HomeMy WebLinkAbout10 07 2015 CMZ8 i
CITY OF CHUBBUCK
COUNCIL MEETING MINUTES
OCTOBER 7, 2015 — 6:00PM
CALL TO ORDER
PLEDGE ALLEGIANCE TO THE FLAG: Councilmember Lewis
INVOCATION: Jim Burrup
AMEND COUNCIL MEETING AGENDA:
APPROVAL OF MINUTES:
Council Meeting Minutes of September 16, 2015
Council Meeting Minutes of September 22, 2015 — On hold
Councilmember Lewis would like some additions to the meeting minutes for September 22,
2015.
Councilmember Lewis moved to approve the regular meeting minutes of September 16, 2015.
Councilmember Marshall seconded. Roll call vote: Ellis -yes, Lewis -yes, Morrison -yes,
Marshall -yes.
GENERAL BUSINESS:
1. Approval of sale of lot 11 block 1 in Gryffin Hollow to Jake and Connie Tracy for $1.00.
Councilmember Ellis moved to approve the sale of lot 11 block 1 in Gryffin Hollow.
Councilmember Morrison seconded. Roll call vote: Ellis -yes, Lewis -yes, Morrison -yes,
Marshall -yes.
2. Approval of sale of lot 12 block 1 in Gryffin Hollow to Marvin and Whitney Miller for
$1.00. Rodney Burch explained the sale of the lot.
Councilmember Marshall moved to approve the sale of lot 12 block 1 in Gryffin Hollow.
Councilmember Ellis seconded. Roll call vote: Ellis -yes, Lewis -yes, Morrison -yes,
Marshall -yes.
3. Adoption of Ordinance XXX, Pine Ridge Mall Urban renewal Area, second reading.
Tom Homes, City Attorney, read the ordinance by title for the second time.
CLAIMS:
Computer printout claims for October 7, 2015 as presented to Mayor England and Council.
Councilmember Morrison moved to approve the claims as presented. Councilmember Ellis
seconded. Roll call vote: Ellis -yes, Lewis -yes, Morrison -yes, Marshall -yes.
EXECUTIVE SESSION:
Councilmember Lewis moved to move into executive session pursuant to Idaho Code Section
74-206(1) (a) & (b) to discuss personnel matters at 6:15pm. Councilmember Morrison seconded.
Roll call vote: Ellis -yes, Lewis -yes, Morrison -yes, Marshall -yes.
Councilmember Marshall moved to move out of executive session at 6:25pm. Councilmember
Lewis seconded. Roll call vote: Ellis -yes, Lei -yes orrison- es, Marshall -yes.
The meeting was ADJOURNED at 6:26pm
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