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HomeMy WebLinkAbout09 02 2020 CMCITY OF CHUBBUCK COUNCIL MEETING MINUTES SEPTEMBER 2, 2020 6:00PM LOCATED AT CHUBBUCK CITY HALT, $160 YELLOWSTONE AVE. CALL TO ORDER: Mayor England PLEDGE ALLEGIANCE TO THE FLAG: Councilmember Lewis COUNCIL PRESENT: Dan Heiner, Ryan Lewis, and Roger Hernandez. STAFF MEMBERS PRESENT: Mayor Kevin England, City Attorney Tom Holmes, HR Director Scott Gummersall, Planning Manager Don Matson, Planning & Development Director Devin Hillam, and City Clerk Joey Bowers. Mayor England excused Councilmember Melanie Evans froze the meeting. APPROVAL OF MINUTES: August 19, 2020. Councilmember Heiner motioned for approval of the Council Meeting minutes. Councilmember Hernandez seconded motion for approval of minutes. Roll Call: Heiner -yes, Hernandez -yes, Lewis -recused, motion passed. PROCLAMATIONS: 1. Kind Community Week Mayor England read aloud a proclamation. 2. Recovery Fest Council President Lewis read aloud a proclamation. GENERAL BUSINESS: 1. Approval of Alpine Crossing 113 Preliminary Plat. (Council will discuss the application and if it meets City code). Brady Smith from Rocky Mountain Engineering represented the applicant. Mr. Smith presented a 14 lot single family residential subdivision. Mr. Smith also stated that there will be a temporary storm water pond with this project that will eventually be moved to a permanent location. Planning Manager Don Matson stated that this application had been reviewed by City Staff and appears to meet the standards of Titles 16, 17 and 18 of City Code, and recommended approval. Councilmember Hernandez asked about kids crossing Chubbuck Road safely. Planning and Development Director Devin Hillam stated that city staff is looking into grants to improve walkability and safer street crossing for this area. Councilmember Lewis motioned for approval of Alpine Crossing 1B Preliminary Plat. Councilmember Heiner seconded motion for approval. Roll Call: Heiner -yes, Lewis -yes, Hernandez -yes, motion passed. 2. Approval of Patriot Square Re-Plat-Short/Final Plat. (Council will discuss the application and if it meets City code). Stuart Ward of Dioptra represented the applicant. Mr. Ward presented a replat of lot of Patriot Square Commercial Subdivision to divide into 2 separate lots. Planning Manager Don Matson stated that this application had been reviewed by City Staff and appears to meet the standards of Titles 16, 17 and 18 of City Code, and recommended approval. Councilmember Hernandez motioned for approval of Patriot Square Re-Plat-Short/Final Plat. Councilmember Heiner seconded motion for approval. Roll Call: Lewis -yes, Hernandez -yes, Heiner -yes, motion passed. 3. Approval of the FY21 Health Plan Trust Contribution. (Council will discuss the City's contribution to the health plan trust). Scott Gummersall presented the financial status of the City's Health Plan Trust and explained that the State Department of Insurance is requiring that the Trust carry 3 times the monthly contribution in the fund balance. Councilmember Lewis motioned for the approval of the FY21 Health Plan Trust Contribution, conditional upon the Idaho Department of Insurance's approval of funding contributions. Councilmember Hernandez seconded the motion. Roll Call: Hernandez -yes, Heiner -yes, Lewis -yes, motion passed. CLAIMS: 1. City of Chubbuck claims for September 2, 2020 as presented to Mayor England and Council. Councilmember Heiner motioned to approve the City of Chubbuck Claims as presented. Councilmember Hernandez seconded motion for approval. Roll Call: Lewis -yes, Heiner -yes, Hernandez -yes, motion passed. ADJOURN: Mayor Kevin England adjourned at 6:28. This meeting was available to the public electronically and by phone. Via Zoom Teleconferencing: Meeting ID: 861 3755 8976