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HomeMy WebLinkAbout11 11 2003 CM191 COUNCIL MEETING MINUTES November I lb, 2003 Minutes of a regular meeting held at Chubbuck Elementary School, November I lth,2003. Present: Mayor John O. Cotant, Council members Leroy S. Quick, Steven M. England, Marvin C. Gunter, Kent Kearns, Attorney Thomas J. Holmes, Public Works Director Steven M. Smart and City Clerk Ron C. Conlin. Meeting called to order at 7:30 p.m. by Mayor Cotant. PLEDGE ALLEGIANCE TO THE FLAG APPROVAL OF MINUTES - Mayor Cotant asked for corrections and additions to the Regular Meeting Minutes of October 28th, 2003 and Special Meeting Minutes of November 5th, 2003. Councilman Quick moved to approve the Regular Meeting Minutes of October 28th, 2003 and Special Meeting Minutes of November 5th, 2003 as read, Councilman England seconded. All council members voted in favor of motion. CITY OF CHUBBUCK CULINARY WATER FACILITIES PLANNING STUDY - Jim Mullen and Michael Jaglouski, Keller Associates were present to present the study. Mr. Mullin stated the City has did a good job maintaining the water system. Jim Mullen presented the following: System Background and Design Criteria: Study Area Population - Based on 2000 US Census Data 2003 Population 10,176 2023 Population 14,000 2033 Population 16,400 Mr. Mullin gave a Water System Overview. Discussion about Design/Evaluation Criteria Capital Improvements Summary: Water Supply and Demand Water Storage Water Delivery and Transmission 193 COUNCIL MEETING MINUTES - (cont.) November 11 `h, 2003 CULINARY WATER FACILITIES PLANNING STUDY - (cont.) Michael Jaglouski presented the conclusions and recommendations for water demands and supply: Conclusions: Chubbuck has sufficient water rights for existing and future demands. Chubbuck currently does not have enough supply to meet existing peak day demands with redundancy. Emergency power is not available at any of the water supply wells. Recommendations: Connect Well 1 into Lower Service Zone, (2004). Conduct a Groundwater Contamination Assessment to identify and evaluate existing and future groundwater contaminates, (2004). Draft and Adopt a Water Conservation Plan and Secure additional water rights and well site locations, (2005). Add Emergency Power and Variable Frequency Drive to water supply wells, (Well #5 - 2005). Construct a new well (Well #6) with 1,250 + GPM target capacity, (2010). Discussion about water storage and needs. Conclusions: Either decrease water demand or increase water supply and/or long term storage capacity. Increase water storage by 200,000 gallons by 2033. The 1,500,000 gallon concrete tank requires rehabilitation according to December, 2002 Study. Recommendations Rehabilitate the Concrete Storage, (2004) Secure additional real estate for future storage sites, (2006). Construct new 200,000 gallon reservoir, (by 2033). 195 COUNCIL MEETING MINUTES - (cont.) November 11th, 2003 CULINARY WATER FACILITIES PLANNING STUDY - (cont.) Discussion about Water Delivery and Transmission Conclusions System maintains adequate pressure. Transmission line is in good condition; however, 16" line is undersized for future demand conditions. Recommendations Reprogram SCADA system so that well pumps maintain higher tank levels during summer months, (2004). Install flow meter at the tank site and reprogram the SCADA system to a "double confirmations configuration, (2004). Replace single 16 inch line with a 24 -inch equivalent line to the Bench Booster Pump Station, (2014). Water Utility Revenues Revenue Sources Revenue Goals and Assumptions Proposed Water Rate Discussion about Potential Rate Impacts. Fee Type Connection fee Service Availability Fee Current Proposed Rate Rate $300.00 $ 300.00 -0- $1,600.00 Base rate $ 14.00 $ 15.70 Consumptive rate (1000 gal) $ .95 $ 1.63 Water rates could be less if other sources of funding could be utilized such as grants and special appropriations. ORDINANCE #578 - Amending Municipal Code Section 13.16.040 to clarify when sewer charges begin when a property is notified to connect to the public sewer. Attorney Holmes read Ordinance #578 in full for the third and final reading. Councilman Quick moved to adopt Ordinance #578 as read, Councilman Gunter seconded. Roll Call Vote: Quick, yes; England, yes; Gunter, yes; Kearns, yes. 197 COUNCIL MEETING MINUTES - (cont.) November 11 t'', 2003 ORDINANCE - Adding Section 10.08.035, "Right Hand Turn Only" to the Chubbuck Municipal Code to require only right hand turns at certain intersections within the City. PWD Smart stated he sent notices to businesses in the area with a copy of the proposed ordinance. Mayor Cotant stated he talked to the Idaho Central Credit Union Representatives, they recommend East Burnside Ave be one way only. David Bell, Arctic Circle expressed concern about East Burnside Ave being a one way street. Mr. Bell said he is not opposed to the right turn only ordinance. Councilman England stated if E. Burnside is signed properly, most likely the public will not be opposed. Councilman England stated Evans Lane will eventually be signalized. John Jackson, Jackson's Texaco stated he is in the process of making radius improvements on E. Burnside Ave that will help eliminate the truck concerns. Mr. Jackson stated he is opposed to the right turn only ordinance and E. Burnside Ave being one way. Mr. Jackson stated if he knew this was going to happen he would not have started the radius improvements. Mr. Jackson stated if there are right turns only and E. Burnside Ave is required to be a one way street, he is out of business. John Jackson felt the City should see if the radius improvements and signing works before requiring right turns only and one way street on E. Burnside Ave. Mike Ponkow, 254 James stated he will never make a left turn from E. Burnside to Yellowstone Ave because he values his life. John Jackson stated he felt turning left on Yellowstone Ave from E. Burnside Ave is not a hazard most times of the day. Councilman Gunter stated he would be willing to table the matter for six months, but felt the City should proceed with the proposed ordinance at this time. After discussion, Council decided to tabled the ordinance until the first of June, 2004. Mayor Cotant stated the City will sign E. Burnside, Kings Way and Evans Lane directing traffic from E. Burnside Ave to Yellowstone Ave from Evans Lane. Chief of Police Richard Webb said the Police Department will provide the Council with an accident count at the Yellowstone Ave -E. Burnside Ave intersection at the June, 2004 Council Meeting. 199 COUNCIL MEETING MINUTES - (cont.) November 11`'', 2003 CLAIMS - Computer print -out claims presented to Mayor Cotant and Council. Councilman Quick moved to approve computer print -out claims as presented, Councilman England seconded. All council members voted in favor of motion. GENERAL DISCUSSION - Councilman Kearns stated he received feedback on the speed bump installed on Elizabeth. Councilman Kearns said he received complaints from residents to the north that have to drive over it. They felt they should be involved in the process of installing the speed bumps. Councilman Kearns suggested City Standards be adopted for the design and placement of speed bumps throughout the City. At 9:42 p.m, Councilman England moved, Councilman Quick seconded, with full council approval to adjourn meeting. Ron C. Conlin, City Clerk