HomeMy WebLinkAboutCity Council Minutes 01.21.1997Minutes of the City Council of Laurel
January 21, 1997
A regular meeting of the City Council of the City of Laurel, Montana, was
held in the Council Chambers and called to order by Mayor Chuck Rodgets at 7:00
p.m., on January 21, 1997.
COUNCIL MEMBERS PRESENT:
COUNCIL MEMBERS ABSENT:
INVOCATION:
MINUTES:
Motion
Gay Easton
Dirk Kroll
Donna Kilpatrick
Ron Marshall
Bud Johnson
Miles Walton
William Staudinger
Norman Orr
Invocation was given by Alderwoman Kilpatrick.
by Alderwoman Kilpatrick to
meeting of January 7, 1997, as presented,
carried 5--0.
CORRESPONDENCE:
Received a letter
driveways.
Received a letter
Hall could be
Received an
Facility.
Received an agenda and officer's report from
Preservation Board.
Received the December minutes and activity report
Board.
Received a newsletter from the MMIA.
Mayor Rodgets stated that when letters are received
specific person who will respond to them or contact the
CITY CLERK'S AND CITY TREASURER'S FINANCIAL STATEMENTS:
approve the minutes of the regular
seconded by Alderman Kroll. Motion
from Robert O. Reed regarding snow plowin~ in
from Bernie Hedrick, Court Services Worker, asking
designated as a "smoke free" building.
information sheet regarding the Yellowstone County
the Yellowstone
garage
if City
Detention
Historic
from the Air Pollution Control
they are referred to a
concerned person.
The City Clerk's and City Treasurer's financial statements for the month of
December were presented.
Motion by Alderwoman Kilpatrick that the City Clerk's and City Treasurer's
financial statements for the month of December, 1996, be approved, seconded by
Alderman Walton. Motion carried 5--0.
AUTHORIZING PURCHASE OF FEDERAL SURPLUS PROPERTY:
RESOLUTION NO. R97-2
RESOLUTION AUTHORIZING THE PURCHASE OF
FEDERAL SURPLUS PROPERTY (UPDATE OF
AUTHORIZED SIGNATURES)
Motion by Alderwoman Kilpatrick that Resolution No. R97-2 be passed and
adopted~ seconded by Alderman Easton.
Alderman Walton questioned what happens when there is a change in the listing of
authorized agents, for instance when the city hires a new police chief?
The Resolution reads that the certified copy of the Resolution shall be
submitted to the State of Montana, Property and Supply Bureau and the same shall
remain in effect until written notice is given to the Property and Supply Bureau
to change or rescind said Resolution.
A vote was taken on the motion. Motion carried 5--0.
Minutes of the City Council of Laurel
Page 2
Council Meeting of January 21, 1997
AMENDING SECTION 1.16.020 FOUR WARD DIVISION:
ORDINANCE NO. 097-1 (second reading)
AMENDING SECTION 1.16.020 OF THE LAUREL MUNICIPAL
CODE, FOUR WARD DIVISION
Public Bearing: No comments.
Motion by Alderman Kroll to close the public hearing,
Walton. Motion carried 5--0.
Motion by Alderman Kroll that Ordinance No. 097-1
passed and adopted, seconded by Alderwoman Kilpatrick.
seconded by Alderman
(second reading! be
A roll call vote was taken and all aldermen present voted, "YES". Motion
carried 5--0.
COMMITTEE REPORTS:
--Budget/Finance Committee minutes of January 7, 1997 were presented and
reviewed.
Motion by Alderwoman KilDatrick to enter the Budget/Finance Committee
minutes of January 7, 1997, into the record, seconded by Alderman Staudinger.
Motion carried 5--0.
--City Council Committee of the Whole minutes of January 7, 1997 were presented.
Motion by Alderman Easton to enter the City Council Committee of the Whole
minutes of January 7, 1997, into the record, seconded by Alderwoman Kilpatrick.
Motion carried 5--0.
--Laurel Airport Authority minutes of November 257
Motion by Alderwoman Kilpatrick to enter
minutes of November 25, 1996, into the record,
Motion carried 5--0.
--Public Utilities Committee minutes of January
reviewed.
1996 were presented.
the Laurel Airport Authority
seconded by Alderman Kroll.
13, 1997 were presented and
The committee took action on a request from Mr. Johnson, 2621 Topeka Drive, for
relief on a water and sewer bill, due to a water leak. The check valve after the
water meter froze and ruptured. The water leaked underneath the trailer and into
the ground.
Motion by Alderman Walton to approve the recommendation of the Public
Utilities Committee that Mr. Johnson's sewer bill be reduced to the average
sewer bill, due to a water leak, seconded by Alderman Staudinger. Motion
carried 5--0.
Goodwill Program
Attached to the minutes are general guidelines for the Goodwill Program. Also
there was a letter from the Montana Municipal Insurance Authority and their
experience with Goodwill Programs.
The committee has looked into the larger cities that have adopted policies to
assist citizens who incur damage from a sewer backup. The committee made a
motion to recommend the council not approve the Goodwill Program and the motion
carried.
Alderman Walton stated the committee started looking into a Goodwill Program
about a year ago. They presented the idea to the council and were asked to put a
program together. He feels it should be the decision of the council whether to
go with a Goodwill Program. He stated that at the meeting with Bob Worthington,
it was determined that the Goodwill Program has been more accepted in the last
couple of years. Cities were suspicious that the program would lead into other
areas, such as flood damage, etc. The program can be written to just specify
sewer back up. He stated that MMIA is more receptive of the Goodwill Program for
cities the size of Laurel then they were when it was discussed last spring.
Minutes of the City Council of Laurel
Page 3
Council Meeting of January 21, 1997
Miles also felt the council should consider making the Goodwill Program
retroactive, grandfather a period of time in the pastl or start it from this
time forward. This was discussed because of the sewer backup experienced by Mrs.
Kerr. The Goodwill Program came to light because of her efforts to get
assistance for the damage created by sewer backup. It has been discussed to
grandfather the program back to the time of sewer backup damage to Mrs. Kerr's
residence.
Miles stated that MMIA does not feel that the Goodwill Program would put the
city's insurance into jeopardy. All claims must still go through the insurance
claims adjustor and be denied first. The program would not be for the total loss
due to sewer backupl but just for the actual cost of clean up after invoices are
presented, It has been discussed that approximately five hundred dollars would
be a ceiling put on the amount paid. Bob Worthington's letter reads that in
excess of 21% of the Liability Program's claims are for damage resulting from
sewer backups. Basically, the city is making a political statement that the city
is helping this person in a disaster because it could happen to anybody. This
disaster is indiscriminate, unlike other disasters such as floods or water
backup where there are insinuating circumstances such as the ground was to low,
etc. This cannot be foreseen with sewer backup, if in fact it is denied by the
insurance company.
It was also discussed that the city would have an informational sheet to hand
out to the home owner at the time the problem is investigated. MMIA would
present this sheet listing all options and responsibilities. It is important
that the city has a sheet of facts so there are not any verbal opinions voiced
to alter or confuse the liability issue. The city can adopt this as the city's
policy for sewer backups.
The council recommended that the Public Utilities Committee prepare a proposal
for a Goodwill Program and present it at the next council meeting.
Cenex'$ request for a 14 inch tie-in to the City's water system
Jim Flisrand presented a list of
review, regarding Cenex's request.
Committee minutes for a consultant
prior to any approval of tie-in.
issues that were identified through a staff
It was recommended in the Public Utilities
review of the low service pumping operation,
Alderman Walton stated that at the time of the request, they thought there may
be no problems. However, when research was done on possible problems, many
problems were found that may be represented. Cenex's request for a 14 inch tap
with a 4000 gal/min pump exceeds what the water plant can regularly put out now.
Currently the city can treat 3400 gal/min on a regular basis. An additional low
service pump is available, however it doesn't work with consistency. The intake
pier is in shallow water and during winter usage the city has a make-shift
suction line laid into the river due to the intake not being adequate. The
volume during the winter months is questionable. The city needs ideas of where
they may be in the future as to the intake pier or suction line. He said they
need a better idea of what Cenex's needs are and how the city can best serve
them and serve Laurel now and in the future.
Alderman Walton suggested that council members look at the list of issues that
need to be identified and consider the recommendation from the committee for a
consultant.
Motion by Alderman Walton to enter the Public Utilities Committee
of January 13, 19971 into the record, seconded by Alderman Easton.
carried 5--0.
minutes
Motion
--Street/Alley & Garbage Committee minutes of January 16, 1997 were presented
and reviewed.
Motion by Alderman Easton to
minutes of January 16, 1997, into
Motion carried 5--0.
enter the Street/Alley & Garbage Committee
the record, seconded by Alderman Staudinger.
COMMENTS FROM THE AUDIENCE:
Alderman Walton announced a Public Utilities Committee meeting on January
1997 at 5:30 p.m. in the Council Chambers. There is also one scheduled on
January 28, 1997 at 7:00 p.m. to review the water rate increase.
Minutes of the City Council of Laurel
Page 4
Council Meeting of January 21, 1997
MAYOR'S COMMENTS:
Mayor Rodgets mentioned that he received letters from the Boy Scouts who are
working toward the Citizen and Community Badge. Their future sites for the
community of Laurel include a new heated swimming pool and their concern for the
city streets and parks.
There being no further business to come before the council at this time, the
meeting was adjourned at 7:32 p.m.
Donald L. Hackmann, City Clerk
Approved by the Mayor and passed by the City Council of the City of Laurell
Montana, this 4th day of February, 1997.
Donald Hackmann,~ity Clerk