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HomeMy WebLinkAbout02 09 2010 CM 17 COUNCIL MEETING MINUTES February 9, 2010 Minutes of a regular meeting held at the Chubbuck City Council Chambers, February 9, 2010. Present: Mayor Steven M. England, Council members Kent Kearns, Kermit G. Morrison, Kevin England, Josh D. Ellis, Attorney Thomas J. Holmes, Public Works Director Steven M. Smart, City Treasurer Rich Morgan and City Clerk Ron C. Conlin. Meeting was called to order at 7:30 p.m. by Mayor England. PLEDGE ALLEGIANCE TO THE FLAG was given by Skyler Matthews, Troop #362. INVOCATION was given by City Treasurer Rich Morgan. APPROVAL OF MINUTES - Mayor England asked for corrections and additions to the Regular Meeting Minutes of January 26, 2010 and Special Meeting Minutes of January 29, 2010. Councilman Kearns moved to approve the Regular Meeting Minutes of January 26, 2010, with corrections and Special Meeting Minutes of January 29, 2010 as read, Councilman Morrison seconded. Roll Call Vote: Morrison, yes; England, yes; Ellis, yes; Kearns, yes. AMEND TONIGHT’S COUNCIL MEETING AGENDA - Council may wish to amend tonight’s City Council Agenda to include the sell of surplus items. PWD Smart said he found out Prime Time Auction is having an auction, February 13, 2010. Councilman England moved to amend tonight’s City Council agenda to include the sell of the surplus items listed, Councilman Ellis seconded. Roll Call Vote: Kearns, yes; Ellis, yes; England, yes; Morrison, yes. OFFICIAL OATH GIVEN TO POLICE OFFICER - Police Chief Randy Severe introduced to Council a new Chubbuck Police Officer Brandon Schiffman. City Clerk Ron Conlin administered the Official Oath to Police Officer Brandon Schiffman. SELL OF CITY SURPLUS ITEMS - PWD Smart presented a list of surplus items to be sold at public auction by Prime Time Auction. Councilman Morrison moved to approve the sell of surplus items as presented by PWD Smart, Councilman England seconded. Roll Call Vote: Morrison, yes; England, yes; Ellis, yes; Kearns, yes. 21 COUNCIL MEETING MINUTES - (cont.) February 9, 2010 ORDINANCE #683 - Amending Section 12.04.070 of the Chubbuck Municipal Code to clarify the repairs that need to be made if, in the process of construction any roadways, curb, gutters or sidewalks are disturbed. Attorney Holmes read Ordinance #683 by title only for the third reading, one of which was in full. Councilman Kearns moved to adopt Ordinance #683 as read, Councilman Morrison seconded. Roll Call Vote: Kearns, yes; Ellis, yes; England, yes; Morrison, yes. CLAIMS - Computer print -out claims presented to Mayor England and Council. Councilman Kearns moved to approve computer print -out claims as presented, Councilman Ellis seconded. Roll Call Vote: Kearns, yes; Ellis, yes; England, yes; Morrison, yes. GENERAL DISCUSSION - 1. Update report on W. Chubbuck Road Project and Open House - PWD Smart stated the City is scheduling other residents affected by the W. Chubbuck Road Project to come in and discuss their concerns. At 8:17 p.m, Councilman Morrison moved, Councilman Kearns seconded, with full council approved to adjourn meeting. M *tevenEnglan;-04eC_ or Ron C. Conlin, City Clerk