Association (IFAA) (via WebEx) Brad Cramer, Community Development Services Director Duane Nelson, Fire Chief (via WebEx) Eric Day, Division Fire Chief Malory Johnson, Eastern Idaho Public Health Healthcare Education Specialist Ryan Tew, Human Resources Director Julie Combe, Human Resources Manager Pamela Alexander, Municipal Services Director Josh Roos, Treasurer PJ Holm, Parks and Recreation Director Michael Kirkham, Assistant City Attorney Randy Fife, City Attorney Kathy Hampton, City Clerk Mayor Casper called the meeting to order at 3:03 p.m. with the following items: Acceptance and/or receipt of minutes: It was moved by Councilor Francis, seconded by Council President Dingman, that council receive the recommendations from the January 4, 2022 meeting of the Planning and Zoning (P&Z) Commission pursuant to the Local Land Use Planning Act (LLUPA). The motion carried with the following vote: Aye – Councilors Freeman, Francis, Hally, Radford, Burtenshaw, Dingman. Nay – none. It was then moved by Councilor Radford, seconded by Councilor Francis, to add an agenda item to hold a vote to suspend public comment for a date certain in February. He believes discussion will occur in the next few weeks regarding public comment and he believes it would make sense to suspend the public comment until that time. Mayor Casper stated she intends to have a public comment discussion at the February 7 City Council Work Session. Following brief discussion, Councilor Radford amended the motion for a decision at the February 24 City Council Meeting. He stated the good faith reason is for timeliness. Councilor Francis seconded the amended motion. The motion carried with the following vote: Aye – Councilors Dingman, Burtenshaw, Radford, Hally, Francis, Freeman. Nay – none. 1 January 24, 2022 Council Work Session Calendars, Announcements, Reports, and Updates: January 24, City Council Work Session January 26, Bonneville Metropolitan Planning Organization (BMPO) Policy Board January 27, Idaho Falls Power (IFP) Board Meeting, and City Council Meeting Mayor Casper noted there are miscellaneous calendar items for February including the Idaho Falls Police Department (IFPD) Annual Awards Banquet on February 11. She also noted Council President Dingman will be presiding at the January 27 City Council Meeting. Association of Idaho Cities (AIC) – Mayor Casper briefly reviewed the January 20, Officials Day at the Capitol. She also stated there is a fix for House Bill 389 regarding Urban Renewal Districts, noting valuation will not be part of the 8% growth cap. She indicated additional discussion will need to occur regarding property taxes. She briefly reviewed other discussion topics with the AIC. She noted AIC Academy Training will occur April 12. Legislature – Mayor Casper stated the city has contracted with Capstone Government Relations, this is the same lobbyist firm that is working for AIC. She also stated additional legislative issues include Emergency Medical Services (EMS) Supplementary payment, records retention, and definition of public records. Community – Mayor Casper stated the Department of Energy (DOE) has allocated $62B in funds for community entities. Liaison Reports and Councilmember Concerns: Councilor Hally recommended the councilmembers read a recent Post Register article regarding tax policy. He also believes contingency funds may be important for any extra costs in the upcoming budget. Councilor Radford stated councilmembers should review the IFP survey results for future discussion. He also shared comments regarding the tax policy. Council President Dingman stated the preliminary passenger numbers for the Idaho Falls Regional Airport (IDA) are 26% higher than 2019 with approximately 90,000 more passengers. She believes the investment in new flights is paying off. Councilor Francis stated the Sister Cities Adult Delegation is anticipating visiting Idaho Falls this summer, and the Youth Delegation is anticipating visiting Japan pending the Coronavirus (COVID-19) situation. He also stated the Sister Cities gifts are on exhibit at the library. Councilor Francis stated he recently met with School District 91 Superintendent Dr. James Shank to begin the liaison assignment. Councilor Freeman had no items to report. Councilor Burtenshaw had no items to report. Mayor Casper announced Human Resources (HR) has hired Jim Jernigan as a new Safety Coordinator. Airport/Discussion and Direction--Idaho Heritage Trust Grant: Mayor Casper reminded the Council, per discussion at the December 21 Airport Leadership Workshop, the IFAA had applied for a grant for historic preservation for the previous Red Baron hangar, however, she indicated complications have come up regarding this grant. Director Cloutier stated the grant is a $15,000 matching grant. He noted the grant does not clearly identify who is responsible for the match, and there were concerns as the grant recipient was not identified, although the Idaho Heritage Trust is listed in the grant. Mr. Fife clarified the recipient 2 January 24, 2022 Council Work Session is the public. Director Cloutier believes the grant obligations conflict with Federal Aviation Administration (FAA) obligations/assurances. He briefly reviewed these conflicts. He noted IDA is the only airport in Idaho with a historic district. Mr. Fife explained Idaho Heritage Trust is a non-profit organization. Director Cloutier believes it’s bad timing for this grant at this time. He also believes there should be a plan moving forward, including the IFAA, tenants, and other agencies, for the council to make a good, educated decision. Per Councilor Radford, Director Cloutier stated Aeromark provides a month-to-month lease for the Red Baron Hangar. Brief discussion followed regarding the Red Baron Hangar and a master plan for IDA. Per Mayor Casper, Director Cloutier stated a master plan discussion is occurring with the committee. Also per Mayor Casper, Mr. Laflin stated the IFAA believed they followed the correct steps for this grant and the plan for the Red Baron Hangar. He noted the Red Baron Hangar is listed in the historical national registry. He believes repair of the roof is the logical first step. He noted this would be the fourth grant for this building. He also believes this grant is considerably larger than the typical historical grant, and any future grants may not be accepted if this grant is not submitted. He briefly reviewed other previous grants received for the city. Council President Dingman believes additional discussion needs to occur with the IDA Board regarding the grant. Following additional explanation, Mr. Fife recommended this grant not be signed at this time. Mayor Casper expressed her appreciation to the IFAA for being proactive, and she is hopeful the master plan process will lend itself to partnership. Director Cloutier believes the FAA grant assurances are more important than the $15,000 grant. He also clarified $30,000 would have to be spent, from city money, in order to receive up to the $15,000 grant funding. Mayor Casper confirmed the grant will not be signed at this time. Community Development Services/Discussion: Comprehensive Plan Adoption and Area of Impact Concerns: Director Cramer stated new features/changes to the Comprehensive (Comp) Plan must go to the P&Z. He also stated, due to the number of residential zoning requests in industrial areas, a housing language change has been included in the Comp Plan – “Although the City’s goal is to increase and diversify the housing stock, there are places where residential is not an appropriate land use, even if the plan map may indicate that it could be. When considering requests for zones which allow housing, the city will consider issues recommended by the Department of Housing and Urban Development. These include a close examination of the site and surrounding land uses to identify environmental issues such as toxic sites, dumps, incinerators, hazardous materials, noise pollution, and other issues and land uses which may be incompatible with residential uses.” Director Cramer stated the largest/main reason for delay of the approval of the Comp Plan is in regard to impact fees. He also stated, per State Statute, impact fees are required in Comp Plan amendments, although only a reference to impact fees is required, inclusion of impact fees in the Comp Plan does not mean the city has to adopt these fees. He explained these changes in the Capital Facilities Plan. He indicated the P&Z recommended approval of the Comp Plan which will be presented to City Council on February 10 for adoption. Director Cramer stated he believes county concerns included the city adopting a plan as well as wanting a review of the Area of Impact (AOI). He also believes a plan is in place per previous work/discussions with citizens. He noted there is a different process for areas outside of the city. Councilor Hally believes ‘and other issues and land uses which may be incompatible with residential uses’ is loose. Director Cramer stated the language is taken from Community Development Block Grant (CDBG) and Department of Housing and Urban Development (HUD). He noted ‘similar’ could be added to the language (‘and other similar issues’). Per Councilor Radford, Director Cramer agrees it makes sense to coordinate and collaborate with the county, he believes this will happen. He indicated he will be attending a county P&Z meeting in the near future. Mayor Casper reiterated approval of this item will be included on the February 10 City Council Meeting agenda. General comments followed. Fire/Briefing: Overdose Harm Reduction Program: Division Chief Day stated following discussion at the September 20, 2021 City Council Work Session regarding the Opioid Settlement, Health and Human Services (HSS) almost simultaneously announced their Overdose Harm 3 January 24, 2022 Council Work Session Reduction Program. He indicated this is a 4-point plan – prevention, harm reduction, treatment, and support. He stated Ms. Johnson reached out to incorporate some of the programs. Division Chief Day stated the overdose rescue kit is a leave-behind rescue kit that would be supplied to non-fatal overdose situations. He also stated this program is completely independent of the opioid settlement, and this is no cost to the city. Division Chief Day explained the EMS response information, stating Ms. Johnson is able to track this information for hot spots in the community. He also stated Ms. Johnson is working with many entities to provide the access of Narcan to the public. Per Mayor Casper, Division Chief Day stated he will provide heat maps for distribution to the council. Also per Mayor Casper, Division Chief Day stated the policy was created from other agencies as well as HSS. He also stated this is one (1) component of addressing the opioid crisis, noting a lot of opioid overdoses are not from illicit drug use. He noted this kit will be available for accidental overdose or illegal drug use. Per Councilor Freeman, Ms. Johnson stated the Narcan expiration is approximately three (3) years. She noted the boxes of Narcan will be replaced as they are expiring. She described the contents of the bag. She also noted bags have been placed around the community. Per Councilor Radford, Ms. Johnson stated this will help with any type of opioid overdose. Council President Dingman expressed her appreciation for this proactive approach. Human Resources/Discussion: Personnel Manual Changes: Director Tew reviewed the following key changes: -Definitions and Terms for “Work Week” and “Hours of Work”. Discussion followed regarding clarification of employees who perform work thirty-five or more hours. Due to no previous issues, this will be amended at a future time. -XV. Flexible Work Schedule. Director Tew stated this was due to COVID. Mayor Casper believes this amendment may be needed for on-going arrangements, not just COVID-related issues. Per Councilor Burtenshaw, Director Tew believes XV.B.3.a. required some side bars. Councilor Burtenshaw believes approval/permission should be limited to the discretion of the director or the supervisor. Director Tew stated approval by the director is included in XV.B.4. Modifications will be made per additional discussion. -XVII. Holidays. Director Tew stated Juneteenth has been added and the day after Thanksgiving will now be a holiday each year. -XVIII. Vacations. Director Tew stated there had been an exception in the policy for certain cases if the director approves the request to go beyond the 240-hour maximum. He indicated this was useful during the initial phase of COVID, however, there have been no requests in the previous two (2) years. He also indicated this is problematic as the system does not allow for individual exceptions. Councilor Francis questioned if an adjustment should be made for vacations, noting he is unsure of the actual goal. Director Tew stated council previously requested a cut- off as vacation should be used as intended and not saved up. Per Mayor Casper, Director Tew stated any vacation hours beyond 240 are immediately lost/stopped in TimeClocks Plus (TCP). Discussion followed regarding the configuration of TCP. Councilor Francis believes an analysis needs to be performed regarding the vacation cap. Mayor Casper stated any future changes would not preclude the proposed amendments. Director Tew also stated vacation and sick leave cannot be used prior to being accrued. -XXI. FMLA, XXIII Accident on Duty, and XXXVI. Drug Free Workplace. Director Tew briefly explained these sections. Mayor Casper stated these amendments will require a 30-day comment period for employees prior to approval. Director Tew stated all employees will be notified of the changes by email with mechanisms provided to those employees with no email. Municipal Services/Quarterly Financial Presentation: Mr. Roos briefly reviewed the Market Review stating the Feds dropped the rates to zero (0) during COVID. He indicated three (3) different rate hikes are anticipated in the current year with three (3) additional rate hikes in 2023. He explained the Fed’s New Dot Plot graph. He indicated this will help with savings and investments. Mr. Roos 4 January 24, 2022 Council Work Session stated inflation rates have significantly increased this year which is the largest 12-month increase since 1982, and it is anticipated these rates will last into the middle of 2022. He also stated the unemployment rate has dropped to 3.9%, which is the lowest since February 2020. He noted the unemployment rate in Idaho is 2.6%. Mr. Roos reviewed the Treasury Yield. He noted these rates have been increasing, which is good for the city. He also noted the previous year was .145%, the current rate is just over 1%. He also reviewed city comparison to the local government investment pool. Mr. Roos reviewed and explained December 2021 Types of Investments, the brokers used for these investments, Cash and Investments, and December 2021 Investments Maturity. He stated the three (3) main objectives in the policy are safety, liquidity, and yield. Mr. Roos reviewed Cash Flow Report as compared to the previous year for City Cash and General Fund Cash. Mr. Roos reviewed the Treasurer’s Report which will now include funds comments as well as interest earned/paid out. He explained General Fund which includes $5.3M designated for the American Rescue Plan Act (ARPA) funding (received in May 2021, has not been spent yet), $1M designated for snow removal (has not been transferred yet), $1.7M designated for cash reserves, and a pending transfer to the Golf and Fiber Fund. He also briefly explained the Golf Fund, the EMS Fund, and the Police Facility Fund. Per Councilor Radford, Mr. Roos stated the $1.7M reserves is due to previous year savings and the Coronavirus Aid, Relief, and Economic Security (CARES) Act money, and this is a new account. He also reviewed the Cash Flow Report (City Cash and General Fund Cash) for the previous two (2) years. Director Alexander reviewed the following with general comments throughout: First Quarter Ending December 31, 2021 - City-wide Revenue – 2021/2022 Budget = $234,444,041 Actual (December 31) = $39,594,929 Percentage Received = 17% Director Alexander stated the property tax revenue will be received by month end, and the majority of Miscellaneous Revenue is for enterprise projects as well as grants. First Quarter Ending December 31, 2021 - City-wide Actual Expenditures – 2021/2022 Budget = $294,891,737 Actual (December 31) = $65,628,251 Percentage Received = 22% Director Alexander noted there will be larger salaries/wages and benefits in the months that have three (3) payroll periods. She also noted Miscellaneous Expense includes a variety of departments that have set aside money for projects that are not included in the expenditures categories. Fiscal Year Ending December 31, 2021 - General Fund Revenue – 2021/2022 Budget = $53,588,052 Actual (December 31) = $6,201,099 Percentage Received = 12% Director Alexander stated this was budgeted conservatively. Fiscal Year Ending December 31, 2021 - General Fund Expenditures – 2021/2022 Budget = $54,100,969 Actual (December 31) = $12,652,389 Percentage Received = 23% Director Alexander stated this includes encumbrances. First Quarter – Highlights 5 January 24, 2022 Council Work Session • External Audit • Cayenta Customer Information System Upgrade Parks and Recreation (P&R)/Briefing: Noise Park Use Agreements: Director Holm presented the following with general comments throughout: Types of Use Agreements managed by P&R: • Joint Use Agreements (no cost to city) • User Group Agreements (per game and per hour) • Facility Rental Agreements (facility rental + $1 per paid admission) • Facility Lease Agreements (includes $1 per paid admission) Motocross Track at Idaho Falls Raceway – Director Holm reminded the council of the 80+ supporters who appeared at the July 8, 2021 City Council Meeting expressing their desire to open the track. He stated several discussions have occurred with this group regarding an agreement. He explained ‘clubbing up’, stating this was the only option for the motocross community. He indicated the motocross community has ‘clubbed up’ and has created Idaho Falls Motocross Association (IFMA) as a 501(C)3 including a Board of Directors and by-laws. Director Holm stated he has been working with legal staff and IFMA to create a facility lease agreement that will work for both parties. He noted this agreement will be modeled to the Idaho Falls Stock Car Association agreement. He believes this will be a good agreement. He reviewed the proposed lease agreement which includes a 5-year term ending in February of 2027, $1 per paid rider or spectator fee, IFMA parameters and responsibilities, and city responsibilities. Director Holm stated this item will be included on the January 27 City Council Meeting agenda for approval. Per Councilor Radford, Director Holm stated the city’s insurance will cover the facility, the IFMA must have insurance as a user group for their operations. Councilor Radford, Councilor Francis, and Council President Dingman expressed their appreciation for this effort. Director Holm stated BMX has also approached P&R for use at the Idaho Falls Raceway at Noise Park, although he indicated other property is being looked at for this user group. Discussion: Connecting Us, Sustaining Progress (CUSP) Reports: Mayor Casper stated per discussion with Councilor Francis, it was suggested a separate meeting be held for the CUSP reports. Councilor Radford suggested a doodle poll to determine a preferred time. Mayor Casper requested additional feedback from the council. Amended Agenda Item - Public Comment: Councilor Radford believes the suspension should be short-term and time specific which would allow the council time for discussion on how to conduct the forum around hearing from the public that is meaningful. It was determined the date certain for approval could be February 22. Per Mr. Fife, Councilor Radford clarified this is only specific to the general public comment portion of the agenda, this does not affect any public hearing requirements. It was then moved by Councilor Radford, seconded by Councilor Francis, to suspend public comment in the general public comment portion until February 22. The motion carried by the following vote: Aye – Councilors Burtenshaw, Francis, Hally, Radford, Dingman. Nay – Councilor Freeman. It was then moved by Councilor Francis that council move into Executive Session (at 6:29 p.m.). The Executive Session is being called pursuant to the provisions of Idaho Code Section 74-206(1)(b) to consider the evaluation, dismissal or disciplining of, or to hear the complaints or charges brought against a public officer, employee, staff member or individual agent. The Executive Session will be held in the City Annex Conference Room. At the 6 January 24, 2022 Council Work Session conclusion of the Executive Session, the Council will not reconvene into Council Work Session. Mayor Casper stated there was a request to stay in the Council Chambers to maintain the social distancing. Councilor Francis amended the motion to stay in the Council Chambers. The motion was seconded by Council President Dingman. The motion carried by the following vote: Aye – Councilors Dingman, Francis, Burtenshaw, Freeman. Nay – Councilors Radford, Hally. The City Council of the City of Idaho Falls met in Executive Session, Monday, January 24, 2022 in the City Council Chambers in the City Annex Building located at 680 Park Avenue in Idaho Falls, Idaho at 6:30 p.m. There were present: Mayor Rebecca L. Noah Casper Councilor Thomas Hally Council President Michelle Ziel-Dingman Councilor John Radford Councilor Jim Francis Councilor Lisa Burtenshaw (via WebEx) Councilor Jim Freeman (via WebEx) Also present: Bud Cranor, Mayor’s Office Chief of Staff (via WebEx) Bryce Johnson, Police Chief (via WebEx) Randy Fife, City Attorney Ryan Tew, Human Resources Director Michael Kirkham, Assistant City Attorney The Executive Session was called pursuant to the provisions of Idaho Code Section 74-206(1)(b) to consider the evaluation, dismissal or disciplining of, or to hear the complaints or charges brought against a public officer, employee, staff member or individual agent. There being no further business, the meeting adjourned at 7:11 p.m. s/ Kathy Hampton s/ Rebecca L. Noah Casper Kathy Hampton, City Clerk Rebecca L. Noah Casper, Mayor 7

Agenda

Honorable Mayor and Council Brad Cramer, Community Development Services Director January 5, 2022 January 4, 2022, Planning Commission Action Planning Commission took the following action during the January 4, 2022, meeting. 1. ANNX21-019: ANNEXATION/INITIAL ZONING. Annexation and Initial Zoning of R3A, Residential Mixed Use for 22.669 acres, NE1/4 of Section 31, Township 3 North, Range 38 East. Located north of Saddle Rock Ln, east of N 5th W, south of W 65th N, west of N 5th E. On January 4, 2022, the Planning and Zoning Commission unanimously voted to recommend approval of the annexation and initial zoning of R3A to the Mayor and City Council as presented. 2. PLAT21-035: FINAL PLAT. Final Plat for Lorin C Anderson Addition, Division Number 1, 5th Amended for lots 17, 18 and a portion of lots 19 and 20, block 1 of 2nd Amended Plat of Lorin C Anderson Addition, Division No. 1. Located north of Parley St., east of St Clair Rd, south of E 17th St, west of Woodruff Ave. On January 4, 2022, the Planning and Zoning Commission unanimously voted to recommend approval of the final plat as presented. 3. PLAT21-033: PRELIMINARY PLAT. Preliminary Plat for Quail Drive and Bentley Way Extension, NW ¼ of Section 16, Township 2 North, Range 38 East. Located north of Kearney St, east of N Woodruff Ave., south of Lincoln Rd, west of N 25th E. On January 4, 2022, the Planning and Zoning Commission unanimously voted to recommend approval of the preliminary plat as presented. 4. RZON21-017: COMPREHENSIVE PLAN AMENDMENT. Imagine IF Comprehensive Plan Adoption. On January 4, 2022, the Planning and Zoning Commission unanimously voted to recommend approval of the Comprehensive Plan Amendment as presented. 5. RZON21-019: Amendment to Use Table in Form Based Code. On January 4, 2022, the Planning and Zoning Commission unanimously voted to recommend approval of the Amendment to the Form Based Code 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. October 12, 2021, board meeting was held at the Bank of Idaho board room 350 Memorial Drive, Suite 200 at 8:30am Attendance: Jill Hansen, Emily Fitzpatrick, Chip Langerak, Greg Crockett, Tasha Taylor, Kevin Josephson, Cindy Napier, Steve Fischbach, Kasi Nelson, Rain, guest of Kevin Josephson and Councilman Jim Francis Staff: Catherine Smith, Juan Hernandez and Mala Lyon Minutes for September 14, 2021 were reviewed – Kevin J. motioned they be approved; Chip seconded and board approved Financial Report –Overall financials are in solid position for organization. $61,000 of the Other income line item the PPP loan that was forgiven and turned into a grant. $13,000 from the sale of the CanAm side-by-side. With those removed we have an $11,000 actual profit overall which is terrific. We were over budget for maintenance because of snow plowing, ice melt and hauling the snow piles out. We also had some vandalism with the flowerpots and had to buy new flowers. We came in low on postage and delivery, public art, and travel as the conferences were canceled last year. Parking income is good – we have collected $7000 approximately from the Temporary Parking permits which construction workers use so they can park on the street while working in buildings. The processing fees, software and unpaid ticket notification letters costs fluctuate depending on the number of citations issued. Tasha motioned they be approved; Jill seconded, and board approved Catherine – Oktoberfest was Sept 25th and we were down about $6,300 in income from past years. We moved the event to have the same footprint as Alive After 5 by the Civitan Plaza for a number of reasons. That being better control of the footprint of where alcohol is being consumed with the footprint established at Civitan’s Plaza and the B Street closure. We also saved $1500 on expenses because we have power at Civitan’s and a stage. We save on renting that equipment necessary for the event. The bars on Park were not happy that we moved it as they felt they lost business that night. We do need to define what the true intent of our events are. A fundraiser for us or to promote the businesses of downtown? Greg said we have events to bring people downtown but we have to ensure IFDDC covers expenses and raises the funds for our organization. Cindy asked what the time was for the event? 4-9:00pm Chip asked if we do our St Paddy’s event on St. Paddy’s day? We usually do it the weekend before. Kasi suggested we start our events earlier and then people will filter into the downtown bars and restaurants after as the evening will still be young. Fall Brew will be Nov 5th and it will be an open event so social distancing can happen. Crawl-o-ween will be Oct 30th with a coupon page for $10 and a costume contest. People can buy the coupon pages online or the night of. The parking ‘block face’ ordinance has been approved by the city council and the signs will be installed in the next few weeks. Patrons will be able to park for two hours then they must move to the next block to park for a second two hours. We have placed a vinyl art wrap on the new traffic cabinet at Memorial and Broadway with artwork from Fred Ochi. We also have installed a new sign on the green belt that has out logo on it. The poles are too tall, and we will be getting them fixed. Met with Public Works about the arch sign over Broadway. Chris Fredrickson likes the idea. We are going to work with Lisa Farris to get $1,500 grant money for the engineering design which will cost about $2,900. IFDDC will have to cover the $1,400. There are details like making sure it doesn’t cover the line of sight to be able to see the traffic lights. Jerry Miller joined us from Boise to give an overview of the MainStreet program. He said that Downtowns are the ‘canary in the coal mine’. You can tell how a community is doing by noticing how their downtown is doing. Most visitors to a city are coming to visit family and friends. To create a community transformation, you need 4 things: Economic Vitality, Design, Organization and Promotion. You want to ‘sell an experience’ more than an item so people will remember the positive experience and want to come back. People are looking for experiences that they can’t have in their own hometown when they travel. They are willing to pay more to have that. There are 3 spaces we spend our time – home, work and places we go to have fun and gather. Create a diverse Business environment that includes services and activities, learning hubs like a library, housing – most people spend most of their disposable income within 2 miles of their home, sound business practices like consistent hours being open. Look at being open evenings and weekends of Thursday, Friday and Saturday until 7:00pm so people that work 9 to 5 have a chance to come shopping. Many businesses are using the ‘Tuesday is the new Sunday’ and are closed on Tuesdays. E-Commerce and social media are so important. Be on Trip Advisor. People look there for reviews and ideas of where to shop and eat out in a new city. Local shops can provide customer service, a great experience and answer questions. You will have follow-up sale if they have a great experience. MainStreet offers training, networking, conferences, research and data and much more. You can learn from other communities and find out what is working for them. For example, Nampa has a Walking Tour app that is very successful. Downtowns are using electric car charging stations to get people to discover their downtown. It takes 30 to 60 minutes to charge a car, so these people have time to go walking around. ‘Gem State Prospector’ has lists of buildings for sale or lease and can be used by your downtown. Jerry is going to send a PDF file to Catherine for those that would like to see more. Meeting was adjourned at 10:00am Our next board meeting is scheduled to be held November 2, 2021. Respectfully submitted by Jill Hansen, Secretary and Mala Lyon Idaho Falls Downtown Development Board Meeting held November 2, 2021 at 9:00am in the Arts Council conference room. Those in attendance: Jake Durtschi, Jill Hansen, Brandi Newton, Kevin Josephson, Tasha Taylor, Kasi Nelson, Kevin Josephson, Antonio Meza, Greg Crockett. City Councilman – Jim Francis Staff – Catherine Smith and Juan Hernandez Jake presented the minutes of the October meeting and with no changes, Jill motioned to accept, Greg seconded. All voted in favor. Brandi – financial report - $25,000 BID came in and is a 3-month distribution that will cover expenses through January end. We will learn more as parking rotation comes and goes we will learn more of how that is all going to work. We hold events to bring people downtown and to follow our mission. The events cost – Oktoberfest yes it made us money. Majority of funds made from the events is then transfer to the Foundation to do projects such as the murals. Funds from the events (fundraisers) are spent on downtown improvements and projects. Motion to approve the financial report - Brandi; Greg seconded; board approved Kasi Nelson introduced – she is head of operations at Fisher Technologies; has organizational talent and focused on the important things. Served this last year as President of the Civitan’s. Jake nominated her to be a board member. Kasi oversaw a very successful Alive After 5 with income netted at $73,000 but costs were up 30% this year and shortened the season by two weeks. Insurance and security, beer costs up. 100% donated to projects that are voted on by the board. Wednesday is the best day during the summer for such an event. Jake – motioned and Brandi seconded board approved her to be a board member. Fallbrew this Saturday Nov 6th from 12 -5pm same footprint as Alive after 5. More social distancing can happen there. Jake asked how is street closure process? Must do a permit request 45 days before event and when using the same space each time it is easier. Specifics of traffic flow is becoming more detailed. Renee has given us the list of things we have to have and do. Emergency access – 20 feet of space that can be cleared of people quickly in case of an emergency. 2AM logic and Country Whisky are the bands coming. Can always use more volunteers. Ladies Shopping Days – MCS produces 150 bag for us each year and we got swag to go inside – Caramels from The Caramel Tree, handmade soap from Handmade Idaho, lip balm from Poppy & Pout and the passport with coupons – cost is $35 per coupon page to offset those costs. Had 30 ladies waiting at Great Harvest the first day for their bags. Monkey survey – no response but received a few emails. Chesbro indicated they saw no increase in shopping that day but Splash had 17 new customers come in. It’s a mix on the feedback. One question on the survey was ‘How did you promote it?” Bounce back coupons will be good on Shop Small Saturday. It is a big win for us. Tasha – so many more people downtown on Saturday. Four retails stores not open at 10:00am – they missed out as we were ready to shop! Crawl-o-ween – coupon page sold for $10 each online or could be bought night of. Pachangas and Pie Hole Pizza participated. Crawl thru the bars. This year we had a costume contest with 4 categories. $50 gift certificates and a $100 grand prize. We closed the contest at 9 pm and we posted the winners on Facebook at 10:00. 150 people bought coupons. Tony – it was very successful. Have you talked to any of the bars to see how they thought it went? No – I have had no complaint calls. Will do a Monkey Survey. Brandi said maybe we from the board should call and see what they say. Maybe they would give us a different response than if they were talking to Catherine. Was there signage on the streets for these events? No - We had posters. Chamber of Commerce shares out our info. It was suggested that we provide hotels with a flyer saying this event is happening and make use of sandwich board advertising. Welcome to Downtown sign across Broadway – T-Mobile is doing a large grant and we can hopefully request a $100,000 grant and it will cover the engineering costs too. Trees downtown - 8 trees died the past 2 years and have been replaced. Some have some crazy branches that will be trimmed. Dave Lawrence could not warranty the trees after two years. Worked with the city planted 64 trees and loss is usually about 10% and Dave was very generous with the work he did. Is our percentage of loss higher? No it is just a difficult environment to plant a tree in and get it established. Parks and Rec paid for them to be replaced. We water more regular and fertilizer. Holidays - New light display downtown with lights going across the street on Park Ave. and A Street. LED lights. Colonial to Caramel Tree and Hopkins Roden to Odd Fellow. The Arts Council - we can use their power. We can have them up year round – permission from fire department. Jill – merchants donate to have more lights? Anticipate we will get call with more people wanting lights by their buildings. Reach out to more property owner. We may look into changing out the color of the lights to go with different holidays. Light poles are being wrapped with garland and we need I F Power to keep those lamp pole lit. Tree lighting at 6:00PM Friday Nov 26th – Skyline group musicians will perform – the DEC will have a booth craft show that Friday and Saturday – trolley rides from 2 – 5:00pm. Mayor will be out of town and Jim Francis also out of town. The Shop Small Saturday proclamation will be read and the display of lights on Memorial will be turned on that same night and we will have hot chocolate stations. Going to ask business to stay open later. Swag coming from American Express. There are also two sold out shows Fri and Sat. at Colonial that weekend so lots of people downtown. Find Santa’s Puppy – first Saturday on Dec – starts at noon – families go find 21 different businesses that are hiding a puppy Trolley rides 1 – 4 at Civitan Plaza every Saturday in December and Brady’s is sponsoring it again this year at $2,000 4th of July Parade route – was looking at moving it to a new route for safety concerns. Catherine suggested having it run from Freemen Park to SnakeRiver Landing and they are saying it would be a very difficult route. It looks like it will not be moved. Chamber just needs more help. City of Ammon now does the winter light parade. Anas - Dec 9th city – New comprehensive plan - 2013 was the last one – it is a new plan. Areas of Impact. Action items will be what will affect the downtown. Jim Francis - Has Bud reached out for parking? Yes signs still 2 – 3 weeks out. GIFT – Idaho Falls Transport 6 to 8 vans that will respond to peoples calls and take them where they need to go. Have you thought about ways to charter it to bring people downtown? Park on Yellowstone and then ride in employees? It will be managed under Chris Fredrickson’s office. Anas received an award yesterday – for his bravery during the unfortunate incident in Zoning and Planning building. Adjourned at 10:00am The next board meeting will be held December 7, 2021 Respectfully submitted Jill Hansen – Mala Lyon Idaho Falls Downtown Development Board Meeting held December 7, 2021 at 9:00am in the Arts Council conference room. Those in attendance: Jake Durtschi, Jill Hansen, Brandi Newton, Chip Langrek, Tasha Taylor, Kasi Nelson, Kevin Josephson, Antonio Meza, Greg Crockett. City Councilman – Jim Francis Staff – Catherine Smith and Juan Hernandez Jake presented the minutes of the October meeting and with no changes, Jill motioned to accept, Greg seconded. All voted in favor. Brandi – financial report – Highlights are we are sitting in a good financial position. We hold months of operating from the BID and general operations. We will learn more as parking rotation comes and goes we will learn more of how that is all going to work. Hourly parking, on street parking, and off street parking is categorized on the financials statement. Paid lots = off-street parking, Hourly = people paying the pay station, On-street = parking rule violaters. We most likely have $25,000 in outstanding tickets hat are probably 45 days overdue. We will continue to watch that closely. Process for unpaid tickets is at 21 days you get a mailed notice to pay with a follow-up at 45 days. As a reminder, funds from the events (fundraisers) are spent on downtown improvements and projects. Greg asked what the maintenance expense was showing on the financials at 24K. We are already overbudget there. That includes the Broadway expenses for beautification. The overage is the new parking lots from Melaleuca. We restriped the parking lots and bollards. Those expenses are related to unknown expenses for the additions. Snow removal will start to show up in January – February. There was also a question about the new Capital parking lot and why we haven’t filled it to capacity and we are working actively on that – but it’s been a slow process to bring those with the Christmas season demands. Filling the parking lots takes quite a bit of administration to mange and fill them from the wait list. The County will take 10 spaces through their construction on a monthly permit basis of $40/each for a total of $400 monthly. Motion to approve the financial report - Brandi; Greg seconded; board approved Director’s Report – The Parking Committee has met and the efforts now are to communicate out to the stakeholders downtown the goals of downtown parking with a one sheet “Roadmap to Better Parking”. The goal is to have meetings and conversations with each stakeholder and the Committee and Board will lead out on those discussions. The conversations will encourage feedback so the plan forward will be cohesive. Greg pointed out that Catherine should review the spreadsheet directory to ensure we weren’t missing any professional offices. From his review, we seem to be missing a few. Catherine will follow up. Cindy Napier indicated the request for feedback is appreciated as the suggestion from Idaho Mountain Trading would be to allow for 30 minutes of free time on the pay stations for customers. The lights for downtown that are going to be strung across the street are being installed now. The first section is underway. The wire was back ordered and that was the reason for the delay. We are plugging into SnakeBite’s sign for the power (LED lights) and will reimburse SnakeBite for the power cost of around $24. Kris Taylor was interested in continuing the lights all the way down Broadway. We are hopeful more lights are to come. Adjourned at 10:00am The next board meeting will be held January 11, 2022 Respectfully submitted Jill Hansen – Mala Lyon Airport: Idaho Heritage Trust Grant Steven Henderson Idaho Falls Airport Association Idaho Falls Airport Historic District Hangar aka Red Baron Hangar Heritage Preservation Grant Idaho Falls Airport Association Mr Steven Laflin IFAAdocs@gmail.com 3270 E. 17th St #207 O: 208-523-4810 Idaho Falls, ID 83406-6758 Mr Steven Allen Henderson 3550 S 58th W ifaadocs@gmail.com Idaho Falls, ID 83402 O: 208-523-4810 M: 208-757-8642 Printed On: 9 December 2021 Heritage Preservation Grant 1 Steven Henderson Idaho Falls Airport Association FollowUp Form Question Group Name of Artifact / Property* Provide the original and current name of property. Idaho Falls Airport Historic District Hangar aka Red Baron Hangar This agreement is made on the above Decision Date, by and between the Idaho Heritage Trust, an Idaho nonprofit corporation (Grantor) and the Grantee the below defined type of owner (Thereinafter the grant recipient). The grant is for the below listed Project Summary to certain real property, located at the below listed address. The Grant Award will be for the amount of no more than the below listed amount. This amount must be matched with a 50/50 cash match provided by the grant recipient. The grant may only be used for the project as defined by the grant application and/or further modified by the Board recommendations. Please submit a Letter of Request for any variation in the Scope of Work to the Idaho Heritage Trust for consideration prior to expending funds. Decision Date 11/12/2021 Amount Awarded $15,000.00 Define Type of Owner Public Brief Project Summary In one or two sentences provide a brief overview and state the major goal(s) of your project. At the request of the Idaho Falls Airport Association, the IHT visited the Red Baron hangar, in July of 2021. The report written from that visit outlines a restoration sequence that begins with a full replacement of the roof. Replacement of the hangar roof is the first major goal of our project. Property Address / County • What is the street address for the project? If no known street address, please provide gps coordinates for the location. • Example 1: 10816 State Highway 55, south of Cascade, Idaho 83611 • Example 2: Latitude +45° 42′ 6.98″, Longitude -114° 42′ 56.99″ • NO PO Boxes Printed On: 9 December 2021 Heritage Preservation Grant 2 Steven Henderson Idaho Falls Airport Association 2381 Foote Dr, Idaho Falls, ID 83402 The parties agree that the Idaho Heritage Trust grant funds will be used and the work described above will be completed under the following terms and conditions: 1. All work must be completed, and documentation for payment delivered to the Idaho Heritage Trust on or before the due date noted below. Any application for extension must be submitted in writing with a notice of the expected completion date. 2. The Grant Award in this agreement is the maximum amount that will be provided by the Idaho Heritage Trust under the terms of this Grant Award Agreement. The Idaho Heritage Trust does not accept responsibility for or agree to participate in cost overruns, expenses related to delays or administration or for any sums whatsoever over the amount stated in this agreement. 3. The Idaho Heritage Trust will only fund one-half the hard dollar cost of the project up to the maximum amount of the Grant Award. For example, if the labor for a project is donated and out-of-pocket costs are less than anticipated, then the Idaho Heritage Trust funds will cover one-half of the actual out-of-pocket costs. Then the total grant will be less than the Grant Award stated in this agreement. Please call the office with questions. 4. The Idaho Heritage Trust will only fund the project after it is completed. Idaho Heritage Trust may pay a portion of the grant after a specific phase or component of restoration is completed if requested in advance. The Trust may also pay the contractor directly if prior arrangements are made. 5. The work subject to this grant must meet the Secretary of the Interior’s Standards for the Treatment of Historic Properties. The Idaho Heritage Trust employs a Historical Architect, and other professionals to help you address issues. For further information on the Standards please contact the Idaho Heritage Trust office or the Idaho State Historic Preservation Office. If the project deviates from the Standards, the grant will not be paid until the Standards are met. The grant recipient agrees, by endorsing this agreement, to comply with those Standards and to seek proper solutions to the issues raised by the Standards. 6. The Grantee further agrees to the following conditions related to the maintenance and management of the property for a term of five years (ten years for Award Grants over $10,000) after the funding of this grant by the Idaho Heritage Trust. 6.1 That the property and its improvements will not be allowed to deteriorate from its condition at the time of the completion of the project. 6.2 That no demolition, removal or waste of the premises will be allowed. 6.3 If the property is sold or demolished within five years of the funding of this Grant Award, the amount funded by the Idaho Heritage Trust shall be repaid to the Trust upon the transfer of the property. Grantee authorizes the Idaho Heritage Trust to file a lien on the property for the amount of the grant-funded. Such lien will expire five years from the date of funding for Grant Awards under $10,000 and ten years for grant awards over $10,000. 7. The grant recipient certifies by signing this Agreement that the property upon which the project is now located is not currently for sale, and that no sale is anticipated within the next five years; that there are no plans for further work on the property that has not been fully disclosed to the Idaho Heritage Trust; that there are no anticipated changes in the current or planned use of the building or property that have not been disclosed in this Agreement; and that the statements and representations made in the Grant Application are true and correct to the best of her and his knowledge and belief. 8. It is agreed that the grant recipient shall indemnify and hold the Idaho Heritage Trust harmless from any civil action or lawsuit resulting from the promotion, execution, or utilization of the project or any related activity, it being understood that the Idaho Heritage Trust is acting solely as a funding entity providing half or less of the costs of the project, and not as project designer, contractor, supervisor, or owner. The Idaho Heritage Trust Printed On: 9 December 2021 Heritage Preservation Grant 3 Steven Henderson Idaho Falls Airport Association shall not be liable for debts or obligations of the project except upon the specific terms of this Agreement, and grant recipient shall protect and defend the Idaho Heritage Trust from any suit alleging any other liability by the Idaho Heritage Trust. 9. Grant recipient agrees to provide the Idaho Heritage Trust with in-progress and completed work photographs. These will not be returned and permission is granted to the Idaho Heritage Trust to reproduce and/or publish the photos in furtherance of its goals and objectives for heritage preservation. 10. The grantee agrees to acknowledge the financial and technical support provided by the Idaho Heritage Trust in all written and/or verbal presentations. 11. The grant recipient agrees to display a sign which will include the words. “This preservation project supported by the Idaho Heritage Trust”. 12. Please include the Idaho Heritage Trust logo on all flyers, posters, newsletter articles and printed programs when appropriate. Idaho Heritage Trust logos may be downloaded from our website on our ‘Logos’ page. Include in your publicity pieces and press releases the following acknowledgement of financial support. “This project is made possible by a grant award from the Idaho Heritage Trust, an endowment for the preservation of Idaho’s heritage.” 12.1 Members of the Idaho Centennial Foundation created the Idaho Heritage Trust as the lasting legacy project of the State of Idaho Centennial Celebration held in 1990. When the Centennial activities were concluded, the assets of the Centennial Foundation, including the remaining funds and trademarks associated with the Centennial were conveyed to the Idaho Heritage Trust. Among those assets was the trademarked and protected design of the Scenic Idaho red, white, and blue vehicle license plate. By agreement with Idaho’s Legislature for use of the registered trademarked design, each vehicle owner pays .50 cents per plate into an endowment fund. This royalty fee is paid only once every ten years when new plates are purchased and amounts to $1.00 per vehicle. The earnings from the endowment are used to provide support for heritage preservation projects throughout the State of Idaho. 12.2 In order to give our Legislators and private contributors a sense of the local impact of our grant awards and to assure our continued ability to award grants, such as this one, we are asking that all grantees write letters to your local legislators to express your gratitude for their continuing support of the Idaho Heritage Trust endowment. This program is funded by one or a combination of the following: The Idaho Heritage Trust Endowment Fund created by the Idaho State Legislature, and the AVISTA Corporation Fund for Northern Idaho. The Idaho Heritage Trust is not a state agency. The Trust does not receive funding from the State or the Federal Government; instead, it is an independent, 501c(3) non-profit organization that awards grants and provides technical assistance to public organizations for heritage preservation. By clicking "Yes" I agree to the above terms and conditions* Electronic Signature* Grant Agreement Signature Date* Business Title of Signee* Printed On: 9 December 2021 Heritage Preservation Grant 4 Steven Henderson Idaho Falls Airport Association File Attachment Summary Applicant File Uploads No files were uploaded Printed On: 9 December 2021 Heritage Preservation Grant 5

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