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HomeMy WebLinkAbout06 17 2008 Special CM73 COUNCIL MEETING MINUTES June 17"', 2008 Minutes of a Special Meeting held at the Chubbuck City Council Chamber, June 17", 2008 Present: Mayor Steven M. England, Council members Kent Kearns, Dennis Stoddard, Kermit G. Morrison, Rebecca Ponkow, Attorney Thomas J. Holmes, Public Work Director Steven M. Smart and City Clerk Ron C. Conlin. Meeting was called to order at 7:52 p.m. by Mayor England. PLEDGE ALLEGIANCE TO THE FLAG was led by City Treasurer Richard Morgan. PURPOSE OF SPECIAL MEETING is to conduct a 1) Public Hearing - Revision in Urban Renewal Boundary, 2) Resolution #1 -2008 - Urban Renewal Boundary revision. PUBLIC HEARING - Revision to the Urban Renewal Boundaries has been proposed by the Chubbuck Development Authority for consideration of Council. Mayor England declared the public hearing open, there being no comment, Mayor England declared the public hearing closed. RESOLUTION #1 -2008 - Expanding the Chubbuck Urban Renewal area; determining the property described in said expanded area to be a deteriorated, or deteriorating area, or a combination thereof; and designating such area as appropriate for Urban Renewal projects under the Urban Renewal Plan. Councilman Kearns moved accept the Chubbuck Development Authority and Land Use and Development Commission's recommendation to adopt Resolution #1 -2008 as read, Councilman Member Ponkow seconded. All council members voted in favor of motion. At 8:15 p.m, Councilman Stoddard moved, Councilman Morrison seconded, with full council approval to adjourn meeting. /�.._ .- • ,� • 64-- 4nt/41 Ron C. Conlin, City Clerk i ,r- . rrr 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 at the Chubbuck Municipal Building, at the hour of 7:30 p.m, on Tuesday, the 17th day of June, 2008. The purpose of the Special Meeting is to 1) Public Hearing for Revision of Urban Renewal Boundaries, 2) Resolution #1 -2008 - Expanding the Chubbuck Urban Renewal Area; determining the property described in said expanded area to be a deteriorated or deteriorating area or a combination thereof, 3) 2008 -2009 Fiscal Year Police Department Budget. �f Date: even M. England, Ma3ar 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. VI 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. 7� *even ngland, M or Date: ent earns, Council member Dennis Stoddard, Council member rmit G. Morrison, Council member ''r Reb cca Pon ow, Council member I