HomeMy WebLinkAboutCity Council Minutes 12.04.1990Minutes of the City Council of Laurel
December 4, 1990
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~ Chuck Rodgers at 7:00 p.m., on December 4,
1990.
COUNCIL MEMBERS PRESENT:
Norman Orr
Donna Kilpatrick
L.D. Collins
Chuck Rodgers
Lonnie Kellogg
Bob Graham
Ron Marshall
Bruce Teeters
COUNCIL MEMBERS ABSENT: None
INVOCATION: Invocation was given by Reverend Holt.
MINUTES:
Motion by Alderman Orr to approve the minutes of the regular
meeting of November 20, 1990, as presented, seconded by Alderman
Collins. Motion carried 8--0.
CORRESPONDENCE:
Received a letter from the Montana Department of Health and
Environmental Sciences regarding the chemical analysis of the water
supply for the City of Laurel.
Received a letter of interest from William H. Metz to serve on the
Airport Anthority Board. (.This letter was originally given to the
Laurel Airport Authority instead of sending it to the City Clerk.)
Received a membership bulletin from the Montana League of Cities and
Towns.
Received a letter from Milt Wester, President of Laurel Chamber of
Commerce~ regarding the transfer of city business licenses.
CLAIMS:
Claims for the month of November were reviewed by the Budget/Finance
Committee and recommended that they be paid.
Motion by Alderwoman Kilpatrick to approve
amount of $ 193,623.08 for the month of November,
Teeters. Motion carried 8--0.
all claims in the
seconded by Alderman
REQUIRING PLEDGED SECURITIES WITH CERTAIN EXCEPTIONS:
RESOLUTION NO. 2499
PROVIDING FOR COLLATERALIZED DEPOSITS
OF CITY INVESTMENTS
Motion by Alderwoman Kilpatrick that Resolution No. 2499 be
passed and adopted, seconded by Alderman Teeters.
Discussion followed regarding alternative investments in the deferred
compensation program.
Employees have the option to invest any portion of their deferred comp
payroll deduction in something other than a CD.
There was concern in reference to employees placing their money in a
higher risk investment that would not. be backed by pledged serurities.
A vote was taken on the motion. Motion carried 6--2 with Aldermen
Kellogg and Collins voting, "NO."
CHANGING THE METHOD OF DISBURSEMENTS FROM WARRANT TO CHECK SYSTEM:
RESOLUTION NO. 2500
A RESOLUTION ALLOWING THE CITY TO PAY
ACCOUNTS AND DEMANDS BY CHECKS
Motion by Alderwoman Kilpatrick that Resolution No. 2500 be
passed and adopted, seconded by Alderman Teeters.
Fage2 Minutes of the City Council of Laurel
Council Meeting of December 4, 1990
The City Clerk explained the reason for changing to the check system
and how the process will work.
A vote was taken on the motion. Motion carried 8--0.
AGREEMENT WITH MONY FINANCIAL SERVICES:
RESOLUTION NO. 2501
AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AN AGREEMENT WITH MONY FINANCIAL
SERVICES RELATING TO AN IRS 125 PLAN
Motion by Alderman Orr that Resolution No. 2501 be passed and
adopted, seconded by Alderman Graham. Motion carried 8--0.
AIRPORT AUTHORITY APPOINTMENT:
Due to the fact that the Mayor is out of town tonight, the appointment
to the Airport Authority Board will be delayed until the next meeting.
COMMITTEE REPORTS:
--Airport Authority minutes of November 27, 1990 were presented.
Motion by Alderman Marshall to enter the Airport
minutes of November 27, 1990, into the record, seconded by
Collins. Motion carried 8--0.
Authority
Alderman
--City Council Committee of the Whole minutes of November 20,
were presented.
1990
Motion by Alderman Collins to enter the City Council
the Whole minutes of November 20, 1990, into the record~
Alderman Marshall. Motion carried 8--0.
Committee of
seconded by
--Budget and Finance Committee minutes of November 20, 1990 were
presented and reviewed.
Motion by Alderwoman Kilpatrick to
Committee minutes of November 20, 1990,
Alderman Collins. Motion carried 8--0.
enter the Budget and Finance
into the record, seconded by
MAYOR'S COMMENTS:
Dave Michael stated that Jim Worthington, Chuck Rodgers and himself
have been interviewing for two positions that are open within the
city. Upon consulting with the Mayor, they are recommending that Les
Riddle be hired as garbage truck driver and Dave Saylor be hired as
mechanic.
Motion by Alderman Marshall to confirm the hiring of Les Riddle
and Dave Saylor, seconded by Alderman Graham. Motion carried 8--0.
Bruce Teeters commented on the letter of correspondence received from
the Chamber of Commerce. He wanted to set the record straight and say
the proposal was not made by the council, but rather by the City
Attorney.
Joe Bradley stated his comment was not a proposal but rather his
interpretation of the way the ordinance is written. They put down an
address on the application and if they move location, they need to
resubmit an application and pay another fee.
Joe said that if this is not the intent of the council, then the
ordinance needs to be revised.
More discussion followed.
This item was referred to the License Committee for a recommendation.
In regard to a question regarding Asphalt Supply, it was stated that
they are still working. Alan Crowe stated there bare been no
Minutes of the City Council of Laurel
Council Meeting of December 4, 1990
complaints for a long time. Joe said he has told the people living in
that area that if they are bothered by it, they must continue to make
complaints to the police department so the calls can be documented and
this in turn will help with the lawsuit against them.
There will be a Police Committee meeting on Thursday, December 6th at
5:30 p.m.
A Public Utilities Committee meeting will be held on Monday, December
10th at 5:00 p.m.
A Garbage Committee meeting will be held on Tuesday, December llth at
5:00 p.m.
There being no further business to come before the Council at
time, the meeting was adjourned at 7:36 p.m.
Donald L. Hackmann, City Clerk
this
Approved by the Mayor and passed by the City Council of the City
Laurel, Montana, this 18th day of December, 1990.
of
ATTEST:
~onal~ L. Ha~km~nn, City Clerk