1. Call to Order. 2. Pledge of Allegiance.
Any item may be removed from the Consent Agenda at the request of any member of the Council for separate consideration. A. Item from the Airport: 1) Approve and Accept Idaho Transportation Department Division of Aviation Grant B. Item from Idaho Falls Power: 1) Ratification of Power Trade Confirmation Agreements C. Items from Public Works: 1) Bid Award – Tautphaus Park North Park Drive Improvements at Butte Arm Canal 2) Bid Award – Fielding Cemetery Road Improvements D. Items from Municipal Services: 1) Treasurer’s Report for the month of October, 2019 2) Accept Gift Deed for Idaho Falls Power 3) Bid IF-20-01, Purchase of Side-Load Container Trucks for Public Works 4) Bid IF-20-02, Purchase of Tilt-Frame Truck for Public Works E. Items from the City Clerk: 1) Minutes from the November 25, 2019 Council Work Session; and, November 26, 2019 Special Council Meeting 2) License Applications, all carrying the required approvals RECOMMENDED ACTION: Approve, accept, or receive all items on the Consent Agenda according to the recommendations presented (or take other action deemed appropriate).
Regular Agenda. Public Works Iona Bonneville Sewer District (IBSD) – Request for Sewer Service Area Expansion: For consideration of a request from the IBSD to increase the District's sewer service area boundary by 68.64 acres for Liberty Homes. The proposed expansion area is for inclusion of property located generally south of the North Yellowstone Highway and north of the East Iona Road. RECOMMENDED ACTION: Approve the expansion request from the Iona Bonneville Sewer District and give authorization to modify the sewer service area accordingly (or take other action deemed appropriate).
Idaho Falls Power Consulting Services Agreement with Kleinschmidt Associates for Phase I Relicensing Preparatory Work: For consideration is a proposal for consulting services agreement with Kleinschmidt Associates for Idaho Falls Power (IFP) Phase I Relicensing Preparatory Work. The consulting services agreement will provide document development for the relicensing of the Hydropower Projects for a not-toexceed cost of $70,000.00. RECOMMENDED ACTION: Approve the consulting services agreement for Phase I Relicensing Preparatory Work with Kleinschmidt Associates for a not-to-exceed cost of $70,000.00, and give authorization for the Mayor to execute the necessary documents (or take other action deemed appropriate).
Community Development Services Annexation and Initial Zoning of CC, Annexation and Initial Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards, 2.617 acres, 1754 Milligan Road: For consideration is the Annexation and Initial Zoning of CC, Annexation and Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards for approximately 2.617 acres of Section 24, Township 2 North, Range 37 East, for a property located at 1754 Milligan Road. The Planning and Zoning Commission considered this item at its November 12, 2019 meeting and recommended approval by unanimous vote. Staff concurs with this recommendation. RECOMMENDED ACTIONS (in sequential order): a. Approve the Ordinance annexing M&B: 2.617 acres of Section 24, Township 2 North, Range 37 East, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance). b. Approve the Reasoned Statement of Relevant Criteria and Standards for the annexation of M&B: 2.617 acres of Section 24, Township 2 North, Range 37 East, and give authorization for the Mayor to execute the necessary documents. c. Assign a Comprehensive Plan Designation of Greenbelt Mixed Uses, and to approve the ordinance establishing the initial zoning for M&B: 2.617 acres of Section 24, Township 2 North, Range 37 East, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance), that the City limits documents be amended to include the area annexed herewith, and that the City Planner be instructed to reflect said annexation, amendment to the Comprehensive Plan, and initial zoning on the Comprehensive Plan and Zoning Maps located in the Planning Office. d. Approve the Reasoned Statement of Relevant Criteria and Standards for the Initial Zoning for M&B: 2.617 acres of Section 24, Township 2 North, Range 37 East, and give authorization for the Mayor to execute the necessary documents.
Annexation and Initial Zoning of I&M, Annexation and Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards, Lot 4, Block 1, Sunnyside Industrial and Professional Park: For consideration is the Annexation and Initial Zoning of I&M, Annexation and Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards for Lot 4, Block 1, Sunnyside Industrial and Professional Park. The Planning and Zoning Commission considered this item at its December 3, 2019 meeting and recommended approval by unanimous vote. Staff concurs with this recommendation. RECOMMENDED ACTIONS (in sequential order): a. Approve the Ordinance annexing Lot 4, Block 1, Sunnyside Industrial and Professional Park, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance). b. Approve the Reasoned Statement of Relevant Criteria and Standards for the annexation of Lot 4, Block 1, Sunnyside Industrial and Professional Park, and give authorization for the Mayor to execute the necessary documents. c. Assign a Comprehensive Plan Designation of Highway Related Industrial, and to approve the ordinance establishing the initial zoning for Lot 4, Block 1, Sunnyside Industrial and Professional Park, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance), that the City limits documents be amended to include the area annexed herewith, and that the City Planner be instructed to reflect said annexation, amendment to the Comprehensive Plan, and initial zoning on the Comprehensive Plan and Zoning Maps located in the Planning Office. d. Approve the Reasoned Statement of Relevant Criteria and Standards for the Initial Zoning for Lot 4, Block 1, Sunnyside Industrial and Professional Park, and give authorization for the Mayor to execute the necessary documents.
Annexation and Initial Zoning of LC, Annexation and Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards, 27.646 Acres, Section 16, T 2N R 38E: For consideration is the Annexation and Initial Zoning of LC, Annexation and Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards for approximately 27.646 acres in Section 16, Township 2 North, Range 38 East. The Planning and Zoning Commission considered this item at its October 1, 2019 meeting and recommended approval by unanimous vote. Staff concurs with this recommendation. RECOMMENDED ACTIONS (in sequential order): a. Approve the Ordinance annexing M&B: 27.646 acres, Section 16, Township 2 North, Range 38 East, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance). b. Approve the Reasoned Statement of Relevant Criteria and Standards for the annexation of M&B: 27.646 acres, Section 16, Township 2 North, Range 38 East, and give authorization for the Mayor to execute the necessary documents. c. Assign a Comprehensive Plan Designation of Commercial, Higher Density, and Lower Density, and to approve the ordinance establishing the initial zoning for M&B: 27.646 acres, Section 16, Township 2 North, Range 38 East, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance), that the City limits documents be amended to include the area annexed herewith, and that the City Planner be instructed to reflect said annexation, amendment to the Comprehensive Plan, and initial zoning on the Comprehensive Plan and Zoning Maps located in the Planning Office. d. Approve the Reasoned Statement of Relevant Criteria and Standards for the Initial Zoning for M&B: 27.646 acres, Section 16, Township 2 North, Range 38 East, and give authorization for the Mayor to execute the necessary documents.
Public Hearing – Annexation and Initial Zoning, Annexation and Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards, Approximately 220 acres: For consideration is the Annexation and Initial Zoning of I&M, LM, HC, LC and R1, Annexation and Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards for approximately 220 acres in Sections 14, 23-25, and 36, Township 2 North, Range 37 East and Sections 7-9, 16-17, Township 2 North, Range 38 East. These properties are generally non-residential land uses. The Planning and Zoning Commission considered this item at its October 1, 2019 meeting and recommended approval of the following according to the areas (refer to map): Area 1: As presented by a unanimous vote Area 2: As presented by a vote of 7-1 Area 3: As presented by a unanimous vote Area 4: As presented by a vote of 7-1 Area 5: As presented by a vote of 7-1 Area 6: As presented by a unanimous vote RECOMMENDED ACTIONS (in sequential order): a. Approve the Ordinance annexing M&B: Approximately 220 acres in Sections 14, 23-25, and 36, Township 2 North, Range 37 East and Sections 7-9, 16-17, Township 2 North, Range 38 East, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance). b. Approve the Reasoned Statement of Relevant Criteria and Standards for the annexation of M&B: Approximately 220 acres in Sections 14, 23-25, and 36, Township 2 North, Range 37 East and Sections 7-9, 16-17, Township 2 North, Range 38 East, and give authorization for the Mayor to execute the necessary documents. c. Assign a Comprehensive Plan Designation of Low Density Residential, Higher Density Residential, Commercial, Highway Related Industrial, Employment Center, Greenbelt Mixed Use, Parks, Recreation Public Facilities, Open Space, and to approve the ordinance establishing the initial zoning for M&B: Approximately 220 acres in Sections 14, 23-25, and 36, Township 2 North, Range 37 East and Sections 7-9, 16-17, Township 2 North, Range 38 East, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance), that the City limits documents be amended to include the area annexed herewith, and that the City Planner be instructed to reflect said annexation, amendment to the Comprehensive Plan, and initial zoning on the Comprehensive Plan and Zoning Maps located in the Planning Office. d. Approve the Reasoned Statement of Relevant Criteria and Standards for the Initial Zoning for M&B: Approximately 220 acres in Sections 14, 23-25, and 36, Township 2 North, Range 37 East and Sections 7-9, 16-17, Township 2 North, Range 38 East, and give authorization for the Mayor to execute the necessary documents.
Public Hearing – Annexation and Initial Zoning, Annexation and Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards, Approximately 110 acres: For consideration is the Annexation and Initial Zoning of I&M, LC, R3A, RMH, R2, RE, RP and R1, Annexation and Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards for approximately 110 Acres in Sections 1, 14-15, 24-26, 35-36, Township 2 North, Range 37 East and Sections 6, 8, 16, 31, 33, Township 2 North, Range 38 East. These properties in this annexation are generally residential land uses. The Planning and Zoning Commission considered this item at its October 1, 2019 meeting and recommended approval of the following according to the areas (refer to map): Area 1: As presented by a vote of 6-1. Area 2: Delay on consideration of these properties for annexation until further research can be completed on these properties regarding whether the properties are enclaved or not, connection to city water and agreement for annexation are a direct result of ground water pollution from the city dump to the east by a vote of 7-0. Area 3: Approval with an initial zoning for the canal piece to be consistent with the zoning of the canal piece to the south by a vote of 7-0. Area 4: Approval with the exclusion of the property identified in slide 4B by a vote of 7-0. Area 5: Approval with an initial Zoning of RE, Residential Estate by a vote of 6-1. Area 6: As presented by a vote of 6-1. Area 7: As presented by a vote of 6-1. RECOMMENDED ACTIONS (in sequential order): a. Approve the Ordinance annexing M&B: Approximately 110 Acres Sections 1, 14-15, 24-26, 35- 36, Township 2 North, Range 37 East, and Sections 6, 8, 16, 31, 33, Township 2 North, Range 38 East, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance). b. Approve the Reasoned Statement of Relevant Criteria and Standards for the annexation of M&B: Approximately 110 Acres Sections 1, 14-15, 24-26, 35-36, Township 2 North, Range 37 East, and Sections 6, 8, 16, 31, 33, Township 2 North, Range 38 East, and give authorization for the Mayor to execute the necessary documents. c. Assign a Comprehensive Plan Designation of Low Density Residential, Higher Density Residential, Commercial, Highway Related Industrial, Medical Services Center, Employment Center, and Parks, Recreation and to approve the ordinance establishing the initial zoning for M&B: Approximately 110 Acres Sections 1, 14-15, 24-26, 35- 36, Township 2 North, Range 37 East, and Sections 6, 8, 16, 31, 33, Township 2 North, Range 38 East, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance), that the City limits documents be amended to include the area annexed herewith, and that the City Planner be instructed to reflect said annexation, amendment to the Comprehensive Plan, and initial zoning on the Comprehensive Plan and Zoning Maps located in the Planning Office. d. Approve the Reasoned Statement of Relevant Criteria and Standards for the Initial Zoning for M&B: Approximately 110 Acres Sections 1, 14-15, 24-26, 35- 36, Township 2 North, Range 37 East, and Sections 6, 8, 16, 31, 33, Township 2 North, Range 38 East, and give authorization for the Mayor to execute the necessary documents.
6. Announcements. 7. Adjournment.
1. Call to Order. 2. Pledge of Allegiance.
Any item may be removed from the Consent Agenda at the request of any member of the Council for separate consideration. A. Item from the Airport: 1) Approve and Accept Idaho Transportation Department Division of Aviation Grant B. Item from Idaho Falls Power: 1) Ratification of Power Trade Confirmation Agreements C. Items from Public Works: 1) Bid Award – Tautphaus Park North Park Drive Improvements at Butte Arm Canal 2) Bid Award – Fielding Cemetery Road Improvements D. Items from Municipal Services: 1) Treasurer’s Report for the month of October, 2019 2) Accept Gift Deed for Idaho Falls Power 3) Bid IF-20-01, Purchase of Side-Load Container Trucks for Public Works 4) Bid IF-20-02, Purchase of Tilt-Frame Truck for Public Works E. Items from the City Clerk: 1) Minutes from the November 25, 2019 Council Work Session; and, November 26, 2019 Special Council Meeting 2) License Applications, all carrying the required approvals RECOMMENDED ACTION: Approve, accept, or receive all items on the Consent Agenda according to the recommendations presented (or take other action deemed appropriate).
Regular Agenda. Public Works Iona Bonneville Sewer District (IBSD) – Request for Sewer Service Area Expansion: For consideration of a request from the IBSD to increase the District's sewer service area boundary by 68.64 acres for Liberty Homes. The proposed expansion area is for inclusion of property located generally south of the North Yellowstone Highway and north of the East Iona Road. RECOMMENDED ACTION: Approve the expansion request from the Iona Bonneville Sewer District and give authorization to modify the sewer service area accordingly (or take other action deemed appropriate).
Idaho Falls Power Consulting Services Agreement with Kleinschmidt Associates for Phase I Relicensing Preparatory Work: For consideration is a proposal for consulting services agreement with Kleinschmidt Associates for Idaho Falls Power (IFP) Phase I Relicensing Preparatory Work. The consulting services agreement will provide document development for the relicensing of the Hydropower Projects for a not-toexceed cost of $70,000.00. RECOMMENDED ACTION: Approve the consulting services agreement for Phase I Relicensing Preparatory Work with Kleinschmidt Associates for a not-to-exceed cost of $70,000.00, and give authorization for the Mayor to execute the necessary documents (or take other action deemed appropriate).
Community Development Services Annexation and Initial Zoning of CC, Annexation and Initial Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards, 2.617 acres, 1754 Milligan Road: For consideration is the Annexation and Initial Zoning of CC, Annexation and Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards for approximately 2.617 acres of Section 24, Township 2 North, Range 37 East, for a property located at 1754 Milligan Road. The Planning and Zoning Commission considered this item at its November 12, 2019 meeting and recommended approval by unanimous vote. Staff concurs with this recommendation. RECOMMENDED ACTIONS (in sequential order): a. Approve the Ordinance annexing M&B: 2.617 acres of Section 24, Township 2 North, Range 37 East, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance). b. Approve the Reasoned Statement of Relevant Criteria and Standards for the annexation of M&B: 2.617 acres of Section 24, Township 2 North, Range 37 East, and give authorization for the Mayor to execute the necessary documents. c. Assign a Comprehensive Plan Designation of Greenbelt Mixed Uses, and to approve the ordinance establishing the initial zoning for M&B: 2.617 acres of Section 24, Township 2 North, Range 37 East, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance), that the City limits documents be amended to include the area annexed herewith, and that the City Planner be instructed to reflect said annexation, amendment to the Comprehensive Plan, and initial zoning on the Comprehensive Plan and Zoning Maps located in the Planning Office. d. Approve the Reasoned Statement of Relevant Criteria and Standards for the Initial Zoning for M&B: 2.617 acres of Section 24, Township 2 North, Range 37 East, and give authorization for the Mayor to execute the necessary documents.
Annexation and Initial Zoning of I&M, Annexation and Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards, Lot 4, Block 1, Sunnyside Industrial and Professional Park: For consideration is the Annexation and Initial Zoning of I&M, Annexation and Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards for Lot 4, Block 1, Sunnyside Industrial and Professional Park. The Planning and Zoning Commission considered this item at its December 3, 2019 meeting and recommended approval by unanimous vote. Staff concurs with this recommendation. RECOMMENDED ACTIONS (in sequential order): a. Approve the Ordinance annexing Lot 4, Block 1, Sunnyside Industrial and Professional Park, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance). b. Approve the Reasoned Statement of Relevant Criteria and Standards for the annexation of Lot 4, Block 1, Sunnyside Industrial and Professional Park, and give authorization for the Mayor to execute the necessary documents. c. Assign a Comprehensive Plan Designation of Highway Related Industrial, and to approve the ordinance establishing the initial zoning for Lot 4, Block 1, Sunnyside Industrial and Professional Park, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance), that the City limits documents be amended to include the area annexed herewith, and that the City Planner be instructed to reflect said annexation, amendment to the Comprehensive Plan, and initial zoning on the Comprehensive Plan and Zoning Maps located in the Planning Office. d. Approve the Reasoned Statement of Relevant Criteria and Standards for the Initial Zoning for Lot 4, Block 1, Sunnyside Industrial and Professional Park, and give authorization for the Mayor to execute the necessary documents.
Annexation and Initial Zoning of LC, Annexation and Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards, 27.646 Acres, Section 16, T 2N R 38E: For consideration is the Annexation and Initial Zoning of LC, Annexation and Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards for approximately 27.646 acres in Section 16, Township 2 North, Range 38 East. The Planning and Zoning Commission considered this item at its October 1, 2019 meeting and recommended approval by unanimous vote. Staff concurs with this recommendation. RECOMMENDED ACTIONS (in sequential order): a. Approve the Ordinance annexing M&B: 27.646 acres, Section 16, Township 2 North, Range 38 East, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance). b. Approve the Reasoned Statement of Relevant Criteria and Standards for the annexation of M&B: 27.646 acres, Section 16, Township 2 North, Range 38 East, and give authorization for the Mayor to execute the necessary documents. c. Assign a Comprehensive Plan Designation of Commercial, Higher Density, and Lower Density, and to approve the ordinance establishing the initial zoning for M&B: 27.646 acres, Section 16, Township 2 North, Range 38 East, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance), that the City limits documents be amended to include the area annexed herewith, and that the City Planner be instructed to reflect said annexation, amendment to the Comprehensive Plan, and initial zoning on the Comprehensive Plan and Zoning Maps located in the Planning Office. d. Approve the Reasoned Statement of Relevant Criteria and Standards for the Initial Zoning for M&B: 27.646 acres, Section 16, Township 2 North, Range 38 East, and give authorization for the Mayor to execute the necessary documents.
Public Hearing – Annexation and Initial Zoning, Annexation and Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards, Approximately 220 acres: For consideration is the Annexation and Initial Zoning of I&M, LM, HC, LC and R1, Annexation and Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards for approximately 220 acres in Sections 14, 23-25, and 36, Township 2 North, Range 37 East and Sections 7-9, 16-17, Township 2 North, Range 38 East. These properties are generally non-residential land uses. The Planning and Zoning Commission considered this item at its October 1, 2019 meeting and recommended approval of the following according to the areas (refer to map): Area 1: As presented by a unanimous vote Area 2: As presented by a vote of 7-1 Area 3: As presented by a unanimous vote Area 4: As presented by a vote of 7-1 Area 5: As presented by a vote of 7-1 Area 6: As presented by a unanimous vote RECOMMENDED ACTIONS (in sequential order): a. Approve the Ordinance annexing M&B: Approximately 220 acres in Sections 14, 23-25, and 36, Township 2 North, Range 37 East and Sections 7-9, 16-17, Township 2 North, Range 38 East, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance). b. Approve the Reasoned Statement of Relevant Criteria and Standards for the annexation of M&B: Approximately 220 acres in Sections 14, 23-25, and 36, Township 2 North, Range 37 East and Sections 7-9, 16-17, Township 2 North, Range 38 East, and give authorization for the Mayor to execute the necessary documents. c. Assign a Comprehensive Plan Designation of Low Density Residential, Higher Density Residential, Commercial, Highway Related Industrial, Employment Center, Greenbelt Mixed Use, Parks, Recreation Public Facilities, Open Space, and to approve the ordinance establishing the initial zoning for M&B: Approximately 220 acres in Sections 14, 23-25, and 36, Township 2 North, Range 37 East and Sections 7-9, 16-17, Township 2 North, Range 38 East, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance), that the City limits documents be amended to include the area annexed herewith, and that the City Planner be instructed to reflect said annexation, amendment to the Comprehensive Plan, and initial zoning on the Comprehensive Plan and Zoning Maps located in the Planning Office. d. Approve the Reasoned Statement of Relevant Criteria and Standards for the Initial Zoning for M&B: Approximately 220 acres in Sections 14, 23-25, and 36, Township 2 North, Range 37 East and Sections 7-9, 16-17, Township 2 North, Range 38 East, and give authorization for the Mayor to execute the necessary documents.
Public Hearing – Annexation and Initial Zoning, Annexation and Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards, Approximately 110 acres: For consideration is the Annexation and Initial Zoning of I&M, LC, R3A, RMH, R2, RE, RP and R1, Annexation and Zoning Ordinances, and Reasoned Statements of Relevant Criteria and Standards for approximately 110 Acres in Sections 1, 14-15, 24-26, 35-36, Township 2 North, Range 37 East and Sections 6, 8, 16, 31, 33, Township 2 North, Range 38 East. These properties in this annexation are generally residential land uses. The Planning and Zoning Commission considered this item at its October 1, 2019 meeting and recommended approval of the following according to the areas (refer to map): Area 1: As presented by a vote of 6-1. Area 2: Delay on consideration of these properties for annexation until further research can be completed on these properties regarding whether the properties are enclaved or not, connection to city water and agreement for annexation are a direct result of ground water pollution from the city dump to the east by a vote of 7-0. Area 3: Approval with an initial zoning for the canal piece to be consistent with the zoning of the canal piece to the south by a vote of 7-0. Area 4: Approval with the exclusion of the property identified in slide 4B by a vote of 7-0. Area 5: Approval with an initial Zoning of RE, Residential Estate by a vote of 6-1. Area 6: As presented by a vote of 6-1. Area 7: As presented by a vote of 6-1. RECOMMENDED ACTIONS (in sequential order): a. Approve the Ordinance annexing M&B: Approximately 110 Acres Sections 1, 14-15, 24-26, 35- 36, Township 2 North, Range 37 East, and Sections 6, 8, 16, 31, 33, Township 2 North, Range 38 East, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance). b. Approve the Reasoned Statement of Relevant Criteria and Standards for the annexation of M&B: Approximately 110 Acres Sections 1, 14-15, 24-26, 35-36, Township 2 North, Range 37 East, and Sections 6, 8, 16, 31, 33, Township 2 North, Range 38 East, and give authorization for the Mayor to execute the necessary documents. c. Assign a Comprehensive Plan Designation of Low Density Residential, Higher Density Residential, Commercial, Highway Related Industrial, Medical Services Center, Employment Center, and Parks, Recreation and to approve the ordinance establishing the initial zoning for M&B: Approximately 110 Acres Sections 1, 14-15, 24-26, 35- 36, Township 2 North, Range 37 East, and Sections 6, 8, 16, 31, 33, Township 2 North, Range 38 East, under a suspension of the rules requiring three complete and separate readings and request that it be read by title and published by summary (or consider the Ordinance on the first reading and that it be read by title, or reject the Ordinance), that the City limits documents be amended to include the area annexed herewith, and that the City Planner be instructed to reflect said annexation, amendment to the Comprehensive Plan, and initial zoning on the Comprehensive Plan and Zoning Maps located in the Planning Office. d. Approve the Reasoned Statement of Relevant Criteria and Standards for the Initial Zoning for M&B: Approximately 110 Acres Sections 1, 14-15, 24-26, 35- 36, Township 2 North, Range 37 East, and Sections 6, 8, 16, 31, 33, Township 2 North, Range 38 East, and give authorization for the Mayor to execute the necessary documents.
6. Announcements. 7. Adjournment.