Items from the Mayor: Appointments / Re-Appointments. Items from the City Clerk: Minutes from the November 26, 2013 Council Work Session, and the November 26, 2013 Regular Council Meeting; Monthly Reports from various Division and Department Heads; Approval of Monthly Expenditure Summary dated November 1, 2013 through November 30, 2013; Approval of the Monthly Treasurer's Report for the month of November, 2013; Approval of License Applications, including BEER LICENSES to Albertson's LLC (17* Street, No. 138), Albertson's LLC (West Broadway, No. 145), Applebee's Neighborhood Grill and Bar, Blue Hashi, Bowlero/Stonefield Inc., Bubba's Bar-B-Que Restaurant, Captain's Cove LLC, Common Cents Food Store (Boulevard), Common Cents Food Store (Broadway No. 2), Common Cents Food Store (17th Street), Common Cents Food Store (Broadway), Diamond Concessions, Famous Dave's BBQ, Frosty Gator, Jackson's No. 73, Jaliscos, Karen's Park Avenue Club, KC's Food Mart-J S C Enterprises, La Union Market, Lucy's New York Style Pizzeria Inc., Marcellar's Vintage Wines and Brews, Muddys Place, Olive Garden Italian Restaurant No. 1705, Pachangas Mexican Food, Paula's Meat Market, Pizza Hut (Broadway, No. 2159), Pizza Hut (17* Street, No. 2161), Red Robin Restaurant, Roadrunner Pit Stop, Sandpiper East LLC, Shari's of Idaho Falls No. 244, Short Stop Market and Laundry, Sizzler Family Steak House No. 660, Smitty's Pancake and Steak House, Taqueria Paula's, The One 16 Sports Bar and Grill, Walgreens No. 05839, Walgreens No. 11622, and Winco Foods No. 42, all carrying the required approvals; and, Request for Council ratification for the publication of legal notices calling for public hearings on December 12, 2013.
Memos from the Airport Director
Idaho Falls and BH Air, LLC; Consent to Assignment of Airport Hangar Lease Agreement between the City of Idaho Falls and Vista Valley Aviation, LLC; State Grant Offer, IAPP No. IDA-2013 and City Resolution for the Airport Terminal Expansion Project; and, Change Order No. 3 to Barry Hayes Construction, LLC for the Airport Terminal Expansion Project.
Memos from the Idaho Falls Power Director
Approve Contract with Battelle Energy Alliance for De-Energization Work at Buildings in Idaho Falls.
Memos from the Municipal Services Director
Change Order No. 1 to Vern Clark and Sons Construction Company Inc. for City Hall Planning Room Remodel.
Memos from the Parks and Recreation Director
Professional Services Agreement with Rock Solid Landscape Design and Construction for the construction and engineering of the Memorial Falls Project; and, Change Order No. 1 to Vern Clark and Sons Construction Company, Inc. for the Wes Deist Aquatic Center Miscellaneous Renovations Project.
Memos from the Planning and Building Director
Reasoned Statement of Relevant Criteria and Standards - Lots 20-24, Block 23, Capitol Hill Addition; and, Reasoned Statement of Relevant Criteria and Standards - Lot 1, Block 1, Harman Addition.
Memos from the Public Works Director
Idaho Transportation Department State/Local Agreement - Old Butte Road, Pancheri Drive to Pioneer Road; Engineering Services Agreement - Task Order No. 13-03, Murray Smith and Associates, Wastewater Rate Impact Analysis; Change Order Nos. 2-4 - 17th Street, Pancheri Drive to South Boulevard; Engineering Services - Water System Facility Plan; and, Alley Vacation Request - Westland Heights Addition, Division No. 3.
Conducting of a public hearing for consideration of the initial zoning of HC-1 for 22.607 Acres of the Sunnyside Road and 1-15 Interchange.
Conducting of a public hearing for the Annual Action Plan for Fiscal Year 2014 Community Development Block Grant Funds. Adjournment.
Dec 12, 2013 City Council Meeting
Items from the Mayor: Appointments / Re-Appointments. Items from the City Clerk: Minutes from the November 26, 2013 Council Work Session, and the November 26, 2013 Regular Council Meeting; Monthly Reports from various Division and Department Heads; Approval of Monthly Expenditure Summary dated November 1, 2013 through November 30, 2013; Approval of the Monthly Treasurer's Report for the month of November, 2013; Approval of License Applications, including BEER LICENSES to Albertson's LLC (17* Street, No. 138), Albertson's LLC (West Broadway, No. 145), Applebee's Neighborhood Grill and Bar, Blue Hashi, Bowlero/Stonefield Inc., Bubba's Bar-B-Que Restaurant, Captain's Cove LLC, Common Cents Food Store (Boulevard), Common Cents Food Store (Broadway No. 2), Common Cents Food Store (17th Street), Common Cents Food Store (Broadway), Diamond Concessions, Famous Dave's BBQ, Frosty Gator, Jackson's No. 73, Jaliscos, Karen's Park Avenue Club, KC's Food Mart-J S C Enterprises, La Union Market, Lucy's New York Style Pizzeria Inc., Marcellar's Vintage Wines and Brews, Muddys Place, Olive Garden Italian Restaurant No. 1705, Pachangas Mexican Food, Paula's Meat Market, Pizza Hut (Broadway, No. 2159), Pizza Hut (17* Street, No. 2161), Red Robin Restaurant, Roadrunner Pit Stop, Sandpiper East LLC, Shari's of Idaho Falls No. 244, Short Stop Market and Laundry, Sizzler Family Steak House No. 660, Smitty's Pancake and Steak House, Taqueria Paula's, The One 16 Sports Bar and Grill, Walgreens No. 05839, Walgreens No. 11622, and Winco Foods No. 42, all carrying the required approvals; and, Request for Council ratification for the publication of legal notices calling for public hearings on December 12, 2013.
Memos from the Airport Director
Idaho Falls and BH Air, LLC; Consent to Assignment of Airport Hangar Lease Agreement between the City of Idaho Falls and Vista Valley Aviation, LLC; State Grant Offer, IAPP No. IDA-2013 and City Resolution for the Airport Terminal Expansion Project; and, Change Order No. 3 to Barry Hayes Construction, LLC for the Airport Terminal Expansion Project.
Memos from the Idaho Falls Power Director
Approve Contract with Battelle Energy Alliance for De-Energization Work at Buildings in Idaho Falls.
Memos from the Municipal Services Director
Change Order No. 1 to Vern Clark and Sons Construction Company Inc. for City Hall Planning Room Remodel.
Memos from the Parks and Recreation Director
Professional Services Agreement with Rock Solid Landscape Design and Construction for the construction and engineering of the Memorial Falls Project; and, Change Order No. 1 to Vern Clark and Sons Construction Company, Inc. for the Wes Deist Aquatic Center Miscellaneous Renovations Project.
Memos from the Planning and Building Director
Reasoned Statement of Relevant Criteria and Standards - Lots 20-24, Block 23, Capitol Hill Addition; and, Reasoned Statement of Relevant Criteria and Standards - Lot 1, Block 1, Harman Addition.
Memos from the Public Works Director
Idaho Transportation Department State/Local Agreement - Old Butte Road, Pancheri Drive to Pioneer Road; Engineering Services Agreement - Task Order No. 13-03, Murray Smith and Associates, Wastewater Rate Impact Analysis; Change Order Nos. 2-4 - 17th Street, Pancheri Drive to South Boulevard; Engineering Services - Water System Facility Plan; and, Alley Vacation Request - Westland Heights Addition, Division No. 3.
Conducting of a public hearing for consideration of the initial zoning of HC-1 for 22.607 Acres of the Sunnyside Road and 1-15 Interchange.
Conducting of a public hearing for the Annual Action Plan for Fiscal Year 2014 Community Development Block Grant Funds. Adjournment.