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Home My WebLink AboutCity Council Minutes 09.12.2023 - RevisedSeptember 12, 2023 A regular meeting of the City Council of the City of Laurel, Montana, was held in the Council Chambers and called to order by Mayor Dave Waggoner at 6:28 p.m. on. September 12, 2023. COUNCIL MEMBERS PRESENT COUNCIL MEMBERS ABSENT: OTHER STAFF PRESENT: Emelie Eaton Heidi Sparks Michelle Mize Richard Herr Casey Wheeler Iry Wilke Richard Klose Jodi Mackay None Michele, Braukmann, Civil City Attorney Brittney Harakal, Council Administrative Assistant Justin Baker, Union 316 President Sheri Phillips, Court Clerk Jill Folts, Court Cleric Kurt Markegard, Planning Director Kelly Strecker, Clerk/Treasurer Mayor Waggoner led the Pledge of Allegiance to the American flag. MINUTES: Motion by Council Member Wilke to approve the minutes of the regular meeting of August 22, 2023, as presented, seconded by Council Member Sparks. There was no public comment or council discussion. A vote was taken on the motion. All eight council members present voted aye. Motion carried 8-0. CORRESPONDENCE: ® Police Department Correspondence August 2023 COUNCIL DISCLOSURE OF EX PARTE COMMUNICATIONS: None. PUBLIC HEARING: None. t --V- c e CONSENT ITEMS: Claims entered through September 8, 2023. A complete listing of the claims and their amounts is on file in the Clerk/Treasurer's Office. O Approval of Payroll Register for PPE 8/20/2023 totaling $223,989.04. ® Approval of Payroll Register for PPE 9/3/2023 totaling $241,288.61. « Council Workshop Minutes of August 12, 2023. 0 Special Council Workshop Minutes of August 22, 2023. The Mayor asked if there was any separation of consent items. There was none. Motion by Council Member Klose to approve the consent items as presented, seconded by Council Member Wilke. There was no public comment or council discussion. A vote was taken on the motion. All eight council members present voted aye. Motion carried 8-0. CEREMONIAL CALENDAR: None. REPORTS OF BOARDS AND COMMISSIONS: • Budget/Finance Committee Minutes of August 22, 2023. Council Minutes of September 12, 2023 Emergency Services Committee Minutes of July 24, 2023. ® Park Board Minutes of June 8, 2023. Park Board Minutes of July 6, 2023. ® Public Works Committee Minutes of June 19, 2023. AUDIENCE PARTICIPATION (THREE-MINUTE LIMIT): None. SCHEDULED MATTERS: Resolution No. R23-72: A Resolution Of The City Council Cancelling The November 7, 2023 General Election Of Certain Municipal Officers. Motion by Council Member Sparks to approve Resolution No. R23-72, seconded by Council Member Wilke. There was no public comment or council discussion. A vote was taken on the motion. All eight council members present voted aye. Motion carried 8-0. a Resolution No. R23-73: A Resolution Of The City Council Declaring Certain City Of Laurel Property (Firearms And Related Equipment) As "Surplus" Available For Sale Or Trade To The Public Or Other Governmental Entities Or Vendors. Motion by Council Member Herr to approve Resolution No. R23-73, seconded by Council Member Wilke. There was no public comment. Council asked if they would be notified when the auction is live. It was clarified that they will be notified once it is live. .E A vote was taken on the motion. All eight council members present voted aye. Motion carried ® Resolution No. R23-74: A Resolution Of The City Council Approving Rutt Variance Request LZV-23-01. Motion by Council Member Mackay to approve Resolution No. R23-74, seconded by Council Member Wilke. There was no public comment or council discussion. A vote was taken on the motion. All eight council members present voted aye. Motion carried 8-0. Resolution No. R23-75: A Resolution Of The City Council Authorizing The Additional Extension Of Approval Of Application For Special Review For J. Johnson Properties Pursuant To Resolution Nos. R22-07 And R23-05. Motion by Council Member Wheeler to approve Resolution No. R23-75, seconded by Council Member Wilke. There was no public comment or council discussion. A vote was taken on the motion. All eight council members present voted aye. Motion carried 8-0. 0 Resolution No. R23-76: A Resolution Of The City Council Authorizing The Placement Of A Stop Sign On The Corner Of Cedar Avenue And S. 4th Street. Motion by Council Member Mize to approve Resolution No. R23-76, seconded by Council Member Wilke. There was no public comment or council discussion. A vote was taken on the motion. All eight council members present voted aye. Motion carried 8-0. Resolution No. R23-77: A Resolution Of The City Council Authorizing The Placement Of A Stop Sign On The Corner Of Idaho Avenue And E. 6th Street. Motion by Council Member Eaton to approve Resolution No. R23-77, seconded by Council Member Wilke. There was no public comment. A Council Member asked why this sign was already placed when Council was voting on it tonight. Mayor Waggoner clarified that he was unaware the sign had been placed but would follow up. E:# A vote was taken on the motion. All eight council members present voted aye. Motion carried 2 a Council Minutes of September 12, 2023 Resolution No. R23-78: A Resolution 4f The City Council Authorizing The Mayor To Approve An Independent Contractor Service Contract With Randall Contracting. Motion by Council Member Sparks to approve Resolution No. R23-78, seconded by Council Member Wilke. Justin Baker, 14 Baker Drive Park City, Union 316 President, read the attached letter into the record. A Council Member noted that they felt this request's process was wrong. They felt a recess should have been made at the last Workshop to tour the location. They also noted that City Council Members met with the Court and should have voiced those discussions during Ex Parte. Council questioned whether additional safety concerns, such as the windows, would be raised. Motion by Council Member Klose to table discussion until the next Workshop and have a tour of this building to see the changes that are suggested, seconded by Council Member Wilke. There was no public comment. Council asked if they could tour the building now. It was clarified that a motion would need to be made to recess. Motion by Council Member Mize to recess and tour the building now, seconded by Council Member Mackay. There was no public comment or Council discussion. A roll call vote was taken on the motion. Council Members Sparks, Herr, Wilke, Mackay, Klose, Wheeler, Mize, and Eaton voted aye. Motion carried 8-0. Council recessed at 6:52 p.m. Motion by Council Member Sparks to reconvene, seconded by Council Member Wilke. There was no public comment or Council discussion. A vote was taken on the motion. All eight council members present voted aye. Motion carried 8-0. Council reconvened at 7:05 p.m. It was questioned which motion is now in front of the Council. Civil Attorney Braukmann clarified that we now go back to the main motion. Mayor Waggoner asked if there was any additional Council Discussion. Council thanked the Court Clerks for the tour of their area. Council also noted they did not feel the current Courtroom would be large enough for Council meetings. It was clarified that Council would still meet in the current Council Chambers. It was questioned if the City has met its requirements for space for the Court. It was clarified that, as it stands, the City has met its requirements. It was questioned if there is any liability in not moving the Court. It was clarified that there is a risk of litigation if the issues are not addressed. It was questioned what the cost of this move would be. It was clarified that the cost for both the construction and the cabling is just over $23k. This project addresses the safety, privacy, and HIPAA concerns. Council noticed the computer screens are facing towards the window. A Council Member noted that this project is similar in price to the Clerk/Treasurer's office project. Another Council Member noted these projects are not similar in nature, and it is not a fair comparison. Council asked if this project had been budgeted for. It was clarified that it was within the budget. Council Minutes of September 12, 2023 A roll call vote was taken on the motion. Council Members Sparks, Herr, Wilke, Mackay, Wheeler, Mize, and Eaton voted aye. Council Member Klose voted no. Motion carried 7-1. ® Resolution No. R23-79: A Resolution Of The City Council Authorizing The Mayor To Approve An Independent Contractor Service Contract With Tel Net Systems, Inc. Motion by Council Member Herr to approve Resolution No. R23-79, seconded by Council Member Wilke. There was no public comment or council discussion. A roll call vote was taken on the motion. Council Members Sparks, Herr, Wilke, Mackay, Wheeler, Mize, and Eaton voted aye. Council Member Klose voted no. Motion carried 7-1. ® Resolution No. R23-80: A Resolution Of The City Council Authorizing The Mayor To Approve An Independent Contractor Service Contract With Prorover. Mayor Waggoner stated this work has been completed. These trees were struck by lightning during a recent storm and needed immediate removal. Motion by Council Member Eaton to approve Resolution No. R23-80, seconded by Council Member Wilke. There was no public comment. It was questioned if a local tree removal service had been contacted. It was clarified that Prorover has done tree removal for the City for many years. He is reasonably priced and is able to work the City in very quickly. A vote was taken on the motion. All eight council members present voted aye. Motion carried g Ordinance No. 023-03: An Ordinance Amending Sections 13.01.010 (Adoption) And 13.01.020 (Updated References) Of The Laurel Municipal Code Related To The Adoption Of The International Fire Code. (First Reading) Motion by Council Member Wilke to adopt Ordinance No. 023-03, seconded by Council „ Member Sparks. There was no public comment or council discussion. A roll call vote was taken on the motion. Council Members Sparks, Herr, Wilke, Mackay, Klose, Wheeler, Mize, and Eaton voted aye. Motion carried 8-0. ITEMS REMOVED FROM THE CONSENT AGENDA: None. COMMUNITY ANNOUNCEMENTS (ONE -MINUTE LIMIT): None. COUNCIL DISCUSSION: The Public Works Committee's next meeting is Monday, September IV', at 6:00 p.m. in Council Chambers. Friday, September 15, 2023, is POW/MIA Recognition Day. At 10:30 in Thomson Park, there will be a ceremony. The first presentation on the EMS Mill Levy will be this Friday at 10:15 at the Front Porch to the Small Business Association. MAYOR UPDATES: Mayor Waggoner presented Kelly Strecker with a certificate recognizing her work as a Clerk/Treasurer. UNSCHEDULED MATTERS: None. ADJOURNMENT: Motion by Council Member Mackay to adjourn the council meeting, seconded by Council Member Eaton. There was no public comment or council discussion. A vote was taken on the motion. All eight council members present voted aye. Motion carried 8-0. There being no further business to come before the Council at this time, the meeting was adjourned at 7:27 p.m. Council Minutes of September 12, 2023 4t Brittney Har"kal, uncil Administrative Assistant Approved by the Mayor and passed by the City Council of the City of Laurel, Montana, this 26`x' day of September 2023. Dave Waggoner, Mayor Attest: qqg%WI IIIIIit/B d�®qa F LA 11 tree r erk/Treasurer i SEALt �F s VII -^ MONTANA STNFE M0NUL9,&PL= AFSCNELAO ��Ca 36�(TxnucWoNx SuQK1~ WdnnxP�T 59601 | September l3.Z0Z3 / u"wn` [uurp| CityCouncil Mennhers | City UaU | l|S VV 7« R | iuurei W59044 m`"m,nox" RECourt [|erksand Cour|Relocation | | | Youronorx^ | | have asked Uni*nPruyidsn(]ushnDaWrbop|cascnzdand provide this |a�errothe body as I have prevhms um"mitillent,,; that ("'ould not be rescheduled, nmmrvvu�u - .m/uwc./uM Thank you for your considenition ofthe City Court move to its original location ~� within City HuUnlr mn||vihec^uM(derksapprumchedouion|undershipregard|ngy m"� � the salty and privacy coocoru,they were nvrkinbunJcrinthecurrent cnuTs NWMWI ft'Yol- Dave Waggoner and Civil Attorney Nlichele HNmknmnn liswliml carefully to the extensive list ofconcerns presented by Me two aiurt Wks in a niecting with nlyselL The Nlayor and Civil Atowney then took ininiediate action to begin addressing the security and salty issues, as well astackling the privacy and confidentiality concurouthat were discussed. The Cowl movcMat bUnder consideration h«ihia Cound|isadirect result o[1beK)ayor'zso|xdon0nthe nornerouaconcerns voiced bv d�ot�vn unfoo employees. ' Bmh Cowl Clez-ks and Civil Attorney Braukmann provided a deep dive into the long list of issues during last week's Suncil meeting, so no need to reiterate their expert statements here. However as a gumt in the City ofLaurel buildings, I call speak to the physiall limitations and salty coticerns of the current space, and I woWd strongly tmcoumge all Comicil members to please take a tour of the current Court locadon. Thisnoovmwill si 0candninopac1UlenxorhinQcondibonoandsa[otyo[hndhVnion Court emilloyeen as well as Me pubHc, legal, and lami enforcement personnel that ud|izethe Court. | have provided nY'personal contact information below. Please donot licstabzbn reach out if you have any quesdons or require further information. Thank you for your consWeration and support of crucial City infrastructure updates. Onbc/noKiV/Local ]76(lx/tUnion Members Hannahflash, Field Representative |AFSCK4OCouncil 9 (406) 951-0560 1 Vy[Q%vwwm*iQcmecom FAX (4O@443-470 EMA|Lmtat',scmcot)montiina.m/