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HomeMy WebLinkAboutCouncil Workshop Minutes 08.11.2009MINUTES COUNCIL WORKSHOP AUGUST 11, 2009 6:30 P.M. COUNCIL CHAMBERS A Council Workshop was held in the Council Chambers and called to order by Mayor Ken Olson at 6:30 p.m. on August 11, 2009. COUNCIL MEMBERS PRESENT: x_ Emelie Eaton ?x Kate Hart _x_ Chuck Rodgers x Alex Wilkins _x Doug Poehls _x Mark Mace _x Chuck Dickerson -x Norm Stamper OTHERS PRESENT: Brooke Baracker Mary Ernbleton Bill Sheridan Kurt Markegard James Caniglia Jason Wells Derek Yeager Public In ut three-minute limit): Citizens may address the Council regarding any item of City business not on the agenda. The duration for an individual speaking under Public Input is limited to three minutes. While all comments are welcome, the Council will not take action on any item not on the agenda. Scott Wilm, 602 West Maryland Lane, asked for a variance for a fence. He wants to replace an existing chain link fence with a 6-foot vinyl privacy fence. Mayor Olson stated that the issue would be on the August 25`h council workshop agenda. Bill Kampfer, 53 Circle T in Absarokee, spoke regarding the condition of trees which cause safety concerns in Riverside Park. Mayor Olson stated that the issue would be discussed further at the next council workshop. Police Department: • Resolution - Accept COPS Hiring Recovery Program Grant Jason Wells presented the opportunity for the city to accept the COPS Grant to employ one additional officer for three years. Twenty grant applications were awarded in Montana, and Laurel was the twelfth entity to receive the grant. The grant would provide wages and benefits for a full-time officer for 36 months. The city would be required to employ the officer for not less than twelve months after the three years are completed. Mark Mace stated his thanks to Monica Salo for writing the grant. Clerk/Treasurer: • Resolution - Disposal of City records Mary stated that this is a housekeeping issue to dispose of city records. In 2004, the city adopted a records retention schedule which is based on the guidelines set by the Montana State Local Council Workshop Minutes of August 11, 2009 Government Records Committee. The city will inventory and classify the records, and the State will review the list. After that, the State will advertise the records in case the public wants to review them. The schedule does not allow disposal of historical records. Chief Administrative Officer: • Resolution - Task Order No. 2 with Morrison-Maierle, Inc. for the Wastewater Treatment Plant Upgrade Final Engineering and Bidding Services Bill explained Task Order No. 2 with Morrison-Maierle. Phase 2A1 includes the Elm Street and Village Subdivision lift stations, headworks facilities improvements, and a water line from the Water Treatment Plant to the Wastewater Treatment Plant. Phase 2A2 includes the activated sludge system, plant utility water improvements and primary clarifier hydraulic improvements. Phase 2A1 will cost $2,094,931 and phase 2A2 will cost $4,719,722, for a total project cost of $6,814,653. With additional engineering costs of $346,800, the total amount paid to Morrison-Maierle will be $1,032,100. Mary Embleton distributed background information to the council. She explained that Resolution No. R09-27 separated the project into two parts in order to obtain available Federal stimulus funding. Resolution No. R09-40 set the timelines for the two phases of the project. Phase 2A1, which uses stimulus funding, will be completed first. Task Order No. 2 is for $346,800. The previous task order for the preliminary engineering study cost $237,300. One additional task order of $548,000 for the final phase of construction will be submitted. Great West Engineering is the grant administrator for the project. Funding for the project includes $750,000 in TSEP funds, $750,000 in ARRA funds, and the SRF loan for $1,021,854. Phase 2A2 includes $390,700 in ARRA Forgiveness funds. Additional costs will be incurred to get the ARRA funding, as a separate bidding process will be done for each phase of the project. Mary explained some confusion regarding which project components are included in each of the two phases. • Update on resale of potable water Bill stated that Morrison-Maierle previously worked on the water rate structure, but the city does not use their services now. Harry Whalen, Montana Rural Water, has provided valuable input regarding water rates, but he is unable to assist the city until September. Bill stated that the city would continue to work on this item, with assistance from Great West Engineering. Mark Mace mentioned that the Public Works Committee discussed the issue at the meeting this week and there will be further discussion at the September meeting. Executive Review: • Council Issues: o Trees in boulevards (Chuck Dickerson) There was a lengthy discussion regarding trees in boulevards, whose responsibility it is to maintain the trees, and the liability concerns for the city. Chuck Dickerson stated that the trees in the Town Square need to be trimmed. Kurt Markegard reviewed parts of the tree ordinance. Section 12.32.020 states that "the owner of property adjoining a boulevard shall be responsible for the care and maintenance of the boulevard and he shall keep the trees planted thereon trimmed and in a condition so that the same shall not be a public nuisance; and, if necessary for the city to remove any trees from such boulevard, the costs of 2 Council Workshop Minutes of August 11, 2009 such removal shall be assessed against the abutting property owner." The ordinance states that the Tree Board is responsible to issue permits, and Kurt questioned whether the council really wanted the Tree Board to do so. He suggested that the Public Works and Code Enforcement Departments should be responsible. Kurt recently discussed enforcement issues with Judge Kerr, who stated that the ordinance would be enforced. Kurt explained that unbudgeted costs would be incurred by the city if it had to trim trees in the boulevards. Also, city personnel are not qualified to trim trees, and a certified arborist would need to be hired to correctly prune the trees. There was further discussion. Mayor Olson stated that conflicts in the ordinance need to be reviewed further. Chuck Dickerson stated that his questions had been answered, and he asked for continued review of the issue. Other items A resolution transferring cash between various funds for the purposes of year-end closing was added to the council workshop agenda. Mary explained that $2,060.18 from the TCSP Fund and $4,439.82 from the Planning Fund needed to be transferred to the Historical Preservation Grant Fund for use as a grant match. Funds of $1,183.48 need to be transferred from the Street Maintenance Fund to the CTEP Fund as an advance until the matching funds are received from the property owners. Because it is stated as an advance, the funding will be put back in the Street Maintenance Fund when it is paid. Review of draft council agenda for August 18, 2009 • Ordinance No. 009-09: Ordinance to amend the official zoning map of the City of Laurel, Montana, to change the zoning designation of a parcel of property located in Yellowstone County from Residential Manufactured Home to Light Industrial Zoning. (First reading - 07/21/2009; Public Hearing - 08/04/2009; Second reading - 08/18/2009) Chuck Dickerson asked if Cenex would have to wait a year to reapply for the zone change if the council does not approve it now. Mayor Olson stated that was correct. Emelie Eaton asked James about the twelve zoning criterion the Planning Board considers for a zone change. James stated that zone change requests would not always comply with all twelve criterion. Annexation of the land was suggested to Cenex, but CHS has not agreed to annex. There was discussion regarding water, sewer, and fire flow issues and the request by Cenex to extend an existing city water main to the proposed buildings. Doug questioned whether the city should approve another request from a county entity, thereby setting precedence for future development outside the city. Emelie questioned statements made by CHS representatives that Cenex would pay additional taxes of over $200,000. Mary explained that any expansion of a business or building is subject to increased taxes. However, since Cenex is in the County, expansion of Cenex property would not provide any tax revenue benefit to the City of Laurel. The increased revenue would go directly to Yellowstone County. 3 Council Workshop Minutes of August 11, 2009 There was further discussion regarding whether to accept the Planning Board's recommendation, the lack of a clear cut recommendation by the Planning Board, the inability to put stipulations on a zone change, the lack of opposition voiced at the Planning Board and Council's public hearings, and a previous request from Cenex to extend a sewer line on the east side of the west complex. Mayor Olson emphasized that the increase in taxable valuation would go to Yellowstone County, not to the City of Laurel. The second reading of Ordinance No. 009-09 will be on the August 18th council agenda. There were no changes to the draft council agenda. Attendance at the August 1$ 2009 council meeting Norm Stamper and Chuck Rodgers will not attend. Announcements Norm Stamper stated that some city streets are being torn up since the State project on East Main Street began. Mayor Olson stated that the city will meet with Stefan Streeter on Friday to discuss the street and road closure issues. Chuck Dickerson stated that the Commissioners meeting is scheduled on Wednesday at 11:30 a.m. Mayor Olson encouraged the council to participate in the Heritage Days event on August 22nd Gloves and aprons will be provided for those that help. Mayor Olson spoke regarding the Little League Senior All Star baseball team and the Laurel Dodgers. Governor Schweitzer sent letters to both teams, and the city also extended congratulations to them. Mark asked that the city show appreciation to the baseball teams at a future council meeting. Mayor Olson, Bill Sheridan, Kurt Markegard, Commissioners Kennedy and Ostlund, Tim Miller, and Dan Schwartz participated in a conference call today. One discussion item was the County's request for millings for use on Alder Avenue, from 7t" Street to East Maryland Lane, and on Fir Avenue, from East 8th Street to East Maryland Lane. The city intended to use the millings this year to repair Alder Avenue, but the County wants to wait until next year to obtain core samples and allow for proper binding of the asphalt. The County suggested that rough gravel be put over the top of Alder Avenue this year, and the project would be scheduled for next June or July. Mayor Olson stated that, after the two milling projects are complete, the County requested that the City of Laurel annex both streets. The millings could be stockpiled north of Ponderosa Park on Fir Avenue. The water issue and the need to alleviate a pond in front of a county residence on 12th Avenue was another item of discussion with the County Commissioners. The storm water issues need to be addressed and resolved before an overlay is done on 12th Avenue. The County wants the city to annex all of 12th Avenue. Doug asked regarding annexation of the remaining county properties on 12t" Street, as the properties would be totally surrounded if the City of Laurel annexes the street. 4 Council Workshop Minutes of August 11, 2009 The conference call also included discussion regarding the Yellowstone County Veterans' Cemetery and the need for an inclusive agreement and a list of needed resources and proposed costs. As more information is available, Mayor Olson will inform the council. The council workshop adjourned at 7:57 p.m. Respectfully submitted, " eQ&e--e? Cindy Allen Council Secretary NOTE: This meeting is open to the public. This meeting is for information and discussion of the Council for the listed workshop agenda items. 1'.321,010 Chapter 12.32 TREES AND BOULEV_RDSr Sections. 12,31010 Boulevards to be kept in grass and trees. 12,31020 Boulevards-Reaulation of trees on. 12.32,030 Cottonwood trees prohibited, 12,31,040 Definitions. 12,32,050 Creation and establishment of a city tree board, 12,32,060 Term of office. 12,32.070 Compensation. 12.32,080 Duties and responsibilities. 19.32,090 Operation. 12.32,100 Tree species to be planted. 12,32,110 Spacing. 12,31,120 Distance froth garb and sidewalk. 12. 32.130 Distance from street corners and fireplugs. t2.32.140 Utilities. 12,32,130 Public tree care. 12,32,160 Pruning standards, 12,32,170 Tree topping, 12.321. 130 Pruning and corner clearance. 12.31190 Dead or diseased tree removal on private property, 12.32.200 Protection of trees. 12,32,210 Interference with the city tree board, 12.371.120 Arborist's license and board, 12.32,130 authority of adjoining property owner to plant or care for trees on boulevard or parkways, 12.32,140 Removal, cutting and injury, 12,32,250 Interference with trees b- house mover, permit required. 12,32,260 Procedure fnr temporal- removal. 1232.270 Insects and diseases- Declared nuisance, 12,32.280 Spraying. 12.32.290 Review by the city council, 12.32,300 Violation----Penalty, Prior,ode ni.>icry: 3r:or :uda i§ 11.36. i J.20 110 and 0 ' 02) 1.2.32.010 Boulevards to be kept in grass and trees. _Lkll boulevard areas must be kept in grass and trees unJe;; specific permission is granted by the city council for other purposes. Ar person failing to cornply or violating the pro- visions of this section shall be deemed ;wilt- of a misdemeanor. (Ord. 05-1 (part), 2005) I2.32.020 Boulevards-Regulation of trees oil. The owner of property adjoining: a lx)ul°- vard shali be responsible for the carte .aaJ mainte.nazwe.:,f ilie botjlev;w(l and tie slj iJl keep die trees planted thereon trirnme.,E and in a condition So that the same shall nix. be. a public. nuisance.; and, it necessary for the cir, to remo"? any trees from such boulevard, th cost, of such removal shall be assessed a.-ainstthe abUttin?P1 JPCTO, Thner. (Ord. 0.5 "part'), 2 005 ) _aur2; 3. nr `do 1. a 13.33.030 12.32.030 Cottonwood trees prohibited. No cottonwood trees shall be planted or allowed to grow on private property or boule- vards within the city limits. (Ord. 05-1 (part). 2005) 12.32.040 Definitions. As used in this chapter: "Park trees" mean trees, shrubs, bushes and alt other woody vegetation in public parks having individual names, and all areas owned by the city, or to which the public has free access as a park. '`Strcet trees" mean trees, shrubs, bushes, and all other woody vegetation on land lying between property lines on either side of all streets, avenues, or ways within the city. (Ord. 05-1 (part), 3000 12,32.050 Creation and establishment ,of a city tree board. There is hereby created and established an advisory board to the city council which will be known as the city tree board for the city of Laurel ("board") which shall consist of four members who are residents of this city or who live within two miles thereof, who shall be appointed by the mayor with approval of the council. The members shall come from differ- ent interest groups incl+idin4 homeowners, tree professionals, street department, and city govermm-nt. {Ord. 05-1 (part), 2000 12.:32.060 Term of office. The term of the four persons to be ap- point-.d by the mayor shall be three years ex- cept that the term of two of the members ap- pointed to the first board shall be for only one year and the term of three members of the first board shall be for two years. In the event that i w'acancy shall occur during the t--nn of any member, his successor shall be appointed for the unexpired poi-tion of the t:.rm. (Ord. 05-1 (part), 2003) 12,32.1970 Compensation. Ntembers of the board shall serve without compensation. (Ord. 05-1 (part), 2005) 1232.080 Duties and responsibilities. It shall be the responsibility of the city tr-e board to study, investigate, cuunsel, develop and administer a written plan for the car-. preservation, pruning, planting, replanting:. removal or disposition of trees and shrubs in parks, along streets, and in other public areas. Such plan will be presented annually to the city council and upon their acceptance and approval shall constitute the official compre- hensive city tree plan. The board shall promote and superN, ice the esta.blislhment of a tree inventory- for street and park trees. The inventory shall be updated with the results of ground inspections -.very three year;. 'The board, when requested by the city council, shall consider, investigate, make find- ing, report and recommend upon any special matter or question coming within the scope of its work. (Ord. 0.5-1 (part), 2005) 12.32°090 Operation. The board shall choose its own officers.., in,ik? its own rules and re,ulations, which shall be approved by the city council, and keep ajournal of its proceedings. _a majority- of the members shall be a quorum for the: transaction of business. (Ord. D5-1 (part). 2005.) 12,32.100 Free species to be planted. The city 'tree board shall develop and main- tain a I i.;t of desirable trees for plantin7 along. Laurl supp.:?o d, 4-GO! 233 12.37.100 streets in three size classes, based on mature height: small (under twent}, feet), medium (twent-, to forty feet) and large (over fatty feet). Efforts shall be made to ensure a sufti- zient diversity of tree species. Lists of prohib- ited tries or trees not;uitable for planting -Rill also be developed and maintained by th-- board. (Ord. 05-1 (part), 2005) 12,32,110 ,Spacing. The spacing of street trees will be in accor- dance the tliree size classes listed in Sec- tion 113 2,100 of this chapter, and no trees may be planted closer together than the fol- lowing: small trees, fifteen feet; medium trees, minty-five feet: and large trees, thirty-five tent; e,.zept in special plantings designed or approved by a landscape architect. (Ord. 05-1 (part), 2005) 12,32.120 Distance From curb and ,sidewalk. The distance trees may be planted from curbs or curb lines and sidewalks will be in accordance with the three size classes listed in Section 11232. 100 of this chapter, and no tree may be planted closer to any curb or sidewalk than the following: small trees. tvvo feet; me- dium and lame trees, three feet. (Ord. 05-1 (part), 20)5) may be planted under, or within ten Feet of any overh ad urlllty wire. (Ord. 05-1 (part). 2005) 12.32.10 Public tree care, The, it,. gall the ritrht to plant, prune, illaimain, al.d remove tree,, plants, and shrubs vvithin the Lines of all street;, alleys, avenue:, lanes. square;, and public rounds as may be necessary to insure public safety or to pre- serve or enhance the sy mmetry and beauty of such public -,rounds. The city tree board may remove or cause or order to be removed any tree or part thereof which is in an unsafe condition or which by reason of its nature is injurious to sewers, electric pe,-er lines, gal lines, water lines, or other public improvements, or is affected witl. any iniurious Fungus, insect. or other pest. This section does not prohibit the planting of street trees by adjacent property owners pro- vidin7 that the selection and location of said trees is in accordance with Sections 12.32. 100 and 113^_.110 of this chapter. (Ord. 05-1 (part), 3000 12.32.150 Pruning standards. All trey gruning on public property shall :onfann to the \NS1 A300 standards for tree ;:are operations. (Ord. 05-1 (part), 2003) 12.31130 Distance from street curners and fireplugs, o street tree shall be planted within thirv - Ytve feat of anv Street zorder, measured from the poin, of nearest intersectimz curbs or curb lines. do street tree shall be planted within ten feet of am, fireplug, (Ord. 05-1 (part), 2005) 12.32,140 Utilities. No strz!ot trees other than those species a.- z:!pted as small trees by the ;it% tree board 12.32,170 Tree topping, It shall be unlawful as a normal practice for any person, firm, or city department to top an} ?traet pat:: tre:,, or other trae on publi: propertt,. Topping is defined as the severe cut- ting ba;:l: of limbs to stubs larger flan _hree in'h_s diameter within tho tree'; cro.vn to such a de Jree so as to remove the normal can- op,; and disfigure the tree. Crown reduction by a qua'ified arborist may be .3Libstltuted, -vvherc approoriate. Tr°es .,everel%- damaged b,, 12.3-1,170 storms Or other cau;as, or certain trees !ol- der utility wires or oilier obstructions where other pruning pra:.tice.s are impractical tnay be extimpted from this hapter at the deter- mination oFthe city tree board. (Ord. 05-1 apart), -00>> 1232.130 Pruning and corner clearance. Every owner of any tree overhanging any street or right-of-way within the city shall prune. the branches so that such branches shall not severely- obstruct the light from any str?et lamp or obstruct the view of any street nlter- ;mction, and so that there shall be a clear space of thirteen fret above street surface or eight feet above the sidewalk surface, Said owners shall remove all dead, diseased or dangerous trees, or broken or decayed limbs, which con- stitute a menace to the safety of the public. The city shall have the right to prune any tree or shrub on private property when it interferes with the proper spread of light along the street from a street light, or interferes with visibility of any traffic control device or Sian or Sight triangle at inter3ectio113. Tree limbs that grow near high voltage electrical conductors shall be maintained clear of such conductors by the electric utility com- pany in ccnnpliance with any applicable fran- chis? agreements. A titiliti tr?c trimming pol- icy must be revizwzd by the utility' company and oity tree hoard prior to any trimming o the utility,-. Ord. 05-1 (part), 2005) 11,3 2.190 Dead or diseased tree removal on private property. The city shall have the right to cause the ro-mov3l of any dead or diseased trees on pn- ?;ate property within the city, when 3!tch tree3 constitute a ha?.ard to life and propert3, or harbor insects ar disease w'Iilch constitute a potential threat to other trees within rile city. The city tree board will notify in tisriting the owner; of such tree3. Removal shall be done by ;aid y., ners at their overt expense within sixty days after the date of Service of notice. In the event of failure of owners to comply with such provision;, the city shall ha), e the authorit,; to remove such trues and large the ;ost of removal on the ow'ner's property, t_a,? noticz, (Drd. D5-I (part), ?005) 1132.200 Protection of trees. In order to maintain the overall forest, rea- sonable efforts shall be made to replace trees that are remwj.,d and to protect quality trees that are endangered. Trees removzd by decision of the city tree: board or by natural cau3as shall be replaced Mme Nhe? e in the toast on a one-for-one ba- sis within one y ear. 'rhe location and species of any r°placemrnt tree :,hall be determined by the cit,, . tree board. Trees of desirable species and good health shall be protected as much as possible from damage during construction, sidewalk repair, utilities work above and below ground, and other similar activities. ifhz zone of protection shall include the around beneath the canopy pf the tree. !,Ord. 05-1 Ipart), 2005) 1,232-110 Interference with the city tree board. It shall be unlawful for any person to pre- vent, delay or interfere yvitla the city of Laurel., its cir, tree ooard, or any of its agents while enga gin; in and about the planting, cultivatina- 1 ' P ? runin 7, spra,, in g, or remo,, Mg of any street trees, park tr.-e3, or trees on private, groUtrds, as authori72d by this chapter (Ord, 05-' (,part), 2005) L-Iursl >upp 'Ic +, 4-06; 2 50 i?.3??20 12.32?20 Arborist's license and bond, It shall be unlawful for any person or iron to engage in the business or occupation of pruning, treating, or removirij street or park trees .vithin the city w ithout first applying For and procuring a license. The license fee shall be sevent,, dollars annually in advance; pro- ,'id d, ho .tiever, that no license shall be re- aaired UI an, public servic: company includ- ing electric utiiities and their agents and con- tract?)r; or cite eanployee doing such work in the pursuit of their public service endeavors. Before an;v license shall be issued, each appli- cant shall first file evidence of possession of liability ialsurance in tilt minimum amounts of seven hundred fifty thousand dollars per claim and one million five hundred thousand dollars per occurranca indemnifying the city or any person injured or damaged resulting from the pursuit of such endeavors asherein described. (Ord. 03-1 (part), 2005) 12,32,240 Removal, cutting and injury. No person shall remo,,e, destroy, cut, de- Face, trim, or in an} way injure or intarfer-, with any street or park tree without a permit from the ? it,, Free board. (Ord. 03-1 I part )_ ?005 ) 12.32.250 Interference with trees by hoarse mover, permit required. It shall be unlawful for any person to move any building along any street, avenue or all:.- in the cir} , in such a way as to interfere with or injure any tree nr ;hruh in any street, a7,2- Flue, alley, or public place, including parks and parkways, without a written permit obtained From the iry tree board. The application for such permit, and the permit issued, shall spec- ify the particular building and the particular route to be followed. (Ord. 05-1 (part), 2003 ) 12,312311 Authority of adjoining property owner to plant or care for trees on boulevard or parkways. Permission is given to the owners of real estate to improve their premises by planting trees and properly caring for trees in the boulevards 2djoin1ing their property after per- mit is obtained from the cite'. Such trees shall in no cast, interfere -,vith the hull use of the streets for public purposes, and no person shall plant any- tree within the limits of any park,Aay, street, or alley in the cif-% titiith,out Ila,, ing, first obtained a variYen permit From the city. It ;hall be the dui of an,, property o,,vner, to make request in writing to the cil , stati'.1--7 the varlet-, and precisa location of each tree proposed to be planted. The permit shall spec;-'Y location and varier Df zach tree. (Ord. 05-1 (.part)- 2005) 12.32.:60 Procedure for temporary removal. All mewing of trees and shrubs made nec- assary b\ moving of buildings or any other purpose shall be done under supervision of the city tree board, at the expense of the owners of the buildings, or the party requesting the same. Should such :no,,ing cause the death :)f the tree, the o-xner of the buildines or ahe party regi.iestir,, the temporary removal. athis ,D, n expense,;halI r;place the sarne underd super-; is , r -F Elie vity tree board. ; Ord. 05-1 (part), , I0 1 12.32,2°0 Insects and diseases- Declared nuisance. All i:ns,:Ct pests and diseases known to be injur io us co fruit. shade, and ornamental trees and Sit ..D.i. and all trees, shi_ibs and b"eCretable gro,,vt i ill e?ted or infect: d therewith Cons-- 250-1 Lauri 3upo l..t- 12.32 -170 tote a menace, and are hereby declared to be a common nuisance. (Ord. 05-1 (part), 2005) 13.32.260 Spraying. Every person who is owner or in possession or control or management of any lot, block or parcel of land upon which there are any fruit, shade or ornamental trees or shrubs which are infested or infected with any insect pests or diseases known to be injurious to such fruit. shade or ornamental trees or shrubs, shall, tirithin three days, upon written order of the zity tree board, spray or cause. the same to be sprayed in such manner and with some insec- ticide designated by the city. Any person fail- ing to comply with any such order shall be deemed guilty of maintaining a nuisance. (Ord. 05-1 (,part), 2005) 12.32.290 Review by the city council. The city, council shall have the right to re- Vlaw th° coMuct, acts, and decisions of the city- tree board. Any person may appeal from any ruling or order of the city tree board to the city council who may hear the matter and make final decisions. (Ord. 05-1 (part), 2005) 12.32.300 Violation--Penalty. Any person violating any provi-iion of this chapter shall be, upon conviction or a plea of ,uilty, subject to a civil fine not to exceed one hundred dollars Tor each violation. (Ord. 05-1 (part), 2005) RESOLUTION NO. R09-27 A RESOLUTION OF THE LAUREL CITY COUNCIL AUTHORIZING THE DIVISION OF PHASE H OF THE WASTEWATER TREATMENT PLANT PROJECT INTO TWO SEPARATE PARTS IN ORDER TO OBTAIN AVAILABLE FEDERAL STIMULUS FUNDING. WHEREAS, the City of Laurel's project known as Phase II of the Wastewater Treatment Plant Project currently includes the following components: -Replace Elm Lift Station -Rehabilitate the Village Lift Station -Grit Removal and Headworks Facility Improvements -Primary Clarifiers Hydraulic Improvements -Plant Water System Improvements -Expand the Existing RBC System with Activated Sludge WHEREAS, the State of Montana is requesting nominations for existing and eligible projects for available Federal Stimulus Funding; and WHEREAS, the only components currently eligible for the State of Montana's First Phase for available Federal Stimulus Funding are: -Replace Elm Lift Station -Rehabilitate the Village Lift Station -Grit Removal and Headworks Facility Improvements -Primary Clarifiers Hydraulic Improvements -Plant Water System Improvements WHEREAS, the City Council supports dividing or splitting the above-project into two parts in order to be qualify for available the Federal Stimulus Funding through the State of Montana. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Laurel, Montana, Phase II of the Wastewater Treatment Plant Project is hereby split into two separate and distinct parts in order to qualify for available Federal Stimulus Funding through the State of Montana as follows: Part 1: -Replace Elm Lift Station -Rehabilitate the Village Lift Station -Grit Removal and Headworks Facility Improvements -Primary Clarifiers Hydraulic Improvements -Plant Water System Improvements and Part 2: -Expand the Existing RBC System with Activated Sludge Introduced at a regular meeting of the City Council on March 17, 2009, by Council Member Dickerson R09-27 WWTP Stimulus split PASSED and APPROVED by the City Council of the City of Laurel this 17th day of March, 2009. APPROVED by the Mayor this 17th day of March, 2009. CITY OF LAUREL nneth E. Olson, Jr., r ATTEST: Mary K. TO FO Sam Painter, Ngal"Counsel Elk River Law Office, P.L.L.P. R09-27 WWTP Stimulus split RESOLUTION NO. R09-40 A RESOLUTION OF THE LAUREL CITY COUNCIL CLARIFYING PHASE II OF THE WASTEWATER TREATMENT PLANT PROJECT AND TO ESTABLISH A TIME FRAME FOR SUCCESSFUL COMPLETION OF THE PROJECT. WHEREAS, the City of Laurel's project known as Phase II of the Wastewater Treatment Plant Project currently constitutes the following options FOR THE City Council's consideration. Table 9-2 of 2009 Updated Wastewater Facilities Plan PER Replace Elm Lift Station Rehabilitate the Village Lift Station Grit Removal and Head works Facility Improvements Primary Clarifiers Hydraulic Improvements Plant Water System Improvements Expand the Existing RBC System with Activated Sludge Total Project Cost: $6,142,000 and/or Table 9-3 of 20Q9 Updated Wastewater Facilities Plan PER Add UV Disinfection System Total Additional Project Cost: $536,000 and/or Table 9-4 of 2009 Updated Wastewater Facilities Plan PER Influent Lift Station Rehabilitation Sludge Digestion and Transfer System Effluent Outfall Replacement Total Additional Project Cost: $624,000 WHEREAS, the City Council recognizes the needs of the Wastewater Treatment Plant and System, but also realizes that these projects are funded mainly by user rates. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Laurel, Montana, that the City Council considered the options and determined that is in the best interest of the citizens of Laurel that Phase II of the Wastewater Treatment Plant Project constitutes the following components: Replace Elm Lift Station Rehabilitate the Village Lift Station Grit Removal and Head works Facility Improvements Primary Clarifiers Hydraulic Improvements Plant Water System Improvements Expand the Existing RBC System with Activated Sludge Total Project Cost: $6,142,000 BE IT FURTHER RESOLVED by the City Council of the City of Laurel, Montana, that the following time frame for the Project, prepared by Morrison Maierle, Inc., is hereby adopted to ensure the successful completion of the Project as follows: R09-40 Phase 11 WWTP Project Clarification PHASE 2 IMPROVEMENTS - STIMULUS PACKAGE Final Plans & Specifications to MDEQ for review - June 2009 Advertisement for Bids - August 2009 Construction Contract Bids - September 2009 Award and Start of Construction - October 2009 End of Construction - July 2010 PHASE 2 TMPROVEMENTS -- REMAINING WORK Final Plans & Specifications to MDEQ for review - October 2009 Advertisement for Bids - November 2009 Construction Contract Bids - January 2010 Award and Start of Construction - February 2010 End of Construction - June 2011 The foregoing deadlines are in reference to Resolution No. R09-27, dividing the project into two parts for the purpose of applying for Federal Stimulus funding. If the City of Laurel does not receive any stimulus funding, then the project would revert back to a single project status, and the latter schedule would apply. Introduced at a regular meeting of the City Council on April 21, 2009, by Council Member Eaton PASSED and APPROVED by the City Council of the City of Laurel this 21St day of April, 2009. APPROVED by the Mayor this 21St day of April, 2009. CITY OF LAUREL enneth E. Olson, Jr., yor ATTEST: R09-40 Phase II WWI? Project Clarification Elk River Law Office, P.L.L.P. Phase 2A1 Phase 2A2 Both Phases Source TSEP ARRA Forgiveness ARRA Loan SRF Total TSEP SRF Total TSEP ARRA Forgiveness ARRA Loan Total SRF Total Administrative and Financial Services Personnel Costs $2,500 $0 $0 $0 $2,500 $2,500 $0 $2,500 $5,000 $0 _ $0 $0 $5,000 Office Costs $750 $0 $0 $0 $750 $750 $0 $750 $1,500 $0 $0 $0 $1,500 Professional Services $16,000 $0 $0 $24,000 $40,000 $0 $24,500 $24,500 $16,000 $0 $0 $48,500 $64,500 Legal Costs $2,500 $0 $0 $0 $2,500 $2,500 $0 $2,500 $5,000 $0 $0 $0 $5,000 Audis Fees $0 $0 $0 $0 $0 $0 $5,000 $5,000 $0 $0 $0 $5,000 $5,000 Travel & Training $1,000 $0 $0 $0 $1,000 $0 $0 $0 $1.000 $0 $0 $0 $1,000 Loan Fees $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 Loan Reserves $0 $0 $22,104 $81,577 $103,681 $0 $302,972 $302,972 $0 $0 $22,104 $384,549 $406,653 Interim Interest $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 _ $0 $0 Bond Counsel and Related Costs $3,500 $0 $0 $0 $3,500 $1,500 $0 $1,500 $5,000 $0 $0 $0 $5,000 Total AdministrativelFinancial Costs $26,250 $0 $22,104 $105,577 $153,931 $7,250 $332,472 $339,722 $33,500 $0 $22,104 $438,049 $493,653 Activity Costs Engineering Design $0 $0 $0 $270,000 $270,000 $0 $243,000 $243,000 $0 $0 $0 $513,000 $513,000 Construction Engineering Services $0 $0 $0 $179,OOU $179,000 $100,000 $313,000 $413,000 $1001000 $0 $0 $492,000 $592,000 Land Acquistion $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 Construction $171,250 $390,700 $337,196 $344,187 1 1$1,243,333 $390,250 $2,713,083 $3,103,333 $561,500 $390,700 $337,196 $3,057,270 $4,346,666 Contingency $20,000 $0 $0 $228,667 1 1 $248,667 $35,000 $585,667 $620,667 $55,000 $O $0 $814,334 $869,334 Total Activity Costs $191,250 $390,700 $337,196 $1,021,854 $1,941,000 $525,250 $3,8541750 $4,380,000 $716,500 $390,700 $337,196 $4,876,604 $6,321,000 Total Project Costs $217,500 $390,700 $359,300 $1,127,4311 1$2,094,931 $532,500 $4,187,222 $4,719,722 $750,000 $390,700 $359,300 $5,314,653 $6,814,653 Laurel Phase 2A Projects with ARRA Funding of $750,000 Component Budget Cost ($) Phase 2A1 Construction $1,492,000 Phase 2A2 Construction $3,724,000 Total Construction $5,216,000 Predesign Engineering ,both phases) $185,000 Final Design Engineering + PM (both phases) $298,000 Bidding (Both Phases) $44,000 Construction Services Phase 2A1 $157,000 Construction Services Phase 2A2 $391,000 Total Engineering Services $1,075,000 TSEPISRFIARRA Grant/Loan Administration Needs updating Notes Component costs from Table 9-2; increased by 3% for 3Q 2009 bidding; increased by 8% for ARRA requirements Component costs from Table 9-2; Increased by 4% for 4Q 2009 bidding. Compare to $5,118,000 in Table 9-2. Additional cost due to estimated ARRA requirements. Services Included in Task Order No.1 Services Included in Task Order No. 2 Services included in Task Order No. 2 Services included in future Task Order Services Included in future Task Order Compare to $980,000 prior to AR RA and multiple bid requirements From Great West 11 WT tiI"' Street City Of Laurel City Planner: 628-4796 P. 0. Box 10 FAX: 628-2241 Water Office: e: 628-7431 LaureLi Montana 59044 7/30/09 Zone Change Request Applicant: CHS Current Zoning: Residential Manufactured Homes Proposed Zoning: Light Industrial Location S16, T02S, R24E, 1222; Tract A-1 COS 1222 Acres: 12.396 General Location: North of South 9th St. lying between 9th St. and 1-90 and between South 8th Avenue and Yellowstone Avenue Adjacent Zoning: The property to the east is zoned Heavy Industrial (HI) on property owned by CHS. The property to the north is zoned Light Industrial (LI). The property to the south is zoned Residential Manufactured Home (RMH) and to the east the land is zoned Residential Tracts (RT) and is not subdivided. The HI to the east is divided by a road which is a significant dividing line and along with the residences across the street to the south; the circumstances do not appear give the applicant the absolute right to a zone change (please see the attached 12 criteria for zone changes). Annexation: The applicant was requested to annex the property, but chose not to do so at this time. They have the right to request a zone change without annexation and have chosen to do so. If LI is granted to the applicant it will be nearly impossible to annex the land without a request for annexation from the landowner. However, they may choose to do so at a later date to obtain the water capacity they seek. City of Laurel water customers must ask for City council approval before extending a city water line and the line they wish to extend has fire flow and chlorination issues due to the length of the litre they seek to extend. The Planning Board does not have the ability to turn this zone change request down solely because they want it annexed. It is illegal to reject a zone change request and allow it shortly thereafter because the second request for a zone change was accompanied by an annexation request. Growth Management Plan: The property does not appear to conflict with or support the GMP. If the zone change request is denied the applicant must wait a year before they can apply a second time. We cannot ask for a site plan on a zone change unless the intended use requires a Special Review. As such, questions about the building layout, traffic volume (unless over 500 daily traffic trips are expected at the point a traffic impact study is needed - traffic routes are a fair question), height, etc. are not pertinent to the request. Traffic routes are a concern and is a legitimate concern. The applicant was made aware that Highway Commercial would allow their possible uses though a Special Review for some of the proposed buildings would be needed. It may seem appropriate to have a site plan to view, but unless an applicant is going through a Special Review process they are not binded to the Special Review and the applicant could show a product that they know people would like with no intention of using it. Furthermore, an applicant or future owner could substantially change the use of a property in the more distant future. l h r, .. manner. It was not until city commission tweed down the rezoning application that landowner first raised such procedural issues, 7. Board of Adjustment Discretionary Power for Variances: Variance order granted for the operation of a law office in a zoned residential area will not be set aside without a showing that the variance was contrary to public interest and thus an abuse of discretion. K lis a Bd f Ad'ustment 169 Mont, 93, 544 P.2d 1228 (1976). 8. Zoning Modification: Where zoning ordinance amending preexisting zoning ordinances of city to reclassify lots was unanimously passed by City Commission, amendatory ordinance was valid irrespective of number of protests by landowners in area. Olson L City Comm'n 146 ManC 386, 407 P.2d 374 (1965), 9. Purposes of Municipal Zoning (Twelve (12) Point Lowe Test) Montana Supreme Courtin Lowe v. Ci of Missoula 525 P,2d 551 (1974), held evidence before city council failed to support down zoning of land near Waterworks Hill to restricted one family residential district. Down zoning was to prevent an apartment complex. Plaintiff legal counsel dissected § 76-2-304 Purposes of Zoning into 12 tests and argued that testimony presented to city council failed to..meet-h2-tesfsf'which are supra at 552- 553: 1. Whether the new zoning was designed in accordance with the comprehensive plan. 2. Whether the new zoning was designed to lessen congestion in the streets. 3. Whether the new zoning will secure safety from fire, panic and other dangers. rte- 4, Whether the new zoning will promote health and general welfare. 5. Whether the new zoning will provide adequate light and air. - 6. Whether the new zoning will prevent the overcrowding of land. 7. Whether the new zoning will avoid undue concentration of population, 8. Whether the new zoning will facilitate the adequate provision of transportation, water, sewerage, schools, parks and other public requirements. 9" Whether the new zoning give reasonable consideration to the character of the district. 10. Whether the new zoning gives consideration to peculiar suitability of the property for particular uses. 11. Whether the new zoning was adopted with a view to conserving the value of buildings. 12. Whether the new zoning will encourage the most appropriate use of land throughout such municipality. Montana Supreme court made findings with respect to each of 12 tests and found supra at 554 "that rezoning area was an abuse of discretion." Two significant Court test findings supra at 553 include: Test 4. It cannot be argued that the proposed rezoning (down zoning) would promote the health and welfare of the area. The health and welfare of the area would be promoted if a sewer were available and the new apartment complex plans to bring a sewer line to the complex, into an area where the homes are on septic tanks. Test 8. The rezoning would in no way change or reduce the necessary public facilities, such as transportation, water, sewerage, schools, parks, etc. With res ect to the ob" ti n made at the 54