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HomeMy WebLinkAbout2024 Resolutions2024 Resolution List Resolution No. Resolution No. R24-01 Resolution No. R24-02 Resolution No. R24-03 Resolution No. R24-04 Resolution No. R24-05 Resolution No. R24-06 Resolution No. R24-07 Resolution No. R24-08 Resolution No. R24-09 Resolution No. R24-10 Resolution No. R24-11 Resolution No. R24-12 Resolution No. R24-13 Resolution No. R24-14 Resolution No. R24-15 Resolution No. R24-16 Resolution No. R24-17 Resolution No. R24-18 Resolution No. R24-19 Resolution No. R24-20 Resolution No. R24-21 Resolution No. R24-22 Resolution No. R24-23 Resolution No. R24-24 Resolution No. R24-25 Resolution No. R24-26 Resolution No. R24-27 Resolution No. R24-28 Resolution No. R24-29 Resolution No. R24-30 Resolution No. R24-31 Resolution No. R24-32 Resolution No. R24-33 Resolution No. R24-33B Resolution No. R24-34 Resolution No. R24-35 Resolution No. R24-36 Resolution No. R24-37 Resolution No. R24-38 Resolution No. R24-39 Resolution No. R24-40 Resolution No. R24-41 Resolution No. R24-42A Resolution No. R24-42B Resolution No. R24-43 Resolution No. R24-44 Resolution No. R24-45 Resolution No. R24-46 Resolution No. R24-47 Resolution No. R24-48 Resolution No. R24-49 Resolution No. R24-50 Resolution No. R24-51 Resolution No. R24-52 Resolution No. R24-53 Resolution No. R24-54 Resolution No. R24-55 Resolution No. R24-56 Resolution No. R24-57 Resolution No. R24-58 Resolution No. R24-59 Resolution No. R24-60 Resolution No. R24-61 Resolution No. R24-62 Resolution No. R24-63 Resolution No. R24-64 Resolution No. R24-65 Resolution No. R24-66 Resolution No. R24-67 Resolution No. R24-68 Resolution No. R24-69 Resolution No. R24-70 Resolution No. R24-71 Resolution No. R24-72 Resolution No. R24-73 Resolution No. R24-74 Resolution No. R24-75 Resolution No. R24-76 Resolution No. R24-77 Resolution No. R24-78 Resolution No. R24-79 Resolution No. R24-80 Resolution No. R24-81 Resolution No. R24-82 Resolution No. R24-83 Resolution No. R24-84 Resolution No. R24-85 Resolution No. R24-86 Resolution No. R24-87 Resolution No. R24-88 Resolution No. R24-89 Resolution No. R24-90 Resolution No. R24-91 Resolution No. R24-92 Resolution No. R24-93 Resolution No. R24-94 Resolution No. R24-95 Resolution No. R24-96 Resolution No. R24-97 Resolution No. R24-98 Resolution No. R24-99 Resolution No. R24-100 Resolution No. R24-101 Resolution No. R24-102 Resolution No. R24-103 Resolution No. R24-104 Resolution No. R24-105 Resolution No. R24-106 Resolution No. R24-107 Resolution No. R24-108 Resolution No. R24-109 Resolution No. R24-110 Resolution No. R24-111 Resolution No. R24-112 Resolution No. R24-113 Resolution No. R24-114 Resolution No. R24-115 Resolution No. R24-116 Resolution No. R24-117 Resolution No. R24-118 Resolution No. R24-119 Resolution No. R24-120 Resolution No. R24-121 Resolution No. R24-122 Resolution No. R24-123 Resolution No. R24-124 Date 1.9.2024 1.9.2024 1.9.2024 1.23.2024 1.23.2024 1.23.2024 2.13.2024 2.13.2024 2.13.2024 2.13.2024 2.27.2024 2.27.2024 2.27.2024 3.12.2024 3.12.2024 3.26.2024 3.26.2024 3.26.2024 3.26.2024 3.26.2024 3.26.2024 4.9.2024 4.9.2024 4.9.2024 4.9.2024 4.23.2024 4.23.2024 4.23.2024 4.23.2024 4.23.2024 4.23.2024 4.23.2024 4.23.2024 5.7.2024 5.14.2024 5.14.2024 5.14.2024 5.14.2024 5.14.2024 5.14.2024 5.28.2024 5.28.2024 5.28.2024 5.28.2024 6.11.2024 6.25.2024 6.25.2024 6.25.2024 6.25.2024 6.25.2024 7.9.2024 7.9.2024 7.23.2024 7.23.2024 7.23.2024 7.23.2024 7.23.2024 7.23.2024 8.13.2024 8.13.2024 8.13.2024 8.13.2024 8.13.2024 8.27.2024 8.27.2024 8.27.2024 8.27.2024 8.27.2024 8.27.2024 8.27.2024 8.27.2024 8.27.2024 8.27.2024 8.24.2024 8.27.2024 8.27.2024 8.27.2024 8.27.2024 8.27.2024 8.27.2024 8.24.2024 9.10.2024 9.10.2024 9.10.2024 9.24.2024 9.24.2024 9.24.2024 9.24.2024 10.8.2024 10.8.2024 10.8.2024 10.22.2024 10.22.2024 10.22.2024 11.26.2024 11.26.2024 11.26.2024 12.10.2024 12.10.2024 12.10.2024 12.23.2024 12.23.2024 Pass/Fail Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Tabled Pass Failed (1-7) Pass Pass Pass Pass Pass Pass Pass Pass N/A Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Tabled Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pass Pull By Mayor Pass Pass Pass Pass Pass Resolution Name A Resolution Of The City Council Authorizing The Mayor To Approve A Change Order For The Project Known As The South 4th Street Reconstruction. Resolution Of The City Council Of Intent To Adopt An Official Schedule Of Fees And Charges For The City Of Laurel And Repealing All Previous Resolutions That Set Fees Or Charges That Conflict With The Schedule Attached Hereto Upon Its Effective Date. A Resolution Of The City Council Approving A Preventative Maintenance Plan For City Of Laurel Vans And Small Busses In Passenger Service. A Resolution Of The City Council To Adopt An Official Schedule Of Fees And Charges For The City Of Laurel And Repealing All Previous Resolutions That Set Fees Or Charges That Conflict With The Schedule Attached Hereto Upon Its Effective Date. Resolution Of The City Council Calling For An Election On The Question Of Conducting A Local Government Review And Establishing A Study Commission. A Resolution Of The City Council Authorizing The Mayor To Execute An Independent Contractor Service Contract With Ace Electric Inc. A Resolution Of The City Council Approving A Contract With Collection Bureau Services, Inc. For The Collection Of Laurel City Court Receivables. A Resolution Of The City Council Approving A Contract With Morrison-Maierle, Inc. For A Water And Wastewater Consultation. Resolution Of The City Council Authorizing The Mayor To Sign A Memorandum Of Understanding For Operation And Cost Sharing For Public Transportation Services With The Adult Resource Alliance Of Yellowstone County. A Resolution Of The City Council Approving A Transportation Coordination Plan For The City Of Laurel Transit. Resolution Of The City Council Of Intent To Adopt An Official Schedule Of Fees And Charges For The City Of Laurel And Repealing All Previous Resolutions That Set Fees Or Charges That Conflict With The Schedule Attached Hereto Upon Its Effective Date. A Resolution Of The City Council Approving Amendments To Appropriations And Revenues For The City Of Laurel’s Fiscal Year 2023-2024 Budget. A Resolution Of The City Council Authorizing The Mayor To Reschedule City Council Meetings Set On 2024 Holidays. A Resolution Of The City Council To Adopt An Official Schedule Of Fees And Charges For The City Of Laurel And Repealing All Previous Resolutions That Set Fees Or Charges That Conflict With The Schedule Attached Hereto Upon Its Effective Date. A Resolution Of The City Council Affirming And Approving Previous Resolution No. R24-12 And Approving Amendments To Appropriations And Revenues For The City Of Laurel’s Fiscal Year 2023-2024 Budget. A Resolution Of The City Council Approving A Professional Services Agreement Between The City Of Laurel And Raftelis Financial Consultants, Inc. For A Water Rate Study. A Resolution Of The City Council Approving A Professional Services Agreement Between The City Of Laurel And Raftelis Financial Consultants, Inc. For A Wastewater Rate Study. 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, R23-05, And R23-75. A Resolution Of The City Council Approving A Memorandum Of Understanding By And Between The City Of Laurel And Yellowstone County For The Golf Course Road Paving Project. A Resolution Of The City Council Approving Accrued Vacation Pay-Out For City Clerk-Treasurer. A Resolution Of The City Council Approving A Commitment Of Funding For The Completion Of The West Railroad Street Project. A Resolution Of The City Council Authorizing The Mayor To Execute An Independent Contractor Service Contract With True North Contracting.  A Resolution Of The City Council Authorizing The Mayor To Execute An Independent Contractor Service Contract With River Ridge Landscaping, Co. Resolution Of The City Council Authorizing The Mayor To Execute An Independent Contractor Service Contract With Puritan Commercial Cleaning & Services. A Resolution Of The City Council Authorizing The Mayor To Execute An Independent Contractor Service Contract With Ace Electric, Inc. A Resolution Of The City Council Approving The 2024-2027 Collective Bargaining Agreement Between The City Of Laurel And Local Union 303, American Federation Of State, County, And Municipal Employees, AFSCME. A Resolution Of The City Council Authorizing The City Of Laurel And The Laurel Urban Renewal Agency (LURA) To Submit A Request For Proposal For A Tif Consultant. 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 Laurel Urban Fire Service Area (LUFSA). 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. A Resolution Of The City Council Approving A Memorandum Of Understanding By And Between The City Of Laurel And Yellowstone County For The W. 12th Street Overlay Project. A Resolution Awarding The Bid And Authorizing The Mayor To Execute All Contract And Related Documents For 5th Avenue To 7th Avenue Sewer Line Replacement Project. Resolution Of Intent To Adopt Updated Growth Management Policy For The City Of Laurel-Yellowstone County Joint Planning Jurisdiction And Provide For A Thirty (30) Day Public Comment Period. Resolution Of Annexation Of Property Legally Described As The Amended Plat Of Lots 1 & 2 Of Nutting Brothers Subdivision, Second Filing, Lot 1a, Adjacent To The City Of Laurel, As An Addition To The City Of Laurel, Yellowstone County, Montana, With Concurrent Approval Of Zoning Designation Upon Annexation Of The Property. Resolution Of Annexation Of Property Legally Described As The Amended Plat Of Lots 1 & 2 Of Nutting Brothers Subdivision, Second Filing, Lot 1a, Adjacent To The City Of Laurel, As An Addition To The City Of Laurel, Yellowstone County, Montana, With Concurrent Approval Of Zoning Designation Upon Annexation Of The Property. A Resolution Calling For An Election On Supplemental Funding For Public Library Services And Capital Needs For The City Of Laurel, Montana. A Resolution Approving An Amended And Restated Development Agreement By And Between GL Development, LLC, Laurel Depot LLLP, And The City Of Laurel. A Resolution Of The City Council Authorizing The Mayor To Sign Agreements With Joint Power Trust And Mutual Of Omaha For The Provision Of The Employee Health Insurance Benefit And Related Programs For City Of Laurel Employees And Dependents. 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 Fire District 8. 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 Fire District 7. 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 Laurel Airport Authority. 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 Fire District 5. A Resolution Of The City Council To Adopt Updated Growth Management Policy For The City Of Laurel-Yellowstone County Joint Planning Jurisdiction. A Resolution Of The City Council Non-Renewing The City Prosecutor Contract With Lore Law Firm, PLLC. A Resolution Of The City Council Renewing The City Prosecutor Contract With Lore Law Firm, PLLC. A Resolution Of The City Council For Annexation Of Property Legally Described As A Portion Of Lot 7a-1, Of The Amended Plat Of Tracts 6a And 7a, Of The Amended Plat Of Tracts 6 And 7, Of Westbrooks Subdivision, Yellowstone County, Montana, According To The Official Plat On File In The Office Of The Clerk And Recorder Of Said County, Under Document No. 1684287. Excepting Therefrom That Portion Granted Unto The State Of Montana By Virtue Of Bargain And Sale Deed Recorded January 25, 1965, Book 807, Under Document No. 747048; And Excepting Therefrom That Portion Granted Unto The Montana Department Of Transportation By Virtue Of Bargain And Sale Deeds Recorded September 13, 2017 Under Document No. 3827294 And 3827295; And Excepting Therefrom That Portion Granted Unto The Montana Department Of Transportation By Virtue Of Warranty Deeds Recorded September 13, 2017 Under Document No. 3827296 And 3827297. Adjacent To The City Of Laurel, As An Addition To The City Of Laurel, Yellowstone County, Montana, With Concurrent Approval Of Zoning Designation Upon Annexation Of The Property. A Resolution Of The City Council Approving The Landfill Use Agreement With The City Of Billings For Use Of The City Of Billings’ Landfill Facilities. A Resolution Of The City Council Approving Amendments To Appropriations And Revenues For The City Of Laurel’s Fiscal Year 2023-2024 Budget. A Resolution Of The City Council Authorizing The Adoption Of The City Of Laurel Amended Capital Improvement Plan. A Resolution Of The Council Awarding The Bid And Authorizing The Mayor To Execute All Contract And Related Documents For The Purchase Of A Custom-Chassis Fire Truck From US Fire. A Resolution Of The City Council Approving The Montana Department Of Transportation Title VI Plan For The City Of Laurel Transit. A Resolution Of The City Council Authorizing The Mayor To Execute An Independent Contractor Service Contract With A Team Roofing & Solar. A Resolution To Modify The Previously Approved Compensation Levels For The Volunteer Ambulance Service. A Resolution Of The City Council Authorizing The Mayor To Execute An Independent Contractor Service Contract With Ace Electric, Inc. A Resolution Of The City Council Authorizing The Mayor To Execute The Retail Sales Agreement With AVI Systems A Resolution Of Intent Of The City Council To Approve Street Vacation Petition And Set Public Hearing. A Resolution Of The City Council Authorizing The Mayor To Execute An Independent Contractor Service Agreement For Pro Tem Judge Services. A Resolution Of The City Council Authorizing The Mayor To Sign A Contract With Dr. Jedediah Walker For The Medical Director Position For The Laurel Ambulance Service. A Resolution Of The City Council Authorizing The Mayor To Execute An Independent Contractor Service Contract With River Ridge Landscaping Co. Resolution To Approve Street Vacation For Portion Of South Montana Avenue, Laurel Montana. A Resolution Of The City Council Declaring Certain City Of Laurel Property As “Surplus” Available For Sale Or Trade To The Public Or Other Governmental Entities Or Vendors. A Resolution Of The City Council Approving Agreement Regarding School Resource Officer Program By And Between The City Of Laurel And Laurel Public Schools, District 7 & 7-70. A Resolution Of The City Council Approving A Commitment Of Funding For The Completion Of The West Railroad Street Project. A Resolution Of The City Council Authorizing The Mayor To Execute The Consultant Agreement With Peaks Planning And Consulting LLC. A resolution approving and adopting the Final Budget for the City of Laurel for the fiscal year 2024-2025. A resolution levying taxes for general and specific purposes for the City of Laurel, Montana, for the fiscal year beginning July 1, 2024. A resolution levying and assessing all of the property embraced within Special Improvement Lighting District No. 2 of the City of Laurel, Montana, for the entire cost of maintenance and electrical current for the fiscal year 2024-2025.   A resolution levying and assessing all of the property embraced within Special Improvement Lighting District No. 3 of the City of Laurel, Montana, for the entire cost of maintenance and electrical current for the fiscal year 2024-2025.  A resolution levying and assessing all of the property embraced within Street Sweeping District No. 1 of the City of Laurel, Montana, for the purpose of the sweeping of streets in the downtown or Business District for the fiscal year 2024-2025.  A resolution levying and assessing the cost of street maintenance and/or improvements for Street Maintenance District No. 1 that constitutes all streets and alleys embraced within the City of Laurel, Montana, for fiscal year 2024-2025. A resolution levying and assessing the cost of street improvements for Special Improvement District No. 113 within the City of Laurel, Montana, for fiscal year 2024-2025.   A resolution levying and assessing the cost of sidewalk improvements for Special Improvement District No. 115 within the City of Laurel, Montana, for fiscal year 2024-2025.   A resolution levying and assessing the cost of sidewalk improvements for Special Improvement District No. 116 within the City of Laurel, Montana, for fiscal year 2024-2025.  A resolution levying and assessing the cost of sidewalk improvements for Special Improvement District No. 117 within the City of Laurel, Montana, for fiscal year 2024-2025.  A resolution levying and assessing the cost of sidewalk improvements for Special Improvement District No. 118 within the City of Laurel, Montana, for fiscal year 2024-2025.   A resolution levying and assessing the cost of sidewalk improvements for Special Improvement District No. 119 within the City of Laurel, Montana, for fiscal year 2024-2025.   A resolution levying and assessing the annual cost of sidewalk improvements for residential properties pursuant to the City’s Residential Sidewalk Replacement Program within the City of Laurel, Montana, for fiscal year 2024-2025.   A resolution levying and assessing a special tax against certain property in the City of Laurel for delinquent water charges.  A resolution levying and assessing a special tax against certain property in the City of Laurel for delinquent sewer charges. A resolution levying and assessing a special tax against certain property designated as garbage districts in the City of Laurel, Montana, for the removal of garbage and refuse.  A Resolution Of The City Council Approving And Accepting Quote From Morrison-Maierle Systems Technology Consultants For Managed Network Services. A Resolution Of The City Council Approving And Accepting Possible Nomination Of Riverside Park To The National Register Of Historic Places. A Resolution Of The City Council Authorizing A Xeriscape Landscape Area For Development Located At The Corner Of South 4th Street And 8th Avenue South. A Resolution Of The City Council Authorizing The Mayor To Approve A Change Order For In Control, Inc. For The Project Known As The City Of Laurel WWTP Upgrades A Resolution Of The City Council Approving Demolition Of City Property Known As “The White Shower House” In Riverside Park. A Resolution Of The City Council Authorizing The Mayor To Execute An Independent Contractor Service Contract With Ace Electric, Inc. A Resolution Of The City Council Authorizing The Mayor To Execute An Independent Contractor Service Contract With Cindan Heating & Cooling Co., Inc. A Resolution Of The City Council Authorizing The Mayor To Execute An Independent Contractor Service Contract With Prorover. A Resolution Of The City Council Authorizing The Mayor To Execute An Independent Contractor Service Contract With Donahue Roofing & Siding LLC. Resolution Of The City Council Approving An Application For Special Review For A Business To Be Called “The Board Of Trade” Authorizing The Onsite Sale And Consumption Of Alcohol On Premises, Within An Existing Structure Located At 117 ½ East Main Street, City Of Laurel A Resolution Of The City Council Authorizing The Mayor To Execute Amendment 1 And Amendment 2 To The Original Task Order Previously Approved By City Council Via Resolution R 23-81 For The Project Known As The 5th - 7th Sewer Line Replacement With KLJ Engineering, LLC. A Resolution Of The City Council Authorizing The Mayor To Execute An Independent Contractor Service Contract With Red Ridge Construction. A Resolution Of The City Council Authorizing The City Of Laurel And The Laurel Urban Renewal Agency (LURA) To Advertise A Request For Qualifications For An Engineering Consultant. A Resolution Of The City Council Approving Change Order No. 1 To The City Of Laurel’s Contract With Western Municipal Construction, Inc. For The 5th Avenue To 7th Avenue Sewer Line Replacement. A Resolution Of The City Council Authorizing The Mayor To Execute The Standard Audit Contract Amendment By And Between The City Of Laurel And Olness & Associates, P.C. A Resolution Of The City Council Approving Amendments To Appropriations And Revenues For The City Of Laurel’s Fiscal Year 2023-2024 Budget. A Resolution Of Intent To Increase The City Of Laurel’s Water And Sanitary Sewer Rates And Charges To Become Effective On January 10, 2025 And Setting A Date And Time For A Public Rate Hearing. A Resolution Of The City Council Directing The City Of Laurel Mayor To Recommend Appointment Of A Chief Administrative Officer And To Negotiate A Written Contract For Approval By The City Council. Resolution Approving A Memorandum Of Understanding By And Between The City Of Laurel And Beartooth Resource Conservation & Development Area, Inc. A Resolution Of The City Council Approving A Memorandum Of Understanding For The 2024-2026 Collective Bargaining Agreement Between The City Of Laurel And Local Union 316, American Federation Of State, County, And Municipal Employees, AFSCME Regarding Work Days And Shifts. A Resolution To Modify The Previously Approved Compensation Levels For The Volunteer Ambulance Service. A Resolution Of The City Council Authorizing The City Of Laurel And The Laurel Urban Renewal Agency (LURA) To Negotiate A Contract With Triple Tree Engineering To Act As The Engineer For The TIF District. Resolution Of The City Council To Approve The Proposed Increase In The Rates And Charges For The Users Of The Municipal Water And Sanitary Sewer Rates And Charges To Become Effective On January 10, 2025. Notes Council motioned to table until the 5.7.2024 Workshop meeting. Council requested a Development Agreement be drafted. This resolution was updated to include the Development Agreement language and replaced with R24-33B. Council was provided with option A to not renew the contract and option B to renew the contract. Council was provided with option A to not renew the contract and option B to renew the contract. Mayor pulled from the agenda to post job internally. Failed (4-1). Motion to reconsider on 12.23.2024. Motion passed 8-0.