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HomeMy Public PortalAboutPacket_CCMeeting_12192017City Councihvleeting December 19, 2017 Tab A Agendas Tab B Minutes Tab C Financials Tab D 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) Tab E Empty Tab F Empty Tab G Empty Tab H Empty TAB A NOTICE THE CITY COUNCIL WORK MEETING HAS BEEN CANCELLED FOR TUESDAY DECEMBER 19, 2017 THE NEXT CITY COUNCIL WORK MEETING WILL BE ON TUESDAY JANUARY 16, 2017 AGENDA1 Iona City Council Regular Meeting December 19, 2017 — 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 b. Financial and Expense Reports 5. ITEMS OF BUSINESS a. 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" (217-12-17) b. Iona Elementary Sidewalk Extension Update c. Discussion of Purchasing Water Rights d. General Discussion of the Water System Improvement Project e. Review and Approval of Correspondence to Congressman Simpson for the Water System Improvement Project f. 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 MEETING NOVEMBER 21, 2017 — 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, Public Works Director Zech Prouse, and Chief of Police Karl Bowcutt. ABSENT: None. VISITORS: Marvin Fielding and Ted Hendricks. Review of Proposals for Water System Improvement Project: Ted Hendricks with the East- Central Idaho Planning & Development (ECIPDA) explained the process for reviewing the proposals follows federal procurement guidelines due to the federal money the City will be soliciting to complete this project. Mr. Hendricks passed out rating forms to each of the selection committee members. He directed members to rank the proposals according to the Request for Proposals (RFP) document as published. Each firm can receive up to 25 points in each category, and should be ranked according to how each member feels they meet the qualifications of those outlined categories. Additionally, each member will have a 1st, 2nd, and 3rd place ranking for each firm. Upon completion of the review process, the committee will outline how many #1 rankings each firm received, and that is the firm the Council can begin negotiating a contract with. If there is a scenario in which two firms rank close to one another the committee has the option to keep procurement open and interview each of those top two firms. Council Member Geray suggested if you took the total sum of the rankings for each firm and go with the lowest number it wouldn't be likely a tie vote would occur. Council Member Geray inquired if the rating form was a required document and would become part of the record. Mr. Hendricks explained it is a necessary document which outlines the form of organized thought to the Department of Environmental Quality (DEQ) on how the committee awarded the final selection. Mayor Andersen asked if the selection committee would like to discuss the selection further or make any comments before completing the rating process. Council Member Gauen suggested each selection committee member complete their own individual ratings and then the committee come together to have closing discussions to help keep biases out of the selection process. Mayor Andersen reported he wanted everyone to be aware when he, Council President Gubler, and Director Prouse met with Dome Technology, they expressed they would not build a tank for any engineering firm, but Forsgren Associates. 1 Council Member McNamara asked if Council President Gubler and Director Prouse agreed with that takeaway from the meeting. Director Prouse agreed and vocalized it was stated very bluntly. Mr. Hendricks expressed he would be surprised if Dome Technologies didn't bid on the tank project simply because Forsgren Associates wasn't the selected firm. Mr. Hendricks directed each selection committee member to turn in their rating documents to Clerk Roberts. The selection committee completed the ranking documents for the remainder of the meeting with approval to be made during the regularly scheduled city council meeting. The rating documents can be reviewed in "Exhibit A". Meeting adjourned 6:54 p.m. COUNCIL APPROVED: December 19a', 2017 ATTEST: Shara Roberts, City Clerk Brad Andersen, Mayor 2 CITY COUNCIL REGULAR MEETING IONA COMMUNITY CENTER NOVEMBER 21, 2017 — 7:00 P.M. PRESENT: Mayor Brad Andersen, Council President Dan Gubler, Council Member Rob Geray, Council Member Kathy McNamara, Council Member Dan Garren, Public Works Director Zech Prouse, City Clerk Shara Roberts, and Chief of Police Karl Bowcutt. ABSENT: City Attorney Dale Storer VISITORS: Marvin Fielding, Brian Steffen, Mike McCracken, Garrett Steffen, Hunter Bowler, Camden Jensen, and Evan Van Orden. Mayor Andersen welcomed everyone and Garrett Steffen with Troop 91 led with the Pledge of Allegiance. A roll call was taken to open the meeting. CONSENT AGENDA: Public Information Meeting Minutes of October 12, 2017, Meet the Candidates Forum Minutes of October 17, 2017, City Council Minutes of October 17, 2017, Special Meeting Minutes of October 25, 2017 and Public Information Meeting Minutes of November 2, 2017 were reviewed. Mayor Andersen noted the time needed to be changed from 7:00 pm to 6:00 pm on the Meet the Candidates Forum Minutes. Council reviewed the finance reports for the period ending October 31, 2017 (8% of the fiscal year elapsed. The City had $848, 416. 58 in the bank and routine bills had been paid, "Exhibit A". Mayor Andersen entertained a motion. Council Member Garren made a motion to approve the consent agenda with the one correction to the Meet the Candidates Forum Minutes as noted. Council Member McNamara seconded the motion. All in favor, motion carried. ITEMS OF BUSINESS: Shane Williams Variance Application — 5411 E. Free Avenue — 7:15 pm: Mayor Andersen explained the public hearing process, and asked Shane Williams to present the application for the variance application for the property in question, "Exhibit B". Citizen Shane Williams located at 5411 E. Free Avenue, explained he is requesting a variance to widen the driveway approach to his shop from 30 feet to 49 feet and 3 inches. Mayor Andersen opened the public portion of the hearing; those in favor, none; neutral, none; opposed none. Mayor Andersen closed the public portion of the hearing. Council Member McNamara asked how come it wasn't caught before the concrete was poured, and referenced similar instances she recalls when a property owner was told they could not widen an approach when the company hired for the project was already there. 1 Mr. Williams explained both the Public Works Director and the Mayor were aware of the situation. They informed him if he chose to move forward with pouring the concrete before a variance was approved there was a high possibility it would have to be removed. Council Member Garren asked for clarification where exactly the drainage goes. Mr. Williams explained the drainage goes to the South, and he is the full recipient of it. Mayor Andersen entertained a motion. Council Member Gauen moved to approve the variance application for Shane Williams. Council President Gubler seconded the motion. Approval of the variance was taken by a roll call vote: Council Member Geray: Yes Council Member Gubler: Yes Council Member Garren: Yes Council Member McNamara: Yes Review and Approval of Proposals for Water System Improvement Project: Mayor Andersen entertained a motion. Council Member Geray moved to approve the proposal to provide Administrative Services for the City of Iona's Water System Improvement Project as prepared by East-Central Idaho Planning & Development Association (ECIPDA). Council President Gubler seconded the motion. Approval of the proposal was taken by a roll call vote: Council Member Geray: Yes Council Member Gubler: Yes Council Member Garren: Yes Council Member McNamara: Yes From Mayor Andersen's perspective in regards to Keller Associate's proposal, he appreciated the presentation of different options and explanations of tank styles. Additionally, both Keller and Schiess have a long history with the City's water system. In regards to Forsgren Associates' proposal, he highlighted experience and knowledge. Additionally, they have partnered with Dome Technology on other similar projects which could potentially result in some cost savings for the overall project. In regards to JUB's proposal, he emphasized them being budget conscious, and on page 8 of the document he liked their proposal to perform a seismic refraction survey to identify depth to bedrock profile which shows him they are planning for the future. However, they didn't include information regarding the amendment to the facility planning study, the Department of Environmental Quality (DEQ) review, and the loan application which still need to be completed. Considering this, he feels Forsgren Associates and JUB's outlined project schedule of 14 months seems unrealistic and highlighted Keller Associate's projected project schedule of 22 months to be more realistic. In closing, he expressed any of the firms would be an excellent choice to complete this project, but overall he ranked Keller Associates as number one due to their experience and knowledge with the City's system. Mayor Andersen opened up discussion regarding the Engineering Services proposals from the rest of the selection committee. Council Member Geray explained he will share his opinions. However, he would like to hear Director Prouse's thoughts first since he is the individual who will be interacting most directly with the selected firm and knows the City's water system the best. 2 Director Prouse indicated Mayor Andersen touched on everything he also noted. From his perspective the City would be in good hands with any of the three firms. However, due to his experience working with Keller and Schiess that is the edge he would give them as his number one choice. Council Member Garren shared from his perspective all three firms are capable of performing the project. He ranked Keller Associates highest on relevant project experience, Forsgren highest on qualified team, project approach, and schedule. Overall, his rankings worked out to be in favor of awarding the selection to Forsgren Associates. Mayor Andersen asked Clerk Roberts to read the scores on how each firm rated overall. Clerk Roberts reported based off of total points Forsgren Associates ranked #1, Keller Associates ranked #2, and JUB ranked #3. Council Member Geray directed Clerk Roberts to break it down by total ranking scores. Council Member Garren followed up by indicating to outline it by which firm was ranked 1st, 2nd, and 3rd for each selection committee member. Based on the first calculation of total rankings, Keller Associates won with the lowest number. Council President Gubler inquired how they won with the lowest number. Council Member Geray shared he actually had JUB ranked as number one. From his perspective, they offer good coverage on a variety of aspects of engineering and highlighted multiple qualifications giving them longer tentacles to reach out to other expertise and bring them to the table if needed. His overall take -a -way is they bring a fresh perspective to the project. He further shared his biggest concern with Keller Associates is due to their long history with the City's water system. From his perspective, sometimes when you are too close to something you become blinded by what you already know instead of taking a fresh perspective and approach to solve the problems, save money, and/or design the best tank for the project. Mayor Andersen asked Clerk Roberts to read the points for each firm based off of total ranking. Clerk Roberts read the results as follows: (By total points) Forsgren 533, Keller 479, and JUB 458. (By total ranking) Keller 10, Forsgren 14, and JUB 14. Council Member Geray inquired if anyone on the selection committee would like to change their individual rankings based on any of the overall discussion which took place. Council Member Garren expressed he hasn't heard any significant reasons to make any changes, and feels he is solid on his rankings. Council Member Garren assisted Clerk Roberts in verifying the math worked out in regards to the total sum of the rankings. Mr. Hendricks explained typically what occurs is the firm who receives the most #1 rankings by each of the committee members would be your first candidate. 3 Clerk Roberts explained from what she was hearing amongst the discussion at the end of the day it is the firm which received the most #1 rankings, which was Forsgren Associates. If the selection committee determines to base their selection by the lowest total sum of the rankings the math indicates Forsgren Associates and Keller Associates tied. Council Member Geray asked how many #1 rankings Forsgren Associates received. Clerk Roberts responded three. Council Member Geray asked how many #1 rankings Keller Associates received. Clerk Roberts responded two. Mayor Andersen asked how many #1 rankings JUB received. Clerk Roberts responded one. Council Member Geray suggested since Forsgren Associates and Keller Associates were ranked very close with the exception of one more #1 ranking than the other and they are here to represent themselves they each take one minute to explain why the selection committee should pick one over the other. Dave Noel with Forsgren Associates explained he would serve as the project manager if their firm was selected. He understands the City has had some meetings with Dome Technology who has made some bold statements. However, he wanted to express the proposal his firm puts together is intended to be as objective as possible, and open up competition for the City's project to allow as many bids as possible. As a result, it gives the City the best opportunity to save money on their project. He further expressed he has been in this line of business for 23 years, and did nothing but large water tank rehabilitation projects for the City of Phoenix. He has lots of experience and is willing to bring that experience to save money and build a lasting product for the City of Iona. Marvin Fielding with Keller Associates explained they helped with the City's previous water tank rehabilitation project. He expressed what he would like to leave with the selection committee is that they know the City's system. When they design a tank they do it themselves rather than performance specification where the tank provider designs the tank. With that being said, the firm can look at any of the tank options but make sure they are an apples -to -apples comparison of what has been recommended. He agrees opening up competition is important, but he wants to be careful the City is not getting a first of its kind vs. a lasting tank that has many on the market. Mayor Andersen entertained a motion. Council President Gubler moved to accept the #1 point getter Forsgren Associates and negotiate a contract. Council Member McNamara seconded the motion. Approval was made by a roll call vote: Council Member Geray: Yes Council Member Gubler: Yes Council Member Garren: Yes Council Member McNamara: Yes Approval of Professional Services Agreement with Idaho Water Engineering for Water Rights Appraisal: Mayor Andersen explained the purpose of the agreement is to receive a professional valuation of the City's water rights to document justification for the recent increase to the water hook up connection fee. He further reported this quote came in significantly less than the first quote received. 4 Mayor Andersen entertained a motion. Council President Gubler moved to approve the agreement with Idaho Water Engineering for the Appraisal of the City's water rights. Council Member Geray seconded the motion. The agreement was approved by a roll call vote, "Exhibit C": Council Member Geray: Yes Council Member Gubler: Yes Council Member Garren: Yes Council Member McNamara: Yes Approval of Bonneville County Law Enforcement Contract for 2017: Mayor Andersen asked Chief Bowcutt if the contract contained a 3% increase and if it was similar to previous years. Chief Bowcutt reported the contract does contain an increase of less than 3% and is similar to previous years. Mayor Andersen entertained a motion. Council Member Geray moved to approve the contract with Bonneville County Law Enforcement for 2017 as presented. Council Member Garren seconded the motion. The contract was approved by a roll call vote, "Exhibit D": Council Member Geray: Yes Council Member Gubler: Yes Council Member Garren: Yes Council Member McNamara: Yes Approval of Land Use Agreement for Dee Johnson: Director Prouse explained the purpose of the agreement is to allow Mr. Johnson to lease a portion of public right-of-way land to place a prefabricated storage shed, "Exhibit E" Mayor Andersen asked for Director Prouse's thoughts on the agreements. Director Prouse indicated he didn't see any potential issues as long as Mr. Johnson abided by the stipulations set out in the agreement. Council President Gubler inquired what the cost oQthe agreement would be to Mr. Johnson. Director Prouse responded the agreement currently asks for a payment of $250. However, there is a question if the amount should be increased to include both the legal fees for the City Attorney and the Engineering fees for the legal description since this was initiated by Mr. Johnson and should not be fees incurred by the City. Council Member Garren inquired if the agreement stipulated what would happen if Mr. Johnson sold his property. Council Member Geray indicated the new home buyer would have to go through the same steps to initiate a separate lease agreement with the City. Council Member Geray outlined there is an option for the City to terminate the agreement at any time with a 30 day notice. Mayor Andersen entertained a motion. Council Member Geray moved to approve the land use agreement for Dee Johnson. Council President Gubler seconded the motion. All in favor, motion carried. Canvas Election Results — Precincts #41 and #42: Clerk Roberts read the Bonneville County Canvas Election Results for the November 7, 2017 General Election, "Exhibit F". Total Mayoral 5 votes for Brad D. Andersen was 249 and for Daniel L. Gubler was 284. Total Council Member votes were as follows: Emily Downey (224), Dan Garren (203), Kathy McNamara (300), and Michael Thompson (230). Total votes for the Revenue Bond for the Water System Improvement Project were as follows: In Favor of (293), Against (229). Mayor Andersen entertained a motion. Council Member Garren moved to accept the Election Results. All in favor, motion carried. Council Member Geray: Yes Council Member Gubler: Yes Council Member Garren: Yes Council Member McNamara: Yes Discussion of Title 8, Chapter 2, and Section 34 of the Iona City Code: Clerk Roberts explained when she was hired and trained by the previous city clerk she was instructed to not add interest to water accounts. However, as she was reading Title 8, Chapter 2, Section 24 of the Iona City Code it outlines interest should be charged to all delinquent accounts. She is seeking clarification from the Council to make sure the administration of the office lines up with what was outlined by the Council and city code. After further discussion amongst the Council, they directed Clerk Roberts to administer the water accounts as outlined in city code. General Water Discussion: Council President Gubler inquired if Director Prouse had any updates in regards to the opportunity to purchase additional water rights. Director Prouse explained he has left correspondence for Water Attorney Rob Harris, and hasn't received a response at this time. Mr. Hendricks briefly discussed deadlines and next steps which need to be made in regards to the funding on the water system improvement project. The Council needs to first submit the loan application to the Department of Environmental Quality (DEQ). Mr. Hendricks will complete the application, and the Council can authorize the Mayor to sign the application for it to be submitted. Additionally, the Council needs to move forward on formally amending the Facility Planning Study. He indicated he will find out additional information and requirements for this item and update the Council at the next regularly scheduled city council meeting on December 19t'. Mayor Andersen entertained a motion. Council President Gubler moved to authorize the Mayor to sign the loan application to DEQ. Council Member Geray seconded the motion. All in favor, motion carried. Culvert Installation on the East Side of Iona Park: Director Prouse indicated due to the land parcels being sold on the north side of the park by the City's shops there will no longer be parking available as it has been in years past. The Council needs to look at installing a culvert in the ditch on the east side to accommodate more parking. He further expressed he was seeking approval from the Council for a project cost not to exceed $12,000 to culvert the ditch with concrete clean outs. Council President Gubler expressed he would be in support of the project if fence could be added to the project. Director Prouse indicated the fence is not figured into the cost estimate. 6 Mayor Andersen expressed the Council could approve the culvert and add the fence at a later date. Mayor Andersen entertained a motion. Council President Gubler moved to approve the installation of the culver to the existing ditch on the east side of the city park. Council Member McNamara seconded the motion. All in favor, motion carried. Safe Routes to School Extension: Mayor Andersen reported during his participation in the Mayor's Youth Walking Challenge he was approached by the PTO President regarding concerns with the amount of traffic which comes by the regular route in front of the school. As a result, it is causing more traffic to go behind the school on Denning Avenue, and a sidewalk currently doesn't exist for students to walk safely. She asked if the City could install a sidewalk extension approximately 8 feet to solve a lot of safety issues for the children and help with congestion. Mayor Andersen informed her the Council could possibly pursue a Safe Routes to School grant to make that extension, and he would bring it up to them for further discussion. Snow Removal Discussion: Director Prouse expressed he is seeking authorization from the Council to hire a local resident to help with the snow removal around the City building, pathways, and sidewalks on a contract basis during the winter months at a rate of $12 per hour. He already has someone in mind that has relevant experience running the City's equipment. Mayor Andersen entertained a motion. Council President Gubler moved to approve Director Prouse's proposal. Council Member McNamara seconded the motion. All in favor, motion carried. Christmas Party: Mayor Andersen reported the City's Christmas Party has been scheduled for Thursday, January 1 lth at Johnny Carinos at 6:00 pm. Council President Gubler reported the Fire District is hosting an open house on January loth located at the New Sweden Grains Building from 4:00 to 8:00 pm and extended an invitation to the Council. Discussion of City Code Books: Clerk Roberts explained she previously discussed this with the Council in regards to moving towards electronic city code books as opposed to each council member, planning and zoning member, and city employee maintaining individual hard copies. The Clerk's office would still maintain a few hard copies to be utilized as needed, but individual hard copy code books would become null and void. Council President Gubler explained he thought that is what the Council agreed to previously. Clerk Roberts explained that was the agreement. However, Council Member Geray wanted to ensure the electronic versions would be user friendly and provide search and bookmark features. Council Member Geray explained there are other important documents he keeps in the pocket holder of his city code binder he would also like to discuss with Clerk Roberts about making electronically accessible. 7 After further discussion, the Council directed Clerk Roberts to maintain one or two hard copies in the Clerk's office and move forward. Staff Reports: Council Member Geray reported he felt the Veteran's Day Recognition Ceremony turned out well. Mayor Andersen agreed, and thanked him for his efforts. Clerk Roberts reported the Fall District Academy put on by the Association of Idaho Cities (AIC) is being held on Tuesday, November 28th from 9:00 am — 3:00 pm at the Hilton Garden Inn in Idaho Falls and needs to know who would like to attend so she can complete registration. Council President Gubler indicated he planned on attending. Clerk Roberts reported the Council has received an invitation to attend a Legislative Luncheon on Thursday December 7th by the Greater Idaho Falls Association of Realtors, and was contacted by a representative to receive RSVP(s) numbers. Clerk Roberts didn't receive any RSVP(s) for this event. Mayor Andersen reported there is an additional Legislative Luncheon being put on by the City of Rexburg on December 4th Meeting adjourned at 8:22 p.m. COUNCIL APPROVED: December 19th , 2017 ATTEST: Shara Roberts, City Clerk Brad Andersen, Mayor 8 CITY COUNCIL SPECIAL MEETING NOVEMBER 28, 2017 — 6:30 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 Public Works Director Zech Prouse. ABSENT: Chief of Police Karl Bowcutt and City Attorney Dale Storer. VISITORS: Marvin Fielding. Approval of Engineering Services for Water System Improvement Project: Mayor Andersen opened up the meeting by explaining the selection committee would be going over the ranking documents for the Engineering Services proposals for the Water Tank Project for a second time to provide clarification. He summarized by explaining the first time the rankings were completed on November 21, 2017 there appeared to be a mathematical error in regards to the total sum of rankings which could have resulted in the incorrect firm being selected. Initially, it was thought Forsgren and Keller tied by the lowest sum of rankings, but the committee then selected Forsgren Associates based on who received the most #1 rankings. At completion of the meeting, himself and Council Member Geray noticed a mathematical error of one in regards of the total sum of the rankings, and felt scheduling a follow up meeting to notify the rest of the selection committee of the error was important. Mayor Andersen asked if anyone else from the selection committee had any other comments. Council Member Garren explained he was under the impression based on the discussion he remembers the selected firm was going to be based off of the summation of rankings, which makes the math error important as it changed the outcome. The intent of this methodology was to keep biases out of the overall outcome. However, he expressed he listened to the recording from those meetings and asked Clerk Roberts to do the same. His overall summarization of the meeting matched with hers. Mr. Hendricks laid out very clearly in the beginning of the meeting the firm who received the most #1 rankings would be the firm the Council would begin negotiating a contract with. He outlined those same ground rules at the closing of the meeting. Somewhere along the line the selection committee instructed Clerk Roberts to do the summation of those rankings. Based on Mr. Hendricks directions, the firm who received the most #1 rankings is Forsgren Associates, and that process should be honored. Council Member Geray expressed he also listened to the recordings and during minute sixteen he discussed the methodology of the lowest combined score of the rankings. His vision was to take the lowest total ranking to provide a better overall consensus of the group, such as a game of golf. This would have helped alleviate the issues of a split panel. He further expressed he didn't have an issue using the most #1 rankings as the second criteria only after they were under the impression there was a tie between Forsgren and Keller on the total lowest combined score of the rankings. Additionally, the Council never documented what the methodology process would be for ranking firms in the Design Professional Services Resolution even though Idaho State Code indicates a procedure for how they are to be ranked should be outlined. As a result, the selection committee is at a stage of disagreement on how the firms should have been ranked. From his 1 perspective, it should be awarded based on who received the lowest combined score of the rankings. Council Member Garren agreed with Council Member Geray's methodology as it does provide more of a broadened consensus. However, Mr. Hendricks was asked by the Council to lead them through this process and he outlined the procedure clearly on the front end and on the back end. The selection committee wandered somewhere in between, and they need to respect the process put in place by Mr. Hendricks. From his perspective, it should be awarded based on who received the most #1 rankings. Mayor Andersen expressed he went back and listened to the recordings from the meeting on October 25t', 2017 when the Council was working on finalizing the Request for Proposals (RFP) document. It was discussed during that meeting if one of the committee members gave a firm zero points it would result in them being knocked out of the competition. At that time, he thought the agreement was to not award based on total points, but further on in the meeting it is stated to go by who received the most #1 rankings. He agrees with Council Member Geray the criteria should have been formalized so the selection committee wouldn't be in the problem they are now. Council President Gubler referenced the Design Professional Services Resolution which was passed by the Council in 2015, and stated it doesn't outline exactly the procedures. However, from his perspective it does imply the firm which receives the highest total points is the entity the City begins negotiating a contract with. Council Member Geray disagreed and shared from his perspective it discusses ranking which is what matters because points just serve as a means to an end to establish a ranking. This is particularly true, when all the engineering firms didn't receive a fair shake in the evaluation process because Council Member McNamara gave one engineering firm zero points. Council Member Geray pointed out that not taking the time to properly score each firm was not in the best interest of the citizens and the responsible use of their money. Council Member McNamara expressed she had her reasons and didn't feel she needed to justify her evaluation. Council President Gubler expressed the reason why points were used as part of the evaluation process is because that is what is recommended by the federal guidelines or required to establish the #1 ranking. Whichever firm received the highest points is the firm ranked as #1. Mr. Hendricks explained the RFP which was published by the City indicated the proposals would be reviewed and ranked based on the four (4) twenty-five (25) point categories, and the City's resolution alludes to that same process. He discussed this with City Attorney Dale Storer who agreed the selection committee needs to follow the process according to the resolution and the published RFP. He recalls brief discussions about the tabulation of the rankings with the firm with the lowest score being selected, but he doesn't recall it ever being part of the process. However, the City does reserve the right with their published RFP document to reject any or all proposals and start the process over. In closing, the motion which was made was accurate with the criteria of the process he outlined. 2 A representative from Keller Associates expressed they have submitted a lot of proposals over the years, and he has typically seen it done one of two ways. Either you take the total sum of the points and choose the highest ranking, or you take the total sum of the rankings and go with the lowest score (i.e. like a game of golf). A representative from Forsgren Associates expressed he has never seen proposals based off the lowest total sum of the rankings. Mayor Andersen thanked them for their input because it does show there are two different opinions on how to finalize the data, but the Council made the mistake of never formalizing their chosen process. In closing, with Mr. Hendricks and the City Attorney's explanation and perspective, along with the formal motion which was already made, he feels the selected firm should remain Forsgren Associates. Council President Gubler suggested adding as an item of business at a future meeting to revisit the Design Professional Services resolution for the future to establish a more formal process since this has been a learning experience for the Council. Meeting adjourned 6:54 p.m. COUNCIL APPROVED: December 19th, 2017 ATTEST Shara Roberts, City Clerk Brad Andersen, Mayor 3 TAB C City of Iona Finance Worksheet - Banks Page: 1 Period: 11/17 Dec 13, 2017 10:18AM 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 12,900.93- 2,187.41- 13,068.19 10-1175 INVESTMENTS -COMMERCE -GENERA 152,720.03 92,730.70 92,740.61 10-1221 ZIONS - GENERAL INVESTMENTS 58,749.59 58,770.65 58,790.40 10-1231 KEY BANK GENERAL INVESTMENTS 157,989.54 157,992.22 157,994.82 10-1242 WESTMARKCD--GENERAL 51,759.19 51,759.19 51,759.19 51-1200 INVESTMENTS -COMMERCE WATER 243,078.33 243,105.17 243,131.15 51-1211 WESTMARK CD -WATER 53,871.83 53,871.83 53,871.83 51-1222 ZIONS - WATER iNVESTMENTS 39,194.70 39,209.34 39,223.07 51-1252 ZIONS BANK --WATER INVESTMENTS 153,109.08 153,164.89 153,217.23 Net Grand Totals: 897,571.36 848,416.58 863,796.49 City of Iona Check Register - Iona Page: 1 Check Issue Dates: 11/1/2017 - 11/30/2017 Dec 05, 2017 04:13PM Report Criteria: Report type: Summary GL Period Check Issue Date Check Number Payee Description GL Account Amount 11 /17 11 /01 /2017 15410 11 /17 11 /06/2017 15411 11 /17 11 /06/2017 15412 11 /17 11 /06/2017 15413 11 /17 11 /06/2017 15414 11 /17 11 /06/2017 15415 11 /17 11 /06/2017 15416 11 /17 11 /06/2017 15417 11 /17 11 /06/2017 15418 11 /17 11 /06/2017 15419 11 /17 11 /06/2017 15420 11 /17 11 /15/2017 15431 11117 11 /15/2017 15432 11 /17 11/15/2017 15433 11 / 17 11 / 15/2017 15434 11 /17 11 /15/2017 15435 11 /17 11 /15/2017 15436 11 /17 11 /15/2017 15437 11 /17 11 /15/2017 15438 11 /17 11 /15/2017 15439 11 /17 11 /15/2017 15440 11 /17 11 /15/2017 15441 11 /17 11 /20/2017 15442 11 /17 11 /20/2017 15443 11 /17 11 /21 /2017 15451 11 /17 11 /21 /2017 15452 11 / 17 11 /21 /2017 15453 11 /17 11 /21 /2017 15454 11 /17 11 /21 /2017 15455 11 /17 11 /21 /2017 15456 11 /17 11 /22/2017 15457 11 /17 11 /22/2017 15458 11 /17 11 /22/2017 15459 11117 11 /22/2017 15460 11 /17 11 /29/2017 15461 11 /17 11 /29/2017 15462 11 /17 11 /29/2017 15463 11 /17 11 /29/2017 15464 11 /17 11 /29/2017 15465 11 /17 11 /29/2017 15466 11 /17 11 /29/2017 15467 11 /17 11 /29/2017 15468 11 /17 11 /29/2017 15469 11 /17 11 /29/2017 15470 Grand Totals: THAD SKINNER Void Check GREG MCBRIDE ALLEN ELDRIDGE ALEXANDER CLARK PRINTING FRED & WAYNES TIRES & SERVICE INTERMOUNTAIN GAS CO. NETBACK,LLC SCHIESS & ASSOCIATES c%arku v It by . SWIFTREACH NETWORKS, INC. (1 VERIZON WIRELESS BONNEVILLE METROPOLITAN PLANNING 0 BRENT PURCELL DIGLINE, INC. IONA BONNEVILLE SEWER DISTRICT q MCCI SG�-uQ PORTER'S OFFICE PRODUCTS ROSE SHOP SELF DISCOVERY UNITED MAILING DIRECT VERNON STEEL, INC. PSI ENVIRONMENTAL ALLEN ELDRIDGE GREG MCBRIDE BLACKFOOT BONNEVILLE COUNTY BONNEVILLE COUNTY TAX COLLECTOR CABLE ONE CHEMSEARCH CONRAD & BISCHOFF INC. IDAHO TRANSPORTATION DEPT. HOLDEN KIDWELL HAHN & CRAPO P.L.L.C. HOME DEPOT CREDIT SERVICES ROCKY MTN. POWER BONNEVILLE CO. SOLID WASTE C-A-L-RANCH STORES CURTIS OR CHRISTINA VICKERY FIRST RESPONDERS H.D. FOWLER CO. LANDON EXCACATING, INC. POST REGISTER PROGRESSIVE IRRIGATION DISTRICT TETON MICROBIOLOGY LAB WEX BANK �•t Summary by General Ledger Account Number Reimburse credit on closed water 011075 Building inspections Building inspections Citation tickets 1144.d e, Weigts mounted on tires Natural gas Office PC's backup Water Bond-Mtg. attendance 911 Emergency calling system Cell phones BMPO Unified Planning Work Loc 104720 104720 104690 104710 104175 514150 104163 104750 514710 104150 Electrical Inspections 104720 Utility Locator 514710 City Bldg. sewer fees -- S G.171?)(514710 LF Project Management-Laserfich 514730 Office supplies 104150 Veteran's Day flowers 104790 Police Training-PD2 104670 Preparing Water statements 514150 Angle Iron-2 pieces 104710 Garbage pick up 514710 Building inspections 104720 Mechanical Inspections 104720 Telephones 104150 Sanding material & gravel delivere 104710 Landfill fees 104710 Internet 514150 Boiler water treatment program 514710 Diesel Fuel & Unleaded gas 514710 Dump Truck -exempt plates 104710 City Attorney Fees 104160 Winter maintenance materials & P 104710 Street Lights -Ail poLder 104175 County Dump refuse 104710 Tools 104710 Reimburse credit on closed water 011075 Police -uniform 104690 Water meter parts 514710 Crushed Rock delivered and spre 104710 Request for RFP proposals 104155 Surface water assessments 514710 Water tests 514710 TA; et- Z Public Works -Fuel /4-6, 93 514710 S I5 Oh\Li oho Side G th Uale-c000duh+ I„std Sp I tt i)e t-tateh kwr«.1 FN1614 Oatev �u 3.87 .00 V 120.00 1,178.00 295.01 21.45 397.81 75.00 455.00 895.00 329.85 348.00 900.00 29.07 504.00 1.110.00 364.94 50.00 62.50 323.56 23.50 102.14 680.00 170.00 225.87 2,896.00 924.00 59.50 204.17 1,454.99 23.00 1,716.69 178.84 1,650.13 135.00 62.95 23.00 184.80 744.30 322.18 239.40 564.86 75.00 591.40 20,714.78 M = Manual Check, V = Void Check City of Iona Check Register - Iona Page: 2 Check Issue Dates: 11/1/2017 - 11/30/2017 Dec 05, 2017 04:13PM GL Account Debit Credit Proof Grand Totals: 01-1050 .00 .00 .00 01-1075 26.87 .00 26.87 01-2010 .00 26.87- 26.87- 10-2010 .00 15,178.35- 15,178.35- 10-41-50 778.48 .00 778.48 10-41-55 239.40 .00 239.40 10-41-60 771.69 .00 771.69 10-41-63 455.00 .00 455.00 10-41-75 1,327.13 .00 1,327.13 10-46-70 62.50 .00 62.50 10-46-90 1,074.38 .00 1,074.38 10-47-10 5,844.62 .00 5,844 62 10-47-20 3,076.48 .00 3,076.48 10-47-30 555.00 .00 555.00 10-47-50 895.00 .00 895.00 10-47-90 50.00 .00 50.00 10-49-60 48.67 .00 48.67 51-2010 .00 5,509.56- 5,509.56- 51-41-50 618.39 .00 618.39 51-41-60 945,00 .00 945.00 51-41-75 720.81 .00 720.81 51-47-10 2,670.36 .00 2,670.36 51-47-30 555.00 .00 555.00 20,714.78 20,714.78- .00 Dated: Mayor: City Council: M = Manual Check. V = Void Check City of Iona Reference Journal Inquiry - Detail Journal: CD CASH DISBURSEMENTS - COMMERCE - GEN - CHECK Period: 11 /17 Date Account Number Account Title 4.0001 11/10/2017 10-49-50 RECREATION SUPPLIES 11/09/2017 10-47-90 MISCELLANEOUS EXPENSE 11/09/2017 10-47-90 MISCELLANEOUS EXPENSE 7.0001 11/10/2017 10-47-90 MISCELLANEOUS EXPENSE 8.0001 11/11/2017 10-47-90 MISCELLANEOUS EXPENSE 9.0001 11/02/2017 10-41-50 OFFICE EXPENSE & ADMIN. 9.0002 11/02/2017 51-41-50 OFFICE EXPENSE & ADMIN. 9.0003 11/02/2017 10-41-50 OFFICE EXPENSE & ADMIN. 9.0004 11/02/2017 51-41-50 OFFICE EXPENSE & ADMIN. 9.0005 11/10/2017 10-41-50 OFFICE EXPENSE & ADMIN. 9.0006 11/10/2017 51-41-50 OFFICE EXPENSE & ADMIN. 9.0007 11/10/2017 10-41-50 OFFICE EXPENSE & ADMIN. 9.0008 11/10/2017 51-41-50 OFFICE EXPENSE & ADMIN. 9.0009 11/10/2017 10-47-30 9.0010 11/10/2017 51-47-30 10.0001 11/15/2017 10-47-90 5.0001 6.0001 11.0001 11.0002 12.0001 12.0002 13.0001 13.0002 14.0001 15.0001 16.0001 17.0001 18.0001 19.0001 11/16/2017 11/16/2017 11/21/2017 11/21/2017 11/22/2017 11/22/2017 11/27/2017 11/27/2017 11/01/2017 11/06/2017 11/06/2017 10-47-10 10-46-90 10-41-50 10-47-10 10-41-50 51-41-50 10-41-50 10-46-90 10-41-50 10-46-70 10-46-70 11/27/2017 10-47-30 19.0002 11/27/2017 51-47-30 11/16/2017 10-47-10 11/16/2017 10-47-10 22.0001 11/22/2017 01-1075 20.0001 21.0001 EQUIPMENT EXPENSE EQUIPMENT EXPENSE MISCELLANEOUS EXPENSE MAINTENANCE POLICE -GENERAL OFFICE EXPENSE & ADMIN. MAINTENANCE OFFICE EXPENSE & ADMIN. OFFICE EXPENSE & ADMIN. OFFICE EXPENSE & ADMIN. POLICE -GENERAL OFFICE EXPENSE & ADMIN. POLICE -TRAINING POLICE -TRAINING EQUIPMENT EXPENSE EQUIPMENT EXPENSE MAINTENANCE MAINTENANCE UTILITY CASH CLEARING Description NSF check #5220 Johnson, Brandon-Baske Clerk -Veteran's Day misc. Clerk -Veteran's Day misc. Clerk -Veteran's Day misc. Clerk -Veteran's Day misc. Clerk-Google email manager Clerk-Google email manager Clerk -Go Daddy Domain-2 years Clerk -Go Daddy Domain-2 years ACH Direct Deposit fee BOC October ACH Direct Deposit fee BOC October Payment Service Network -Monthly Inv. fee - Payment Service Network -Monthly Inv. fee - Clerk -Projector Clerk -Projector Clerk -Employee mtg. meal Police -Heater, tools, & batteries Police -Heater, tools, & batteries Clerk -Council Misc. Clerk -Silicon spray for Lift Clerk -Go Daddy Website encryption 2 yr. s Clerk -Go Daddy Website encryption 2 yr. s Clerk-AIC 2017 Fall District Mtg. Police -Equipment Clerk -Phone Batteries (Amazon) Police -Training Travel Police -Training Travel Motel Advanced dep Public Works -Rush Truck Center-Dumptruc Public Works -Rush Truck Center-Dumptruc Public Works -Primer Pump -State Trailer Public Works-Signage-Signature Signs NSF ck# 995012 Alvarez, Daniel acct. 720 Amount 41.00 10.00 36.68 19.97 24.99 27.50 27.50 131.88 131.88 17.98 17.98 12.90 100.00 435.35 200.00 87.33 39.98 16.16 22.41 2.28 55.99 55.99 105.00 118.54 9.98 565.35 75.80 61.37 61.37 26.79 60.00 30.00 12/13/2017 Page: 1 Comment City of Iona Journal Inquiry - Detail Journal: CD CASH DISBURSEMENTS - COMMERCE - GEN - CHECK Period: 11 / 17 12/13/2017 Page: 2 Reference 23.0001 24.0001 25.0001 27.0001 28.0001 29.0001 99001.0001 99002.0001 99003.0001 99004.0001 99005.0001 99006.0001 99007.0001 99008.0001 99009.0001 99010.0001 99011.0001 99012.0001 Date 11/27/2017 11/27/2017 11/27/2017 11/21/2017 11/29/2017 11/30/2017 11/06/2017 11/06/2017 11/10/2017 Account Number Account Title 10-46-70 POLICE -TRAINING 10-46-70 POLICE -TRAINING 10-46-70 10-47-10 10-46-70 10-46-70 01-1050 01-1050 01-1050 11/11/2017 01-1050 11/10/2017 01-1050 11/16/2017 01-1050 11/21/2017 01-1050 11/22/2017 01-1050 11/27/2017 11/06/2017 01-1050 11/30/2017 01-1050 01-1050 11/27/2017 01-1050 99013.0001 11/ 16/2017 99014.0001 99015.0001 99016.0001 11/30/2017 99017.0001 11/30/2017 11/30/2017 11/21/2017 01-1050 01-1050 01-1050 01-1050 01-1050 POLICE -TRAINING MAINTENANCE POLICE -TRAINING POLICE -TRAINING CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK Description Police -Training parking Police -Training travel Police -Training lodging Public Works -Double chg. from State Traile Police -Training parking Police -Training parking 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 CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK TOTAL CHECKS & OTHER CHARGES - COM TOTAL CHECKS & OTHER CHARGES - COM TOTAL CHECKS & OTHER CHARGES - COM CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK TOTAL CHECKS & OTHER CHARGES - COM TOTAL CHECKS & OTHER CHARGES - COM CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK CHECKING - COMMERCE BANK TOTAL CHECKS & OTHER CHARGES - COM TOTAL CHECKS & OTHER CHARGES - COM TOTAL CHECKS & OTHER CHARGES - COM Amount 10.00 19.12 740.00 26.79 10.00 10.00 635.35- 112.90- 41.00- 91.64- 1,102.97- 143.47- 24.69- 111.98- 223.54- 651.13- 635.35 122.74- 86.79- 30.00- 852.61- 112.90 36.70 0.00 Comment Kerry with State Trailer accounts receiva CITY OF IONA REVENUES WITH COMPARISON TO BUDGET FOR THE 2 MONTHS ENDING NOVEMBER 30, 2017 GENERAL FUND PERIOD ACTUAL YTD ACTUAL BUDGET UNEARNED PCNT TAX REVENUE 10-31-10 PROPERTY TAX REVENUE 919.68 1,650.20 261,757.00 260,106.80 .6 TOTAL TAX REVENUE 919.68 1,650.20 261,757.00 260,106.80 .6 LICENSES & PERMITS 10-32-20 BEER & DOG LICENSES .00 .00 500.00 500.00 .0 TOTAL LICENSES & PERMITS .00 .00 500.00 500.00 .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 .00 23,333.16 119,297.00 95,963.84 19.6 10-33-30 STATE HIGHWAY USERS .00 26,062.43 88,135.00 62,072.57 29.6 10-33-40 POLICE REVENUE 56.70 495.68 11,800.00 11,304.32 4.2 10-33-50 POLICE GRANTS .00 .00 1,500.00 1,500.00 .0 10-33-80 GRANTS 00 1,500.00 17,000.00 15,500.00 8.8 TOTAL INTERGOVERNMENTAL REVENUE 56.70 66,665.27 298,196.00 231,530.73 22.4 CHARGES FOR SERVICE 10-34-10 BUILDING INSPECTION FEES 2,374.09 3,024.09 40,000.00 36,975.91 7.6 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 2,374.09 11,906.75 86,900.00 74,993.25 13.7 OTHER REVENUE 10-36-10 INTEREST 32.26 66.67 1,200.00 1,133.33 5.6 10-36-50 BUILDING RENT 150.00 2,182.50 13,500.00 11,317.50 16.2 10-36-60 MYAC REVENUE .00 .00 1,000.00 1,000.00 .0 10-36-70 IONA DAY REVENUE .00 .00 1,500.00 1,500.00 .0 10-36-90 MISCELLANEOUS REVENUE .00 .00 15,600.00 15,600.00 .0 TOTAL OTHER REVENUE 182.26 2,249.17 32,800.00 30,550.83 6.9 FOR ADMINISTRATION USE ONLY 17 % OF THE FISCAL YEAR HAS ELAPSED 12/11/2017 01:47PM PAGE: 1 CITY OF IONA REVENUES WITH COMPARISON TO BUDGET FOR THE 2 MONTHS ENDING NOVEMBER 30, 2017 GENERAL FUND PERIOD ACTUAL YTD ACTUAL BUDGET UNEARNED PCNT RECREATION REVENUE 10-37-50 RECREATION FEES 43,282.50 43,282.50 78,000.00 34,717.50 55.5 10-37-60 SHELTER RENTAL .00 .00 1,000.00 1,000.00 .0 TOTAL RECREATION REVENUE 43,282.50 43,282.50 79,000.00 35,717.50 54.8 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 46,815.23 125,753.89 956,615.00 830,861.11 13.2 FOR ADMINISTRATION USE ONLY 17 % OF THE FISCAL YEAR HAS ELAPSED 12/11/2017 01:47PM PAGE: 2 CITY OF IONA EXPENDITURES WITH COMPARISON TO BUDGET FOR THE 2 MONTHS ENDING NOVEMBER 30, 2017 GENERAL FUND PERIOD ACTUAL YTD ACTUAL BUDGET UNEXPENDED PCNT ADMINISTRATION 10-41-10 PAYROLL 8,692.28 19,633.54 120,000.00 100,366.46 16.4 10-41-20 PAYROLL TAXES 830.33 1,920.84 13,000.00 11,079.16 14.8 10-41-30 RETIREMENT 1,027.90 2,288.94 14,000.00 11,711.06 16.4 10-4140 HEALTH INSURANCE 2,201.19 5,062.67 35,000.00 29,937.33 14.5 10-41-50 OFFICE EXPENSE & ADMIN. 1,162.12 1,672.32 25,000.00 23,327.68 6.7 10-41-55 PUBLISHING 239.40 408.60 1,500.00 1,091.40 27.2 10-41-60 LEGAL & AUDIT FEES 771.69 1,430.19 30,000.00 28,569.81 4.8 10-41-63 ENGINEERING 455.00 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 1,327.13 2,529.30 18,000.00 15,470.70 14.1 TOTAL ADMINISTRATION POLICE DEPARTMENT 16,707.04 42,290.61 290,000.00 247,709.39 14.6 10-46-10 POLICE -PAYROLL 7,854.50 15,003.50 105,300.00 90,296.50 14.3 10-46-20 PAYROLL TAXES 722.20 1,373.09 11,000.00 9,626.91 12.5 10-46-30 POLICE -RETIREMENT 1,015.84 1,949.42 13,000.00 11,050.58 15.0 10-4640 POLICE -HEALTH INSURANCE 1,708.51 3,417.02 26,000.00 22,582.98 13.1 10-46-60 POLICE -VEHICLE .00 8,073.59 8,100.00 26.41 99.7 10-46-70 POLICE -TRAINING 1,712.02 3,176.18 5,000.00 1,823.82 63.5 10-46-80 POLICE-COUNTY/DISPATCH .00 5,557.38 43,000.00 37,442.62 12.9 10-46-90 POLICE -GENERAL 1,209.08 4,374.54 21,000.00 16,625.46 20.8 TOTAL POLICE DEPARTMENT 14,222.15 42,924.72 232,400.00 189,475.28 18.5 MISCELLANEOUS DEPT 10-47-10 MAINTENANCE 6,000.46 13,265.35 110,000.00 96,734.65 12.1 10-47-20 BUILDING INSPECTIONS 3,076.48 5,268.32 35,000.00 29,731.68 15.1 10-47-30 EQUIPMENT EXPENSE 1,051.72 1,283.26 6,000.00 4,716.74 21.4 10-47-50 CIVIL DEFENSE 895.00 895.00 900.00 5.00 99.4 10-47-60 MYAC EXPENSE .00 98.50 2,000.00 1,901.50 4.9 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 228.97 650.01 10,000.00 9,349.99 6.5 TOTAL MISCELLANEOUS DEPT 11,252.63 21,460.44 170,200.00 148,739.56 12.6 CAPITAL OUTLAY 10-48-10 LIBRARY .00 .00 2,000.00 2,000.00 .0 10-48-20 CAPITAL IMPROVEMENTS .00 .00 100,000.00 100,000.00 .0 TOTAL CAPITAL OUTLAY .00 .00 102,000.00 102,000.00 .0 FOR ADMINISTRATION USE ONLY 17 % OF THE FISCAL YEAR HAS ELAPSED 12/11/2017 01:47PM PAGE: 3 CITY OF IONA EXPENDITURES WITH COMPARISON TO BUDGET FOR THE 2 MONTHS ENDING NOVEMBER 30, 2017 GENERAL FUND PERIOD ACTUAL YTD ACTUAL BUDGET UNEXPENDED PCNT RECREATION EXPENDITURES 10-49-10 RECREATION LABOR 482.94 612.94 48,000.00 47,387.06 1.3 10-49-20 PAYROLL TAXES 54.11 69.25 4,800.00 4,730.75 1.4 10-49-50 RECREATION SUPPLIES 41.00 41.00 16,000.00 15,959.00 .3 10-49-60 RECREATION EQUIPMENT 48.67 112.28 12,000.00 11,887.72 .9 10-49-70 RECREATION MAINTENANCE .00 90.00 2,000.00 1,910.00 4.5 TOTAL RECREATION EXPENDITURES 626.72 925.47 82,800.00 81,874.53 1.1 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 42,808.54 136,601.24 956,615.00 820,013.76 14.3 NET REVENUE OVER EXPENDITURES 4,006.69 ( 10,847.35) .00 10,847.35 .0 FOR ADMINISTRATION USE ONLY 17 % OF THE FISCAL YEAR HAS ELAPSED 12/11/2017 01:47PM PAGE: 4 CITY OF IONA REVENUES WITH COMPARISON TO BUDGET FOR THE 2 MONTHS ENDING NOVEMBER 30, 2017 WATER FUND PERIOD ACTUAL YTD ACTUAL BUDGET UNEXPENDED PCNT OPERATING REVENUE 51-31-10 COLLECTIONS 25,410.89 51-31-30 HOOK UP FEES 4,859.00 50,437.17 307,440.00 257,002.83 16.4 4,859.00 60,000.00 55,141.00 8.1 TOTAL OPERATING REVENUE 30,269.89 WATER 55,296.17 367,440.00 312,143.83 15.1 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 92.05 189.34 2,000.00 1,810.66 9.5 51-36-20 MISC REVENUE .00 .00 500.00 500.00 .0 TOTAL MISCELANEOUS REVENUE 92.05 189.34 2,500.00 2,310.66 7.6 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 30,361.94 55,485.51 829,640.00 774,154.49 6.7 FOR ADMINISTRATION USE ONLY 17 % OF THE FISCAL YEAR HAS ELAPSED 12/11/2017 01:47PM PAGE: 5 CITY OF IONA EXPENDITURES WITH COMPARISON TO BUDGET FOR THE 2 MONTHS ENDING NOVEMBER 30, 2017 WATER FUND PERIOD ACTUAL YTD ACTUAL BUDGET UNEXPENDED PCNT ADMINISTRATION 51-41-10 PAYROLL 7,392.27 12,399.58 90,000.00 77,600.42 13.8 51-41-20 PAYROLL TAXES 730.77 1,237.99 10,000.00 8,762.01 12.4 51-41-30 RETIREMENT 880.72 1,480.51 11,000.00 9,519.49 13.5 51-4140 HEALTH INSURANCE 2,201.10 3,741.91 22,000.00 18,258.09 17.0 51-41-50 OFFICE EXPENSE & ADMIN. 951.74 2,326.00 18,000.00 15,674.00 12.9 51-41-60 LEGAL 945.00 1,564.50 30,000.00 28,435.50 5.2 51-41-70 INSURANCE LIABILITY .00 1,990.50 7,000.00 5,009.50 28.4 51-41-75 ELECTRICITY & NATURAL GAS 720.81 4,800.68 50,000.00 45,199.32 9.6 51-41-80 ENGINEERING .00 .00 26,000.00 26,000.00 .0 TOTAL ADMINISTRATION 13,822.41 29,541.67 264,000.00 234,458.33 11.2 MISCELLANEOUS 51-47-10 MAINTENANCE & REPAIRS 2,670.36 15,935.26 50,000.00 34,064.74 31.9 51-47-20 MISCELLANEOUS EXPENSE .00 330.00 3,500.00 3,170.00 9.4 51-47-30 EQUIPMENT EXPENSE 816.37 816.37 1,000.00 183.63 81.6 51-47-35 EQUIPMENT RENT .00 .00 2,000.00 2,000.00 .0 TOTAL MISCELLANEOUS 3,486.73 17,081.63 56,500.00 39,418.37 30.2 CAPITAL IMPROVEMENTS 51-48-20 CAPITAL IMPROVEMENTS .00 .00 435,000.00 435,000.00 .0 TOTAL CAPITAL IMPROVEMENTS .00 .00 435,000.00 435,000.00 .0 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 17,309.14 75,623.30 829,640.00 754,016.70 9.1 NET REVENUE OVER EXPENDITURES 13,052.80 ( 20,137.79) .00 20,137.79 .0 FOR ADMINISTRATION USE ONLY 17 % OF THE FISCAL YEAR HAS ELAPSED 12/11/2017 01:47PM PAGE: 6 TAB D 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 INTERNATIONAL BUILDING CODE, EXISTING BUILDING CODE, UNIFORM PLUMBING CODE, INTERNATIONAL ENERGY CODE, INTERNATIONAL FIRE CODE AND INTERNATIONAL ELECTRICAL CODE, ALL AS ADOPTED BY THE STATE OF IDAHO, SUBJECT TO CERTAIN AMENDMENTS AND DELETIONS AS SET FORTH HEREIN; 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, 4, 5, 6, 7, 8, 10 and 11 of Title 7 of the Iona City Code are hereby repealed. Section 2. Adoption of A New Chapter 1, Title 7 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 effective January 1, 2018. PASSED BY THE COUNCIL AND APPROVED BY THE MAYOR this day of , 2017. Brad Andersen 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, 4, 5, 6, 7, 8, 10 AND 11 OF TITLE 7 OF THE IONA CITY CODE; ADOPTING THE INTERNATIONAL BUILDING CODE, EXISTING BUILDING CODE, UNIFORM PLUMBING CODE, INTERNATIONAL ENERGY CODE, INTERNATIONAL FIRE CODE AND INTERNATIONAL ELECTRICAL CODE, ALL AS ADOPTED BY THE STATE OF IDAHO, SUBJECT TO CERTAIN AMENDMENTS AND DELETIONS AS SET FORTH HEREIN; PROVIDING FOR SEVERABILITY; PRESERVING PRIOR ORDINANCE AND PROVIDING AN EFFECTIVE DATE." Shara Roberts City Clerk G:\WPDATA\DWS\2708 City of Iona\Planning & Zoning\2017 Safety Codes\2017 Building Code.ORD.v2.wpd:sm EXHIBIT A CHAPTER 1 Adoption of Idaho Health and Safety Codes SECTION: 7-1-1 Adoption of Idaho Health and Safety Codes 7-1-2 Amendments to the International Residential Code 7-1-3 Amendments to the International Energy Conservation Code 7-1-4 Amendments to the International Mechanical Code 7-1-5 Amendments to the International Fuel Gas Code 7-1-6 Amendments to the International Fire Code 7-1-7 Amendment of Successive Versions of Such Codes 7-1-8 Exemption of Agricultural Buildings 7-1-1: ADOPTION OF IDAHO 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, except as amended in Sections 7-1-2 through 7-1-7 of this Chapter: 2015 International Residential Code 2015 IECC with 2012 amendments for Residential portion 2015 International Mechanical Code 2015 International Fuel Gas Code 2015 International Fire Code 2015 International Building Code 2015 Existing Building Code 2015 Idaho (Uniform) Plumbing Code 2015 International Electrical Code 7-1-2: AMENDMENTS TO THE INTERNATIONAL RESIDENTIAL CODE: The following deletions and amendments are made to the 2015 International Residential Code: (A) Delete exception No. 1 contained under IRC section R101.2 - Scope. (B) Delete exception No. 2 contained under IRC section R101.2 - Scope, and replace with the following: "Owner -occupied lodging houses with five (5) or fewer guestrooms shall be permitted to be constructed in accordance with the International Residential Code for One- and Two-family Dwellings." (C) Delete item No. 7 contained under the "Building" subsection of IRC section R105.2 -Work exempt from permit, and replace with the following: "Prefabricated swimming pools that are not greater than four (4) feet (one thousand, two hundred nineteen (1219) mm) deep." (D) Add the following item No. 11 at the end of the "Building" subsection of IRC section R105.2 - Work exempt from permit: "Flag poles." (E) Delete IRC section R109.1.3 and replace with the following: "Floodplain inspections. For construction in areas prone to flooding as established by Table R301.2(1), upon placement of the lowest floor, including basement, the building official is authorized to require submission of documentation of the elevation of the lowest floor, including basement, required in section R322." (F) Table R301.2(1) of the International Residential Code, 2015 Edition, shall be amended to read as follows: TABLE R301.2 (1) CLIMATIC AND GEOGRAPHIC DESIGN CRITERIA GROUND SNOW LOAD WINDSPEE❑ (MPH) SEISMIC DESIGN CATEGORY SUBJECT TDDAMAGE FROM WINTER DESIGN TEMP. FLOOD HAZARDS WEATHERING Frost Line depth Termite Decay 47 90 E4 C Severe 30 Inch Slight to Moderate None -6 ° 1955, Oct, 1986 (G) IRC Table R302.1 (1) Exterior Walls -- delete the figures contained in the last column of the table under the heading Minimum Fire Separation Distance for the "Walls" and "Projections" elements, and replace with the following: Minimum Fire Separation Distance Walls (fire -resistance rated): < Three (3) Feet Walls (not fire -resistance rated): >_ Three (3) Feet Projections (fire -resistance rated): < Three (3) Feet Projections (not fire -resistance rated): >_ Three (3) Feet (H) Delete the items 1 & 2 contained under IRC section R302.2 -- Townhouses, and replace with the following: "Exception: A common two hour or two (2) one -hour fire resistance rated wall assembly tested in accordance with ASTM E 119 or UL 263 is permitted for townhouses if such walls do not contain plumbing or mechanical equipment, ducts or vents in the cavity of the common wall. The wall shall be rated for fire exposure from both sides and shall extend to and be tight against the exterior walls and the underside of the roof sheathing. Penetrations of electrical outlet boxes shall be in accordance with section R302.4." (1) Delete IRC section R303.4 and replace with the following: "R303.4 Mechanical Ventilation. Dwelling units shall be provided with whole -house mechanical ventilation in accordance with Section M1507.3." (J) Delete the exception contained under IRC section R313.1 -- Townhouse automatic fire sprinkler systems, and replace with the following: "Exception: Automatic residential fire sprinkler systems shall not be required in townhouses where a two- hour fire -resistance rated wall is installed between dwelling units or when additions or alterations are made to existing townhouses that do not have an automatic residential fire sprinkler system installed. (3-29-10)." (K) Delete IRC section R313.2. (L) Add the following to IRC section R315.2.2 - Where required in existing dwellings: "Exceptions: 1. Work involving the exterior surfaces of dwellings, such as, but not limited to, replacement of roofing or siding, or the addition or replacement of windows or doors, or the addition of a porch or deck or electrical permits, are exempt from the requirements of this section." (M) Delete IRC section R322.1.10. (N) Delete IRC section R322.2.2 subparagraph 2.1, and replace with the following: "The total net area of all openings shall be at least one (1) square inch (645 mm2) for each square foot (0.093 m2) of enclosed area, or the opening shall be designed and the construction documents shall include a statement that the design and installation of the openings will provide for equalization of hydrostatic flood forces on exterior walls by allowing the automatic entry and exit of floodwaters." (0) IRC Table R403.1(1) and Table R403.1(2) Minimum Width and Thickness for Concrete Footings -replace with the following: TABLE R403.1 MINIMUM WIDTH OF CONCRETE, PRECAST OR MASONRY FOOTINGS (inches)e LOAD -BEARING VALUE OF SOIL (psf) 1,500 2,000 3,000 ? 4,000 Conventional light -frame construction 1-story 12 12 12 12 2-story 15 12 12 12 3-story 23 17 12 12 4-inch brick veneer over light frame or 8-inch hallow concrete masonry 1-story 12 12 12 12 2-story 21 16 12 12 3-story 32 24 16 12 8-inch solid or fully grouted masonry 1-story 16 12 12 12 2-story 29 21 14 12 3-story 42 32 2' 16 (P) The exception to Section R405.1 of the International Residential Code, 2015 Edition, is hereby amended to read as follows: 1. Exception: A drainage system is not required when the foundation is installed on well -drained ground or sand -gravel mixture soils according to the Unified Soil Classification System, Group I and Group II Soils, as detailed in Table R405.1. (Q) An exception to Section N1103.3.5 shall be added as follows: 1. Exception: Building -framing cavities used as ducts or plenums shall comply with Section M1601.1.1 (R) Table N1102.2.2 (Table R402.1.2) shall be amended to read as follows: Table N 1102.1.2 Insulation and Fenestrntiun Requirements B) Cumunents. {limatr Zane Fent-stration 1.- Factor SkyLighl I -factor !dated Feorstration MRi.(' [-tiling R- Value Wood Frame Wall R.- Value Mass Wait R- Value Floor R- Value Basement WWI R- 1 alue Slab N- Value Urn Ma Aare Wail R- 11. alue Sand Nlannc 4 032 0.55 NR 49 20or 1.3+5h 1.3l17 +1.1.I2. 15+1N 10_2 ii 15/I.? 6 0:4.2 0.55 NR 49 22ar 1a+lUh I.5120 +t1g 1Selki 10.4 15119 (S) The 2018 International Residential Code (RB229-16) shall modify table R602.7.5 of the International Residential Code, 2015 Edition. (T) Delete IRC section R602.10 and replace with the following: "Wall bracing. Buildings shall be braced in accordance with this section or, when applicable section R602.12, or the most current edition of APA System Report SR-102 as an alternate method. Where a building, or portion thereof, does not comply with one (1) or more of the bracing requirements in this section, those portions shall be designated and constructed in accordance with section R301.1." (U) Delete requirement for special inspections in Section R606.3.5. 7-1-3: AMENDMENTS TO THE INTERNATIONAL ENERGY CONSERVATION CODE: The following deletions and amendments are made to the 2015 International Energy Conservation Code: (A) An exception to Section R403.3.5 shall be added as follows: 1. Exception: Building -framing cavities used as ducts or plenums shall comply with Section M1601.1.1 (IRC). (B) Delete Wood Frame Wall R-value contained in Table R402.1.2 (N1102.1.2) for climate zone "6" and replace with the following: Table 402.1.2 Insulation And Fenestration Requirements By Componenta Climate Zone Fenestration T;-Factor Skdight [;-factor Glazed Fenestration SHCEValue Ceilia,g R- Wood Frame Will R- `aloe Xiass Wail R- Value Hoar R- Value Basement WallR-R- Value Slab '`aloe Craxispace WallR- Value 3 and 4larin=_ 0.32 12%5 f. kR 49 20 or 13+5h 13 :. 302 15.19 10: 2 ft. 1:: 9 6 0.32. C...v. k12 ty 23er l3—ioa lv 20 302 lv 19 10:4 ft 1::9 (C) Add the following as section 402.4.1.3 (N1102.4.1.3): "Visual inspection option. Building envelope tightness and insulation installation shall be considered acceptable when the items listed in Table 402.4.1.1, applicable to the method of construction, are field verified. Where required by code official an approved party independent from the installer of the insulation shall inspect the air barrier and insulation." (D) Delete Section R402.4.4. 7-1-4: AMENDMENTS TO THE INTERNATIONAL MECHANICAL CODE: The following deletions and amendments are made to the 2015 International Mechanical Code: (A) 103.2 Appointment. The Code Official shall be appointed by the chief appointing authority of the jurisdiction. (B) Section 109.1 of the International Mechanical Code, 2015 Edition, shall be amended to read as follows: 1. 109.1 Application for appeal. A person shall have the right to appeal a decision of the code official to the board of appeals. An application for appeal shall be based on a claim that the true intent of this code or the rules legally adopted thereunder have been incorrectly interpreted. The application shall be filed on a form obtained from the code official within twenty (20) days after the notice was served. 7-1-5: AMENDMENTS TO THE INTERNATIONAL FUEL GAS CODE: The following deletions and amendments are made to the 2015 International Fuel Gas Code: (A) 103.2 Appointment. The code official shall be appointed by the chief appointing authority of the jurisdiction. (B) Section 109.1 of the International Fuel Gas Code, 2015 Edition, shall be amended to read as follows: 1. 109.1 Application for appeal. A person shall have the right to appeal a decision of the code official to the board of appeals. An application for appeal shall be based on a claim that the true intent of this code or the rules legally adopted thereunder, have been incorrectly interpreted. The application shall be filed on a form obtained from the code official within twenty (20) days after the notice was served. 7-1-6: AMENDMENTS TO THE INTERNATIONAL FIRE CODE: The following deletions and amendments are made to the 2015 International Fire Code: (A) The International Fire Code shall be enforced by the Fire Prevention & Education Bureau of the Fire and Public Safety Division. The Code Official, under the supervision of the Fire Chief, shall manage the code process, and the assigned Division Chief shall manage the education duties. (B) The Chief of the Fire and Public Safety Division may detail members of such division as inspectors, as necessary. The Fire Chief shall recommend to the Mayor the employment of technical inspectors who shall be selected through an examination to determine their fitness for the position. (C) Whenever found in the International Fire Code, the following words shall have the meanings ascribed to them herein: CODE OFFICIAL: The Fire Marshal CORPORATE COUNSEL: The City Attorney for the City of Iona, Idaho JURISDICTION: The City of Iona, Idaho LIFE -SAFETY SYSTEM: Automatic fire -extinguishing system, fire alarm and detection systems, fire pumps and related equipment. 7-1-7: 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. 7-1-8: 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)