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HomeMy WebLinkAboutCouncil Workshop Packet 11.16.2021 AGENDA CITY OF LAUREL CITY COUNCIL WORKSHOP TUESDAY, NOVEMBER 16, 2021 6:30 PM COUNCIL CHAMBERS Public Input: Citizens may address the Council regarding any item of City business that is not on tonight’s agenda. The duration for an individual speaking under Public Input is limited to three minutes. While all comments are welcome, the Council will not take action on any item not on the agenda. If a citizen would like to speak or comment regarding an item that is on tonight’s agenda, 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. Be advised, if a discussion item has an upcoming public hearing, we would request members of the public to reserve your comments until the public hearing. At the public hearing, the City Council will establish an official record that will include all of your comments, testimony and written evidence. The City Council will base its decision on the record created during the public hearing. Any comments provided tonight will not be included in the recor d or considered by the City Council. General Items 1. LARC Update Executive Review 2. Resolution - Resolution Of Intent To Annex Contiguous City-Owned Properties Into The City Of Laurel, Yellowstone County. 3. Resolution - A Resolution Of The City Council To Adopt Criteria For Awarding And/Or Approving Grants For The Laurel Urban Renewal Agency (LURA) Board And City Council. 4. Resolution No. R21-109: A Resolution Approving Zone Changes For Property Owned By Northwestern Corporation D/B/A Northwestern Energy Located Near Lindy Lane Within The City Of Laurel’s Zoning Jurisdiction. 5. Motion To Allow Council Member KloseTo Be Absent From The City Of Laurel For More Than Ten Days. (LMC 2.12.060) Council Issues 6. Discussion On Changing The Ordinance Regarding Attendance By Council. (LMC 2.12.060) Other Items Review of Draft Council Agendas 7. Draft Council Agenda for November 23, 2021. Attendance at Upcoming Council Meeting Announcements 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 1 File Attachments for Item: 1. LARC Update 2 Laurel Activities Recreation Complex Phase One Coming to Laurel 3 The Project So Far A Brief History 4 How & Why We Got Started Laurel Swimming Pool •End of life, 60 plus years old Riverside Hall •Needs repair & updates *in work Old Middle School Gym •In need of major repairs 5 GOALS ACCOMPLISHED THUS FAR •Community Awareness •Grass Roots Fundraising •Create Non-Profit Corporation •Feasibility Study •Site Selection •Site Layout Drawings •Change Name & Branding 6 RE-BRAND & RE-FRESH BEGINS NOW •New Logo •New Ideas •New & Existing Leadership •New Focus •Looking for your Input •Looking for your Participation •Looking for your Investment 7 RECENT LOGO CONTEST ENTRIES 8 The Winning Entry Holly Schwarm –Woods Power Grip 9 The Winner Holly Schwarm –Woods Power Grip 10 Future Home of LARC •Land Donated by Woods Power Grip •10 Acres •Some Utilities Located Across the Street •City working on TIF to bring more Utilities in •LARC Facility •8 Acre Footprint •Site Signs coming plus Yard Signs 11 Future Home of LARC •Land Donated by Woods Power Grip •10 Acres •Some Utilities Located Across the Street •City working on TIF to bring more Utilities in •LARC Facility •8 Acre Footprint •Site Signs coming plus Yard Signs 12 Laurel Community Pride •All things Laurel •Laurel Activities •Laurel Recreation •Laurel Complex •Laurel Pride •Laurel Owned •Laurel Operated •Laurel’s Future 13 Laurel Activities •Community Activities •Craft Fairs •Farmers Market •Event Center •Wedding & Reception Venue •Class & Family Reunions •Meeting Space •Concession Area •Etc. 14 Recreation In the Gymnasium •Gymnasium/Multi-Use Facility •Indoor Soccer (Futsal) •Basketball •Martial Arts •Baseball Training & Batting Cages •Fitness Classes •Weight Facility •Dance Classes •Wrestling •Tournament Venue •Team Practice & Game Facility •Climbing Wall •Future Aquatic Center •Etc. 15 Laurel Complex •This will be a Local, County, Regional Complex •How do we get Funding & Participation for this Project •Donations •Sponsors •Grants •Fundraisers •Board Members •Committee Members •Volunteers •Wall of Contributors (Gold, Silver, Bronze Levels) 16 FUTURE ON -SITE EVENTS & IDEAS •Trunk or Treat •Fall Fest •Halloween Events •Summer Carnivals •Food Truck Battles •Walk a Thon’s •Run for LARC •Fourth of July Float and Activities •Etc. 17 How can you get Involved? •Invite us to Speak at your Event or Business •Come to a Board Meeting •2nd Monday of Month @ 6:30 pm @ Laurel Main St. Perk •LARC Information •Website: https://www.laurelarc.org/ •Facebook: https://www.facebook.com/laurelarcmontana •Contact Information •Gabe Bush –Board President 406.208.1945 •Leif Welhaven –LARC Consultant 406.855.6595 18 File Attachments for Item: 2. Resolution - Resolution Of Intent To Annex Contiguous City-Owned Properties Into The City Of Laurel, Yellowstone County. 19 R21-____ Annexation of City owned contiguous properties RESOLUTION NO. R21-___ RESOLUTION OF INTENT TO ANNEX CONTIGUOUS CITY OWNED PROPERTIES INTO THE CITY OF LAUREL, YELLOWSTONE COUNTY. WHEREAS, Montana Law, specifically §7-2-4401 through §7-2-4421 provides the City the authority to annex contiguous City owned property; and WHEREAS, §7-2-4403 requires the City’s Mayor to file with the City Clerk a description of the land, a certification of ownership of the land, and a statement that the City desires to annex the property; and WHEREAS, §7-2-4404 requires the City Council to adopt a Resolution of Intent prior to annexation of contiguous City owned property for inclusion within the boundaries of the City of Laurel; and WHEREAS, after the Resolution of Intent is approved, §7-2-4405 requires the City Clerk to publish, at least once a week for 2 successive weeks, a notice that the Resolution of Intent has been duly and regularly passed and that for a period of 20 days after the first publication of such notice, the City Clerk will accept comments or expressions of approval or disapproval, in writing, of the proposed alterations of the boundaries of the City to include the City owned property. The notice shall state the time and place set for the public hearing on the proposed annexation; and WHEREAS, §7-2-4406 requires a public hearing on the question of annexation and at such hearing the City Council shall hear all persons and all things relative to the proposed annexation prior to making a decision to annex such property; and WHEREAS, if the City Council determines that annexation is in the best interest of the City and its inhabitants to annex the property, it shall adopt a resolution of annexation of the land which shall become effective 30 days after the annexation resolution’s passage and approval; and WHEREAS, the City Council has determined it is in the best interest of the City of Laurel for the properties described in the attachment to this resolution of intent be annexed into the City since they are owned by the City and are currently connected to and utilizing City Services; and, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Laurel, Montana, as follows: The City Council hereby adopts the Resolution of Intent providing notice to the owners and citizens of Laurel that the City Council intends to annex the City owned properties described in the attached list; and Upon adoption of this Resolution of Intent, the City Clerk shall publish the required notice to the public as provided herein. Introduced at a regular meeting of the City Council on _______________, 2021, by Council Member ________________________. PASSED and APPROVED by the City Council of the City of Laurel this ___ day of _________________, 2021. APPROVED by the Mayor this ___ day of ________________, 2021. CITY OF LAUREL ______________________________ 20 R21-____ Annexation of City owned contiguous properties Thomas C. Nelson, Mayor ATTEST: _______________________________ Bethany Langve, Clerk-Treasurer Approved as to form: ______________________________ Sam S. Painter, Civil City Attorney 21 Address Legal Description TAXID Geocode Subdivision COS Tract and/or Parcel Description 1501 SEWER PLANT RD S15, T02 S, R24 E, ACRES 9.5, PORTION IN E2E2SW ADJ TO & S OF COS 1998 (SEWAGE *D02720 3082115307200000 UNPLATTED --Sewer Plant 1501 SEWER PLANT RD S15, T02 S, R24 E, C.O.S. 1998, PARCEL 1 D02721 03-0821-15-3-07-21-0000 -1998 Parcel 1 Sewer Plant US HIGHWAY 212 S S15, T02 S, R24 E, WATER PLANT IN SWSW4 D02722 3082115307010000 UNPLATTED --Water Plant 1152 YARD OFFICE RD S10, T02 S, R24 E, C.O.S. 1048, PARCEL 1 D02645 3082110116010000 -1048 Tract 1 Utility Lot US HIGHWAY 10W S17, T02 S, R24 E, C.O.S. 1055, PARCEL 1, LESS 1.71 AC FOR HWY (17)D02804 3082117207200000 -1055 Tract 1 West Pond W BEARTOOTH DR S04, T02 S, R24 E, IN N2SW4 LAUREL RESERVOIR D02545 3082104324200000 UNPLATTED --Reservoir W BEARTOOTH DR S04, T02 S, R24 E, C.O.S. 496, PARCEL 1, AMND D02541 3082104324210000 -496 1st AMD Tract 1 Reservoir PARK W 12TH ST LAURMAC SUBD AMEND, S09, T02 S, R24 E, BLOCK 14, Lot 1 - 6, AMND (13)B01523 3082109238010000 LAURMAC SUB AMD -BLOCK 14, LOT 4 Park LAUREL AIRPORT RD S04, T02 S, R24 E, C.O.S. 3162, PARCEL A, TRS A-B, C1, D-E COS 3162 (11)D02525 3082104101010000 -3162 -Cemetery FIRST AVE S04, T02 S, R24 E, C.O.S. 3287, PARCEL A1, AMD D02523D 03-0821-04-2-01-35-0000 -3287 Parcel A1 Cemetery 1820 LAUREL AIRPORT RD S04, T02 S, R24 E, C.O.S. 1148, PARCEL 1, IN LOT 3 D02524 03-0821-04-2-19-01-0000 -1148 Parcel 1 Cemetery W 7TH ST S08, T02 S, R24 E, C.O.S. 3397, PARCEL 2, **MULTI-DISTRICT** TR 2 COS 3397 SD 7 - .619 AC SD 07L - 1.282 AC D02583B 03-0821-08-1-05-21-6000 -3397 Tract 2 Stormwater Pond 30' Road ROW deeded to the city along Yellowstone River East of Water Plant towards BBWA headgate. Documents filed at County approximately 80 years ago. Currently not platted/shown correctly on Yellowstone County GIS. ---ROW City Property Located Outside City Limits 22 File Attachments for Item: 3. Resolution - A Resolution Of The City Council To Adopt Criteria For Awarding And/Or Approving Grants For The Laurel Urban Renewal Agency (LURA) Board And City Council. 23 R21-__Adopt Criteria for LURA Grant Review and Award RESOLUTION NO. R21-____ A RESOLUTION OF THE CITY COUNCIL TO ADOPT CRITERA FOR AWARDING AND/OR APPROVING GRANTS FOR THE LAUREL URBAN RENEWAL AGENCY (LURA) BOARD AND CITY COUNCIL. WHEREAS, the City Council previously created the Laurel Urban Renewal Agency (LURA), pursuant to Ordinance No. 08-09 as codified at Title 18, Chapters 18.02 and 18.04 of the Laurel Municipal Code, to provide input and recommendations regarding the most effective uses of resources gained from the Tax Increment Finance (TIF) District; and WHEREAS, the City Council appointed a LURA Board of Commissioners, pursuant to Resolution No. R08-123, who are responsible for providing guidance and recommendations to the City Council pursuant to grant programs that were previously created by resolution; WHEREAS, the City Council has determined that it is appropriate to adopt mandatory criteria for the LURA Board and City Council to utilize when reviewing and analyzing grant applications under the previously created LURA grant programs. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Laurel, Montana, that the LURA Board and City Council shall apply the following criteria when reviewing and awarding LURA Grants to applicants under the previously approved grant programs: 1. Does the application benefit the public as a whole or just an individual business/property owner? 2. Does the application directly fund public projects or programs? 3. Does the application help to retire public debt? 4. Does the application establish a loan fund to provide financing? 5. Does the application stabilize or renovate publicly owned historic buildings? 6. Does the application construct and/or connect public infrastructure? 7. Does the project improve streetscape and/or public green spaces? 8. Does the project mitigate unsafe decay? 9. Does the project improve accessibility to publicly owned infrastructure? 10. Is the application intended to fund a study, plan or to promote something for the Public benefit? Introduced at a regular meeting of the City Council on ____________, 2021, by Council Member _____________________. PASSED and APPROVED by the City Council of the City of Laurel this ___ day of _______________, 2021. APPROVED by the Mayor this __ day of ___________, 2021. CITY OF LAUREL ___________________________ Mayor ATTEST: 24 R21-__Adopt Criteria for LURA Grant Review and Award _______________________________ Bethany Langve, Clerk-Treasurer Approved as to form: ______________________________ Sam S. Painter, Civil City Attorney 25 Urban Renewal and Tax Increment Financing CDS of Montana October 5, 2021 26 Workshop Overview 2 CDS -2021 Purposes of Urban Renewal Fundamentals of Tax Increment Financing Laurel URD Summary District Management Eligible Projects and Activities Urban Renewal Experiences Across the State and Cautionary Tales Questions and Discussion 27 Statutory Authority for Urban Renewal “…the prevention and elimination of [blighted] areas is a matter of state policy and state concern in order that the state and its municipalities shall not continue to be endangered by areas which…consume an excessive proportion of its revenues because of the extra services required for police, fire, accident, hospitalization, and other forms of public protection, services, and facilities.” (§7-15- 4202 MCA) CDS -2021 3 28 Types of URDs4 CDS -2021 Urban Renewal (URD) Available only within incorporated cities and towns in areas that exhibit at least three conditions of blight Provides for investments in public improvements in support of commercial, industrial and residential revitalization Targeted Economic Development (TEDD) Available to cities, towns and and counties in areas that exhibit public infrastructure deficiencies Supports value-added economic development, usually industrial with limited commercial uses through investments in public infrastructure 29 Urban Renewal and Tax Increment Financing 5 The plan for a URD may include a provision to use Tax Increment Financing (TIF). TIF is a state authorized, locally driven funding mechanism that allows cities and counties to direct property tax dollars that accrue from new investment within a URD or TEDD,to development activities within that district. TIF is not a special taxing district; it does not add any new taxes. Rather, it affects the way that incremental increases in property taxes are distributed once collected. Projects and programs that are funded by TIF dollars must serve a public purpose.CDS -2021 30 BASE TIF Start Date Increment for Development TIF End Date Tax Value for Distribution Tax Value for Distribution to Other Taxing Jurisdictions Ta x a b l e V a l u e Time How a Tax Increment Finance Provision (TIF) Works Base + Increment CDS -2021 6 Stagnating Property Values 31 The Calculation 7 Assume: $10,000,000 dollars of net New Appraised Value Assume: Class 4 commercial property valued at a tax rate of 1.89% (2021) Taxable Value = $189,000 Assume: 600 net mills (total mills minus the six-mill university levy and any voted mills after TIF effective date ) Tax Increment = $113,400 CDS -2021 32 Potential Funding Strategies8 TIF dollars can be used to: Directly fund public projects and programs Retire debt Leverage other funding sources, both public and private. Funds may be used to establish a revolving loan fund to provide financing. Interest rates can be set based on project feasibility. The revolving fund may continue in perpetuity, even after the TIF provision has “sunsetted”, but funds must be used in accordance with the adopted urban renewal plan. CDS -2021 33 Laurel URD Summary Laurel Urban Renewal District created in 2007 City created an urban renewal agency in 2008 Created a Facade Improvement Grant program in 2010 Created Technical Assistance Grant program in 2010 Large Grant Requests Program in 2015 General Small Grant Program in 2019 Issued a 25-year TIF bond in 2020 CDS -2021 9 34 Management of an Urban Renewal District Ongoing process of project identification, analysis and implementation Work plan and budget due when required by local government Annual report due by Sept. 30 CDS -2021 10 Identify projects to be undertaken and/or continued in the next fiscal year (January- February) Estimate TIF dollars available for the next fiscal Year (February- March) Prepare Work Plan and Budget for Upcoming Fiscal Year (March- April) Adopt URD Work Plan and Budget (July-August) as part of the Town budget Prepare Annual Report no later than September 30 of each year per §7-15-4237 MCA Feedback, update and evaluation of implemented projects (Last quarter of calendar year) 35 Allowable Uses of TIF Funds Stabilize and/or renovate publicly owned historic buildings Construct and connect public infrastructure Mitigate unsafe decay Improve streetscapes and public green spaces Improve accessibility to publicly owned infrastructure Study, plan and promote CDS -2021 11 36 Project Evaluation Criteria Public purpose Urban Renewal Plan conformance Beneficiaries –community or district vs. business? Leverage –percent of total project cost Partnerships brought to the project Measurable objectives Property tax growth Opportunity cost Ongoing maintenance requirements 12 CDS -2021 37 Urban Renewal Plan Conformance –Identified Conditions that Contribute to Blight 13 CDS -2021 Flooding Storm Drain System Inadequacies Lack of Green Space Need for Street Improvements Need for Intersection Improvements Lack of streetlights, sidewalks, curbs and gutters 38 Urban Renewal Sample Projects14 Capital improvements •Water main replacement •Sewage system expansion pro-rata share •Repaving/rebuilding streets •Broadband installations Branding/Beautification •Unified street fixtures/colors •Intersection identification •Signs and Wayfinding •Utility box graphics/anti-graffiti CDS -2021 39 Sample Projects15 Economic development •Public parking lot construction •Revolving loan fund •Historic Façade Improvements Safety •HAWK (High Intensity Activated Cross Walk) light •Traffic Signals •Fire hydrant connections •ADA in publicly owned buildings CDS -2021 40 CDS -2021 Sample Projects 16 •Sidewalks •Streetlights •Connectivity •Leveraging LMI grant applications Neighborhoods •Acquisition •Removal •Resale Decay 41 Cautionary Tales17 CDS -2021 Questionable public benefit “Build it and they will come”Lack of buy-in Dependency on centrally assessed taxpayers Change in taxable status Single use districts 42 Questions and Discussion18 CDS -2021 43 File Attachments for Item: 4. Resolution No. R21-109: A Resolution Approving Zone Changes For Property Owned By Northwestern Corporation D/B/A Northwestern Energy Located Near Lindy Lane Within The City Of Laurel’s Zoning Jurisdiction. 44 R21-109 Zone Changes NorthWestern Energy Corporation Parcels located near Lindy Lane RESOLUTION NO. R21-109 A RESOLUTION APPROVING ZONE CHANGES FOR PROPERTY OWNED BY NORTHWESTERN CORPORATION D/B/A NORTHWESTERN ENERGY LOCATED NEAR LINDY LANE WITHIN THE CITY OF LAUREL’S ZONING JURISDICTION. WHEREAS, zone changes has been requested in the current zoning designation by Northwest Corporation d/b/a NorthWestern Energy, the owner of the herein described property (“Property”) that is located within the City of Laurel’s zoning jurisdiction; and WHEREAS, the Property consists of two parcels both currently having partial zoning designations of Heavy Industrial (“HI”) and Agricultural Open (“AP”) which the owner seeks to have changed to a designation of Heavy Industrial (“HI”) zoning for both parcels of the Property; and WHEREAS, it is in the best interests of the residents of the City of Laurel to adopt this resolution thereby approving the proposed zone changes to provide for an expanded, uniform, and orderly growth and economic development within the City’s zoning jurisdiction; and WHEREAS, a duly noticed public hearing was held by the City’s Zoning Commission on September 15, 2021. The Zoning Commission reviewed and considered the application pursuant to the criteria contained in the LMC. At the conclusion of the hearing, the Zoning Commission decided to recommend the approval of the requested zone changes to the City Council subject to the conditions contained in the Staff Report which is hereby attached hereto and incorporated herein as part of this resolution; and WHEREAS, the City Council held a duly noticed public hearing on October 12, 2021. The City Council gathered testimony and public comment during the hearing from both proponents and opponents. Based on the evidence presented at the Public Hearings, the recommendation of the Zoning Commission, and documents submitted by Staff, the City Council has determined the requested zone changes are in the City’s best interest as detailed in the Zoning Commission and City Council Records which are incorporated herein as part of this resolution; and WHEREAS, the City Council hereby adopts the findings contained in the Zoning Commission Record as well as all items in the Council Record. NOW, THEREFORE, BE IT RESOLVED by the City Council of the Cit y of Laurel, Montana, that the zone changes requested by the owner are hereby approved for the Property described as follows: 45 R21-109 Zone Changes NorthWestern Energy Corporation Parcels located near Lindy Lane Parcel 1, COS 1239, S15, T02S, R24E Parcel 2, COS 1677, S15, T02S, R24E BE IT FURTHER RESOLVED, the Property zoning designations are hereby changed to Heavy Industrial (“HI”) for both Parcels described above subject to the following conditions: 1. The above Parcels shall be fully included in the City’s Zoning Jurisdiction. 2. The above Parcels shall be classified as Heavy Industrial (“HI”) to be fully within the Heavy Industrial zoning district. 3. The above Parcels shall have no uses deemed not allowable within the Heavy Industrial (“HI”) District. 4. Any future changes to zoning for the Parcels shall follow the same process and procedure required to obtain the zone changes approved herein. Introduced at a regular meeting of the City Council on October 12, 2021, by Council Member _____________________. PASSED and APPROVED by the City Council of the City of Laurel this 12th day of October 2021. APPROVED by the Mayor this 12th day of October 2021. CITY OF LAUREL ___________________________ Thomas C. Nelson, Mayor ATTEST: _______________________________ Bethany Langve, Clerk-Treasurer Approved as to form: ______________________________ Sam S. Painter, Civil City Attorney 46 1 LAUREL CITY-COUNTY PLANNING DEPARTMENT STAFF REPORT TO: Laurel City-County Planning Board FROM: Nicholas Altonaga, Planning Director RE: Zone Change Request – Northwestern Energy DATE: September 29, 2021 N/LOCATION: DESCRIPTION OF REQUEST A Zone Change application has been submitted by Sanderson-Stewart on behalf of their client, Northwestern Energy Corporation on August 16, 2021 for their two properties described as: • Parcel 2, COS 1677, S15, T02S, R24E • Parcel 1, COS 1239, S15, T02S, R24E Parcel 1, COS 1239 currently has two zoning designations, half the parcel is Heavy Industrial (HI), and half is Agricultural Open (AO). Parcel 2, COS 1677 currently has two zoning designations, approximately a quarter of the parcel is zoned Heavy Industri al (HI), a quarter of the parcel is zoned Agricultural Open (AO), and half of the parcel lacks a zoning classification. The Applicant seeks to amend the official Laurel Zoning Map to expand the zoning jurisdiction to include the entirety of the parcels and provide Heavy Industrial (HI) zoning to the entirety of the two parcels. Approval of this Zone Change request would amend the Laurel Zoning district to fully encompass the parcels in question, as well as apply Heavy Industrial (HI) zoning to the entirety of Parcel 2, COS 1677 and Parcel 1, COS 1239. Owner: Northwestern Corporation Legal Description: S15, T02 S, R24 E, C.O.S. 1677, PARCEL 2 Legal Description: S15, T2S, R24E, C.O.S. 1239, PARCEL 1 (CENTRALLY ASSESSED) Address: Lindy lane (Approximate) Parcel Size: 44.179 Acres (total) Existing Land Use: Power Generation (Parcel 1), Agricultural (Parcel 2) Existing Zoning: Heavy Industrial (HI), Agricultural Open (AO), unzoned Proposed Land Use: Heavy Industrial (HI) /LOCATION: 47 2 BACKGROUND AND PROCEDURAL HISTORY • February 23, 2021 – Contractors for Northwestern Energy begin conversations with the Planning Department regarding amending the zoning of parcels. • March 23, 2021 – City Staff provide data and details on the quality of water within the City water system as well as other utility data. • May 17, 2021 – Sanderson Stewart staff contact City Planning Dept inquiring on the process for re-zoning the parcels in question. • May 18, 2021 – City Staff provide all information on the Zone Change process to Sanderson Stewart and explain the process. • August 16, 2021 – Zone Change Application packet submitted to the City Planning Department. • September 15, 2021 – Public Hearing took place at the Laurel City-County Planning Board for review as per the criteria in the Laurel Municipal Code. The Planning Board voted to approve the Zone Change request with the conditions stated within this staff report. • October 12, 2021 – Public Hearing scheduled in front of the Laurel City-Council. • Subsequent governing Body Action to follow as necessary. STAFF FINDINGS 1. August 16, 2021 - The Applicant submitted a physical and digital copy of the Zone Change application 2. The Application contains all necessary items to move forward in review process. 3. The applicant is requesting a zone change for the above identified parcels to Heavy Industrial (HI). 4. The applicant has stated their goal of installing a power generation station that will generate 175-megawatts from natural gas in order to reinforce current power system capacity. 5. The parcels in question are already partially zoned as Heavy Industrial (HI). 6. The surrounding area to the immediate west is zoned Heavy Industrial (HI) and is used for those purposes by CHS Inc. as a petroleum refinery and by the City of Laurel as a Sewer Treatment Facility. 7. The current use of Parcel 1 as a public utility service installation is allowable within the Heavy Industrial (HI) zoning classification. 8. The proposed use of Parcel 2 as a public utility service installation is allowable within the Heavy Industrial (HI) zoning classification. PLANNING BOARD AND GOVERNING BODY REVIEW CRITERIA 17.72.060 - Zoning commission action. A. The zoning commission shall review and take action upon each application in accordance with the provisions of this chapter, and after a public hearing at which the application shall 48 3 be presented to the zoning commission by the planning director together with his findings and conclusions on the matter. A report of the commission's recommendation and the planning director's findings and conclusions shall be submitted to the city council. B. The zoning commission shall make a recommendation to the city council to: 1. Deny the application for amendment to the official map; 2. Grant action on the application for a period not to exceed thirty days; 3. Delay action on the application for a period not to exceed thirty days; 4. Give reasons for the recommendation. C. The zoning commission shall adopt such rules and regulations for the conduct of public hearings and meetings, which shall be published and available to the public, as well as conflict of interest rules, to ensure that no member is entitled to vote on a matter in which he has an interest directly or indirectly. RECOMMENDATIONS The Planning Director recommends that the Planning Board and Zoning Commission approve the zone change request and grant action on the application not to exceed thirty days for: • Parcel 2, COS 1677, S15, T02S, R24E • Parcel 1, COS 1239, S15, T02S, R24E The Zone Change approval specifically notes that: 1. The parcels in question shall be fully included within the Laurel Zoning Jurisdiction. 2. The parcels in question shall have their zoning classification changed to fully be within the Heavy Industrial (HI) zoning district. 3. The parcels in question shall have no use on them which are not deemed allowable within the Heavy Industrial (HI) zoning district. 4. Any future change of zoning for said parcels shall follow the same process as this approval. ATTACHMENTS 1. Zone Change Request Letter and Justification 2. Zone Change Application Form 3. Aerial Parcel Maps for effected properties 4. Aerial Parcel Map with concept drawing of proposed use 5. Site Concept Plan for proposed use 6. Declaration of Covenants and Conditions 7. LMC 17.20 – Commercial-Industrial Use Regulations 8. LMC 17.72 – Amendments 49 July 23, 2021 Mr. Nick Altonaga, CFM Planning Director City of Laurel PO Box 10 Laurel, MT 59044 Reference: Zone Map Amendment Application NorthWestern Energy Laurel Generating Station Dear Mr. Altonaga: On behalf of NorthWestern Energy Corporation, please accept our application for a Zone Change Request for the following two properties: o Parcel 2, COS 1677, S15, T02S, R24E o Parcel 1, COS 1239, S15, T2S, R24E The properties are currently zoned Heavy Industrial (HI) and Agricultural Open Space (A1). The requested zoning is Heavy Industrial (HI) for both properties. Please note that the Laurel Zoning Jurisdiction splits Parcel 2, and with this application we are requesting that the City of Laurel adjust the jurisdiction line so that it encompasses all of Parcel 2. NorthWestern Energy has identified a need for a new energy generation station. Planned retirements of electric assets in the Pacific Northwest region exceed 3,600 MW and the Northwest Power and Conservation Council forecasts regional capacity shortfalls as early as 2021. NorthWestern’s continued reliance on the market to purchase energy to fill the gap during peak customer demand will significantly increase price and reliability risk for NorthWestern’s customers because of the reduced energy supply availability. In order to close the gap between our electricity generation and our customers’ demands, the Laurel Generating Station will be developed to generate 175-magawatt from natural gas. 50 Mr. Nick Altonaga July 23, 2021 Page 2 The location offers access to adequate, uncongested electric transmission and adequate natural gas supply. This land use will be consistent with the adjacent heavy industrial uses represented by the CHS Refinery and Laurel Water Treatment. In support of this application, the following documents are included: 1. Application Form 2. Area Exhibit 3. Existing Zoning Exhibit 4. Proposed Zoning Exhibit 5. Site Plan of Generating Station 6. Adjacent Property Owner List and Mailing Labels 7. Property Covenants 8. Application Fee Should you require any additional information, please do not hesitate to contact me. I can be reached at (406) 922-4313 or lwaterton@sandersonstewart.com. Sincerely, Lauren Waterton, AICP Associate/Senior Planner Enc. cc: Roy Ishkanian, NorthWestern Energy 51 Page 3 of 4 CITY HALL 115 W. 1ST ST. PLANNING: 628-4796 WATER OFC.: 628-7431 COURT: 628-1964 FAX 628-2241 City Of Laurel P.O. Box 10 Laurel, Montana 59044 Office of the City Planner Zone Change Request The Undersigned as owner or agent of the following described property requests a Zone Change as outlined in the City of Laurel Zoning Ordinance. Current Zoning District (if zoned): Proposed Zoning District: Legal Description of the Property: Address or General Location: Owner(s)/Applicant(s): Name: Address: Phone: Email: Name: Address: Phone: Email: 52 I Agent( s )/Representative( s): Name: Sanderson Stewart, Attn: Lauren Waterton Address: 1300 N. Transtech Way, Billings, MT 59102 Phone: 406-922-4313 Email: lwaterton@sa ndersonstewa rt .com Purpose/Reason for Zone change: In order to meet the needs of customer's energy needs, NorthWestern Energy will construct an energy generating station using natural gas supply. The land use is consistent with adjacent heavy industrial uses (CHS Refinery, Laurel Water Treatment Plant) I understand that the application fee accompanying this application is non-refundable, that it pays the cost of processing, and that the fee does not constitute a payment for a zoning change approval. I further certify that all the information presented on this application and its supporting documentation is true and correct. Agent and/or Representative Signature: __________________ _ Date: Page 4 of 4 53 S LAUREL RD I -9 0 E I -9 0 W E RAILROAD ST S S T R A U C H R D S M A G E L S S E N R D L I N D Y L N S E W E R P L A N T R D B E R N H A R D T R D HIG H W AY 212 S B E R N H A R D T R D Northwestern Energy Zone ChangeJune 22nd, 2021 0 0.50.25 MilesZone Change Parcels 300 ft Buffer Parcels 1 2 3 45 6 78 54 S S T R A U C H R D S E W E R P L A N T R D L I N D Y L N HI A1 Northwestern Energy Current ZoningJuly 21st, 2021 0 0.25 0.50.125 MilesZoning Districts A1 (Ag Open Space) HI (Heavy Industrial) Zone Change Parcels Zoning Jurisdiction Boundary Parcels C.O.S. 1239, PARCEL 1 C.O.S. 1677, PARCEL 2 55 S S T R A U C H R D S E W E R P L A N T R D L I N D Y L N HI A1 Northwestern Energy Proposed ZoningJuly 21st, 2021 0 0.25 0.50.125 MilesCurrent Zoning Districts A1 (Ag Open Space) HI (Heavy Industrial) Zone Change Parcels Proposed Zoning Jurisdiction Proposed Zoning (HI) Current Zoning Jurisdiction Boundary Parcels C.O.S. 1239, PARCEL 1 C.O.S. 1677, PARCEL 2 HI 56 LC 1 LC 2 LC 3 LC 4 LC 5 LCQLCRLCSLCTLCULCW LC 6 LCP LCN LCM LCL LCK LCJ LCH LCG LCF LCE LCD LCC LCALCBLCV                                                                                                                                                                                  Z: \ C L I E N T S \ E N R \ N W E N R \ _ C L I E N T I N F O \ P U R S U I T S \ 2 0 2 0 0 2 1 9 _ M O N T A N A R I C E \ P R O P O S A L \ 3 _ W O R K I N G F I L E S \ C A D D \ A R C H \ 1 2 3 1 4 7 _ N W E - 1 8 X 9 M W - G A 3 5 1 - C L I E N T .D W G 4 / 2 8 / 2 0 2 1 9 : 2 9 A M W L E S N I A K A 0 4 / 2 8 / 2 1 W R L C L I E N T R E Q U E S T PRELIMINARY - NOT FOR CONSTRUCTION NO R T H 18 x 9MW GAS RECIP ENGINE PLANT OVERALL SITE PLAN GA351 A 123147_NWE-18X9MW-GA351-CLIENT.DWG W. LESNIAK ANACONDA, MONTANA SI T E P L A N S c a l e F o r M i c r o f i l m i n g I n c h e s M i l l i m e t e r s 1 16 15 14 13 12 11 10 9 8 7 6 5 4 3 2 17 LKJIHGFEDCBA of sheet sheetsprojectrev.drawing filedetailed de s i g n e d no . d a t e d e s c r i p t i o n by c k d no . d a t e d e s c r i p t i o n by c k d 18 19 contract 9400 WARD PARKWAY KANSAS CITY, MO 64114 816-605-7822LOCKWOOD GENERATING STATION 8 18 1 SITE KEY ENGINE HALL CONTROL RM, TOILET RM AND JANITORS CLOSET ELECTRICAL & BATTERY ROOM HVAC UNITS SILENCERS - STACKS SELECTIVE CATALYTIC REDUCER CHARGE AIR FILTERS RADIATORS AMMONIA TANK W/ CONTAINMENT NEW LUBE OIL TANK USED LUBE OIL TANK TANK CONTAINMENT STATION TRANSFORMER GSU TRANSFORMER DEADEND STRUCUTRE FUEL GAS COALESCER &DEWPOINT HEATER HEAVY HAUL ROAD AUX GENERATOR CIRCUIT BREAKER DISCONNECT SWITCH STARTING AIR RECEIVER STARTING AIR COMPRESSOR INSTRUMENT AIR RECEIVER INSTRUMENT AIR COMPRESSOR INSTRUMENT AIR DRYER CHEMICAL TOTE STORAGE AREA FIRE WATER TANK FIRE PUMPHOUSE UNLOADING STATION FUEL GAS PRESSURE REGULATOR MAINTENANCE WATER TANK WAREHOUSE ADMINISTRATION AREA 10 PARKING SPACES123456789101112131415161718192021222324252627282930313233 34 4 3 20 16 17 21 9 27 28 11 10 29 13 30 31 32 33 34 5 5 5 5 5 5 5 5 5 6 6 6 6 6 6 6 6 6 7 7 7 7777 2 31 19 15 14 14 444444444 444444444 30 22 21 23 25 26 12 24 0 SC A L E I N F E E T 80 ' 40 ' 1 6 0 ' Ex h i b i t D 57 58 StëvéartTitieCornpany Return recordeddocument to: CHS Inc. P.O.Box 909 Laurel,MT 59044 DECLARATION OF COVENANTS AND CONDITIONS This DECLARATION OF COVENANTS AND CONDITIONS (this "Declaration")ismade effectiveas of the 1Ithday of May,2021,by CHS INC.,a Minnesota cooperativecorporation,whose post officeaddressisP.O.Box 64089,SaintPaul,Minnesota 55164-0089 (hereinafter"CHS");and NORTHWESTERN CORPORATION,a Delaware corporation,d/b/a NORTHWESTERN ENERGY with an addressof 11 East Park Street, Butte,MT 59701-1711 (hereinafter"NorthWestern"). WITNESSETH WHEREAS,CHS isthe owner of those certaintractsor parcelsof land situatedin Yellowstone County,Montana,identifiedcollectivelyas the "BenefittedParcels"on the attached ExhibitA,and as legallydescribedon the attachedExhibitB;and WHEREAS,NorthWestern isthe owner of thatcertaintractor parcelof land situated in Yellowstone County,Montana,identifiedas the "Burdened Parcel"(and togetherwith the BenefittedParcels,the "Parcels")on the attachedExhibitA,and as legallydescribedon the attachedExhibitC. NOW,THEREFORE,in considerationof the agreements,easements,covenants, conditionsand restrictionscontained in thisDeclaration,CHS and NorthWestern do hereby establishand declare that the Parcels shall be owned,held,and conveyed,subject to the agreements,easements,covenants,conditionsand restrictionssetforthin thisDeclaration.Upon recordationof thisDeclaration,any conveyance,transfer,sale,hypothecation,assignment,lease or subleasemade by NorthWestern or CHS,or by any owner of any portionof the Parcelsshallbe and isdeemed to incorporateby referencethe provisionsof thisDeclaration,as the same may from time to time be amended,and each owner,by acceptanceof the conveyance of any portionof the Parcels,and each occupant by itsuse and occupancy of any portionof the Parcelsshallbe bound by the provisionsof thisDeclaration. 1.PlantConstructionand Operation. (a)The Burdened Parcelmay be used forthe constructionand operationof a nominal 175 MW gas-fired,electric-generatingplant(the"Plant")consistingof eighteen,9.7 MW classCaterpillarG20CM34 naturalgas reciprocatinginternalcombustion engines (RICE) 59 and associatedbalance of Plantequipment in fullcompliance with allapplicablelaws and regulations. (b)Priorto making any submission to the Montana Department of Environmental Quality(the"MDEQ")pursuantto Title17,Chapter 8,Subchapters7,8 or 12 of the AdministrativeRules of Montana relatingto the construction,operationor maintenance of the Plant(includingany revision,modificationor supplement thereto,each,an "MDEQ Submission"),NorthWestern shallprovide to CHS a copy of the MDEQ Submission and CHS shalldeterminewhether the operationof the Plantpursuantto the provisionsinthe MDEQ Submission willadverselyaffectthe BenefittedParcelsor CHS's activitiesconducted or to be conducted upon the BenefittedParcels.CHS shallhave 10 businessdays followingthe receiptof the MDEQ Submission to eitherprovide writtenconsentor objectionthereto.IfCHS objects, the partiesshallworiccollectivelyto discusschanges to the MDEQ Submission thatwould addressCHS's objectionand resultin CHS's consent.NorthWestern shallnot submit the MDEQ Submission to the MDEQ without the priorwrittenconsentof CHS,which consent shall not be unreasonablywithheld or delayed.IfCHS shallfailto respond to NorthWestern within such 10-businessday period,then CHS shallbe deemed to have consented to the MDEQ Submission. (c)Any development or constructionon the Burdened Parcelthatdeviates from the layoutof the Plantsetforthon ExhibitD shallrequirethe priorwrittenconsent of CHS. (d)Following the constructionand commissioning of the Plantand in accord with the Montana Air QualityPermit issuedto constructthe Plant,NorthWestern shallsubmit an applicationto MDEQ fora TitleV OperatingPermit in accordance with the terms and proceduressetforthin Section 1(b),and NorthWestern shalloperatethe Plantin compliance with any TitleV Operating Permit issuedby MDEQ. (e)Following the constructionand commissioning of the Plant,the Plant shall be suppliedwith naturalgas through the repurposedByron Pipeline.Any proposed change to the naturalgas supply to the Plantfrom any source otherthan the repurposedByron Pipelineshall requirethe priorwrittenapprovalof CHS. 2.PublicGrant.Nothing containedhereinshallbe used or construedas a grantof any rightsto any publicor governmental authorityor agency. 3.Notices.Any noticeor othercommunication requiredor permittedto be given hereunder shallbe in writingand shallbe mailed to the applicablepartyby certifiedor registered mail,postageprepaid,or nationallyrecognizedovernightcourier,and shallbe consideredgiven upon receipt,addressedas follows: CHS Inc. 5500 Cenex Drive Inner Grove Heights,MN 55077 Attn:General Counsel; 2 60 CHS Inc.Laurel Refinery P.O.Box 909 Laurel,MT 59044 Attn:VP Refining;and EH&S Manager a+ NorthWestern Corporation d/b/aNorthWestern Energy 11 East Park Street Butte,MT 59701-1711 Attn:General Counsel;and Vice-PresidentSupply Addresses may be changed by givingnoticeof such change to the otherparty inthe manner provided herein.Unless and untilsuch writtennoticeisreceived,the lastaddressgiven shallbe deemed to continuein effectforallpurposes. 4.Successors,Duration.The agreements and restrictionscontainedhereinand the rightsgrantedhereby shallrun with the titleto the respectiveParcelsand shallbind and inure to the benefitof the partiesheretoand theirrespectiveheirs,successors,and assigns.Unless otherwisecanceled or terminated,thisDeclarationand allof the easements,rightsand obligationshereof shallbe perpetualunlessprohibitedby applicablelaw,in which case this Declarationshallremain in effectforthe maximum amount of time allowed by law but in no event fewer than one hundred (100)years. 5.Amendment.This Declarationmay only be amended,modified or supplemented by a writingsigned by each partyhereto;provided thatCHS may unilaterally amend ExhibitsA and B heretosolelyto remove any tractor parcelof land from the Benefitted Parcelshereunder,and shallthereafterdeliverto NorthWestern such amended ExhibitsA and B, which amended ExhibitsA and B may be unilaterallyrecorded by CHS.NorthWestern shall,if requestedby CHS,execute and deliveran instrumentin recordableform effectingan amendment to ExhibitsA and B solelyto remove any tractor parcelof land from the BenefittedParcels. 6.Headings.The headings of the paragraphscontainedhereinare intendedfor referencepurposes only and shallnot be used to interpretthe agreements containedhereinor the rightsgrantedhereby. 7.Counterparts.This Declarationmay be executed in one or more counterparts, includingby facsimileor otherelectronicmeans,allpartiesneed not be signatoriesto the same documents,and allcounterpartsigned documents shallbe deemed to be an originaland one and the same instrument. [Signaturepages follow.] 3 61 IN WITNESS WHEREOF,CHS has executed thisDeclarationthis day of 4 ,2021. CHS INC.,. a Minnesota cooperatiye'borpoy4tion Name:John Traeger Title:SeniorVice President ATTEST: Name:Helene Dreyling Title:AssistantSecretary ACKNOWLEDGEMENTS STATE OF MINNESOTA ) )ss. COUNTY OF DAKOTA ) This instrumentwas acknowledged beforeme this day of May , 2021,by J#An Thre4e ,as Sch*Vict &¢.d48f CHS Inc.,a Minnesota cooperative corporation,for and on behalfof saidMinnesota cooperativecorporation. WITNESS MY HAND and notarialsealsubscribedand affixedin saidCounty and State, the day and year in thiscertificateabove written. B NotaryPublic-Minnesota N ry Pubhc w--v.am My Commission Expires:3 . Signaturepage to Declarationof Covenants and Conditions 62 STATE OF MINNESOTA ) )ss. COUNTY OF DAKOTA ) This instrumentwas acknowledged beforeme this /p day of /|Adid , 2021,by Helene Dreyling,as AssistantSecretaryof CHS Inc.,a Minnesota coo"perative corporation,for and on behalfof saidMinnesota cooperativecorporation. WITNESS MY HAND and notarialsealsubscribedand affixedin saidCounty and State, the day and year in thiscertificateabove written. By:.JULIA D.HURD No Public .NotaryPublic-Minnesota My Comtnission Expires: Signaturepage to Declarationof Covenants and Conditions 63 IN WIT WHEREOF,NorthWestern has executedthisDeclarationthis NORTHWESTERN CORPORATION, a Delaware corporation d/b/aNorthWestern Energy By: Name:ion . Title2vtsM 4Û.ADC) ACKNOWLEDGEMENT STATE OE ) )SS COUNTY OF ) This instrumentwas ac wiedged beforeme thisÉ day of A.4 , 2021,by .Ad ,as denk +0..coof NorthWestern Corporati ,a Delaware corporation,d/b/aNorthWestern Energy,forand on behalfof saidDelaware corporation. WITNESS MY HAND and notarialsealsubscribedand affixedin saidCounty and State, the day and year in thiscertificateabove written. By:x i À.A. Notary Public *E 8. My Commission Expires:37 O OTARP SEAL } *·PUBL\C pn Signaturepage to Declarationof Covenants and Conditions 64 EXHIBIT A SitePlan Showing the Parcels See attached. ExhibitA to Declarationof Covenants and Conditions 65 66 EXHIBIT B Legal descriptionof the BenefittedParcels See attached. ExhibitB to Declarationof Covenants and Conditions 67 EXHlBIT B ParcellD PropertyID Owner County LegelDescription PropertyAddress PropertyC/5/Z OwnerAddress OwnerCity OwnerState OwnerZipCo 03082116305160000 252077 CHSINC VeNowstone S16,T02$,R24E,C.011254,PARCEL98LK2,AMD 403BADGERSQ LAUREL,MT59044 POBOX909 LAUREL MT 59044-0909 1 03082115201010000 252000 CHSINC VeHowstone 515,T025,R24E,S2NW(LESSHWY) 78.91AC 607BERNHARDTRD LAUREt,MT59044 POBOX909 LAUREt. MT 59044-0909 03082116309010000 252093 CHSINC Yellowstone $16,T02S,R24E,CO.S.12S4,PARCEL48LK3,AMD SO4BADGERSQ LAUltEL,MT59044 POBOX909 LAURE MT 590444909 03082116309040000 252089 CHS INC Yellowstone S16 T02 S,R24 E,C.O.S. 1254, PARCEL 1BLK 3,AMD 1974 DETROITER TITLE: M656081 TAXED W 402 BADGER SQ LAUREL, MT 59044 PO BOX 909 LAUREL MT S9044·0909 03082116407050000 227374 CHSINC Yellowstone S16T025,R24E, 244,PARCEL38,2NDAMND USHIGHWAY2125 LAUREL,MTS9044 POBOX909 LAUREL MT 59044·0909 03082116309050000 252090 CHSINC Yellowstone 516,T025,R24E,C011254,PARCEL2BLK3,AMD 410BADGER$Q LAUREL,MTS9044 POBOX909 LAUREL. MT 59044·0909 03082116407060000 227373 CHSINC Yellowstone 516,T025,R24E,C01244,PARCEL3A,AMND 1111USHIGHWAY2125 LAUREL,MT59044 POBOX909 LAUREt MT 59044-0909 03082116407100000 227371 CHSlNC Yelbwstone $16,T025,R24E,C01244,PARCEL1.AMND 1043USHIGHWAY2125 LAUREL,MT59044 POBOX909 LAUREL MT 59044-0909 03082116207010000 229499 CHSINC Yelbwstone RUSSELLSUBD,516,1025R24E,BLOCK2,Lot1.3,&FRACLT4-6SOFHWV POBOX909 LAUREL MT 59044-0909 03082116905250000 252088 CHSINC Yelbwstone $16,T025,R24E,C,011254,PARCEL19BtK2,AMD 53SBADGERSQ LAUREL,MT59044 POBOX909 LAUREL MT 59044-0909 03082116318020000 252039 CHSINC Yelbwstone 516,T02S,R24E,FRACS1/2NWNESW1/4 YELLOWSTONEAVES LAUREL,MT59044 POBOX909 LAUREL MT 59044-0909 03082116320010000 229498 CHSINC Velbwstone RUSSELLSUBD,S16,T025,R24E,BLOCK1,tott-12 USHtGHWAY212$ LAUREL,MT59044 POBOX909 LAUREL MT 59044-0909 03082116415050000 252027 CHSINC Velbwstone 516,T025,R24E,N2NENESE4 USHIGHWAY2125 LAUREL,MT59044 POBOX909 LAUREL MT 59044-0909 03082115201100000 251998 CHSINC YeNowstone $15,7025,R24E,FRACN2NW50FHWY(LESSC/51142&1291) POBOX909 LAURE MT 590444909 03082116101010000 252017 CHSBNC VeHowstone S16,702$,R24E,CO,S,969,3.59ACRES CHSUSIWGHWAY212S LAUREL,MT59044 POBOX909 LAUREL MT 59044-0909 03082116312010000 252036 CHSINC VeHowstone $16,T02$,R24E,CO.S.994,PARCEL1,&TR2 YELLOWSTONEAVES LAUREL,MT59044 POBOX909 LAUREL MT 590444909 03082116317250000 252045 CHSINC VeHowstone S16,T025,R24E,C011604,PARCEL1,AMND YELLOWSTONEAVES LAUREL,MT59044 POBOX909 LAUREL MT 59044-0909 03082116401010000 252034 CHSINC Yellowstone S16,T02S,R24E,C.01952,PARCEL2 USHIGHWAY212S LAUREL,MT59044 POBOX909 LAUREL MT 59044·0909 03082116409010000 252029 CHSINC Yellowstone S16,T02S,R24E,C.013225,PARCELA,FRACSE4(LE55,04ACHWY)&TRACOS3225102.217 8030SHIGHWAY212S LAUREL,MTS9044 POBOX909 LAUREL MT 59044·0909 03082120101010000 2S2170 CHSINC Yellowstone 520,T025,R24E,$ENWNESWE2NESWNE&tOTS1TO3 293.78ACRES 1843STRECKLN LAUREL,MT59044 POBOX909 LAUREL MT 59044-0909 03082116301010000 252032 CHSINC Yellowstone S16,T025,R24E,525WSW4 SSTHAVE UWUREt,MT59044 POBOX909 LAUML MT 59044.0909 03082116317050000 2S2050 CHSINC Yellowstone S16,T02S,R24E,C011222,PARCELA2,AMND 605S9THST LAUREL,MT59044 POBOX909 LAUREL MT 59044-0909 03082116404200000 252030 CHSINC Yellowstone 516,T025,R24E,C01804 1303NUTTINGRD LAUREL,MT59044 POBOX909 LAUREL MT 590440909 03082116407080000 227372 CHSINC YeHowstone $16,T025,R24E,C.01244,PARCEL2 USHIGHWAY2125 LAUREL,MT59044 POBOX909 LAUREL MT 59044-0909 030B2115101150000 251994 CHSINC Yelbwstone $15,T025,R24E,N2NE(SOFHWY) POBOX909 LAURE MT 59044-0909 03082116102020000 252014 CHSINC Yelbwstone 516,T02ER24E,C.O.S.993,PARCEL1 CH5USHIGHWAY2125 LAUREL,MT59044 POBOX909 LAUREL MT 59044,0909 03082116315010000 252035 CHS INC Velbwstone $16, T025, R24 E,N2SENESW4 &FRAC NENESW4 LESS HWY PO BOX 909 LAUREL MT 59044-0909 03082116317010000 252049 CHSINC Velbwstone S16,T025,R24E,C011676,PARCEti,NWSW4 830VELLOWSTONEAVES LAUREL,MT59044 POBOX909 LAUREL MT 59044-0909 03082116407020000 227378 CH5INC VeHowstone S16,T02$,R24E,C01244,PARCEL6 USHIGHWAY212S LAUREL,MTS9044 POBOX909 LAUREL MT 590440909 03082115201150000 251999 CHSINC VeHowstone 515,T02S,R24E,CO.S.1142,PARCEL1,AMND PO90X909 lAUREL MT 59044.0903 03082116101020000 263125 CHSINC VeHowstone S16,T025,R24E,CO.S.188 CHSUSHIGHWAY2125 LAUREL,MT59044 POBOX909 LAUREL MT 59044.0909 03082116206010000 229S02 CHSINC Yellowstone RUSSELLSUBD,516,T02S.R24E,8LOCK3,FRACOFBLK3RUSSELSUBSOF1-90,450AC(98) S6THST LAUREL,MT59044 POBOX909 LAUREL MT 590444909 03082116910010000 252043 CHSINC VeHowstone 516,7025,R24 E,N2NWSESW4 1017YELLOWSTONEAVES LAUREL,MT59044 POBOX909 LAUREL MT 590444909 03082116917100000 252051 CHSINC YeRowstone S16,T025,R24E,C011222,PARCELA1,AMDTR1 $9THST LAUREL,MT59044 POBOX909 .LAUREL MT 590444909 03082116318010000 252040 CHSINC Yelbwstone S16,702SR24E,C01430 801YELLOWSTONEAVES LAUREL,MT59044 POBOX909 LAUREL MT 590444909 03082115101010000 251997 CHSINC Yellowstone S15,T025 R24E,52NEEXC1424X305.09'At0NGNUNE POBOX909 LAUREL MT 590444909 03082116102010000 252018 CHSINC Yellowstone $16,T025,R24E,C01939,1,01ACRES CHSUSHlGHWAY212S LAUREL,MT59044 POBOX909 LAUREL MT 590444909 03082116313010000 252041 CHSINC Yellowstone S16,T025,R24E,CD11856,PARCELA,SW4 951YELLOWSTONEAVE LAUREL,MTS9044 POBOX909 LAUREL MT 59044-0909 I 03082116313150000 252042 CH5INC Yellowstone S16,T025,R24E,CD11856,PARCELB,5W4 833YELLOWSTONEAVES LAUREL,MT59044 POBOX909 LAUREL MT 590444909 03082116407030000 227376 CH5INC Yellowstone S16,T025,R24E,C01244,PARCEL5 1127USHIGHWAY212S LAUREL,MT59044 POBOX909 LAUREL MT 59044.0909 03082116407040000 227375 CHSlNC Yellowstone S16,T025,R24E,COS244,PARCEL4,&3C2NDAMD,11035SQFT (05) 1123USHIGHWAY212$ LAUREL,MT59044 POBOX909 LAUREL MT 590444909 03082121201010000 252172 CHSINC Yellowstone S21,T025,R24E,LOTSITO3N2NW185,2AC 130BNUTTINGRD LAUREL,MT59044 POBOX909 LAUREt MT 59044.0909 03082116305240000 252087 CHSINC Yelbwstone $16,T025,R24E,C011254,PARCEL18BLK2,AMD 527BA0GERSQ LAUREL,MT59044 POBOX909 LAUREL MT 59044,0909 03082116306010000 252038 CHSINC YeHowstone $16,T025,R24£,C.012087,PARCEL1,SESW TELLOWSTONEAVES LAUREL,hlTS9044 PO90X909 LAURR MT 59044,0909 03082116309030000 252095 CHSINC Yelbwstone $16,T025,R24E,C,0.5.1254,PARCELGBLK3,AMD 1104YELLOWSTONEAVES LAUREL,MTS9044 POBOX909 LAURR MT 59044,0909 03082116319010000 229520 CHSINC YeHowstone SHEETSSUBD,$16,T025,R24E,BLOCK3,Loti-3,(LESSHWY)LT9-16(LESSHWY) YELLOWSTONEAVES LAUREL,MTS9044 POBOX909 LAUREL MT 59044.0909 03082115307020000 252006 CHSINC Yelbwstone $15,T02S.R24E,NWSW,FRACLTSS&4(LESS2.5ACCITVOFLAUREL&COS1998)94.51AC 627BERNHARDTRD LAUREL,MT59044 POBOX909 LAUREL MT 59044-0909 03082116303010000 252033 CHSINC Velbwstone $16,T025,R24E,CO1952,PARCEL1 SBTHAVE LAUREL,MT59044 POBOX909 LAUREL MT 59044-0909 03082116305020000 252069 CHSINC Yelbwstone S16,T02S.R24E,C.011254,PARCEL2BLK2,AMD 1118BOBCATDR LAUREL.MT59044 POBOX909 LAUREL MT 59044-0909 03082116404010000 252031 CHSINC Yellowstone S16,T02S.R24E,FRACS2$2SE POBOX909 LAUREL, MT 590444909 03082116407010000 227379 CHSINC Velbwstone S16,T02S.R24E,C.01244,PARCEL7 1205USHlGHWAY310 LAUREL,MT59044 POBOX909 LAUREL MT 59044.0909 68 EXHIBIT C Legal descriptionof the Burdened Parcel See attached. ExhibitC to Declarationof Covenants and Conditions 69 Exhibit C That partof the Southeastquarterof Section 15,Township 2 South,Range 24 East,of the PrincipalMontana Meridian,describedas Tract2,of Certificateof Survey No.1677 on filein the officeof the Clerk and Recorder of Yellowstone County,Montana,under Document No.1056543. 16398463_v3 70 EXHIBIT D PlantLayout See attached. 16384356_v8 ExhibitD to Declarationof Covenants and Conditions 71 Exhibit D - Page 1 of 2 Note: Plant layout and property boundary are shown in approximate locations. Plant layout will be added to the property survey at a later date and an updated drawing will be provided. - - - - Approximate Property Boundary on mmmmmmtmmm 72 eeeeeeeee®®®®®®®®®®®®®®®®®®®®®®®®® 73 17.20.010 - List of uses. Table 17.20.010 designates the special review (SR) and allowed (A) uses as governed by commercial — industrial use regulations. AG RP NC CBD CC HC LI HI P Accessory buildings or uses incidental and customary to a permitted residential use and located on the same parcel as the permitted residential use A A A A A A A A A Airports A A Alcoholic beverages manufacturing and bottling (except below): A A 1,500 to 5,000 31-gallon barrels per year SR SR SR A A Less than 1,500 gallon barrels per year A A A A A Ambulance service A A A A A A Antique store A A A A Appliance - (household) sales and service A A A A A Assembly halls and stadium SR SR SR SR Assembly of machines and appliances from previously prepared parts SR SR SR SR Auction house, excluding livestock SR SR A A A Auction, livestock SR Automobile sales (new and used) A A A A Automobile - commercial parking enterprise A A A A A Automobile and truck repair garage A A A A A Automobile service station A A A A A A Automobile wrecking yard SR Bakery products manufacturing SR A A A Bakery shops and confectioneries A A A A A Banks, savings and loan, commercial credit unions A A A A A Barber and beauty shops A A A A A Bed and breakfast inns A A A A Bicycle sales and repair A A A A A Blueprinting and photostating A A A A A Boarding and lodging houses A A A A Boat building and repair A A A Boat sales new and used A A A A Boiler works (manufacturing servicing) A Boiler works (repair and servicing) A A Book and stationery store A A A A A Bottling works A A Bowling alleys A A A A Brick, tile or terra cotta manufacture A Bus passenger terminal buildings local and cross country A A A A Bus repair and storage terminals A A A Camera supply stores A A A A A Camps, public SR A A Car washing and waxing A A A Car wash - coin operated A A A A A Cement, lime and plastic manufacture A Ceramics shop SR A A A A A Chemical and allied products manufacture A Child care facilities A A A A Churches and other places of worship including parish houses and Sunday school building A SR A A A A A A Clinic, animal A A A A A A Clinics, medical and dental SR A A A A A Clothing and apparel stores A A A A A Coal or coke yard A Cold storage A A A Colleges or universities A A A A A Commercial recreation areas SR A A A 74 17.20.010 - List of uses. Table 17.20.010 designates the special review (SR) and allowed (A) uses as governed by commercial — industrial use regulations. AG RP NC CBD CC HC LI HI P Commercial food products, storage and packaging SR A A Communication towers (commercial) A A A A A A A A SR Concrete mixing plants and manufacturing of concrete products A A Construction contractors: Office A A A A A A Open storage of construction materials or equipment SR A A Community residential facilities: Adult foster family care home A A A A Community group home A A A A Halfway house A A A A Youth foster home A A A A Youth group home A A A A Nursing, homes, convalescent homes, orphanages, and charitable institutions A A A A Crematorium SR A A SR Creameries, dairy products manufacturing A A Creosote manufacturing or treatment plants A Department stores A A A A Drug stores A A A A A Dry kiln A Dwellings: single-family Manufactured home A A A A A Class A, Class B, Class C two family A A A multiple family A A A row housing SR SR SR Eating and drinking establishments: Cocktail lounge, restaurants, bars and taverns SR SR SR SR Restaurants (without the sale of alcoholic beverages) A A A A Drive-in restaurants SR SR SR Extractive industries - excavations of sand and gravel SR SR Farm implements, sales and service A A A Fat rendering or production of fats and oils SR Feedlots – livestock A SR Feed and seed processing and cleaning for retail purposes Feed and seed - farm and garden retail sales A A A Fertilizer manufacturing SR Fertilizer wholesale sales SR SR A Fertilizer - retail sales A A A Florist, wholesale sales SR A A A Florist, retail sales A A A A A Flour mills SR SR Food products manufacturing, storage and processing SR SR A Food stores (retail only) A A A A Food stores (retail only) - 3000 sq. ft. A A A A A Foundry A Frozen food lockers A A A Fuel oil, gasoline and petroleum products bulk storage or sale A A A Furnace repair and cleaning A A A A Furniture and home furnishings, retail sales A A A A A Furriers, retail sales and storage A A A A A Gambling establishments A A A A Garbage, offal and animal reduction or processing SR Garbage and waste incineration SR Gas storage SR 75 17.20.010 - List of uses. Table 17.20.010 designates the special review (SR) and allowed (A) uses as governed by commercial — industrial use regulations. AG RP NC CBD CC HC LI HI P Gases or liquified petroleum gases in approved portable metal containers for storage or sale A A A Grain elevators A SR SR A Greenhouses A A A A A Hardware, appliance and electrical supplies, retail sales A A A A Hatcheries A SR SR Heliports SR SR SR SR SR Hobby and toy stores A A A A A Hospitals (for the care of human patients) A A A A A Hospital, animal A SR SR A A A Hotels A A A Industrial chemical manufacture except highly corrosive, flammable or toxic materials SR Irrigation equipment sales and service A A A A Jails and penal institutes A Janitor service A A A A Jewelry and watch sales A A A A A Kennels – commercial A SR A A Laboratories for research and testing SR A A Landfills - reclamation or sanitary A Laundries, steam and dry-cleaning plants A A Laundries, steam pressing, dry-cleaning and dyeing establishments in conjunction with a retail service counter under 2500 sq. ft. in size A A A A A Laundries, pick up stations A A A A A Laundries, self-service coin operated A A A A A Libraries, museums, and art galleries A A A A A A Lock and gunsmiths A A A A A Lodges, clubs, fraternal and social organizations provided that any such club establishment shall not be conducted primarily for gain A A A Lumber yards, building materials, storage and sales A A A Machine shops SR A A Manufacturing - light manufacturing not otherwise mentioned in which no excessive fumes, odors, smoke, noise or dust is created SR A A Heavy manufacturing not otherwise mentioned or blending or mixing plants SR SR Meat processing - excluding slaughter plants SR A Meat processing, packing and slaughter SR Medical marijuana cultivation facility or cultivation facility A A Medical marijuana dispensary or dispensary A Metal fabrication SR SR A Motorcycle sales and repair A A A A Mortuary A A A A A Motels and motor courts A A A Music stores A A A A A Office building, professional government and private office buildings in which no activity is carried on catering to retail trade and no stock of goods is maintained for sale SR SR A A A A A A SR Office equipment, supplies and service A A A A A Optician and optical supplies and sales A A A A A Oxygen manufacturing and/or storage A Paint and body shops A A A A A Paint and retail sales A A A A A Parking, public SR A A A A A A A 76 17.20.010 - List of uses. Table 17.20.010 designates the special review (SR) and allowed (A) uses as governed by commercial — industrial use regulations. AG RP NC CBD CC HC LI HI P Parks, playgrounds, playfields and golf courses, community center buildings - operated by public agency, neighborhood or homeowner's association A SR A Pawn shops A A A A Pet shops A A A A A Photographic studios SR A A A A A Planing or saw mills A Post-secondary school A A A A A A A Prefabricated building materials assembly and manufactures SR A A Preschool A SR SR SR Printing, publishing, reproduction and lithography A A A A A Processing of previously slaughtered meats, including cutting, wrapping, and freezing by freezer and locker provisioners A A A A Public utilities service installations SR SR SR A A A A A SR Public utilities storage yard A A A SR Radio and TV broadcasting stations A A A A A Radio and TV tower A A A SR Railroad yard A A Real estate office A A A A A Rental service store and yard A A A Repair and servicing of industrial equipment and machinery A A A School, commercial A A A A A Scrap yards - storage and processing A Secondhand stores and/or antique store A A A A Sheet metal shops and processing A A Shoe repair A A A A A Sign manufacturing, painting and maintenance A A A Sign Billboards SR SR SR SR On premises A SR A A A A A A Off premises SR SR SR SR SR SR Slaughterhouse SR SR Sporting goods sales A A A A Storage, compartmentalized storage for commercial rent SR SR Storage and warehouse and yards SR A Stone cutting, monuments manufacturing and sales SR A Sugar and sugar beet refining SR Swimming pools or beaches, public A Taxi stands A A A A Theaters, cinema, opera houses A A A Drive-in theaters SR Tire recapping and retreading A A A Trailer and recreational vehicle sales area A A A Travel trailer park (transient) SR Truck terminals, repair shops, hauling and storage yards A A A Water and sewage treatment plant A A Wholesale and jobbing establishments SR A A Woodworking shops, millwork SR A A Zoo, arboretum SR A (Ord. No. O09-01, 3-17-09; Ord. No. O09-07, 7-7-09; Ord. No. O11-01, 2-15-2011; Ord. No. O-14-03, 8-5-2014) 77 17.20.020 - Zoning classified in districts. Zoning for commercial — industrial use is classified in and subject to the requirements of Table 17.20.020. (Prior code § 17.32.020) (Ord. No. O-14-03,8-5-2014) Zoning Requirements A RP* NC* CBD* CC* HC LI HI P Lot area requirements in square feet, except as noted, 20 acres 20 acres NA NA NA NA NA NA NA NA Minimum yard requirements: Front (a) NA 20 20 NA 20 20 20 20 20 Side (b) 0 0 0 0 0 0 0 Side adjacent to street 10 10 10 10 10 10 10 Rear (b) 0 0 0 0 0 0 0 Maximum height for all buildings (c) NA 25 25 NA 25 45 70 NA NA Maximum lot coverage in percent NA 50 50 NA 50 75 75 75 50 Minimum district size (expressed in acres) 20 acres 2.07 2.07 2.07 2.07 2.07 2.07 2.07 NA (NA means not applicable) *The lot area, yard and lot coverage requirements for 1 and 2 single family dwellings in commercial zoning districts shall be the same as those in the RLMF residential zoning district. (a) Arterial setbacks (b) Side and rear yards (c) Except as provided in the airport zone 78 Chapter 17.72 - AMENDMENTS Sections: 17.72.010 - Purpose of provisions. Whenever the public necessity, convenience, general welfare, or good zoning practice requires, the city council may amend, supplement, or change the regulations in this title, or the zoning boundaries or classification of property on the zoning map, as set forth in this chapter. (Prior code § 17.84.010) 17.72.020 - Amendment procedure. Amendments to the text of the title and/or changes in the zoning boundaries or classification of properties shown on the zoning map may be initiated by the city council on their own motion, or upon recommendation of the planning board but no amendment shall become effective unless it shall have been submitted to the zoning commission for review and recommendation. Before enacting an amendment to this title, the city council shall give public notice and hold a public hearing thereon. (Ord. 96-5 (part), 1996; prior code § 17.84.020 (part)) 17.72.025 - Amendment by private property owner. Amendments to the zoning boundaries or classification of property shown on the zoning map may be initiated by property owners of the land proposed to be rezoned, by the filing with the zoning commission secretary of a zoning change application, which application shall be provided by the zoning commission secretary, and accompanied by all other materials and data required in the application. (Ord. 01-4 (part), 2001: Ord 96-5 (part), 1996; prior code § 17.84.020 (part)) 17.72.030 - Preapplication conference required. Persons or parties interested in submitting an application for a zoning change shall consult with the planning director and the building inspector, at a joint meeting, if possible, concerning a proposed zoning change, its relation to and effect upon the comprehensive plan, any applicable specific plans or any plans being prepared by the planning department, and whether the proposed change is in conformance with public necessity, convenience, general welfare and good zoning practice. (Prior code § 17.84.030) 17.72.040 - Application requirements. A. Unless initiated by the city council or planning board, all applications for official map amendments must be submitted by the owner of such property, the contract purchaser, or the authorized agent of the owner. An application for an amendment affecting the same property shall not be submitted more often than once every twelve months. The zoning change application shall contain the following information: 1. Name of applicant; 2. Mailing address; 3. Telephone number; 79 4. Accurate legal description of location; 5. Nature of zoning change requested; 6. Description of present land uses; 7. Description of adjacent land uses; 8. Statement of intended land use; 9. Statement concerning any expected effect upon the adjacent neighborhood; 10. Date of preapplication conference; 11. Names and addresses of adjacent property owners, within three hundred feet; 12. Signature of applicant; 13. Payment of all applicable fees. B. An application for amendment to the official map shall be made on or before five p.m. of the first day of the month preceding the date of the public hearing before the zoning commission. When the date of submittal falls on a weekend or holiday, the submittal shall be on the following day before five p.m. C. An application for a zone change may not be withdrawn or amended after the legal advertising, as required by this section, has appeared for final public hearing before the city council. An applicant may be allowed to withdraw at the time of the zoning commission hearin g by a majority vote of the members present without requiring council approval of the withdrawal and without prejudice with respect to the twelve month waiting period providing, however, that no application be allowed to be withdrawn more than once within the twelve month period after application shall have first been submitted. (Prior code § 17.84.040) 17.72.050 - Planning department evaluation responsibility. The planning director, upon receiving an application for rezoning of an area or a particular place of property shall do the following: A. Consult with other departments of the city or county to fully evaluate the impact of any zoning change upon public facilities and services including, but not limited to schools, drainage, traffic and related facilities; B. Study each application with reference to its appropriateness and effect on existing and proposed land use, and references to the comprehensive plan; C. In the case of a protest petition filed in the matter of any application for rezoning determine the validity of such petition; D. Advertise twice in a newspaper of general circulation in the jurisdictional area of the Laurel - Yellowstone city-county planning board at least fifteen days in advance of the time and place of the public hearing; E. Notify, by mail, the applicant or his authorized agent five days prior to the date of the public hearing of the time and place of such hearing; F. Notify, by mail, all property owners within three hundred feet of the exterior boundaries of the property subject to the rezoning; of the time, date, place of the public hearing and the existing and proposed classification. Further, he may notify property owner s within a radius of more than three hundred feet if he determines that the proposed use of the property would have substantial environmental impact on surrounding land uses; G. The planning director shall report his findings and conclusions in writing t o the zoning commission, which report shall be a matter of public record. 80 (Ord. 01-4 (part), 2001; prior code § 17.84.050) 17.72.060 - Zoning commission action. A. The zoning commission shall review and take action upon each application in accordance w ith the provisions of this chapter, and after a public hearing at which the application shall be presented to the zoning commission by the planning director together with his findings and conclusions on the matter. A report of the commission's recommendation and the planning director's findings and conclusions shall be submitted to the city council. B. The zoning commission shall make a recommendation to the city council to: 1. Deny the application for amendment to the official map; 2. Grant action on the application for a period not to exceed thirty days; 3. Delay action on the application for a period not to exceed thirty days; 4. Give reasons for the recommendation. C. The zoning commission shall adopt such rules and regulations for the conduc t of public hearings and meetings, which shall be published and available to the public, as well as conflict of interest rules, to ensure that no member is entitled to vote on a matter in which he has an interest directly or indirectly. (Prior code § 17.84.060) 17.72.070 - Public hearing—Notice required. A. Before taking action on an application for an amendment to the official map, and after presentation of the zoning commission's recommendation, the city council shall hold a public hearing on the application. B. The recommendations of the zoning commission shall be published twice in a newspape r of general circulation in the jurisdictional area of the Laurel-Yellowstone city-county planning board, and not less than fifteen days after the first publication of such notice, a final hearing shall be held at the next regular meeting of the city council. C. When such proposed amendment has been denied by the city council neither it nor one involving the same tract(s) shall be offered for adoption within one year after such denial. D. In case, however, of a valid protest petition against such change sign ed by the owners of twenty per centum or more either of the lot included in such proposed change, or of those immediately adja cent in the rear of extending one hundred fifty feet therefrom or of those adjacent on either side thereof within the same block, or of those directly opposite thereof extending one hundred fifty feet from the street frontage of such opposite lots, such am endment shall not become effective except by the favorable vote of three-fourths of all the members of the city council. (Ord. 01-4 (part), 2001; prior code § 17.84.070) 81 File Attachments for Item: 6. Discussion On Changing The Ordinance Regarding Attendance By Council. (LMC 2.12.060) 82 Created: 2021-10-25 11:26:03 [EST] (Supp. No. 17) Page 1 of 1 2.12.060 Vacancy of office—Cause. An office becomes vacant on the happening of any of the following events before the expiration of the term of the incumbent: A. The death of the incumbent; B. A determination pursuant to Title 53, Chapter 21, Part 1, that he is mentally ill; C. His resignation; D. His removal from office; E. His absence from the city continuously for ten days without the consent of the council; F. His open neglect or refusal to discharge his duties; G. His ceasing to be a resident of the city, or in the case of an alderman, his ceasing to be a resident of his ward; H. His ceasing to discharge the duty of his office for a period of three consecutive months, except when prevented by illness or when absent from the city by permission of the governing body; I. His conviction of a felony or of any offense involving moral turpitude or a violation of his official duties; J. His refusal or neglect to file his official bond within the time prescribed; K. The decision of a competent tribunal declaring void his election or appointment. (Prior code § 2.04.050) 83 File Attachments for Item: 7. Draft Council Agenda for November 23, 2021. 84 AGENDA CITY OF LAUREL CITY COUNCIL MEETING TUESDAY, NOVEMBER 23, 2021 6:30 PM COUNCIL CHAMBERS NEXT RES. NO. R18-XX NEXT ORD. NO. O18-XX 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 November 9, 2021. 2. Approval of Minutes of November 10, 2021, Special meeting. Correspondence 3. Beartooth RC&D November 2021 Correspondence. Council Disclosure of Ex Parte Communications Public Hearing 4. Pubic Hearing: A Resolution Approving Zone Changes For Property Owned By Northwestern Corporation D/B/A Northwestern Energy Located Near Lindy Lane Within The City Of Laurel’s Zoning Jurisdiction. 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 th en voted upon by roll call under one motion. 5. Claims entered through November 19, 2021. 6. Approval of Payroll Register for PPE ________ totaling $__________. Ceremonial Calendar Reports of Boards and Commissions 7. Budget/Finance Committee Minutes of November 9, 2021. 8. Public Works Committee Minutes of October 18, 2021. 9. Tree Board Minutes of October 21, 2021. 85 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 individual 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 10. Resolution - Resolution Of Intent To Annex Contiguous City-Owned Properties Into The City Of Laurel, Yellowstone County. 11. Resolution - A Resolution Of The City Council To Adopt Criteria For Awarding And/Or Approving Grants For The Laurel Urban Renewal Agency (LURA) Board And City Council. 12. Resolution No. R21-109: A Resolution Approving Zone Changes For Property Owned By Northwestern Corporation D/B/A Northwestern Energy Located Near Lindy Lane Within The City Of Laurel’s Zoning Jurisdiction. 13. Motion To Allow Council Member KloseTo Be Absent From The City Of Laurel For More Than Ten Days. (LMC 2.12.060) 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 i nterfere 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 86