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HomeMy WebLinkAbout11 03 2021 CMCITY OF CHUBBUCK COUNCIL MEETING MINUTES NOVEMBER 3, 2021— 6:00PM LOCATED AT CHUBBUCK CITY HALL 290 EAST LINDEN AVE. CALL TO ORDER: Mayor England. PLEDGE ALLEGIANCE TO THE FLAG: Councilmember Hernandez COUNCIL PRESENT: Melanie Evans, Roger Hernandez, Ryan Lewis, and Dan Heiner. STAFF MEMBERS PRESENT: Mayor Kevin England, City Attorney Tom Holmes, Public Works Director Rodney Burch, Planning & Development Director Devin Hillam, Police Chief Bill Guiberson, Fire Chief Merlin Miller, Human Resource Director Scott Gummersall, City Treasurer Rich Morgan, and City Clerk Joey Bowers. APPROVAL OF MINUTES: October 20, 2021. Councilmember Evans motioned for approval of the Council Meeting minutes. Councilmember Heiner seconded motion for approval of minutes. Roll Call: Evans -yes, Heiner -yes, Hernandez -yes, Lewis -sustained, motion passed. PUBLIC HEARING: 1. A public hearing to consider for adoption the proposed Urban Renewal Plan for the Harvest Springs Urban Renewal Project (the "Plan"), of the Urban Renewal Agency of the City of Chubbuck, Idaho, also known as Chubbuck Development Authority ("Agency"). The urban renewal and revenue allocation area boundary is hereinafter described. The Plan proposes that the Agency undertake urban renewal projects, including identifying public facilities for funding, pursuant to the Idaho Urban Renewal Law of 1965, Title 50, Chapter 20, Idaho Code, as amended. The Plan being considered for adoption contains a revenue allocation financing provision pursuant to the Local Economic Development Act, Title 50, Chapter 29, Idaho Code, as amended, that will cause property taxes resulting from any increase in equalized assessed valuation in excess of the equalized assessed valuation as shown on the base assessment roll as of January 1, 2021, to be allocated to the Agency for urban renewal purposes. The Chubbuck Development Authority has adopted and recommended approval of the Plan. Executive Director Devin Hillam presented the Harvest Springs Urban Renewal Plan. Mr. Hillam stated that this development would be built under the creative community zoning, which under the Chubbuck Development Authority's (CDA) resolution 2018-04 would qualify for certain reimbursements. The CDA recommended approval of the Harvest Springs Plan by resolution 2021-06, and the Land use and Development Commission recommended that the plan was in conformity with the City's Comprehensive Plan by resolution 2021-01. In attendance Meghan Conrad represented Elam & Burke, Brent Tolman represented Outwest Policy Advisors, and Ryan Satterfield represented Harvest Springs. Mayor England opened the public hearing. There being no comment, Mayor England closed the public hearing. GENERAL BUSINESS: 1. Review and Possible Adoption of Ordinance 840 Harvest Springs Urban Renewal Plan. (Council will review and may waive the three readings rule including one time in full, and possibly adopt the Harvest Springs Urban Renewal project and plan). Councilmember Heiner motioned for the waiver of three readings, including the reading of one time in full for Ordinance 840. Councilmember Evans seconded motion for waiver. Roll Call: Heiner -yes, Lewis -yes, Hernandez -yes, Evans -yes, motion passed. Councilmember Lewis motioned for adoption of Ordinance 840. Councilmember Hernandez seconded motion for adoption. Roll Call: Lewis -yes, Hemandez-yes, Evans -yes, Heiner -yes, motion passed. 2. Review and Possible Approval on Opioid Agreement. (Council will discuss an agreement for opioid litigation). Mayor England presented an opioid litigation settlement agreement. In the agreement the City has two options to receive these funds directly over an 18 year period or for those funds to go to the health district to manage. Mayor England stated that City Staff recommended having those funds go to the health district. Council asked if those funds could be used to help fund the DARE program. Mayor England stated that he would work with legal counsel to find out if those funds could be used for DARE and if the City could require the health district to use those funds at the crisis center. CLAIMS: 1. City of Chubbuck claims for November 3, 2021 as presented to Mayor England and Council. Councilmember Heiner motioned to approve the City of Chubbuck Claims as presented. Councilmember Hernandez seconded motion for approval. Roll Call: Heiner -yes, Lewis -yes, Evans -yes, Hemandez-yes, motion passed. ADJOURN: Mayor Kevin England adjourned at 6:24. This meeting was available to the public electronically and by phone, Via Zoom Teleconferencing: Meeting ID: 847 3424 7230 4�;