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HomeMy WebLinkAboutCity Council Minutes 04.21.1964 Minutes of the City Council of Laurel Apr i]. 21, 196l~ A regular meeting of the City Counc37. of the City of Laurel Mor~t~,na~ was held in the Cotancil Chambers and was called to order by Mror Beslanwitch at 7:30 o~clock P. M.~ on TuESday, April 21, 3.9b1~. Upon taking roll call, the follow3.n~ al.d8rmen an.swer~d present Jacob Ruff E. H. Ebersviller, Sr. G. L. Gass Roy' Edwards Kenneth Olson William J. P~,1m Ed ~,euthold Cecil Nave b The minutes of the previous meeting were read. It w~.s diseuss~d that the minutes of April 7~ 19~t~ be amended to read3 "The City to pay its proportionate share" instead of "The City to pay apprax3.mate~.y half"'. With this correction motion was made b~ Ruff and seconded by Ebersviller that the m3.nu~es be approved. Motion carried. This being the time and place for openn~ the bids for tr~site pipes the City C1Qrk was instructed to open the bids in the order of their appearance as follows: JahnS Manville Saps Corp., P. Box 2351, Great F'alls~ Montana: To The I3onorable l~~or and City Council City of Laurels Montana Gentlemen The undersigned Bidder, having carefully examined the Notice to Bidders Tnstructions to Bidders, and the Specifications included herein, in full compliance with the provisions thereof hereby proposes to furnish and deZi~er to the Citp of Laurel, Montana the following water pipe and~or valves for they unit prices listed in the following schedule: S CHEDULE OF PRICES BID Item No. 1 One 18" Gate Valve one Thousand Two Hundred Twenty Seven c~c No/I00 Dollars-Per Unit ~1~227.00 X1,227.00 Item No. 2 3000 Lin. Ft. 18" Diameter, Class 1.50 Asbestos-Cement pipe ~t: Seven Dollars and sixty cents Per Lin. $ 7.60 X22,800.00 TOTAL------------------------------------------------------ ~j.,027.00 Thy undersigned Bidder also agrees that if awarded the Contract to furnish the materials proposed above, h~ will deliver the said materials to Laurels Montana in Accordance with the following schedule of deliveries: Item No. 1: Eight Weeks. Item No. 2: Start shipment in two ~~reek5 and complete in four weeks.. The Bidder hereby cErtifies (a) that he w3.11 execute a Contract Agreement as rl~o..,rty, h•r ki~~ /~i 4<r R~i-~~nvw.e<r ts; +lw; v~ ll'1 rl ntrct ~f*et. 4~n~+m~l innmr~~-.~»nn n~f° +.hiG n»n. ua a•va3 v~y ~iac v.L vy n v v vi aac,r W 1 V31111 r.v `.~.v,J v ca.i vvi v.. c+~v..~.yr ~..a.~ t+~ posal by the City of Laurel; (b) that this bid is genuine and free from col- lusion with ar~y other prospective Bidder or interested parties. Dated at Great Falls, Montana this 21st day of April, 1964. JOHNS-MANVILLE SALES CORP. by:a' .H . D . Harvey Sales Representative i', o. Box 2351 Great F'alls~ Mont~.na Grinnell Co. of the Pacific, 13 North 23rd Street, Billing~~ Montana: To the Honorable Mayor and City Council City of La1 rel, Montag a Gentlemen: The undersigned Bidd~r~ having carefully examined the Notice to Bidders Instructions to F3idder5~ and the Specifications included herein in full i Minutes of the City Council of Laurel ~eomplianes with the provisions ther~of~ hereby propo~~s to furnish and deliver to the City of Laurels ~ontana~ the following water pipe and/or valves for the unit prices listed in the following ~echudle: SCE ~T3~7L~ OF PRICES BID Item No. 1 Qne ~ 18"''Gate Valvedueller A 2lt80-2C~-02 as recommended by Mu- Eller Co. ~l.even hundred Ninety Five Dollars-Per Unit i95.oo ~1,195.tx~ Item No. 2 ~ 0 in. ft. 18" Diameter, Class 150 Asbestos-Cement pipe at Seven Dollars and fifty-eight cents Fer Lin. Ft. ~ 7.58 ~22,7~.4.00 TQTAL--------------------------------------------------------- 23,935.00 The undersigned Bidder also agrees that if awarded the Contract to furnish the materials proposed above, he w3.11 deliver the said materials to Laurel Montana in accordance with the following schedule of deliveries: Item No. l: 8 (eight) weeks after receipt of order. Item No. 2: First shipment 3 (three) weeks after recEipt of order. The Bidder hereby certifies (a) that he will execute a Contract Agreement as drawn by the City Attorney within 10 days after formal acceptance of this proposal by the City of T~aa~rel~ (b) that this bid is genuine and free from collusion with any other prospective Bidder or interested parties. Dated ~.t Billings, Montana this 21st day of April, 196l~. GRINN~LL ~Q. QF THE PA~IFTC by : Jay S. T,~ Iand Business Manager 13 North 23rd Str~~t Biil~.ng5, r~o~ta~a The Mayor then ca].l.ed a fifteen minute recess for the purpose of the the Council considering these bids. Upon re-convening the meetings Alderman Ruff reported that the comm3.ttee would recommend accepting the lowest bid of Grinnell Company. Motion was made to this effect by Ebers~.ller, and seconded by Gass that the recommendation of the committee ba accepted. Motion carried. Mr. Raymond Cherry appeared before the Council and presented the following p~titivn, signed by his neighbors, stating that there way no ab- jection to his keeping of pigeons: P E T I T I O N Petition for R. E. Cherry to R~.ise Domestic Pigeons at 5~3 Elm Avenue. Vy S'~humach~r Martha Lenhardt Mr. & Mrs. Jack Frazee Galin Glass A. C. Hust Tom Everett H. G. Mueller Sarah A. Everett T,ottie Wiechert John ~cY~umacher He asked that this matter be turned over to the committee for consideration before the amendment to the Ordinance outlawing pigeons is finally adopted. This matter was then referred to the Aldermen from the Fourth Ward, ar~d the entire Council asked to inspect this situation. The Health Officers report for the month of Mareh was preseMted. Motion was made by Ruff and seconded by Qlson that this report be approved. Motion carried. The question was ra:i~ed about whither or not a competent person was inspecting the business establishments or not. This matter was turned over to City .~t=corney for investigation. Request from Mrs. Zenna Peterson for tae use of Ftivarside Ha11 on June 13th for a wedding reception was pr°esent~d. Mo~aion was made by Pal, m and seconded by Olson that the request be granted. Motion carried, Request to remit Riverside Hall for a Public Dance was presented. Motion was made by Ruff and seconded lay Palm that this requeU~ be denied, and that in the future ~.ny persons other than 1.oca1 re5iderz~ts be asked to appear before the Council with their request. Motion carried. i Minutes of the City Council of Laurel State Examiner's .report Baas pres~nte~ as fol7.owss April 1, 1961 To the Honorably Mayor and Council of the City of Latir~l, Montana Gentlemenf W~ herewith submit a report of the regular annual examination of thy! re- cord~ and aecount~ of the City of Laurel, as made; by Claude E. Watters, Jr. ~ and Jim W. Smith, Deput~* State Exa~niners~ said examination commencing on March 12~ 196D~ and concluding or. March 2lt, I9E~. Respectftzl].y~ ALBERT E. LEUTHOID State ~xam3.ner CI7°Y OF LAUREL CITY COUNCIL Mayor Mr. John Beslanwitch Aldermen; Mr. Jacob Ruff Mr. William Palm Mr. Emil Eb~rsviller Mr. Roy Edwards Mr. Gerald Gass AZr. Eddie Leutholcl Mr. ~eeil Nave Tyr. Kenneth Olson OF~'TCERS Clerk Mrs. Dorothy P. Bundy Treasurer Mr. John W. Edgmond,-Jr. Police Judge Mr. Tt. H. Sterrett Chief of Polies Mr. W. H. Gastpn Attorney Mr. Thomas L. Bradley Engineer Mr. John J. Daley Water Collector Mr. John W. Edgmorici, Jr. VALUATION Assessed Value for Year 1962 $ 7,280,3$1.00 Taxably galue for Year 1.9b2 ~ i,98o,246.a0 Assessed Value for Year 1963 ~ 7,~00,617.Q0 T~abZe Value for Year 1963 2,0l~2,826.00 TAX T.~VY FOR l9&2 ~i`,,,,r~ r.A,nr 'J GeriGral. X0.00 M]17.5 Street lO.OC~ Special Fire 2.00 Parks & Recreation 7.OQ Airport .50 Library 3.50 Cemetery 1.00 Lighting Maintenance No. 1 1.00 Lighting Maintenance Nc~. 2 1.~0 Sewer Disposal Flant Bond Sinking 1.00 Total 2,ev~r - lt7.00 Mills TAX IVY FOR 1963 F'iaxid . ~ L' eYy General 20.00 Mill Str~e-t 10.(X? Special. Fire 2.(~0 Parks & Recreation 7.00 Aix~por~ 50 Library 3.~0 Minutes of the City Council of Laurel ~er~etery l.~o Lighting Maintenance No. 1 .54 Lighting Ma3.ntenanae. No. 2 .~0 Civil Defense Z.00 Sewer Disposal Plant Bond finking 1.00 Total Levy - Lt7.00 Mills CITY OF I~AUFtEL STATEMENT AS OF FEBRiJARY 29~ 196~I. ASSETS: Current Assets Cash ~ 3~4, 952. ol~ Petty Cash 200.00 345,15z.~~. Investments 'Cemetery Perpetual Care i5,000.C~0 T~ibrary Endowment 30.00 15,030.00 Accounts Receivable Water 8, 9.1.02 Viewer 3, 64lt.80 License 1~~t~.6.~0 Taxes 55,33.71 69,066.03 Total Current Assets - ~ 1~~9,248.07 Fixed Assets hands & Buildings 285,99 •39 ~'urnittzre anal Fixtures lt~~t77.82 Library Books & Equipment 17,8.0.68 Egu3.pment, Tools, Machinery 58 089.03 Fire Dept. 9,883.87 Streets, 9idewalks~ Curbs Gutters, Ete. ~.07,018.~.i Viewer Disposal Plants Sewer Lines, Storm Sewers ?99,~t70.20 ',Water.'_~'3~.t~a~i~in ~'~an~t 3.9,295.01 ?~Tater Improvements 29c~,191.67 Water Dept. Tools & Machinery 25,3l~5.Q8 Total Fixed Assets - 2,2t~7,607.16 T~T.AL ASSETS - ~ 2,676,855.23 LIABILITIES AND NET WORZ'~i Current iabilities Warrants Outstanding 13,25.70 Fixed Lia~ili.ties Bon s Outstanding - Water Revenue Series 1956 260,000.OC~ 3~ - G.~ Sewer Disposal Plant, Series 1961, 3.6n - t~.~o~ 27o,c~o~.ao 53~,c~oa.oo special Improvement Dist. Bonds 113.300.00 Total Fixed Liabilities - 6~.3~300.00 Surplus 2,020,299.53 TOTAL ZIABIZITIES AND NET WORTH - ~ 2,676,855•?3 OPER~TI~N OF QEi~TERAI, CASH ACCOUNT To Balance ~n all Funds at time of the last examination on January 31, 1963 ~ 368,165.21 To Receipts from above date to February 29, 196I~ ~.51,452.1~ 819,617.36 By Disbursements during same period ~.7~.,665.32 Balance in X11 Funds, February 29, 196lt - ~ 3 4,952.04 CASH RECON~'ILEM~IT Cash and Cash Items in Office 1,970.23 Minutes of the City Council of Laurel Yellowstone Bank, LaurEl, Montana Water .Account ~ b1,620.53 Sewer ~.ccount 25,716.$2 ~i.ty Account i37,373.~~0 ~ ?ld.'~5 Northwest Bank of Minneapolis, Minneapolis, Minn. 5,x.75.31 Investments 113,095.7 (See Detail of Investments) $ 3~.~t,952.0l~ DETATZ OF TN~TES'1fi1ENTS ?~Tater Revenue Bond Account Facr~ Value Cost U. S. Treasury ~3il.l~ 3.637-~ dated 11-2 - 3 - D~.e ~-28-6lt N~$s 113537-3 ~ ZU~ G ~ ~IVlI!1'1 e~ Go~~~O~~~ z575~87 z @ ~ 5M 5 ooe.oo 2~,, .o0 2.,587.50 Sewer Improvements Account U. S. Treasury Bills, 3.b31~ Dated 11-29-63 -Due 5-28-6lt No. 11353215 i ~ ~ic~ i~,ooo.oo 2575788 z ~ ~ 5r~ ~ ooo.~o i ,ooa.~o 1.,752.50 Surplus City ~.inds U. S. Treasury 3~ills 3.63I~ Dated 11-29-63 -Due ~-28-6~. No. 20526 ~ ~ ~SoM ~o,ooo.o0 49,i75.oo Se=gage ]disposal Fund (3ond Sinking F4znd ) U. S. Treasury Bills 3.635 Dated 2-6-6lt -Due ~-6-6ts No, 13556696 - 7 2 ~ ~lOM 20,C?00.00 2612939 1 C ~ ~M 5 OOO.~t~ o c~.~0 2t~,58o.75 T~Tt~L INVESTM~NNTS - ~ 113,X95.75 The above investments are held in safekeeping by the First National Bank Minneapolis, Minneso~a~ covered by Custodian Receipts Nos, 62 and 63, from tY~ Yellowstone Bank, Laurel, Montana. Such information taken from the record of the City Treasurer. OPERATION OF THE INVESTMENT ACCOtTIVTS January , thru February , 6tt Balance Sold or Balance INVESTMENT ACCOiJATT 1-31-63 Purchased Redeemed 2-29-Fib Water Revenue Bond $2lt~670.75 ~49,2~5.00 ~ l~9,328.2~ $ 2~~587.50 Sewer Improvement 14~802.1t5 29,547.00 29,59b.95 11~~75~•50 Sewage Disposal Bond 5?~,252.70 29,671.95 2l~~580.7~ 39,473.20 133.04L..70 108.597.15 b3,920.75 r+, a,., e,,,,...i.,~ r.,~u, {.o ~1.~ ~n oA lion nn oS2 tiC~ Cn I.a i ^~C nn Vt u~ vcii ~,rlua Va.uii 47 ~J4-'-~Jv 7v~47~~vv ~v~vJv~,~v 47~y1„~~vv TOTAL INVESTMENTS -~88,S1t~.7o 231,534.70 207,23.65 113,95.75 CASE F~TND BALAN~E~ INVFSTM~NTS & OUTSTANDING TNDEBTEDNESS Fetaruary 29, 196lt Bonds Warrants Cash Total City Ftiand~ Outst~.ndin~ Outstanding Balance Investments Cash General $ ~ 593.b9 ~ 23,867.20 ~ 23,67.20 sheet ~9.5~ 17,2.7.54 17,227.54 Cemetery 3Q.n0 3,961.83 3,961.83 Interest on Cemeter~r Bonds 11.07.60 1107.60 Cemetery Perpetual Care 3~t~.79 315.79 Library 35.5 8,378.60 8,378.64 Library Gifts & Grants 119.3 119.83 Sewer Disposal operation 5000.00 5 000.00 Sewer Bond Sinking & Int. ~7~1~Ofl0.C10 2~.,60~.Od 11~,7,~2.~0 9~847.~~ Sewer Users 1.6~ 3,827.99 3,827.99 Sewer Improvements 32,090.6 21~,~84.7~ ?~.5~9.91 Special Sewer 1,668.87 1,668.87 Minutes of the City Council of Laurel P~~ 1~o.oa 5,327.30 5,327.?0 Swimming Pool $.63 309.~Lt 3~9.1.~G ~.iverside Park 671..52 671.52 Athletic Park 382.31 382.?1 Athletic Park I,i~hts L23.38 123.38 Sidewalk 1,011.x.6 1~011.~.6 Police 3.b5 3,708.06 3,708.06 Police Prbte~t 70.00 70.00 Water Operating ?b.18 10,07Ea.1.8 1~~~76.1.8 Water Rev~n~a# ' 260,000.00 62,00.00 2I~~587.~0 37,912.50 Water Replacement Fund 19'865.86 19,865.Sb Water De osits 76.00 1~,9l~8.C}0 10948.00 Garbage 1 ?~833.C~0 ?,833.00 Garbage #2 20,369.65 20~369.6~ Li~Y~t #1 9'Q7~.29 9~07b.29 Light #2 7,966.14 7,9b6.1.4 Contributions 1 ~ 8l~2.02 1s 812.02 Payrc~il 12,33$.66 12,338.66 12,338• Sprinkling 7,089.21 7~089.~Z Seeping 2~765.1f~ 2,765.16 SID Revo3.ving 5~9~9.99 ~'959.~9 Tnsect Control 9,791.38 '9,79..3$ c~.t~-comity Pi~.~~ 2,602.55 2,602.55 Reserve for Sick Leave 583.26 583.26 Civil Defenses 1 200.16 1 200.16 Airport 32.50 1,66Z.6~. 1~b61.6l~. City Surplus Cash 49,175.00 ~ra~~ CITY - ~ 530,ooo.c~o i3,255.~0 38,252.53 113,095.75 ~6~.,331.78 Cash Fund Balance, Investments and Qutstandin~ Indebtedness (Continued) - Bonds Warrants Cash Total Trust & Ageney Funds Outstanding Outstanding Balance Investments dash SID No. 7b $6 2~000.00 ~ 3,558.35 ~ ~ 31558.35 78 1,000.00 911.63 9~.~..63 $0 31~ OQ~. Qo 068.l~2 4, O6$.~.2 81 ]:9, OoO. C~0 3, 6~7. ~5 3,607•~?5 8~ 24,000.00 1,706.38 x.,706.38 86 zoo.eo x.58.29 158.29 87 2,ooo.eo 0 0 ~8 1,2oa.oo 271.0 27i.8o 90 5,50.00 1,267.19 13267.19 9i ~3,~.oo.c~~ i,15o.~0 ~,~.50.40 TQTAI, TRUST & AGENCY - 113,3~0.~ 1~,~99.51 16,699.51 Grand TOTAL - ~ 6~.3~300.00 ~13~25~•70 ~ 3It1~~952.~l1 ~1Z3~09~.75 X2813031.29 COMPARATSVF STATEMENT OF GENERAL 4BLTGATTON t~UTSTANDING INDEBTEDNE Janumry 3~., 196lt February 28 ~ i96l~ - warrants Ota.~standin~ ~ oo ~ , 2 o Bonds (hz-~standing (sewer System) 28~ Q00.00 270 000.04 ~ 9 , 50.00 3,2 .70 Les9 Cash Available for Debt Reduction VY e1.i1d1A lr~ vu ~~~aiiuya~ i.J~4?f: e~+ Bongs outstar~a~.n.~ i8 258,~,~20 ~2!~ 6~0o co Net Indebtedness 2 a.1.t30 Ltt~ y00 00 2t~~, x.00.00 Decrease for Period - 2?~3~1.8~ Ct~IPAR.ATIC~ STATEI'~ENT OF' SPE~CIAZ IMPROVEMENT DISTRICT AND R.EVFNUE BOND INDEBTEDNESS January 31, I.96l~ February 28, 19b1~ Special Impravement Distric$ ~ 1219~.00.0~ ~ 113300.00 Revenue Bonds Outstanding (Watery 280 000.00 260~OC0.00 $ 401,x.00.00 ~ 373,300. 0 Leis Cash Available for Debt Reduction Special Improvement ~istriat F3onds Outstanding 5,233.26 16,$99.5~- Revenue Bonds (J~atstandin~ 5.,300.00 62~5QO.Q0 Net Indebtedness 31~1~86C.7J~ 29l~,1n0.l~9 29l~,100.1~9 Decrease for Period - ~ lt7,766.'c5 Minutes of the City Council of Laurel BANDED TND~BTEDNESS Cash ,Available Sndebtedness Sewer I3isposal Plant Series 1961 3.60 - G..4o~ ~ ~~,boo.oQ ~ 270,000.00 Water Revenue Series 1956 - 3~6 -Eta b2,500.00 260,Oq~.~~ Special Improvement District 16,69~.~1 1Z,~,3~O.Of:~ ~ 103,799.51 ~ 613,300.00 Other Znd.ebtedness . arrants t~tand3.ng 13~~5~.?D 13s~~~•ZO Topaz- ~ ii7,o~5.2i ~ 6~6~555.70 ~,.+LiEl~l!~ ~ ~ ~'E'i"t'Y SASH F~TND :Cash on Hand, February 28, l~b~t ~ 120.03 Maims nod Re3mb~r~~d ?9.97 ~ 200.0 To Authorized AlloTaance ~ ~~d• ~E"TAIT, ~F OTHER TNV~~TMENTS Cemetery Perpetual Care ~us~d Investments:.. . , Balance of Investments a~ o~ ~an~.ar~ 31, 1963 ~ 1l~,~00.~0 L Investments Purchased from abc~v~ date thru Feb. 28, 196!} 2,0 0.00 16~~OQ.O Investments .sold.. or redeemed during the scene period 1,50Q.00 Balance of Investments as of February 19~~i - 1~~000.~0 U. S. Savings Bonds Number Amount l~u~nber Amvtant Number .Amount D62981K ~OQ.00 M3l~a3881x 1,004.00 ~671~l~06~ ~04.c)o r~l5os6~ i,ooo.oo ~350~5~'~ 500.00 D67i3~.8u~ 500.00 M3~.o376K l,oQO.oo n35o5~.5l,~ 5c~.fl0 ~6870505~ 500.00 r~.,.a227x i,ooo.~0 D3508697~ 5~~•0o n7~.i936u~ 5oooQ D3565769~ 500.00 D6~o7l~41sx 500.00 ~73~968ox ,oo.oa Ml~88929K 1,00.00 D63lc033~ 500.00 D74lt0l~~7H 500.40 r~488930~ 1,000.00 ~661277'7x 500.00 m9o88775x 1,000.00 D3332848A ~OO.oo D634~.3~.~ 5oo.a i5,ooa.oa LIBRAft~' LNDOT~NIE;NT ~ INVESTMENTS a anc~ o ves menu as o anuary 3Z~ 196 ~ UO Investments Purchased from above date thru Fib. 28~ 196l~ X0.00 Investments sold or redeemed during sa~rie period 0 f j balance of Investments as of February 2$, 196. - ~ 3~.0~• y GLEN5 FALLS ~NSURAN CE G(~fiPANY SHARES Cert3 fi cafe No. 51~la.89 One Share ~ .0 56~.3Q Two Shares 10.00 95178 Three snare i5.oo 3o.cx~ OPERATION OF' WATER ACCOtT~TTS RECEIVABLE To Water Accounts Recei#ablef ~Tanuary 31, 1963 ~ 8sl~16.~~ To Charges above date to Feb. 28, 196l~ ~ 13l~' 1!~?.1J~ To Advance Payments Feb. 28, 1964 6~.2.1~ 13~,7~~.3~ .143,17~.'T7 By Discounts 4,96.60 By !Cash Co3:la~.c~tipns, game period 128,193.3? By 'Corrections or Ad3ustm~n~s 21.76 By Advance Payments, January 31, 1963 X00.83 133,62~.~6 9,553.21 ~~ss Advance PaymEnts, Fib. 2~, 196l~ - 612.1.9 Per General ,edger as of Feb. 28, 196lt - 6~9~t1.02 ,.,,.v,.,~...~,,.. ~I ~'I Minutes of the City Council of Laurel 0~'ERATIQN QF SEWER ACGQUNTS RELIVABLE To Sewer Accounts Receivable, Jan. 31, 1963 2,893.9 To ~har~es above date to Fib. 28, 196? ~ ~3,846.~6 To Advance Payments, Feb. 28, 196lt 286.70 5l~,133.26 57,026.55 By Cash Collections' same period ~2~8~.6.96 By Advance Payments, Jan. 31, 1963 2~t8.09 53,095.5 3,931.50 Less Advance Payments as of Feb. 28, 196. 286.70 Per General. Ledger as of Feb. 28, 196lt ~ 3.6la.lt.Sd OPERATION OF WATER DEPOSIT ACCOUNT To Balance in Aceount a.~ of Jana 31, 1963 ~ 10,392.00 Less Chxtstanding ~Tarrants 39.00 10~353.~0 To Deposits from above date thru Feb. 28~ 196l~. 1 560.04 11,913.00 Refunds made during same period 1,0.1.00 10872.00 To Balance in Account as of Feb. 28, 1964 ~ 10,948.00 Tess Outstanding Warrants Na. x.089 ~ 1 .00 12522 72.00 76.00 ~ io,872.00 POI,I~ MAGISTRATE Mr. R. H. St~rr~tt, JUDGE To Fines and For~e~.tures collected from Feb. 28, 1963 to March 20, 196. ~ 3,319.00 By City Treasurer's Receipts ~ 3,319.00 ETHER COLLECTIONS Dog Licenses ~ b93.00 Bicycle Licenses ~ 138.00 Libraxy Collections 850.,69 ('ity License 10,040.50 Total Collections - $ 11,722.19 By GYty Treasurers Receipts - $ 11,722.19 .EXAMINER 1 S CON(MENTS Cash and cash items as shovm in the body of this report were ver3.fied by direct inspection. Bank balances ~rere zrerified by correspondence with the d~;pository banks. Funds on deposit in the depository banks were amply protected by pledged securities supported by custodian receipts, and by guarantee of the Federal Deposit Insurance ~orparation. Investments were verified by direct examina~ian and proper authorization for these investments ham been. given through mm~.nute entry by the Council. Claims were examined and appear to be in good orders properly itemized, signed and approved. Minutes of the meetings of t?~e City Council were written up to dates properly ~igne~ aa~d atte~~ed e C~.~~i ~"un~ baZancas of the City Clerk were in agreement with the records o~ the Cit~* Treasurer. Official bonds were on file for all o~'fieers aild appear to meet legal r.~quire- m~nts. In regard to the levy of one mill for Civil Defense, we find nothing in the Statutes allowing such a levy. Expenditures for Civil Defense should be made from the General Fund. It is our opinion that the budget should have been included in the General Fund Levy. _ Minutes of the City Council of Laurel. We rzcammend that the City Treasurer set up and maintain accounting of all lows made ~'om the SID Revplving Fund to the SID Districts. 'r)henever money is available in the SID F~zazd, it should b~ transferred by order of the City Council to the Devolving Fund, see Section 11-2272, R.C.Ni. 19 .7. We find that part of the annual sick leave records are being maintained by~o the Secretary of the City Engineer and the other part by the City Clerk. have a more uniform and controlled record systems we recommend a centr~.l lo- catior. be established, preferably the City Clerk's office. With dust one centrally controlled department, records of sick leave for all offices could be obta3.ned from the City Clerk. St is the op3.nion of this office that bids be advertised for the Citytg sup- ply of gas, ail and diesel fuel. We feel that a substantial sa~.ngs to the taxpayers could be obtained with the advertising for such supplies. Claude E. ?nTatters~ Jro Jim W. Smith peputy torte Examiners In this report it i5 recommended bar the Examiners office that the gasoline, Qi~.~ and grease and diesel fuel used by the City be advertised for bids. After discussion, motion was made by Ebersvzller and seconded by Leuthold that bids for tk~.ese items be advertised for opening the second meeting in July af-Ger the year-end totals as to how much was spent in 1.963-1964 ~i5c~1 year are tabulated. Motion carried, Letter from the State examiner's office regarding car renal was presented and ready as follows: Apr3.l 13, 19~~ Mr. Jahn. Beslanwitch, Mayor City Council of Laurel Laurel, Montana Dear Mr. Beslanwi.~etn: It has been brought to our attention, from the recent examination made of the affairs of the City of Laurel, that a mon~hZy payment is made for car rental to each council member, This department is not taking exception to sum payments at this times assum- . ink that each council member is using his car. 'TYie Attorney Generaa pointed out in a letter to me that such rentals could not be considered as an unlawful increase in compensations but further stated "This assumes, of courses that the City officials receiving this rental are actually using; their carp on City business." If the City o~fiaials are not using their ears, as regt~red, these claims are considered a~ fraudulent claims and the City Attorney should See that proper action is taken against such officials. I am tru~t3ng 'Ghat the City Council is requiring the necessary proofs in order that such claims are legally paid. Re~pectfully~ ~~s~aics~.. Alb~r-G E. Leuthold State Exam3.ner Letter from Yellawstane County was presented and read ag follows; April 10, 196l~ Doroihy P. Bundy R~. W~ of Lot 5~ B~.ock 12 -City Glerk Laurel Realty Sub., Second City Hall t., aural ~ Montana Dear Mrs. Bundy: Yellowstone County has acquired the W~ of Lot 5 ~ Block 12 ~ L aur~:l Realty Subs Second by Tait Title and since this parcel is adjacent to the City of Laurel Park Property, we are wondering if the City of Lauxel would accept this parcel as an addition to their park. The Board of County Commissioners are in agreement of donating the above mentioned parcel to thy; City of Laur~1 for additional. park space as it would be of amore beneficial interest to the City of Laurel than to the Y BundYs ~-ty C].e Passed by ±,he City CouneiZ of the ~ii~y of ~,aurel~ Montana s ap- Minutes of tie City Council of Laurel Yellowstone Gountg due to the sma11 foota~;~ and being adjacent to the C3.ty of Laurel Park. Would you please let us know at your earliest conveniene~ whether the City o~ Laurel. would aceept this parcel for additional park space?' Yours truly, EDMON S. RIDDING, County Clerk & Recorder (Signed ) By; Merrill Kl~ndt, Deputy Motion w~.s ~Ghen made by Ruff ar~d seconded by Palm that this peke o.f property be accepted. Motion carried. Claim of Harry Perrigo on the Airport fbr work done to make a master plan for future use of the Airport was presented and e~cplained by Gass, a member of the Airport commission„ It was suggested that Alderman Gass bring a copy of the plan for the council to see at the next meeting. Russell Barr appeared before the ~ottn~il to ask about a building site which has been held up for a long period of time since it did not conform to our existing build3.ng ordinance. The Engineer statad that h~ had inspected this foundation in question, and ~rould recommend ghat this ordinance be amended if necessary by the addition of this type of foundation. He stated that in some cases this type of founciatior~ i~ better than the speci.fieation~ set up in the building code. Palm staffed that he would like to have a comn~itt~e look into this ordinance. Motion was made by Nave and seconded by Falm that a committee be appointed. The Mayor then appoint~;d Ebersviller, Leuthold, and Olson to this committee. Discussion on Garbage pick up. Nave stated that the corrunit~ee rec- ommended that there be three min on the Garbage trunk, ever~r day, and that all garbage and trash be picked up once each week. Motion was made by Ebersviller and seconded by Ruff that the committee's report be aec~pted. Motion carried. The Mayor reported that Mrs. John Bennett would like to bring her property into the City limits, and appointed a committee to look into this matter. The Mayor then appointed Palm, Ruff and Edwards to investigate and report at the next meeting. Olson and Leuthold reported on the Sprinkling petition in the Third Ward. Leuthold says that he has signatures now ~.th not all persons yet being contacted. Palm reported that he has requested petitions for Elm and Date Avenues. City Eng3.ne~r was asked to report ox~ the 8th Avenue water line. The Mayor appointed the finance eomrnittee a~ a budget committee for the coming fiscal. year, Ebersv3.ller reported on the house that was mcaved in on eighth avenue. City Engineer stated that this house was to be remodeled. Olson reported that the labor committee would recommend that the City Engineer be given a ~2~.~J0 rare retroactive to ~tiril 1~ i96l~, anti another `~25.~0 rai~~ effective July 1, 196}x. Motion was then made by Leuthold end seconded by Palm that the recommendation of the committee be accepted. Motion carried. Alderman Gass reported that the city has the chemical needed for even batter water, but recommended that the City purchase an automatic feeder at a cost of X172.00. lotion way made by Ebersv3.ller and seconded by Qlson that this item be purchased. Motion carried. This item can be paid for out of next year's budget., Nothing further as yet reported on the new water line easement problem . Ruff reported on the Sweeping District. Ruff reported on streets a_nd alleys regarding ohs 1(~ license fees. Request for a new lawn mower for the Swage Disposal Plant. Motion was made by Muff-and seconded by ~b~rsviller to refer this matter to the Sewer Y:OTf1T11~'F,tPE and the City Engineer, with authority to a.ct. Motion carried. There being no further business to come before the council at #~his sessions motion was duly made and seconded that the meeting be adjourned. Motion carried. Dorothy Buridy~ GYty ~~J.e Passed by the City Council of the ~i~Ly of ~aurel~ Montanan and ap- Minutes off' the City Council of Laurel ~rrov~d by the Mayor this 5th day of Mays 19611. ohn Beslanor ATTEST: Dorothy P. candy, City Cler i ~