CONSENT AGENDA: The following business items may be approved by one motion and a vote. If any one member of the Council so desires, any matter listed can be moved to a separate agenda item. (ACTION ITEM)
(a) MINUTES: Council may wish to waive the oral reading of the minutes and approve the minutes from the following meetings: Clarification and Regular Council Meetings of January 6, 2022.
(b) MATERIAL CLAIMS: Council may wish to consider Material Claims for the month of December 2021.
(c) TREASURER’S REPORT: Council may wish to consider the Treasurer’s Report for December 2021 showing cash and investments as of December 31, 2021.
(d) ANIMAL SHELTER ADVISORY BOARD REAPPOINTMENTS: Council may wish to confirm the Mayor’s appointments of Kelly Boodry and Danielle Lewis-Ekstrom to continue serving as members of the Animal Shelter Advisory Board. Kelly’s term will begin February 9, 2022 and will expire February 9, 2024. Danielle’s term will begin February 17, 2022 and will expire February 17, 2024. Danielle will serve as a representative of the Bannock Humane Society.
(e) POCATELLO DEVELOPMENT AUTHORITY APPOINTMENT: Council may wish to confirm the Mayor’s appointment of Rick Cheatum to serve as a member of the Pocatello Development Authority, replacing Heidi Adamson. Rick’s term will begin February 4, 2022 and will expire May 1, 2024.
(f) POCATELLO REGIONAL AIRPORT COMMISSION REAPPOINTMENT: Council may wish to confirm the Mayor’s reappointment of Larry Bell to continue serving on the Pocatello Regional Airport Commission. Larry’s term will begin February 5, 2022 and will expire February 5, 2024.
(g) COUNCIL DECISION – ZONING DESIGNATION AND MAP AND COMPREHENSIVE PLAN LAND USE MAP AMENDMENT APPROVAL: Council may wish to adopt its decision to approve the request from Pocatello Quinn, LLC to amend the zoning designation of approximately 10.58 acres of land located at 669 West Quinn, south of the Quinn Road and Hurley Drive intersection, from Industrial (I) to Commercial General (CG) with a concurrent amendment to the Comprehensive Plan Map designation of Employment (E) to Commercial (C).
(h) COUNCIL DECISION – VACATION AND ABANDONMENT OF .12 ACRES OF WEDGE WAY: Council may wish to adopt its decision to vacate and abandon the public’s interest in approximately .12 acres of Wedge Way.
(i) COUNCIL DECISION – TUSCANY COMMERCIAL PLAZA VACATION OF EASEMENT: Council may wish to adopt its decision to vacate a twenty-four foot (24’) wide private easement for ingress and egress located on the easterly twelve feet (12’) of Lots 3 and 4, Block 1 and the westerly twelve feet (12’) of Lot 5, Block 1, Tuscany Commercial Plaza Subdivision.
(j) COUNCIL DECISION – THE TOWNHOMES AT CITYVIEW FINAL PLAT APPROVAL: Council may wish to adopt its decision approving the final plat for The Townhomes at City View, which subdivides approximately 1.81 acres of land into nine (9) lots, eight (8) lots to be developed as townhomes and one (1) common lot. The property is located within Residential Low Density (RL) and Residential Estates (RE) zoning districts and is at the end of Ammon Street. Access will be provided via Ammon Drive.
(k) COUNCIL DECISION – POINTE VIEW APARTMENTS 1ST ADDITION FINAL PLAT APPROVAL: Council may wish to adopt its decision approving the final plat for the Pointe View Apartments 1st Addition, which subdivides approximately 1.83 acres of land into nine (9) lots, subject to conditions. The property is located within a Residential Commercial Professional (RCP) zoning district and is north of Brock Drive, south of Quinn Road and east of Philbin Road. Access will be provided from Brock Drive via Philbin Road to the west.
(l) CITIZEN DONATION ACCEPTANCE FOR K-9 OFFICER: Council may wish to accept a donation from the Jason Meador family in the amount of $10,000.00 for the purchase of a new canine to be used in the Police Department. This K-9 officer will replace K-9 officer “Dex” who passed away due to cancer.