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City Council

Regular Meeting

Pocatello, ID · February 20, 2014

AgendaMinutes

Minutes

CITY OF POCATELLO, IDAHO CITY COUNCIL AGENDA CLARIFICATION MEETING AND REGULAR CITY COUNCIL MEETING FEBRUARY 20, 2014 CLARIFICATION The City Council Agenda Clarification MEETING Meeting was called to order at 5:30 p.m. by Mayor Brian Blad. Council members present were Steve Brown, Craig Cooper, Jim Johnston, Gary Moore, Eva Johnson Nye and Michael L. Orr. 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 6:03 p.m. by Mayor Brian Blad. PLEDGE OF Council members present were Steve Brown, ALLEGIANCE Craig Cooper, Jim Johnston, Gary Moore, Eva Johnson Nye and Michael L. Orr. Mayor Blad led the audience in the pledge of allegiance. AGENDA ITEM NO. 2: The invocation was given by Dr. Ed Jordan, INVOCATION Gate City Baptist Church. 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 of the February 6, 2014 Executive Session; and the February 6, 2014 Clarification and Regular Council meetings. -TREASURER’S (b) Treasurer’s Report for January, showing cash REPORT and investments as of January 31, 2014 in the amount of $32,246,622.83. -AIRPORT (c) Confirm the Mayor’s reappointment of Tim COMMISSION Magagna to continue his serve as a member of REAPPOINTMENT the Airport Commission. Mr. Magagna’s term will begin February 22, 2014 and will expire February 22, 2016. -ANIMAL SHELTER (d) Confirm the Mayor’s reappointment of Kelly ADVISORY BOARD Thompson to continue her service as a member REAPPOINTMENT the Animal Shelter Advisory Board. Ms. Thompson’s term will begin February 23, 2014 and will expire February 23, 2016. REGULAR CITY COUNCIL MEETING 2 FEBRUARY 20, 2014 -COMMUNITY (e) Confirm the Mayor’s appointment of Karl DEVELOPMENT BLOCK Belzer to serve as a member of the CDBG GRANT (CDBG) Advisory Committee, replacing Delverne ADVISORY COMMITTEE Seaman whose term expired. Mr. Belzer’s APPOINTMENT term will begin February 21, 2014 and will expire January 1, 2017. -DISABLED (f) Confirm the Mayor’s appointment of Roger Boe CITIZENS ADA/504 to serve as a member of the Disabled COORDINATING Citizens ADA/504 Coordinating Committee, COMMITTEE replacing James Steed whose term expired. APPOINTMENT Dr. Boe’s term will begin February 20, 2014 and will expire February 20, 2018. -FRIENDS OF THE (g)Confirm the Mayor’s appointments of Nancy CEMETERY Noorda and Vicki Rivera to serve as members COMMITTEE of the Friends of the Cemetery Committee, APPOINTMENTS replacing Rosemary Scholes and Vicky Hale whose terms expired. Ms. Noorda’s term will begin February 7, 2014 and will expire February 7, 2016. Ms. Rivera’s term will begin March 8, 2014 and will expire March 8, 2016. -PLANNING AND (h) Confirm the Mayor’s appointments of Jack ZONING COMMISSION Brennan and Matthew Tovey to serve as APPOINTMENTS members of the Planning and Zoning Commission, replacing Randy Stewart and Chet Willie who resigned. Mr. Brennan’s term will begin February 21, 2014 and will expire July 20, 2016. Mr. Tovey’s term will begin February 21, 2014 and will expire May 21, 2015. -PORTNEUF VALLEY (i) Consider a request from the Portneuf Valley ENVIRONMENTAL Environmental Fair Committee to approve FAIR REQUEST temporary street closures of 7th Avenue from Young to Sublette and Sherman Street from 7th th Avenue to 8 Avenue for the annual Portneuf Valley Environmental Fair from 8:00 a.m. to 5:00 p.m. on April 19, 2014. Additionally, allow permission to allow Committee members to stay at Optimist Park overnight on April 18, 2014 to prevent any possible vandalism. 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, Brown, Cooper, Nye and Orr. AGENDA ITEM NO. 4: Mayor Blad announced there were no COMMUNICATIONS AND communications or proclamations. Mayor Blad PROCLAMATIONS recognized boy scouts from Troop No. 103 in attendance. AGENDA ITEM NO. 5: Mayor Blad reminded the Council of the REGULAR CITY COUNCIL MEETING 3 FEBRUARY 20, 2014 CALENDAR REVIEW March 6th Service Level Reports at 9:00 a.m.; the March 6th Regular City Council meeting at 6:00 p.m.; and the March 13th Study Session at 9:00 a.m. Mayor Blad announced the “Potato Cup” cross country ski race would be held at 10:00 a.m. on March 1st at the Nordic Center. AGENDA ITEM NO. 6: Idaho Lorax, Pocatello citizen, announced DISCUSSION ITEMS his plans for a neighborhood cleanup on FROM THE AUDIENCE April 19th, shared his concerns regarding a recent town hall meeting and expressed his intentions to “impeach” Mayor Blad and members of the City Council. Kelly Benningfield, 624 West Cedar, expressed his concerns regarding stimulus funds and shared a short clip of an audio recording from a “Calling City Hall” show. AGENDA ITEM NO. 7: Council was asked to consider a request by RIGHT OF WAY Five Corners Bar, represented by Sign-A-Rama USE LICENSE-FIVE (mailing address: 215 East Cedar Street, CORNERS BAR Pocatello ID 83201), for a right-of-way use license to allow placement of two awnings over the front and side of the Five Corners building located at 100 Randolph Avenue. Planning and Development Services staff recommended approval of the request with conditions and contingent upon Legal Department review. A motion was made by Mr. Moore, seconded by Mr. Cooper, to approve a request by Five Corners Bar, represented by Sign-A-Rama, for a right-of-way use license to allow placement of two awnings over the front and side of the Five Corners building located at 100 Randolph Avenue, subject to the following conditions: 1) a sign permit shall be obtained; 2) Five Corners Bar shall provide a certificate of liability insurance naming the City as an additional insured and documenting liability insurance coverage in the minimum amount as approved by the Legal Department; and 3) Five Corners Bar shall sign a right of way use license with the City, subject to Legal Department review. Upon roll call, those voting in favor were Moore, Cooper, Brown, Johnston, Nye and Orr. AGENDA ITEM NO. 8: Council was asked to adopt a resolution RESOLUTION designating an urban renewal area and ESTABLISHING SOUTH revenue allocation district within the City 5TH AVENUE URBAN to be known as the South 5th Avenue Urban RENEWAL AREA Renewal Area; requesting that the Pocatello Development Authority review the area and develop a plan for its improvements, and that the Planning and Zoning Commission review the plan and return recommendations REGULAR CITY COUNCIL MEETING 4 FEBRUARY 20, 2014 regarding the plan to the City Council for consideration. A motion was made by Mrs. Nye, seconded by Mr. Orr, to adopt a resolution (2014-04) designating an urban renewal area and revenue allocation district within the City to be known as the South 5th Avenue Urban Renewal Area and that the Pocatello Development Authority will review the area and develop a plan for its improvements, and that the Planning and Zoning Commission review the plan and return recommendations regarding the plan to the City Council for consideration. Upon roll call, those voting in favor were Nye, Orr, Brown, Cooper, Johnston and Moore. AGENDA ITEM NO. 9: Council was asked to consider the following PIGGY-BACK BIDS piggy-back bids and if accepted, authorize –STREET DEPARTMENT the Mayor to sign the necessary documents, subject to Legal Department review. The piggy-back bids are: ASPHALT SYSTEM, (a) GSB-88 1:1 + Latex Emulsion for the summer INC. 2014 paving program. The product is a trademarked material that no other company makes and therefore it is impractical/impossible to obtain three bids. The amount requested is 160 tons at $630.00 per ton for a total purchase price of $100,800.00 (FOB Salt Lake City, Utah); VALLEY SLURRY (b) In place Micro Surface Product at $1.36 per SEAL COMPANY square yard. The intention is to cover 208,617 square yards for a total price of approximately $283,719.12; and IDAHO ASPHALT (c) Emulsion products for the 2014 paving SUPPLY, INC. Program: a) 10.00 tons CSS-1H-DIL 50/50 at $380.00 per ton FOB Blackfoot and $390.00 FOB job site; and b) 330.00 tons CQS-1HP at $595.00 per ton FOB Blackfoot and $605.00 FOB job site. Total bid price is approximately $200,150.00. These vendors have agreed to honor piggy-back prices originally dated between 2010 and 2013 as outlined in their bid documents. A motion was made by Mr. Johnston, seconded by Mrs. Nye, to accept Street Department piggy-back bids as outlined in agenda item 9(a) through 9(c) and award the bids to Asphalt System, Inc., Valley Slurry Seal Company and Idaho Asphalt Supply, Inc. as listed, and authorize the Mayor to sign the necessary documents, subject to Legal Department review. Upon roll call, those voting in favor were Johnston, Nye, Brown, Cooper, Moore and Orr. AGENDA ITEM NO. 10: Council was asked to consider bids received 2014 WATER on January 28, 2014 for materials used by REGULAR CITY COUNCIL MEETING 5 FEBRUARY 20, 2014 DEPARTMENT the Water Department for capital improvement MATERIALS BID projects and replenishing inventory. Staff requests that Council award each lot to the lowest responsive bidder as follows: HD FOWLER COMPANY (a) Lot One ($115,731.50); HD SUPPLY (b) Lot Two ($13,628.02), Lot Four ($16,675.94) WATERWORKS and Lot Twelve ($88,655.01); FERGUSON (c) Lot Three ($46,830.00), Lot Five WATERWORKS ($8,450.00), Lot Six ($5,040.00), Lot Seven ($7,067.00), Lot Eight ($2,580.00), Lot Nine ($1,724.00), Lot Ten ($84,212.50) and Lot Eleven ($13,615.00). Funds are available in the Water Department Fiscal Year 2014 budget to cover the expense. A motion was made by Mr. Moore, seconded by Mr. Cooper, to award the 2014 Water Department materials bids to the low responsive bidders, as outlined in agenda item 10(a) through 10(c), subject to Legal Department review. Upon roll call, those voting in favor were Moore, Cooper, Brown, Johnston, Nye and Orr. AGENDA ITEM NO. 11: Council was asked to authorize the Pocatello GRANT APPLICATION Arts Council to apply for an Ifft Grant in –POCATELLO ARTS the amount of $6,388.00 to rent specialized COUNCIL STONE equipment to be used by the sculptors on SYMPOSIUM/EQUIPMENT site for the Pocatello Rocks! Project, and RENTAL NEEDS if awarded, authorize the Mayor’s signature, subject to Legal Department review, on documents related to the grant. A motion was made by Mrs. Nye, seconded by Mr. Moore, to authorize the Pocatello Arts Council to apply for an Ifft Grant in the amount of $6,388.00 to rent specialized equipment to be used by the sculptors on site for the Pocatello Rocks! Project, and if awarded, authorize the Mayor’s signature, subject to Legal Department review, on documents related to the grant. Upon roll call, those voting in favor were Nye, Moore, Brown, Cooper, Johnston and Orr. AGENDA ITEM NO. 12: Council was asked to approve submission of a GRANT APPLICATION grant application to the Idaho Chapter of -CHILD PASSENGER the American Academy of Pediatrics in the SAFETY SEATS amount of $9,000.00, and if awarded, authorize acceptance of the grant and authorize the Mayor to sign, subject to Legal Department review, documents related to the grant. This annual grant will be used to purchase and distribute child passenger safety seats. There are no matching funds associated with this request. REGULAR CITY COUNCIL MEETING 6 FEBRUARY 20, 2014 A motion was made by Mr. Cooper, seconded by Mr. Johnston, to approve submission of a grant application to the Idaho Chapter of the American Academy of Pediatrics in the amount of $9,000.00, and if awarded, authorize acceptance of the grant and authorize the Mayor to sign, subject to Legal Department review, documents related to the grant. Upon roll call, those voting in favor were Cooper, Johnston, Brown, Moore, Nye and Orr. AGENDA ITEM NO. 13: Council was asked to approve and authorize PERFORMANCE the Mayor to sign, subject to Legal AGREEMENT Department review, a Performance Agreement –AIRPORT DAY 2014 between the City and MiG Fury Fighters for three (3) aircraft performances and a single aircraft demo at the 2014 Airport Day on August 2, 2014. The cost of the Agreement is estimated at $14,109.00 plus aircraft fuel and other required materials. Cost of the event has been programmed into the Airport’s budget and should be revenue neutral by obtaining sponsorships for the event. A motion was made by Mr. Johnston, seconded by Mr. Orr, to approve and authorize the Mayor to sign, subject to Legal Department review, a Performance Agreement between the City and MiG Fury Fighters for three (3) aircraft performances and a single aircraft demo at the 2014 Airport Day on August 2, 2014 and that the cost of the Agreement is estimated at $14,109.00 plus aircraft fuel and other required materials. Upon roll call, those voting in favor were Johnston, Orr, Brown, Cooper, Moore and Nye. AGENDA ITEM NO. 14: Council was asked to adopt a resolution and RESOLUTION AND authorize execution of an agreement between STATE/LOCAL the State of Idaho and City of Pocatello for AGREEMENT-SAFETY the intersection of Benton Street and 2nd IMPROVEMENTS FOR Avenue Project, subject to Legal Department BENTON STREET AND review. This federal aid project includes 2ND AVENUE the installation of raised islands, improved INTERSECTION lighting, and lane reconfiguration. The Local Highway Technical Assistance Council will administer this project for the State and funding is available in the amount of $213,000.00 with a local match of 7.34% or approximately $16,000.00. City staff will perform engineering services which will offset the match requirement. Construction is anticipated to begin in 2015. A motion was made by Mr. Cooper, seconded by Mrs. Nye, to adopt a resolution (2014-05) and authorize execution of an agreement between the State of Idaho and City of Pocatello for the REGULAR CITY COUNCIL MEETING 7 FEBRUARY 20, 2014 intersection of Benton Street and 2nd Avenue Project, subject to Legal Department review and that the local match of 7.34% will be approximately $16,000.00 and will be an in-kind match performed as engineering services. Upon roll call, those voting in favor were Cooper, Nye, Brown, Johnston, Moore and Orr. AGENDA ITEM NO. 15: Council was asked to approve and authorize AGREEMENT the Mayor to sign, subject to Legal –DIGLINE, INC. Department review, a membership agreement with DigLine, Inc. The agreement will allow the City of Pocatello to comply with Section 55-2204 in the Idaho Statues to participate in a one-number locator service. This will also benefit the contractors doing work within the City of Pocatello boundaries by making one call for utility locations instead of multiple calls. A motion was made by Mr. Brown, seconded by Mr. Cooper, to approve and authorize the Mayor to sign, subject to Legal Department review, a membership agreement with DigLine, Inc. to allow the City of Pocatello to comply with Section 55-2204 in the Idaho Statues to participate in a one-number locator service. Upon roll call, those voting in favor were Brown, Cooper, Johnston, Moore, Nye and Orr. AGENDA ITEM NO. 16: Council was asked to approve a request to SURPLUS EQUIPMENT declare one 1986 GMC Dump truck with a snow DECLARATION AND plow as surplus equipment. The dump truck DONATION-CITY OF is no longer needed for use by the City’s CLAYTON Street Department. Council may also wish to donate the truck with snow plow to the City of Clayton, Idaho in “as is” condition and authorize the Mayor to sign documents necessary to effectuate the donation. A motion was made by Mr. Johnston, seconded by Mr. Cooper, to approve a request to declare one 1986 GMC Dump truck with a snow plow as surplus equipment and donate the truck with snow plow to the City of Clayton, Idaho in “as is” condition and authorize the Mayor to sign documents necessary to effectuate the donation. Upon roll call, those voting in favor were Johnston, Cooper, Brown, Moore, Nye and Orr. There being no further business, Mayor Blad adjourned the meeting at 6:34 p.m. APPROVED: REGULAR CITY COUNCIL MEETING 8 FEBRUARY 20, 2014 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 FEBRUARY 20, 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 Dr. Ed Jordan, Gate City Baptist Church. REGULAR CITY COUNCIL MEETING 2 FEBRUARY 20, 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 February 6, 2014 Executive Session; and the February 6, 2014 Clarification and Regular Council meeting. (b) TREASURER’S REPORT: Council may wish to consider the Treasurer’s Report for January, showing cash and investments as of January 31, 2014. (c) AIRPORT COMMISSION REAPPOINTMENT: Council may wish to confirm the Mayor’s reappointment of Tim Magagna to continue his service as a member of the Airport Commission. Mr. Magagna’s term will begin February 22, 2014 and will expire February 22, 2016. (d) ANIMAL SHELTER ADVISORY BOARD REAPPOINTMENT: Council may wish to confirm the Mayor’s reappointment of Kelly Thompson to continue her service as a member of the Animal Shelter Advisory Board. Ms. Thompson’s term will begin February 23, 2014 and will expire February 23, 2016. (e) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ADVISORY COMMITTEE APPOINTMENT: Council may wish to confirm the Mayor’s appointment of Karl Belzer to serve as a member of the CDBG Advisory Committee, replacing Delverne Seaman whose term expired. Mr. Belzer’s term will begin February 21, 2014 and will expire January 1, 2017. (f) DISABLED CITIZENS ADA/504 COORDINATING COMMITTEE APPOINTMENT: Council may wish to confirm the Mayor’s appointment of Roger Boe to serve as a member of the Disabled Citizens ADA/504 Coordinating Committee, replacing James Steed whose term expired. Dr. Boe’s term will begin February 20, 2014 and will expire February 20, 2018. (g) FRIENDS OF THE CEMETERY COMMITTEE APPOINTMENTS: Council may wish to confirm the Mayor’s appointments of Nancy Noorda and Vicki Rivera to serve as members of the Friends of the Cemetery Committee, replacing Rosemary Scholes and Vicky Hale whose terms expired. Ms. Noorda’s term will begin February 7, 2014 and will expire February 7, 2016. Ms. Rivera’s term will begin March 8, 2014 and will expire March 8, 2016. REGULAR CITY COUNCIL MEETING 3 FEBRUARY 20, 2014 (h) PLANNING AND ZONING COMMISSION APPOINTMENTS: Council may wish to confirm the Mayor’s appointments of Jack Brennan and Matthew Tovey to serve as members of the Planning and Zoning Commission, replacing Randy Stewart and Chet Willie who resigned. Mr. Brennan’s term will begin February 21, 2014 and will expire July 20, 2016. Mr. Tovey’s term will begin February 21, 2014 and will expire May 21, 2015. (i) PORTNEUF VALLEY ENVIRONMENTAL FAIR REQUEST: Council may wish to consider a request from the Portneuf Valley Environmental Fair Committee to approve temporary street closures of 7th Avenue from Young to Sublette and Sherman Street from 7th to 8th Avenue for the annual Portneuf Valley Environmental Fair from 8:00 a.m. to 5:00 p.m. on April 19, 2014. Additionally, they are seeking permission to allow Committee members to stay at Optimist Park overnight on April 18, 2014 to prevent any possible vandalism. AGENDA ITEM NO. 4: COMMUNICATIONS AND PROCLAMATIONS: AGENDA ITEM NO. 5: 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. 6: 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 REGULAR CITY COUNCIL MEETING 4 FEBRUARY 20, 2014 for this item is fifteen (15) minutes, with a maximum of three (3) minutes per speaker.) AGENDA ITEM NO. 7: RIGHT OF WAY USE LICENSE-FIVE CORNERS BAR: Council may wish to consider a request by Five Corners Bar, represented by Sign-A-Rama (mailing address: 215 East Cedar Street, Pocatello ID 83201), for a right-of-way use license to allow placement of two awnings over the front and side of the Five Corners building located at 100 Randolph Avenue. Planning and Development Services staff recommends approval of the request with conditions and contingent upon Legal Department review. (Pertinent information attached.) AGENDA ITEM NO. 8: RESOLUTION-ESTABLISHING SOUTH 5TH AVENUE URBAN RENEWAL AREA: Council may wish to adopt a resolution designating an urban renewal area and revenue allocation district within the City to be known as the South 5th Avenue Urban Renewal Area; requesting that the Pocatello Development Authority review the area and develop a plan for its improvement, and that the Planning and Zoning Commission review the plan and return recommendations regarding the plan to the City Council for consideration. (Pertinent information attached.) AGENDA ITEM NO. 9: PIGGY BACK BIDS-STREET OPERATIONS: Council may wish to consider the following piggy-back bids and if they are REGULAR CITY COUNCIL MEETING 5 FEBRUARY 20, 2014 accepted, authorize the Mayor to sign the necessary documents, subject to Legal Department review. The piggy-back bids are: (a) ASPHALT SYSTEM, INC.: GSB-88 1:1 + Latex Emulsion for the summer 2014 paving program. The product is a trademarked material that no other company makes and therefore it is impractical/ impossible to obtain three bids. The amount requested is 160 tons at $630.00 per ton for a total purchase price of $100,800.00 (FOB Salt Lake City, Utah); (b) VALLEY SLURRY SEAL COMPANY: In place Micro surface product at $1.36 per square yard. The intention is to cover 208,617 square yards for a total price of approximately $283,719.12; and (c) IDAHO ASPHALT SUPPLY, INC.: Emulsion products for the 2014 paving program. a) 10.00 tons CSS-1H-DIL 50/50 at $380.00 per ton FOB Blackfoot and $390.00 FOB job site; and b) 330.00 tons CQS-1HP at $595.00 per ton FOB Blackfoot and $605.00 FOB job site. Total bid price is approximately $200,150.00. These vendors have agreed to honor piggy-back prices originally dated between 2010 and 2013 as outlined in their bid documents. (Pertinent information attached.) AGENDA ITEM NO. 10: 2014 WATER DEPARTMENT MATERIALS BID: Council may wish to consider bids received on January 28, 2014 for materials used by the Water Department for capital improvement projects and replenishing inventory. Staff requests that Council award each lot to the lowest responsive bidder as follows: REGULAR CITY COUNCIL MEETING 6 FEBRUARY 20, 2014 a) HD FOWLER COMPANY–Lot One ($115,731.50); b) HD SUPPLY WATERWORKS–Lot Two ($13,628.02), Lot Four ($16,675.94) and Lot Twelve ($88,655.01); and c) FERGUSON WATERWORKS–Lot Three ($46,830.00), Lot Five ($8,450.00), Lot Six ($5,040.00), Lot Seven ($7,067.00), Lot Eight ($2,580.00), Lot Nine ($1,724.00), Lot Ten ($84,212.50) and Lot Eleven ($13,615.00). Funds are available in the Water Department Fiscal Year 2014 budget to cover the expense. (Pertinent information attached.) AGENDA ITEM NO. 11: GRANT APPLICATION-POCATELLO ARTS COUNCIL STONE SYMPOSIUM/EQUIPMENT RENTAL NEEDS: Council may wish to authorize the Pocatello Arts Council to apply for an Ifft Grant in the amount of $6,388.00 to rent specialized equipment to be used by the sculptors on site for the Pocatello Rocks! project, and if awarded, authorize the Mayor’s signature, subject to Legal Department review, on documents related to the grant. (Pertinent information attached.) AGENDA ITEM NO. 12: GRANT APPLICATION-CHILD PASSENGER SAFETY SEATS: Council may wish to approve submission of a grant application to the Idaho Chapter of the American Academy of Pediatrics in the amount of $9,000.00, and if awarded, authorize acceptance of the grant and authorize the Mayor to sign, subject to Legal Department review, documents related to the grant. This annual grant will be used to purchase and REGULAR CITY COUNCIL MEETING 7 FEBRUARY 20, 2014 distribute child passenger safety seats. There are no matching funds associated with this request. (Pertinent information attached.) AGENDA ITEM NO. 13: PERFORMANCE AGREEMENT-AIRPORT DAY 2014: Council may wish to approve and authorize the Mayor to sign, subject to Legal Department review, a Performance Agreement between the City and MiG Fury Fighters for three aircraft performances and a single aircraft demo at the 2014 Airport Day on August 2, 2014. The cost of the Agreement is estimated at $14,109.00 plus aircraft fuel and other required materials. Cost of the event has been programmed into the airport’s budget and should be revenue neutral by obtaining sponsorships for the event. (Pertinent information attached.) AGENDA ITEM NO. 14: RESOLUTION AND STATE/LOCAL AGREEMENT- SAFETY IMPROVEMENTS FOR BENTON STREET AND 2ND AVENUE INTERSECTION: Council may wish to adopt a resolution and authorize execution of an agreement between the State of Idaho and City of Pocatello for the intersection of Benton Street and 2nd Avenue Project, subject to Legal Department review. This federal aid project includes the installation of raised islands, improved lighting, and lane reconfiguration. The Local Highway Technical Assistance Council will administer this project for the State and funding is available in the amount of $213,000.00 with a local match of $7.34% or approximately $16,000.00. City staff will perform engineering services which will offset the match requirement. Construction is anticipated to begin in 2015. REGULAR CITY COUNCIL MEETING 8 FEBRUARY 20, 2014 (Pertinent information attached.) AGENDA ITEM NO. 15: AGREEMENT-DIGLINE, INC.: Council may wish to approve and authorize the Mayor to sign, subject to Legal Department review, a membership agreement with DigLine, Inc. The agreement will allow the City of Pocatello to comply with Section 55-2204 in the Idaho Statutes to participate in a one-number locator service. This will also benefit the contractors doing work within the City of Pocatello boundaries by making one call for utility locates instead of multiple calls. (Pertinent information attached.) AGENDA ITEM NO. 16: SURPLUS EQUIPMENT DECLARATION AND DONATION-CITY OF CLAYTON: Council may wish to approve a request to declare one 1986 GMC Dump truck with a snow plow as surplus equipment. The dump truck is no longer needed for use by the City’s Street Department. Council may also wish to donate the truck with snow plow to the City of Clayton, Idaho in “as is” condition, and authorize the Mayor to sign documents necessary to effectuate the donation. (Pertinent information attached.)

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