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HomeMy WebLinkAbout12 06 2017 CMCITY OF CHUBBUCK COUNCIL MEETING MINUTES DECEMBER 06, 2017 — 6:OOPM CALL TO ORDER: Mayor England PLEDGE ALLEGIANCE TO THE FLAG: Councilmember Evans INVOCATION: Pastor Jackie Thomas COUNCIL MEMBERS PRESENT: Josh Ellis, Annette Baumeister, Melanie Evans, and Ryan Lewis STAFF MEMBERS PRESENT: Hr. Director Scott Gummersall, Captain Bill Guiberson, City Clerk Rich Morgan, Mayor Kevin England, City Attorney Tom Holmes, Public Works Director Rodney Burch, and Deputy Clerk Joey Bowers. Councilmember Ryan Lewis started the meeting on the Phone, and arrived in person later. APPROVAL OF MINUTES: November 15, 2017 Councilmember Baumeister motioned for approval of minutes with correction. Councilmember Evans seconded motion for approval of minutes with correction. Roll Call: Ellis -yes, Evans -yes, Baumeister -yes, Lewis -yes, motion passed. GENERAL BUSINESS: 1. Regional Economic Development Eastern Idaho Progress Report Presentation. CEO Jan Roger and local representative Molly Swallow represented the Regional Economic Development Eastern Idaho, and presented a progress report to the Council. 2. Discussion and possible adoption of updated City Personnel Policy. Councilmember Ellis motioned for approval of updated personnel policy. Councilmember Evans seconded motion for approval. Roll Call: Evans -yes, Baumeister -yes, Lewis -yes, Ellis -yes, motion passed. 3. Ordinance 770 to Amend Snow and Ice Control Policies and Procedure Manual. Councilmember Baumeister motioned for approval of Ordinance 770. Councilmember Evans seconded motion for approval. Roll Call: Baumeister -yes, Lewis -yes, Ellis -yes, Evans -yes, motion passed. 4. Resolution 2017-03 to Adopt Snow Removal Policy. Councilmember Baumeister motioned for approval of Resolution 2017-03. Councilmember Evans seconded motion for approval. Roll Call: Lewis -yes, Ellis -yes, Evans -yes, Baumeister -yes, motion passed. 5. Adopt Ordinance 771 for Change of Land Use Districts for (Antler Ridge Apartments, Jensen's Cove Subdivision, and Lucky Lane Apartments). Councilmember Evans motioned for approval of Ordinance 771. Councilmember Baumeister seconded motion for approval. Roll Call: Ellis -yes, Evans -yes, Baumeister -yes, Lewis -yes, motion passed. 6. Acceptance of Bids for Siphon Road-Hiline Canal Bridge Construction. Public Works Director Rodney Burch presented the bid results. Mr. Burch stated that the bids came in under the estimated cost, and asked Council to approve the winning bid to Knife River at $455,327. Mr. Burch stated that ITD did not approve the increase of cost of the Northgate interchange from $8.4 million to $12.5 million in there November meeting, and are asking the local entities to help make up that difference. The City has meet with the Bannock Transportation Planning Board and they have decided to delay the Hawthorne/Quinn intersection and move the budgeted money for that project in the amount of $2.4 million for the interchange. In addition district 5 has agreed to use State money and delay improvements at the Alameda/Yellowstone intersection. Both of these bodies voted unanimously to move these dollars to the Northgate project. Mr. Burch stated that if Council delays acceptance of the bid that the City will not be able to finish the utility bridge before the water is back in the canal in 2018. Councilmember Evans wanted to know if ITD had come to an agreement on the interchange. Councilmember Evans is concerned about approving this bid until ITD makes a decision. Councilmember Ellis stated that this project is absolutely important for the City of Chubbuck to grow and thrive. Councilmember Ellis felt like this is not the only time that the State will be coming before the Council requesting additional funds as this project moves forward. Councilmember Lewis wanted to know the time frame to accept this bid. Councilmember Lewis wanted to know if the council could do a conditional award of this contract based on ITDs decision on the interchange. Councilmember Lewis was concerned about moving forward until ITD makes a decision. Councilmember Lewis stated that the City of Chubbuck and the other entities involved shouldn't be responsible for any more or less than their fair share. City Attorney Tom Holmes stated that is a conversation that needs to be had between Rodney and the winning contractor. Mr. Holmes stated that a conditional notice could violate the bid documents. He felt like Council just needed to approve the winning low bid, and allow staff to work with the contractor on the issues and concerns that have been presented. Councilmember Baumeister was frustrated with the whole process and was concerned about building a bridge to nowhere. Councilmember Baumeister felt like that the Council and Staff needs to look at all options before taking this risk. Mayor could see the Councils concerns, but felt like ITD is dealing with a new project and ITD doesn't want to commit to more than they should for future requests. Mayor England was concerned that a negative tone from the Council could cause a no vote from ITD. Mayor England stated that the Council needs to move forward. Councilmember Ellis motioned to award the bid of $455,327 to Knife River and allow the Mayor and Staff to work with the contractor to sign the contract the day after or the day of the ITD meeting on December 14° 2017. With ITD's approval to move forward with the interchange. Councilmember Lewis seconded motion for approval. Roll Call: Baumeister -yes, Lewis -yes, Ellis -yes, Evans -yes, motion passed. 7. Acceptance of 2017 Election Results. Councilmember Ellis motioned for approval of 2017 Election Results. Councilmember Baumeister seconded motion for approval. Roll Call: Ellis -yes, Evans -yes, Baumeister -yes, Lewis -yes, motion passed. 8. Discussion on Holding December 20, 2017 Meeting. Councilmember Ellis motioned to cancel the December 20, 2017 meeting. Councilmember Lewis seconded motion for approval. Roll Call: Evans -yes, Baumeister -yes, Lewis -yes, Ellis -yes, motion passed. CLAIMS: 1. City of Chubbuck claims for December 6, 2017 as presented to Mayor England and Council. Councilmember Lewis motioned for approval of City of Chubbuck Claims. Councilmember Baumeister seconded motion for approval. Roll Call: Ellis -yes, Evans -yes, Baumeister -yes, Lewis -yes, motion passed. 2. Chubbuck Development Authority claims for December 6, 2017 as presented to Mayor England and Council. Councilmember Lewis motioned for approval of Chubbuck Development Claims. Councilmember Baumeister seconded motion for approval. Roll Call: Ellis -yes, Evans -yes, Baumeister -yes, Lewis -yes, motion passed. ADJOURN: Mayor Kevin England adjourned at 35. Joey ers-Deputy Clerk Ke 'n Engand- ayor STATE OF IDAHO ss. COUNTY OF BANNOCK I, Robert Poleki, County Clerk of said county and state, do hereby certify that the attached is a full, true and complete copy of the abstract of votes for the candidates therein named and/or the questions as they appeared on the election ballot on November 7th, 2017 for the CITY OF CHUBBUCK as shown by the record of the Board of Canvassers filed in my office this 14th day of November, 2017. E-30, Approved Secretary of State, January 2011 County Clerk BANNOCK COUNTY RESULTS NOVEMBER 7th, 2017 CITY OF CHUBBUCK MAYOR COUNCIL SEAT 2 COUNCIL SEAT 4 a C E O N O� Co a T w 4J Precinct "' Y Y c J [D @ Z L = C!J c = c v> O) c 2 Chubbuck 11 2 5 0 2 5 5 hubb Chu 148 78 0 96 130 204 Chubbudc5l 190 124 -0--120---194 287 Chubbuck 52 111_ 62 0 83 90 167 Chubbuck 53 132 93 0 117 111 198 Chubbuck 54 74 66 0 61 80 129 Chubbudc55 179 54 0 161 72 214 Chbbuudc56 133 60 0 93 97 178 Chubbudc57 73 _ 33 0 44 58 94 Chubbuck 58 88 43 0 71 59 _ 121 Chubbuck Absentee 142 72 _ t 96 115 186 CO. TOTAL 1,272 690 1 944 1,011 1,783 Early Voting 1990 VOTING STATISTICS Precinct is o j Z O 'Of F-� 0 3� y w 'CD 7 N Z a Ln a> > Z a' N O ��> $12 42 E o M Z m p� rLO O L Pocatello 40 49211 _ 503 119 23.7% Pocatello 41 767 12 779 245 31.5% Pocatello 42 680 _ 8 688 181 26.3% Pocatello 43 783 13 796 167 21.0% Chubbuck 11 179 _ 4 _ 183 7 3.8% Chubbuck 50 688 10 698 230 33.0°k Chubbuck 51 967 24 991_ 319 - — 32.2% Chubbudc 52 567 14 581 176 30.3% Chubbuck 53 1,005 12 1,017 228 22.4% Chubbuck 54 832 16 848 192 22.6% Chubbuck 55 885 27 912 249 _ 27.3% Chubbuck 56 824 3 _ 827 196 23.7% Chubbuck 57 867 7 874 206 23.6% Chubbuck58 501 3 504 133 Chubbuck 59 611 5 616 _ 131 _26.4% 21.3% Fort Hall 60 687 3 690 45 6.5% Arimo 61 ---454 19_ 473 200 42.3% Downey 62 556 9 565 256 45.3% Inkom 63 592 6 598 128 21.4% Lava Hot Springs 64 663 5 158 23.7% McCammon 65 748 7 _668 755 196 26.0%--- 6.0%_Mink MinkCreek 66 828 7- 835 191 22.9% Pebble Creek 67 616 4 —4--72 620 136 36 21.9'k 50.0% Swan Lake 68 68 CO. TOTAL 39,598 727 40,325 11,031 27.4% Early Voting 1990 BANNOCK COUNTY RESULTS NOVEMBER 7th, 2017 VOTING STATISTICS a Cn '2 o o aUi � -0 U N > Precinct z �, z E (6 ` CE Z m O N .� > c0 O c O > Pocatello 1 747 13 760 306 40.3% Pocatello 2 806 18 824 309 37.5% Pocatello 3 730 18 748 286 38.2% Pocatello 4 884 14 898 266 29.6% Pocatello 5 666 11 677r216 31.9°�Pocatello 6 666 14 680 20.4% Pocatello 7 677 7 684Pocatello 8 49322 515 21.9% Pocatello 9 633 12 _645 9 26.2% Pocatello 10 839 15 854 259 30.3%_ Pocatello 11 790 12 802 179 22.3°k Pocatello 12 724 11 735 207. 28.2°� Pocatello 13 594 7 601 140 23.3% Pocatelb 14 764 11 775 248 32.0°�_ Pocatello 15 549 16 565 _ 162 28.0% Pocatello 17 634 4 638 172 27.0% Pocatello 18 831 19 850 264 31.1 % Pocatello 19 498 12 510 129 25.3% Pocatello 20 558 15 573 156 27.2% Pocatello 21 618 17 635 200 31.5% Pocatello 22 712 19 731 237 32.4% Pocatello 23 561 16 577 187 32.4°% Pocatello 24 492 9 501 116 23.2°% Pocatello 25 479 15 494 j 117 23.7% Pocatello 26 571 5 576 112 19.4% Pocatello 27 629 10 639 104 16.3°% Pocatello 28 893 24 917 124 13.5% Pocatello 31 594 21 _615 177 28.8% Pocatello 32 527 10 537 187 34,8% Pocatello 34 626 12 638 199 31.2°_ Pocatello 35 661 13 _ 674 176 26.1% Pocatello 36 -_ 855 20 875 287 32.8°% Pocatello 37 15 906 317 35.0% Pocatello 38 _891 880 18 _ 898 283 31.5°% Pocatello 39 - 666 _19 685 177 25.8°%