City Council Regular Meeting

CITY OF STAR COUNCIL MEETING MINUTES December 5, 2000 A meeting of the Star City Council was held on December 5, 2000 at 7:00 pm at the Star Fire Station, Mayor Gussie O’Connor presiding. Roll Call: Benedict, Glasgow, Dias and Stegenga Amend Agenda: Stegenga moved to amend the agenda to include: Approval of Resolutions 2000-12 through 2000-14 be added as items 6C, D & E, General Information be added as number 7, Claims Against the City be moved to number 8 and Adjournment be moved to number 9. Glasgow seconded the motion. All aye: motion carried. Approval of Minutes: Stegenga stated that on page three, paragraph 6, fifth line should be “area” not are; Glasgow stated that on page 4, eighth paragraph needs to say that there was “no comment” on intrusion to telescopes. Glasgow moved to approve the November 20, 2000 meeting minutes as corrected, Stegenga seconded the motion. All aye: motion carried. Glasgow asked the Clerk to find out what the estimated gains for the City of Star are from Association of Idaho Cities. Public Hearing: Resolution 2000-12 - The Mayor opened the Public Hearing on Resolution 2000-12, a resolution on Land Use fees. She stated that there was no staff report and asked for any comments from the public, no comment was given. The Mayor closed the Public Hearing. Resolution 2000-13 – The Mayor opened the Public Hearing on Resolution 2000-13, a resolution on Plumbing, Mechanical and Electrical fees. She stated that there was no staff report and asked for any comments from the public, no comment was given. The Mayor closed the Public Hearing. Resolution 2000-14 - The Mayor opened the Public Hearing on Resolution 2000-14, a resolution on an Energy fee. She stated that there was no staff report and asked for any comments from the public, no comment was given. The Mayor closed the Public Hearing. New Business: Appointment of ViaTrans Alternate Member - Glasgow moved to appoint Tim Benedict as the alternate member to ViaTrans and asked City Attorney to draw up the appropriate resolution. Dias seconded the motion. All aye: motion carried. 1 Star Mercantile Beer & Wine License Renewal - Dias moved to approve the Star Mercantile Beer & Wine License Renewal, Stegenga seconded the motion. All aye: motion carried. Ordinances & Resolutions: Resolution 2000-16 Creation of Parks & Recreation Committee – Stegenga moved to approve Resolution 2000-16 A resolution of the City Council of the City of Star, Idaho, establishing a Parks & Recreation Committee; providing for the appointment and removal of committee members; providing for the organization of the committee; establishing the duties for the committee; providing for related matters; and providing an effective date. Dias seconded the motion. All aye: motion carried. The Mayor nominated John Dias as Chairman of the Parks and Recreation Committee. Benedict moved to confirm John Dias as Chairman of the Parks and Recreation Committee, Stegenga seconded the motion. All aye: motion carried. Ordinance No. 49 Amendment to Ordinance No. 14 Plumbing Code – It was moved by Stegenga and seconded by Glasgow that pursuant to Idaho Code, Section 50-902 the rule requiring an ordinance to be read on three different days, with one reading to be in full, be dispensed with and that Ordinance No. 49 be considered after reading once by title only. All aye: motion carried. It was moved by Dias to approve Ordinance No. 49 an Ordinance of the City of Star, Idaho, relating to Uniform Plumbing Code fees and charges; amending Section 1 of Ordinance No. 14, adopted on August 12, 1998, to provide that Plumbing Permit and Inspection Fees shall be established by Resolution; and providing an effective date. Stegenga seconded the motion. Roll Call: Benedict – yes, Glasgow – yes, Dias – yes – Stegenga – yes: motion carried. Resolution 2000-12 Land Use Fees – Stegenga moved to approve Resolution 2000-12 a Resolution of the city of Star, Idaho, establishing a schedule of fees for Land Use Development Permit Applications; and providing an effective date. Dias seconded the motion. All aye: motion carried Resolution 2000-13 Plumbing, Mechanical & Electrical fees – Dias moved to approve resolution 2000-13 a Resolution of the City of Star, Idaho, establishing a schedule of fees for Plumbing Permit and Inspection Applications pursuant to the Uniform Plumbing Code; establishing a schedule of fees for Mechanical Permit and Inspection Applications pursuant to the Uniform Mechanical Code; establishing a schedule of fees for Electrical Permit and Inspection Applications pursuant to the National Electrical Code; and providing an effective date. Glasgow seconded the motion. All aye: motion carried. Glasgow asked to have Exhibit A typed in larger print. 2 Resolution 2000-14 Energy Fees – Glasgow moved to approve Resolution 2000-14 a Resolution, pursuant to Section 2 of Ordinance No. 20, adopted on February 2, 1999, establishing an Energy Code Fee; and providing an effective date. Stegenga seconded the motion. All aye: motion carried. General Items: Councilman Stegenga stated that he attended a COMPASS Technical Advisory meeting. Star will need to get a list of approved transportation projects to COMPASS by the end of the year. We also need to get the Transportation Committee Member names to COMPASS. There will be a Treasure Valley Futures meeting on December 7, 2000 at 7:00 pm at the Elementary School in Star. The County Commissioners will meet on December 6th, 2000. One topic will be on the continued use for the air strip outside the City of Star. The meeting will be held at 6:00 pm. The Mayor asked the City Attorney to attend this meeting. Claims Against the City (November 2000) - Benedict moved to approve the Claims Against the City for November 2000, Dias seconded the motion. All aye: motion carried. Executive Session - It was moved by Stegenga and seconded by Glasgow to move into Executive Session pursuant Idaho Code Statute 67-2345 (1)(c) Acquisition of Interest in Real Property. Roll Call: Benedict – yes, Glasgow – yes, Dias – yes, Stegenga – yes. Motion carried. An Executive Session was conducted by which Council discussed matters pertaining to acquisition of interest in real property. Adjournment – It was moved by Dias and seconded by Glasgow to adjourn the meeting. All aye: motion carried. The meeting was adjourned at 8:10 pm. Respectfully submitted: Approved: _____________________________ _____________________________ Cathy Lambert, Clerk Gussie O’Connor, Mayor 3