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HomeMy WebLinkAboutCity Council Minutes 12.27.2022MINUTES OF THE CITY COUNCIL OF LAUREL December 271. 2022 A regular meeting of the City Council of Council Chambers and called to order by Mayor 2022. COUNCIL MEMBERS PRESENT: Emelie Michell Casey N Richard COUNCIL MEMBERS ABSENT: None OTHER STAFF PRESENT: Brittney Mayor Waggoner led the Pledge of Allegiance to the MINUTES: City of Laurel, Montana, was held in the Waggoner at 6:30 p.m. on December 27, aton Heidi Sparks Mize Richard Herr feeler Iry Wilke Administrative Assistant flag. Motion by Council Member Wilke to app ove the minutes of the regular meeting of December 27, 2022, as presented, seconded by ouncil Member Eaton. There was no public comment or council discussion. A vote was taken on he motion. All seven council members present voted aye. Motion carried 7-0. CORRESPONDENCE: None. COUNCIL DISCLOSURE OF EX PARTE COMMUNICATIONS: None. PUBLIC HEARING: • Public Hearing: A Resolution Of The City Council To Adopt An Official Schedule Of Fees And Charges For The City Of Lau el And Repealing All Previous Resolutions That Set Fees Or Charges That Conflict �ith The Schedule Attached Hereto Upon Its Effective Date. Mayor Waggoner opened the public hearing and Mayor Waggoner stated no Staff was present. He bri the Schedule of Fees. Mayor Waggoner opened the floor for public the public hearing were posted in the council Mayor Waggoner asked three (3) times if there were Mayor Waggoner asked three (3) times if there were Mayor Waggoner stated that he would not have CONSENT ITEMS: • Claims entered through December 23, A complete listing of the claims and their • Approval of Payroll Register for PPE 12/1 The Mayor asked if there was any separation of Staff to present the item. explained this Public Hearing is regarding and stated that copies of the rules governing proponents. There were none. opponents. There were none. to questions as there were none. is on file in the Clerk/Treasurer's Office. totaling $213,124.12. items. There was none. N 1 Council Minutes of December 27, 2022 Motion by Council Member Klose to approN Council Member Wilke. There was no public comm the motion. All seven council members present voted CEREMONIAL CALENDAR: None. REPORTS OF BOARDS AND COMMISSIONS: • Budget/Finance Committee Minutes of Decej • Park Board Minutes of November 3, 2022. • Public Works Committee Minutes of Novem' AUDIENCE PARTICIPATION SCHEDULED MATTERS: • Resolution No. R22-78: A Resolution Of' The Mayor To Execute The Construction Street Public Roadway In The City Of Lai Motion by Council Member Sparks to appro` Member Eaton. There was no public comment or motion. All seven council members present voted ayi • Resolution No. R22-79: A Resolution Execute The Memorandum Of Agreem The Montana Department Of Trans Upgrading Of Sidewalk Off South 4th S the consent items as presented, seconded by tt or council discussion. A vote was taken on re. Motion carried 7-0. 13, 2022. 21, 2022. LIMIT): None. City Of Laurel City Council Authorizing 1 Maintenance Agreement For South 4th Yellowstone County, Montana. Resolution No. R22-78, seconded by Council ouncil discussion. A vote was taken on the Motion carried 7-0. City Council Authorizing The Mayor To By And Between The City Of Laurel And ration Related To The Installation And Laurel, Montana. Motion by Council Member Herr to approve Resolution No. R22-79, seconded by Council Member Sparks. There was no public comment or council discussion. A vote was taken on the motion. All seven council members present voted aye,. Motion carried 7-0. • Resolhtion No. R22-80: A Resolution Legislative Resolutions Of The Montana Motion by Council Member Eaton to apps Member Sparks. There was no public comment motion. All seven council members present voted • Resolution No. R22-81: A Resolution 1 Schedule Of Fees And Charges For The Resolutions That Set Fees Or Charges Hereto Upon Its Effective Date. The City Council Supporting The 2022 sue Of Cities And Towns. Resolution No. R22-80, seconded by Council council discussion. A vote was taken on the Motion carried 7-0. The City Council To Adopt An Official ty Of Laurel And Repealing All .Previous at Conflict With The Schedule Attached Motion by Council Member Mize to approv Resolution No. R22-81, seconded by Council Member Eaton. There was no public comment or I council discussion. A vote was taken on the motion. All seven council members present voted ay . Motion carried 7-0. • Resolution No. R22-82: A Resolution Of The Mayor To Execute All Necessary Ag: Equipment From Kois Brothers Equipme Motion by Council Member Wheeler to Council Member Wilke. There was no public con the motion. All seven council members present vol • Resolution No. R22-83: A Resolution Of The Mayor To Execute All Necessary . Water Audit, Inc. Related To Lead Servi( ie City Of Laurel City Council Authorizing ments For The Purchase Of A Vehicle And Company, Inc. )prove Resolution No. R22-82, seconded by -nt or council discussion. A vote was taken on aye. Motion carried 7-0. 'he City Of Laurel City Council Authorizing ;reements For Services Performed By 120 Line Compliance. Motion by Council Member Sparks to appro e Resolution No. R22-83, seconded by Council Member Wilke. There was no public comment or council discussion. A vote was taken on the motion. All seven council members present voted ayg. Motion carried 7-0. F) Council Minutes of December 27, 2022 • Resolution No. R22-84: A Resolution Of The City Of Laurel City Council Clarifying Legal Scope Of Resolution No. R05-23 Relat�d To Classification Of The City Of Laurel. Motion by Council Member Herr to approve resolution No. R22-84, seconded by Council Member Mize. There was no public comment or coup it discussion. A vote was taken on the motion. All seven council members present voted aye. Motion6arried 7-0. • Resolution No. R22-85: Resolution Of Execute Modification Agreement For M Motion by Council Member Wilke to approve Member Sparks. There was no public comment or motion. All seven council members present voted aye. ITEMS REMOVED FROM THE CONSENT AGE COMMUNITY ANNOUNCEMENTS COUNCIL DISCUSSION: Council wished everyone a Happy New Year! MAYOR UPDATES: Mayor Waggoner stated the Lyons are selling firew( use the proceeds from the sales to give back to the c 30th, and 31St from 2:00 p.m. to 8:00 p.m. Their stand UNSCHEDULED MATTERS: None. ADJOURNMENT: Motion by Council Member Klose to adjoi Member Eaton. There was no public comment or motion. All seven council members present voted ay There being no further business to come before the c 6:44 p.m. Brittney Approved by the Mayor and passed by the City of January 2023. l Attest: A4.aI7 tliAPAY c er Clerk/Treasurer Dave W 3 City Council Authorizing The Mayor To .a Natural Resource Damage Program. ution No. R22-85, seconded by Council .1 discussion. A vote was taken on the in carried 7-0. : None. LIMIT): None. :s again this year for New Year. The Lyons nmunity. They will be open December 29th, located at E. Main and Milwaukee. n the council meeting, seconded by Council ,ouncil discussion. A vote was taken on the Motion carried 7-0. at this time, the meeting was adjourned at ve of the City of Laurel, Montana, this 10th day