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HomeMy WebLinkAbout11 20 2019 CMCITY OF CHUBBUCK COUNCIL MEETING MINUTES NOVEMBER 20, 2019 — 6:00PM LOCATED AT CHUBBUCK CITY HALL 5160 YELLOWSTONE AVE. CALL, TO ORDER: Mayor England PLEDGE ALLEGIANCE TO THE FLAG: Councilmember Evans INVOCATION: Tony Seikel from the Portneuf Sangha COUNCIL PRESENT: Ryan Lewis, Melanie Evans, Roger Hernandez, and Annette Baumeister. STAFF MEMBERS PRESENT: Mayor Kevin England, City Attorney Tom Holmes, Public Works Director Rodney Burch, Police Chief Bill Guiberson, Fire Chief Merlin Miller, Planning and Development Director Devin Hillam, Human Resource Director Scott Gummersall, City Treasurer Rich Morgan, and City Clerk Joey Bowers. APPROVAL OF MINUTES: November 6, 2019. Councilmember Baumeister motioned for approval of the Study Session and Council Meeting minutes. Councilmember Evans seconded motion for approval of minutes. Roll Call: Evans -yes, Hernandez -yes, Baumeister -yes, Lewis -yes, motion passed. GENERAL BUSINESS: 1. Adoption of Ordinance 808 Spring Creek Change of Land Use District. (Council will discuss a change in land use from Agricultural (A) to Residential (R-4)). Planning and Development Director Devin Hillam presented an ordinance for a zone change from Agriculture (A) to Residential (R-4). Councilmember Lewis motioned for the waiver of three readings, including the reading of one time in full for Ordinance 808, Councilmember Baumeister seconded motion for waiver. Roll Call: Hernandez -yes, Baumeister -yes, Lewis -yes, Evans -yes, motion passed. Councilmember Lewis motioned for adoption of Ordinance 808. Councilmember Hernandez seconded motion for adoption. Roll Call: Baumeister -yes, Lewis -yes, Evans -yes, Hernandez -yes, motion passed. 2. Acceptance of Offer of Dedication for Amended Whitewater No. 1. (Council will discuss if all city requirements have been inspected and completed). Public Works Director Rodney Burch stated that there was a l Oft surveying error adjustment to the original property line. Mr. Burch also stated that all city requirements had been inspected and completed and recommend approval. Councilmember Hernandez motioned for acceptance of offer of dedication for the amended Whitewater No. 1. Councilmember Evans seconded motion for acceptance. Roll Call: Lewis -yes, Evans -yes, Hernandez -yes, Baumeister -yes, motion passed. 3. Acceptance of Offer of Dedication for Moon Valley Subdivision. (Council will discuss if all city requirements have been inspected and completed). Public Works Director Rodney Burch stated that all city requirements had been inspected and completed and recommend approval. Mr. Burch also stated that the applicant dedicated the right of way for Garden Drive that was required by the development agreement. Councilmember Baumeister motioned for acceptance of offer of dedication for Moon Valley Subdivision, Councilmember Hernandez seconded motion for acceptance. Roll Call: Hernandez -yes, Baumeister -yes, Evans -yes, Lewis -yes, motion passed. 4. Acceptance of Offer of Dedication for Strait Estates. (Council will discuss if all city requirements have been inspected and completed). Public Works Director Rodney Burch stated that all city requirements had been completed and recommend approval. Councilmember Hernandez motioned for acceptance of offer of dedication for Strait Estates. Councilmember Baumeister seconded motion for acceptance. Roll Call: Baumeister -yes, Evans -yes, Lewis -yes, Hernandez -yes, motion passed. 5. Downtown Planning Vision -Cost Share Request (CDA &City). (Council will discuss a potential cost sharing opportunity for downtown project consultant). Planning and Development Director Devin Hillam provided background information on the downtown vision and processes the City had gone through to start moving forward in creating a downtown area. Currently the City and Chubbuck Development Authority (CDA) had acquired properties, a new city hall building has been planned, and the next step is the official planning process. Mr. Hillam stated the request of the Council is to fund half of the visioning process through the use of a consultant (JUB). Mr. Hillam stated the visioning process is key to being able to apply for large grants and creating the next steps; the comprehensive plan appendix and creating code that would exist in the downtown area. Mr. Hillam also stated that the City must have good public participation to apply for several types of grants. The total consultant fee is $9,800. The CDA approved to pay half of this expenditure at their November 19, 2019 meeting. Councilmember Evans motioned to fund half of the consultant fees for the downtown planning vision cost share request. Councilmember Baumeister seconded motion for funding. Roll Call: Evans -yes, Lewis -yes, Hernandez -yes, Baumeister -yes, motion passed. 6. Property Purchase, 224 East Linden. (Council will discuss property acquisition for City Hall project) Public Works Director Rodney Burch stated that this item of business had been previously discussed and the direction from the Council was to pursue acquisition of this parcel. The City has entered into a purchase/sale agreement conditioned upon the CDA and City Council approval. Terms of the agreement are $165,000 plus some split costs. The portion allocated to CDA would be $122,100 plus some miscellaneous costs which was approved at their November 19, 2019 meeting. Mr. Burch requested approval to move forward to execute the purchase. The portion allocated to the City would be $42,900, which will end up being city right of way. Property is not currently developed and is still owner occupied. No environmental assessment was done. The plan is to demolish the structure in the future, the purchase agreement gives existing owner salvage rights to property. No estimated cost for demo, and who will complete demo is still to be determined. Councilmember Baumeister motioned for approval of the City's prorated share of the property acquisition contract for 224 east Linden. Councilmember Hernandez seconded motion for approval of contract. Roll Call: Lewis -yes, Hernandez -yes, Baumeister -yes, Evans -yes, motion passed. Z Acceptance of 2019 Election Results. (Council will discuss the official election results from the county) Councilmember Baumeister motioned for approval of 2019 Election Results. Councilmember Lewis seconded motion for approval. Roll Call: Hernandez -yes, Evans -yes, Lewis -yes, Baumeister -yes, motion passed. 8. Discussion about January 1, 2020 Council Meeting. (Council will discuss how they want to move forward with this Council Meeting) CLAIMS: This Meeting was rescheduled for January 8, 2020. 1. City of Chubbuck claims for November 20, 2019 as presented to Mayor England and Council. Councilmember Lewis motioned to approve the City of Chubbuck Claims as presented. Councilmember Hernandez seconded motion for approval. Roll Call: Lewis -yes, Baumeister -yes, Hernandez -yes, Evans -yes, motion passed. ADJOURN: Mayor Kevin England adjourned at 6:18. STATE OF IDAHO ss. COUNTY OF BANNOCK I, Jason C. Dixon, County Clerk of said county and state, do hereby certify that the attached is a full, true and complete copy of the abstract of votes for the candidates as they appeared on the Election ballot on November 5th, 2019 for the City of Chubbuck as shown by the record of the Board of Canvassers filed in my office this 7th day of November, 2019. E-30, Approved Secretary of State, January 2011 County Clerk BANNOCK COUNTY RESULTS NOVEMBER 5th, 2019 City of Chubbuck Council Seats Seat #1 Seat #3 > w Precinct = Y C 0 Absentee 75 57 113 Chubbuck11 5 4 9 Chubbuck50 45 59 91 Chubbuck51 83 63 130 Chubbuck52 75 58 124 Chubbuck53 45 83 112 Chubbuck54 29 4 30 Chubbuck55 67 36 95 Chubbuck56 60 44 98 Chubbuck57 70 14 73 Chubbuck58 44 28 66 CO. TOTAL 598 450 941 BANNOCK COUNTY RESULTS NOVEMBER 5th, 2019 City of Chubbuck VOTING STATISTICS O L L O O Precinct O /L -Um w O O O c0 E o F- o F- Cu z 0 S oCo F- (D O a`) o Absentee 133 Chubbuck 11 231 2 233 11 4.7% Chubbuck 50 731 1 732 104 14.2% Chubbuck 51 992 11 1,003 147 14.7% Chubbuck 52 904 5 909 136 15.0% Chubbuck 53 1,075 8 1,083 129 11.9% Chubbuck 54 357 3 360 33 9.2% Chubbuck 55 943 7 950 104 10.9% Chubbuck 56 854 4 858 107 12.5% Chubbuck 57 314 5 319 84 26.3% Chubbuck 58 501 1 502 74 14.7% CO. TOTAL 6,902 476,949 1,062 15.3%