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City Council

Regular Meeting

Pocatello, ID · January 2, 2014

AgendaMinutes

Minutes

CITY OF POCATELLO, IDAHO CITY COUNCIL AGENDA CLARIFICATION MEETING AND REGULAR CITY COUNCIL MEETING JANUARY 2, 2014 CLARIFICATION The City Council Agenda Clarification MEETING Meeting was called to order at 5:34 p.m. by Mayor Brian Blad. Council members present were Roger Bray, Craig Cooper, Jim Johnston and Gary Moore. Council members Steve Brown and Eva Johnson Nye were excused. No motions, resolutions, orders, or ordinances were proposed. No vote was taken. REGULAR CITY COUNCIL MEETING AGENDA ITEM NO. 1: The Regular City Council meeting was called ROLL CALL AND to order at 6:00 p.m. by Mayor Brian Blad. PLEDGE OF Council members present were Roger Bray, ALLEGIANCE Craig Cooper, Jim Johnston and Gary Moore. Council members Steve Brown and Eva Johnson Nye were excused. Mayor Blad led the audience in the pledge of allegiance. AGENDA ITEM NO. 2: The invocation was given by Gina Liftawi, INVOCATION Pocatello resident. AGENDA ITEM NO. 3: Council was asked to consider the following CONSENT AGENDA business items: -MINUTES (a) Waive the oral reading of the minutes and approve the minutes from the Clarification meetings and Regular Council meetings of December 5 and 19, 2013 and the Study Session of December 12, 2013. -PAYROLL AND (b) Payroll and materials claims for December MATERIAL CLAIMS 2013 in the amount of $5,922,894.52. -SISTER CITIES (c) Confirm the Mayor’s appointment of Debra COMMITTEE Maneno to serve as a member of the Japanese APPOINTMENT Sister Cities Subcommittee, filling a long- term vacancy. Ms. Maneno’s term will begin January 3, 2014 and will expire January 3, 2018. A motion was made by Mr. Moore, seconded by Mr. Johnston, to approve the items on the consent agenda. Upon roll call, those voting in favor were Moore, Johnston, Bray and Cooper. REGULAR CITY COUNCIL MEETING 2 JANUARY 2, 2014 AGENDA ITEM NO. 4: Ruth Whitworth, City Clerk, administered the INSTALLATION OF oath of office to the newly-elected Mayor NEWLY-ELECTED MAYOR and City Council members. Mayor Brian Blad AND COUNCIL MEMBERS was sworn in, followed by Council members Craig Cooper, Michael L. Orr and Gary Moore. Each person assumed the dais as they completed their oath. Mayor Blad presented a plaque to Mr. Bray recognizing his years of service to the City of Pocatello. Mr. Bray left the dais at this time. AGENDA ITEM NO. 5: Council took this opportunity to elect a ELECTION OF President of the Council in conformance with PRESIDENT OF THE Idaho Code Section 50-702. COUNCIL A motion was made by Mr. Johnston, seconded by Mr. Orr, to elect Council member Craig Cooper as Council President. Upon roll call, those voting in favor were Johnston, Orr, Cooper and Moore. AGENDA ITEM NO. 6: Mayor Blad announced that there were no COMMUNICATIONS AND communications or proclamations. PROCLAMATIONS Mayor Blad recognized Boy Scouts from Troop 323 in the audience. AGENDA ITEM NO. 7: Mayor Blad reminded the Council of the CALENDAR REVIEW January 9th Study Session at 9:00 a.m. and the January 16th Regular City Council meeting at 6:00 p.m. Mayor Blad announced that Marshall Public Library will host “Evening at Downton” on January 6th; East Mink Creek Nordic Center is open extended hours during holiday break through January 5th, contact Parks and Recreation for more information; Christmas tree drop-off sites will be available through January 7th at City Hall parking lot, Rainey Park on South Arthur and Sister City Park entrance on Pocatello Creek Road; and winter programs have begun at the Zoo, contact the Zoo office for more information. AGENDA ITEM NO. 8: Idaho Lorax, Pocatello resident, shared DISCUSSION ITEMS his feelings regarding various art projects FROM THE AUDIENCE and volunteer committees in the community. Kelly Benningfield, 624 West Cedar Street, shared his concerns regarding property taxes and Federal stimulus funding. Michelle Guzman, 416 South 5th Avenue, stated she is the owner of a business that has been smoke free since January 2013. She feels that smoke filled environments are unhealthy for employees and patrons and she is in support of a smoke free ordinance, such as REGULAR CITY COUNCIL MEETING 3 JANUARY 2, 2014 the one passed in Boise. AGENDA ITEM NO. 9: Council was asked to consider a request from “COUNCIL SELECT” The Saving Lives Brigade (mailing address: FUNDING REQUEST General Delivery, Pocatello, ID 83201) -SAVING LIVES BRIGADE represented by Idaho Lorax, to use “Council Select” funds in the amount of $249.00 to $400.00 to be used to pay for Geiger counter equipment for use by individual Neighborhood Associations. (As of January 1, 2014 there was $5,000.00 in the “Council Select” line item.” A motion was made by Mr. Johnston, seconded by Mr. Cooper, to deny the request from The Saving Lives Brigade for the use of “Council Select” funds. Upon roll call, those voting in favor were Johnston, Cooper, Moore and Orr. AGENDA ITEM NO. 10: Council was asked to approve submission of GRANT APPLICATIONS the following grant applications and, if –PARKS AND awarded, authorize acceptance of the grants RECRATION and authorize the Mayor to sign, subject to Legal Department review, documents related to the grants: CITY CREEK a) An application for an Idaho Department of MANAGEMENT TRAIL Parks and Recreation grant in the amount of $14,135.00 for trail work in the City Creek Management area in 2014/2015 including completing an overhaul of Serengeti for ATV traffic and erosion control measures. It also repairs sections of trails identified in user surveys as problematic; builds a website; and allows for map improvement. The required match of $5,865.00 will be provided through in-kind volunteer labor. EAST MINK CREEK b) An application for an Idaho Department of NORDIC CENTER Parks and Recreation grant in the amount of TRAILS $18,700.00 to grade the remaining recreational trails at the East Mink Creek Nordic Center. Grading began in 2012 and phase one was a huge success. The required match of $10,130.00 will be met by: a) $7,230.00 from use of City equipment and staff labor; natural materials such as wood chips and fill dirt; and b) $2,900.00 in- kind volunteer labor. A motion was made by Mr. Moore, seconded by Mr. Johnston, to approve submission of the grant applications as listed in agenda item 10(a) and 10(b) and, if awarded, authorize acceptance of the grants and authorize the Mayor to sign, subject to Legal Department review, documents related to the grants. REGULAR CITY COUNCIL MEETING 4 JANUARY 2, 2014 In response to a question from Council, Dave Swindell, Chief Financial Officer, stated East Mink Creek is leased to the City of Pocatello by the US Forest Service. He added that user fees cover the cost of maintenance to the area, but not improvements. Mr. Moore’s motion was voted upon at this time. Upon roll call, those voting in favor were Moore, Johnston, Cooper and Orr. AGENDA ITEM NO. 11: This time was set aside for the annual State STATE OF THE CITY of the City Report. A taped report from REPORT Mayor Blad highlighting special projects of the City over the past year was viewed. Mayor Blad added that 2013 was a great year and City departments have accomplished many worthwhile projects. He stated that he is looking forward to the developments and improvements which will take place in 2014. There being no further business, Mayor Blad adjourned the meeting at 6:55 p.m. APPROVED BY: BRIAN C. BLAD, MAYOR ATTEST: RUTH E. WHITWORTH, CMC, CITY CLERK PREPARED BY: KONNI R. KENDELL, DEPUTY CLERK

Agenda

A G E N D A CITY OF POCATELLO REGULAR CITY COUNCIL MEETING JANUARY 2, 2014 - 6:00 PM COUNCIL CHAMBERS 911 NORTH 7TH AVENUE Any citizen who wishes to address the Council shall first be recognized by the Mayor, and shall then give his/her name and address for the record. If a citizen wishes to read documentation of any sort to the Council, he/she shall first seek permission from the Mayor. A three (3) minute time limitation is requested for Council presentations. City Hall and the City Council Chambers are accessible to persons with disabilities. Interpreters for persons with hearing impairments and/or taped information for persons with visual impairments can be provided upon three days’ notice. For accessibility arrangements, please contact Dave Hunt, ADA Coordinator, at Voice Phone: 208-234-6248; TTY: 208-232-5071; Fax: 208-233-5149; E-mail: dhunt@pocatello.us; Mailing Address: P.O. Box 4169, Pocatello, Idaho 83205-4169; Physical Address: 215 West Bonneville, Pocatello, Idaho. The purpose of the agenda is to assist the Council and interested citizens in the conduct of this public meeting. Citizens should examine the agenda for the item of their interest. However, citizens are advised that while some agenda items allow for public comment during discussion/consideration not every item does. If the matter the citizen wishes to discuss is not listed on the formal agenda, an opportunity to be heard by the Council is the agenda item described as "DISCUSSION ITEMS." Total time allotted for this item is fifteen (15) minutes, with a maximum of three (3) minutes per speaker. You must sign in at the start of the meeting. AGENDA CLARIFICATION MEETING: A meeting will be held at 5:30 p.m. in the Paradice Conference Room at City Hall, prior to the regular meeting for clarification of the agenda. RECESS: In the event the meeting is still in progress at 7:30 p.m., the Mayor may call a ten-minute recess to allow Council members and participants a brief rest period. AGENDA ITEM NO. 1: ROLL CALL AND PLEDGE OF ALLEGIANCE. AGENDA ITEM NO. 2: INVOCATION: The invocation will be offered by Gina Liftawi a City of Pocatello resident. REGULAR CITY COUNCIL MEETING 2 JANUARY 2, 2014 AGENDA ITEM NO. 3: CONSENT AGENDA: The following business items may be approved by one motion and a vote. If any one member of the Council so desires, any matter listed can be moved to a separate agenda item. (a) MINUTES: Council may wish to waive the oral reading of the minutes and approve the minutes from the Clarification meetings and Regular Council meetings of December 5 and 19, 2013 and the Study Session of December 12, 2013. (b) PAYROLL AND MATERIAL CLAIMS: Council may wish to consider payroll and material claims for the month of December 2013. (c) SISTER CITIES COMMITTEE APPOINTMENT: Council may wish to confirm the Mayor’s appointment of Debra Maneno to serve as a member of the Japanese Sister Cities Subcommittee, filling a long-term vacancy. Ms. Maneno’s term will begin January 3, 2014 and will expire January 3, 2018. AGENDA ITEM NO. 4: INSTALLATION OF NEWLY-ELECTED MAYOR AND COUNCIL MEMBERS: Ruth Whitworth, City Clerk, will administer the oath of office to the newly-elected Mayor and City Council members. AGENDA ITEM NO. 5: ELECTION OF PRESIDENT OF THE COUNCIL: This time has been set aside for Council to elect a President of the Council in conformance with Idaho Code Section 50-702. AGENDA ITEM NO. 6: COMMUNICATIONS AND PROCLAMATIONS: REGULAR CITY COUNCIL MEETING 3 JANUARY 2, 2014 AGENDA ITEM NO. 7: CALENDAR REVIEW: Council may wish to take this opportunity to inform other Council members of upcoming meetings and events that should be called to their attention. AGENDA ITEM NO. 8: DISCUSSION ITEMS: This time has been set aside to hear discussion items not listed on the agenda. Items which appear somewhere else on the agenda will not be discussed at this time. The Council is not allowed to take any official action at this meeting on matters brought forward under this agenda item. Items will either be referred to the appropriate staff or scheduled on a subsequent agenda. You must sign in at the start of the meeting in order to be recognized. (Note: Total time allotted for this item is fifteen (15) minutes, with a maximum of three (3) minutes per speaker.) AGENDA ITEM NO. 9: “COUNCIL SELECT” FUNDING REQUEST-SAVING LIVES BRIGADE: The Saving Lives Brigade (mailing address: General Delivery, Pocatello ID 83201) represented by Idaho Lorax is requesting that “Council Select” funds in the amount of $249.00 to $400.00 be used to pay for Geiger counter equipment for use by individual Neighborhood Associations. (As of January 1, 2014 there is $5,000.00 in the “Council Select” line item.) (Pertinent information attached.) AGENDA ITEM NO. 10: GRANT APPLICATIONS-PARKS AND RECREATION: Council may wish to approve submission of the following grant applications and, if awarded, authorize acceptance of the grants and authorize the Mayor to sign, REGULAR CITY COUNCIL MEETING 4 JANUARY 2, 2014 subject to Legal Department review, documents related to the grants: (a) CITY CREEK MANAGEMENT TRAIL AREA: An application for an Idaho Department of Parks and Recreation grant in the amount of $14,135.00 for trail work in the City Creek Management Area in 2014/2015 including completing an overhaul of Serengeti for ATV traffic and erosion control measures. It also repairs sections of trails identified in user surveys as problematic; builds a website; and allows for map improvements. The required match of $5,865.00 will be provided through in-kind volunteer labor. (b) EAST MINK CREEK NORDIC CENTER TRAILS: An application for an Idaho Department of Parks and Recreation grant in the amount of $18,700.00 to grade the remaining recreational trails at the East Mink Creek Nordic Center. Grading began in 2012 and phase one was a huge success. The required match of $10,130.00 will be met by: a) $7,230.00 from use of City equipment and staff labor; natural materials such as wood chips and fill dirt; and b) $2,900.00 in-kind volunteer labor. (Pertinent information attached.) AGENDA ITEM NO. 11: STATE OF THE CITY REPORT: The State of the City Report will be presented at this time.

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