HomeMy WebLinkAbout02 08 2000 CM23
COUNCIL MEETING MINUTES
February 8th, 2000
Minutes of a regular meeting held at the Chubbuck City Council Chambers, February 8th, 2000.
Present: Mayor John O. Cotant, Council members Leroy S. Quick, Steven M. England, Marvin
C. Gunter, B. Kent Keams, Attorney Thomas J. Holmes, Public Works Director Steven
M. Smart and City Clerk Ron C. Conlin.
Meeting was called to order at 7:30 p.m. by Mayor Cotant.
PLEDGE ALLEGIANCE TO THE FLAG was lead by Tyler Millward.
APPROVAL OF MINUTES - Mayor Cotant asked for corrections and additions to Special
Meeting Minutes of January 25th, 2000, and Regular Meeting Minutes of January 25th,
2000.
Councilman Kearns moved to approve Special Meeting Minutes of January 25th, 2000
and Regular Meeting Minutes of January 25th, 2000 as read. Councilman Quick seconded.
All council members voted in favor of motion.
PUBLIC HEARING - RESOLUTION #1-2000 - A resolution amending the rates to be charged
by the City for wastewater collection and treatment services furnished through the
municipal wastewater system.
Mayor Cotant declared the public hearing open, then read Resolution #1-2000 in full
asking for comments from the public. There being no comments Mayor Cotant declared
the public hearing closed.
Councilman England moved to adopt Resolution #1-2000 as read, Councilman Kearns
seconded. All council members voted in favor of motion.
ORDiNANCE - Amending Section 12.04.040 to require a permittee under Chapter 12.04 to have
General Public Liability Insurance of not less than one million dollars, ($1,000,000.); to
name the City as an additional insured; requiring notice of cancellation be provided by the
insurance company to the City.
Attorney Holmes read the ordinance by title only for the second reading.
Council tabled the ordinance until the February 22nd, 2000 Council Meeting.
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COUNCIL MEET1NG MINUTES - (cont.)
February 8th, 2000
RESOLUTION # 2-2000 - A resolution setting the application filing fees to be charged by the
City for application for permit to use right-of-way.
Mayor Cotant read Resolution #2-2000 in full.
Council tabled the Resolution #2-2000 until the February 22nd, 2000 Council Meeting.
AGREEMENT FOR ENGINEERING SERVICES FOR THE EAST BENCH UPPER
PRESSURE ZONE MASTER PLAN - PWD Smart presented the proposed agreement to
Mayor Cotant and Council.
Councilman England moved to authorize Mayor Cotant to enter into agreement with
Keller & Associates for engineering services for the East Bench Pressure Zone Master
Plan Study, Councilman Gunter seconded. All council members voted in favor of motion.
ORDINANCE #523 - Amending Section 9.20.030 Chubbuck Municipal Code, to make
violations of that Section an infraction instead of a misdemeanor.
Mayor Cotant read Ordinance #523 in full for the first and final reading.
Councilman England moved to dispense with the rule of reading Ordinance #523 on three
separate days, Councilman seconded. Roll Call Vote: Quick, yes; England, yes; Gunter,
yes; Kearns, yes.
Councilman Gunter moved to adopt Ordinance #523 as read, Councilman Quick
seconded. Roll Call Vote: Quick, yes; England, Gunter, yes; Kearns, yes.
CLAIMS - Computer print-out claims presented to Mayor Cotant and Council.
Councilman Gunter moved to approve computer print-out claims as presented,
Councilman Keams seconded. All council members voted in favor of motion.
At 7:50 p.m., Councilman England moved, Councilman Keams seconded, with full council
approval to adjourn meeting.
Ron C. Conlin, City Clerk
/John O. Cotant, Mayor