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HomeMy WebLinkAbout04 26 2011 CM39 City of Chubbuck Council Meeting Minutes April 26, 2011 7:00 p.m. Minutes of a regular council meeting held at the Chubbuck City Council Chambers, April 26, 2011. Present: Mayor Steven England, Council Members; Josh Ellis, Kevin England, Kent Kearns, Kermit Morrison, Attorney Thomas Holmes, 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 Boyd Byrd. Approval of Minutes - Mayor England asked for corrections and additions to the regular meeting minutes of April 12, 2011. Council Member Kearns moved to approve the regular meeting minutes of April 12, 2011. Council Member Ellis seconded. Roll call vote: Ellis -yes, England -yes, Kearns -yes, Morrison - yes. Proclamation - Bike to Work Month Proclamation was read in full by Mayor England and accepted by Kirk Hendricks. Resolution 2011 -07 accepting the promissory notes for loans WW0803 and WW0903 was presented to the council. Council Member Ellis moved to approve resolution 2011 -07. Council Member Morrison seconded. Roll Call vote: Ellis -yes, England -yes, Kearns -yes, Morrison -yes. Ordinance 696 amending the procedure for approval of a planned unit development was read by title for the third time. Council Member Kearns moved to waive the requirement of reading the ordinance in full. Council Member Morrison seconded. Roll Call vote: Ellis -yes, England -yes, Kearns -yes, Morrison -yes. Council Member Kearns moved to adopt ordinance 696. Council Member England seconded. Roll Call vote: Ellis -yes, England -yes, Kearns -yes, Morrison -yes. Fire Control Year in Review - Chief King presented a review of the activities of the Fire Department for the past year. Council Meeting Minutes - (cont) April 26, 2011 41 Water Facility Plan - Steve Smart reported that the city is still pursuing the purchase of water rights. Computer print -out claims for April 26, 2011 were presented to Mayor England and Council. Council Member Morrison moved to approve the computer print -out claims as presented. Council Member England seconded. Roll call vote: Ellis -yes, England -yes, Kearns -yes, Morrison -yes. At 7:40pm Council Member England moved to adjourn. Council Member Morrison seconded and the full council approved. *even M. Engl , Mayor Rich Morga City Clerk