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HomeMy WebLinkAbout12 14 2010 CM 133 City of Chubbuck Council Meeting Minutes December 14, 2010 7:30 p.m. Minutes of a regular council meeting held at the Chubbuck City Council Chambers, December 14, 2010. Present: Mayor Steven England, Council Members Josh Ellis, Kevin England, Kent Kearns, Kermit Morrison, Attorney Thomas Holmes, City Clerk Rich Morgan, Public Works Director Steve Smart. Meeting was called to order at 7:30pm by Mayor England. Pledge of Allegiance to the Flag was led by Eric Jablonski Deputy City Clerk. Approval of Minutes - Mayor England asked for corrections and additions to the regular meeting minutes of November 23, 2010. Council Member Kearns moved to approve the regular meeting minutes of November 23, 2010. Council Member Morrison seconded. Roll call vote: Ellis-yes, England-yes, Kearns-yes, Morrison-yes. Resolution #14-2010 adopting the International Building Code with certain exceptions and modifications, International Residential Code, International Existing Building Code, and the International Energy conservation Code with certain exceptions. Council member Kearns asked what the exceptions were; they are similar to prior year exceptions. Council Member England moved to approve resolution #14-2010. Council Member Kearns seconded. Roll call vote: Ellis-yes, England-yes, Kearns-yes, Morrison-yes. Resolution #15-2010 Authorizing the destruction of certain city records. Council Member Kearns moved to approve resolution #15-2010. Council Member Morrison seconded. Roll call vote: Ellis-yes, England-yes, Kearns-yes, Morrison-yes. Ordinance #691 dealing with changes for occupational licensing. This was the first reading by title only. Ordinance #692 dealing with a change in start time for City Council meetings from 7:30pm to 7:00pm. Council Member England moved to waive the rule that the ordinance be read on three separate occasions. Council Member Morrison seconded. Roll call vote: Ellis-yes, England-yes, Kearns- yes, Morrison-yes. Council Member England moved to adopt ordinance #692. Council Member Ellis seconded. Roll call vote: Ellis-yes, England-yes, Kearns-yes, Morrison-yes. Council Meeting Minutes - (Cont.) 135 December 14, 2010 The Chubbuck Development Authority approved an Economic Development Grant Agreement with Allstate Insurance in the Authority's quarterly meeting held December 14, 2010. Council Member Kearns moved to ratify the agreement. Council Member England seconded. Roll call vote: Ellis -yes, England -yes, Kearns -yes, Morrison -yes. The Annual City Street Finance Report for fiscal year 2010 was presented to the council. Revenue reported $1,197,449 Expense reported $965,403 Fund Balance reported $232,046. Council Member England moved to approve the annual road report. Council Member Morrison seconded. Roll call vote: Ellis -yes, England -yes, Kearns -yes, Morrison -yes. Steve Smart reported that the application for water rights transfer is almost complete. There has been no word on the judicial confirmation filing. The council discussed canceling the 2nd council meeting in December of 2010 which was scheduled for Tuesday the 28`h Council Member Kearns moved to cancel the 2nd council meeting in December. Council Member England seconded. Roll call vote: Ellis -yes, England -yes, Kearns -yes, Morrison -yes. Computer print -out claims were presented to Mayor England and Council. Council Member England moved to approve the computer print -out claims as presented. Council Member Ellis seconded. Roll call vote: Ellis -yes, England -yes, Kearns -yes, Morrison -yes. At 7:54pm Council Member Morrison moved to adjourn. Council Member Ellis seconded and the full council approved. even M. Englan Mayor Rich Morgan, d4 Clerk