HomeMy WebLinkAbout01 11 2011 CMCity of Chubbuck
Council Meeting Minutes
January 11, 2011
7:00 p.m.
Minutes of a regular council meeting held at the Chubbuck City Council Chambers, January 11,
2011. 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:OOpm by Mayor England.
Pledge of Allegiance to the Flag was led by Braden Briscoe of BSA Troop 384.
Mayor England delivered the State of the City Address relating past accomplishments of the City,
together with future plans for the city.
Election of Council President - Councilman Kearns moved to nominate Councilman Kermit
Morrison to be the President of the Council for the year of 2011. Councilman England seconded.
Roll call vote: Ellis -yes, England -yes, Kearns -yes, Morrison -yes.
Approval of Minutes - Mayor England asked for corrections and additions to the regular meeting
minutes of December 14, 2010.
Council Member Kearns moved to approve the regular meeting minutes of December 14, 2010.
Council Member Morrison seconded. Roll call vote: Ellis -yes, England -yes, Kearns -yes,
Morrison -yes.
Ordinance - Storm Water Quality Management Ordinance was read by title for the first time.
Ordinance - Occupational Licenses Ordinance was read by title for the second time.
Resolution 2011 -1 Expanding the Chubbuck Urban Renewal Area. Two parks, one in
Brookstone Estates and one in Homestead Estates and two City wells, Numbers 3 and 4 were
added to the Chubbuck Urban Renewal Area.
Council Member England moved to approve resolution 2011 -1. Council Member Kearns
seconded. Roll call vote: Ellis -yes, England -yes, Kearns -yes, Morrison -yes.
Resolution 2011 -2 Adopting a schedule for fees, charges, and rates for the Chubbuck Impact
Area Wastewater Collection Authority. The fees adopted were for Pocatello Treatment Plant
Capacity, Sewer Service Charge, Administrative, Review, Inspection, Mapping and Deferral.
Council Member Ellis moved to approve resolution 2011 -2. Council Member England seconded.
,� Roll call vote: Ellis -yes, England -yes, Kearns -yes, Morrison -yes.
--� Council Meeting Minutes - (Cont.) 3
January 11, 2011
Approval of the recommended 2011 projects by the Chubbuck Development Authority.
Approved projects were Hiline Road between Chubbuck and Flandro, West Chubbuck Road
between Joy and Galena, Evans Lane between Yellowstone and Hawthorne, Hiline Road
between Chubbuck and Siphon, Allstate, Hockey Ice Sheet, and Water System Capital
Improvements.
Council Member England moved to approve the Chubbuck Development Authority's
recommended projects for 2011. Council Member Morrision seconded. Roll call vote: Ellis -yes,
England -yes, Kearns -yes, Morrison -yes.
Water Facilities Planning discussion - We are waiting for judicial confirmation on the water
rights aquisition. There has been a proposal for design on the emergency generator for well 4
submitted.
Computer print -out claims were presented to Mayor England and Council. Approval of claims
includes all claims from December 28, 2011 and January 11, 2011.
Council Member England moved to approve the computer print -out claims as presented. Council
Member Kearns seconded. Roll call vote: Ellis -yes, England -yes, Kearns -yes, Morrison -yes.
Councilman Morrison advised the council that the Chairman of the Board for the senior citizens
is Bob McKee.
At 7:48pm Council Member Morrison moved to adjourn. Council Member England seconded
and the full council approved.
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Rich Morg , City Clerk