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HomeMy WebLinkAbout07 24 2012 CMCity of Chubbuck 161 Council Meeting Minutes July 24, 2012 7:00 p.m. Minutes of a regular Council Meeting held at the Chubbuck City Council Chambers, July 24, 2012. Present: Mayor Steven England, Council Members: Josh Ellis, Kevin England, Brent Marshall, Kermit Morrison, Attorney Thomas Holmes, Public Works Director Steven Smart, City Clerk Rich Morgan. The meeting was called to order at 7:00pm by Mayor Steven England. The Pledge of Allegiance to the Flag was led by Mayor Steven England. The invocation was offered by President Jensen of the North Stake of the Church of Jesus Christ of Latter -Day Saints. Council Member England moved to approve the regular meeting minutes of June 10, 2012. Council Member Ellis seconded. Roll call vote: England -yes, Ellis -yes, Marshall -yes, Morrison - yes. The request for a sole source declaration for procurement of an irrigation booster on the Chubbuck Development Authority's Knudsen Blvd. project was explained. Steve Smart would like to keep the irrigation systems that are now required in each new development in the city uniform for savings in maintenance and updates. The booster requested would be the same as the ones used in the two existing systems the City has. Council member Marshall expressed concern over purchasing outside the bidding process. He did not want to loose any reduction in price that the City might realize in the bidding process. Steve will prepare the documentation needed to bid out for the booster. The requirement for a radius curb at the RV storage planned at the 400 block of East Chubbuck Road was explained to the Council. Syd Wood explained that the nature of the business, the traffic it would generate and the actual physical layout of the RV Storage would not cause any problem on Chubbuck Road and therefore the requirement of the radius curb should be waived. Mr. Wood agreed that if the use of the lot changed that radius curb would most likely be warranted. Council Member Ellis moved to approve the waiver of the required radius curb with a review of the situation every two years. Council Member Morrison seconded. Roll call vote: England -yes, Ellis -yes, Marshall -yes, Morrison -yes. A review of the general fund finances and tentative budget was presented. The total budget was $15,976,254. The total increase over last years budget as presented was $501,360. This includes $124,073 over the previous year in property taxes, $201,079 in new construction, $40,156 in foregone amount, $147,321 in new Chubbuck Development Authority revenues, $(32,269) reduction in shared revenues over last year, and a $21,000 projected revenue increase in the sanitation fund. The tentative budget will be published on August 6 and August 13, 2012. The public hearing on the budget will be held August 14, 2012. Council Member Ellis asked for a review of the individual departments expenditures for the next meeting. Council Member England moved to approve the tentative budget as presented. Council Member Morrison seconded. Roll call vote: England -yes, Ellis -yes, Marshall -yes, Morrison -yes. Council Meeting Minutes - (cont.) July 24, 2012 iIr*%] Computer printout claims for July 24, 2012 were presented to Mayor England and Council. Council Member Morrison moved to approve the claims. Council Member England seconded. Roll call vote: England -yes, Ellis -yes, Marshall -yes, Morrison -yes. At 8:46pm Council Member England moved to Adjourn. Council Member Morrison seconded and the full Council approved. *,Sg'tevenM. Englan ayor Rich Morg . City Clerk