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HomeMy WebLinkAbout08 26 2008 CM 95 COUNCIL MEETING MINUTES August 26, 2008 th Minutes of a regular council meeting held at the Chubbuck City Chambers, August 26, 2008. Present: Mayor Steven M. England, Council members Kent Kearns, Dennis Stoddard, Kermit G. Morrison, Rebecca Ponkow, Public Works Director Steven M. Smart and City Clerk Ron C. Conlin. Attorney Thomas J. Holmes was excused. Meeting was called to order at 7:30 p.m. by Mayor England. PLEDGE ALLEGIANCE TO THE FLAG was led by Zach Jorgenson, Boy Scouts Troop #371. INVOCATION was given by Bishop Dan Stoddard, Victory Ward, The Church of Jesus Christ of Latter-Day Saints. APPROVAL OF MINUTES - Mayor England asked for corrections and additions to the Special Meeting Minutes of August 12, 2008 and Regular Meeting Minutes of August 12, 2008. Councilman Kearns moved to approve the Special Meeting Minutes of August 12, 2008 and Regular Meeting Minutes of August 12, 2008 subject to, on Page 89, “Councilman Morrison made the motion for approval of Alpine Meadows Final Plat instead Councilman Morgan”, Councilman Stoddard seconded. All council members voted in favor of motion. PUBLIC HEARING - An application by the City of Chubbuck for a zoning change from Limited Residential, (R-2) to General Commercial, (C-2) on Hiway Acres Subdivision, Lot 17, 18 & 19 which are City owned rental properties. The lots are more commonly known as 216, 234 and 242-248 Hiway Ave. Land Use and Development Commission recommended approval. PWD Smart presented the proposed zone change. Mayor England declared the public hearing open, there being no comment in favor of, neutral or opposed, Mayor England declared the public hearing closed. Councilman Kearns moved to accept the Land Use & Development Commission’s recommendation to approve the application by the City of Chubbuck for a zone change from Limited Residential, (R-2) to General Commercial, (C-2) on Highway Acres Subdivision, Lots 17, 18 and 19, Councilman Morrison seconded. Roll Call Vote: Kearns, yes; Stoddard, yes; Morrison, yes; Ponkow, yes. 97 COUNCIL MEETING MINUTES - (cont.) August 26, 2008 PUBLIC HEARING - Ordinance amending Section 18.12.030(G)(2)(a) of the Chubbuck Municipal Code to allow a day care provider operating a daycare as a home occupation to use on a temporary basis a licensed person not an inhabitant of the residence to provide care. Mayor England read ordinance by title only for the first reading. Police Chief Randy Severe explained the proposed ordinance. Mayor England declared the public hearing open, there being no comment in favor of, neutral, or opposed, Mayor England declared the public hearing closed. th Council tabled the ordinance until the September 9, 2008 Council Meeting. PUBLIC HEARING - Proposed Budget for Fiscal Year 2008-2009 - All interested persons are invited to appear and show cause if any why such budget should, or should not be adopted. City Treasurer Rich Morgan presented the proposed 2008-2009 FY Budget. Mayor England declared the public hearing open, there being no comment in favor of, neutral, or opposed, Mayor England declared the public hearing closed. ORDINANCE #657 - 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 stth on the 1 day of October, 2008 and ending on the 30 day of September, 2009, and designating the different funds to which shall be drawn and paid, and known as the “Annual Appropriations Ordinance of Fiscal Year, 2008-2009". Mayor England read Ordinance #657 by title only for the first and final reading. Councilman Kearns moved to dispense with rule of reading Ordinance #657 on three separate days, Councilman Stoddard seconded. Roll Call Vote: Kearns, yes; Stoddard, yes; Morrison, yes; Ponkow, yes. Councilman Stoddard moved to adopt Ordinance #657 as read, Council member Ponkow seconded. Roll Call Vote: Kearns, yes; Stoddard, yes; Morrison, yes; Ponkow, yes. 99 COUNCIL MEETING MINUTES - (cont.) August 26,2009 RESOLUTION #6-2008 - To pay the estimated expenses of said City, following amounts for the Fiscal Year, 2008-2009. City Clerk Ron Conlin presented Resolution #6-2008. Councilman Kearns moved to adopt Resolution #6-2008 as presented, Councilman Morrison seconded. Roll Call Vote: Kearns, yes; Stoddard, yes; Morrison, yes; Ponkow, yes. ORDINANCE #658 - Providing for sewer connections fees in those areas of Bannock County lying within the Chubbuck Area of City Impact; providing for when those fees are applicability of those fees to new construction; providing for a reduced fee for existing construction. Mayor England read Ordinance #658 by title only for the third reading, one of which was in full. Councilman Stoddard moved to adopt Ordinance #658 as read, Councilman Ponkow seconded. Roll Call Vote: Kearns, yes; Stoddard, yes; Morrison, yes; Ponkow, yes. RESOLUTION #7-2008 - Establishing the date, time and place of a public hearing to consider whether the City Council of the City of Chubbuck, Idaho should adopt a resolution authorizing the filing of a petition for judicial confirmation under Title 7, Chapter 13 of Idaho Code. Mayor England read Resolution #7-2008 by title only. PWD Smart recommended Resolution #7-2008 be adopted. Councilman Kearns moved to adopt Resolution #7-2008 as read, Councilman Stoddard seconded. Roll Call Vote: Kearns, yes; Stoddard, yes; Morrison, yes; Ponkow, yes. CLAIMS - Computer print-out claims presented to Mayor England and Council. Councilman Stoddard moved to approve computer print-out claims as presented, Councilman Morrison seconded. All council members voted in favor of motion. 101 COUNCIL MEETING MINUTES - (cont.) August 26, 2008 At 8:00 p.m, Councilman Kearns moved, Councilman Stoddard seconded with full council approval to adjourn meeting. teven M. England, 14ayor a2' �- a, �'/' N Ron C. Conlin, City Clerk