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Council Minutes 02/03/2005 CITY OF AMMON CITY COUNCIL MINUTES THURSDAY, FEBRUARY 3, 2005 The meeting was called to order by Mayor Ard at 7:30 p.m. in the City Building, 2135 South Ammon Road, Ammon, Idaho, with the following City Officials present: Mayor C. Bruce Ard Councilmember W. Lee Bean Councilmember Karen Y. Anderson Councilmember Rex Thompson Councilmember Randy Waite City Attorney Scott Hall City Administrator Bruce Rose City Engineer Bill Manwill City Planning Director Ron Folsom City Clerk/Treasurer Diane Gempler Councilmember Anderson led the Plede:e of Allee:iance to the Flae: and, Councilmember Thompson offered a prayer. Minutes January 20. 2005: Councilmember Anderson motioned to approve the January 20, 2005, minutes. Councilmember Bean seconded. Roll Call Vote: Councilmember Anderson - Yes, Councilmember Bean - Yes, Councilmember Thompson - Yes, Councilmember Waite - Yes. Items from Mavor: Mayor Ard reported that an e-mail has been received from Congressman Crapo to let us know the Federal Grant Application has been submitted. Mayor Ard recognized the Scouts in the audience and had them introduce themselves and report what merit badges they are working on. Consent Ae:enda: The Council discussed the cell tower license application. Councilmember Bean motioned to approve the consent agenda as presented. Councilmember Waite seconded. Roll Call Vote: Councilmember Bean - Yes, Councilmember Waite - Yes, Councilmember Anderson - Yes, Councilmember Thompson - Yes. Canvas of Bond Election Results - Resolution 2005-003: County Election Clerk Bobbie Jockumsen presented the Council with the election results. The Council canvassed the results. Councilmember Bean motioned to approve Resolution 2005-003 canvassing the sewer revenue bond election results. Councilmember Anderson seconded. Roll Call Vote: Councilmember Bean - Yes, Councilmember Anderson - Yes, Councilmember Thompson - Yes, Councilmember Waite - Yes. Ammon Park Center Annexation Ae:reement and Ordinance #359: Mark Andrus addressed the Council regarding the Council's request for participation in additional infrastructure. They feel that as the City does not have impact fees in place, and as they are widening John Adams in their development to accommodate the City's needs, that the additional participation should not be necessary. Councilmember Anderson made a presentation explaining her position that the development under consideration at this time, and an annexation of property adjacent to this development to be considered in the future will increase the need for installation of traffic lights at 17th East and Midway, and 17th East and Ammon Road. Councilmember Bean motioned to approve the Ammon Park Center Annexation Agreement with the conditions that the Developer shall pay for the upsizing of the water main within the development, and shall cause metering station(s) to be placed in the sewer line at the point the development connects to the City's sewer system. Councilmember Waite seconded. Roll Call Vote: Councilmember Bean - Yes, Councilmember Waite - Yes, Councilmember Thompson - No, Councilmember Anderson - No, Mayor Ard - Yes, as he believes that by requiring participation in additional infrastructure improvements the developer could choose to develop the property outside of the City, in which case the City would lose more than it would gain. The motion carried. City Council Minutes 02/03/2005 - 1 Councilmember Bean read Ordinance 359 AN ORDINANCE ANNEXING CERTAIN LANDS TO THE CITY OF AMMON, BONNEVILLE COUNTY, IDAHO; DESCRIBING WITH PARTICULARITY SAID LANDS TO BE ANNEXED AND HEREBY ANNEXED AND DECLARING SAID LANDS A PART OF THE CITY OF AMMON, BONNEVILLE COUNTY, IDAHO; DETERMINING THE PROPER ZONING FOR CLASSIFICATION OF THE ANNEXED LANDS AND TERRITORY UNDER THE ZONING ORDINANCE OF THE CITY OF AMMON, IDAHO; PROVIDING FOR AN EFFECTIVE DATE FOR THIS ORDINANCE AND OF THE ANNEXATION OF SAID LANDS. (Ammon Park Center/Trailwood Division #9) by title and motioned that the City Council dispense with the rule requiring the reading of the ordinance on three different days and that the three readings be waived. Councilmember Waite seconded. Roll Call Vote: Councilmember Bean - Yes, Councilmember Waite - Yes, Councilmember Anderson - No, Councilmember Thompson - No, Mayor Ard - Yes. The motion carried. Councilmember Bean read Ordinance #359 AN ORDINANCE ANNEXING CERTAIN LANDS TO THE CITY OF AMMON, BONNEVILLE COUNTY, IDAHO; DESCRIBING WITH PARTICULARITY SAID LANDS TO BE ANNEXED AND HEREBY ANNEXED AND DECLARING SAID LANDS A PART OF THE CITY OF AMMON, BONNEVILLE COUNTY, IDAHO; DETERMINING THE PROPER ZONING FOR CLASSIFICATION OF THE ANNEXED LANDS AND TERRITORY UNDER THE ZONING ORDINANCE OF THE CITY OF AMMON, IDAHO; PROVIDING FOR AN EFFECTIVE DATE FOR THIS ORDINANCE AND OF THE ANNEXATION OF SAID LANDS. (Ammon Park CenterITrailwood Division #9) by title and motioned to adopt Ordinance #359 as an ordinance of the City of Ammon on its third and fmal reading. Councilmember Waite seconded. Roll Call Vote: Councilmember Bean - Yes, Councilmember Waite - Yes, Councilmember Anderson - No, Councilmember Thompson - No, Mayor Ard - Yes. The motion carried. The Council discussed the need for firm policy with regard to requiring participation in infrastructure outside of a development. Ammon Park Center Preliminary Plat: City Planning Director Ron Folsom presented slides of the proposed plat and vicinity. The property is located north of 17th Street and east ofK-Mart. Planning and Zoning recommend that the Council approve this preliminary plat as presented. The Council discussed the proposed plat. Councilmember Waite motioned to approve the Ammon Park Center Preliminary Plat. Councilmember Anderson seconded. Roll Call Vote: Councilmember Waite - Yes, Councilmember Anderson - Yes, Councilmember Bean - Yes, Councilmember Thompson - Yes. The motion carried. Trailwood #9 Preliminary Plat: City Planning Director Ron Folsom presented slides of the proposed plat and vicinity. The property is located north of the Ammon Park Center Preliminary Plat and east of the Trailwood addition to the City of Ammon. Planning and Zoning recommend that the Council approve this preliminary plat as presented. The Council discussed the proposed plat. Councilmember Waite motioned to approve the Trailwood #9 Preliminary Plat. Councilmember Anderson seconded. Roll Call Vote: Councilmember Waite - Yes, Councilmember Anderson - Yes, Councilmember Bean- Yes, Councilmember Thompson - Yes. The motion carried Liberty Souare Development A2reement: The Council discussed the proposed development agreement. Councilmember Anderson motioned to approve the Liberty Square Development Agreement adding language to SC-2 to occur upon the 151 unit being leased and adding language to SC-3 with regard to non-compliance with SC-l and SC-2. Councilmember Thompson seconded. Roll Call Vote: Councilmember Anderson -- Yes, Councilmember Thompson - Yes, Councilmember Waite - Yes, Councilmember Bean - Yes. The motion carried. Sewer Rates: Councilmember Bean reported that preliminary flow information for the month of January indicates the flows are down significantly from December. He will proceed with new rate calculations when another month of flow data is received. Fire Station Repair Consultin2: City Administrator Bruce Rose reported on the repairs needed to the frre station, asking the Council to approve requesting bid specifications for the repairs from G&S Structural Engineers in addition to their report on the status of the building, their fee for the proposed services is $1,560.00. The Council directed Mr. Rose and Chief Nelson to proceed. City Council Minutes 02/03/2005 - 2 Miscellaneous Discussion Items: CounciImember Thompson reported that Fire Marshall Bill Brotherson would like to be deputized so that he is able to issue citations for noncompliance with the Fire Code. The Council discussed the request and it was determined that the penalty provision needs to be researched and the Sheriff's deputies contacted to issue citations when necessary. 9:30 p.m. CounciImember Bean motioned to adjourn. CounciImember Waite seconded. The meeting adjourned at ~ // A:J ( . ~AU C. Broce Ard, yor ~~~ Diane B Gempler, Clerkffre r City Council Minutes 02/03/2005 - 3