HomeMy WebLinkAbout03 27 2001 Special CMCOUNCIL MEETING MINUTES
March 27th, 2001
Minutes of a Special Meeting held at the Chubbuck City Council Chambers, March 27th, 2001.
Present: Mayor John O. Cotant, Council Members Leroy S. Quick, Steven M. England, Marvin C. Gunter, B. Kent Kearns, Public Works Director Steven M. Smart and City Clerk Ron
C. Conlin.
Meeting was called to order at 6:35 p.m. by Mayor Cotant.
PURPOSE OF MEETING was to meet in capacity of Chubbuck Development Authority
Committee.
CHUBBUCK DEVELOPMENT AUTHORITY MEETING - See attached Chubbuck
Development Authority Meeting Minutes.
At 7:15 p.m., Councilman England moved, Councilman Quick seconded, with full council
approval to adjourn meeting.
Ron C. Conlin, City Clerk
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CHUBBUCK DEVELOPMENT AUTHORITY MINUTES
March 27th, 2001
Minutes of a Chubbuck Development Authority Meeting held in the Chubbuck City Council
Chambers, March 27th, 200 l.
Present: Chairman John O. Cotant, Committee Members Leroy S. Quick, Steven M. England,
Marvin C. Gunter, B. Kent Kearns, Public Works Director Steven M. Smart, Kathleen
Lewis, SICOG Representative and Secretary-Treasurer Ron C. Conlin.
Chairman John O. Cotant called the Chubbuck Development Authority Meeting to order at
6:35p.m.
APPROVAL OF MINUTES - The March 28, 2000 Chubbuck Development Authority Minutes
were presented to the Chubbuck Development Authority Members.
Councilman Gunter moved to approve the March 28th, 2000 CDA Minutes as read,
Councilman Kearns seconded. All council members voted in favor of motion.
REVIEW OF EXPENDITURES AND PROJECTED INCOME AND EXPENDITURES FOR
THE URBAN RENEWAL AREA ~ PWD Smart presented an up to date Urban Renewal
Plan Projected Cash Flow project sheet.
PWD Smart said the City received bids for the Hawthorne Rd., Quinn - 1-86 water line
and street construction. PWD Smart said the bids are included in this cash flow sheet.
This cash flow sheet also shows stand by power at Well #5. If the CDA approves the
stand by power at Well #5 the plan will have to be amended.
Considerable discussion about priorities on projects.
APPOINT NEW CHUBBUCK DEVELOPMENT AUTHORITY MEMBER TO REPLACE
CAROLYN MELINE - Mayor Cotant suggested Walter Wright, 251 E. Siphon Road be
appointed to the Chubbuck Development Authority Committee.
Councilman England moved to appoint Walter Wright, 251 E. Siphon Road to serve on
the Chubbuck Development Authority Committee, Councilman Quick seconded. All
council members voted in favor of motion.
At 7:15 p.m., Councilman England moved, Councilman Quick seconded, with full council
approval to adjourn meeting.
Ron C. Conlin, City Clerk
John O. Cotant; Chairman
CALL OF SPECIAL ME. ETING
CITY OF CFfUBBUCK
Pursuant to Idaho Code Section 50-604, the undersigned Mayor of the City of Chubbuck,
Idaho, hereby calls a special meeting of the City Council to be held at the Chubbuck Municipal
Building, at the hour of 6:30 p.m, on Tuesday, the 27th day of March, 2001. The purpose of the
Special Meeting is to meet in capacity of the Chubbuck Development Authority.
Datb:.v - John O. Cotant, Mayor
NOTICE OF SPECIAL MEETING
TO: MAYOR AND COUNCIL OF THE CITY OF CHUBBUCK, IDAHO
Pursuant to the call set forth above, notice is hereby given of a special meeting of the
Chubbuck City Council at the time and place, and for the object, recited in the call.
Ron C. Conlin, City Clerk
ACKNOWLEDGMENT OF NOTICE
The undersigned, Mayor and members of the Chubbuck City Council hereby
acknowledge receipt of notice of the special meeting as set forth above.
0ohn 0-, Cotant, Mayor
'~ent Keams, Council member
,g(even M. England, Co ii me
M~. Gunter, Council member