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HomeMy WebLinkAbout06 27 2018 CMCITY OF CHUBBUCK COUNCIL MEETING MINUTES JUNE 27, 2018 — 6:OOPNI CALL TO ORDER: Mayor England PLEDGE ALLEGIANCE TO THE FLAG: Ammon Ramirez from Boy Scout Troop 131 COUNCIL PRESENT: Roger Hernandez, Annette Baumeister, and Melanie Evans. STAFF MEMBERS PRESENT: Mayor Kevin England,ic Works Devin 1rectorHi11amRHuman Resource odney Burch CityAttorney Tom Holmes, Planning and Development D Director Scott Gummersall, City Clerk Rich Morgan, and Deputy Clerk Joey Bowers. Mayor England excused Councilmember Ryan Lewis from the meeting. APPROVAL OF MINUTES: June 6, 2018 Councilmember Baumeister motioned for approval of the royal of minutes Session and Council Meeting minutes. motion for a Councilmember Evans seconded pp Roll Call: Baumeister -yes, Evans -yes, Hernandez -yes, motion passed. GENERAL BUSINESS: Acceptance of Offer of Dedication for the Grove Subdivision 2' Addition. Public Works Director Rodney Burch stated that all city requirements had been inspected and completed and recommend approval. Councilmember Evans motioned for acceptance of offer of dedication for the Grove Subdivision 2nd addition. Councilmember Hernandez seconded motion for acceptance. Roll Call: Evans -yes, Hernandez -yes, Baumeister -yes, motion passed. 2. Motion to enter into an Executive Session in accordance with Idaho Code 74-206 (1)(c): "To acquire an interest in real property which is not owned by a public agency." Councilmember Evans moe seconded d to enter non to enter ito an nto executive session. ve session. Councilmember Baumeister Roll Call: Baumeister -yes, Hernandez -yes, Evans -yes, motion passed. Councilmember Hernandez motioned to exit the executive session. Councilmember Evans seconded motion to exit executive session. Roll Call: Evans -yes, Baumeister -yes, Hernandez -yes, motion passed Councilmember Baumeister gave an explanation about council meeting procedures to Troop 131. CLAIMS: 1. City of Chubbuck claims for June 20, 2018 as presented to Mayor England and Council. Councilmember Baumeister motioned for approval of City of Chubbuck Claims. Councilmember Hernandez seconded motion for approval. Roll Call: Hernandez -yes, Baumeister -yes, Evans -yes, motion passed. 2. Chubbuck Development Authority claims for June 20, 2018 as presented to Mayor England and Council. Councilmember Baumeister motioned for approval of Chubbuck Development Claims. Councilmember Hernandez seconded motion for approval. Roll Call: Hernandez -yes, Baumeister -yes, Evans -yes, motion passed. ADJOURN: Mayor Kevin England adjourned at 7:00. oe e - eputy Clerk xllt- (:! "' 4 Kevin Englanor