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HomeMy WebLinkAboutCity Council Packet 03.22.2022 AGENDA CITY OF LAUREL CITY COUNCIL MEETING TUESDAY, MARCH 22, 2022 6:30 PM COUNCIL CHAMBERS NEXT RES. NO. R22-10 NEXT ORD. NO. O22-01 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 March 8, 2022. Correspondence 2. Beartooth RC&D March 2022 Correspondence. Council Disclosure of Ex Parte Communications Public Hearing Consent Items NOTICE TO THE PUBLIC The Consent Calendar adopting the printed Recommended Council Action will be enacted with one vote. The Mayor will first ask the Council members if any Council member wishes to remove any item from the Cons ent Calendar for discussion and consideration. The matters removed from the Consent Calendar will be considered individually at the end of this Agenda under "Items Removed from the Consent Calendar." (See Section 12.) The entire Consent Calendar, with the exception of items removed to be discussed under "Items Removed from the Consent Calendar," is then voted upon by roll call under one motion. 3. Claims entered through March 18, 2022. 4. Approve Payroll Register for PPE 3/6/2022 totaling $ 198,799.95. 5. Approval of Council Workshop Minutes of March 1, 2022. 6. Approval of Council Workshop Minutes of March 15, 2022. Ceremonial Calendar Reports of Boards and Commissions 7. Budget/Finance Committee Minutes of March 8, 2022. 8. City/County Planning Board Minutes of January 19, 2022. 9. Public Works Committee Minutes of February 23, 2022. 10. Public Works Committee Minutes of December 20, 2021. 11. Library Board Minutes of December 14, 2021. 1 12. Library Board Minutes of January 11, 2022. 13. City/County Planning Board Minutes of February 16, 2022. 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 14. Appointment of Troy Charbonneau and Rebeca Weaver to the Laurel Volunteer Ambulance Service. 15. Appointment of Jaime Swecker to the Emergency Services Committee. 16. Resolution No. R22-10: A Resolution Of The City Council Adopting The Laurel Transportation System Coordination Plan. Items Removed From the Consent Agenda Community Announcements (One-Minute Limit) This portion of the meeting is to provide an opportunity for citizens to address the Council regarding community announcements. The duration for an individual speaking under Community Announcements is limited to one minute. While all comments are welcome, the Council will not take action on any item not on the agenda. Council Discussion Council members may give the City Council a brief report regarding committees or groups in which they are involved. Mayor Updates Unscheduled Matters Adjournment The City makes reasonable accommodations for any known disability that may interfere with a person’s ability to participate in this meeting. Persons needing accommodation must notify the City Clerk’s Office to make needed arrangements. To make your request known, please call 406-628-7431, Ext. 2, or write to City Clerk, PO Box 10, Laurel, MT 59044, or present your request at City Hall, 115 West First Street, Laurel, Montana. DATES TO REMEMBER 2 File Attachments for Item: 1. Approval of Minutes of March 8, 2022. 3 4 5 6 File Attachments for Item: 2. Beartooth RC&D March 2022 Correspondence. 7 Beartooth RC&D Area, Inc. Board of Director’s Meeting Agenda Meeting 1:00 P.M. 121 W 3rd Street 1st Floor Hardin, MT Thursday, March 17th, 2022 Conference Number 605-475-5900 Access code 8472365 1:00 pm 2:30 PM Meeting Called to Order Pledge of Allegiance, Introduction of Members and Guests Review January Board Minutes Executive Committee Nominations Congressional Updates Maddie Alpert (Sen. Tester) Tory Kolkhorst (Sen. Daines) Cade Overstreet (Rep. Rosendale) Treasurer/Financial Reports 1. Treasurer Update 2. RC&D Financials 3. RLF Financials CEDS UPDATE Staff Reports – Program/Project updates 1. Food/Ag Program – Joel Bertolino 2. Revolving Loan Fund – Nan Knight 3. Economic Development/ CRDC – Jacy Head 4. Operations Support- Myrna Lastusky Regional Roundup – News and updates from regional members on projects and activities in key CEDS categories…. (see topics on next page) Next Beartooth RC&D Area, Inc. Board of Directors Meeting May 19th, 2022 - Stillwater County Adjourn Chair Chair, All Chair, All Chair Head, Lastusky Bertolino Knight Head Lastusky Roe et al Action Action Information Information Action Action Information Information Information Information Information Information Information 8 Page 2 Regional Roundup CEDS SWOT Our goals for the Roundup are to find out what’s happening in the area, keep the conversations focused, inform the others attending the meeting, and to tie it all back to and reinforce the importance of the CEDS. Please help us identify the projects in their area that fit into our CEDS categories:  Infrastructure  Housing  Transportation  Broadband  Economy  Upturns or downturns in industry sectors  New business openings (or closures)  Communication  Marketing and outreach  Services  Health care  Natural Resources  Agriculture  Energy  Human Capital  Workforce  Education NOTES: ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ 9 Page 3 Beartooth RC&D Area, Inc. Board of Director’s Meeting MINUTES January 20th, 2022 Agenda 1:00 pm 2:30 PM Meeting Called to Order Pledge of Allegiance, Introduction of Members and Guests Review November Board Minutes Congressional Updates Maddie Alpert (Sen. Tester) Tory Kolkhorst (Sen. Daines) Cade Overstreet (Rep. Rosendale) Treasurer/Financial Reports 4. Treasurer Update 5. RC&D Financials 6. RLF Financials 7. Audit 8. Annual Budget Staff Reports – Program/Project updates 5. Food/Ag Program – Joel Bertolino 6. Revolving Loan Fund – Nan Knight 7. Economic Development/ CRDC – Jacy Head 8. Operations Support- Myrna Lastusky Regional Roundup – News and updates from regional members on projects and activities in key CEDS categories…. (see topics on next page) Next Beartooth RC&D Area, Inc. Board of Directors Meeting March 17th, 2022 - Yellowstone County Adjourn Chair Chair, All Chair, All Bertolino Knight Head Lastusky Roe et al Action Information Information Action Action Information Action Information Information Information Information Information Information 10 Page 4 ATTENDANCE Beartooth RC&D Area, Inc. Board of Directors Meeting January 20th, 2022 @ 1:00 P.M. Billings Job Service, 2121 Rosebud Dr, Ste B, Billings, MT Present: Ryan Van Ballegooyen Nan Knight Joel Bertolino Lorene Hintz Marvin Carter Melanie Roe Dan Lowe Holly Higgins Steve Riveland Steve Simonson, guest Members who joined via phone: Heidi Sparks Jacy Head Myrna Lastusky Molly Bell (Jon Tester’s Office) Scott Miller (tried to join conference call but was unable to get in) NOTE: Myrna was on the conference call and had trouble hearing several speakers. Please let her know if anything important is missing! 1. Meeting Called to Order. Ryan gave a little info on the Job Service.  Ryan: Requesting nominations for Executive Committee. That will be voted on in March. 2. Pledge of Allegiance, Introduction of Members and Guests  Steve Simonson (Big Sky EDA, Senior Project Manager of Community Development) was present to give an update on BSEDA’s Economic Response and Recovery Team and Housing developments. o Have had meetings with 10 of 11 City Council members. o BRCD helped with the Housing Summit last August.  Good news: Cushing Terrell and Dave Dixon are finishing up Housing Study. Presentation on Tuesday, Jan. 25th.  Billings Realtors Association are saying the need is 1200 housing units per year. Underbuilt after 2009 recession and have been since – this has all created pressure on homebuyers, esp. first-time homebuyers. 11 Page 5  Did 1-1 meetings with City Council members. Anticipating under 12-15% appreciation in housing. The numbers include Carbon and Stillwater. Stillwater has the most expensive houses, followed by Carbon. Don’t want to get like Bozeman and lose affordability. Not many programs for first-time buyer assistance for medium income.  Great connectivity with broadband.  Holly Higgins: Hardin home prices have risen dramatically. The owner of Tower Internet said he’d been installing new service because 350 homes were sold in Hardin last year. (that seems inflated in Holly’s opinion but anything is possible). They are having out-of-staters moving to Hardin the same as they are to Billings and Western Montana “to get away from BLM and Antifa” (exact quote from one of the new residents from Eastern Oregon). o S2A modular home company – 500 homes per year. Their model is to put 2 production lines side by side. We could keep them busy in our region.  Some workforce shortages are childcare-related.  Resiliency is part of the CARES Act grant, and what have we learned? Some sectors are still lagging – business travel, for example.  Dennis Clark, Billings Realtors Association, said that 50% of home sales last year for Billings were from out-of-state.  Ryan discussed the increase in home prices. Homeowners can’t sell, though, because they can’t afford to buy what is on the market. Wages have been flat the past 3 years.  Shortage of 40,000 workers over the next few years. Believe there will be a shift into patio homes, HOAs, etc to accommodate older homeowners. 3. Review November Board Minutes: Holly motioned to approve, Melanie seconded. Motion carried. 4. Congressional Updates  Molly Bell (Sen. Tester) o Many things happening in Washington. o Infrastructure bill has $250 million for MT bridges alone. o ARPA money getting into communities. o Housing is still on Sen Tester’s radar – he’s looking into different solutions o Melanie: asked about waters in the US?  Molly will check with Natural Resource people & see if they know anything. o Joel: We’ve seen Pres. Biden talk about increase in transparency in livestock processing. Are there any programs unrolled with that? They had $500 billion?  Molly: Money for small plants. Not sure if there’s anything else. She will check with Ag guy. Senator Tester has some legislation going to help small processors and help break up some of the big conglomerates and provide more accountability. Some small processor funding was already disbursed 5. Treasurer/Financial Reports - RC&D Financials  Treasurer Update: Pg. 13: Exec Committee requested a comparison, so Nan did a 4-year comparison of the last 3 years with the budget for 2022. Account balances are at the bottom.  Joel: We put in for a Specialty Crop Block Grant and received it – additional $30,000 a year 12 Page 6  Ryan: So they took $40,000 away (when they restructured the FADCs) and now we got most of it back. Good!  Nan: I’m learning LOTS about reporting.  Joel: 2021 budget inconsistencies were a little up and down due to Covid & uncertainties on certain expenses. We ran the small business grants for Stillwater County through our program, so that explains some of the unbudgeted expenditures. 6. RLF Financials  Nan: Learning a lot about this. Each county with outstanding balances. One Stillwater County loan was just paid off yesterday. Hopefully the Yellowstone County one will be finalized. Working with EDA to de-federalize the loan has been a chore. Working with auditors to get audit back. A couple new inquiries for revolving loans – one in Carbon and one in Stillwater. It’s been a busy month!  Motion to approve January budget report. Melanie motioned to approve. Dan seconded. Motion carried.  Dan asked a question about RLF. Nan said it’s a balance they owe us, and another number is the amount we can loan out. 7. Staff Reports – Program/Project updates  Food/Ag Program – Joel Bertolino a. P. 15: GTA deadline on main round of grant. 3 we were assisting. Basin, Inc. pulled out because they were uncomfortable with some of the requirements. b. Primitive Meats and Pioneer Meats got theirs in. c. About 5 or 6 clients got to 2nd round of Value-Added grants. d. Joel & Nan visited Yellowstone Valley Farms. He’s made it more profitable and efficient, got rid of pest problems. Wants to build a 60x100 additional greenhouse. Went from total shutdown of Covid to now where he’s getting 200% the orders he had before Covid. Most profitable and most high demand he’s seen. Grows mostly fresh basil. He staggers the growing and harvests a couple times a week. We have helped him for 8 years on different aspects. e. Mill Creek Farms – new client Joel is working with. f. Blue Creek Marbled Beef g. Carbon County Meats – work with quite a bit as they try to expand. Small processing plant in Belfry. h. Toews Family Farm – bagging corn for resale. Grow every year, huge demand. Need more storage i. Prime Meats – St. X j. Primitive Meats k. Yellowstone Valley Food Hub – trying to grow but need a bigger space l. Brian Elliot – 406 Bovine. Tech grants are hard to come by. He’s done a great job of fundraising. i. Steve mentioned an SSBC program m. Stillwater Packing n. Pioneer Meats – great job on GTA application 13 Page 7 o. Big Sky Beef p. F Bar 3 Vineyard – maintain contact, visited with Nan. q. Lot of opportunities for funding so it’s been busy. Will be discussing more on RBDG and Value-added Producer grants r. Joel had heard of Blue Creek Marbled Beef but didn’t have chance to meet with them until recently. Should be a good plant that absorbs some pressure of the other plants.  Revolving Loan Fund – Nan Knight – see above, also o Ryan: Jillann is still helping with transition. o Joel: Nan has encountered plenty of frustrations with EDA and IRP reporting and some loan clients. o Nan: January has been extremely busy – lots of rabbit holes! Challenging, but by the end of this, I will be a pro! Thankfully, her contacts with EDA and IRP have been excellent. Jillann was in this week and they got taxes done.  Economic Development/ CRDC – Jacy Head o EDA CARES Act – efforts still continuing. Meet with Deb Brown for monthly Watch Parties and coordinating with Bozeman Trail team and GIS mapping. o Big Sky EDA – working with YC to help businesses recover o Cushing Terrell – presentation next Tuesday o BSTF  Pea Cannery – still working with this  Sandstone School – completed  Stillwater Industrial Park – completed RFP and are listing for that o ARPA – meetings to educate on funding opportunities o MT Health Co-op – haven’t heard back from that contact on possible healthcare for Lodge Grass or Busby. o USDA RCDI Grant – Big Horn County is advertising for the position. Lindsay (Big Horn County Personnel) thinks more apps will be coming in (only 1 received so far). o CDBG-CV application on behalf of Big Horn County– turned down by DOC o Recently re-granted money $9870 to be used toward Sweet Grass (Sheepherder Square project) and Stillwater (Stillwater Legacy Trails project).  Operations Support- Myrna Lastusky o Jacy & Myrna recently submitted the EDA Partnership Planning Grant, a 3.25 year grant that helps fund Beartooth’s activities. Just got word that we received it ($227,500). o Continue to assist with Bozeman Trail project work & other Deb Brown-related work. o Assisted Jacy in completing the CRDC 4th Quarter Report. o Working with Jacy to complete other upcoming reporting deadlines – CRDC Annual Report, EDA Annual Report, etc. o Jacy & Myrna have begun work on the CEDS process. o Joel: SWOT Analysis was included in Board Materials – we will keep on agenda and please let us know via email if you have anything to add. 14 Page 8 Regional Roundup 1. Steve Riveland, Stillwater County a. Busy in Stillwater. Working on broadband, housing issues, building issues due to elevated costs of construction materials. b. Joel asked about the Fairground project – couldn’t hear the discussion following. c. Steve discussed challenges of building project with old courthouse – not EDA-friendly, some foundation issues. 2. Marvin Carter, City of Laurel a. New mayor – former city worker. Quit City job, took retirement, and became mayor. Sounds like he’s trying to do a good job. Spoke with City Council person – they lost right-of-way with Northwestern. Some opposition across the river. b. _________?? is thinking of leaving, which will be a job opening. c. We need more money to build roads. d. City Brew going in and getting a new four-story hotel by Jimmy Johns. There will also be a bar there. 3. Holly Higgins, First Interstate Bank of Hardin a. Consignment store: The owner of the consignment shop purchased the building from the hardware store that closed when Shipton’s opened. The old Ben Franklin that closed last year was purchased by a long-time Hardin resident who is opening the space to vendors to rent space. b. Dollar Tree opening c. Family Dollar is there too but may not last long d. Shipton’s e. Chamber of Commerce is getting geared up f. Steve asked if anything has been done with the old bank building? No 4. Lorene Hintz, Big Sky EDA a. SBDC conference in April b. If you want a tour of new bank building, they are offering tours at 1:00 pm every Thursday. c. Supposed to be in there in June – they have run into asbestos problems. Doing capital campaign to raise funds 5. Scott Miller, Carbon County a. Commissioner Scott Blain is up for re-election and has registered for re-election. b. Carbon County has seven medical and recreational marijuana locations to buy marijuana legally. c. The commission is doing a Resolution to put a 3% sales tax on recreational marijuana in the June election. d. The county has hired a new HR person and she is currently working and has already begun helping our employees. e. Our Public Health Department continues to grow as we have hired an admin clerk to help with paperwork and medical payment insurance relief. 15 Page 9 f. The county might be getting a big event at the Red Lodge rodeo grounds in June – the Renaissance Fair might bring some more revenue to our county. 6. Dan Lowe, Big Horn County Conservation District a. Shiptons (couldn’t hear discussion) 7. Melanie Roe, Sweet Grass County a. NO marijuana places coming in – some talk of putting it back on the ballot. We do have a medical marijuana place . . . b. Sheepherders Square had several events and looked really pretty over the holidays. c. Housing, childcare, workforce are still issues. 8. Molly, Sen. Tester’s Office: WOTUS – got answer from her Natural Resources person a. There was updated rule-making during Obama, which was litigated. Then Trump admin put in new rules, which was also litigated. Biden admin is taking input. Folks should weigh in if you have input. Lots of litigation and it’s a controversial area. i. Melanie: There were some questions on what was navigable and what isn’t. ii. Joel: Something about temporary waters and drainage?? b. Molly will loop Melanie in with Henry, the Natural Resources guy. 9. Ryan, Billings Job Service a. Job Service serves the same counties that BRCD serves. If you made less than $32K last year and can show that some 12 to 16-week training could help, send them to Ryan and he may be able to help. Easiest eligibility Ryan has seen. Training must lead to some sort of credentials or certificates – the list is large. CDL, EMT, etc. b. Melanie mentioned the huge need for bus drivers and that it will just increase because the average age of current drivers is so high. Our goals for the Roundup are to find out what’s happening in the area, keep the conversations focused, inform the others attending the meeting, and to tie it all back to and reinforce the importance of the CEDS. Please help us identify the projec ts in your area that fit into our CEDS categories: Infrastructure Housing Transportation Broadband Economy Upturns or downturns in industry sectors New business openings (or closures) Communication Marketing and outreach Services Health care Natural Resources Agriculture Energy Human Capital Workforce Education Next Beartooth RC&D Area, Inc. Board of Directors Meeting: March 17th, 2022 - Big Horn County Meeting adjourned at 2:19 pm. 16 Page 10 Beartooth RC&D Budget Comparison INCOME Budget Actual Budget Actual Budget Actual Budget Actual AG-FOOD AND AG CENTER 65,000 81,396 85,007 83,340 85,007 73,538 45,000 AG-MCDC 1,000 1,070 1,000 270 1,000 500 BOARD - EDA SPONSOR DUES 50,767 50,305 51,072 54,823 55,907 54,614 56,979 BOARD-INTEREST INCOME 400 845 400 459 400 300 400 BOARD-FOUNDATION MONEY 3,700 3,373 3,700 3,390 3,700 3,373 3,300 RLF-STAFF REIMBURSE 18,000 18,000 18,000 18,000 RLF-ORIG FEES 5,000 2,377 5,000 5,000 7,500 CRDC 43,500 43,492 71,907 69,751 71,907 71,844 71,000 CGWG/ fuels 11,000 13,048 1,875 6,147 MISC GRANT ADMIN $10,750 12,750 EDA - GRANT 70,000 70,000 70,000 170,000 70,000 70,000 70,000 SW-GRANT 224,357 BSTF 44,220 EDA-CARES ACT 200,000 Total Income 268,367 265,906 306,086 383,908 321,671 748,393 285,429 0 EXPENSES TOTAL STAFF EXPENSE 210,300 190,898 233,104 214,386 256,044 245,234 231,429 COMMUNICATIONS 4,000 5,018 6,000 6,712 6,000 7,194 4,500 EQUIPMENT & VEHICLE 5,000 6,501 8,520 9,938 8,520 4,970 4,500 CONTRACTUAL 25,000 26,693 20,000 106,640 21,220 442,632 21,100 SUPPLIES 4,000 13,246 12,900 19,335 9,800 10,908 5,000 TRAVEL 6,000 7,561 11,080 2,001 10,140 1,534 7,800 OTHER 11,700 11,987 10,420 15,912 8,430 10,618 10,000 Total Expense for the year 266,000 261,903 302,024 374,923 320,154 723,091 284,329 0 Net Income 2,367 4,003 4,062 8,985 1,517 25,302 1,100 0 The above income figures currently include both "net income" and "pass-through" funds. We are working on the ability to state these amounts independently to provide a more accurate picture of the budget. Bank of Joliet-Building Account$4,476.88 Bank of Joliet- Savings Account$75,544.36 Bank of Joliet- Checking Account$105,203.79 2019 2020 2021 2022 Account Balances 17 Page 11 Revolving Loan Fund Books- December 2022 Loan Client Review County # of loans $ Loaned out Big Horn 2 $167,094.91 Stillwater 3 $428,907.11 Yellowstone 7 $345,400.18 Carbon 2 $20,900.88 Sweet Grass 2 $163,569.10  A $200K loan was for Yellowstone County that hasn’t been funded yet. Completion soon  Loan interest is very slow.  Work is being done to de-federalize the EDA funding, I hope to have this completed and approved soon.  Expecting one Stillwater loan payoff by end-of-month Bank Balances as of December 2021 Total available for lending Bank of Joliet- EDA $49,699.62 49,699.62 Bank of Joliet-CDBG $424,541.35 424,541.35 Bank of Joliet- IRP $366,181.91 110,789.91 Bank of Joliet-Fromberg $30,938.66 30,938.66 $631,465 18 Page 12 Revolving Loan Fund Books- February 2022 Loan Client Review County # of loans $ Loaned out Big Horn 2 $166,176.89 Stillwater 2 $145,779.59 Yellowstone 7 $343,486.16 Carbon 2 $17,946.55 Sweet Grass 2 $161,730.90  A $200K loan for Yellowstone County & A 210K for Carbon County set for closing this month.  RLF funding inquiries has been very active.  EDA De-federalization application completed an accepted, waiting on EDA signature.  One of Stillwater County loans paid off in January. Bank Balances as of February 2022 Total available for lending Bank of Joliet- EDA $78,964.78 78,964.78 Bank of Joliet-CDBG $426,940.59 226,940.59 Bank of Joliet- IRP $157,117.43 37,117.43 Bank of Joliet-Fromberg $31,238.77 31,238.77 $374,261.57 19 Page 13 Budgeted Autual % of budgeted Income AG-FOOD AND AG CENTER 45,000 11,235 25% AG-MCDC 500 0 0% BOARD - EDA SPONSOR DUES56,979 42,731 75% BOARD-INTEREST INCOME 400 11 3% BOARD-FOUNDATION MONEY 3,300 0 0% RLF-STAFF REIMBURSE 18,000 0 0% RLF-ORIG FEES 5,000 0 0% CRDC 71,000 0% CGWG - 0 #DIV/0! MISC- GRANT ADMIN$12,750 4,013 31% EDA- GRANT 70,000 0 0% EDA- CARES 100,000 100,000 TOTAL INCOME 382,929 157,990 41% TOTAL STAFF EXPENSE 233,104 38,617 17% COMMUNICATIONS 6,000 1,563 26% EQUIPMENT & VEHICLE 8,520 630 7% CONTRACTUAL 20,000 47,270 236% SUPPLIES 12,900 1,784 14% TRAVEL 11,080 65 1% OTHER 10,420 8,465 81% RESERVE - EXPENSE TOTAL 302,024 98,394 33% Bank of Joliet-Building Account$4,476.88 Bank of Joliet- Savings Account$64,604.78 Bank of Joliet- Checking Account$176,181.79 Beartooth Books- Reporting Ending February 2022 Expense Account Balances 20 Page 14 Beartooth RC&D Staff Project Update March 2022 FOOD AND AG CENTER PROJECTS Beartooth FADC Beartooth FADC activities have been focused on assisting producers with the Growth Through Ag Grant and Loan program and waiting on the Montana Value Added ARPA grant funding as well as conference calls with the Dept of Ag. Beartooth participated in a face to face meeting March 10 th in Helena with the Department of Ag and the other Food and Ag Centers across the state. Growth Through Ag Projects and ARPA Value Added Ag Grant Beartooth FADC has worked with several businesses Growth Through Ag grant some of these will have an opportunity to be granted funding and we will continue to assist them in completing their business expansion projects. Yellowstone Valley Farm Contact-Reuben Stahl Location-Laurel Reuben Stahl has a family greenhouse business growing basil and selling to FSA and Sysco, he would like to add another greenhouse to keep up with increased demand this last year. He has applied for the Montana Value Added Ag ARPA funding. Beartooth FADC and Nan Knight toured Yellowstone Valley Farms operation and discussed their plans for expansion as they are currently unable to meet the increased demand for their products and would like to add another greenhouse to their operation. 21 Page 15 Mill Creek Farms Contact- Josh Sian Location-Pompeys Pillar Josh Sian manages Mill Creek Farms they farm and ranch in Yellowstone county and operate a value added feedlot where they specialize in heifer development for other producers offering a custom feeding program tracking their weights, carcass traits and reproduction suitability. Beartooth FADC assisted Josh in developing a Value Added ARPA grant for improved infrastructure in their heifer development operation. Blue Creek Marbled Beef Contact-Nels Pearson Location-Blue Creek South of Billings Blue Creek Marbled beef are developing a state inspected meat processing plant South of Billings they are under construction and expect it to be a 2-3 million dollar project. Beartooth FADC assisted this business in applying for the Value Added ARPA grant for construction and equipment costs. Beartooth FADC organized a tour of their new plant with Lane Gobbs of MMEC and Lorene Hintze and Kayla Vokral from SBDC. Their new plant is located next to their feedlot, which they are now expanding as well to include more pens for finishing beef, we plan to continue to assist them with any grants that will assist them with this project, they hope to be ready to open for business this summer. Carbon County Meats Contact-Sabina Giovetti Location-Belfry Sabrina and Shane Giovetti have built a custom exempt meat processing plant in Belfry, MT and opened this Fall, they have been busy but have a need to expand already especially their cooler space, Beartooth FADC have assisted them with the development of a Value Added Ag ARPA grant for expansion. They so far have been unable to secure grant funding we will continue to work with this business on grant opportunities as they become available. 22 Page 16 Toews Family Farms Contact-Aaron Toews Location- Hardin Aaron Toews has been working with Beartooth FADC for the last two years discussing his startup business working off the family farm he plants several hundred acres of corn for grain, which he harvests, bags and sells direct to the public both off his farm and through local feed stores. This business has growth each year and Beartooth worked with them on a GTA last year but they did not make the deadline, they have submitted a GTA and Value Added Ag application for the deadline this year for equipment to help their business continue to grow. Business/ Project Name: Prime Meats Contact-Lamont Herman- Location- St Xavier Big Horn County Lamont Herman has a cattle ranch and is looking to add profit by finishing some beef having then processed and packaged and then selling directly to consumers and restaurants. He began direct selling over a year ago and the demand has grown he is now looking for increased cooler space to store his processed products before they are delivered and other delivery equipment. Beartooth FADC assisted this business in the development of an application for the ARPA funding through the Department of Agriculture. Business/ Project Name: Primative Meats Contact- Kelsey Grice Location- Worden, MT Kelsey Grice and her husband are looking for funding assistance through the GTA grant to help them with construction costs and equipment for their start up meat processing business. This Business also applied for an ARPA Value Added Ag Grant, Beartooth FADC put the business in contact with a local engineering firm to discuss the plans for their plant. On Going Projects Business/ Project Name: Basin Inc Contact- Judy Edwards Location-Big Timber, MT The Hagerman family raises natural grass fed beef in Sweet Grass County and is developing a fresh beef business that will add value to their beef production business. These products will be marketed as grass- fed locally grown beef. Beartooth FADC is assisted this business with a successful USDA Value Added Producer Grant application to help them expand their business to increase the number of animals processed and sold in an effort to meet increased demand for local beef. Beartooth FADC assisted them with developing a GTA application as well they were accepted to present a full proposal but decided not to pursue the grant and pulled their application. 23 Page 17 Business/ Project Name: Yellowstone Valley Food Hub Contact- Schahczenski Location-Billings, MT The Yellowstone Valley Food Hub is looking to expand their business and add space for aggregating locally produced foods. Beartooth FADC assisted them with applying for a Growth Through Ag Grant that was approved for $20,000.00 to expand. Beartooth FADC has reached out to follow up with this business and determine any further needs; they are still working with the department of Ag on their GTA project and have needed to change their initial project scope. Business/ Project Name: 406 Bovine LLC Contact- Bryan Elliott Location-Laurel, MT 406 Bovine LLC has worked with Beartooth staff and is nearing the commercialization and launch of his Ag Tech product. Bryan Elliott has developed a facial recognition software that can be used on computer and iphones to track livestock. He has produced a youtube video outlining his product that can be viewed via this link. https://youtu.be/kTwkhUj9leA Beartooth will continue to assist this business as needed. Beartooth FADC followed up with 406 Bovine to give them the updates on the status of state and federal funding sources. Bryan had been granted investments from two entities that have developed funds specifically for supporting new technologies such as facial recognition. He does have interest from a large Agricultural business in investing in the business he is trying to rais 3- 5M in order to fully launch and commercialize the product. They have refined the app and worked hard on the company pro forma for potential investors. Bryan was given the information on the Value Added ARPA grant and was determining if we would apply. Beartooth FADC also provided information on the USDA guaranteed loan programs that they would be eligible for and did research on any food security programs available. 24 Page 18 Stillwater Packing Co/ Emmett’s Meats Location- Columbus, MT Contact- Jason Emmett Stillwater Packing has been working through an increase in business due to the supply chain bottlenecks shifting some buyer interest to smaller plants like theirs. Beartooth FADC staff has visited the business to discuss upcoming funding opportunities. We have visited about potential future funding needs, the difficulties they are having with their incinerator and workforce, they are having a difficult time finding workers. Beartooth has posted their job openings on our Facebook page and attempted to get in touch with them to assist with their incinerator. Pioneer Meats Location- Big Timber, MT Contact- Brian Engle Pioneer Meats received a Montana Meat Processors Infrastructure grant of over $100,000.00 which will allow them to expand their meat processing business, they have purchased another meat processing location in Big Timber that will allow them to process wild meat at one location while expanding their beef, pork, bison and lamb processing at their main facility. Beartooth FADC staff will continue to work with Pioneer to utilize any new funding opportunities in completing their expansion; they are working on a USDA Meat and Poultry Inspection Readiness Grant. Brian has also submitted a Growth through Agriculture Grant, and we have assisted them with developing a Value Added ARPA grant. Beartooth FADC has sent the business a USDA grant opportunity for meat plants seeking federal inspection. Big Sky Beef Contact- Gary Guessman Gary Guesman is working with Big Sky EDA the Department of Ag and Beartooth FADC on their potential 300-500 head a day meat processing project they are interested in developing in the Yellowstone County area. Beartooth FADC staff met with the project leads in November. Beartooth FADC staff look forward to the potential to utilize funding to assist with this project. We had a follow up meeting to discuss the challenges they are having finding a site for this project. They have looked at sites in Lockwood as well as Hardin but are now looking at areas just outside of Yellowstone County, the major obstacle is to find a site that has the infrastructure they will need. The plant will need either a municipal water supply or several large wells as well as water treatment. Beartooth FADC has given them information on the Value Added Ag ARPA grants as well as information on the USDA Food Supply Chain Guaranteed Loans up to $40 Million. 25 Page 19 Becky’s Berries- Absarokee, MT Location-Absarokee Contact- Becky Stahl Becky Stahl has been a client of Beartooth for several years and we last assisted her with development of an expansion plan for her Jams, Jellies and Barbeque sauce business. She has completed construction of the facility. Beartooth staff assisted Becky with the development of a successful Ag Adaptability Grant for $9,000.00 for a makeup air system in her new processing facility and a commercial food processor. She has installed the commercial food processor and the new makeup air system has been installed. Becky has purchased a new commercial freezer needed to keep up with increased demand for her products she said her business has been very busy this summer and fall. She has also recently was able to secure a contract with western sugar to get bulk sugar for her operation increasing her efficiency and profitability with a local product. F Bar 3 Vineyards Location- Laurel, MT Contact-Kasey Felder Beartooth FADC has had follow up discussions with the business and assisted them with developing an application for the Value Added Ag ARPA grant for improved irrigation, which would allow them to expand their business and add more vines. Beartooth FADC initiated contact with the following businesses  Kathy Bauer- Roberts  North 40 Ag- Huntley  Robin Whalen- Columbus  Patrick Certain- Billings  Bio Economy Solutions- Hardin  Millers Custom Meats 26 Page 20 Economic Development Director Report for March 2022  . Economic Development/ CRDC o EDA CARES Act – efforts continuing until June 2022  Deb Brown- watch parties and Bozeman Trail  Big Sky EDA- ERRT  Cushing Terrell-regional housing study is complete; presenting to MT’s Housing Coordinating Team in April o BSTF  Pea Cannery – 75% completed based on High Plains Architect reports  Stillwater County Industrial/Business Park Feasibility Study – KLJ was selected for the project’s contractor; contracts will be executed by the end of the month o ARPA – meetings continue to educate on funding opportunities o USDA RCDI Grant – Big Horn County interviewed 4 applicants for position. It will remain open until filled o CEDS- Beginning to create draft document and still meeting with CEDS Strategy Committee for additional input; anticipated completion of first final document will be June and open for public comment for 30 days o Reporting in April: EDA’s Partnership Planning Grant; 1st Quarter Report for CRDC; BSTF Quarter Reports for 2 Projects; USDA RCDI 1st Quarter Report 27 Page 21 Frequently Used Acronyms BEAR – Business Expansion and Retention BIA – Bureau of Indian Affairs BLM – Bureau of Land Management BRCD – Beartooth RC&D BSEDA – Big Sky Economic Development Association BSTF – Big Sky Trust Fund CDBG – Community Development Block Grant CRDC – Certified Regional Development Corporation CEDS – Comprehensive Economic Development Strategy CTEP – Community Transportation Endowment Program EDA – Economic Development Administration EDD – Economic Development District ESRI – Environmental Systems Research Institute, Inc. GIS – Geographic Information Systems GPS – Global Positioning System HOME – Montana Home Investment Partnerships Program HUD – US Department of Housing and Urban Development IRP – Intermediary Relending Program LESA – Land Evaluation Site Assessment MBI – Montana Board of Investments MDOC – Montana Department of Commerce MDOL – Montana Dept. of Labor MDOT – Montana Dept. of Transportation MDFWP – Montana Dept. of Fish, Wildlife and Parks MEDA – Montana Economic Developers Association NADO – National Association of Development Organizations NCOC – National Carbon Offset Coalition NHS – Neighborhood Housing Services NRCS – Natural Resource Conservation Service RBEG – Rural Business Enterprise Grant RBOG – Rural Business Opportunity Grant RC&D – Resource Conservation & Development Area, Inc. RCDI – Rural Community Development Initiative RD – Rural Development (a division of USDA) RCPP- Regional Conservation Partnership Program RLF – Revolving Loan Fund RTA – Resource Team Assessment SBA – Small Business Administration SBDC – Small business Development Center TIFD – Tax Increment Finance District TSEP - Treasure State Endowment Program USDA – United States Department of Agriculture USFS – United States Forest Service 28 File Attachments for Item: 5. Approval of Council Workshop Minutes of March 1, 2022. 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 File Attachments for Item: 6. Approval of Council Workshop Minutes of March 15, 2022. 60 6 1 6 2 6 3 6 4 File Attachments for Item: 7. Budget/Finance Committee Minutes of March 8, 2022. 65 Minutes of City of Laurel Budget/Finance Committee Tuesday, February 22, 2022 Members Present: Richard Klose – Chair Emelie Eaton Heidi Sparks Michelle Mize Others Present: Mayor Waggoner The meeting was called to order by the Committee Chair at 5:30 pm. Public Input: Citizens may address the committee regarding any item of business that is not on the agenda. The duration for an individual speaking under Public Input is limited to three minutes. While all comments are welcome, the committee will not take action on any item not on the agenda. There was no public in attendance General Items – 1. Review and approved February 22, 2022, Budget and Finance Committee meeting minutes. Heidi Sparks moved to approve the minutes of the February 22, 2022, Budget and Finance Committee meeting. Michelle Mize seconded the motion, all in favor, motion passed 4-0. 2. Review and approve purchase requisitions – The Committee was presented with one purchase requisition from the Fire Department for their annual replacement of turnout gear. Fire Chief, Brent Peters, had written a letter of explanation for the annual turnout gear replacement since this was the first time some members of the City Council had reviewed this purchase. Heidi Sparks made a motion to approve the purchase requisition for the annual replacement of turnout gear. Emelie Eaton seconded the motion to approve the purchase requisition for the annual replacement of turnout gear, all in favor, motion passed 4-0. 3. Review and recommend approval to Council; claims entered through March 4, 2022. The Committee had previously reviewed the claims and check register. Michele Mize made a motion to approve the claims entered through March 4, 2022. Emelie Eaton seconded the motion, all in favor, motion passed 4-0. 4. Review and approve Payroll Register for the pay period ending February 20, 2022, totaling $183,039.84. Michele Mize motioned to approve the payroll register for the pay period ending February 20, 2022, totaling $183,039.84. Emelie Eaton seconded the motion, all in favor, motion passed 4-0. New Business – None Unfinished Business – 5. The City Clerk/Treasurer provided an email from Courtney Ellis, of Dorsey and Whitney, regarding the laws of private bond sales. 6. The Budget and Finance Chair gave an update regarding the cemetery parking lot. Other Items – 7. Review vacation/sick report totals for the pay period ending February 20, 2022. The Committee reviewed the vacation, sick, and comp totals for the pay period ending February 20, 2022. 8. Review Comp/OT reports for the pay period ending February 20, 2022. The Committee reviewed February 20, 2022, Comp/Overtime reports. 66 9. Mayor Update – The Mayor had no update at this time. 10. Clerk/Treasurer Update – The Clerk/Treasurer was not in attendance. Announcements – 11. The next Budget and Finance Committee meeting will be held on March 22, 2022, at 5:30 pm. 12. Heidi Sparks will be reviewing claims for the next Budget and Finance Committee meeting. Respectfully submitted, Bethany Keeler Clerk/Treasurer NOTE: This meeting is open to the public. This meeting is for information and discussion of the Council for the listed workshop agenda items. 67 File Attachments for Item: 8. City/County Planning Board Minutes of January 19, 2022. 68 69 70 71 72 73 74 75 File Attachments for Item: 9. Public Works Committee Minutes of February 23, 2022. 76 77 78 File Attachments for Item: 10. Public Works Committee Minutes of December 20, 2021. 79 80 File Attachments for Item: 11. Library Board Minutes of December 14, 2021. 81 1 MINUTES CITY OF LAUREL Library Board 12/14/2021 06:00 PM Laurel Public Library COMMITTEE MEMBERS PRESENT: X Katie Fjelstad X Arthur Vogele, Board Chair X Kate Manley - via Zoom Samantha Barnhart X Nancy Schmidt, Secretary Vacant X Clair Killebrew – Foundation Liaison OTHERS PRESENT: None 1. Public Input Citizens may address the committee regarding any item of city business not on the agenda. The duration for an individual speaking under Public Comment is limited to three minutes. While all comments are welcome, the committee will not take action on any item not on the agenda . a. Addressing the Board - None 2. General Items a. The minutes for October and November 2021 were presented for approval by the Library Board members. Katie motioned the minutes be approved, Kate seconded the motion. Minutes were approved. b. The library received a donation from. c. Circulation Report - Traffic: up 32.6%; circulation: all items circulated totaled 3,543 (including 461 eBooks), book circulation was up 10.4%, media circulation was down 10.9%, eBook checkouts for this month was 11.6% of total book circulation, we circulated 962 items to partners and 153 items from other libraries; computers: internet use was up 53.2%, children’s use was up 140%, wi-fi use : up 167.5%; patron cards: city patrons make up 56.4% of registered users county 40.4% and out of county users make up 3.2%. There were 62 tech assists in November. 3. New Business a. The library received a request from a county patron that we consider pulling three books from the library: Gender Queer, Out of Darkness, and Lawn Boy. After some discussion it was decided that since these items are in the Shared Catalog, held by other libraries but not Laurel, we really don’t have the option of pulling the m from circulation. The request for reconsideration will be forwarded to the holding libraries. b. Statistics have been completed for another year and sent to the State Library. Completion of these statistics helps us stay compliant with the State Standards r equired for receiving state aid funds. 82 2 c. Laurel Library has been chosen to participate in the ARPA funds upgrades for cabling. The state library has contracted with CompuNet of Montana to map our equipment and recommend upgrades if needed. Their representative, Jamie Jackson, will work with Eli to determine our needs. The State Library is providing this service to improve the speed and reliability of our library’s wired and wireless internet connections. d. Siestas were suggested…just kidding. It was a short agenda! 4. Old Business a. The final donation amount for the fall book sale was $2,7 80.50. The foundation will be able to order more books for the library. b. After Julia resigned, her position was advertised online via Facebook and the websites. We had 6 applications received by closing date and time listed on the announcement. Only 2 of those were completed correctly. After interviewing the two applicants, Stacie Stocks was chosen as the new part-time library clerk. She started October 18th, 2021. c. The rest of the library computers have been ordered and will be changed out for the old computers when they arrive. The old computers will be wiped and donated to the Veteran’s program at MSU-Billings. 5. Other Items a. The library received their Federation and State Aid funding from the State Library last week. It will be taken over to City Hall to be disbursed within the appropriate budget accounts. The final amount was $9.665.05. 6. Announcements a. Next regular meeting is Tuesday, January 11, 2022 at 6:00pm in the Community Room of the Laurel Public Library. Motion to adjourn: Katie, seconded by Kate. Meeting adjourned at 7:00 PM. Respectfully submitted, Nancy L Schmidt Nancy L Schmidt Library Director Secretary for the Board NOTE: This meeting is open to the public. This meeting is for information and discussion of listed agenda items. 83 File Attachments for Item: 12. Library Board Minutes of January 11, 2022. 84 1 MINUTES CITY OF LAUREL Library Board 01/11/2022 06:00 PM Laurel Public Library COMMITTEE MEMBERS PRESENT: X Katie Fjelstad X Arthur Vogele, Board Chair X Kate Manley - via Zoom Samantha Barnhart X Nancy Schmidt, Secretary Vacant X Clair Killebrew – Foundation Liaison OTHERS PRESENT: None 1. Public Input Citizens may address the committee regarding any item of city business not on the agenda. The duration for an individual speaking under Public Comment is limited to three minutes. While all comments are welcome, the committee will not take action on any item not on the agenda. a. Addressing the Board - None 2. General Items a. The minutes for December 2021 were presented for approval by the Library Board members. Kate motioned the minutes be approved, Katie seconded the motion. Minutes were approved. b. The library received a $100 donation from Ray Wells and Carol Blades. Carol wanted to emphasis her appreciation of the help she received from Mike and Eli while at the library with some tech issues. c. Circulation Report - Traffic: up 9.98%; circulation: all items circulated totaled 3,332 (including 493 eBooks), book circulation was down 11.5%, media circulation was down 11.7%, eBook checkouts for this month was 16.7% of total book circulation, we circulated 607 items to partners and 127 items from other libraries; computers: internet use was up 44.5%, children’s use was up 350%, wi-fi use up 189%; patron cards: city patrons make up 55.2% of registered users county 41.6% and out of county users make up 3.2%. There were 53 tech assists in December. 3. New Business a. There is still an undeclared vacancy on the library board that needs resolution by the Mayor. After discussion, it was decided that Director Schmidt would arrange a meeting with Mayor Waggoner to discuss the current vacancy and the possibility that we may have another Board member leaving at the end of June. 4. Old Business 85 2 a. Based on the book challenge discussion held at the December board meeting, a letter signed by the Boar Chair was written and sent to Mr. Mathews appraising him of our decision to not ask the MSC to remove the books from the shared collection. Board members felt it was not our place to determine the validity of his claims. b. Jamie Jackson from CompuNet has met with Eli and Nancy about updating the cabling and hardware for the computers at the library. As soon as he has a recommendation for upgrades, he will send them to the State Library for approval. We are hoping to have results by the end of January. c. All of the public computers have been changed out for the new computers. Eli will finish switching staff computers in the next few weeks. When that is completed, the old computers will be cleared and given to the Veteran’s program and MSU-Billings. We should have at least 7 more computers to pass along to the program. 5. Other Items a. The Federation meeting is scheduled for March 22, 2022 online at 4:00 pm. Anyone interested in attending may ask for the Zoom link or attend with library personnel in the Community Room. 6. Announcements a. Next regular meeting is Tuesday, February 8, 2022 at 6:00pm in the Community Room of the Laurel Public Library. Motion to adjourn: Kate, seconded by Katie. Meeting adjourned at 6:51 PM. Respectfully submitted, Nancy L Schmidt Nancy L Schmidt Library Director Secretary for the Board NOTE: This meeting is open to the public. This meeting is for information and discussion of listed agenda items. 86 File Attachments for Item: 13. City/County Planning Board Minutes of February 16, 2022. 87 88 89 90 File Attachments for Item: 14. Appointment of Troy Charbonneau and Rebeca Weaver to the Laurel Volunteer Ambulance Service.  91 C I T Y O F L A U R E L MONTANA EMERGENCY MEDICAL SERVICES 215 W 1ST ST LAUREL, MONTANA – 59044 OFFICE: (406) 628 – 1611 | DISPATCH: (406) 628 - 8737 March 8, 2022 Dear Mayor and City Council, We are still working diligently in these trying times to recruit. We are excited to announce that we have 2 EMS providers interested in joining our service as volunteers. We have interviewed the following people and would be excited to bring them onto our team. - Troy Charbonneau, EMT. Troy is a Yellowstone County Sheriffs Officer. He has worked for the department for 20 years and before that he worked in the Billings EMS system for many years as an EMT. He has maintained his EMT certification and uses it as he can with the Sheriffs Department. He is getting close to retirement and really misses the EMS world. He also has a very strong desire to continue with community service and would love to join our team. - Rebeca Weaver, EMT. Rebeca is a newly certified EMT, however she grew up in Laurel and would like to give back to her community as a volunteer. She and her husband own a family business and she feels that she has an opportunity to volunteer her time and would love the chance to use her EMT skills. We are now conducting background checks on candidates. Troy will be excluded from this as Chief Langve confirms with his current status in the Yellowstone County Sheriffs Office, he has the appropriate clearance. Rebeca’s background check is in progress. If she is granted Council and Mayor approval, once the background check is complete and approved, we can bring her on the team. We did lose one of our paramedic volunteers in the last couple of months due to a change in career path and one of our EMT volunteers just resigned as she was accepted into medical school in Washington . I feel that these 2 new applicants will fit in great with our current team and our mission to provide excellent care to our community. Thank you very much for your consideration on these candidates. Lyndy Gurchiek, NRP, Director Laurel EMS 215 W 1st Street Laurel, MT 591044 lgurchiek@laurel.mt.gov 406-860-8233 92 File Attachments for Item: 15. Appointment of Jaime Swecker to the Emergency Services Committee. 93 2/28/22 Mayor Dave Waggoner Laurel, Mt 59044 Mayor, This letter is to ask for your consideration to be part of the Emergency Services Committee. If you have questions, please contact me at 406-670-7060. Respetfully, Jamie Swecker 94 File Attachments for Item: 16. Resolution No. R22-10: A Resolution Of The City Council Adopting The Laurel Transportation System Coordination Plan. 95 R22-10 Adopt Transportation Coordination Plan RESOLUTION NO. R22-10 A RESOLUTION OF THE CITY COUNCIL ADOPTING THE LAUREL TRANSPORTATION SYSTEM COORDINATION PLAN. WHEREAS, the City of Laurel has developed a transit plan to assist its citizens in obtaining and utilizing public transit; and WHEREAS, the City has requested funding for the project through the State’s Federal Transit Administration grant; and WHEREAS, the State requires the City adopt a coordination plan annually. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Laurel, Montana, has adopted the Laurel Transportation System Coordination Plan, a copy of which is attached hereto. Introduced at a meeting of the City Council on March 22, 2022, by Council Member ________________. PASSED and ADOPTED by the City Council of the City of Laurel, Montana, this 22nd day of March 2022. APPROVED by the Mayor this 22nd day of March 2022. CITY OF LAUREL __________________________________ Dave Waggoner, Mayor ATTEST: ________________________________ Bethany Keeler, Clerk-Treasurer APPROVED AS TO FORM: ________________________________ Michele Braukmann, Civil City Attorney 96 1 | P a g e TRANSPORTATION COORDINATION PLAN LAUREL TRANSIT MONTANA DEPARTMENT OF TRANSPORTATION FY-23 Prepared by: City of Laurel Bethany Keeler, Clerk/Treasurer Scheduled for City Council Adoption: March 8, 2021 97 2 | P a g e Montana Coordination Plan Outline Adoption by Transportation Advisory Committee: The relevant transportation providers and agencies are described in more detail. Laurel Transit: Laurel Transit (also referred to as the transit system) is working to provide a successful on- demand service for public transportation within the City limits of Laurel while offering regular service to Billings. Laurel Transit is looking to contract with as many agencies in the area as possible to provide expanded service. It is currently not feasible for Laurel to have a fixed route system; however, accommodations for such a system are being discussed such as bus benches and signs within the City. Laurel Transit Schedules: Laurel Transit operates Monday-Friday 10:00 AM – 4:00 PM. The Billings service route begins at 7:30 and in-town service begins at 10:00 am. Agencies Involved:  Adult Resource Alliance of Yellowstone County -- ARAYC has partnered with the City of Laurel to provide the driver for the bus and the cell phone. ARAYC previously operated the senior bus in Laurel, which was absorbed with the formation of Laurel Transit. The City works very closely with ARAYC to ensure the level of service delivered through the senior bus program is continued in Laurel Transit.  Tender Nest Assisted Living—Contact with Tender Nest Assisted Living continues, and the facility has contracted with the City for vouchers.  COR – There is a plan to include COR in future TAC meetings.  Riverstone Health – The transit system is working to contract demand/response service for Riverstone Health patients. 98 3 | P a g e  Laurel Senior Center – The Sprinter bus is currently stored in a garage at the Senior Center. Frequent trips are taken to the senior center for rider vi sits.  Laurel Health and Rehab- Continues to utilize the bus service for transportation purposes for their clients and residents.  MET- contact with MET in Billings has been made in hopes to grow the Laurel Transit system and gain new ideas. Public Involvement: The Transportation Advisory Committee meets quarterly. Meetings notices are published on the City of Laurel website and at City Hall. Meetings are open to the general public. For more participation at TAC meetings, more community outreach will be done to involve public participation. Private Sector: The City of Laurel does not have any private transportation system available. Needs Assessment and Plan to Increase Ridership: The Laurel Transit will be starting focus groups this fiscal year in order to determine the needs of the community and their transit provider. The focus groups will include current riding members, City staff, other transportation providers, healthcare employers, and other members from the community. The groups will focus on the current challenges the transit program faces and get a better idea of how to improve the system. The City was awarded a grant for a new 14- passenger bus. The date of delivery is still unknown. The Laurel Transit System has stepped up its advertising strategies by designing and distributing flyers with route information and publishing that flyer in the Laurel Outlook on a regular basis. There have been talks with the Adult Resource Alliance regarding placing advertisement s on the new transit bus. This type of advertisement may be an option for other local businesses, once the new transit bus arrives. Transportation Advisory Committee (TAC) Meetings: The Laurel TAC meets on a quarterly basis. The TAC is comprised of City staff, community interested members and representatives from Residential Support Services, the Adult Resource Alliance of Yellowstone County, and other interested parties. For more participation at TAC meetings, more community outreach will be done to involve public participation. 99