HomeMy WebLinkAbout12 20 2005 Special CM259
COUNCIL MEETING MINUTES
December 201h, 2005
Minutes of a Special Meeting held at the Chubbuck City Council Chambers, December 20`h,
2005.
Present: Mayor John O. Cotant, Council members Leroy S. Quick, Steven M. England, Marvin
C. Gunter, Kent Kearns, Attorney Thomas J. Holmes, Public Works Director Steven M.
Smart and City Clerk Ron C. Conlin.
The meeting was called to order at 5:03 p.m. by Mayor Cotant.
Council members Elect Dennis Stoddard and Richard Morgan were present.
PURPOSE OF SPECIAL MEETING shall be 1) Resolution - Water Tank Rehabilitation Loan,
2) Waiver of Right to Purchase - Abandoned RR Spur along the north side of Bullock
Street, 3) Beer License Application - Tobacco Connection at 4822 Yellowstone Ave.
4) Executive Session Meeting as authorized by Idaho Code 67- 2345(b) Personnel Matter.
5) Craig Merrill Appeal.
RESOLUTION #9 -2005 - Authorizing and confirming the financing of water system
improvements through the State of Idaho Department of Environmental Quality and in
particular authorizing a promissory note, loan offer, acceptance and contract and related
documents with the Department of Environmental Quality in an amount up to $360,630.
to finance said water system improvements, authorizing a reserve fund and authorizing
related matters proceedings and providing an effective date.
PWD Smart explained Resolution #9 -2005 to the Council.
Councilman Quick moved to adopt Resolution #9 -2005 as read, Councilman England
seconded. All council members voted in favor of motion.
WAIVER OF RIGHT TO PURCHASE - Abandoned RR spur along the north side of Bullock
Street. PWD Smart explained the Waiver of Right to Purchase.
Councilman England moved to approve the Waiver of Right to repurchase that portion of
Gary Cooper's property on the north side of Bullock Street, Councilman Kearns
seconded. All council members voted in favor of motion.
BEER LICENSE APPLICATION - Keith A. Weeks, Tobacco Connection, 5116 W. Emerald,
Suite A, Boise, Idaho has applied for a beer license to sell beer at the Tobacco
Connection at 4822 Yellowstone Ave.
Police Department ran a check and recommended approval of a beer license to the
Tobacco Connection at 4822 Yellowstone Ave.
261
COUNCIL MEETING MINUTES - (cont.)
December 20`h, 2005
BEER LICENSE APPLICATION - TOBACCO CONNECTION AT 4822 YELLOWSTONE -
(cont.)
Councilman Gunter moved to grant a beer license to the Tobacco Connection at 4822
Yellowstone Ave, Councilman Kearns seconded. All council members voted in favor of
motion.
APPEAL OF CITY EMPLOYEE CRAIG MERRILL - 4
Councilman Quick moved to deny the appeal presented by Craig Merrill, Councilman
Kearns seconded. All council members voted in favor of motion.
At 5:13 p.m, Councilman England moved, Councilman Kearns seconded, with full council
approval to adjourn meeting.
1�
Ron C. Conlin, City Clerk
John O. Cotant, Mayor
CALL OF SPECIAL MEETING
CITY OF CHUBBUCK
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 in the Chubbuck City
Council Chambers, 5160 Yellowstone, Chubbuck, Idaho at the hour of 5:00 p.m, Tuesday,
December 20th, 2005. The purpose of Special Meeting shall be to 1) Resolution -Water Tank
Rehabilitation Loan. 2) Waiver of Right to Purchase - Abandoned RR Spur along the north side
of Bullock Street. 3) Beer License Application - Tobacco Connection at 4822 Yellowstone Ave.
4) Cfi Employee Appeal. D /J „ ,J
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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.
/gn /
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 s forth above.
John O. Cotant, Mayor Date:
Leroy S. uick, Co it member S ven M. England, Counc' member
Kent Kearns, Council member Mary n C. Gunter, Council member