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HomeMy WebLinkAboutSpecial City Council Minutes 11.29.2011 MINUTES OF THE CITY COUNCIL OF LAUREL November 29, 2011 A special meeting of the City Council of the City of Laurel, Montana, was held in the Council Chambers and called to order by Mayor Ken Olson at 6:30 p.m. on November 29, 2011. COUNCIL MEMBERS PRESENT: Emelie Eaton Doug Poehls Bruce McGee Mark Mace Chuck Rodgers Chuck Dickerson Tom Nelson Norm Stamper COUNCIL MEMBERS ABSENT: None OTHER STAFF PRESENT: Heidi Jensen SCHEDULED MATTER: • Resolution No. R11 -118: A resolution approving Amendment No. 2 to the Temporary Construction Easement between the City of Laurel and ExxonMobil Pipeline Company and authorizing the Mayor to execute the Amendment on the City's behalf. Motion by Council Member Poehls to approve Resolution No. R11 -118, seconded by Council Member Dickerson. There was no public comment or council discussion. A vote was taken on the motion. All eight council members present voted aye. Motion carried 8 -0. ADJOURNMENT: Motion by Council Member Poehls to adjourn the council meeting, seconded by Council Member Dickerson. There was no public comment or council discussion. A vote was taken on the motion. All eight council members present voted aye. Motion carried 8 -0. There being no further business to come before the council at this time, the meeting was adjourned at 6:33 p.m. Cindy Allen! Secretary Y Approved by the Mayor and passed by the City Council of the City of Laurel, Montana, this 6th day of December, 2011. A, 'enneth E. Olson, Jr., ayor Attest: !J (L)C2 Shirley Ewan, dlerk/Treasurer