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HomeMy Public PortalAboutPacket_CCMeeting_01162018City Council ivl e e ting ,January 16, 2018 Tab A Agendas Tab B Minutes Tab C Financials Tab D 2017 State of the CityAddress Tab E Review of the Amendments to the Facility Planning Study Tab F Amendment to the Agreement for the Environmental Review Tab G Repealing of Chapters 1, 4, 5, 6, 7, 8, 10 and 11 of Title 7 of the Iona City Code and the Adoption of A New Chapter 1, Title 7 Entitled "Health and Safety Codes" (2017- 01-18) Tab H Discussion of Country Haven Park TAB A AGENDAI Iona City Council Special Work Meeting January 16, 2018 — 6:00 p.m. Iona City Hall — 3548 North Main Street 1. WELCOME 2. ROLL CALL 3. CONSENT AGENDA 4. ITEMS OF BUSINESS a. General Discussion of the Water System Improvement Project with Greg Hansen 5. ADJOURNMENT 1 The Idaho Open Meeting Act prohibits Council deliberation or a decision on matters that are not specifically listed on the Agenda. Persons wishing to items placed on the Agenda should contact the City Clerk no later than the Tuesday Prior to the next meeting. Persons needing special accommodations to participate in the meeting should contact the City Clerk no later than 1:00 p.m. on the day prior to the meeting. AGENDA1 Iona City Council Regular Meeting January 16, 2018 — 7:00 p.m. Iona City Hall — 3548 North Main Street 1. WELCOME 2. ROLL CALL 3. PLEDGE OF ALLEGANCE 4. CONSENT AGENDA a. Minutes (TAB B) b. Financial and Expense Reports (TAB C) 5. ITEMS OF BUSINESS a. 2017 State of the City & Farewell Address from Mayor Andersen (TAB D) b. Presentation of City Plaques & 10 Minute Recess (NO TAB) c. Swear -in Recently Elected Officials: Mayor Dan Gubler, Councilors Kathy McNamara and Michael Thompson (NO TAB) d. Elect President of the Council (NO TAB) e. Fiscal Year 2017 Audit — Searle Hart & Associates (NO TAB) f. Discussion of Belnap Christmas Show (NO TAB) g. General Discussion of the Water System Improvement Project (NO TAB) h. Review of the Amendments to the Facility Planning Study (TAB E) i. Amendment to the Agreement for the Environmental Review (TAB F) j. Repealing of Chapters 1, 4, 5, 6, 7, 8, 10, and 11 of Title 7 of the Iona City Code and the Adoption of A New Chapter 1, Title 7 Entitled "Health and Safety Codes" (217-01-18) (TAB G) k. Discussion of Country Haven Park (TAB H) 1. Discussion of Idaho Sod (NO TAB) m. Approval of Backup Generator Quote for City Shop (NO TAB) n. Staff Reports 6. ADJOURNMENT ' The Idaho Open Meeting Act prohibits Council deliberation or a decision on matters that are not specifically listed on the Agenda. Persons wishing to have items placed on the Agenda should contact the City Clerk no later than the Tuesday prior to the next meeting. Persons needing special accommodations to participate in the meeting should contact the City Clerk no later than 1:00 p.m. on the day prior to the meeting. TAB 6 CITY COUNCIL SPECIAL WORK MEETING IONA COMMUNITY CENTER DECEMBER 19, 2017 6:00 P.M. PRESENT: None. ABSENT: Mayor Brad Andersen, Council President Dan Gubler, Council Member Rob Geray, Council Member Kathy McNamara, Council Member Dan Gauen, Attorney Dale Storer, Attorney Andrew Rawlings, Public Works Director Zech Prouse, City Clerk Shara Roberts, Chief of Police Karl Bowcutt, and Treasurer Amy Sullivan. VISITORS: None. CONSENT AGENDA: The regularly scheduled City Council Special Work Meeting for December 19th, 2017 was cancelled. The next regularly scheduled City Council Special Work Meeting will be held on January 16th, 2018. ITEMS OF BUSINESS: None. REPORTS: None. COUNCIL APPROVED: January 16, 2018 ATTEST: Shara Roberts, City Clerk Brad Andersen, Mayor 1 CITY COUNCIL REGULAR MEETING IONA COMMUNITY CENTER DECEMBER 19, 2017 — 7:00 P.M. PRESENT: Mayor Brad Andersen, Council President Dan Gubler, Council Member Rob Geray, Council Member Kathy McNamara, Public Works Director Zech Prouse, City Clerk Shara Roberts, Chief of Police Karl Bowcutt, Officer Dustin Mathie, Building Inspector Allen Eldridge, and City Attorney Andrew Rawlings. ABSENT: Council Member Dan Garren and City Attorney Dale Storer. VISITORS: Dave Noel and Sara Price. Mayor Andersen welcomed everyone and Attorney Rawlings led with the Pledge of Allegiance. A roll call was taken to open the meeting. CONSENT AGENDA: City Council Special Work Meeting Minutes of November 21, 2017, City Council Minutes of November 21, 2017, and Special Meeting Minutes of November 28, 2017 were reviewed. Council reviewed the finance reports for the period ending November 30, 2017 (17% of the fiscal year elapsed. The City had $863,796.49 in the bank and routine bills had been paid, "Exhibit A". Mayor Andersen entertained a motion. Council President Gubler made a motion to approve the consent agenda as presented. Council Member Geray seconded the motion. All in favor, motion carried. ITEMS OF BUSINESS: Repealing of Chapters 1, 5, 7, 8, 10, and 11 of Title 7 of the Iona City Code and the Adoption of A New Chapter 1, Title 7 Entitled "Health and Safety Codes" (212-12-17): Council Member Geray explained during his review of the drafted ordinance he found quite a few errors and disconnects in regards to what the Council would be repealing and adopting. Specifically the ordinance outlined repealing chapters 1, 5, 7, 8, 10, and 11 of Title 7 when in reality chapters 4 and 6 should have also been outlined. Additionally, there were inconsistent verbiage discrepancies throughout the document, and sections of the ordinance which requires a public hearing. Overall, the document and the process for approval wasn't properly prepared for the Council's review. In his conversation with Attorney Storer, these amendments were supposed to be approved by January 1, 2018. However, the consequences didn't sound significant if not completed by that date. Building Inspector Allen Eldridge explained every three years the adoption of new building and safety codes takes place. The Idaho Division of Building Safety (DBS) chose not to adopt several of the new amendments. However, surrounding jurisdictions such as the City of Ammon and the City of Idaho Falls did and he provided materials and information to Attorney Storer for reference to be used in drafting this ordinance. 1 Council President Gubler clarified with Inspector Eldridge that he mentioned one of the codes has not been adopted by DBS, and asked for specifics. Mr. Eldridge expressed he believes it was the 2015 Mechanical Code. Council President Gubler expressed he doesn't feel it is necessary for the City to start enforcing a code DBS has yet to adopt. Inspector Eldridge expressed individual jurisdictions are not required to align with what the State has adopted, and may choose to go more current and align with other surrounding jurisdictions in their area. His intent was to keep the City's building safety codes consistent for all the builders who build in the surrounding jurisdictions. Mayor Andersen explained Attorney Storer recommended gathering any further comments, or revisions in preparation of holding a public hearing in January or February to properly meet all the necessary requirements. Council President Gubler reiterated he was supportive of moving forward with what DBS has adopted, but he doesn't see the need for the City to take on additional responsibility, liability, and amendments not required by DBS. Council Member Geray inquired if there is a document available which outlines the codes which DBS did adopt so the ordinance can be revised to mirror those amendments. In closing, Council Member Geray expressed the Council would not be approving the ordinance at this time until the proper revisions are made and public notification requirements are met. Iona Elementary Sidewalk Extension Update: Council President Gubler reported that after he attended the Association of Idaho Cities (AIC) Conference he learned of a funding opportunity with the Local Highway Technical Assistance Council (LHTAC). Specifically, the grant the City plans on applying for is called the Children Pedestrian Safety Grant and is funded from the State of Idaho's Surplus Eliminator Program. The City is proposing to establish a walking path which would connect to an existing sidewalk near Ashwood Lane and continue several blocks west of the Elementary School and connect to an existing sidewalk in the Mountain Ridge Subdivision. The project will roughly cost $90,000 for labor and materials. The City would just need to show intent to pay for the engineering costs associated with the project which Engineer Paul Scoresby has estimated on the high side at $15,000. The grant application is due by Thursday, December 21st, and Council President Gubler inquired if the Council is supportive of covering the engineering costs associated with this project. Council Member Geray expressed he was supportive of the project, and felt it was a responsible use of money. He suggested the engineering funds come from the capital investment portion of the budget. Mayor Andersen entertained a motion. Council President Gubler moved to approve $15,000 for engineering fees for the Denning Ave. walking path extension. Council Member Geray seconded. All in favor, motion carried. 2 Discussion of Purchasing Water Rights: Attorney Rob Harris from Holden & Kidwell explained the main issue the City has in regard to water rights, is all the water development on the east side of the Snake River is surface irrigation water rights. As a result, there is not a lot of availability for ground water rights that are close. They are typically located on the west side of the Snake River, and when you move those rights across the river the State requires you to run a ground water model and mitigation be provided. Mr. Harris further reported there is a land owner who is planning to convert his property back to surface water irrigation so he has a ground water right available. However, once he ran the ground water model the City would lose over half of the water rights unless the City could pair it up with another water right and run it the opposite direction to offset it. Additionally, there is a stipulation in which the City would be required to use all of their surface water rights before they could use the ground water right. Mr. Harris explained the first water right the City looked into purchasing had an issue with a title defect. Council President Gubler reported he discussed this again with the owner who informed him the State now recognizes him as the owner, and the title defect should be resolved. Mr. Harris expressed the State can update their records, but he is concerned with this type of investment there is still a risk the City could potentially have in the future. However, this water right would still be the more preferable since it doesn't have any additional stipulations and it is easier to transfer if the title defect could be resolved. He suggested he could further discuss all of the details, and help the Council assess the risk during an executive session. Mr. Harris presented another option for the Council's consideration which is outlined in the State's Local Land Use Planning Statue. The statue outlines if farm land is developed that was previously surface water irrigation you are supposed to use that to service residential homes. The Surface Water Coalition has expressed to Mr. Harris in the past if the City were to enact an ordinance which required a secondary pressurized irrigation system for new development, the City would then have an opportunity to apply for a new water right for additional municipal water. Council President Gubler expressed the Council has discussed a secondary pressurized irrigation system quite a bit. However, from their perspective they felt the cost of the water system was more expensive and the Council felt they would be better served to continue pursuing the acquisition of additional water rights. Council President Gubler inquired if Mr. Harris would be willing to stick around for the entirety of the meeting for the purpose of going into an executive session to further discuss the risk relating to the first water right the City looked at acquiring. Mr. Harris further reported the City has participated with a group of cities in a yearly mitigation plan. In addition to this plan, Mr. Harris has led discussions with the Surface Water Coalition to agree to legislation which would allow cities to use recharge water without having to amend its 3 nature of use. This would help out a lot of cities who are in the same situation to allow them to use that water to be used for a recharge site for future growth, or for mitigation purposes. In closing, Mr. Harris asked if the Council had any remaining questions or comments and indicated he would stick around to hold an executive session after the other items of business were completed. Mayor Andersen entertained a motion. At 7:45 pm Council President Gubler moved to enter executive session per Idaho Code 74-206(1) (f) to communicate with legal counsel regarding pending/imminent or likely litigation regarding the acquisition of water rights. Council Member McNamara seconded the motion. Approval to enter into executive session was taken by a roll call vote as follows: Council Member Geray: Yes Council Member Gubler: Yes Council Member Garren: Yes Council Member McNamara: Yes After further discussion, the Council determined to finish the items of business remaining on the agenda and then they would hold the executive session after the staff reports. General Discussion of the Water System Improvement Project: Dave Noel with Forsgren Associates reported he has been reviewing the City's Facility Planning Study which was conducted in 2008. He expressed one of the amendments which needs to take place is to outline a concrete scope of work regarding the project. Council President Gubler inquired who Mr. Forsgren recommended to complete that task. Mr. Noel expressed from his perspective it would be more efficient and cost beneficial to delegate all amendments to the Facility Planning Study to City Engineer Paul Scoresby. Ted Hendricks with the East-Central Idaho Planning & Development Association (ECIPDA) inquired if any amendments have been made to the City's scope of work to include any additional funds from any third party contributions. If not, he indicated the scope of work needs to be amended to reflect that. Mr. Hendricks indicated the City could move forward with having Mr. Scoresby make the necessary amendments to the scope of work and the facility planning study. Upon a concrete scope of work, the City can delegate the environmental review to either himself or Mr. Scoresby. After further discussion, the Council was in agreement when the time comes to have Mr. Scoresby conduct the environmental review as well. Mayor Andersen entertained a motion. Council President Gubler moved to approve the employment of Mr. Scoresby to complete the necessary amendments to the City's Facility Planning Study. Council Member Geray seconded the motion. All in favor, motion carried. Clerk Roberts clarified a formal motion would be made at a later date to employ Mr. Scoresby to complete the environmental review. The Council indicated that was correct. 4 Director Prouse expressed any third party contributions need to be communicated to Mr. Scoresby as he begins work on the amendments to the scope of work. The Council outlined for Council President Gubler and Director Prouse to communicate with Mr. Scoresby on these tasks moving forward Clerk Roberts explained she has been working with Pauline Johnson from ECIPDA on the completion of the Department of Environmental Quality (DEQ) loan, and she had inquired if the City would be contributing any funds towards the project. Council Member Geray reported at this time the intent was to contribute zero funds towards the project, until the Council receives bids and can assess that more realistically. He further expressed there is intent from the Council to leave funds in savings if there is an opportunity to acquire additional water rights. Mr. Hendricks further expressed the bond proceeds are intended to be the major funding source for the project unless the City runs into any bidding issues. Review and Approval of Correspondence to Congressman Simpson for the Water System Improvement Project: Mr. Hendricks reported he received a phone call from Congressman Simpson's office and they indicated the funds from the Army Corps of Engineers for fiscal year 2018 are somewhat obligated to other projects unless some fall out. However, he has prepared correspondence for Mayor Andersen to sign tonight to move forward with submitting a request, "Exhibit B". Congressman Simpson is scheduled to meet with the Army Corps in the next 30 days to review and discuss all the priorities of these projects which have been submitted. Staff Reports: Chief Bowcutt reported Officer Mathie will be resigning from his position and would like to address the Council. Officer Mathie expressed he put in his two week notice yesterday and it is not for a lack of love for the residents or the City. He expressed appreciation towards the Council for the opportunity to serve this community. The reason he made a decision to resign from his position is Jefferson County provides more advancement opportunities and growth. Executive Session: Mayor Andersen entertained a motion. At 8:13 pm Council Member Geray moved to enter executive session per Idaho Code 74-206(1) (f) to communicate with legal counsel regarding pending/imminent or likely litigation regarding the acquisition of water rights. Council President Gubler seconded the motion. Approval to enter into executive session was taken by a roll call vote as follows: Council Member Geray: Yes Council Member Gubler: Yes Council Member Garren: Yes Council Member McNamara: Yes Thereafter a discussion followed with respect to the need for an advisability of litigation on the matter. At 8:40 pm Council Member Geray moved to adjourn the executive session. Council President Gubler seconded the motion. All in favor, motion carried. 5 Following the vote to retire out of executive session, Council Member Geray moved to adjourn the meeting. Meeting adjourned at 8:42 p.m. COUNCIL APPROVED: January 16th, 2018 ATTEST: Shara Roberts, City Clerk Brad Andersen, Mayor 6 CITY COUNCIL SPECIAL MEETING JANUARY 04, 2018 — 6:00 P.M. IONA COMMUNITY CENTER PRESENT: Mayor Brad Andersen, Council President Dan Gubler, Council Member Rob Geray, Council Member Dan Garren, Council Member Kathy McNamara, City Clerk Shara Roberts, and City Attorney Dale Storer. ABSENT: Public Works Director Zech Prouse and Chief of Police Karl Bowcutt. VISITORS: Council Elect Michael Thompson. Review of the Proposed Amendments Relating to Title 7 — Building Regulations: Attorney Storer explained many local jurisdictions decide to make unique modifications to their building codes to provide for flexibility. However, these modifications can be no less stringent than what is mandated by the State. Additionally, if any modifications are made to the Residential Building Code it requires a public hearing. Attorney Storer expressed Building Inspector Allen Eldridge's initial thought was to get into lockstep with surrounding jurisdictions in regards to modifications to their building code regulations, such as the City of Ammon and the City of Idaho Falls. The proposed modifications they were making to the Residential Building Code would have required a proper public hearing process. However, based on the Council's direction from the last city council meeting they would prefer to go into lockstep with what the State has directed and do no more or no less. Mayor Andersen expressed that's how the Council feels, but would like his legal perspective as the City's Attorney. Attorney Storer expressed it has been a very time consuming and frustrating process to try to go back and figure out what exactly the State has adopted so the City can cross reference the correct codes. He then passed out a memo from Terri Ottens who is the Administrative Director for the Idaho Association of Building Officials for the Council's review. He explained it includes a list of the codes that were adopted by the State in May of 2017. By adopting exactly what the State has with no modifications, the City is not required to go through a proper public hearing process. He explained the draft ordinance the Council has in front of them for review tonight is black lined against the version last week, and now includes cross references to additional amendments contained in the Idaho Building Council or other administrative rules. Attorney Storer recommended to the Council they move forward with approving the ordinance, recognizing nothing is ever set in concrete and they can always make changes in the future. Additionally, the codes are designed to complement one another and work together, and recommended that the Council look at updating a number of the building regulation codes in 1 their city code book that aren't being updated in this particular ordinance. When referencing Title 7 of the Iona City Code, 6 out of the 11 chapters are being amended to 2015 versions. Some of the remaining codes currently go back to 2006 or 2009. Council Member Geray suggested a more generic ordinance be drafted which outlines the City hereby adopts all the codes mandated by the State so the Council isn't having to revisit this every few years. Attorney Storer followed up by explaining the draft ordinance outlines exactly what the State has adopted, but leaves in place the other codes the State has not adopted. Additionally, the ordinance includes a provision which would allow the Council to simply continue to be in lockstep with the State, as long as, the Council was comfortable with what the State was doing in regards to building code regulations. If ever a time comes the Council is not comfortable with what the State is doing they would go through the proper notice and public hearing process. After further discussion, Council Member Geray agreed the ordinance captured his intent of the City simply going into lockstep with the State mandates he was just suggesting a more simplified version that didn't list out the specifics. However, he outlined for clarification there is a direct correlation between the chapters which are being outlined in the ordinance to be repealed with what is currently written in city code, with the exception of Chapter 6 which is titled the International Residential Code. He inquired if the International Existing Building Code directly correlates as its replacement. Overall, he would like to ensure there is proper alignment between what the draft ordinance is stating and what the title of the ordinance is outlining for the Council to adopt and repeal. Attorney Storer will go back and recheck for proper alignment before the next regularly scheduled city council meeting on January 16th so the Council can move forward with approval of the ordinance. Council Member Garren suggested Council President Gubler as Mayor Elect pursue direction with the Association of Idaho Cities (AIC) to implement a one stop shop for cities to be able to find exactly what codes are being amended instead of the current complex process. General Discussion of the Water System Improvement Project with Greg Hansen: Clerk Roberts reported she was never able to confirm with Mr. Hansen he could be present for tonight's meeting. The discussion was tabled until the work meeting on Tuesday, January 16th. Meeting adjourned 6:57 p.m. COUNCIL APPROVED: January 16th, 2018 Brad Andersen, Mayor ATTEST: Shara Roberts, City Clerk 2 TAB C City of Iona Finance Worksheet - Banks Page: 1 Period: 12/17 Jan 09, 2018 01:34PM Report Criteria: Print Source Titles Total by Source Print Department Titles Total by Department All Segments Tested for Total Breaks [Report]Account Number ="011050","101175","101221","101231","511200","511222","511252","101242","511211" Prior month 2 Prior month 2017-17 Current year Account Number Account Title Actual 01-1050 CHECKING - COMMERCE BANK 2,187.41- 13,068.19 16,655.24 10-1175 INVESTMENTS -COMMERCE -GENERA 92,730.70 92,740.61 62,750.21 10-1221 ZIONS - GENERAL INVESTMENTS 58,770.65 58,790.40 58,809.50 10-1231 KEY BANK GENERAL INVESTMENTS 157,992.22 157,994.82 157,997.50 10-1242 WESTMARKCD--GENERAL 51,759.19 51,759.19 52,345.91 51-1200 INVESTMENTS -COMMERCE WATER 243,105.17 243,131.15 243,158.00 51-1211 WESTMARK CD -WATER 53,871.83 53,871.83 54,482.50 51-1222 ZIONS - WATER iNVESTMENTS 39,209.34 39,223.07 39,236.35 51-1252 ZIONS BANK --WATER INVESTMENTS 153,164.89 153,217.23 153,267.84 Net Grand Totals: 848,416.58 863,796.49 838,703.05 City of Iona Check Register - Iona Check Issue Dates: 12/1/2017 - 12/31/2017 Page: 1 Jan 09, 2018 01:46PM Report Criteria: Report type: Summary GL Period Check Issue Date Check Number Payee Description GL Account Amount 12/17 12/04/2017 15471 12/17 12/04/2017 15472 12/17 12/04/2017 15473 12/17 12/06/2017 15493 12/17 12/06/2017 15494 12/17 12/06/2017 15495 12/17 12/06/2017 15496 12/17 12/06/2017 15497 12/17 12/06/2017 15498 12/17 12/06/2017 15499 12/17 12/06/2017 15500 12/17 12/07/2017 15501 12/17 12/12/2017 15502 12/17 12/13/2017 15503 12/17 12/13/2017 15504 12/17 12/13/2017 15505 12/17 12/13/2017 15506 12/17 12/13/2017 15507 12/17 12/13/2017 15508 12/17 12/13/2017 15509 12/17 12/26/2017 15 510 12/17 12/13/2017 15511 12/17 12/13/2017 15512 12/17 12/ 18/2017 15 513 12/17 12/ 18/2017 15 514 12/17 12/20/2017 15523 12/ 17 12/20/2017 15524 12/17 12/20/2017 15525 12/17 12/20/2017 15526 12/17 12/20/2017 15527 12/17 12/26/2017 15528 12/17 12/26/2017 15529 12/17 12/26/2017 15530 12/17 12/26/2017 15531 12/17 12/26/2017 15532 12/17 12/26/2017 15533 12/17 12/26/2017 15534 12/17 12/26/2017 15535 12/17 12/26/2017 15536 12/17 12/26/2017 15537 12/17 12/26/2017 15538 12/17 12/26/2017 15539 12/17 12/26/2017 15540 12/17 12/26/2017 15541 12/17 12/27/2017 15542 Grand Totals: Summary by General Ledger Account Number ALLEN ELDRIDGE BRENT PURCELL GREG MCBRIDE CASELLE, INC. Y� G,.� y� WM c r COMMERCIAL TIRE PACIFIC STEEL - IDAHO FALLS PEAK ALARM PSI ENVIRONMENTAL TETON COMMUNICATIONS. INC. VERIZON WIRELESS WILLDAN ENERGY SOLUTIONS USPS IONA ELEMENTARY SCHOOL BONNEVILLE COUNTY PROSECUTOR'S OFF DIGLINE, INC. FIRST RESPONDERS IDAHO CHIEFS OF POLICE ASSOC. INTERMOUNTAIN GAS CO. IONA FOOD MART MCCI NETBACK,LLC PORTER'S OFFICE PRODUCTS REiC ALLEN ELDRIDGE GREG MCBRIDE AMERICAN WATER WORKS ASSOCIATION ASPHALT MAINTENANCE, INC. CHEMSEARCH H.D. FOWLER CO. HOLDEN KIDWELL HAHN & CRAPO P.L.L.C. BLACKFOOT BONNEVILLE CO. SOLID WASTE CABLE ONE ENERGY MANAGEMENT CORPORATION HOME DEPOT CREDIT SERVICES NAPA AUTO PARTS NETBACK,LLC ROCKY MTN. POWER ROSE SHOP SCHIESS & ASSOCIATES TETON MICROBIOLOGY LAB UNITED MAILING DIRECT WESTERN RECYCLING - CURBSIDE WEX BANK ALL AMERICAN SPORTS Building inspections Electrical Inspections pay Mechanical Inspections Software Assurance annual fee Flat repair - split rim 2" Square tubing -spreader bar Qtrly Security alarm monitoring Garbage pick up Annual Tone & Voice paging servi Cell phones -/1 11 Replace Lights & Fixtures - City B Water Statements mailing Mayor's School Walking Challeng Qtrly. Retainer Services Utilites Locator Police -uniform Annual dues for ID Chiefs of Polic Natural gas -heating Fuel -Public Works LF Project Management-Laserfiche Office PC's backup Office supplies Stihl Blower repaired Building inspections Mechanical Inspections Membership Dues Bagged Asphalt Boiler water treatment program Pipe fittings City Attorney Fees Telephones County Dump refuse Internet Service Well Generator Winter maintenance materials Vehicle service parts Office PC's backup Street Lights -A- 11 Flowers Water Bond Election support Water tests Preparing Water statements Recycling bin Police -Fuel Basketball shirts 104720 104720 104720 104150 104710 104710 104150 104710 514710 104960 514820 514150 104790 104680 514710 104690 104690 514175 104710 104150 104150 514150 104710 104720 104720 514710 104710 104710 514710 514160 514150 104710 104150 514710 104710 514710 514150 104175 104150 514180 514710 514150 104150 104690 104960 918.00 570.00 280.00 5,130.00 950.01 141.05 113.79 102.14 132.00 329.77 2,109.75 324.87 M 1,000.00 300.00 18.81 210.10 75.00 620.14 50.00 1.320.00 .00 V 451.53 100.40 720.00 130.00 345.00 170.00 204.17 538.15 2,852.31 237.98 220.00 59.50 350.00 593.95 442.82 75.00 3,111.24 144.15 195.00 75.00 218.88 30.00 416.47 8.119.80 34,496.78 M = Manual Check, V = Void Check City of Iona Check Register - Iona Page: 2 Check Issue Dates: 12/1/2017 - 12/31/2017 Jan 09. 2018 01:46PM GL Account Debit Credit Proof Grand Totals: 10-2010 364.15 23,095.71- 22,731.56- 10-41-50 4,053.88 364.15- 3,689.73 10-41-60 1,425.61 .00 1,425.81 10-41-75 1,476.90 .00 1,476.90 10-46-80 300.00 .00 300.00 10-46-90 853.61 .00 853.61 10-47-10 1,689.83 .00 1.689.83 10-47-20 2.646.48 .00 2,646.48 10-47-30 425.86 .00 425.86 10-47-90 1,000.00 .00 1,000.00 10-48-20 1,054.87 .00 1,054.87 10-49-60 8,168.47 .00 8.168.47 51-2010 37.50 11.802.72- 11,765.22- 51-41-50 4.453.47 37.50- 4,415.97 51-41.60 1,426.50 .00 1.426.50 51-41-75 2,254.48 .00 2.254.48 51.41-80 195.00 .00 195.00 51-47-10 1,992.52 .00 1,992.52 51-47.30 425.87 .00 425.87 51-48.20 1,054.88 .00 1,054.88 35,300.08 35,300.08- .00 Dated: Mayor: City Council: Report Criteria: Report type: Summary M = Manual Check, V = Void Check City of Iona Reference Date Account Number 1.0001 12/01/2017 10-46-70 2.0001 12/01/2017 10-46-70 3.0001 12/01/2017 10-46-70 4.0001 12/01/2017 10-46-70 5.0001 12/06/2017 10-41-50 5.0002 12/06/2017 51-41-50 6.0001 12/15/2017 10-47-10 7.0001 12/18/2017 8.0001 12/19/2017 10-41-50 12/19/2017 51-41-50 10.0001 12/19/2017 11.0001 12/19/2017 10-47-60 12/29/2017 10-41-50 13.0001 12/31/2017 10-41-50 14.0001 12/31/2017 51-41-50 12/26/2017 10-47-10 16.0001 12/26/2017 10-47-10 17.0001 12/04/2017 10-41-50 18.0001 12/04/2017 51-41-50 19.0001 12/01/2017 10-41-50 9.0001 10-47-60 12.0001 15.0001 20.0001 99001.0001 99002.0001 99003.0001 99004.0001 99005.0001 99006.0001 99007.0001 99008.0001 99009.0001 99010.0001 99011.0001 12/01/2017 12/01/2017 12/01/2017 12/01/2017 12/01/2017 12/06/2017 12/15/2017 12/19/2017 12/29/2017 12/29/2017 12/29/2017 12/31/2017 10-47-10 51-47-10 01-1050 01-1050 01-1050 01-1050 01-1050 01-1050 01-1050 01-1050 01-1050 01-1050 01-1050 Journal Inquiry - Detail Journal: CD CASH DISBURSEMENTS - COMMERCE - GEN - CHECK Period: 12/17 Account Title POLICE -TRAINING POLICE -TRAINING POLICE -TRAINING POLICE -TRAINING OFFICE EXPENSE & ADMIN. OFFICE EXPENSE & ADMIN. MAINTENANCE OFFICE EXPENSE & ADMIN. OFFICE EXPENSE & ADMIN. OFFICE EXPENSE & ADMIN. MYAC EXPENSE MYAC EXPENSE OFFICE EXPENSE OFFICE EXPENSE OFFICE EXPENSE MAINTENANCE MAINTENANCE OFFICE EXPENSE OFFICE EXPENSE MAINTENANCE MAINTENANCE & REPAIRS CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK & ADMIN. & ADMIN. & ADMIN. & ADMIN. & ADMIN. CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK Description Police -Training Lodging Police -Training Lodging & parking (12/04/2 Police -Training Parking Police -Travel fuel Payment Service Network Monthly invoice Payment Service Network Monthly invoice Public Works -Vehicle repair part Clerk -Christmas misc. Clerk -Office desk scanner Clerk -Office desk scanner Clerk-MYAC Christmas donation MYAC Christmas family donation Bank adjustment ACH Direct Deposit Billing Nov. 2017 ACH Direct Deposit Billing Nov. 2017 Public Works -New City Bldg. drinking fount Public Works -Truck parts Clerk-Google Email manager fee - Novemb Clerk-Google Email manager fee - Novemb Public Works -Dump truck parts Public Works -Dump truck parts TOTAL CHECKS & OTHER CHARGES - COM TOTAL CHECKS & OTHER CHARGES - COM TOTAL CHECKS & OTHER CHARGES - COM TOTAL CHECKS & OTHER CHARGES - COM TOTAL CHECKS & OTHER CHARGES - COM TOTAL CHECKS & OTHER CHARGES - COM TOTAL CHECKS & OTHER CHARGES - COM TOTAL CHECKS & OTHER CHARGES - COM TOTAL CHECKS & OTHER CHARGES - COM TOTAL CHECKS & OTHER CHARGES - COM TOTAL CHECKS & OTHER CHARGES - COM Amount 111.47 140.38 10.00 42.93 40.68 162.72 27.11 558.17 189.99 189.99 60.00 150.00 2.06 17.98 17.98 999.37 61.02 27.50 27.50 51.96 51.95 111.47- 180.38- 10.00- 42.93- 203.40- 585.28- 589.98- 2.06- 2.06 2.06- 35.96- 1 /9/2018 Page: 1 Comment City of Iona Journal Inquiry - Detail Journal: CD CASH DISBURSEMENTS - COMMERCE - GEN - CHECK Period: 12/17 1 /9/2018 Page: 2 Reference Date Account Number Account Title Description Amount 99012.0001 12/26/2017 01-1050 CHECKING - COMMERCE BANK TOTAL CHECKS & OTHER CHARGES - COM 1,060.39- 99013.0001 12/31/2017 01-1050 CHECKING - COMMERCE BANK TOTAL CHECKS & OTHER CHARGES - COM 15.00- 99014.0001 12/01/2017 01-1050 CHECKING - COMMERCE BANK TOTAL CHECKS & OTHER CHARGES - COM 103.91- I . 0.00E— Comment CITY OF IONA REVENUES WITH COMPARISON TO BUDGET FOR THE 3 MONTHS ENDING DECEMBER 31, 2017 GENERAL FUND PERIOD ACTUAL YTD ACTUAL BUDGET UNEARNED PCNT TAX REVENUE 10-31-10 PROPERTY TAX REVENUE 6,357.28 8,007.48 261,757.00 253,749.52 3.1 TOTAL TAX REVENUE 6,357.28 8,007.48 261,757.00 253,749.52 3.1 LICENSES & PERMITS 10-32-20 BEER & DOG LICENSES 50.00 50.00 500.00 450.00 10.0 TOTAL LICENSES & PERMITS 50.00 50.00 500.00 450.00 10.0 INTERGOVERNMENTAL REVENUE 10-33-10 STATE LIQUOR TAX .00 15,274.00 60,464.00 45,190.00 25.3 10-33-20 STATE REVENUE SHARING 10,700.21 34,033.37 119,297.00 85,263.63 28.5 10-33-30 STATE HIGHWAY USERS .00 26,062.43 88,135.00 62,072.57 29.6 10-33-40 POLICE REVENUE 40.00 535.68 11,800.00 11,264.32 4.5 10-33-50 POLICE GRANTS 4,838.00 4,838.00 1,500.00 ( 3,338.00) 322.5 10-33-80 GRANTS .00 1,500.00 17,000.00 15,500.00 8.8 TOTAL INTERGOVERNMENTAL REVENUE 15,578.21 82,243.48 298,196.00 215,952.52 27.6 CHARGES FOR SERVICE 10-34-10 BUILDING INSPECTION FEES 1,025.40 4,049.49 40,000.00 35,950.51 10.1 10-34-20 CABLE TV FRANCHISE .00 1,020.95 5,400.00 4,379.05 18.9 10-34-30 NATURAL GAS FRANCHISE .00 1,098.53 13,500.00 12,401.47 8.1 10-34-40 POWER FRANCHISE .00 6,763.18 28,000.00 21,236.82 24.2 TOTAL CHARGES FOR SERVICE 1,025.40 12,932.15 86,900.00 73,967.85 14.9 OTHER REVENUE 10-36-10 INTEREST 618.10 684.77 1,200.00 515.23 57.1 10-36-50 BUILDING RENT 1,725.00 3,907.50 13,500.00 9,592.50 28.9 10-36-60 MYAC REVENUE 516.00 516.00 1,000.00 484.00 51.6 10-36-70 IONA DAY REVENUE .00 .00 1,500.00 1,500.00 .0 10-36-90 MISCELLANEOUS REVENUE 2,008.79 2,008.79 15,600.00 13,591.21 12.9 TOTAL OTHER REVENUE 4,867.89 7,117.06 32,800.00 25,682.94 21.7 FOR ADMINISTRATION USE ONLY 25 % OF THE FISCAL YEAR HAS ELAPSED 01/09/2018 01:12PM PAGE: 1 CITY OF IONA REVENUES WITH COMPARISON TO BUDGET FOR THE 3 MONTHS ENDING DECEMBER 31, 2017 GENERAL FUND PERIOD ACTUAL YTD ACTUAL BUDGET UNEARNED PCNT RECREATION REVENUE 10-37-50 RECREATION FEES 1,150.00 44,432.50 78,000.00 33,567.50 57.0 10-37-60 SHELTER RENTAL .00 .00 1,000.00 1,000.00 .0 TOTAL RECREATION REVENUE 1,150.00 44,432.50 79,000.00 34,567.50 56.2 EQUIPMENT REPLACEMENT 10-38-20 EQUIPMENT REPLACEMENT .00 .00 75,000.00 75,000.00 .0 TOTAL EQUIPMENT REPLACEMENT .00 .00 75,000.00 75,000.00 .0 RESERVES 10-39-50 RESERVES .00 .00 122,462.00 122,462.00 .0 TOTAL RESERVES .00 .00 122,462.00 122,462.00 .0 TOTAL FUND REVENUE 29,028.78 154,782.67 956,615.00 801,832.33 16.2 FOR ADMINISTRATION USE ONLY 25 % OF THE FISCAL YEAR HAS ELAPSED 01/09/2018 01:12PM PAGE: 2 CITY OF IONA EXPENDITURES WITH COMPARISON TO BUDGET FOR THE 3 MONTHS ENDING DECEMBER 31, 2017 GENERAL FUND PERIOD ACTUAL YTD ACTUAL BUDGET UNEXPENDED PCNT ADMINISTRATION 10-41-10 PAYROLL 13,667.02 33,300.56 120,000.00 86,699.44 27.8 10-41-20 PAYROLL TAXES 1,322.15 3,242.99 13,000.00 9,757.01 25.0 10-41-30 RETIREMENT 1,457.82 3,746.76 14,000.00 10,253.24 26.8 10-4140 HEALTH INSURANCE 2,201.19 7,263.86 35,000.00 27,736.14 20.8 10-41-50 OFFICE EXPENSE & ADMIN. 4,526.11 6,198.43 25,000.00 18,801.57 24.8 10-41-55 PUBLISHING .00 408.60 1,500.00 1,091.40 27.2 10-41-60 LEGAL & AUDIT FEES 1,425.81 2,856.00 30,000.00 27,144.00 9.5 10-41-63 ENGINEERING .00 4,047.50 14,000.00 9,952.50 28.9 10-41-65 TRAINING/TRAVEL .00 1,306.21 4,500.00 3,193.79 29.0 10-41-70 INSURANCE LIABILITY .00 1,990.50 15,000.00 13,009.50 13.3 10-41-75 ELECTRICITY - NATURAL GAS 1,476.90 4,006.20 18,000.00 13,993.80 22.3 TOTAL ADMINISTRATION POLICE DEPARTMENT 26,077.00 68,367.61 290,000.00 221,632.39 23.6 10-46-10 POLICE -PAYROLL 13,318.84 28,322.34 105,300.00 76,977.66 26.9 10-46-20 PAYROLL TAXES 1,200.08 2,573.17 11,000.00 8,426.83 23.4 10-46-30 POLICE -RETIREMENT 1,576.72 3,526.14 13,000.00 9,473.86 27.1 10-4640 POLICE -HEALTH INSURANCE 1,708.51 5,125.53 26,000.00 20,874.47 19.7 10-46-60 POLICE -VEHICLE .00 8,073.59 8,100.00 26.41 99.7 10-46-70 POLICE -TRAINING 967.78 4,143.96 5,000.00 856.04 82.9 10-46-80 POLICE-COUNTY/DISPATCH 300.00 5,857.38 43,000.00 37,142.62 13.6 10-46-90 POLICE -GENERAL 853.61 5,228.15 21,000.00 15,771.85 24.9 TOTAL POLICE DEPARTMENT 19,925.54 62,850.26 232,400.00 169,549.74 27.0 MISCELLANEOUS DEPT 10-47-10 MAINTENANCE 2,886.51 16,151.86 110,000.00 93,848.14 14.7 10-47-20 BUILDING INSPECTIONS 2,646.48 7,914.80 35,000.00 27,085.20 22.6 10-47-30 EQUIPMENT EXPENSE 425.86 1,709.12 6,000.00 4,290.88 28.5 10-47-50 CIVIL DEFENSE .00 895.00 900.00 5.00 99.4 10-47-60 MYAC EXPENSE 210.00 308.50 2,000.00 1,691.50 15.4 10-47-70 IONA DAY EXPENSE .00 .00 5,300.00 5,300.00 .0 10-47-80 MUSEUM EXPENSE .00 .00 1,000.00 1,000.00 .0 10-47-90 MISCELLANEOUS EXPENSE 1,000.00 1,650.01 10,000.00 8,349.99 16.5 TOTAL MISCELLANEOUS DEPT 7,168.85 28,629.29 170,200.00 141,570.71 16.8 CAPITAL OUTLAY 10-48-10 LIBRARY .00 .00 2,000.00 2,000.00 .0 10-48-20 CAPITAL IMPROVEMENTS 1,054.87 1,054.87 100,000.00 98,945.13 1.1 TOTAL CAPITAL OUTLAY 1,054.87 1,054.87 102,000.00 100,945.13 1.0 FOR ADMINISTRATION USE ONLY 25 % OF THE FISCAL YEAR HAS ELAPSED 01/09/2018 01:12PM PAGE: 3 CITY OF IONA EXPENDITURES WITH COMPARISON TO BUDGET FOR THE 3 MONTHS ENDING DECEMBER 31, 2017 GENERAL FUND PERIOD ACTUAL YTD ACTUAL BUDGET UNEXPENDED PCNT RECREATION EXPENDITURES 10-49-10 RECREATION LABOR 1,096.28 1,709.22 48,000.00 46,290.78 3.6 10-49-20 PAYROLL TAXES 123.29 192.54 4,800.00 4,607.46 4.0 10-49-50 RECREATION SUPPLIES 5.44 46.44 16,000.00 15,953.56 .3 10-49-60 RECREATION EQUIPMENT 8,168.47 8,280.75 12,000.00 3,719.25 69.0 10-49-70 RECREATION MAINTENANCE .00 90.00 2,000.00 1,910.00 4.5 TOTAL RECREATION EXPENDITURES 9,393.48 10,318.95 82,800.00 72,481.05 12.5 EQUIPMENT REPLACEMENT 10-50-10 EQUIPMENT REPLACEMENT .00 29,000.00 79,215.00 50,215.00 36.6 TOTAL EQUIPMENT REPLACEMENT .00 29,000.00 79,215.00 50,215.00 36.6 TOTAL FUND EXPENDITURES 63,619.74 200,220.98 956,615.00 756,394.02 20.9 NET REVENUE OVER EXPENDITURES ( 34,590.96) ( 45,438.31) .00 45,438.31 .0 FOR ADMINISTRATION USE ONLY 25 % OF THE FISCAL YEAR HAS ELAPSED 01/09/2018 01:12PM PAGE: 4 CITY OF IONA REVENUES WITH COMPARISON TO BUDGET FOR THE 3 MONTHS ENDING DECEMBER 31, 2017 WATER FUND PERIOD ACTUAL YTD ACTUAL BUDGET UNEXPENDED PCNT OPERATING REVENUE 51-31-10 COLLECTIONS 25,467.87 75,905.04 307,440.00 231,534.96 24.7 51-31-30 HOOK UP FEES .00 4,859.00 60,000.00 55,141.00 8.1 TOTAL OPERATING REVENUE 25,467.87 80,764.04 367,440.00 286,675.96 22.0 WATER 51-35-10 WATER SYSTEM .00 .00 339,700.00 339,700.00 .0 TOTAL WATER .00 .00 339,700.00 339,700.00 .0 MISCELANEOUS REVENUE 51-36-10 INTEREST 701.41 890.75 2,000.00 1,109.25 44.5 51-36-20 MISC REVENUE 00 .00 500.00 500.00 .0 TOTAL MISCELANEOUS REVENUE 701.41 890.75 2,500.00 1,609.25 35.6 EQUIPMENT REPLACEMENT 51-38-60 EQUIPMENT RESERVES .00 .00 70,000.00 70,000.00 .0 TOTAL EQUIPMENT REPLACEMENT .00 .00 70,000.00 70,000.00 .0 RESERVES 51-39-50 RESERVES .00 .00 50,000.00 50,000.00 .0 TOTAL RESERVES .00 .00 50,000.00 50,000.00 .0 TOTAL FUND REVENUE 26,169.28 81,654.79 829,640.00 747,985.21 9.8 FOR ADMINISTRATION USE ONLY 25 % OF THE FISCAL YEAR HAS ELAPSED 01/09/2018 01:12PM PAGE: 5 CITY OF IONA EXPENDITURES WITH COMPARISON TO BUDGET FOR THE 3 MONTHS ENDING DECEMBER 31, 2017 WATER FUND PERIOD ACTUAL YTD ACTUAL BUDGET UNEXPENDED PCNT ADMINISTRATION 51-41-10 PAYROLL 12,124.00 24,523.58 90,000.00 65,476.42 27.3 51-41-20 PAYROLL TAXES 1,189.40 2,427.39 10,000.00 7,572.61 24.3 51-41-30 RETIREMENT 1,310.61 2,791.12 11,000.00 8,208.88 25.4 51-4140 HEALTH INSURANCE 2,201.10 5,943.01 22,000.00 16,056.99 27.0 51-41-50 OFFICE EXPENSE & ADMIN. 4,814.16 7,140.16 18,000.00 10,859.84 39.7 51-41-60 LEGAL 1,426.50 2,991.00 30,000.00 27,009.00 10.0 51-41-70 INSURANCE LIABILITY .00 1,990.50 7,000.00 5,009.50 28.4 51-41-75 ELECTRICITY & NATURAL GAS 2,254.48 7,055.16 50,000.00 42,944.84 14.1 51-41-80 ENGINEERING 195.00 195.00 26,000.00 25,805.00 .8 TOTAL ADMINISTRATION 25,515.25 55,056.92 264,000.00 208,943.08 20.9 MISCELLANEOUS 51-47-10 MAINTENANCE & REPAIRS 2,101.68 18,036.94 50,000.00 31,963.06 36.1 51-47-20 MISCELLANEOUS EXPENSE .00 330.00 3,500.00 3,170.00 9.4 51-47-30 EQUIPMENT EXPENSE 425.87 1,242.24 1,000.00 ( 242.24) 124.2 51-47-35 EQUIPMENT RENT .00 .00 2,000.00 2,000.00 .0 TOTAL MISCELLANEOUS 2,527.55 19,609.18 56,500.00 36,890.82 34.7 CAPITAL IMPROVEMENTS 51-48-20 CAPITAL IMPROVEMENTS 1,054.88 1,054.88 435,000.00 433,945.12 .2 TOTAL CAPITAL IMPROVEMENTS 1,054.88 1,054.88 435,000.00 433,945.12 .2 EQUIPMENT REPLACEMENT 51-50-10 EQUIPMENT REPLACEMENT .00 29,000.00 74,140.00 45,140.00 39.1 TOTAL EQUIPMENT REPLACEMENT .00 29,000.00 74,140.00 45,140.00 39.1 TOTAL FUND EXPENDITURES 29,097.68 104,720.98 829,640.00 724,919.02 12.6 NET REVENUE OVER EXPENDITURES ( 2,928.40) ( 23,066.19) .00 23,066.19 .0 FOR ADMINISTRATION USE ONLY 25 % OF THE FISCAL YEAR HAS ELAPSED 01/09/2018 01:12PM PAGE: 6 TAB D CITY OF IONA State of the City Address By Mayor Brad Andersen January 16, 2018 The year 2017 — I call it out with the old and in with the new. Dale Storer has been the City Attorney for approximately 29 years and has decided to retire. Council Member Dan Gauen and myself were not re-elected and will be stepping down on January 16th, 2018. Also, one of our police officers Dustin Mathie decided to leave and work for Jefferson County. We will miss him and wish him the best. That is the old and now for the new. Andrew Rawlings will now serve as the new City Attorney. Council President Dan Gubler was elected as the Mayor. Council Member Kathy McNamara was reelected and Michael Thompson was elected as a new Council Member. We wish them success. Because if they succeed the City of Iona will succeed! Anyway, I am here to discuss the State of the City but before we reflect on last year's accomplishments, I would like to personally thank our City employees for all that they do; they are the ones in the trenches each day that makes Iona great. They are: Shara Roberts, Amy Sullivan, Zech Prouse, Bryce Stucki, Karl Bowcutt, and Dustin Mathie. Also, I would like to thank our P/Z Commission: Melanie Keyes, Dee Johnson, Jake Lindsey, Shane Harrigfeld, and Michael Thompson and all of the other committees and volunteers that make the City of Iona the wonderful place that it is. We also would like to recognize City Council Members: Dan Gubler, Rob Geray, Dan Garren, and Kathy McNamara for their time and service on behalf of the City of Iona. I would like to summarize some of the highlights of 2017: • Calendar year 2017 we had 26 more homes built. • 2017 we had 852 water connections. Our population is estimated to be at least 2,500 people. • A $3.9 million water bond was passed to improve the water system now and for the future. • 2017 our water usage was 338,692 million gallons used. Reduced by 43,527,800 from 2016. That calculates to over 272 gallons of water per day per person. The nation's average for a family of 4 is 500 gallons of water per day. Recent repairs to the water storage tank and the ongoing meter pit and main/service line leak detection surveys have contributed to increased water conservation resulting in a lower end of year water production number. • The Iona Police Department recorded the following numbers for 2017 — Calls for service (493), Arrests (80), Traffic Stops (621), and Citations (247). The Department worked together with Bonneville County to ensure all officers were properly trained and certified in all annually required areas. Officers were also sent to specialized training tailored to support Iona's specific need. The Department accumulated over $7,000 in grant money from the State of Idaho. This helped the Department pay for overtime hours during drug enforcement and DUI saturations. • 20th Annual City Easter Egg Hunt with over 8,000 eggs hand stuffed. • Arbor Day Celebration with new trees planted at Pioneer Park. • Iona Days and breakfast. • The Annual City Spring Cleanup. • Iona's recreation program which included a variety of activities: basketball in the winter and in the summer T-ball, pitching machine, and girl's softball. • Monthly movies in the park during the summer. • Annual Halloween Trunk -or -Treat. • Purchase of a new dump truck and snow plow with sander. • Support of community programs and committees such as the library, Tree Committee, Bonneville Art Association, and Iona Historical Society. • The City Building was scheduled 424 times in 2017, not counting non-profit group use of the building. • The Iona Square was scheduled for events 570 times in 2017. • Mayor's Youth Advisory Council (MYAC) which includes not only Iona youth, but anyone that goes or lives in School District #93. MYAC's mission is: service, advisory, and to build and teach leadership skills to the youth. MYAC did many acts of service for the community and surrounding area such as working at the Idaho Food Bank, dessert auction to raise money for families in need, Teens Against Tobacco Use (TATU), as well as all of Iona's events (i.e., Iona Days, Easter Egg Hunt, Halloween Trunk or Treat) and Idaho Falls Water Week celebration teaching 5th and 6th graders about water. • Another wonderful annual Veteran's Day Program put together by Councilor Rob Geray. Summary: In spite of spending over a $140,000 on refurbishing of the water tank I am proud to report that Iona is thriving. The City is financially strong with approximately $900,000 in our check book and savings I would like to thank all of those wonderful people of Iona who volunteered their time and efforts toward some type of service in 2017 for the City. I will miss you all. Sincerely, Brad D. Andersen, Mayor TAB E Supporting Documents for TAB E are not available at this time. Mr. Scoresby will present these documents to you at the meeting on Tuesday. TAB F AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT 1. BACKGROUND DATA A. Effective Date of Agreement: July 24, 2017 B. Owner: City of Iona C. Engineer: Schiess & Associates, PC D. Project Name: Amendment to Water Facility Planning Study 2. DESCRIPTION OF MODIFICATIONS A. Engineer shall perform the following additional services: Prepare an Environmental Assessment in conformance with Section V. SPECIAL CONDITIONS, Paragraph C of the DEQ loan offer dated January 9, 2018. Work will likely include an archeology walkover of the well and tank site. We will use a subconsultant to complete this work. B. The Scope of Services currently authorized to be performed by Engineer in accordance with the agreement and previous amendments, if any, is modified as follows: Not modified. C. The responsibilities of Owner are modified as follows: None D. For the additional services set forth above, owner shall pay Engineer the following additional or modified compensation: Estimated $20,000 billable on a time and materials basis according to the rate schedule in the agreement. E. The schedule for rendering services is modified as follows: Engineer will prepare document immediately. Time for preparation will be approximately 60 days. F. Other portions of the Agreement (including previous amendments, if any) are modified as follows: Not modified. Owner and Engineer hereby agree to modify the above -referenced Agreement as set forth in this Amendment. All provisions of the Agreement not modified by this or previous Amendments remain in effect. The effective Date of this Amendment is March 31,2008. City of Iona: Schiess & Associates, PC: By: Dan Gubler By: Paul Scoresby � Signature: Signature: pata, j+ sc.61, Title: Mayor Title: Project Manager Date Signed: Date Signed: Srvi - id; 020/0 Schiess & Associates ENGINEERING•PLANNING•LAND SURVEYING ("CLIENT") hereby authorizes SCHIESS & ASSOCIATES ("ENGINEER"), an Idaho corporation, to provide the services described below subject to the terms and conditions set forth below and on the following pages hereof. A. CLIENT INFORMATION: Client Name Representative City of Iona Brad Andersen Address City State Zip PO Box 487 Iona ID 83427 Phone Number Cell Number E-Mail Address (208) 523-5600 (208) 521-6970 cityclerk@cityofiona.com B. PROJECT DESCRIPTION: Project Name Amendment to the Water Facility Planning Study Project Location Iona & Bonneville County, Idaho Estimated begin / end dates Immediately/Sept. 30, 2017 C. ENGINEER'S SERVICES: ENGINEER shall provide surveying and engineering services set forth in Exhibit A attached hereto. Services not expressly set forth in Exhibit A or otherwise incidental to or implicit in those services, as determined solely by ENGINEER, are not a service of ENGINEER. D. COMPENSATION: ENGINEER shall be compensated as described in Exhibit A and in accordance with the payment provisions of the General Conditions given in Exhibit B. CLIENT shall pay a retaining fee of SN/A prior to commencement of ENGINEER's services. Said fee shall be applied to the final invoice for services provided hereunder. E. CHANGE ORDERS: If either party desires to change the scope of services or the schedule, the party desiring such a change shall submit a change order to the other party for acceptance. Acceptance must be made in writing and will constitute and amendment to this agreement, it will then be considered an amendment to this contract. Having read, understood and agreed to the foregoing, and the terms and conditions set forth on the following pages hereof, CLIENT and ENGINEER, by and through their authorized representatives, have subscribed their names hereto effective the last date appearing below. CITY OF IONA By(print): Title: Date: Brad Andersen Mayor SCHIESS AND ASSOCIATES By (print): Title: Date: Paul H. Scoresby, PE Principal July 18, 2017 Schiess & Associates ENGINEERINGPLANNING•LAND SURVEYING Exhibit A — Scope of Work and Fee 1. BASE SCOPE OF WORK: Prepare an Amendment to the Keller Water Study (2009) that justifies the planned project to construct a well and storage tank on the Heuer property on the hill. • Amend Chapter 8.0 to refine the recommended alternative and make the choice to invest in 1.0 million gallons of storage in lieu of 0.5 million gallons of storage. Provide preliminary mapping that illustrates the connectivity of the new storage tank, well and transmission line to the City center. • Support bond election effort to gain City acceptance of project. • Other related tasks as requested 2. Additional Services: None 3. Fee Summary: Time and Materials up to $10,000 according to the rate schedule given in Item 4. 4. TIME AND MATERIALS WORK: The following rate schedule is applicable for all additional time and materials work requested by CLIENT. Fees will be based on standard fees at the time the request for additional services is authorized. The fees listed below are valid for one year from the date of this contract. We encourage CLIENT to allow ENGINEER to perform construction observation services applicable on the work included in this contract. PROFESSIONAL RATE SCHEDULE 2013 Principal Engineer $130.00 per hour Project Manager II $120.00 per hour Project Manager I $110.00 per hour Engineer III $100.00 per hour Engineer II $ 90.00 per hour Engineer I $ 80.00 per hour Construction Observation II $ 70.00 per hour Construction Observation I $ 60.00 per hour Designer $ 70.00 per hour Draftsman $ 60.00 per hour Clerical or Secretary $ 45.00 per hour Direct expenses will be billed at cost plus 15% TRAVEL Mileage $ 0.75 per mile Per diem (if applicable) $ At Cost Schiess & Associates ENGINEERINGPLANNING•LAND SURVEYING Exhibit B — General Conditions ARTICLE 1— DEFINITIONS 1.1 Claims (or Claim). Any and all claims, actions, causes of action, rights, demands, liabilities, damages, costs, expenses, and/or fees (incl. expert and attomeys) of any nature whatsoever actually or allegedly, directly or indirectly arising out of or related to the project, whether or not accrued, known, suspected, discovered, discoverable , and/or latent, including but not limited to breach of contract (express or implied), breach of warranty (express or implied), negligence, (sole or joint, active or passive), negligent misrepresentation, strict products liability, strict liability, indemnity, contribution, subrogation, reimbursement, exoneration, and/or violation of statute, code, ordinance, rule or regulation. 1.2 ENGINEER, et al. ENGINEER and its shareholders, directors, officers, agents, representatives, employees, consultants or any of them. 1.3 Hazardous Materials. Any and all hazardous, toxic, infectious and/or other dangerous irritants, contaminants, pollutants, substances and/or materials of any nature whatsoever (materials, etc.), whether organic, inorganic, chemical, biological, vaporous, gaseous, liquid, and/or solid, including but not limited to asbestos, petroleum -based materials, etc. and all other materials, etc. now or hereafter subject to federal, state, and/or local laws, rules, and regulations. 1A Reimbursable Expenses. Expenditures made by the ENGINEER, its employees or its consultants in the interest of the project, including but not limited to: transportation, subsistence and lodging when traveling in connection with a project; long distance or toll telephone calls, telegrams, messenger service, field office expenses, and fees paid for securing approval of authorities having jurisdiction over the project; reproduction, postage and handling of drawings, specifications, reports or other project -related documents; computer time including charges for proprietary programs; and preparing perspectives, renderings or models. ARTICLE 2 — PAYMENT 2.1 Progress Payments. CLIENT will be invoiced at the end of the first calendar month following the effective date of this agreement and at the end of each calendar month thereafter. Invoices shall reflect billing for work performed by ENGINEER during the month invoiced. Payment on an invoice is due upon receipt of the invoice. In the event of a dispute regarding an invoice, CLIENT shall pay all undisputed amounts as per this Article. 2.2 Late Payment. ENGINEER may assess a cant' charge of 1.5 percent per month on progress payments not made within thirty (30) days of the date of invoice, which charge CLIENT warrants will be paid on demand. ENGINEER may, in its sole discretion and without notice, suspend its services hereunder should CLIENT not pay in full any amount invoiced within forty-five (45) days of the date of invoice. ENGINEER further reserves the right to withhold from CLIENT any instruments of ENGINEER's services pending payment on CLIENTs account 2.3 Billing Rates. ENGINEER reserves the right to adjust quoted billing rates the first day of January for each year the contract is in force. ARTICLE 3 — SPECIAL TERMS AND CONDITIONS 3.1 Construction Estimates. ENGINEER's opinions, if any, of probable construction costs, quantities or time are subject to change and are contingent upon persons and factors over which ENGINEER has no control. ENGINEER does not guarantee the accuracy of such estimates. 3.2 Construction Services. ENGINEER's construction observation or monitoring services, if any or unless specified otherwise, are neither exhaustive nor continuous and consist solely of periodic visits to the project site to determine whether construction is progressing in general conformance with the plans and specifications. ENGINEER is not responsible for the timeliness, means, methods or sequences of construction nor for the safety of workers or others at or near the project site. ENGINEER does not guaranty the performance of the contractor, subcontractors, suppliers or others providing labor, material or services for the project, nor is it responsible for their acts, errors or omissions. Unless expressly agreed otherwise, ENGINEER's compensation for any such services contemplates one (1) construction contract being let and construction completion within the specified time period. Should more than one (1) construction contract be let or said period for construction be exceeded through no fault of ENGINEER, ENGINEER's compensation shall be equitably adjusted. Should ENGINEER not be retained to provide construction observation, monitoring, or similar services, CLIENT waives and agrees to hold harmless, indemnify and defend ENGINEER, et al. from and against any and all claims against ENGINEER, et al. based in whole or in part upon actual or alleged defects in construction, workmanship and/or materials; excepting those arising out of the indemnities' sole negligence. 3.3 Termination. This agreement may be terminated: (i) by either party upon seven (7) days written notice should the other party fail to substantially perform this agreement through no fault of the party initiating the termination; (ii) by CLIENT upon at least seven (7) days written notice to ENGINEER in the event that the project is permanently abandoned, or (iii) by ENGINEER in the event its services are suspended for a period exceeding thirty (30) days. If this agreement is terminated through no fault of the ENGINEER, CLIENT shall pay ENGINEER for services performed and Reimbursable Expenses incurred in accordance with this agreement and, upon request, a Termination Adjustment equaling fifteen percent (15%) of the estimated compensation remaining to be eamed at the time of termination to account for ENGINEER's rescheduling adjustments, reassignment of personnel and related costs incurred due to termination. 3.4 Representatives. ENGINEER and CLIENT shall each designate in writing a person authorized to act as their representative. Said persons shall serve as sole intermediaries between ENGINEER and CLIENT and shall be authorized to bind their respective principals. 3.5 Limitations of Liability. In recognition and equitable allocation of the relative risks and benefits of the project, CLIENT limits, to the fullest extent permitted by law, the total aggregate liability of ENGINEER, et al. to CLIENT and all contractors, subcontractors and suppliers on all Claims arising out of, on or related to the project to $50,000. Prior to the initiation of ENGINEER's services hereunder, this limit may be increased up to ENGINEER's then effective insurance limit upon mutual agreement and CLIENT's payment of an additional fee of 0.5% of the amount of any increase in coverage. To the fullest extent permitted by law, CLIENT waives and agrees to hold harmless, indemnity and defend ENGINEER, et al. from and against any and all Claims against ENGINEER, et al. in excess of the limit established hereby; excepting those arising out of the indemnities' sole negligence. ENGINEER, et al. are not liable to CLIENT for consequential or incidental damages for any Claim. 3.6 Ownership of Documents. All plans, specifications, reports, notes, data, logs, diaries, and other documents, regardless of medium or content, prepared by or on behalf of ENGINEER, et al. are instruments of their respective professional services and shall remain their property. Upon payment to ENGINEER of all sums due hereunder, CLIENT is granted a non-exclusive, unassignable license to use said instruments on and for this project. Such instruments are intended for use solely by CLIENT as an integrated set on this project. Dissemination, modification or use on other projects of any or all such instruments without ENGINEER's prior express written consent shall be at CLIENTs sole risk. CLIENT waives and agrees to hold harmless, indemnify and defend ENGINEER, et al. from and against any and all Claims against ENGINEER, et al. arising out of any such nonpemmissive dissemination, modification or use; accepting those arising out of the indemnities' sole negligence. 3.7 Supplied Information. ENGINEER, et al. are entitled to rely on any and all information supplied by, through or on behalf of CLIENT and, absent an express agreement to do so, have no legal or contractual duty to verify the accuracy of such information. CLIENT waives any and all Claims against ENGINEER, et al. arising out of actual or alleged deficiencies in any such information and agrees to hold harmless, indemnify and defend ENGINEER, et al. there from; excepting those arising out of the indemnities' sole negligence. 3.8 Record Documents. Any record documents provided or drafted by ENGINEER are based upon information provided by the contractor, who is to document variations between design and actual construction. ENGINEER is entitled to rely upon and has no legal or contractual duty to verify the accuracy of such information and does not warrant the accuracy of record documents. 3.9 Access. CLIENT warrants timely access for ENGINEER, et al. to all properly reasonably necessary to the performance of their services. 3.10 Site Conditions. Unless expressly agreed otherwise, ENGINEER's services and compensation contemplate (i) the absence of Hazardous Materials on, in or under the project site or nearby properties and (ii) site conditions like those represented in information provided by, through or on behalf of CLIENT and/or those reasonably anticipated for a site of this nature and locality. Should such Materials be discovered or should actual conditions vary materially from those represented or anticipated, either party shall have an absolute and unconditional right to terminate or suspend this agreement. CLIENT waives and agrees to hold harmless, indemnify and defend ENGINEER, et al. from and against any and all Claims against ENGINEER, et al. actually or allegedly, directly or indirectly arising out of or related to (i) the detection, generation, presence, escape, release, discharge, movement, seepage, stabilization, abatement, handling, removal, transportation, storage or disposal of Hazardous Materials and/or (ii) any material change in represented or anticipated conditions; excepting those arising out of the indemnities' sole negligence. 3.11 Performance Standard. ENGINEER's services hereunder shall be rendered consistent with and judged solely by the skill and care ordinarily exercised by members of the same profession performing like services in the State of Idaho at the same time. ENGINEER disdaims any and all warranties, express or implied, regarding the quality of its services or the instruments thereof, including but not limited to warranties of fitness, merchantability, or compliance with federal, state, or local laws, rules, regulations, ordinances, or design or building codes or standards. 3.12 Dispute Resolution. Any dispute related to this agreement, either party's performance hereunder, and/or ENGINEER, et al.'s services shall be submitted to mediation before a mutually -acceptable mediator prior to initiation of litigation or other formal adjudicative procedures. ARTICLE 4 — GENERAL TERMS AND CONCITIONS 4.1 Jurisdiction; Venue. This agreement shall be interpreted and enforced according to the laws of the State of Idaho. Venue of any litigation arising out of or related to this agreement or the services hereunder provided shall be exclusively in Bonneville County, State of Idaho. 4.2 Assignment; Subcontracting. Neither party shall assign its rights or delegate its duties under this agreement without the prior, express, written consent of the other. ENGINEER may subcontract any portion of its services without such consent 4.3 Force Maieure. Any default in the performance of this agreement is caused by any of the following events and without fault or negligence on the part of the defaulting party shall not constitute a breach of contract: act of God, govemment, or public enemy; strike; embargo; fire, flood, epidemic, unusually severe weather and/or other extraordinary natural event or disaster, and/or quarantine. 4.4 Severability Waiver. In the event any provision of this agreement is invalid or unenforceable, the remaining provisions shall remain valid and enforceable. Waiver of a breach of any provision is not a waiver of a subsequent breach of the same or any other provision. 4.5 Amendments; Merger. This agreement may be amended only by written instrument expressly referring hereto and duly signed by the parties. This agreement constitutes the entire and integrated agreement between the parties and supersedes all prior or contemporaneous negotiations, representations and/or agreements, whether written or oral. 4.6 Third Party Rights. No third party beneficiary rights are created by this agreement, nor does this agreement create any cause of action in favor of any third party against either party hereto. 4.7 Limitation Periods. Statutory periods of limitation for CLIENT Claims against ENGINEER, et al., shall begin to run no later than the date of substantial completion, the date of occupancy of the project or the portion of the project as to which the Claim is made, or the date of abandonment of the project, whichever date is earliest. TAB G ORDINANCE NO. AN ORDINANCE OF THE CITY OF IONA, IDAHO, A POLITICAL SUBDIVISION OF THE STATE OF IDAHO, REPEALING CHAPTERS 1, 4 5, 6 7, 8, 10 AND 11 OF TITLE 7 OF THE IONA CITY CODE; ADOPTING THE 2015 INTERNATIONAL BUILDING CODE, THE 2015 INTERNATIONAL EXISTING BUILDING CODE; THE IDAHO (UNIFORM) PLUMBING CODE; THE 2015 INTERNATIONAL ENERGY CONSERVATION CODE; THE 2015 IDAHO FIRE CODE; AND THE 2017 NATIONAL ELECTRICAL CODE; THE 2012 IDAHO RESIDENTIAL CODE; THE 2012 INTERNATIONAL FUEL AND GAS CODE, AND THE 2012 INTERNATIONAL MECHANICAL CODE, ALL AS ADOPTED BY THE STATE OF IDAHO, SUBJECT TO CERTAIN AMENDMENTS AND DELETIONS AS SET FORTH IN THE IDAHO CODE SECTION 39-4116ADMINISTRATIVE RULES ADOPTING SUCH CODES; PROVIDING FOR SEVERABILITY; PRESERVING PRIOR ORDINANCE AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE CITY OF IONA, IDAHO AS FOLLOWS: Section 1. Repeal of Health and Safety Codes: Chapters 1, 5, 6 , 8, 10, and 11 of Title 7 of the Iona City Code are hereby repealed. Section 2. Adoption of New Chapter 1 of the Iona City Code Entitled "Health and Safety Codes." A new Chapter 1 of Title 7 of the Iona City Code is adopted in the form attached hereto as Exhibit "A." Section 3. Severability. This ordinance is hereby declared to be severable. Should any portion of this ordinance be declared invalid by a court of competent jurisdiction, the remaining provisions shall continue in full force and effect to the fullest extent possible in order to carry out the purpose(s) of the ordinance before the declaration of partial invalidity. Section 4. Preservation of Prior Provisions of City Code. All chapters of the City Code amended or repealed by this ordinance are preserved to the extent necessary to permit the arrest, prosecution and punishment of any person who violates such amended or repealed chapter prior to the effective date of this Ordinance. Section 5. Effective Date. This ordinance shall be effective upon its passage and publication as provided by law. The adopted versions of the such codes shall be deemed effective January 1, 2018. PASSED BY THE COUNCIL AND APPROVED BY THE MAYOR this day of , 2018. Dan Gubler Mayor ATTEST: Shara Roberts City Clerk (SEAL) STATE OF IDAHO ) )ss. County of Bonneville ) I, SHARA ROBERTS, CITY CLERK OF THE CITY OF IONA, IDAHO, DO HEREBY CERTIFY: That the above and foregoing is a full, true and correct copy of the Ordinance entitled, "AN ORDINANCE OF THE CITY OF IONA, IDAHO, A POLITICAL SUBDIVISION OF THE STATE OF IDAHO, REPEALING CHAPTERS 1, 5, 6 , 8, 10 AND 11 OF TITLE 7 OF THE IONA CITY CODE; ADOPTING THE 2015 INTERNATIONAL BUILDING CODE, THE 2015 INTERNATIONAL EXISTING BUILDING CODE; THE IDAHO (UNIFORM) PLUMBING CODE; THE 2015 INTERNATIONAL ENERGY CONSERVATION CODE; THE 2015 IDAHO FIRE CODE; AND THE 2017 NATIONAL ELECTRICAL CODE; THE 2012 IDAHO RESIDENTIAL CODE; THE 2012 INTERNATIONAL FUEL AND GAS CODE, AND THE 2012 INTERNATIONAL MECHANICAL CODE, ALL AS ADOPTED BY THE STATE OF IDAHO, SUBJECT TO CERTAIN AMENDMENTS AND DELETIONS AS SET FORTH IN THE IDAHO CODC SCCTION 39-4116 MDMINISTRATIVE RULES ADOPTING SUCH CODES; PROVIDING FOR SEVERABILITY; PRESERVING PRIOR ORDINANCE AND PROVIDING AN EFFECTIVE DATE." Shara Roberts City Clerk EXHIBIT A CHAPTER 1 Adoption of Health and Safety Codes SECTION: 7-1-1 Health and Safety Codes 7-1-2 Exemption of Agricultural Buildings 7-1-3 Amendment of Successive Versions of Such Codes 7-1-1: HEALTH AND SAFETY CODES: The following editions of certain recognized health and safety codes, as currently adopted by the State of Idaho, are hereby adopted as the official building codes of the City of Iona: 2015 International Building Code 2015 International Existing Building Code 2015 Idaho (Uniform) Plumbing Code 2015 IECC with 2012 amendments for Residential portion 2015 Idaho Fire Code 2017 National Electrical Code- 2012 Idaho Residential Code 2012 International Fuel and Gas Code 2012 International Mechanical Code Such codes shall include all deletions, amendments or revisions to such codes as set forth in I.C. § § 39-4109 and 4116, as approved for adoption by the Idaho Building Code Council and such other administrative rules as may be lawfullyand the Idaho Administrative Rules promulgated by the State of Idaho. 7-1-2: EXEMPTION OF AGRICULTURAL BUILDINGS: All buildings used solely for agricultural purposes shall be exempt from the requirements of the codes adopted by this chapter, to the extent required by Idaho Code § 39-4116(5) 7-1-3: AMENDMENT OF SUCCESSIVE VERSIONS OF SUCH CODES: These codes shall be deemed superseded by successive versions of such codes as they are adopted or approved by the State of Idaho effective on the 1st day of January of the year following the date any such codes are made effective for the State, unless a different date is required by state statute. TAB H 1/12/2018 City of Iona Mail - Country Haven Park Shara Roberts <cityclerk@cityofiona.org> Country Haven Park Austin Catlin <austincatlin@gmail.com> Mon, Jan 1, 2018 at 11:16 PM To: Shara Roberts <cityclerk@cityofiona.org>, publicworks@cityofiona.org Shara and Zech, Would either of you have an idea of what the city might be targeting for a budget for the park that will eventually go in at Country Haven? I ask because, as far as I know, the park was approved and the city council was hoping some of the residents would be willing to put in some work from the design and installation/construction perspective. I haven't heard of anyone putting anything together so thought I'd take a shot at it. I have some ideas, as far as a design, for the park that I've based on what I've seen around Country Haven (what the kids are up to) and the surrounding area that I've been sketching out but some sort of budget would help make it more realistic. Ultimately, I want to make sure the park doesn't die on the vine so -to -speak and that it doesn't become a weed -infested eye sore. Additionally with Rockwell still in the area and excess piles of dirt still to be moved, I thought it might be an opportunity to see if Rockwell would donate some of that dirt and moving it to the park for landscaping, a hill for the kids to play on, etc. I'm ultimately hoping that this spring we could start working on something. Thanks for any input you have and don't hesitate to give me a call or write back. Austin Catlin 208-520-6795 https://mail.google.com/mail/u/0/?ui=2&ik=367c9800ed&jsver=pkG7biCEwPU.en.&view=pt&msg=160b58400ea53498&search=inbox&sim1=160b5840... 1 /1