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HomeMy WebLinkAboutCity Council Packet 06.14.2022 AGENDA CITY OF LAUREL CITY COUNCIL MEETING TUESDAY, JUNE 14, 2022 6:30 PM COUNCIL CHAMBERS NEXT RES. NO. R22-28 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 May 24, 2022. Correspondence 2. Police Monthly Report - May 2022 3. Fire Monthly Report - May 2022 4. Reappointment of Judy Goldsby to the Laurel City/County Planning Board. 5. Resignation of Dennis Eaton from the Laurel Urban Renewal Agency. Council Disclosure of Ex Parte Communications Public Hearing 6. Public Hearing: Resolution Of The City Council Approving An Application For Special Review For S2 Properties, Llc, D/B/A Your Pie, Authorizing The Sale And Consumption Of Beer And Wine On Premises, Within An Existing Structure Located At 102 South 1st Avenue, City Of Laurel, Mt. 7. Public Hearing: Resolution Of The City Of Laurel City Council Granting A Variance From The City’s Zoning Regulations To Allow The Property Owner To Construct An Addition On The Home At 319 3rd Avenue, Laurel Mt, Which Shortens The Twenty-Foot Setback To A Six- Foot Setback Consent Items NOTICE TO THE PUBLIC The Consent Calendar adopting the printed Recommended Council Action will be enacted with one vote. The Mayor will first ask the Council members if any Council member wishes to remove any item from the Consent Calendar for discussion and consideration. The matters removed from the Consent Calendar will be considered individually at the end of this Agenda under "Items Removed from the Consent Calendar." (See Section 12.) The entire Consent Calendar, with the exception of items removed to be discussed under "Items Removed from the Consent Calendar," is then voted upon by roll call under one motion. 8. Claims entered through June 10, 2022. 1 9. Approval of Payroll Register for PPE 5/29/2022 totaling $211,291.94. Ceremonial Calendar Reports of Boards and Commissions 10. Budget/Finance Committee Minutes of May 24, 2022. 11. Park Board Minutes of May 5, 2022. 12. Emergency Services Committee Minutes of April 25, 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 13. Appointment of Casey Wheeler to the Vacant Ward 3 Seat. 14. Appointment of Josh Featherly to the Laurel Police Department. 15. Appointment of Kurt Markegard as Building Official. 16. Appointment of Kelly Strecker to Clerk/Treasurer 17. Motion to allow Council Member Mize to be absent from the City of Laurel for more than ten days. (LMC 2.12.060) 18. Resolution No. R22-28: A Resolution Of The City Council Authorizing The Mayor To Execute An Extension Of The Prosecutor Attorney Contract By And Between The City Of Laurel And Lore Law Firm, P.L.L.C. 19. Resolution No. R22-29: A Resolution Awarding The Bid And Authorizing The Mayor To Execute All Contract And Related Documents For The Project Known As The Wtp Lift Well Replacement. 20. Resolution No. R22-30: A Resolution Of The City Council Authorizing The Mayor To Execute The Agreement For Provision Of Fire Services By And Between The City Of Laurel And The Laurel Airport Authority 21. Resolution No. R22-31: A Resolution Of The City Council Authorizing The Mayor To Execute The Agreement For Provision Of Fire Services By And Between The City Of Laurel And Yellowstone Boys And Girls Ranch 22. Resolution No. R22-32: Resolution Of The City Council Approving An Application For Special Review For S2 Properties, Llc, D/B/A Your Pie, Authorizing The Sale And Consumption Of Beer And Wine On Premises, Within An Existing Structure Located At 102 South 1st Avenue, City Of Laurel, MT. 23. Resolution No. R22-33: Resolution Of The City Of Laurel City Council Granting A Variance From The City’s Zoning Regulations To Allow The Property Owner To Construct An Addition On The Home At 319 3rd Avenue, Laurel Mt, Which Shortens The Twenty-Foot Setback To A Six-Foot Setback 24. Resolution No. R22-34: Resolution Authorizing The Mayor To Reinstate An Encroachment Permit For Newkirk Real Estate-Montana, LLC, D/B/A Thomae Lumber. 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. 2 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 3 File Attachments for Item: 1. Approval of Minutes of May 24, 2022. 4 5 6 7 File Attachments for Item: 2. Police Monthly Report - May 2022 8 Page 1 of 5 Total Calls Printed on May 31, 2022 [CFS Date/Time] is between '2022-05-01 00:00:00' and '2022-05-31 23:59:59' and [Primary Incident Code->Code : Description] All Code : Description Totals 10-15 : With Prisoner 0 0 : Abandoned Vehicle 9 9 : Agency Assist 48 48 : Alarm - Burglary 20 20 : Alarm - Fire 5 5 AMB : Ambulance 92 92 : Animal Complaint 11 11 : Area Check 13 13 : Assault 3 3 : Bad Checks 0 0 : Barking Dog 2 2 : Bomb Threat 0 0 : Burglary 1 1 : Child Abuse/Neglect 1 1 : Civil Complaint 14 14 : Counterfeiting 0 0 : Criminal Mischief 11 11 9 Page 2 of 5 Code : Description Totals : Criminal Trespass 7 7 : Cruelty to Animals 4 4 : Curfew Violation 7 7 : Discharge Firearm 0 0 : Disorderly Conduct 10 10 : Dog at Large 25 25 : Dog Bite 0 0 DUI : DUI Driver 7 7 : Duplicate Call 0 0 : Escape 0 0 : Family Disturbance 18 18 : Fight 2 2 FIRE : Fire or Smoke 14 14 : Fireworks 0 0 : Forgery 0 0 : Found Property 5 5 : Fraud 1 1 : Harassment 7 7 : Hit & Run 5 5 : Identity Theft 1 1 : Indecent Exposure 0 0 10 Page 3 of 5 Code : Description Totals : Insecure Premises 1 1 : Intoxicated Pedestrian 0 0 : Kidnapping 0 0 : Littering 0 0 : Loitering 1 1 : Lost or Stray Animal 10 10 : Lost Property 8 8 : Mental Health 7 7 : Missing Person 2 2 : Noise Complaint 5 5 : Open Container 0 0 : Order of Protection Violation 4 4 : Parking Complaint 23 23 : Possession of Alcohol 0 0 : Possession of Drugs 0 0 : Possession of Tobacco 2 2 : Privacy in Communications 1 1 : Prowler 0 0 : Public Assist 63 63 : Public Safety Complaint 2 2 : Public Works Call 12 12 11 Page 4 of 5 Code : Description Totals : Report Not Needed 16 16 : Robbery 1 1 : Runaway Juvenile 0 0 : Sexual Assault 1 1 : Suicide 0 0 : Suicide - Attempt 1 1 : Suicide - Threat 5 5 : Suspicious Activity 61 61 : Suspicious Person 14 14 : Theft 26 26 : Threats 6 6 : Tow Call 0 0 : Traffic Accident 12 12 : Traffic Hazard 4 4 : Traffic Incident 11 11 : TRO Violation 0 0 : Truancy 2 2 T/S : Traffic Stop 129 129 : Unattended Death 0 0 : Unknown - Converted 0 0 : Unlawful Transactions w/Minors 0 0 12 Page 5 of 5 Code : Description Totals : Unlawful Use of Motor Vehicle 0 0 : Vicious Dog 4 4 : Warrant 12 12 : Welfare Check 13 13 Totals 802 802 13 File Attachments for Item: 3. Fire Monthly Report - May 2022 14 Calls Hours 43 4 Extrications 6 87 Other Rescues 64 0 Public Assist Medical Assist. 10 68 Other calls 7 104 33 Totals 333 Fire Prevention Total Training 656 Total Maintenance 55 Total 1044 Community Service Announcements:  Laurel Fire Department Report for the Month of May‐22 Structure Fires Wildland Fires Alarms Structure Firefighting Conduct all levels of Structure Firefighting to include entry and attack, ventilation, salvage,  overhaul, and investigation. A structure fire is a fire involving the structural components of various types of residential,  commercial or industrial buildings.  Wildland Firefighting Wildfire, brush fire, bush fire, desert fire, forest fire, grass fire, hill fire, peat fire, vegetation fire. Extrications Rescue victims entrapped in automobiles, machinery, farm equipment, buildings, and trenches. Other Rescues Rope Rescue, Water Rescue, Ice Rescue Alarms Any false alarms or malfunctions. Other Calls EMS assist, Industrial or Aircraft firefighting, Vehicle Fire, Hazmat, Spills, Public safety,  Investigations, gas leaks, Carbon Monoxide problems, etc. 15 16 File Attachments for Item: 4. Reappointment of Judy Goldsby to the Laurel City/County Planning Board. 17 18 File Attachments for Item: 5. Resignation of Dennis Eaton from the Laurel Urban Renewal Agency. 19 20 File Attachments for Item: 10. Budget/Finance Committee Minutes of May 24, 2022. 21 22 23 File Attachments for Item: 11. Park Board Minutes of May 5, 2022. 24 May 5, 2022 Laurel Park Board Meeting Started 5:35 PM by Irv Wilke, Rick Herr, Jon Rutt, Evan Bruce, Matt Wheeler, Mayor Dave Waggoner and Paul Kober. Public Comment: Heather Cunning from outside of town wanted to start a community Garden at Riverside Park Approved minutes from April 7, 2022, meeting, No minutes available so we did not approve. New Business: Pool cannot open due to staffing issues. Rick moved to postpone further action and Jon 2nd. Approved. Old Business: Andrea Johnson from the Montana Tennis Association and the USTA could not attend. Possible location of Kiwanis Park discussed. American Legion Baseball Lease: Both American Legion and Little League Suggested a 25 year lease of fields each field and each year starting at $775 for years 1 to 5, $900 for years 6 to 10, $1040 for years 11 to 15, $1210 for years 16 to 20 and $1400 for years 21 to 25. Jon moved to accept proposal and Evan 2nd. Motion passed. American Legion Building at Riverside Park: Richard Klose spoke on the legion investing in the building and using it. Discussion followed on the city’s liability, and it was recommended to discuss with the city attorney. Dirt Track: Bike Park at Fir Field has been started and insurance has been cleared. Riverside Park Updates: Lions Club would like to make a closet inside Jaycee Hall to store supplies. Other Items: Scot Stokes has resigned from the City Council and Richard Klose was appointed to replace him and will be the new Chairman. We agreed to meet on June 2, 2022, for the next meeting. Meeting adjourned at 6:30 Jon Rutt 25 File Attachments for Item: 12. Emergency Services Committee Minutes of April 25, 2022. 26 27 File Attachments for Item: 13. Appointment of Casey Wheeler to the Vacant Ward 3 Seat. 28 2 9 File Attachments for Item: 18. Resolution No. R22-28: A Resolution Of The City Council Authorizing The Mayor To Execute An Extension Of The Prosecutor Attorney Contract By And Between The City Of Laurel And Lore Law Firm, P.L.L.C. 30 R22-28 Approve Extension of Prosecutor Attorney Contract RESOLUTION NO. R22-28 A RESOLUTION OF THE CITY COUNCIL AUTHORIZING THE MAYOR TO EXECUTE AN EXTENSION OF THE PROSECUTOR ATTORNEY CONTRACT BY AND BETWEEN THE CITY OF LAUREL AND LORE LAW FIRM, P.L.L.C. WHEREAS, the City of Laurel and Lore Law Firm, P.L.L.C. entered into a Contract for the Prosecutor’s duties for the City of Laurel on February 11, 2020 (hereinafter “Prosecutor Attorney Contract”); and WHEREAS, the City of Laurel City Council approved the Prosecutor Attorney Contract and authorized the Mayor to execute said Contract on the City’s behalf; and WHEREAS, Lore Law Firm, P.L.L.C. has served as the City of Laurel City Prosecutor since February 2020; and WHEREAS, the Prosecutor Attorney Contract by and between the City of Laurel and Lore Law Firm, P.L.L.C. expires on June 30, 2022; and WHEREAS, the Mayor recommends the extension of the Prosecutor Attorney Contract for another two (2) year term, commencing July 1, 2022 and concluding June 30, 2024, subject to the same rights and responsibilities of the City of Laurel and Lore Law Firm, P.L.L.C. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Laurel, Montana: Section 1: Approval. The Prosecutor Attorney Contract negotiated between the City of Laurel and Lore Law Firm, P.L.L.C. for the City of Laurel prosecutorial duties is hereby extended for another two (2) year term. A copy of the original Prosecutor Attorney Contract is attached hereto and incorporated by reference herein. A copy of the Extension of Prosecutor Attorney Contract is also attached hereto and incorporated by reference herein. Section 2: Execution. The Mayor is hereby given authority to execute the Extension of the Prosecutor Attorney Contract on behalf of the City. Section 3: Effective Date. The effective date of the Extension of the Prosecutor Attorney Contract is hereby approved effective July 1, 2022. Introduced at a regular meeting of the City Council on the 14th day of June, 2022, by Council Member ________________. PASSED and APPROVED by the City Council of the City of Laurel the 14th day of June, 2022. 31 R22-28 Approve Extension of Prosecutor Attorney Contract APPROVED by the Mayor the 14th day of June, 2022. CITY OF LAUREL ___________________________ Dave Waggoner, Mayor ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 32 EXTENSION OF PROSECUTOR ATTORNEY CONTRACT THIS EXTENSION OF PROSECUTOR ATTORNEY CONTRACT, is hereby made and entered into by and between the City of Laurel, hereinafter referred to as “Client,” and Lore Law Firm, P.L.L.C., hereinafter referred to as “Prosecutor Attorney.” RECITALS WHEREAS, the City of Laurel and Lore Law Firm, P.L.L.C. entered into a Contract for the Prosecutor’s duties for the City of Laurel on February 11, 2020 (hereinafter “Prosecutor Attorney Contract”); and WHEREAS, the City of Laurel City Council approved the Prosecutor Attorney Contract and authorized the Mayor to execute said Contract on the City’s behalf; and WHEREAS, Lore Law Firm, P.L.L.C. has served as the City of Laurel City Prosecutor since February 2020; and WHEREAS, the Prosecutor Attorney Contract by and between the City of Laurel and Lore Law Firm, P.L.L.C. expires on June 30, 2022; and WHEREAS, the Mayor recommended the extension of the Prosecutor Attorney Contract for another two (2) year term, commencing July 1, 2022 and concluding June 30, 2024, subject to the same rights and responsibilities of the City of Laurel and Lore Law Firm, P.L.L.C; and WHEREAS, the City Council approved the extension of the Prosecutor Attorney Contract for another two (2) year term, commencing July 1, 2022 and concluding June 30, 2024, subject to the same rights and responsibilities of the City of Laurel and Lore Law Firm, P.L.L.C. AGREEMENT Section 1: Approval. The Prosecutor Attorney Contract negotiated by and between the City of Laurel and Lore Law Firm, P.L.L.C. for the City of Laurel prosecutorial duties is hereby extended for another two (2) year term. A copy of the original Prosecutor Attorney Contract is attached hereto and incorporated by reference herein. Section 2: Execution. The City hereby executes this Extension of the Prosecutor Attorney Contract, pursuant to City Council approval. Section 3: Effective Date. The effective date of this Extension of the Prosecutor Attorney Contract is July 1, 2022. Section 4: Termination Date. The termination date of this Extension of the Prosecutor Attorney Contract is June 30, 2024. Section 5: Incorporation of Original Terms. All other terms of the original Prosecutor Attorney Contract are hereby fully incorporated herein. 33 DATED this _____ day of June, 2022. CITY OF LAUREL ___________________________ Dave Waggoner, Mayor PROSECUTOR ATTORNEY: ______________________________ Juliane E. Lore, Lore Law Firm, P.L.L.C. ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 34 City Prosecutor Appointment Comparison to Other Applicants:  All other applicants proposed, through their RFPs, to bill at an hourly rate for both attorneys and support staff. o Proposed Hourly Rate for Attorneys: $175-$250 per hour o Proposed Hourly Rate for Support Staff: $50-$75 per hour  Resulting Fees for Hourly Billing Attorneys/Support Staff for Comparison RFPs: o Average for Attorneys (20 hours per week): $3,500-$5,000 per week o Average for Support Staff (~10 hours per week): $500-$750 per week Yearly Cost for the City of Laurel: $208,000-$299,000  Proposed Prosecutor Contract Fees (Continuation of Existing Prosecutor): $67,200  Limited City Prosecutor Experience and/or Knowledge of Laurel City Court Additional Issues:  Existing Prosecutor’s Experience in the City of Laurel (2.5 Years as Laurel City Court Prosecutor)  Existing Prosecutor’s Relationship with Public Defender and Defense Counsel  Existing Prosecutor’s Relationship with City of Laurel Police Department (Please see Chief Langve’s Letter of Recommendation) 35  Continuity of Prosecutorial Work in the City of Laurel  Existing Prosecutor’s Commitment to Fulfill Another Term  Knowledge Base of Constituents in Working with 2.5 Year Tenured Past/Present Prosecutor  Extensive Experience in District Court (Allowing Handling of Continued Appeals to District Court from City Court)  Avoidance of Burden of Transition of Pending Cases/District Court Appeals  Working Relationship and Knowledge by Existing Prosecutor of City Staff/Mayor/Civil City Attorney  Extensive Knowledge of Laurel City Court/City Court Clerk Requirements  Additional Experience in Working with Other Municipalities (ie. Town of Joliet City Attorney Experience)  Residency in the City of Laurel and Commitment to the Laurel Community 36 37 38 39 40 41 42 File Attachments for Item: 19. Resolution No. R22-29: A Resolution Awarding The Bid And Authorizing The Mayor To Execute All Contract And Related Documents For The Project Known As The Wtp Lift Well Replacement. 43 R22-29 Awarding Bid and Authorizing Mayor to Execute Contract Documents for Project Known as The WTP Lift Well Replacement RESOLUTION NO. R22-29 A RESOLUTION AWARDING THE BID AND AUTHORIZING THE MAYOR TO EXECUTE ALL CONTRACT AND RELATED DOCUMENTS FOR THE PROJECT KNOWN AS THE WTP LIFT WELL REPLACEMENT. WHEREAS, the City of Laurel needs to conduct a Lift Well Replacement, known as the WTP Lift Well Replacement Project (hereinafter “the Project”); WHEREAS, the City of Laurel has complied with its procurement policy and Montana law by utilizing a competitive bid process to ensure the project cost and firm selected is in t he best interests of the City in both quality and price; and WHEREAS, the City of Laurel sought bids from qualified firms to complete the project by publicly advertising the project pursuant to Montana law; and WHEREAS, the City of Laurel received a responsive bid from KLE Construction, LLC (hereinafter “KLE”) for the project; and WHEREAS, KLE’s bid to complete the project is for the total cost of One Million One Hundred Seventeen Thousand Five Hundred Dollars and No Cents ($1,117,500.00); WHEREAS, KLE was the lowest qualified bidder, and such bid is attached hereto and incorporated by reference herein; and WHEREAS, the City of Laurel currently possesses adequate funds to complete the project and it is in the City of Laurel’s best interests to proceed with the project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Laurel, Montana, that the City Council accepts the bid with KLE and the Mayor is authorized to execute all contract and related documents with KLE for the project known as the WTP Lift Well Replacement, pursuant to the terms and conditions contained in the attached bid for the total cost of One Million One Hundred Seventeen Thousand Five Hundred Dollars and No Cents ($1,117,500.00). Introduced at a regular meeting of the City Council on the 14th day of June, 2022, by Council Member ________________. PASSED and APPROVED by the City Council of the City of Laurel the 14th day of June, 2022. APPROVED by the Mayor the 14th day of June, 2022. 44 R22-29 Awarding Bid and Authorizing Mayor to Execute Contract Documents for Project Known as The WTP Lift Well Replacement CITY OF LAUREL ___________________________ Dave Waggoner, Mayor ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 45 46 WTP Lift Well Replacement Notice of Award Form C-510 KLJ Project 2004-01487 Page 1 of 1 Notice of Award Date: 6/1/2022 Project: WTP Lift Well Replacement Owner: City of Laurel Owner's Contract No.: N/A Contract: Schedule 1 – Base Bid Engineer's Project No.: 2004-01487 Bidder: KLE Construction, LLC Bidder's Address: PO Box 80626 Billings, MT 59108 You are notified that your Bid dated May 19th, 2022, for the above Contract has been considered. You are the Successful Bidder and are awarded a Contract for the WTP Lift Well Replacement Project . The Contract Price of your Contract is One Million One Hundred Seventeen Thousand Five Hundred Dollars ($ 1,117,500.00). 4 copies of the proposed Contract Documents accompany this Notice of Award. You must comply with the following conditions precedent within fifteen [15] days of the date you receive this Notice of Award. 1. Deliver to the Owner four (4) fully executed counterparts of the Contract Documents. 2. Deliver with the executed Contract Documents the Contract Security [Bonds] as specified in the Instructions to Bidders (Article 20) and General Conditions (Paragraph 5.01). 3. Other conditions precedent: Failure to comply with these conditions within the time specified will entitle Owner to consider you in default, annul this Notice of Award, and declare your Bid security forfeited. Within ten days after you comply with the above conditions, Owner will return to you one fully executed counterpart of the Contract Documents. City of Laurel Owner By: Authorized Signature Title Copy to Engineer 47 File Attachments for Item: 20. Resolution No. R22-30: A Resolution Of The City Council Authorizing The Mayor To Execute The Agreement For Provision Of Fire Services By And Between The City Of Laurel And The Laurel Airport Authority 48 R22-30 Approve the Agreement for Provision of Fire Services for the Laurel Airport Authority RESOLUTION NO. R22-30 A RESOLUTION OF THE CITY COUNCIL AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT FOR PROVISION OF FIRE SERVICES BY AND BETWEEN THE CITY OF LAUREL AND THE LAUREL AIRPORT AUTHORITY BE IT RESOLVED by the City Council of the City of Laurel, Montana, Section 1: Approval. The Agreement for Provision of Fire Services for the Laurel Airport Authority, by and between the City of Laurel and the Laurel Airport Authority (hereinafter “the Agreement for Provision of Fire Services”), a copy attached hereto and incorporated herein, is hereby approved. Section 2: Execution. The Mayor is hereby given authority to execute the Agreement for Provision of Fire Services for the Laurel Airport Authority on behalf of the City. Introduced at a regular meeting of the City Council on the 14th day of June, 2022, by Council Member ________________. PASSED and APPROVED by the City Council of the City of Laurel the 14th day of June, 2022. APPROVED by the Mayor the 14th day of June, 2022. CITY OF LAUREL ___________________________ Dave Waggoner, Mayor ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 49 50 51 52 53 File Attachments for Item: 21. Resolution No. R22-31: A Resolution Of The City Council Authorizing The Mayor To Execute The Agreement For Provision Of Fire Services By And Between The City Of Laurel And Yellowstone Boys And Girls Ranch 54 R22-31 Approve the Agreement for Provision of Fire Services for the Yellowstone Boys and Girls Ranch RESOLUTION NO. R22-31 A RESOLUTION OF THE CITY COUNCIL AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT FOR PROVISION OF FIRE SERVICES BY AND BETWEEN THE CITY OF LAUREL AND YELLOWSTONE BOYS AND GIRLS RANCH BE IT RESOLVED by the City Council of the City of Laurel, Montana, Section 1: Approval. The Agreement for Provision of Fire Services for the Yellowstone Boys and Girls Ranch, by and between the City of Laurel and the Yellowstone Boys and Girls Ranch (hereinafter “the Agreement for Provision of Fire Services”), a copy attached hereto and incorporated herein, is hereby approved. Section 2: Execution. The Mayor is hereby given authority to execute the Agreement for Provision of Fire Services for the Yellowstone Boys and Girls Ranch on behalf of the City. Introduced at a regular meeting of the City Council on the 14th day of June, 2022, by Council Member ________________. PASSED and APPROVED by the City Council of the City of Laurel the 14th day of June, 2022. APPROVED by the Mayor the 14th day of June, 2022. CITY OF LAUREL ___________________________ Dave Waggoner, Mayor ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 55 56 5 7 5 8 5 9 File Attachments for Item: 22. Resolution No. R22-32: Resolution Of The City Council Approving An Application For Special Review For S2 Properties, Llc, D/B/A Your Pie, Authorizing The Sale And Consumption Of Beer And Wine On Premises, Within An Existing Structure Located At 102 South 1st Avenue, City Of Laurel, MT. 60 R22-32 Special Review for S2 Properties, LLC, d/b/a Your Pie, 102 S. 1st Avenue, Laurel, MT 59044 RESOLUTION NO. R22-32 RESOLUTION OF THE CITY COUNCIL APPROVING AN APPLICATION FOR SPECIAL REVIEW FOR S2 PROPERTIES, LLC, D/B/A YOUR PIE, AUTHORIZING THE SALE AND CONSUMPTION OF BEER AND WINE ON PREMISES, WITHIN AN EXISTING STRUCTURE LOCATED AT 102 SOUTH 1ST AVENUE, CITY OF LAUREL, MT. WHEREAS, S2 Properties, LLC, d/b/a Your Pie ("Applicant"), submitted a Special Review Application for the above-described property which is currently zoned Highway Commercial (HC) and is located within the Community Entryway Zoning District (CEZD) and the SE 4th Street Overlay District within the City of Laurel; and WHEREAS, the Applicant seeks to sell and allow consumption of beer and wine on its premises, within an existing structure that will be renovated and located at 102 S. 1st Avenue, Laurel, MT 59044, to be known as Your Pie, more particularly described as East Yellowstone Sub, S16, T02 S, R24 E, Block 31, Lot 1-6, less highway 102 S. 1st Avenue, City of Laurel, Yellowstone County, Montana; WHEREAS, the Laurel Municipal Code authorizes such action upon City Council approval through the Special Review Procedure; and WHEREAS, the Applicant submitted an Application for Special Review to the Laurel- Yellowstone City-County Planning Board (acting as the Zoning Commission) for review and consideration; and WHEREAS, the Laurel-Yellowstone City-County Planning Board (acting as the Zoning Commission) recommends the City Council's approval of the Application for Special Review, subject to the following conditions: 1. Any applicable permits, including but not limited to building permits, sign permits, and right-of-way permits must be applied for within twelve (12) months of the approval. 2. A signage plan shall be provided to the Planning and Building Departments that conforms to the requirements of the Laurel Sign Code and signage requirements of the overlay districts wherein the property is located. 3. Construction of any improvements to the site and building must be completed within twelve (12) months of approval of the Application for Special Review. Applicant may request an extension if necessary. 61 R22-32 Special Review for S2 Properties, LLC, d/b/a Your Pie, 102 S. 1st Avenue, Laurel, MT 59044 4. The operation of the business at the site shall not be done in such a manner as to cause a nuisance. 5. Any use of the property not specifically included in this approval or allowable within its underlying zoning district shall be deemed a violation of the Laurel Zoning Code. 6. Any subsequent use or change of use associated with this Application for Special Review shall require Applicant to submit additional documentation to the City of Laurel for subsequent processing and approval or denial. WHEREAS, a public hearing was held on the 14th day of June, 2022 at the City Council Meeting; WHEREAS, the City Council of the City of Laurel hereby finds, based upon the recommendation of the Zoning Commission, Staff recommendation, and public comment gathered at the public hearing, that it is in the best interests of the residents of the City of Laurel to approve the Application for Special Review as provided in the Staff Report and Findings attached hereto, subject to the above stated conditions. NOW THEREFORE, BE IT RESOLVED that the City Council hereby approves the Application for Special Review to allow the Applicant to sell and allow consumption of beer and wine on its premises, located at 102 S. 1st Avenue, Laurel, MT 59044, to be known as Your Pie; and BE IT FURTHER RESOLVED that the approval of the Application for Special Review is site-specific to this address, and the approval granted herein is subject to the conditions listed in this Resolution, the Staff Report, and all attachments thereto; FINALLY, BE IT RESOLVED that the Application for Special Review, Staff Report, and all attachments thereto are hereby incorporated as part of this Resolution. Introduced at a regular meeting of the City Council on the 14th day of June, 2022, by Council Member ________________. PASSED and APPROVED by the City Council of the City of Laurel the 14th day of June, 2022. APPROVED by the Mayor the 14th day of June, 2022. 62 R22-32 Special Review for S2 Properties, LLC, d/b/a Your Pie, 102 S. 1st Avenue, Laurel, MT 59044 CITY OF LAUREL ___________________________ Dave Waggoner, Mayor ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 63 6 4 6 5 6 6 6 7 68 69 70 71 72 1 LAUREL CITY-COUNTY PLANNING DEPARTMENT STAFF REPORT TO: Laurel City-County Planning Board and Zoning Commission FROM: Kurt Markegard PROJECT: Special Review Application for “Your Pie” 102 South 1st Avenue DATE: May 16th, 2022 N/LOCATION: DESCRIPTION OF REQUEST An application for Special Review was submitted by S2 Properties LLC. for the property at 102 S. 1st Avenue in Laurel. The property owner plans to renovate the currently vacant commercial building to operate a new food establishment. The property is located within the Highway Commercial (HC) zoning district, as well as the Community Entryway Zoning District (CEZD) and the SE 4th Street Overlay District. The Laurel Municipal Code requires all cocktail lounges, restaurants, bars and taverns located in the Highway Commercial (HC) zoning district to go through the Special Review process prior to the start of operations. An approval of the special review application would allow the sale of beer and wine within a restaurant. Owner: S2 Properties LLC. Legal Description: East Yellowstone Sub, S16, T02 S, R24 E, BLOCK 31, Lot 1 - 6, less highway Address: 102 S 1st Ave, Laurel, MT 59044 Parcel Size: 20,405sqft Existing Land Use: Commercial, currently vacant building Proposed Land Use: Restaurant Existing Zoning: Highway Commercial (HC), Community Entryway Zoning District (CEZD), SE 4th Street Overlay District /LOCATION: BACKGROUND AND PROCEDURAL HISTORY • Randy and Parker Swenson contacted the Planning department about opening a new restaurant called “Your Pie” in March 2022 in the former location of “Taco John’s”. • Kurt Markegard visited the Billings location of “Your Pie” and realized that they serve beer at their restaurant. Kurt called and informed Randy and Parker that they would need a special review for alcohol sales as part of their restaurant in Laurel. • Parker Swenson submitted the application for special review on April 29,2022. 73 2 • May 18, 2022: Public Hearing scheduled at the Planning Board and Zoning Commission for the Special Review. STAFF FINDINGS • The applicant has applied for the operation of a restaurant that will serve alcohol at the property of 102 S 1st Avenue. • The application contains all the necessary information to move forward to review by Planning Board and City Council. • The proposed used of the building is changing from a restaurant to a restaurant that will sell alcohol. • The building is near other establishments operating with alcohol beverage licenses. • The applicant seeks to renovate a currently vacant commercial building and place it into productive use. PLANNING BOARD AND GOVERNING BODY REVIEW CRITERIA LMC 17.68 – Special Review Procedures, contains the review criteria for the decision-making process for Special Review applications. A. After presentation to the zoning commission of the request for special review by the applicant, the zoning commission shall make a recommendation to the city council to: 1. Grant the application for special review; 2. Deny the application; 3. Delay action on the application for a period not to exceed thirty days; or 4. Grant the application subject to conditions and recommendations and give the reasons therefor. B. Before approving a special review use, the zoning commission shall find that the contemplated use(s): 1. Complies with all requirements of this section; 2. Is consistent with the objectives and purposes of this title and the Laurel comprehensive planning process; 3. Is compatible with surrounding land use or is otherwise screened and separated from adjacent land in such a way as to minimize adverse effects; 4. Further the zoning commission shall consider and may impose modifications or conditions concerning, but not limited to the following: a. Street and road capacity, b. Ingress and egress to adjoining streets, c. Off-street parking, d. Fencing, screening and landscaping, e. Building bulk and location, f. Usable open space, g. Signs and lighting, 74 3 h. Noise, vibration, air pollution and similar environmental influences. The following actions are to be taken by City Council: 17.68.50 - City council action. A. Before taking action on an application for special review, and after presentation of the zoning commission's report, the city council may hold a public hearing on the application. B. The zoning commission may recommend to the council whether to hold a public hearing or not. In the event the city council holds its own public hearing on the application, then the recommendations of the zoning commission and the notice of public hearing before the city council shall both be published twice in the newspaper of general circulation in the jurisdictional area of the Laurel-Yellowstone city-county planning board with the first publication being at least fifteen days prior to the hearing. RECOMMENDATIONS The Planning Department recommends the Planning Board and Zoning Commission approve the Special Review with the following conditions: 1. Any applicable permits, including but not limited to building permits, sign permits, and right-of-way permits must be applied for within twelve (12) months of special review approval. 2. A signage plan shall be provided to the Planning Department and Building Department that conforms to the requirements of the Laurel Sign Code and signage requirements of the overlay districts wherein the property is located. 3. Construction of any improvements to the site and building must be completed within twelve (12) months of special review approval. 4. The operation of the site shall not be done in such a manner as to be a nuisance. 5. Any use of the property not specifically included in this approval or allowable within its underlying zoning district shall be deemed a violation of the laurel Zoning Code. 6. Any subsequent use or change of use associated with this special review shall submit additional documentation to the City for subsequent processing and approval or denial. ATTACHMENTS 1. Special Review Application Packet and Form 2. Adjacent Property Owners Map (300ft) 3. Adjacent Property Owners List (300ft) 4. Site Overview 5. Mailing Labels 6. LMC 17.68 – Special Review Procedures 7. Public Notice for Special Review Public Hearing 75 7 6 7 7 7 8 7 9 File Attachments for Item: 23. Resolution No. R22-33: Resolution Of The City Of Laurel City Council Granting A Variance From The City’s Zoning Regulations To Allow The Property Owner To Construct An Addition  On The Home At 319 3rd Avenue, Laurel Mt, Which Shortens The Twenty-Foot Setback To A Six-Foot Setback  80 R22-33 Approve Land-Use Variance at 319 3rd Avenue, Laurel MT RESOLUTION NO. R22-33 RESOLUTION OF THE CITY OF LAUREL CITY COUNCIL GRANTING A VARIANCE FROM THE CITY’S ZONING REGULATIONS TO ALLOW THE PROPERTY OWNER TO CONSTRUCT AN ADDITION ON THE HOME AT 319 3RD AVENUE, LAUREL MT, WHICH SHORTENS THE TWENTY-FOOT SETBACK TO A SIX-FOOT SETBACK WHEREAS, the Property Owner Cassie Page (hereinafter “the Property Owner”) presently owns a home at 319 3rd Avenue, Laurel, MT (hereinafter “the Residential Property”); and WHEREAS, the Residential Property is currently subject to a setback under the City of Laurel Zoning Regulations, restricting construction to a twenty-foot setback; and WHEREAS, the Property Owner currently seeks a variance to allow her to construct an addition onto the back portion of the home situated on the Residential Property which will result in a six-foot setback; and WHEREAS, the Property Owner submitted her request for a variance to the Laurel- Yellowstone City-County Planning Board; and WHEREAS, the Laurel-Yellowstone City-County Planning Board, sitting as the Zoning Commission, held a public hearing on the matter and no protests were made to the request and the Property Owner testified in support of her requested variance; and WHEREAS, the Laurel-Yellowstone City-County Planning Board, sitting as the Zoning Commission, considered all of the documentary evidence in the applicant's file and the testimony of the Property Owner and recommends the approval of the variance based on the reasoning and rationale contained in the meeting minutes; and WHEREAS, the City Council of the City of Laurel hereby adopts the findings of the Zoning Commission as contained in the Commission's meeting minutes, and further the City Council finds it is in the best interests of the residents of the City of Laurel to allow the variance since: 1. allowing the variance in this case relates only to a special condition that is specific to the applicant; 2. the current hardship was not created by the applicant; 3. the variance requested appears to be within the spirit, intent and purpose of the zoning regulations; and 4. granting the variance will not injure or result in an injustice to others. 81 R22-33 Approve Land-Use Variance at 319 3rd Avenue, Laurel MT NOW THEREFORE, BE IT RESOLVED that the Property Owner’s request for a variance is hereby approved for the property located at 319 3rd Avenue, Laurel, MT, allowing a six-foot setback for construction of an addition onto the back portion of the home situated on the Residential Property; and BE IT FURTHER RESOLVED, that the variance is site specific to this address. Introduced at a regular meeting of the City Council on the 14th day of June, 2022, by Council Member ________________. PASSED and APPROVED by the City Council of the City of Laurel the 14th day of June, 2022. APPROVED by the Mayor the 14th day of June, 2022. CITY OF LAUREL ___________________________ Dave Waggoner, Mayor ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 82 8 3 8 4 8 5 8 6 8 7 8 8 8 9 9 0 9 1 9 2 9 3 9 4 9 5 9 6 9 7 9 8 9 9 File Attachments for Item: 24. Resolution No. R22-34: Resolution Authorizing The Mayor To Reinstate An Encroachment Permit For Newkirk Real Estate-Montana, LLC, D/B/A Thomae Lumber. 100 R22-34 Approve Reinstatement of Encroachment Permit for Newkirk Real Estate-Montana, LLC, d/b/a Thomae Lumber RESOLUTION NO. R22-34 RESOLUTION AUTHORIZING THE MAYOR TO REINSTATE AN ENCROACHMENT PERMIT FOR NEWKIRK REAL ESTATE-MONTANA, LLC, D/B/A THOMAE LUMBER. WHEREAS, Newkirk Real Estate-Montana, LLC, d/b/a Thomae Lumber, operates a business at 501 East Main Street in Laurel, Montana (hereinafter “the Thomae Lumber business”); and WHEREAS, the Thomae Lumber business is located between Washington Avenue and Wyoming Avenue and East Main Street and the alley between East Main Street and East First Street; and WHEREAS, the Thomae Lumber business initially utilized Main Street for loading and unloading material for its business operations, but the City subsequently permitted the Thomae Lumber business to unload on Washington Avenue; and WHEREAS, the City adopted an ordinance in 1993 that provided for loading zones on Wyoming and Washington Avenues, however, said ordinance was ultimately rescinded; and WHEREAS, in 2001, the City Council referred the matter to the Public Works Committee to resolve safety and road repair issues in order to enable the Thomae Lumber business to unload near their business location per an agreement to be negotiated between the City and Thomae Lumber; and WHEREAS, by way of Resolution R07-09, the City Council of the City of Laurel, Montana approved a five-year Encroachment Permit for Thomae Lumber on February 6, 2007; and WHEREAS, by way of Resolution R07-109, the City Council of the City of Laurel, Montana consented to the assignment of the Encroachment Permit from Thomae Lumber to Newkirk Real Estate-Montana, LLC on December 18, 2007; and WHEREAS, the Encroachment Permit has now since expired, but Newkirk Real Estate- Montana, LLC has requested that the City reinstate said Encroachment Permit, to allow the Thomae Lumber business to unload near their business location; and WHEREAS, upon review of this situation, the original Encroachment Permit, and the special facts and circumstances surrounding the Thomae Lumber business’ situation, the City Council has determined that reinstatement of the Encroachment Permit is appropriate and in the City’s bests interest. 101 R22-34 Approve Reinstatement of Encroachment Permit for Newkirk Real Estate-Montana, LLC, d/b/a Thomae Lumber NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Laurel, Montana, that the original Encroachment Permit, assigned by Thomae Lumber to Newkirk Real Estate-Montana, LLC is hereby reinstated for a five (5) year term commencing the date of this approval by City Council; and BE IT FURTHER RESOLVED, that all rights, interests, duties, and responsibilities, existing under the original Encroachment Permit, assigned by Thomae Lumber to Newkirk Real Estate-Montana, LLC, shall be in effect for a five (5) year term commencing the date of this approval by City Council. Introduced at a regular meeting of the City Council on the 14th day of June, 2022, by Council Member ________________. PASSED and APPROVED by the City Council of the City of Laurel the 14th day of June, 2022. APPROVED by the Mayor the 14th day of June, 2022. CITY OF LAUREL ___________________________ Dave Waggoner, Mayor ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 102