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HomeMy WebLinkAbout05 08 1979 CM85 COUNCIL MEETING MINUTES May 8, 1979 Minutes of the regular council meeting held in the city municipal building May 8, 1979. Present: John O. Cotant, Jr., Councilmen Boyd L. Fullmer, Dwain A. Kinghorn, LeRoy S. Quick, Earl L. Romriell, Attorney Donald L. Burnett, Jr., Engineer Steven M. Smart and Clerk Vera C. Armstrong. Councilman Fullmer excused until 8:30 p.m. Meeting called to order at 8:00 p.m. by Mayor Cotant. Mayor Cotant asked for any corrections or additions to minutes of April 24, and April 30 council meetings. There being none, Councilman Romriell moved to approve minutes of April 24, and April 30 meetings as written. Councilman Kinghorn seconded motion ~)~, ~v~ with all councilmen voting in favor ~ x~w~ ~ ' ~k ORDINANCE # 20~providing for direct legislative through initiative and J~ referendum was read in full by Mayor Cotant as~the third reading. ~_}~ ~m~ Councilman Quick moved to adopt Ordinance # 20,~L, Councilman Romriell seconded motion. Roll call vote: Kinghorn, yes; Quick, yes; Romriell, yes. RESTROOMS AT BICENTENNIAL PARK - Dean Peterson, 5732 Eve, was present at meeting and objected to the location of the restrooms at the park. Mr. Peterson said the restrooms have been placed 20 feet from borderline of his property and they are entirely separate from the athletic sports areas of the park. Mr. Peterson also told council that he questioned the building being built to code as there were two separate concrete pours on the foundation, which leads him to believe there is a cap on the foundation and he doubts that it meets code. Parks superintendent, Larry Kohntopp was present and informed council the second pour was necessary and that anchor bolts tied the pours together. Mayor Cotant told Mr. Peterson the city plans to place shrubs around the building which will make the area more attractive. Mayor Cotant told Mr. Peterson the city would like some time to consider his request of moving the restrooms as there would be a considerable cost involved in moving the building plus the additional cost of moving water and sewer lines. USE OF ANIMAL SHELTER - The present agreement with the City of Pocatello regarding the use of the Animal Shelter expired April 1, 1979. The City of Pocatello is willing to renew the agreement under the s~me terms for an additional year. After some discussion~ Councilman Kinghorn moved to renew the agreement with the City of Pocatello regarding use of the Animal Shelter for one more year. Councilman Quick seconded motion, all councilmen voted in favor. 87 FIRE STATION PROPERTY - The property upon which the older portion of the fire station was built was a gift deed to the city from Roy L. and Leona Getty. In the consideration of building a new city complex, the moving of the fire station to a central location with other municipal buildings and also the consideration of the fire station being located at a less congested area, Mayor Cotant has contacted M~. Leona Getty concerning a release of a clause in the deed that reverts the land back to the ownership of the Getty family if it ceases to be used as a fire station or other similar city buildings. Attorney Burnett has corresponded with Mrs. Gettys' attorney and a consideration has been made to terminate the reversionary clause. Councilman Quick moved to authorize the mayor to enter into an agreement to obtain a release of the reversionary clause in the present deed, not to exceed the amount of $1,500. Councilman Kinghorn seconded motion with the vote of the full council approving. MATERNITY BENEFITS - A new federal law requires employers with 15 or more employees to provide -- for female employees and for employees' wives-- maternity benefits in their health care program that are equal to benefits provided for other conditions. Blue Cross insurance company has informed the city the additional cost involved to put the coverage into effect is; $1.90 per month for employee only and $5.75 per month for employee with one or more dependents. Councilman Romriell moved to install the additional coverage to cover maternity benefits. Councilman Fullmer seconded motion. All councilmen voted in favor. LIFE SAFETY CODE - UNIFORM FIRE CODE - Mayor and council discussed the advantage or disadvantage of having adopted these two codes. Mayor Cotant suggested the city do some research and study on the Life Safety Code and Fire Code to see if certain requirements in the codes are needed or if city desires to keep in their entirety. Attorney Burnett also agreed that city should study and modify the ordinances if the city feels they desire to make any changes, or repeal the ordinance adopting same if they so desire. Mayor Cotant asked Engineer Smart for a report on these two codes at council meeting of May 22. THERMAL ENERGY - Councilman Romriell has suggested the city promote the use of thermal ener§y and this be included in the comprehensive plan. Attorney Burnett said he had entered in the comprehensive plan that the city should encourage the development of these resources so long as it is consistent with other provisions of the comprehensive plan. Councilman Kinghorn asked if Whittaker Road had been changed from a collector street in the street plan of the comprehensive plan. Engineer Smart said he would check this. 89 LEASE PURCHASE PROPOSAL - Attorney Burnett reported to council that what the bank is proposing is a four year lease. Attorney Burnett said his opinion letter will be that the city may not, by statute or constitution, incur a debt or liability beyond a year and so the lessors, or banks remedy in the event the city fails to perform in any one year is limited only to the payment for that year. Attorney Burnett said he thinks the bank contemplates a lease agreement written to this effect. Councilman Kinghorn moved to authorize the mayor to enter into a lease agreement with Idaho First National Bank regarding lease purchase of a tractor-loader backhoe, provided that the agreement will be consistent with the statutory and constitutional limitations on debt and liability and further providing that the equipment will be a 1979 Case Model 680G backhoe, original cost of which does not exceed $26,300, that the lease term will be four years with five periodic payments at annual intervals of $5,994.70 each, that the mayor is authorized to sign lease documents and that Idaho First National Bank is the financing entity. Councilman Fullmer seconded motion. All councilmen voted in favor. COUNTY DISTRICT ZONE CHANGE near the Pocatello sewage treatment plant. The city has been made aware that residents in the area of the sewage treatment plant on Rio Vista Road are petitioning for a zone change to residential, public hearing to be held at the county on May 22, 1979. Attorney Burnett said at this time a letter should be directed to Bannock County Commissioners urgently requesting the earliest possible meeting on planning for the urban service area and pointing to this pending petition as one of the reasons why this planning must be done right away. Mayor and Council requested Attorney Burnett to prepare a letter to the commissioners asking them to meet and plan for these urban services and also to present the city's viewpoint at the May 22 hearing. ADDITIONAL BUSINESS - TRENCHING FOR BICENTENNIAL PARK WATER LINES - Engineer Smart informed mayor and council the city needs to have six inch trenches dug for the water line construction in the Bicentennial Park, and need approval of purchase order to have the work done. Mayor and council approved for engineer to proceed with the best bid he can get. RAILROAD CROSSING CONSTRUCTION - Engineer Smart reported on the progress of the railroad crossing construction. Engineer requested for council approval to contract with county to have gravel hauled, and to be able to contract to have a road base laid and have the paving done. Attorney Burnett advised that if this street work could conceivably be done by one contractor, to bid the work needed on the railroad project so as to conform with Idaho Code requirements on bidding. PIPE - Engineer Smart explained the circumstances of the two additional claims for pipe to Empire Construction and Walker International. The engineer was advised by mayor, council and attorney to thoroughly check out if these items are from two separate sources before making the purchases. 91 FINANCIAL STATEMENT for April presented to mayor and council. CLAIMS TO BE PAID IN May presented to mayor and council. Purchase orders to be signed by department head only are to be on an emergency basis only. Among claims questioned were fire department jackets, battery at Dale's Auto, and the euthanizing of two cats. After a thorough review, Councilman Romriell moved to approve the claims~ claims without purchase orders are to be held until such time as purchase orders are prepared and signed, then these claims are also to be paid. Councilman Kinghorn seconded motion, all councilmen voted in favor. Mayor and council directed city clerk to send out a note to vendors that purchase orders are required on all purchases by city personnel. SEWER SERVICE - Justin Lowder~ West Chubbuck Road asked if Pocatello city had approved his request to hook onto sewer line. Mayor and council discussed the policy of sewer hook-ups outside city limits. Mayor Cotant told Mr. Lowder that no firm decision has been made by Pocatello or Chubbuck at this time. LOCAL USE PLANNING WORKSHOP - Mayor and Oouncil approved for Attorney Burnett to attend a Land Use Workshop to be held in Pocatello on May 30. OTHER BUSINESS ~ 1. Additional insurance for police officers, coverage on jail facilities, coverage is only on name insured's facility. Councilman Fullmer told council since we have no jail facility we have no need for this insurance coverage. 2. Additional insurance that city provides for fire department personnel. Councilman Fullmer reported to council that the United Bankers Policy seems to have the most thorough coverage, and that the fire department personnel feels a better benefit is provided by the present insurance coverage of United Bankers rather than Colonial Insurance. FIRE PROTECTION - Mayor and council discussed fire protection in county. No contract has been sent to city. Council voiced opinion that city should have signed contracts and agreements if the city is to continue fire protection. Mayor Cotant said he would contact the county immediately. WAGES FOR PART TIME EMPLOYEES - Engineer Smart has recommended a wage increase for employees that have returned for a second season. Mayor and council agreed to increase the hourly wage to $5.00. CITY VEHICLES - Mayor and council agreed to limit the number of vehicles to be driven to and from work by employees to the following 1) the "on call" employee 2) the city engineer 3) the streets and water maintenance superintendent 4) the police chief and 5) the police detective. These could vary depending upon circumstances at the time of need. GAS CONSUMPTION - Accumulative meter to be put on non-lead pump and city to register all fuels daily and report to council monthly on consumption control of these fuels. Councilman Quick moved, Kinghorn seconded to adjourn at 11:45 p.m. Vera C. Armstrong, City Cl~rk U witch cou~pcil approval for meeting ~n O. Cotant, Jr. , Mayor ~/