HomeMy WebLinkAbout06 14 2011 CM49
City of Chubbuck
Council Meeting Minutes
June 14, 2011
7:00 p.m.
Minutes of a regular council meeting held at the Chubbuck City Council Chambers, June 14,
2011. Present: Mayor Steven England, Council Members; Josh Ellis, Kevin England, Kent
Kearns, Kermit Morrison, Attorney Thomas Holmes, Public Works Director Steven Smart, Clerk
Rich Morgan.
Meeting was called to order at 7:OOpm 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 May 24, 2011.
Council Member Kearns moved to approve the regular meeting minutes of May 24, 2011.
Council Member England seconded. Roll call vote: Ellis -yes, England -yes, Kearns -yes,
Morrison -yes.
Consideration was given to appointing Thomas Nield to the Chubbuck Development Authority
Board of Commissioners, seat 7. Council Member Morrison moved to ratify the appointment of
Thomas Nield to seat 7 of the CDA. Council Member Kearns seconded. Roll Call vote: Ellis -
yes, England -yes, Kearns -yes, Morrison -yes.
Consideration was given to the reappointment of Ron Horner to seat 6 and the reappointment of
James Ebom to seat 5 on the Land Use Commission. Council Member England moved to ratify
the appointment of Ron Horner to seat 6 and the reappointment of James Ebom to seat 5 on the
Land Use Commission. Council Member Morrison seconded. Roll Call vote: Ellis -yes, England -
yes, Kearns -yes, Morrison -yes.
Ordinance - The first reading of a proposed ordinance to update the City of Chubbucks day care
ordinance bringing the City's day care regulations into compliance with state statute.
Fireworks Permit Applications - Pow Wow Fireworks has applied to sell fireworks within the
city limits.
Council Member Kearns moved to grant the fireworks permit to Pow Wow Fireworks contingent
upon receiving all necessary documents and final Fire Department inspection. Council Member
England seconded. Roll Call vote: Ellis -yes, England -yes, Kearns -yes, Morrison -yes.
Resolution - Resolution #2011 -08 enabling the City to reimburse itself from bond proceeds for
moneys spent in preparation of a bond issuance.
Council Member Kearns moved to adopt resolution #2011 -08. Council Member Morrison
seconded. Roll Call vote: Ellis -yes, England -yes, Kearns -yes, Morrison -yes.
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Council Meeting Minutes (Cont.)
June 14, 2011
No Discussion on Water Facilities Plan.
Computer print -out claims for June 14, 2011 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: Ellis -yes, England -yes, Kearns -yes, Morrison -yes.
At 7:14pm Council Member England moved to adjourn. Council Member Morrison seconded
and the full council approved.
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Rich MorgarP, City Clerk