HomeMy WebLinkAboutCity Council Minutes 09.01.1992Minutes of the City Council of Laurel
September 1, 1992
A regular meeting of the City Council of the City of Laurel,
Montana, was held in the Council Chambers and called to order by
President of the Council Bob Graham at 7:00 p.m., on September 1,
1992.
COUNCIL MEMBERS PRESENT:
Norman Orr
Albert Ehrlick
L.D. Collins
Gay Easton
Lonnie Kellogg
Bob Graham
Ron Marshall
Donna Kilpatrick
COUNCIL MEMBERS ABSENT: None
INVOCATION: Invocation was given by Alderman Collins.
MINUTES:
Motion by Alderman Marshall to approve the minutes of the regular
meeting of August 18, 1992, as presented, seconded by Alderman Orr.
Motion carried 8--0.
CORRESPONDENCE:
Received a letter from the Department of Health and Environmental
Sciences, Solid and Hazardous Waste Bureau, Solid Waste Program
regarding the Laurel Landfill (license #203) Groundwater Report and
Closure.
Received a public notice from the Department of Health and
Environmental Sciences regarding a public hearing on Friday, September
25, 1992 concerning the Petition for Modification of Quality of
Ambient Waters submitted by Stillwater Mining Co. for the Stillwater
Mine near Nye, Montana.
Received a memo from the Montana Tradeport Authority regarding the
State of Montana Transportation Improvement Plan.
Received a letter from Pearl Main, caravan leader of the Wally Byam
Caravan Club International, Inc., regarding a stop at Riverside Park
on July 10, 1993. This was referred to the Parks Committee.
CLAIMS:
Claims for the month of August were reviewed by the Budget/Finance
Committee and recommended that they be paid.
Motion by Alderwoman Kilpatrick to approve
amount of $ 339,123.27 for the month of August,
Alderman Collins. Motion carried 8--0.
all claims in the
1992, seconded by
BOB TRIBELHORN - PRESENTATION ON LAUREL JOINING BEARTOOTH RC&D:
Bob Tribelhorn gave a presentation on Beartooth RC&D. RC&D stands for
Resource, Conservation and Development. Beartooth RC&D is a locally
sponsored and directed program
Stillwater Counties. The basic
improve the economic and social
conservation~ utilization and
resources. Beartooth RC&D is
corporation.
serving Carbon, Sweet Grass, and
purpose of the organization is to
conditions of the area through the
development of natural and human
a charitable nonprofit 501 (c)3
Bob said RC&D's can support local projects throughout the area and by
being a member of this group, it is possible to get other people to
support projects that are important to you. Bob said that after
expansion of Beartooth RC&D to four or five counties, they can look at
the possibility of an economic development district.
Bob said there are four other RC&D districts in the State. There is
also an RC&D Association, which supports the individual projects that
are going on.
Cai Cumin said the RC&D movement is just coming of age in Montana and
a large part of Montana is covered by them. They organize areas and
Page2 Minutes of the City Council of Laurel
Council Meeting of September 1, 1992
what Bob provides is a coordinating person who is funded by the
federal government to do the coordination. In this way, it does not
cost the local people any money to fund a staff, do the coordination
and keep track of the grants. It is a networking system.
Cal said this is a networking system that provides a lot more weight
as a group. Generally, we have had several little entities that just
fight among themselves. With this, you are combining five counties
and you can look at this as having a major impact on Congress and for
politicking for grants and other things that are needed here. Cal said
this organization carries a lot more weight than we do by ourselves
and this is why Yellowstone County has petitioned 'to join this
organization.
Cai does not want to see Laurel get left out of this program so we
need to apply to get into it. Bob said the dues are generally
$ 250.00 per year per county and they are usually paid through the
conservation district. This money is used mostly for postage and an
occasional meeting for a board member.
Donna Kilpatrick inquired whether Laurel would be represented on the
board. Bob said anyone that wants to join would automatically have a
vote on the board.
In regard to a question, Bob explained how this relates to solid waste
issues. They would assist local governments in trying to reduce the
amount of money they pay for solid waste disposal and then come up
with some alternative solutions that would include recycling.
Bob said the first step in applying
Board, requesting that we be allowed
application would need to be signed
different agencies for signatures.
is to write a letter to the RC&D
to join. Once this is done, an
by us and then sent to several
There are 234 RC&D areas throughout the United States. Funding
amounts to approximately $ 110,000.00 which goes for overhead and
salaries.
Currently there are 14 board members and Yellowstone County would add
five more. Bob distributed a fact and information sheet to the
Council and reviewed the objectives.
In regard to a question, Bob said in the three years that he has been
involved with it, the biggest controversy has been over expansion.
Cal said there is a real issue in the RC&D about whether they want to
let Yellowstone County into it so you see, it's kind of an exclusive
club that works very well for them and they are not sure they want to
open it up to anyone else.
Bob said the board voted in January to expand to Yellowstone County
but it wasn't done at that time and it probably should have been.
To clarify a point, Cal said RC&D is not a grant writing agency per
say. They can help with grants by letting you know what is available,
by using political pressure to obtain grants and by keeping everyone
up to date on them. Cal said they could probably write a grant but
they are not a grant writing agency.
Motion by Alderman Collins to send a letter requesting to .join
the Beartooth RC&D~ seconded by Alderman Easton. Motion carried 8--0.
Bob encouraged everyone to attend a meeting on September 16th at 6:00
p.m. at the Apple Village Cafe in Columbus~ Montana.
GEORGE FIGGINS - REQUEST TO LEASE W~ST POND:
George Figgins wrote a letter to the Parks Committee on August 17th~
requesting that he be allowed to lease West Pond for his exclusive
use. The committee denied this request.
Minutes of the City Council of Laurel
Page 3
Council Meeting of September 1, 1992
Joe Bradley said that no action is required by the Council since the
request was denied by the committee.
It was stated that the City currently owns this property. The Rod and
Gun Club had previously held the lease for many years, but they lost
it to Yellowstone County for back taxes (refer to minutes of February
5, 1991). Some time ago they came to the Council requesting to lease
it again but at that time, the County still had the land and the City
could do nothing about it. The County has since given the land to the
City, but the Rod and Gun Club has not requested the lease again.
Lonnie Kellogg said it was the intent of the Parks Committee to lease
it back to the Rod and Gun Club.
ORDINANCE OF ANNEXATION - MATHIS SUBDIVISION:
This item was postponed until the September 15th Council meeting. Jim
Worthington and Joe Bradley need to meet with the individuals involved
and come up with an improvement plan.
PETITION OF ANNEXATION - LAURMAC SUBDIVISION:
Mr Lees is requesting annexation of his property which is described as
Lots 8-9-10, Block 1, Laurmac Subdivision Amended. Joe explained that
since there is just one property owner and he is present in the
audience, we don~t have to go through the whole process of advertising
and holding a public hearing. Ail he has to do is sign a petition of
annexation and then the Council will pass a resolution saying we
approve the petition. It would take effect immediately and the
information will be given to the County.
This will be on the agenda for the September 15th Council meeting. '
Discussion followed regarding which lots on 12th Street are in the
City limits and which ones have curb and gutter. It was stated that
Mr. Lees will need to sign a waiver of protest.
REPEALING ORDINANCE - DEFINING SUBMISSION OF APPLICATION:
ORDINANCE NO. 1040 (first reading)
REPEALING SECTION 5.04.050 OF THE LAUREL
MUNICIPAL CODE, DEFINING SUBMISSION OF
BUSINESS APPLICATION TO THE COUNCIL
Motion by Alderman Orr that Ordinance No. 1040 (first reading) be
passed and adopted, seconded by Alderman Kellogg. A roll call vote
was taken and all aldermen voted, "YES". Motion carried 8--0.
AMEND ORDINANCE - EXAMINATION OF APPLICANT:
ORDINANCE NO. 1041 (first reading)
AMENDING SECTION 5.04.060 OF THE LAUREL
MUNICIPAL CODE, EXAMINATION OF APPLICANT
Motion by Alderman Kellogg that Ordinance No. 1041 (first
reading) be passed and adopted~ seconded by Alderman Orr. A roll call
vote was taken and all aldermen voted, "YES". Motion carried 8--0.
ISSUANCE AND DENIAL OF BUSINESS LICENSE:
ORDINANCE NO. 1042 (first reading)
AMENDING SECTION 5.04.070 OF THE LAUREL
MUNICIPAL CODE, ISSUANCE AND DENIAL OF A
BUSINESS LICENSE
Motion by Alderman Orr that Ordinance No. 1042 (first reading) be
passed and adopted~ seconded by Alderman Kellogg. A roll call vote
was taken. Motion carried 7--1 with Alderman Collins voting, "NO".
Minutes of the City Council
Page 4
Council Meeting of September 1, 1992
of Laurel
FIRE INSPECTION FOR BUSINESSES:
ORDINANCE NO. 1043 (first. reading])
ADDING SECTION
MUNICIPAL CODE,
BUSINESSES
5.04.061 TO THE LAUREL
FIRE INSPECTION FOR
Motion ~2~ Alderman Marshall that Ordinance No. 1043 (first
reading) be passed and adopted, seconded by Alderman Orr. A roll call
vote was taken and all aldermen voted, "YES". Motion carried 8-~0.
COUNCIL AUTHORITY:
ORDINANCE NO. 1044 (first reading)
AMENDING SECTION 5.04.130 OF THE LAUREL
MUNICIPAL CODE, COUNCIL AUTHORITY
Motion b~v Alderman Kellog~g that Ordinance No. 1044 (first
reading) be passed and adopted~ seconded by Alderman Orr. A roll call
vote was taken and all aldermen voted, "YES". Motion carried 8--0.
SECONDHAND STORES:
ORDINANCE NO. 1045 (first reading)
REPEALING CHAPTER 5.32 OF THE LAUREL MUNICIPAL
CODE, SECONDHAND STORES
Motion b~v Alderman Kellogg that Ordinance No. 1045 (first
reading) be passed and adopted, seconded by Alderman Collins.
Joe said the License Committee recommended getting rid of the separate
designation for secondhand stores. People who want to run a
secondhand store will still have to fill out an application and
declare they will be running a secondhand store. Their license will
be issued to run a secondhand store.
A roll call vote was taken and all aldermen voted, "YES". Motion
carried 8--0.
POLICE PERSONNEL POLICY MANUAL:
Ron Marshall stated the the manual is not ready. They wanted to
incorporate information from a seminar that Mike Atkinson attended
into the manual, but they have not had a chance to do so yet.
Joe also attended this meeting and reported on it. He said they
talked about the use of force and we were not aware that there are
model personnel policy codes, which govern high speed chases and the
use of force by officers. There are various codes~ all with different
standards and they are going to send away for them and incorporate
them in the police handbook.
CHANGE THE TWO-HOUR PARKING DISTRICT:
ORDINANCE NO. 1046 (first reading)
AMENDING SECTION 10.52.040 OF THE LAUREL
MUNICIPAL CODE, TO CHANGE THE TWO-HOUR
PARKING DISTRICT
Joe explained that we took out any limitation for parking on Second
Avenue between Main Street and First Street and also shortened the
two-hour parking district on East First Street from First Avenue to
the alley between First Avenue and Montana Avenue. Joe said the last
item is to extend the two hour parking district through Colorado
Avenue on Main Street which will pick up the two parking spots in
front of Blue Bell Antiques.
Minutes of the City Council of Laurel
Page 5
Council Meeting of September 1, 1992
Motion by Alderman Collins that Ordinance No. 1046
reading) be passed and adopted, seconded by Alderman Ehrlick.
(first
Discussion regarding the parking on Second Avenue in front of Laurel
Creamery. Joe said he will notify Bruce Teeters that there is a
public hearing on this at the next meeting if he has any reservations
about it.
A roll call vote was taken. Motion carried 6--3 with Aldermen
Kellogg, Orr and Marshall voting, "NO".
CHANGE THE THREE HOUR PARKING DISTRICT:
ORDINANCE NO. 1047 first reading)
AMENDING SECTION 10.52.050 OF THE LAUREL
MUNICIPAL CODE, TO CHANGE THE THREE HOUR
PARKING DISTRICT
Motion by Alderman Kellogg that Ordinance No. 1047 (first
reading} be passed and adopted, seconded by Alderman Collins.
Joe said this ordinance goes hand in hand with the previous ordinance.
A roll call vote was taken. Motion carried 5--3 with Aldermen
Kellogg~ Orr and Marshall voting, "NO".
PROHIBIT EXOTIC ANIMALS IN CITY LIMITS:
ORDINANCE NO. 1048 (first reading)
ADDING SECTION 6.16.015 TO THE LAUREL
MUNICIPAL CODE, TO PROHIBIT THE KEEPING
OF WILD/EXOTIC ANIMALS IN THE CITY LIMITS
Joe said this is the same ordinance that Billings is looking at and
the main reason for it is to get rid of the wolf hybrid animals.
Motion by Alderman Kellogg that Ordinance No. 1048 (first
reading) be passed and adopted, seconded by Alderman Marshall.
Item "D" states that the Chief of Police would have the power to
release any animal which is capable of survival. Mike said that he
would not handle a wild animal, rather he would turn it over to the
Fish and Game Department.
Motion by Alderman Ehrlick to amend the ordinance by deleting
item "D", seconded by Alderman Marshall. Motion carried 8--0.
Ron Marshall stated that in light of what was said earlier regarding
the conference Mike went to, he feels that regardless of whether we
know 'the whereabouts of every animal like this, this should release
the City from liability. It will probably be handled on a complaint
basis only.
Mike stated that the animal control officer brought this problem to
his attention because she had complaints from neighbors of individuals
who own wolf hybrid dogs. They stated that if their children ever get
bit, they will sue the City. Discussion followed and it was stated
that if this ordinance passes, the City will need to inform these
people that they have to board their animals outside 'the City limits.
A roll call vote was taken. Motion carried 7--1 with Alderman Collins
voting, "NO".
BOARD FEES FOR OUT OF AREA PRISONERS:
RESOLUTION NO. 2615
A RESOLUTION TO INCREASE THE BOARDING FEE
FOR THE INCARCERATION OF INMATES AT THE
LAUREL CITY JAIL
Page6 Minutes of the City Council of Laurel
Council Meeting of September 1, 1992
Motion by Alderman Orr that Resolution No. 2615 be passed and
adopted, seconded by Alderman Kellogg.
Motion by Alderman Marshall to amend Resolution No. 2615 to
include meals~ seconded by Alderman Orr. Motion carried 8--0.
More discussion regarding the boarding fees and the fact that this
covers the meals and the overalls that they wear. It was decided to
amend the resolution to read $ 40.00.
Motion by Alderman Marshall to amend Resolution No. 2615 to read
40.00 per day, seconded by Alderman Collins. Motion carried 8--0.
A vote was taken on the original motion, twice amended. Motion
carried 8--0.
TRANSFER FUNDS - CAPITAL PROJECTS/FIRE DEPARTMENT:
RESOLUTION NO. 2616
BEING A RESOLUTION TRANSFERRING CERTAIN
FUND OF THE CITY OF LAUREL, MONTANA
Motion by Alderman Orr that Resolution No. 2616 be passed and
adopted, seconded by Alderwoman Kilpatrick. Motion carried 8--0.
TRANSFER FUNDS - CAPITAL PROJECTS/COMPUTER EQUIPMENT:
RESOLUTION NO. 2617
BEING A RESOLUTION TRANSFERRING CERTAIN
FUNDS OF THE CITY OF LAUREL, MONTANA
Motion by Alderman Orr that Resolution No. 2617 be passed and
adopted, seconded by Alderman Kellogg. Motion carried 8--0.
Don Hackmann stated that he would like to get the new computer up and
running by January 1, 1993 because that is when the maintenance
contract on our current computer is due. The contract runs
approximately $ 6,000.00 a year and we do not want to pay it again.
Don said the City has been transferring money into capital project
funds for the past two years. The amount transferred in the Fire
Department is based on their contract revenue.
With the other funds, the City is only allowed to transfer 5% of our
tax revenues for the remaining items which are computer and ambulance
equipment. Don said we are not transferring the money for the
ambulance equipment at this time~ since were are waiting to hear about
the grant. If we should be successful in that grant, the money
earmarked for the ambulance fund could be transferred into one of the
other capital project funds.
At this time a vote was taken on the motion. Motion carried 8--0.
TRANSFERRING FUNDS - CAPITAL PROJECTS/STREET EQUIPMENT:
RESOLUTION NO. 2618
BEING A RESOLUTION TRANSFERRING CERTAIN
FUNDS OF THE CITY OF LAUREL~ MONTANA
Motion by Alderman Kellogg that Resolution No. 2618 be passed and
adopted, seconded by Alderman Collins.
Don explained that this is money transferred from
fund and we are allowed up to 25% of our allo'tment.
for future purchases of street equipment.
the state gas tax
This will be used
A vote was taken on the motion. Motion carried 8--0.
Minutes of the City Council of Laurel
Page 7
Council Meeting of September 1, 1992
APPOINTMENTS:
Bob Graham informed the Council that the Mayor appointed Joe Bradley,
Larry Thomas and John Smith to the Planning Board. Joe's term will
run until June 30, 1993 and Larry and John's until June 30,1994.
Bob Graham reported that Mayor Rodgers appointed Howard Clayton to the
Airport Authority Board until June 30, ].997.
Motion by Alderman Orr to confirm the reappointment of Howard
Clayton to the Airport Authority Board~ effective until June 30~ 1997~
seconded by Alderwoman Kilpatrick. Motion carried 8--0.
COMMITTEE REPORTS:
--Budget/Finance Committee minutes of August 18, 1992 were presented
and reviewed.
Motion by Alderwoman Kilpatrick to enter
Committee minutes of August 18, 1992, into the
Alderman Marshall. Motion carried 8--0.
the Budget/Finance
record, seconded by
--City Council Committee of the Whole minutes of August 18, 1992 were
presented.
Motion by Alderman Kellogg to enter the City Council Committee of
the Whole minutes of August 18~ 1992~ into the record~ seconded by
Alderman Orr. Motion carried 8--0.
--Garbage Committee minutes of August 24, 1992 were presented and
reviewed.
Motion by Alderman Easton to enter the Garbage Committee
of August 24, 1992, into the record, seconded by Alderman
Motion carried 8--0.
minutes
Ehrlick.
--Garbage Committee minutes of August 31, 1992 were presented and
reviewed.
Gay Easton reviewed the minutes and stated there was a lot of
discussion regarding closure of the landfill and transfer site design.
In regards to the transfer site, Barry Damschen of Damschen &
Associates of Helena recommends that that City use the large 110 yard
trailer type containers instead of the 40 yard ones presently being
used. He said Jackson Hole~ Wyoming uses this type of system and he
encouraged individuals from the City go and look the system over.
Motion by Alderman Easton to enter the Garbage Committee
of August 31, 1992, into the record, seconded by Alderman
Motion carried 8--0.
minutes
Kellogg.
Motion by Alderman Ehrlick to send a committee of four to 2ackson
Hole, Wyoming to look at their transfer site, seconded by Alderman
Collins. Motion carried 8--0.
--Laurel Airport Authority minutes of July 28, 1992 were presented.
Motion by Alderman Orr to enter the Laurel Airport
minutes of July 28, 1992, into the record, seconded by
Kellogg. Motion carried 8--0.
Authority
Alderman
--Parks Committee minutes of August 27, 1992 were presented and
reviewed.
Motion by Alderwoman Kilpatrick to enter the Parks Committee
minutes of August 27, 1992, into the record, seconded by Alderman Orr.
Motion carried 8--0.
--Street and Alley Committee minutes of August 20, 1992
presented and reviewed.
were
Minutes of the City Council of Laurel
Page 8
Council Meeting of September 1, 1992
Motion by Alderman Ehrlick to enter the Street and Al]hey
Committee minutes of August 20, 1992, into the record, seconded by
Alderman Marshall. Motion carried 8--0.
COMMENTS FROM THE AUDIENCE:
Cai Cumin asked about the status of the Building/Fire Inspector
position.
In regard to the request by the City to expand the jurisdictional
building code area, Cal said our request was denied once again. The
main reason it was denied is because they will not support the idea of
piece meal expansion.
Cal said that if the City gets a Building/Fire inspector, we could
expand our jurisdictional area out a mile. It was stated that the
funds are still not available to hire this person on a full time basis
and Cal said he didn't feel the work involved would require a full
time position.
Bob said he will talk to Chuck when he gets back and this item will be
put on the agenda for the next meeting.
MAYOR'S COMMENTS:
Bob Graham complimented the Police Department on the good job they did
with the silent march that took place in support of the schools.
Bob commented on the new police bicycle patrol and said that it is
very impressive.
Mike Atkinson stated that six officers have volunteered to do a bike
patrol on their off duty hours. They will be in uniform with the
exception of wearing dress blue shorts instead of pants and they will
be wearing bicycle helmets. This is to develop good public relations
with the community and if there would be an emergency call in their
vicinity, they can respond to it. They will have radio communication
but they are not out there to respond to calls.
There being no further business to come before the Council at
time, the meeting was adjourned at 8:35 p.m.
Donald L. Hackmann, City Clerk
this
Approved the the Mayor and passed by the City Council of the City of
Laurel, Montana, this 15th day of September, 1992.
ATTEST:
Donald L. Hackmann, City Clerk