HomeMy WebLinkAbout07 27 2010 CM
93
COUNCIL MEETING MINUTES
July 27, 2010
Minutes of a regular meeting held at the Chubbuck City Council Chambers, July 27, 2010.
Present: Mayor Steven England, Council Members Josh Ellis, Kent Kearns, Kevin England,
Kermit Morrison, Attorney Thomas Holmes, City Clerk Rich Morgan and Public Works Director
Steven Smart.
Meeting was called to order at 7:30pm by Mayor England.
Pledge of Allegiance to the Flag was led by Mayor England.
Approval of Minutes - Mayor England asked for corrections and additions to the regular meeting
minutes of July 13, 2010.
Council Member Morrison moved to approve the regular meeting minutes of July 13, 2010 as
read subject to typo correction, Council Member England seconded. Roll call vote: England-yes,
Ellis-yes, Morrison-yes. Council Member Kearns abstained.
Public Hearing - The city proposed to amend the service connection cost to be charged by the city
for residential water service. The new fees would be $950.00 for a single service setting and
$850.00 for a double service setting. Steve Smart, Public Works Director for the City of
Chubbuck, explained the fee proposal.
Mayor England declared the public hearing open, asking for comments in favor of, neutral, or in
opposition, there being no comment, Mayor England declared the public hearing closed.
Resolution #8-2010 - Resolution #8-2010 was presented to amend the service connection costs to
be charged by the city for residential water service.
Council Member Kearns moved to adopt Resolution #8. Council Member England seconded.
Roll call vote: England-yes, Ellis-yes, Morrison-yes, Kearns-yes.
Business License Application - Linga Norvell, South Western, 625 Gary Pocatello Idaho applied
for a door to door solicitation license.
Council Member England moved to grant Linga Norvell a business licence. Council Member Ellis
seconded. Roll call vote: England-yes, Ellis-yes, Morrison-yes, Kearns-no.
POW MIA Awareness Days Proclamation - Mayor England read the POW MIA Awareness Days
Proclamation in full.
Council Member Kearns moved to authorize the Mayor to proclaim July 30, 2010 through August
1, 2010 as POW MIA Awareness Days. Council Member Morrison seconded. Roll call vote:
England-yes, Ellis-yes, Morrison-yes, Kearns-Yes.
95
Council Meeting Minutes - (Cont.)
July 27, 2010
Ordinance #687 - Annexing and zoning certain lands described as Copperfield Landing. First
reading by title only.
Final Plat - Briscoe Subdivision 6 "'Addition - Rodney Birch, Dioptra 4741 Afton Way presented
the plat.
Council Member England moved to accept the final plat of Briscoe Subdivision 6" Addition:
With the condition of the development agreement with the city being completed. Council
Member Ellis seconded. Roll call vote: England -yes, Ellis -yes, Morrison -yes, Kearns -Yes.
Mike Jaglowski, PE From Keller Associates continued the water facilities planning discussion.
Objectives, recommendations and potential user impacts were discussed. Several items were
highlighted as needing to be addressed:
Preliminary Engineering Report -
Water Rights -
Site for Future Well -
Standby Power for Wells #3 and #4-
Council Member England directed the staff to pursue the recommendations in the technical
�. memorandum presented by Keller Associates. Council Member Kearns seconded. Roll call
vote: England -yes, Ellis -yes, Morrison -yes, Kearns -Yes.
Appointment of City Clerk -
The Mayor proposed that Richard Morgan be appointed City Clerk
Council Member Kearns moved to confirm the appointment of Rich Morgan as City Clerk.
Council Member Morrison seconded. Roll call vote: England -yes, Ellis -yes, Morrison -yes,
Kearns -Yes.
Computer print -out claims were presented to Mayor England and Council.
Council Member Kearns moved to approve the computer print -out claims as presented. Council
Member England seconded. Roll call vote: England -yes, Ellis -yes, Morrison -yes, Kearns -yes.
At 8:37pm Council Member England moved to adjourn. Council Member Morrison seconded
and the full council approved.
teven M. Englan , ayor Rich Morgan, ity Clerk