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HomeMy WebLinkAboutCity Council Packet 06.28.2022 AGENDA CITY OF LAUREL CITY COUNCIL MEETING TUESDAY, JUNE 28, 2022 6:30 PM COUNCIL CHAMBERS NEXT RES. NO. R22-35 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 June 14, 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 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. 2. Claims entered through June 24, 2022. 3. Approval of Payroll Register for PPE 6/12/2022 totaling $198,297.94. 4. Clerk/Treasurer Financial Statements for the month of July 2021. 5. Clerk/Treasurer Financial Statements for the month of August 2021. 6. Clerk/Treasurer Financial Statements for the month of September 2021. 7. Clerk/Treasurer Financial Statements for the month of October 2021. 8. Clerk/Treasurer Financial Statements for the month of November 2021. 9. Clerk/Treasurer Financial Statements for the month of December 2021. Ceremonial Calendar 10. Police Ceremony Reports of Boards and Commissions Audience Participation (Three-Minute Limit) 1 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 11. Resolution No. R22-35: A Resolution Amending Resolution R21-131 To Transfer Agreement With Titan Machinery To Joe Johnson Equipment And Approving Surcharge For Purchase Of A New Jet Rodder For The City Of Laurel’s Public Works Department. 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 Announce ments 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 in volved. 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 O ffice 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 June 14, 2022. 3 4 5 6 7 8 9 1 0 1 1 1 2 1 3 File Attachments for Item: 11. Resolution No. R22-35: A Resolution Amending Resolution R21-131 To Transfer Agreement With Titan Machinery To Joe Johnson Equipment And Approving Surcharge For Purchase Of A New Jet Rodder For The City Of Laurel’s Public Works Department. 14 R22-35 Amending Resolution R21-131 Regarding Purchase of Jet Rodder RESOLUTION NO. R22-35 A RESOLUTION AMENDING RESOLUTION R21-131 TO TRANSFER AGREEMENT WITH TITAN MACHINERY TO JOE JOHNSON EQUIPMENT AND APPROVING SURCHARGE FOR PURCHASE OF A NEW JET RODDER FOR THE CITY OF LAUREL’S PUBLIC WORKS DEPARTMENT. WHEREAS, the City Council of the City of Laurel authorized the Mayor to sign an agreement with Titan Machinery for the purchase of a Jet Rodder for the City of Laurel’s Public Works Department on December 28, 2021 (hereinafter “the Agreement”); WHEREAS, the authorization by City Council for the Mayor to execute the Agreement was made pursuant to Resolution R21-131; WHEREAS, the original Agreement was with Titan Machinery, and Titan Machinery has since been purchased by Joe Johnson Equipment; WHEREAS, Joe Johnson Equipment has accepted the original Agreement with the City of Laurel with a surcharge of $6,375.00; and WHEREAS, the City of Laurel currently possesses adequate funds to satisfy the surcharge and it is in the City of Laurel’s best interests to proceed with the Agreement with Joe Johnson Equipment. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Laurel, Montana, that the City Council hereby amends Resolution R21-131 to allow the execution of the Agreement with Joe Johnson Equipment and hereby approves the surcharge of $6,375.00 for the purchase of the Jet Rodder for the City of Laurel’s Public Works Department. Introduced at a regular meeting of the City Council on the 28th day of June, 2022, by Council Member ________________. PASSED and APPROVED by the City Council of the City of Laurel the 28th day of June, 2022. APPROVED by the Mayor the 28th day of June, 2022. CITY OF LAUREL ___________________________ Dave Waggoner, Mayor 15 R22-35 Amending Resolution R21-131 Regarding Purchase of Jet Rodder ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer APPROVED AS TO FORM: ______________________________ Michele L. 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