HomeMy WebLinkAboutCity Council Minutes 08.06.1996Minutes of the City Council of Laurel
August 6, 1996
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 August 6, 1996.
COUNCIL MEMBERS PRESENT:
Gay Easton
Bud Johnson
Miles Walton
Ron Marshall
Dirk Kroll
Donna Kilpatrick
COUNCIL MEMBERS ABSENT: John Minch
INVOCATION: Invocation was given by Alderwoman Kilpatrick.
MINUTES:
Motion by Alderman Marshall to approve the minutes of the regular meeting
of July 16, 1996, as presented, seconded by Alderman Easton. Motion carried
CORRESPONDENCE:
Received a letter from Tom Kilpatrick regarding paving the vacant lot that once
was the Movie Haus.
Received a letter from Wood's Power-Grip, Inc. regarding the hauling of garbage
to the container site.
Received a letter from Ruby Hanson regarding the proposed zone changes that
place manufactured homes in designated areas.
CLAIMS:
Claims for the month of July were reviewed by the Budget/Finance Committee and
recommended that they be paid.
Motion b.v Alderwoman Kilpatrick to approve the claims in the amount of
$491,229.09 for the month of July, seconded by Alderman Kroll. Motion carried
6--0.
CITY CLERK'S & CITY TREASURER'S FINANCIAL STATEMENTS:
The City Clerk's & City Treasurer's financial statements for the month of June
were presented.
Motion by Alderwoman Kilpatrick that the City Clerk's and City Treasurer's
financial statements for the month of June, 1996, be approved, seconded by
Alderman Kroll. Motion carried 6--0.
APPOINT REPLACEMENT - ALDERMAN DICKERSON:
Don Hackmann, City Clerk, received two letters of interest for the vacancy
created when Alderman Dickerson resigned from Ward 3. A letter was received from
Norman OfF and Jim Woodman.
Norman err was present at the council meeting. Mr. OFF commented that he had
previously been a councilman for eight years and is ready to come back. He is
familiar with the way the system works.
Motion by Alderman Marshall to appoint Norman err to fill the vacancy for
Alderman in Ward 3, seconded by Alderman Walton. Motion carried 6--0.
OPEN SID #11O BOND BIDS:
This being the time and place advertised, the bond bid received was opened. One
bid was received from Yellowstone Bank.
AWARDING SID #110 BOND BIDS:
RESOLUTION NO. R96-32
A RESOLUTION RECEIVING BIDS, ACCEPTING AND
ANARDING SALE OF BONDS FOR SPECIAL INPBO~rE-
MENT DISTRICT NO. 110.
Motion by Alderwoman Kilpatrick that Resolution No. R96-32 be passed and
adopted, seconded by Alderman Kroll. Notion carried 6--0.
Minutes of the City Council of Laurel
Page 2
Council Meeting of August 6, 1996
AWARDING SID $110 CONSTRUCTION BID:
RESOLUTION NO. R96-33
A RESOLUTION ACCEPTING AND AWARDING CONTRACTS
FOR T~E CONSTRUCTION IN SPECIAL IMPROVEMENT
DISTRICT NO. 110
Motion by Alderman Marshall that Resolution No. R96-33 be passed and
adopted, seconded by Alderman Kroll. Motion carried 6--0.
ENCROACHMENT PERMIT - CABOOSE SALOON:
Jim Flisrand stated that Mr. rink has not picked up an application for an
encroachment permit. Mr rink was told this is a requirement for the bronze
statue of a moose to remain on public right-of-way.
Motion by Alderman Marshall to direct Joe Leckie, City Attorney, to prepare
a letter for the chief of police to send to Mr. rink instructing him to purchase
an encroachment permit or the moose is in violation by being located on public
right-of-way, seconded by Alderman Johnson. Motion carried 6--0.
APPROVING CONTRACT - RICHARD LARSEN:
RESOLUTION NO. R96-34
A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE
CITY OF LAUREL AND RICHARD LARSEN ASSOCIATES,
RELATING TO CONSULTING SERVICES AND TRAINING
Motion by Alderwoman Kilnatrick that Resolution No. R96-34 be passed and
adopted, seconded by Alderman Johnson. Motion carried 6--0.
PUBLIC HEARING - 1996-97 PRELIMINARY BUDGET & TAX RESOLUTIONS:
This being the time and place advertised a public hearing was held on the
preliminary budget.
Alderman Johnson stated that in preparing the budget there were concerns and
comments that the city clerk's office and some of the staff are performing some
functions of the treasurer's office. He mentioned that he is concerned that the
city has a proper budget. These costs are not being reflected in the budget and
there is no allocation of these costs back to the treasurer's budget. He is
wondering, if the city clerk's office has the time to perform these additional
functions, then is it possible that the city has an office that is over staffed.
If this is the situation, does the city need to look at possibly changing the
treasurer's situation from a full time to a part time position or possibly
taking a look at combining the two as a number of other cities have done, across
the state. He feels there are some possibilities that exist and the city may
want to look at some of those, with regard as to how it is being handled in the
budget.
Alderman Walton stated that there has been mention both in the paper and people
expressing concerns to him with the city treasurer's office. He said he has
looked and cannot find the exact duties that the treasurer is to perform. All he
can see is that the treasurer is an elected official and that she sets her own
pace. He agrees with the concerns that Alderman Johnson spoke of regarding the
treasurer's budget. Others may be infringing on that budget by using their time
as well. Re suggests looking at how much time is being spent by her and by
others in doing that job. The job might be done more efficiently by combining it
in a City Clerk-Treasurer position. When the city looks at every nickel, dime,
and quarter to try and get everyone what they want, this may be the place to
keep a better eye on.
Alderman Kroll mentioned a concern with duplicating services of the city
treasurer and city clerk. He stated the city tries to keep the budget balanced
by watching every penny through their scarce resources and it seems as if the
city treasurer and city clerk are doing the same kind of work in keeping the
books. He suggested finding a way to combine the work and save money.
Mayor Rodgers referred this concern to the Budget/Finance Committee for review
and asked them to bring a recommendation back to the council.
Alderman Walton thanked the Budget/Finance Committee for all the time they spent
working on the budget. Re could see all the hard work they did from reading the
committee minutes.
Page 3
Council
Minutes of the City Council of Laurel
Meeting of August 6, 1996
Alderwoman Kilpatrick included a special thanks to Don for all the time spent in
putting the facts and figures together. Re spent many extra hours, along with
Jim, due to preparing the street maintenance tax resolutions.
Don Mackmann mentioned changes from the first document that came out, due to the
mill levy increase. Re adjusted all the taxes for the mill levy fund and in
discussion with the Mayor, they increased the building budget from ten to forty
thousand for the fire department and the public works building project that is
planned. The other change is, in case the city needs to clean up the property at
the Merchant Apartments, they put twenty-five thousand in the council's budget.
This clean up will eventually be put on the property owner's taxes.
Mayor Rodgets and Don explained that the mill levy increased because of all the
building going on in Laurel, including the new Ford dealership and Pelican
building a health center. It increased 9.2 percent over last year, which is
higher than 1986. Therefore, the mills are now set at 90 mills for those funds
that come under 1-105. A bond issue does not come under 1-105.
Mayor Rodgers stated that the decision to go with the building is due to the
city having a lot of new equipment that is exposed to the weather conditions and
to vandalism. The city is planning ahead for possible demolition cleanup for the
Merchant Apartments. These are both one time items.
Alderman Kroll commented that during the Budget/Finance Committee they put much
thought into the increase in the sewer rate. An increase was needed in order to
balance the budget. Reserve funds were also used in order to balance it.
Motion by Alderwoman Kilvatrick to close the public hearing, seconded by
Alderman Johnson. Motion carried 6--0.
Don Hackmann announced that there will be a special council meeting on Monday,
August 12, 1996 at 7:00 p.m. to adopt the final budget.
Mayor Rodgets thanked all
and to all the staff and
together.
the council members for their input into the budget
supervisors. He commented that everyone worked well
RESOLUTION NO. R96-35
BEING A RESOLUTION LEVYING AND ASSESSING A SPECIAL
TAX AGAINST CERTAIN PROPERTY IN THE CITY OF LAUREL,
MONTANA, FOR WATER METER AND CURBBOX REPAIR
Motion by Alderman Johnson that Resolution No. R96-35 be passed and
adopted, seconded by Alderwoman Kilpatrick. Motion carried 6--0.
APPROVING MISCELLANEOUS WATER/SEWER/GARBAGE TAX RESOLUTIONS:
RESOLUTION NO. R96-36
BEING A RESOLUTION LEVYING AND ASSESSING A SPECIAL
TAX AGAINST CERTAIN PROPERTY IN THE CITY OF LAUREL
FOR ANY UNPAID SEWER CHARGES
Motion by Alderwoman Kilpatrick that Resolution No. R96-36 be passed and
adopted, seconded by Alderman Kroll. Motion carried 6--0.
RESOLUTION NO, R96-37
BEING A RESOLUTION LEVYING AND ASSESSING A SPECIAL
TAX AGAINST CERTAIN PROPERTY DESIGNATED AS GAllRAGE
DISTRICTS IN THE CITY OF LAUREL, HONTANA, FOR THE
REROVAL OF GARBAGE AND REFUSE
Motion by Alderman Kroll that Resolution No. R96-37 be passed and adopted,
seconded by Alderwoman Kilpatrick. Motion Carried 6--0°
SEWER RATE INCREASE:
RESOLUTION NO. R96-38
BEING A RESOLUTION SPECIFYING A PERMANENT SEWER RATE
TO BECOME EFFECTIVE TEN (I0) DAYS AFTER BEING FILED
WITH MUNICIPAL CLERK AND REVISED RATE SCHEDULE FILED
WITH THE PUBLIC SERVICE COHNISSION
Minutes of the City Council of Laurel
page 4
Council Meeting of August 6, 1996
COblMITTEE REPORTS:
--Board of Adjustment minutes of July 9, 1996 were presented.
Motion by Alderman Marshall to enter the Board of Adjustment minutes of
July 9, 1996, into the record, seconded by Alderman Johnson. Motion carried
--Budget/Finance Committee minutes of July 16, 1996 were presented and reviewed.
Motion by Alderwoman Kilpatrick to enter the Budget/Finance Committee
minutes of July 16, 1996, into the record, seconded by Alderman Walton. Motion
carried 6--0.
--City Council Committee of the Whole minutes of July 16, 1996 were presented.
Motion by Alderman Kroll to enter the City Council Committee of the Whole
minutes of July 16, 1996, into the record, seconded by Alderwoman Kilpatrick.
Motion carried 6--0.
--City-County Planning Board minutes of July 11, 1996 were presented.
Cal Cumin mention that there is an error in the minutes. The public hearing for
the proposed zoning changes will be held on August 20, 1996 at the city council
meeting instead of August 6, 1996.
Motion by Alderwoman KilDatrick to enter the City-County Planning Hoard
minutes of July 11, 1996, into the record, seconded by Alderman Johnson. Motion
carried 6--0.
--Laurel Local Government Review Commission minutes of July 15~ 1996 and July
29, 1996 were presented.
These minutes are for informational purposes only.
Motion by Alderman Marshall to enter the Laurel Local Government Review
Commission minutes of July 15, 1996 and July 29, 1996, into the record, seconded
by Alderwoman Kilpatrick. Motion carried 6--0.
--Parks Committee minutes of July 25, 1996 were presented and reviewed.
Motion by Alderwoman Kilpatrick to enter the Parks Committee minutes of
July 25, 1996, into the record, seconded by Alderman Easton. Motion carried
6--0.
COMMENTS FROM THE AUDIENCE: None
APPOINTMENTS: None
MAYOR ' S COMMENTS:
Mayor Rogers commented on all the volunteers in the Laurel community. One group
to be recognized is the Police Reserve. There are eighteen reserves and they put
in 2,888 hours last year. Me said that this is outstanding, if the city had to
replace this volunteer help and figure it into the budget, it would be a lot.
Mayer Rogers expressed his appreciation for the Police Reserve and thanked the
Police Department for working with them.
Alderwoman Kilpatrick suggested sending a letter of thanks to the Police Reserve
for all their time and hard work.
There being no further business to come before the council at this time, the
meeting was adjourned at 7:37 p.m.
Donald L. Hackmann, City Clerk
approved by the Mayor and passed by the City Council of the the City of Laurel,
Montana, this 20th day of August~ 1996.
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