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HomeMy WebLinkAbout08 24 1993 CM~49 COUNCIL MEETING MINUTES August 24, 1993 Minutes of regular meeting held in the city municipal building, August 24, 1993. Present: Mayor John O. Cotan%, Council members Steven M. England, David A. Landon, W. Dean Wood, Attorney Thomas J. Holmes, Public Works Director and City Clerk Ron C. Conlin. Councilman Leroy S. Quick was excused. Meeting was called to order at 7:3~ p.m. by Mayor Cotant. INVOCATION was given by Bishop Kent Hansen, Chubbuck Second Ward, The Church of Jesus Christ of Latter-Day Saints. APPROVAL OF MINUTES Mayor Cotant asked for ~orrections or additions to regular meeting minutes of August i~th., 1993 Councilman Wood moved to approve regular meeting minutes of August l~th., i993 as read. Councilman Landon seconded. All council members present voted in favor of motion. PUBLIC HEARING - 1993-94 FISCAL YEAR BUDGET - Mayor Cotant declared the public hearing open. City Clerk Coniln read through the proposed 1993-94 Fiscal Year Budget. There was no comment from residents present. Mayor Cotant declared the public hearing closed. ORDINANCE #399 An ordinance appropriating the several sums of money deemed necessary and sufficient to defray all expenses and liabilities of the City of Chubbuck for the fiscal year beginning on the 1st. day of October, 1993, and ending on the 3~th. day of September, 1994, and designating the different funds to which shall be drawn and paid, and known as the "Annual Appropriation Ordinance of Fiscal Year 1993-94", pursuant to the provisions of Section 50-1~3, Idaho Code. Mayor Cotant read Ordinance #399 in full for the first reading. Councilman Landon moved to dispense with rule of reading Ordinance #399 on three separate days. Councilman England seconded. Roll Call vote: Qulck, absent; England, yes; Landon, yes; Wood, yes. 151 ORDINANCE #399 (cont,) Councilman Wood moved to adopt Ordinance #399 as read. Councilman Landon seconded. Roll Call Vote: Qulck, absent; England, yes; Landon, yes; Wood, yes. RESOLUTION #4-93 Dollar certification of budget request to Bannock County Commissioners. Mayor Cotant read Resolution #4-93 in full. Councilman England moved to adopt Resolution #4-93 as read. Councilman Wood seconded. All councll members present voted in favor of motion. RESOLUTION #5-93 - Advising State Tax Commission the City of Chubbuck has determined a need to increase its annual ad valorem budget 3% and not increase its levy. Councilman Landon moved to adopt Resolution #5-93 as read. Councilman England seconded. All council members present voted in favor of motion. FIRST ADDITION TO THE ESPIE SUBDIVISION FINAL PLAT PW~ Smart stated everything is In order, Project Engineer Gerd Dixon has been working with Roy Lacey. PW~ Smart suggested we include a stub end to water line to the park on the construction drawings. PWD Smart stated after consideration of needs of Mark Waldram to the north, wa should change the 7~ easement on Lot 14 to a 15' to 2~' easement in the city park lot. Councilman Landon moved to approve the First Addition to the Esple Subdivision Final Plat subject to: 1) Include a stub end to water line to park. 2) Change the 7' easement on Lot 14 to a 20' easement In the city park lot. Councilman England seconded. All council members present voted in favor of motion. SECONDARY WATER SYSTEM PROPOSAL - Larry Perkins, Perkins-Thurgood Engineering presented the following proposal. The contamination of the water in some of the City wells is of great concern. There are a number of possible solutions to the problem, one of which lsa separate pressure irrigation system for delivering water for use out-of-doors. The water supply for a pressure irrigation system would come from two of the existing City wells. 153 SECONDARY WATER SYSTEM PROPOSAL - (cont.) Storage facilities for the pressure irrigation system would be provided by converting the two exlstlng steel reservoirs located on east Chubbuck Road. Major transmission pipelines would be constructed to interconnect the pumping facilities at the wells, the storage reservoirs, and the various service areas in the City. A service line would be provided for each user. The user would then connect to this service line with whatever facilities he chooses to use, such as a sprinkler system, a pipeline to the rear of his house connected to a faucet, a faucet near the service line, etc. The probable cost for construction of a pressure irrigation pro3ect to serve the entire part of Chubbuck lying north of Interstate 86 will be approximately $2,8~0,~00.00. Assuming 2,450 users for the system, a growth rate of 1.7% and a 20 year, 6 percent non-voted revenue bond, the total water cost to the user, including culinary and pressure irrigation, would be an average of about 93.45 per month more than is now belng paid. After discussion, it was decided notice will be put in water bills in a "Mayor's letter to Residents" this month advising residents they are invited to attend a public meeting at Chubbuck or Ellis School, September 14, 1993, at 7:30 p.m. to discuss a secondary water system. ORDINANCE - Adopting Chapter I5.44, Bannock County Residential Energy Code. Mayor Cotant read ordinance in full for the first reading. After discussion, Council declded to table the Energy Code Ordinance until the September 14, 1993 Council Meeting. ORDINANCE - Adding Section 18.28.060 to the Chubbuck Municipal Code to provide erroneous approval of a plat or issuance of a bulldlng occupancy permlt does not walve compliance with the land use and development portions of the Chubbuck Municipal Code. Mayor Cotant read the ordinance by title only, for the second reading, one In full. Council tabled the ordinance until the September 14, 1993 Council Meeting. 155 ACCEPTANCE OF OFFER OF DEDICATION - MOUNTAIN PARK SUBDIVISION - PW~ Smart stated he see no problems with accepting the Offer of Dedication for Mountain Park Subdivision. Councilman Wood moved to accept the offer of dedication as contained in the final plat of Mountaln Park Subdivision. Councilman England seconded. All council members present voted in favor of motion. CLAIMS Computer print-out claims presented to Mayor Cotant and Council. Councilman Wood moved to approve computer print-out claims as presented. Councilman Landon seconded. All council members present voted in favor of motion. UTILITY EASEMENT DISCUSSION - MARK WALDRAM - Mr. Waldram asked the Council if okay to have a road run over the sewer easement on Dave Lemmon's property. Mayor Cotant said the Council did not have a problem with it, if Mr. Lemmon dld not. Mr. Lemmon stated he did not have a problem with a road runnlng over the sewer easement. Councilman England moved to allow Mark Waldram to lnstall a private roadway over the portion of sewer easement on Dave Lemmon's property, the maintenance of the private roadway is Mark Waldram's or Dave Lemmon~s responsibility. Councilman Landon seconded. All council members present voted In favor of motlon. Mark Waidram was directed to go to Bannock County to get assigned an address for his new home. At 8:48 p.m., Councilman Landon moved, Councilman England seconded, with full council approval to ad3ourn meeting. Ron C. Conlln, City Clerk ~ohn ~, Cotant, Mayor