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HomeMy WebLinkAboutCity Council Packet 11.09.2021 AGENDA CITY OF LAUREL CITY COUNCIL MEETING TUESDAY, NOVEMBER 09, 2021 6:30 PM COUNCIL CHAMBERS NEXT RES. NO. R21-118 NEXT ORD. NO. O21-05 WELCOME . . . By your presence in the City Council Chambers, you are participating in the process of representative government. To encourage that participation, the City Council has specified times for citizen comments on its agenda -- once following the Consent Agenda, at which time citizens may address the Council concerning any brief community announcement not to exceed one minute in duration for any speaker; and again following Items Removed from the Consent Agenda, at which time citizens may address the Council on any matter of City business that is not on tonight’s agenda. Each speaker will be limited to three minutes, unless the time limit is extended by the Mayor with the consent of the Council. Citizens may also comment on any item removed from the consent agenda prior to council action, with each speaker limited to three minutes, unless the time limit is extended by the Mayor with the consent of the Council. If a citizen would like to comment on an age nda item, we ask that you wait until the agenda item is presented to the Council by the Mayor and the public is asked to comment by the Mayor. Once again, each speaker is limited to three minutes. Any person who has any question concerning any agenda item may call the City Clerk -Treasurer's office to make an inquiry concerning the nature of the item described on the agenda. Your City government welcomes your interest and hopes you will attend the Laurel City Council meetings often . Pledge of Allegiance Roll Call of the Council Approval of Minutes 1. Approval of Minutes of October 26, 2021. 2. Approval of Special City Council Minutes of October 28, 2021. Correspondence 3. Police Department Monthly Report - October 2021. 4. Fire Department Monthly Report - October 2021. 5. Building Department Monthly Report - October 2021. Council Disclosure of Ex Parte Communications Public Hearing Consent Items NOTICE TO THE PUBLIC The Consent Calendar adopting the printed Recommended Council Action will be enacted with one vote . The Mayor will first ask the Council members if any Council member wishes to remove any item from the Consent Calendar for discussion and consideration. The matters removed from the Consent Calendar will be considered individually at the end of this Agenda under "Items Removed from the Consent Calendar." (See Section 12.) The entire Consent Calendar, with the exception of items removed to be discussed under "Items Removed from the Consent Calendar," is then voted upon by roll call under one motion. 6. Claims entered through November 5, 2021. 7. Approval of Payroll Register for PPE 10/31/2021 totaling $226,647.29. 8. Special Council Workshop Minutes of August 30, 2021. 9. Council Workshop Minutes of September 21, 2021. Ceremonial Calendar Reports of Boards and Commissions 10. Budget/Finance Committee Minutes of September 28, 2021. 11. Budget/Finance Committee Minutes of October 12, 2021. 1 12. Budget/Finance Committee Minutes of October 26, 2021. Audience Participation (Three-Minute Limit) Citizens may address the Council regarding any item of City business that is not on tonight’s agenda. Comments regarding tonight’s agenda items will be accepted under Scheduled Matters. The duration for an indi vidual speaking under Audience Participation is limited to three minutes. While all comments are welcome, the Council will not take action on any item not on the agenda. Scheduled Matters 13. Resolution No. R21-118: A Resolution Of The City Council Approving A Memorandum Of Understanding Between The City Of Laurel And Local Union Local 303, American Federation Of State, County And Municipal Employees, AFSCME. 14. Resolution No. R21-119: A Resolution Authorizing A Lease Agreement Between The City Of Laurel And Laurel American Legion Post #123, For The Construction And Use Of City Owned Property For A Parking Lot Near The City’s Cemetery. 15. Resolution No. R21-120: A Resolution Of The City Council Authorizing The Removal Of Former Mayor, Thomas C. Nelson, From All City Accounts And Adding Newly Elected Mayor, Dave Waggoner, To All Such Accounts. 16. Motion To Allow Council Member Sparks To Be Absent From The City Of Laurel For More Than Ten Days. (LMC 2.12.060) 17. Appointment of Mayor to fill Vacancy. Items Removed From the Consent Agenda Community Announcements (One-Minute Limit) This portion of the meeting is to provide an opportunity for citizens to address the Council regarding community announcements. The duration for an individual speaking under Community Announcements is limited to one minute. While all comments are welcome, the Council will not take action on any item not on the agenda. Council Discussion Council members may give the City Council a brief report regarding committees or groups in which they are involved. Mayor Updates Unscheduled Matters Adjournment The City makes reasonable accommodations for any known disability that may interfere with a person’s ability to participate in this meeting. Persons needing accommodation must notify the City Clerk’s Office to make needed arrangements. To make your request known, please call 406-628-7431, Ext. 2, or write to City Clerk, PO Box 10, Laurel, MT 59044, or present your request at City Hall, 115 West First Street, Laurel, Montana. DATES TO REMEMBER 2 File Attachments for Item: 1. Approval of Minutes of October 26, 2021. 3 4 5 6 7 8 9 1 0 1 1 1 2 1 3 1 4 File Attachments for Item: 2. Approval of Special City Council Minutes of October 28, 2021. 15 1 6 1 7 1 8 1 9 2 0 2 1 2 2 2 3 2 4 2 5 2 6 2 7 2 8 2 9 3 0 3 1 3 2 3 3 3 4 File Attachments for Item: 3. Police Department Monthly Report - October 2021. 35 Page 1 of 5 Total Calls Printed on November 1, 2021 [CFS Date/Time] is between '2021-05-25 00:00' and '2021-06-27 23:59' and [Primary Incident Code->Code : Description] All Code : Description Totals 10-15 : With Prisoner 0 0 : Abandoned Vehicle 8 8 : Agency Assist 81 81 : Alarm - Burglary 21 21 : Alarm - Fire 5 5 AMB : Ambulance 87 87 : Animal Complaint 20 20 : Area Check 9 9 : Assault 5 5 : Bad Checks 0 0 : Barking Dog 4 4 : Bomb Threat 0 0 : Burglary 3 3 : Child Abuse/Neglect 3 3 : Civil Complaint 18 18 : Counterfeiting 1 1 : Criminal Mischief 1 1 36 Page 2 of 5 Code : Description Totals : Criminal Trespass 8 8 : Cruelty to Animals 10 10 : Curfew Violation 30 30 : Discharge Firearm 0 0 : Disorderly Conduct 12 12 : Dog at Large 18 18 : Dog Bite 1 1 DUI : DUI Driver 21 21 : Duplicate Call 2 2 : Escape 0 0 : Family Disturbance 14 14 : Fight 2 2 FIRE : Fire or Smoke 15 15 : Fireworks 6 6 : Forgery 0 0 : Found Property 5 5 : Fraud 6 6 : Harassment 0 0 : Hit & Run 3 3 : Identity Theft 0 0 : Indecent Exposure 0 0 37 Page 3 of 5 Code : Description Totals : Insecure Premises 0 0 : Intoxicated Pedestrian 0 0 : Kidnapping 0 0 : Littering 0 0 : Loitering 4 4 : Lost or Stray Animal 26 26 : Lost Property 5 5 : Mental Health 3 3 : Missing Person 2 2 : Noise Complaint 6 6 : Open Container 0 0 : Order of Protection Violation 1 1 : Parking Complaint 21 21 : Possession of Alcohol 0 0 : Possession of Drugs 1 1 : Possession of Tobacco 0 0 : Privacy in Communications 2 2 : Prowler 1 1 : Public Assist 87 87 : Public Safety Complaint 7 7 : Public Works Call 29 29 38 Page 4 of 5 Code : Description Totals : Report Not Needed 11 11 : Robbery 0 0 : Runaway Juvenile 0 0 : Sexual Assault 1 1 : Suicide 0 0 : Suicide - Attempt 1 1 : Suicide - Threat 1 1 : Suspicious Activity 102 102 : Suspicious Person 12 12 : Theft 33 33 : Threats 15 15 : Tow Call 0 0 : Traffic Accident 12 12 : Traffic Hazard 9 9 : Traffic Incident 17 17 : TRO Violation 0 0 : Truancy 0 0 T/S : Traffic Stop 170 170 : Unattended Death 0 0 : Unknown - Converted 0 0 : Unlawful Transactions w/Minors 0 0 39 Page 5 of 5 Code : Description Totals : Unlawful Use of Motor Vehicle 0 0 : Vicious Dog 2 2 : Warrant 15 15 : Welfare Check 19 19 Totals 1034 1034 40 File Attachments for Item: 4. Fire Department Monthly Report - October 2021. 41 Calls Hours 2 88 3 32 Extrications 5 51 Other Rescues 6 27 Public Assist Medical Assist 5 29 Other calls 2 11 23 Totals 238 Fire Prevention Total Training 285 Total Maintenance 50 Total 573 Laurel Fire Department Community Service Oct-21 Announcements: Alarms Wildland Fires Report for the Month of Structure Fires Structure Firefighting Conduct all levels of Structure Firefighting to include entry and attack, ventilation, salvage, overhaul, and investigation. A structure fire is a fire involving the structural components of various types of residential, commercial or industrial buildings. Wildland Firefighting Wildfire,brush fire, bush fire, desert fire, forest fire, grass fire, hill fire, peat fire, vegetation fire. Extrications Rescue victims entrapped in automobiles, machinery, farm equipment, buildings, and trenches. Other Rescues Rope Rescue, Water Rescue, Ice Rescue Alarms Any false alarms or malfunctions. Other Calls EMS assist, Industrial or Aircraft firefighting, Vehicle Fire, Hazmat, Spills, Public safety, Investigations, gas leaks, Carbon Monoxide problems, etc. 42 File Attachments for Item: 5. Building Department Monthly Report - October 2021. 43 Oct-21 Year to Date 2021 Amnt Valuation Amnt Valuation New Construction New Construction 1 Single family 0 $0 1 Single family 0 $0 2 Duplex 0 $0 2 Duplex 0 $0 3 Multi-Family 0 $0 3 Multi-Family 0 $0 4 Hotel/Motel 0 $0 4 Hotel/Motel 0 $0 5 Commercial 1 $360,000 5 Commercial 4 $2,110,466 6 Garage/Carport 0 $0 6 Garage/Carport 5 $114,506 7 Mobile Home 0 $0 7 Mobile Home 13 $189,300 Total New:1 $360,000 Total New:22 $2,414,272 Remodel and Additions Remodel and Additions 8 Residential 2 $8,200 8 Residential 10 $141,216 9 Commercial 0 $0 9 Commercial 6 $192,121 10 R. Fence/Roof/Siding 10 $61,547 10 R.Fence/Roof/Siding 88 $701,083 11 C.Fence/Roof/Siding 0 $0 11 C.Fence/Roof/siding 10 $171,617 12 Sign/Temp Structure 0 $0 12 Sign/Temp Structure 16 $117,736 Total R & A 12 $69,747 Total R & A 130 $1,323,774 Grand Total:13 $429,747 Grand Total:152 $3,738,046 CITY OF LAUREL BUILDING DEPARTMENT MONTHLY REPORT 44 File Attachments for Item: 8. Special Council Workshop Minutes of August 30, 2021. 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 File Attachments for Item: 9. Council Workshop Minutes of September 21, 2021. 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 File Attachments for Item: 10. Budget/Finance Committee Minutes of September 28, 2021. 137 Minutes of City of Laurel Budget/Finance Committee Tuesday, September 28, 2021 Members Present: Richard Klose Scot Stokes Others Present: Thomas C. Nelson, Mayor The meeting was called to order by the Council Member Scot Stokes at 5:30pm. Public Input: Citizens may address the committee regarding any item of business that is not on the agenda. The duration for an individual speaking under Public Input is limited to three minutes. While all comments are welcome, the committee will not take action on any item not on the agenda. There was no public input. General Items – 1. Review and approve the September 14, 2021 Budget and Finance Committee meeting minutes. Richard Klose moved to approve the minutes of the September 14, 2021 Budget and Finance Committee meeting. Scot Stokes seconded the motion, all in favor, motion passed 3-0. 2. Review and Approve purchase requisition – Nathan Herman presented a purchase requisition for a new compact loader for the sewer department. This compact loader will be replacing a 1980’s piece of equipment. The compact loader is half the size of a regular loader. Nathan did get three quotes, and all three are attached to the request. Scot Stokes moved to approve the purchase requisition for the compact loader for the sewer plant. Richard Klose seconded the motion, all in favor, motion passed 3-0. 3. Review and Approve purchase requisition – Nathan Herman presented a purchase requisition for a replacement actuators for the water department. These actuators are replacing 1980’s equipment as well. Scot Stokes moved to approve the purchase requisition for the replacement actuators for the water plant. Richard Klose seconded the motion, all in favor, motion passed 3- 0. 4. Review and approve the January 2021 month end report. The Committee review the January 2021 month end report and had no questions or comments. Scot Stokes made a motion to approve the January 2021 month end report. Richard Klose seconded the motion, all in favor, motion passed 3-0. 5. Review and approve the February 2021 month end report. The Committee review the February 2021 month end report and had no questions or comments. Scot Stokes made a motion to approve the February 2021 month end report. Richard Klose seconded the motion, all in favor, motion passed 3-0. 6. Review and approve the January 2021 Financial report. The Committee review the January 2021 Financial report and had no questions or comments. Scot Stokes made a motion to approve the January 2021 Financial report. Richard Klose seconded the motion, all in favor, motion passed 3-0. 7. Review and approve the February 2021 Financial report. The Committee review the February 2021 Financial report and had no questions or comments. Scot Stokes made a motion to approve the February 2021 Financial report. Richard Klose seconded the motion, all in favor, motion passed 3-0. 8. Review and approve the August 2021 Utility Billing Adjustments. The Committee reviewed the August 2021 Utility Billing Adjustments and had no questions or comments. Scot Stokes made a 138 motion to approve the August 2021 Utility Billing Adjustments. Richard Klose seconded the motion, all in favor, motion passed 3-0. 9. Review and recommend approval to Council, Claims entered through 09/24/2021. The claims and check register had previously been reviewed by the Committee. Scot Stokes made a motion to approve the claims entered through 09/24/2021. Richard Klose seconded the motion, all in favor, motion passed. 10. Review and approve Payroll Register for pay period ending 09/19/2021 totaling $204,606.49. Scot Stokes made a motion to recommend approval of the payroll register for pay period ending 09/19/2021 totaling $204,606.49. Richard Klose seconded the motion, all in favor, motion passed. New Business – None Old Business – None Other Items – 11. Review the Pay Period Ending 09/19/2021. There were no comments or questions regarding the reports. 12. Clerk/Treasurer Update – The Clerk/Treasurer was not in attendance, and there was no update provided. 13. Mayor Update – The Mayor did not provide an update. Announcements – 14. The next Budget and Finance Committee meeting will be held on October 12, 2021 at 5:30pm. 15. Emelie Eaton will be reviewing claims for the next meeting. Respectfully submitted, Bethany Langve Clerk/Treasurer NOTE: This meeting is open to the public. This meeting is for information and discussion of the Council for the listed workshop agenda items. 139 File Attachments for Item: 11. Budget/Finance Committee Minutes of October 12, 2021. 140 Minutes of City of Laurel Budget/Finance Committee Tuesday, October 12, 2021 Members Present: Emelie Eaton Richard Klose Bruce McGee Others Present: Bethany Langve, Clerk/Treasurer The meeting was called to order by the Committee Chair at 5:30pm. Public Input: Citizens may address the committee regarding any item of business that is not on the agenda. The duration for an individual speaking under Public Input is limited to three minutes. While all comments are welcome, the committee will not take action on any item not on the agenda. There was no public input. General Items – 1. Review and Approve purchase requisition – The Clerk/Treasurer presented a purchase requisition for replacement keyless locks at City Hall. The Committee asked how long this system is intended to last. The Committee also wanted to know when the current keyless lock system was originally installed. The Clerk/Treasurer stated she would get the answers for the next meeting. She also stated there would be future quotes for the sewer and water plant. Emelie Eaton made a motion to approve the purchase requisition for the replacement keyless lock system for City Hall. Bruce McGee seconded the motion, all in favor, motion passed 3-0. 2. Review and approve the September 2021 Utility Billing Adjustments. The Committee reviewed the September 2021 Utility Billing Adjustments and had no questions or comments. Emelie Eaton made a motion to approve the September 2021 Utility Billing Adjustments. Richard Klose seconded the motion, all in favor, motion passed 3-0. 3. Review and recommend approval to Council, Claims entered through 10/08/2021. The claims and check register had previously been reviewed by the Committee. There were no questions or comments regarding the claims. Emelie Eaton made a motion to approve the claims entered through 10/08/2021. Bruce McGee seconded the motion, all in favor, motion passed. 4. Review and approve Payroll Register for pay period ending 10/03/2021 totaling $215,092.68. Emelie Eaton made a motion to approve the payroll register for pay period ending 10/08/2021 totaling $215,092.68. Bruce McGee seconded the motion, all in favor, motion passed. New Business – None Old Business – None Other Items – 5. Clerk/Treasurer Update – The Clerk/Treasurer stated the audit had to be rescheduled due to her absence. At this time, she did not know when it would be rescheduled. 6. Mayor Update – The Mayor did not provide an update. Announcements – 7. The next Budget and Finance Committee meeting will be held on October 26, 2021 at 5:30pm. 8. Richard Klose will be reviewing claims for the next meeting. 141 Respectfully submitted, Bethany Langve Clerk/Treasurer NOTE: This meeting is open to the public. This meeting is for information and discussion of the Council for the listed workshop agenda items. 142 File Attachments for Item: 12. Budget/Finance Committee Minutes of October 26, 2021. 143 Minutes of City of Laurel Budget/Finance Committee Tuesday, October 26, 2021 Emelie Eaton, Committee Chair Members Present: Emelie Eaton Richard Klose Scot Stokes Others Present: Bethany Langve, Clerk/Treasurer Michelle Mize, Elected Ward 2b Council Member The meeting was called to order by the Committee Chair at 5:32pm. Public Input: Citizens may address the committee regarding any item of business that is not on the agenda. The duration for an individual speaking under Public Input is limited to three minutes. While all comments are welcome, the committee will not take action on any item not on the agenda. There was no public input. General Items – 1. Review and approve the September 28, 2021 Budget and Finance Committee meeting minutes. Richard Klose moved to approve the minutes of the September 28, 2021 Budget and Finance Committee meeting. Scot Stokes seconded the motion, all in favor, motion passed 3-0. 2. Review and approve the October 12, 2021 Budget and Finance Committee meeting minutes. Scot Stokes moved to approve the minutes of the October 12, 2021 Budget and Finance Committee meeting. Richard Klose seconded the motion, all in favor, motion passed 3-0. 3. Review and approve purchase requisition from the Planning and Building Departments for the purchase of Municity Software program. The Clerk/Treasurer presented a letter from Planning Director, Nick Altonaga, regarding the need for the software. This software program would streamline, standardize departmental operations, and provide transparency for the public. The Committee was very excited about this software purchase. The Clerk/Treasurer explained the purchase of Municity was a budgeted item in the current budget, and the cost was split between the Planning budget and the Building Department budget. Scot Stokes made a motion to approve the purchase requisition from the Planning and Building Departments for the purchase of Municity Software program. Richard Klose seconded the motion, all in favor, motion passed 3-0. 4. Review and Approve purchase requisition from Chief Langve for upgraded keyless locks at the Fire, Ambluance and Police (FAP) building. The Clerk/Treasurer presented am email from the Chief of Police. The Committee did not have any questions or comments regarding the purchase requisition. Emelie Eaton made a motion to approve the purchase requisition from Chief Langve for the upgraded keyless locks at the FAP building. Richard Klose seconded the motion, all in favor, motion passed 3-0. 5. Review and recommend approval to Council, Claims entered through 10/22/2021. The claims and check register had previously been reviewed by the Committee. There were no questions or comments regarding the claims. Richard Klose made a motion to approve the claims entered through 10/22/2021. Scot Stokes seconded the motion, all in favor, motion passed 3-0. 6. Review and approve Payroll Register for pay period ending 10/12/2021 totaling $211,600.29. Emelie Eaton made a motion to approve the payroll register for pay period ending 10/12/2021 totaling $211,600.29. Scot Stokes seconded the motion, all in favor, motion passed 3-0. New Business – None 144 Old Business – 7. The Committee reviewed the Claims Review Schedule for accuracy. There were no issues, and the schedule was determined to be accurate. Other Items – 8. Clerk/Treasurer Update – The Clerk/Treasurer stated the audit has not been rescheduled yet. She shared the Fiscal Year 2021 septic hauling revenues with the Committee. The Committee was pleased with the year end revenues for the septic hauling. 9. Mayor Update – The Mayor was not in attendance, as he was still ill. Announcements – 10. The next Budget and Finance Committee meeting will be held on November 9, 2021 at 5:30pm. 11. Bruce McGee will be reviewing claims for the next meeting. Respectfully submitted, Bethany Langve Clerk/Treasurer NOTE: This meeting is open to the public. This meeting is for information and discussion of the Council for the listed workshop agenda items. 145 File Attachments for Item: 13. Resolution No. R21-118: A Resolution Of The City Council Approving A Memorandum Of  Understanding Between The City Of Laurel And Local Union Local 303, American Federation Of State, County And Municipal Employees, AFSCME.   146 R21-118 Local 303 Union Agreement MOU Animal and Parking Officer Probation Wage Waiver RESOLUTION NO. R21-118 A RESOLUTION OF THE CITY COUNCIL APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LAUREL AND LOCAL UNION LOCAL 303, AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFSCME. WHEREAS, the City of Laurel and the above Union have an existing contract in place (“CBA”) which includes a provision for newly hired employees to be paid $1.00 less per hour than his/her classification grade for a twelve-month probation period; and WHEREAS, the City recently hired an Animal and Parking Officer who will fill the position beginning in November, 2021; and WHEREAS, the successful candidate worked over 20 years for the City as a police officer and the reduced salary during the probation period required by the CBA work create a hardship for the employee who will be taking a substantial less in salary for this position; and WHEREAS, the Chief of Police and President of the Union have negotiated a Memorandum of Agreement (“MOU”) between the City and Union to allow the newly hired Animal and Parking Officer to collect the full salary from his start date forward rather than the $1.00 per hour reduction as provided in the CBA; and WHEREAS, the parties specifically agree that the MOU is intended to apply to this employee and this unique situation only and does not constitute an amendment of any kind to the CBA or a past or current practice on either party’s behalf. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Laurel, Montana: Section 1: Approval. The attached MOU between the City of Laurel and the Union is hereby approved. In accordance with the terms of the agreement, such approval is retroactive to November 1, 2021 or the date the employee begins work. Section 2: Execution. The Mayor and City Clerk-Treasurer are authorized to execute said agreement on behalf of the City. Introduced at a regular meeting of the City Council on November 9, 2021, by Council Member ________________________. PASSED and APPROVED by the City Council of the City of Laurel this 9th day of November 2021. APPROVED by the Mayor this 9th day of November 2021. CITY OF LAUREL ______________________________ Mayor ATTEST: _________________________________________ Bethany Langve, Clerk-Treasurer, Clerk-Treasurer 147 R21-118 Local 303 Union Agreement MOU Animal and Parking Officer Probation Wage Waiver Approved as to form: __________________________________ Sam Painter, Civil City Attorney 148 1 MEMORANDUM OF UNDERSTANDING The City and Union enter into a Memorandum of Understanding (“MOU”) for the limited purpose of a one-time agreement to waive a provision of the CBA that requires a newly hired employee to be paid $1.00 less than the negotiated base rate for the City’s one-year probation period specifically Section 5 of Addendum B of the CBA. WHEREAS, the Parties, City and Union, have negotiated an existing contract (CBA) that provides a reduced base wage for new hires; and WHEREAS, the Parties negotiated the reinstatement of a previous position known as the Animal Control/Parking/Code Enforcement Officer Position into the CBA; and WHEREAS, the City selected a qualified applicant for the position who is currently a member of the union and a long time City employee; and WHEREAS, the selected employee has worked for the City, successfully, for over twenty years and the $1.00 reduction in salary for a year would constitute a hardship for the employee since the position’s base salary is substantially less than the current position the employee is leaving to accept the new position; and WHEREAS, both Parties have considered the issue and have determined it is in both their best interests to enter into this MOU for the purpose of memorializing a one-time waiver of a provision of the CBA as provided herein. BASED on the recitals, the City and Union agree as follows: 1. The Parties intend this MOU as a one-time agreement and have no intention to permanently amend or modify the existing MOU. 2. The Parties agree that for the employee hired as the Animal Control/Parking/Code Enforcement Officer Position, Section 5 of Addendum B of the CBA, is hereby waived. The employee will be paid 100% of the base wage provided in the CBA rather than the $1.00 less as provided therein. The Probation Period contained in the CBA remains unchanged and applicable. 3. The Parties acknowledge and agree that the waiver provided herein constitutes a one- time agreement and shall have no further force and effect on any other part of provision of the existing CBA and shall not constitute an intended or enforceable past practice on either Party’s behalf. 4. The Parties agree that they are not altering, changing or modifying the existing CBA in any manner, and that all provisions of the CBA shall remain in full force and effect notwithstanding the existence of this MOU. 149 2 Dated this__________day of_________________, 2021 __________________________________ Authorized City Signature/City Mayor Dated this__________day of_________________, 2021 __________________________________ Union President 150 File Attachments for Item: 14. Resolution No. R21-119: A Resolution Authorizing A Lease Agreement Between The City Of Laurel And Laurel American Legion Post #123, For The Construction And Use Of City Owned Property For A Parking Lot Near The City’s Cemetery. 151 R21-119 Laurel American Legion Post #123 Lease Agreement: Parking Lot RESOLUTION NO. R20-119 A RESOLUTION AUTHORIZING A LEASE AGREEMENT BETWEEN THE CITY OF LAUREL AND LAUREL AMERICAN LEGION POST #123, FOR THE CONSTRUCTION AND USE OF CITY OWNED PROPERTY FOR A PARKING LOT NEAR THE CITY’S CEMETERY. BE IT RESOLVED by the City Council of the City of Laurel, Montana: Section 1: Approval. The existing Lease Agreement between the City of Laurel and the Laurel American Legion Post #123 for leasing City owned property located near the City Cemetery for the construction and use as a public parking lot for individuals visiting the City’s Cemetery as well as the Yellowstone National Cemetery. A copy is attached hereto for convenience. Section 2: Terms and Conditions. All terms and conditions of the Lease Agreement negotiated by the Parties are hereby approved. Section 3: Effective date. The effective date for the Lease Agreement is the date approved by the City Council. Introduced at a regular meeting of the City Council on November 9, 2021 by Council Member _______________. PASSED and APPROVED by the City Council of the City of Laurel this 9th day of November 2021. APPROVED by the Mayor this 9th day of November 2021. CITY OF LAUREL ______________________________ Mayor ATTEST: _________________________________________ Bethany Langve, Clerk-Treasurer Approved as to form: __________________________________ Sam Painter, Civil City Attorney 152 1 LEASE AGREEMENT THIS LEASE, made and entered into this ___ day of ___________, 2021, by and between the City of Laurel, whose business address is PO Box 10, Laurel, Montana hereinafter called “Lessor”, and the Laurel American Legion Post #123, whose business address is Box 211, Laurel, Montana hereinafter called “Lessee”. I. LEASED PREMISES Lessor, in consideration for the rent agreed to be paid by Lessee, and in consideration of the covenants and agreements hereinafter expressed on the part of the Lessee to be kept and performed, does hereby lease to Lessee, real property owned by Lessor, hereinafter referred to as the “Leased Premises" and specifically legally described as: [DESCRIPTION OF REAL PROPERTY] II. TERM The term of the lease shall be for 25 years and shall commence on the date the City Council approves the lease and shall expire and terminate 25 years thereafter unless an additional 25 year term is requested by the Lessee. The second 25 year term shall automatically renew upon notification by Lessee in a signed writing delivered to the City Clerk Treasurer on or before the date of expiration. Either party may terminate the lease as hereinafter provided. III. RENT Lessee agrees to pay annual rent of fifty dollars per year ($50.00), not to be prorated for a short year. 153 2 IV. SECURITY DEPOSIT The parties acknowledge Lessee will not make a deposit with Lessor as a security deposit for the Lessee’s faithful performance of Lessee’s obligations under the Lease Agreement. V. USE OF LEASED PREMISES The Leased Premises may be used by the Lessee to construct, manage and operate a parking lot for guests visiting the Laurel City Cemetery and Yellowstone National Cemetery. Lessor is providing unimproved land through this lease for the lawful use of the Leased Premises. Lessee intends to construct a parking lot on the Leased Premises. Lessee shall comply with all applicable City permits, building and construction standards and codes applicable to the construction, maintenance and upkeep during the term of this lease. Lessee shall not cause or permit anything to be done on or about said property, or which shall in any way tend to create a nuisance or dangerous condition on the Leased Premises at any time. VI. PROPERTY TAXES The Lessor retains all responsibility for payment of the real property taxes on the Leased Premises. VII. REPAIRS Lessee acknowledges that it is taking the Leased Premises “as is” and without improvements. Lessee agrees, at its own costs and expense, to design and construct the parking lot pursuant to the appropriate public work standards and that after construction, Lessee shall maintain the Leased Premises and make all necessary repairs to the parking lot surface during the term of the Lease and/or any renewal thereof. Lessee acknowledges that it is improving the Leased 154 3 Premises, at its own expense, and upon expiration or termination of the lease, Lessor will retake possession of the Lease Premises along with all the improvements. Lessee hereby waives any right to ownership or compensation for all improvements to the Leased Property hereunder. Lessee shall perform weed maintenance as required. VIII. LIENS Lessee shall keep the Leased Premises and the property on which the premises are situated free from any liens arising out of any work performed for Lessee, material furnished to Lessee or obligations incurred by Lessee. IX. DAMAGE OR DESTRUCTION In the event of damage or destruction of all or any part of the Leased Premises, Lessor shall have the option of terminating this Lease within thirty (30) days after said damage to the Leased Premises is repaired or remediated or the property returned to its original condition. X. DEFAULT Should default be made in the payment of any of the rent or other obligations hereunder when due, or should the Lessee or its agents or employee violate any of the terms, conditions, or covenants of this Lease, or should the Lessee vacate or abandon the Leased Premises or any part thereof, the Lessor may at Lessor’s option, after giving ten (10) days written notice thereof by certified mail to Lessee at Lessee’s address, provided herein, to cure the default, re-enter and take possession of said Leased Premises. XI. HOLD HARMLESS AND INDEMNIFICATION Lessee agrees to hold Lessor free and harmless from any liability and claim for damages by reason of any injury to 155 4 any person or persons, including agent or employees of Lessee, or property of any kind whatsoever and to whomever belonging, including property of Lessee, from any cause whatsoever, while in, upon, or in any way connected with the Leased Premises or appurtances adjacent thereto, during the term of this Lease, or any extension or additional time during which the Lessee may remain in possession of said Leased Premises. Lessor shall not be liable for any loss, injury, death, or damage to persons or property that at any time may be suffered or sustained by Lessee or by any person whosoever may be at any time be using or occupying or visiting the Leased Premises or be in, on, or about the Leased Premises, whether the loss, injury, death, or damage shall be caused by or in any way result from or arise out of any act, omission, or negligence of Lessee or of any occupant, subtenant, visitor, or user of any portion of the premises, or shall result from or be caused by any other matter or thing whether of the same kind as or of a different kind than that of the matters of things above set forth. Lessee shall indemnify Lessor against any and all claims, liability, loss, or damage whatsoever on account of any such loss, injury, death, or damage. Lessee waives all claims against Lessor for damages to the improvements that are now on or hereafter placed or built on the premises and to the property of Lessee in, on, or about the premises, and for injuries to persons or property in or about the premises, from any cause arising at anytime. The two preceding sentences shall not apply to loss, injury, death, or damages arising by reason of the negligence or misconduct of the Lessor, its agents, or employees. Prohibition of involuntary assignment. Neither this lease agreement nor the leasehold estate of Lessee nor any interest of Lessee under this lease agreement in the Leased Premises or in the improvements on the Leased Premises shall be subject to involuntary assignment, transfer, or sale, or to assignment, transfer, or sale by operation of law in any manner whatsoever; any attempt at involuntary assignment, transfer, or sale shall be void and of no effect. 156 5 XII. INSPECTION OF PREMISES Lessor and his agent have the right to enter on the Leased Premises to inspect the Leased Premises and see that no damage has been done or is done, and to protect any and all rights of Lessor and to post such reasonable legal notices as Lessor may desire to protect any and all rights of Lessor. XIII. ATTORNEY FEES IN LEGAL ACTION In the event that either party hereto shall bring legal action against the other party, then the prevailing party shall be entitled to reimbursement from the other party for all expenses incurred, including reasonable attorneys fees. XIV. INSURANCE A. Comprehensive General Liability Insurance. Lessee shall maintain in effect throughout the term of this Lease Agreement comprehensive general liability insurance insuring Lessee against any liability arising out of this Lease Agreement or the use, occupancy, or maintenance of the Leased Premises and all areas appurtenant to the Leased Premises. Such insurance shall be in the amount of no less than $1,000,000 combined single limit for injury to or death of one or more person in an occurrence, and for damage to tangible property (including loss of use) in any one occurrence. The insurance policy shall ensure the hazards of the Leased Premises and operations conducted in and on the Leased Premises, independent contractor, contractual liability (covering the indemnity included in this Lease Agreement), and shall name Lessor as an insured party, as its interest may appear. Lessor shall be furnished with a copy of the Certificate of Insurance. Such coverage shall be primary and non-contributing with any insurance carried by Lessor. The liability insurance policy shall contain endorsements requiring thirty (30) days written notice to Lessor prior to any cancellation or any reduction in the amount of coverage. 157 6 XV. TIME Time is of the essence in this Lease. XVI. AGREEMENT IN COUNTERPARTS This Agreement may be executed simultaneously, or in two or more counterparts, each of which shall be deemed an original, but all of which shall constitute one and the same instrument. XVII. COMPLIANCE WITH LAWS AND REGULATIONS Lessee, at its expense, shall promptly comply with all federal, state, and municipal laws, orders and regulations, and with all lawful directives of public officers, which impose any duty upon it or Lessor with respect to the Leased Premises. The Lessee, at its expense, shall obtain all required licenses and permits for the conduct of its business with the terms of this Lease, or for the making of repairs, alterations, improvements, or additions. Lessor, when necessary, will join with the Lessee in applying for all such permits or licenses. XVIII. SURRENDER UPON TERMINATION At the expiration of the lease term, the Lessee shall surrender the Leased Property in as good condition as it was at the beginning of the term, reasonable use and wear excepted. XIX. MISCELLANEOUS TERMS A. Notices. Any notice, statement, demand, or other communication by one party to the other, shall be given by personal delivery or by mailing the same, postage prepaid, addressed to the Lessee at the premises, or to the Lessor at the address set forth above. 158 7 B. Severability. If any clause or provision herein shall be adjudged invalid or unenforceable by a court of competent jurisdiction or by operation of any applicable law, it shall not affect the validity of any other clause or provision, which shall remain in full force and effect. C. Waiver. The failure of either party to enforce any of the provisions of this Lease shall not be considered a waiver of that provision or the right of the party to thereafter enforce the provision. D. Complete Agreement. This constitutes the entire understanding of the parties with respect to the subject matter hereof and may not be modified except by an instrument in writing and signed by the parties. E. Successor. This Lease is binding on all parties who lawfully succeed to the rights or take the place of the Lessor or Lessee. IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed the day and year first above written. LESSOR: _________________________ Mayor, City of Laurel ATTEST: ____________________ City Clerk Treasurer LESSEE: ________________________________ Laurel American Legion Post #123 159 File Attachments for Item: 15. Resolution No. R21-120: A Resolution Of The City Council Authorizing The Removal Of Former Mayor, Thomas C. Nelson, From All City Accounts And Adding Newly Elected Mayor, Dave Waggoner, To All Such Accounts. 160 R21-120 Authorize Removal Mayor Nelson from City Accounts RESOLUTION NO. R21-120 A RESOLUTION OF THE CITY COUNCIL AUTHORIZING THE REMOVAL OF FORMER MAYOR, THOMAS C. NELSON, FROM ALL CITY ACCOUNTS AND ADDING NEWLY ELECTED MAYOR, DAVE WAGGONER, TO ALL SUCH ACCOUNTS. WHEREAS, the City Mayor’s (Mayor Thomas C. Nelson) passing has resulted in the City Council’s appointment of an acting Mayor to finish Mayor Nelson’s term until January 3, 2022 when the newly elected Mayor will be sworn into office; and WHEREAS, the City Mayor’s passing, prior to the end of his term, requires the City to remove Mayor Thomas C. Nelson’s name from all City accounts, while adding the newly elected Mayor, Dave Waggoner, to all City accounts, after he is sworn into office January 3, 2022. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Laurel, Montana that the City Clerk/Treasurer is hereby authorized to remove former Mayor Thomas C. Nelson from all City accounts and shall be replaced with newly elected Mayor, Dave Waggoner, after he is sworn into office on January 3, 2022. Introduced at a regular meeting of the City Council on November 9, 2021, by Council Member _________________. PASSED and APPROVED by the City Council of the City of Laurel, Montana, this 9th day of November 2021. APPROVED by the Mayor this 9th day of November 2021. CITY OF LAUREL ______________________________ Mayor ATTEST: ___________________________________ Bethany Langve, City Clerk/Treasurer Approved as to form: ___________________________________ Sam S. Painter, Civil City Attorney 161