City Council
Regular MeetingPocatello, ID · March 6, 2014
Minutes
CITY OF POCATELLO, IDAHO
CITY COUNCIL AGENDA
CLARIFICATION MEETING AND
REGULAR CITY COUNCIL MEETING
MARCH 6, 2014
CLARIFICATION The City Council Agenda Clarification
MEETING Meeting was called to order at 5:33 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 6:01 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 Mohamed Safdar
INVOCATION from Southeast Idaho Islamic Society.
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 Study Session
of February 13, 2014 and the Clarification and Regular Council
meetings of February 20, 2014.
-PAYROLL AND (b) Payroll and material claims for the month of
MATERIAL CLAIMS February 2014 in the amount of
$5,803,140.80.
-FORT HALL (c) Confirm the Mayor’s appointment of Lee Juan
REPLICA Tyler to serve as a member of the Fort Hall
COMMISSION Replica Commission, replacing Randy’L HeDow
APPOINTMENT Teton who resigned. Mr. Tyler’s term will
begin March 7, 2014 and will expire January
16, 2015.
-AFRICAN SISTER (d) Confirm the Mayor’s reappointment of Kent
CITIES Hobbs to continue his service as a member of
SUBCOMMITTEE the African Sister Cities Subcommittee. Mr.
REAPPOINTMENT Hobbs’ term will begin March 15, 2014 and
will expire March 15, 2018.
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MARCH 6, 2014
-NCOA ANIMAL (e) Authorize the Non Commissioned Officers
LICENSING Association (NCOA) of the United States of
CAMPAIGN America to conduct the May 2014 half-price
pet licensing campaign by selling license
tags in supermarkets and other venues as they have done since 1977.
-PLANNING AND (f) Consider a Volunteer Agreement with Julie
DEVELOPMENT Nebeker. Ms. Nebeker will serve as an
SERVICES (P&DS) intern with the P&DS Department and will be
VOLUNTEER AGREEMENT paid by and through Idaho State University
–NEBEKER Career Paths Internship Program at no cost
to the City. The agreement will begin March
10, 2014.
-USE AGREEMENT (g) Approve the Mayor’s signature to enter into
FOR ARFF TRAINING a Use Agreement with the Idaho Falls Fire
–IDAHO FALLS FIRE Department under which their staff will use
DEPARTMENT the Fire Department’s Airport Rescue and
Firefighting (ARFF) training facility at the
Pocatello Regional Airport as they have in prior years. The term
of the agreement is one day (April 22, 2014) and the City will be
compensated for the facility fee and material usage.
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: Council member Orr, on behalf of
COMMUNICATIONS AND Mayor Blad, proclaimed March 17 through
PROCLAMATIONS March 21, 2014 as Idaho State University
Week and encouraged community members to
attend events throughout the week to help “Celebrate Idaho State.”
Matt Bloxham from the CommUniversity Committee accepted the
proclamation and thanked the Mayor and Council for recognizing the
community event.
AGENDA ITEM NO. 5: Mayor Blad reminded the Council of the March
CALENDAR REVIEW 13th Study Session at 9:00 a.m. immediately
followed by Service Level Reports; the March
20th Service Level Reports at 9:00 a.m.; and the March 20th Regular
City Council meeting at 6:00 p.m.
Mayor Blad announced the 23rd annual Water Week open house would be
held March 10th through March 14th at the Water Department, 1889
North Arthur. Contact the Water Department for open house hours;
and the Celebrate Idaho State Event is scheduled to take place on
March 18th from 4:00 p.m. to 7:00 p.m. at the Pond Student Union
Building on the campus of Idaho State University.
AGENDA ITEM NO. 6: Niki Taysom, 4604 Burley Drive, Chubbuck,
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MARCH 6, 2014
DISCUSSION ITEMS expressed appreciation to Police Chief
FROM THE AUDIENCE Marchand for giving her a bicycle after hers
was stolen and his service to the community.
She shared her concerns regarding illnesses and diseases in the
area.
Idaho Lorax, Pocatello resident, announced his plans for a
community cleanup on April 19th and encouraged citizens to become
involved in community activities.
AGENDA ITEM NO. 7: Christine Lloyd was present to appeal the
APPEAL OF DAY CARE decision of Police Department staff which
LICENSE DENIAL-LLOYD denied Ms. Lloyd a Day Care license.
Lieutenant Paul Manning, Police Department Support Services, stated
Ms. Lloyd’s application was denied under two separate sections of
City Code, relating to a DUI conviction in 2008, another DUI
conviction in 2010, a felony DUI conviction in 2011, a felony
probation violation in February 2013 and a mental court commitment
in 2009. He stated that according to the printed criminal history
investigation, Ms. Lloyd is scheduled to be on probation until
2017. Mr. Manning stated Ms. Lloyd’s application indicated that
her position at the daycare would be part of the kitchen staff, and
not as a caregiver to children.
Christine Lloyd, 1316 West Quinn, stated she applied for a daycare
license in order to obtain employment at The Learning Circle as
kitchen help. She added that she has been sober for three years.
Ms. Lloyd indicated she will complete all the requirements of her
probation and will be released early in October 2014. She added
that her primary work will be in the kitchen preparing snacks and
lunches for children and attending to the cafeteria needs.
In response to questions from Council, Ms. Lloyd indicated she was
unaware of a felony probation violation in 2013 but that she
volunteered to serve jail time in exchange for early probation
release in February 2013. She added that she regularly attends AA
meetings and surrounds herself with supportive people to help her
maintain her sobriety.
John Cristner, 1324 West Siphon Road, stated he is Ms. Lloyd’s
fiancé and indicated he is a recovering alcoholic of 14 years and
would feel comfortable allowing Ms. Lloyd to work in a daycare
facility where his own children were being cared for.
Mr. Cooper commended Ms. Lloyd on her recovery so far, but he feels
that she should fulfill her probation obligation.
In response to a question from Council, Mr. Manning stated that
according to City Code, a daycare license application may be denied
if the applicant has been convicted of a felony. He added that
because Ms. Lloyd’s DUI conviction in 2011 was her third DUI, the
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MARCH 6, 2014
charge constituted a felony conviction.
In response to questions from Council, Ms. Lloyd stated she would
be working at the daycare center from 2:00 p.m. to 6:00 p.m. each
weekday to prepare snacks and dinner and also wash dishes for
approximately 28 children who are cared for at The Learning Center.
A motion was made by Mr. Moore, seconded by Mr. Johnston, to
overturn the decision of the Police Department and grant a daycare
license to Christine Lloyd with the condition that a letter of
support be received by the operators of The Learning Center
outlining Ms. Lloyd’s job responsibilities as kitchen help at the
daycare and that confirmation of her voluntary incarceration in
February 2013 be received from the State of Idaho. Upon roll call,
those voting in favor were Moore and Johnston. Those voting in
opposition to the motion were Brown, Cooper, Nye and Orr. The
motion failed. Therefore, the appeal was denied.
AGENDA ITEM NO. 8: Optix Media, LLC has requested a right of
RIGHT OF WAY USE way use license for the purpose of using a
LICENSE-GOULD STREET four (4) inch conduit located on Gould
OVERPASS Street Bridge over the Union Pacific Rail
Road for fiber optic cable.
City staff recommended granting the license with conditions and
execution of a right of way use license agreement, subject to Legal
Department review.
A motion was made by Mrs. Nye, seconded by Mr. Cooper, to approve a
request by Optix Media, LLC for a right of way use license for the
purpose of using a four (4) inch conduit located on Gould Street
Bridge over the Union Pacific Rail Road for fiber optic cable,
subject to the following conditions: 1) term of 10 years with one
10-year renewal interval. At the end of the 20-year term the right
of way use license may be revisited. This will allow for Optic
Media to be informed of planned overpass work as far in advance as
possible to allow for relocation of fiber optic cable due to major
bridge maintenance or replacement; 2) Optix Media accepts use of
the conduit as is. If the conduit is in need of repairs prior to
placing the 144 strand fiber line or any other appurtenances need
to be added to place the fiber line. Optix Media shall follow the
City’s permit process for review, approval, inspections and pay all
associated fees and costs to repair the conduit. The City is not
guaranteeing any use of other utility system appurtenances Optix
Media will need to independently communicate, negotiate and
coordinate with the appropriate utilities; 3) all work placing the
fiber optic lines and/or repairing conduit shall be performed by a
licensed and bonded contractor as required by the City, for work
REGULAR CITY COUNCIL MEETING 5
MARCH 6, 2014
within the public right of way; 4) Optix Media will be responsible
for all temporary or permanent fiber optic cable alternative paths
due to major maintenance or bridge replacement during the term of
the right of way use license; 5) Optix Media hereby agrees to
indemnify, defend, and hold harmless, the City, and its officers,
agents and employees, from and against any and all claims, losses,
actions, or judgments for damages or injury to persons or property
arising out of or in connection with its use of the Conduit in the
described right of way by Optix Media, or its agents, employees,
guests or representatives; and 6) Optix Media shall provide general
liability insurance naming the City of Pocatello as an additional
insured in the maximum amount required by the current State Tort
Claim Liability Act, or as amended. Upon roll call, those voting
in favor were Nye, Cooper, Brown, Johnston, Moore and Orr.
AGENDA ITEM NO. 9: Council was asked to approve and authorize
INTERMOUNTAIN GAS the Mayor to sign, subject to Legal
AND CENTURYLINK Department review, utility easements for
EASEMENTS-ANIMAL Intermountain Gas and CenturyLink that will
SHELTER be located on the Animal Shelter property.
Planning and Development staff recommended approval of the request.
A motion was made by Mr. Johnston, seconded by Mrs. Nye, to approve
and authorize the Mayor to sign, subject to Legal Department
review, utility easements for Intermountain Gas and CenturyLink
that will be located on the Animal Shelter property. Upon roll
call, those voting in favor were Johnston, Nye, Brown, Cooper,
Moore and Orr.
AGENDA ITEM NO. 10: Council was asked to declare the Water
SURPLUS Department’s non-compliant brass inventory
DECLARATION AND as surplus material. Council was also asked
SALE OF SCRAP to authorize the material to be sold to Mill
MATERIALS-WATER Creek Metals of Blackfoot, Idaho, who
DEPARTMENT provided the highest quoted salvage price of
$1.65 per pound.
A motion was made by Mr. Moore, seconded by Mr. Cooper, to declare
the Water Department’s non-compliant brass inventory as surplus
material and authorize the material to be sold to Mill Creek Metals
of Blackfoot, Idaho, who provided the highest quoted salvage price
of $1.65 per pound. Upon roll call, those voting in favor were
Moore, Cooper, Brown, Johnston, Nye and Orr.
AGENDA ITEM NO. 11: Council was asked to consider adopting a
RESOLUTION resolution dissolving the Open Space
DISSOLVING THE Advisory Committee. The Committee has
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MARCH 6, 2014
OPEN SPACE ADVISORY completed the adoption of the Open Space
COMMITTEE Plan and associated maps which fulfilled the
Committee’s purpose at this time.
A motion was made by Mr. Johnston, seconded by Mr. Orr, to adopt a
resolution (2014-06) and dissolve the Open Space Advisory
Committee. Upon roll call, those voting in favor were Johnston,
Orr, Brown, Cooper, Moore and Nye.
Mayor Blad and Council member Johnston thanked the members of the
Open Space Advisory Committee for their service to the community.
There being no further business, Mayor Blad adjourned the meeting
at 6:48 p.m.
APPROVED BY:
BRIAN C. BLAD, MAYOR
ATTEST:
RUTH E. WHITWORTH, CMC, CITY CLERK
PREPARED BY:
KONNI R. KENDELL, DEPUTY CLERK
CITY COUNCIL MEETING
SERVICE LEVEL REPORTS
-NEIGHBORHOOD QUALITY AND
EFFECTIVE ADMINISTRATION
MARCH 6, 2014
Mayor Brian Blad called the City Council meeting to review
Service Level Reports to order at 9:05 a.m. Council members
present were Steve Brown, Craig Cooper, Jim Johnston, Gary Moore
and Michael L. Orr. Council member Eva Johnson Nye arrived at
9:11 a.m.
-INTRODUCTION Dave Swindell, Chief Financial Officer,
overviewed the information that would be
presented in the Service Level Reports. Briefings would be
heard from the following departments: Police, Fire and
Ambulance, Animal Control, Building/City Hall custodial,
Information Technology, Human Resources and Legal/Risk
Management. He stated that the main components of the Service
Level Reports would be the department’s inputs, outputs,
efficiency, Citizens Survey results, and optional comments.
Council member Eva Johnson Nye arrived at 9:11 a.m.
-POLICE Scott Marchand, Police Chief; and Jim
DEPARTMENT Peterson, Police Major; reviewed the
REPORT Police Department’s Measures of Inputs
and Outputs.
Mr. Marchand gave a short introduction of the Department’s
mission statement and reviewed the duties that Police officers
and staff perform.
Mr. Swindell gave a short review of the Analysis of Inputs and
Outputs for the department.
Mr. Peterson reviewed the grant process for Police personnel and
the criteria to hire an officer.
Mr. Marchand reviewed the calls for service and law incidents.
The phone calls for 2013 have decreased as a result of the new
automated system put in place. He noted that all calls once
went through dispatch and the new phone system has helped cut
back on this. Mr. Marchand reported that citizens can also
report incidents on-line instead of calling these in. In
addition, officers have become more pro-active in the community
and he feels these efforts have assisted with decreasing
incidents in the area.
Mr. Peterson reviewed data showing a decrease in crimes against
persons and against society. However, there was a slight
increase in crimes against property.
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MARCH 6, 2014
Captain Roger Shei, Patrol Division, reviewed the patrol data
for Special Units/Programs. It was noted officers try to defuse
domestic violence incidents and provide educational information
for the individuals involved so they know where to seek help.
Lieutenant Cliff Kelley, Investigation Division, reviewed the
division’s report and noted there have been five major cases
regarding narcotics in 2013. Mr. Kelly mentioned in-house
stenographers type accurate reports that are dictated by
officers. He explained the Children Task Force has made great
progress and more incidents are being identified as the
department partners with other agencies.
Captain Steve Stone, Support Services Division, reviewed the
responsibilities for his department which includes Emergency
911; licensing enforcement; code enforcement and school resource
officers.
In closing, Mr. Peterson reviewed the 2014/2015 projects and
goals for the department. He stressed the need to continue
training the critical incident team for mental health incidents.
Mr. Peterson feels their department leads the way with obtaining
female officers. Issues with fleet availability were reviewed
and other needs for the department.
Mr. Moore feels there has seen an increase in enthusiasm and a
positive attitude change in the Police department. He added
that you can see the difference in the community.
In response to a question from Mrs. Nye, Mr. Marchand explained
he is in the process of talking to Idaho State University
representatives regarding the Legislature’s proposal to allow
guns on campus. He felt actual Police officers may be needed on
campus to monitor this issue. Mr. Marchand is also concerned
with allowing guns on campus since guns are not allowed in dorms
or campus buildings so they will be left in vehicles. As a
result, there is the potential to see a rise in vehicle
burglaries.
-FIRE David Gates, Fire Department Chief,
DEPARTMENT reviewed the Fire Department’s Measures
REPORT of Inputs and Outputs. Mr. Gates
reviewed the department’s mission which
includes preserving life and property through prevention and
professional, compassionate response. He outlined the
responsibilities of Fire staff and the differences in response
techniques from other areas. He mentioned the City has four
Fire stations and one ARFF station at the airport that service
28.2 square miles.
Mr. Swindell noted the Fire Department should have funds put
aside for maintenance and repair of buildings and replacement of
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CITY COUNCIL MEETING
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MARCH 6, 2014
emergency vehicles. He suggested approximately 2% of the value
of these items could be used as a starting point.
Mr. Gates explained the number of calls for their services has
increased. He shared his concerns with a decrease in continued
training for staff.
Discussion regarding the workload of Fire staff; the number of
calls received; the required time necessary to respond to an
emergency; and the difficulty of meeting the required time frame
for incidents that occur along the benches of the City followed.
-AMBULANCE David Gates, Fire Department Chief,
DEPARTMENT reviewed the Measure of Inputs and
REPORT Outputs for the Ambulance Department. He
noted his department provides advanced
life support level emergency medical service response to all of
Bannock County (1,147 square miles).
Mr. Swindell gave a breakdown of the number of individuals that
work the ambulance fleet including volunteers.
Mr. Gates stated the increase for total response is up 16% from
2009. He noted expenses and staffing needs are up as a result
of the addition of the third ambulance and providing serves to
the City of Inkom. Mr. Gates feels increasing life expectancy
and aging “Baby Boomers” continue to increase demands on the EMS
system. He mentioned some individuals weigh in excess of 500
pounds and this has caused injuries for Emergency staff.
Equipment has been purchased to help transport the patient once
they are in a position for transfer.
Mayor Blad called a recess at 11:53 a.m. at which time Mr.
Cooper was excused from the meeting.
Mayor Blad reconvened the meeting at 12:04 p.m.
-ANIMAL SERVICES Mary Remer, Animal Services
REPORT Superintendent, explained her department
has a unique challenge. Their field of
work is highly emotional and they must balance work between the
victims, pet owners, neighbors, staff, volunteers,
administration, taxpayers and the public.
Mr. Swindell reviewed the Measures of Inputs and Outputs for the
department. He noted expenses have increased in multiple areas.
Ms. Remer explained the City has quality adoption programs that
cover the actual costs of getting an animal adopted. The
department fees cover these costs. Staff strives to educate the
public about the animals available for adoption and many animals
are transferred to other facilities at no cost to the City. She
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CITY COUNCIL MEETING
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MARCH 6, 2014
noted they are the only area shelter in South East Idaho that is
available to take in any animal at any time.
In response to a question from Mrs. Nye, Ms. Remer explained the
benefit to have an animal spayed or neutered at a low cost to
the pet owner before the animal is released or to an individual
adopting the animal.
Ms. Remer reviewed the public recognition and multiple outreach
involvements which include the Volunteer Program, Pet Place on
KPVI Channel 6 News, Hunting Buddies and Pets of the week in the
Idaho State Journal, and community fundraising events. She gave
an update on construction of the new facility and announced
staff should move into new building by December 2014.
-BUILDING Lynn Transtrum, Building Official,
DEPARTMENT reviewed the Measures of Inputs and
REPORT Outputs for the Building Department. He
explained the department’s mission is to
promote building safety through code compliance. Mr. Transtrum
overviewed the property abatement portion of his budget and what
the funds can be used for. He noted some of the properties that
would have been declared dangerous have been purchased and
renovated.
It was noted that Pocatello is the only city in the State of
Idaho that has a bonding requirement for contractors. Mr.
Transtrum feels this requirement has helped citizens to recover
money from a contractor when the project has not been done
correctly. When compared to other communities, the Building
Department staffing level is lower per 10,000 of population than
other cities of equivalent size in the area.
-CITY HALL Lynn Transtrum, Building Official and
CUSTODIAL David Swindell, Chief Financial Officer,
REPORT reviewed the Custodial Department at City
Hall and outlining offices Measures of
Inputs and Outputs.
Mr. Swindell reviewed the operating expenses. He noted costs
are down because of an increase in energy savings. Mr. Swindell
explained lighting fixtures were modified and this resulted in
the cost savings.
Mr. Transtrum reviewed the total number of buildings custodial
staff maintain and a history of outsourcing the service. He
noted some departments have tried hiring outside custodial
services and returned back to having it done by staff. Mr.
Transtrum reviewed the repair needs at City Hall, Police
Department and satellite buildings.
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CITY COUNCIL MEETING
-SERVICE LEVEL REPORTS
MARCH 6, 2014
Mr. Swindell suggested $250,000.00 be set aside to fund
anticipated maintenance costs for aging buildings.
Mayor Blad called at recess at 1:01 p.m.
Mayor Blad reconvened the meeting at 1:37 p.m.
Mr. Swindell opened the afternoon presentations by stating the
following Service Level reports effect every department in the
City.
-INFORMATION Rick Parker, Chief Information Officer,
TECHNOLOGY reviewed the Information Technology (IT)
DEPARTMENT Department Measures of Inputs and
REPORT Outputs.
Mr. Parker explained their department maintains all of the
City’s computer systems, networks, communication systems,
website and employee intranet.
Mr. Swindell reviewed the interfund charge each department pays
to support the IT Department. The amount charged depends on the
software/computer needs for each individual department.
Mr. Parker stated 528 personal computers/laptops are maintained
and 23 off-site locations serviced. His department receives
over 8,000 calls for assistance per year. Mr. Parker reported a
survey shows internal customer satisfaction rated as excellent
or good (62% as excellent). He noted it is always a challenge
to keep up with rapid changes in technology.
Mr. Swindell thanked Mr. Parker for his years of service as he
retires from the City. Council stressed their appreciation to
Mr. Parker and what he has accomplished in the IT Department.
-HUMAN RESOURCES Kim Smith, Human Resources Director,
DEPARTMENT reviewed the Measures of Input and
Outputs for the department. Ms. Smith
reviewed the responsibilities of the Human Resources Department.
She noted 90 jobs were advertised in 2013 and 2,017 applications
were received and processed.
Mr. Swindell noted the turnover rate has increased and this is a
rising trend in other cities. He mentioned there are several
employees in varying departments that are reaching retirement
age.
Ms. Smith announced on-line training through ICRMP helped to
decrease the City’s insurance costs. She noted an increase in
wellness activity is a result of linking this activity to
receiving the VEBA benefit. Staff has made arrangements that
allow employees to have blood drawn off-site if they cannot go
to the annual health fair.
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CITY COUNCIL MEETING
-SERVICE LEVEL REPORTS
MARCH 6, 2014
It was mentioned that executive staff compensation comparisons
with the average maximum shows Pocatello is at a lower rate and
this is a concern.
In response to a question from Mayor Blad, Ms. Smith clarified
the City is in the middle of a compensation study and will
compare those findings with the average maximum once received.
Health insurance benefit costs were reviewed. Ms. Smith feels
the City is doing well with health benefit costs as compared to
the national average. She attributed this to careful planning
which helped to keep costs down.
-RISK MANAGEMENT Kirk Bybee, Risk Manager/Civil Attorney;
REPORT and Tiffany Olsen, Paralegal and
Assistant to the City Attorney; reviewed
the items for Risk Management. Mr. Bybee noted there is an
independent adjustment agency (Intermountain Claims) that
assists with claims against the City.
Mr. Swindell reviewed the Measures of Inputs and Outputs for the
Liability and Risk Management funds.
Mr. Bybee noted 113 claims were received in 2013. He reported
the total premium and deductible (less reimbursements) is less
than previous years. Mr. Bybee feels this is a result of City
employees and departments participating in on-line training.
Ms. Olsen explained a Loss Report form is used to track all
accidents involving City property. If an employee is involved
in multiple accidents the Department Head is made aware so they
may take action as necessary.
Mr. Bybee explained most of the claims received are for Water
Pollution Control sewer back-up issues. These are acted upon
immediately to decrease the potential for loss.
Mr. Swindell gave a brief history of the Workers Compensation
plans for the City. He noted the City became self-insured to
correct various issues and provide better service so employees
can return to work in a timely manner.
Mr. Bybee noted most insurance claims are processed and paid
within 30 days.
-LEGAL DEPARTMENT Dean Tranmer, City Attorney; and Tiffany
REPORT Olsen, Paralegal and Assistant to the
City Attorney; gave an overview of the
Legal Department’s Inputs and Outputs.
Mr. Tranmer reviewed the mission of the department which is to
comply with Idaho and Municipal Codes in prosecuting
misdemeanors and infractions occurring within City limits and
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CITY COUNCIL MEETING
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MARCH 6, 2014
the Civil mission is to provide accurate, on-demand legal
counsel to the Mayor; City Council and City Departments to
promote the City’s best interests and to protect the City from
Liability. Mr. Tranmer reviewed water law issues that he has
been involved with to protect City Water rights and to acquire
future water sources for the City.
It was noted the Legal Department prepares contracts,
agreements, decisions, ordinances, resolutions, and other legal
documents. They also conduct negotiations, review legal
documents submitted to the City, research issues and provide
legal counsel, at the direction of the Mayor and City Council.
Mr. Swindell reviewed the Measures of Inputs and Outputs noting
there has been a reduction in Magistrate Court Revenue.
Mr. Tranmer reviewed the prosecution workload and civil workload
for 2013. Prosecution staff resolved over 3,800 violations in
2013, seven (7) jury trials and prosecuted 230 domestic violence
cases. Civil staff researched and analyzed issues for the
Mayor, City Council and City departments as well as attended
multiple meetings as necessary. Mr. Tranmer felt the
protection, maintenance, and acquisition of water rights,
together with challenging water calls, clarifying Palisades
ownership issues and other water law issues, will continue to
require substantial Legal Department resources for years. In
closing, he shared that Legal staff strives to maintain an
acceptable and sustainable level of legal services with existing
staff resources.
Mayor Blad adjourned the meeting at 3:10 p.m.
APPROVED:
BRIAN C. BLAD, MAYOR
ATTEST:
RUTH E. WHITWORTH, CMC, CITY CLERK
Agenda
A G E N D A
CITY OF POCATELLO
REGULAR CITY COUNCIL MEETING
MARCH 6, 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 Mohamed Safdar, Southeast
Idaho Islamic Society.
REGULAR CITY COUNCIL MEETING 2
MARCH 6, 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 Study
Session of February 13, 2014 and the Clarification and
Regular Council meeting of February 20, 2014.
(b) PAYROLL AND MATERIAL CLAIMS: Council may wish to consider
payroll and material claims for the month of February
2014.
(c) FORT HALL REPLICA COMMISSION APPOINTMENT: Council may
wish to confirm the Mayor’s appointment of Lee Juan Tyler
to serve as a member of the Fort Hall Replica Commission,
replacing Randy’L HeDow Teton who resigned. Mr. Tyler’s
term will begin March 7, 2014 and will expire January 16,
2015.
(d) SISTER CITIES COMMITTEE REAPPOINTMENT: Council may wish
to confirm the Mayor’s reappointment of Kent Hobbs to
continue his service as a member of the African Sister
Cities Subcommittee. Mr. Hobbs’ term will begin March
15, 2014 and will expire March 15, 2018.
(e) NCOA ANIMAL LICENSING CAMPAIGN: Council may wish to
authorize the Non Commissioned Officers Association
(NCOA) of the United States of America to conduct the May
2014 1/2 price pet licensing campaign by selling license
tags in supermarkets and other venues as they have done
since 1977.
(f) PLANNING AND DEVELOPMENT SERVICES (PDS) VOLUNTEER
AGREEMENT-NEBEKER: Council may wish to consider a
Volunteer Agreement with Julie Nebeker. Ms. Nebeker will
serve as an intern with the PDS Department and will be
paid by and through Idaho State University Career Paths
Internship Program at no cost to the City. The agreement
will begin March 10, 2014.
(g) USE AGREEMENT FOR ARFF TRAINING-IDAHO FALLS FIRE
DEPARTMENT: Council may wish to approve the Mayor’s
signature to enter into a Use Agreement with the Idaho
Falls Fire Department under which their staff will use
the Fire Department’s Airport Rescue and Firefighting
(ARFF) training facility at the Pocatello Regional
Airport as they have in prior years. The term of the
agreement is one day (April 22, 2014) and the City will
be compensated for the facility fee and material usage.
REGULAR CITY COUNCIL MEETING 3
MARCH 6, 2014
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
for this item is fifteen (15) minutes,
with a maximum of three (3) minutes per
speaker.)
AGENDA ITEM NO. 7: APPEAL OF DAY CARE LICENSE DENIAL-LLOYD:
Christine Lloyd will be present to appeal
the decision of Police Department staff
which denied Ms. Lloyd a Day Care
license.
REGULAR CITY COUNCIL MEETING 4
MARCH 6, 2014
AGENDA ITEM NO. 8: RIGHT OF WAY USE LICENSE-GOULD STREET
OVERPASS: Optix Media, LLC is requesting
a right of way use license for the
purpose of using a four (4) inch conduit
located on Gould Street Bridge over the
Union Pacific Rail Road for fiber optic
cable.
City staff recommends granting the
license with conditions and execution of
a right of way use license agreement,
subject to Legal Department review.
(Pertinent information attached.)
AGENDA ITEM NO. 9: INTERMOUNTAIN GAS AND CENTURY LINK
EASEMENTS-ANIMAL SHELTER: Council may
wish to approve and authorize the Mayor
to sign, subject to Legal Department
review, utility easements for
Intermountain Gas and Century Link that
will be located on the Animal Shelter
property.
Planning and Development staff recommends
approval of the request.
(Pertinent information attached.)
AGENDA ITEM NO. 10: SURPLUS DECLARATION AND SALE OF SCRAP
MATERIALS-WATER DEPARTMENT: Council may
wish to declare the Water Department’s
non-compliant brass inventory as surplus
material. Council may also wish to
authorize the material be sold to Mill
Creek Metals of Blackfoot Idaho, who
provided the highest quoted salvage price
of $1.65 per pound.
(Pertinent information attached.)
REGULAR CITY COUNCIL MEETING 5
MARCH 6, 2014
AGENDA ITEM NO. 11: RESOLUTION DISSOLVING THE OPEN SPACE
ADVISORY COMMITTEE: Council may wish to
consider adopting a resolution dissolving
the Open Space Advisory Committee. The
Committee has completed the adoption of
the Open Space Plan and associated maps
which fulfilled the Committee’s purpose
at this time.
(Pertinent information attached.)
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