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HomeMy WebLinkAboutCity Council Packet 10.22.2024 AGENDA CITY OF LAUREL CITY COUNCIL MEETING TUESDAY, OCTOBER 22, 2024 6:30 PM COUNCIL CHAMBERS WELCOME . . . By your presence in the City Council Chambers, you are participating in the process of representative government. To encourage that participation, the City Council has specified times for citizen comments on its agenda -- once following the Consent Agenda, at which time citizens may address the Council concerning any brief community announcement not to exceed one minute in duration for any speaker; and again following Items Removed from the Consent Agenda, at which time citizens may address the Council on any matter of City business that is not on tonight’s agenda. Each speaker will be limited to three minutes, unless the time limit is extended by the Mayor with the consent of the Council. Citizens may also comment on any item removed from the consent agenda prior to council action, with each speaker limited to three minutes, unless the time limit is extended by the Mayor with the consent of the Council. If a citizen would like to comment on an age nda item, we ask that you wait until the agenda item is presented to the Council by the Mayor and the public is asked to comment by the Mayor. Any person who has any question concerning any agenda item may call the City Clerk -Treasurer's office to make an inquiry concerning the nature of the item described on the agenda. Your City government welcomes your interest and hopes you will attend the Laurel City Council meetings often. Pledge of Allegiance Roll Call of the Council Approval of Minutes 1. Approval of Minutes of October 8, 2024. Correspondence 2. Fire Monthly Report - September 2024. 3. Michael Kirschenman Resignation Letter 4. Wallace Hall Resignation Letter Council Disclosure of Ex Parte Communications Public Hearing Consent Items NOTICE TO THE PUBLIC The Consent Calendar adopting the printed Recommended Council Action will be enacted with one vote. The Mayor will first ask the Council members if any Council member wishes to remove any item from the Consent Calendar for discussion and consideration. The matters removed from the Consent Calendar will be considered individually at the end of this Agenda under "Items Removed from the Consent Calendar." (See Section 12.) The entire Consent Calendar, with the exception of items removed to be discussed under "Items Removed from the Consent Calendar," is then voted upon by roll call under one motion. 5. Claims entered through October 18, 2024. 6. Approval of Payroll for PPE 10/13/2024 totaling $255,604.17. 7. Council Workshop Minutes of October 15, 2024. 8. Closed Executive Session Minutes of October 15, 2024. Ceremonial Calendar Reports of Boards and Commissions 9. Budget/Finance Committee Minutes of October 8, 2024. 10. Park Board Minutes of October 3, 2024. 11. Laurel Urban Renewal Agency Minutes of October 7, 2024. 1 12. Public Works Committee Minutes of September 16, 2024. Audience Participation (Three-Minute Limit) Citizens may address the Council regarding any item of City business that is not on tonight’s agenda. Comments regarding tonight’s agenda items will be accepted under Scheduled Matters. The duration for an individual speaking under Audience Participation is limited to three minutes. While all comments are welcome, the Council will not take action on any item not on the agenda. Scheduled Matters 13. Appointment of Johnathon Herr and Landon Gradwohl to the Laurel Volunteer Fire Department. 14. Resolution No. R24-90: A Resolution Of The City Council Authorizing The City Of Laurel And The Laurel Urban Renewal Agency (LURA) To Advertise A Request For Qualifications For An Engineering Consultant. 15. Resolution No. R24-91: A Resolution Of The City Council Approving Change Order No. 1 To The City Of Laurel’s Contract With Western Municipal Construction, Inc. For The 5th Avenue To 7th Avenue Sewer Line Replacement. 16. Resolution No. R24-92: A Resolution Of The City Council Authorizing The Mayor To Execute The Standard Audit Contract Amendment By And Between The City Of Laurel And Olness & Associates, P.C. Items Removed From the Consent Agenda Community Announcements (One-Minute Limit) This portion of the meeting is to provide an opportunity for citize ns to address the Council regarding community announcements. The duration for an individual speaking under Community Announcements is limited to one minute. While all comments are welcome, the Council will not take action on any item not on the agenda. Council Discussion Council members may give the City Council a brief report regarding committees or groups in which they are involved. Mayor Updates Unscheduled Matters Adjournment The City makes reasonable accommodations for any known disability that may in terfere with a person’s ability to participate in this meeting. Persons needing accommodation must notify the City Clerk’s Office to make needed arrangements. To make your request known, please call 406-628-7431, Ext. 2, or write to City Clerk, PO Box 10 , Laurel, MT 59044, or present your request at City Hall, 115 West First Street, Laurel, Montana. 2 File Attachments for Item: 1. Approval of Minutes of October 8, 2024. 3 4 5 6 File Attachments for Item: 2. Fire Monthly Report - September 2024. 7 For the Month of: Number of Calls Number of Hours 3 9 6 0 6 2 8 10 7 51 575 Training Total Training Hours 248 823 Laurel Fire Department September Announcements: Fire Prevention open house October 9th from 6-9. Other Calls Other Activities Total Training/Service Hours for the Month Public Assist Medical Assist. Severity Staffing Total Wildland Fire Alarm Extrication Other Rescue Structure Fire Call Type DEFINITIONS Structure Firefighting A structure fire is a fire involving the structural components of various types of residential, commercial or industrial buildings. We carry out all levels of Structure Firefighting, including entry and attack, ventilation, salvage, overhaul, and investigations. Wildland Firefighting Wildfire,brush fire, bush fire, desert fire, forest fire, grass fire, hill fire, peat fire, vegetation fire, etc.. Extrications Rescue victims entrapped in automobiles, machinery, farm equipment, buildings, and trenches, etc.. Other Rescues Rope Rescue, Water Rescue, Ice Rescue. Alarms Respond to any false alarms or malfunctions. Other Calls EMS assist, industrial or aircraft firefighting, vehicle fires, hazmat, spills, public safety, investigations, gas leaks, carbon monoxide problems, etc.. Severity Staffing-Montana DNRC pays up to 8 firefighters to staff the station each day and respond as a Task Force to wildland fires within Yellowstone, Stillwater and Carbon Counties, as and when needed. They can also be called up to respond to fires anywhere in the Southern Zone areas. The 2 State-owned type 5 wildland engines assigned to Laurel are the ones primarily used for these calls. This has proven to be beneficial to Laurel as a means for a quick response to all incidents. 8 File Attachments for Item: 3. Michael Kirschenman Resignation Letter 9 10 File Attachments for Item: 4. Wallace Hall Resignation Letter 11 12 File Attachments for Item: 7. Council Workshop Minutes of October 15, 2024. 13 14 15 16 File Attachments for Item: 9. Budget/Finance Committee Minutes of October 8, 2024. 17 18 19 File Attachments for Item: 10. Park Board Minutes of October 3, 2024. 20 CITY OF LAUREL PARK BOARD MEETING MINUTES OCTOBER 03, 2024 PUBLIC INPUT; NOON GENERAL ITEMS; 1. SEPTEMBER 05 ,2024 MINUTES; MOTION BY KLOSE 2nd BY KOBER -PASS NEW BUSINESS; 2. WHITE BUFFALO FOUNDATION PLAYGROUND; A PRESENTATION MADE BY TWO FOUNDATION LADIES, THEY TALKED ABOUT DEVELOPING ONE OF THE CITY OF LAURELS PARK FOR INDIVIDUALS WITH MENTAL OR PHYSICAL DISABILITIES. MURRY PARK WAS MENTIONED AS A POSSIBLE PARK FOR THIS. THE FOUNDATION WOULD RAISE THE MONEY NEEDED FOR THIS. A MOTION BY CANAPE 2nd BY BRUCE TO TAKE THIS TO THE FULL CITY COUNCIL AT A LATER DATE, MOTION PASS OLD BUSINESS; 3. OTHER PARKS IN LAUREL; THOMPSON PARK TREE TRIMING ON GOING, SOME TREES NOT IN GOOD SHAPE. CORN HOLE GAMES ARE HERE AND READY TO BE PUT IN THOMPSON PARK, MOTION BY BRUCE 2nd BY CANAPE TO SET THEM IN SAND. FISHING PEER AT LYIONS PARK REPAINTED ALL BATHROOMS IN PARKS CLOSED FOR THE SEASON WHEN FUNDS BECOME AVAILABLE A SPRINKLER SYSTEM WILL BE INSTALLED IN NUTTING PARK, THIS IS THE LAST PARK NEEDING A SPRINKLER SYSTEM. 4. AMERICAN LEGION BUILDING AT RIVERSIDE PARK; NO CHANGE 5. RIVERSIDE PARK CLEANUP; CHECKING ON LEAD CLEANUP 6. NO ACTIVITY GOING ON AT THE LIONS BUILDING OTHER ITEMS; A REPORT BY KLOSE THAT ENTERPRISE FUNDS (FUNDS RAISED BY PARK FEES ) WOULD NOT WORK. MEMBERS IN ATTENDANCE; IRV WILKE, TOM CANAPE, PAUL KOBER, EVAN BRUCE ,RICHARD KLOSE, AND MATT WHEELER NEXT MEETING NOVEMER 07, 2024 21 File Attachments for Item: 11. Laurel Urban Renewal Agency Minutes of October 7, 2024. 22 MINUTES CITY OF LAUREL LAUREL URBAN RENEWAL AGENCY MONDAY, OCT 7TH, 2024 11:00 AM CITY BOARDROOM A LAUREL URBAN RENEWAL AGERNCY meeting was held in City Boardroom and called to order by Cami at 11:00 p.m. on Oct 7th, 2024 COMMITTEE MEMBERS PRESENT: OTHERS PRESENT: General Items: Roll Call Approval of Minutes – Judy made a motion to approve Sept 23rd minutes, Cami 2nd New Business: Project Discussion & Update on Engineer RFQ • Doug and Forrest presented to the committee the Engineering Selection Process – the packet included request for qualification, SOQ scoring criteria, SOQ tabulations, alternative following up questions, Interview questions/scoring criteria and interview scoring tabulation. • Doug presented that we have a non-exclusive 613-G • Judy made a motion to add to add Forrest to the selection committee and Doug as an alternative for anyone that can’t make it to an interview. Daniel 2nd the motion. All in Favor. • Daniel mad e amotion to approve the engineering selection process and wants to add Forrest as moderator. Judy made a 2nd to the motion. All in Favor Old Business: Kurt provided the most recent - attached Next meeting is Oct 21st Announcements: Dianne Lehm presented EDA Oct 17th Business on Broadway small business summit Forrest received a request for new project – fill in ditch on Bernhart rd. – the approval from CHS expires Jan 1, 2028 Forrest received information for the company Holophane, the provide lighting and poles. He will be inviting them to our next meeting to do a presentation. Adjourn Meeting: Daniel made a motion to adjourn the meeting Cheryl 2nd at 12:05 Respectfully submitted, Cheryl Hill Cheryl Hill LURA Secretary The city makes reasonable accommodations for any known disability that may interfere with a person’s ability to participate in this meeting. Persons needing accommodation must notify the City Clerk’s Office to make needed arrangements. To make your request known, please call 406-628-7431, Ext. 2, or write to City Clerk, PO Box 10, Laurel, MT 59044, or present your request at City Hall, 115 West First Street, Laurel, Montana. x Judy Goldsby Vacancy x Cami Nelson x Daniel Klein x Cheryl Hill x Kurt Markegard Janice Lehman Mardie Spalinger x Forrest Sanderson x Doug Whitney x Dianne Lehm 23 24 File Attachments for Item: 12. Public Works Committee Minutes of September 16, 2024. 25 26 File Attachments for Item: 13. Appointment of Johnathon Herr and Landon Gradwohl to the Laurel Volunteer Fire Department. 27 LAUREL FIRE DEPARTMENT 215 West 1st Street • Laurel, Mt •59044•Office 406.628.4911 • Fax 406.628.2185 10/16/2024 Brittney, Please move forward with putting the following elected fire fighter in front of the Mayor and City Council.  Johnathan Herr  Landen Gradwohl JW Hopper Fire Chief Laurel Volunteer Fire Department (O) 406-628-4911 (C) 406-860-0782 jwhopper@laurel.mt.gov 28 File Attachments for Item: 14. Resolution No. R24-90: A Resolution Of The City Council Authorizing The City Of Laurel And The Laurel Urban Renewal Agency (LURA) To Advertise A Request For Qualifications For An Engineering Consultant. 29 R24-90 Approve LURA’s Request for RFP for TIF District Consultant RESOLUTION NO. R24-90 A RESOLUTION OF THE CITY COUNCIL AUTHORIZING THE CITY OF LAUREL AND THE LAUREL URBAN RENEWAL AGENCY (LURA) TO ADVERTISE A REQUEST FOR QUALIFICATIONS FOR AN ENGINEERING CONSULTANT. WHEREAS, the Laurel Urban Renewal Agency (hereinafter “LURA”) has requested that the City of Laurel and LURA seek a Request for Qualifications for Engineering Services for preparing and administering construction projects within the Tax Increment Finance (hereinafter “TIF”) District in accordance with Montana State law to ensure compliance, as well as to manage construction projects related to the expenditures of TIF funds in the District; WHEREAS, the terms of the Request for Qualifications are attached hereto and incorporated herein by reference; and WHEREAS, the City believes that it is in the best interests of the City and LURA to advertise a Request for Qualifications consistent with the terms of the attached, in order to retain an Engineering Consultant responsible for administering and overseeing construction projects in the TIF District. NOW THEREFORE BE IT RESOLVED by the City Council that the City of Laurel and the Laurel Urban Renewal Agency are authorized to advertise the Request for Qualifications for an Engineering Consultant for the Tax Increment Finance District in accordance with Montana state law; and NOW THEREFORE BE IT FURTHER RESOLVED that the Request for Qualifications for Engineering Services shall be consistent with the terms of the attached, to advertise for an Engineering Consultant responsible for administering and overseeing construction projects in the TIF District. Introduced at a regular meeting of the City Council on the 22nd day of October 2024, by Council Member______. PASSED and APPROVED by the City Council of the City of Laurel the 22nd day of October 2024. APPROVED by the Mayor the 22nd day of October 2024. CITY OF LAUREL 30 R24-90 Approve LURA’s Request for RFP for TIF District Consultant ___________________________ Dave Waggoner, Mayor ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 31 MINUTES CITY OF LAUREL LAUREL URBAN RENEWAL AGENCY MONDAY, OCT 7TH, 2024 11:00 AM CITY BOARDROOM A LAUREL URBAN RENEWAL AGERNCY meeting was held in City Boardroom and called to order by Cami at 11:00 p.m. on Oct 7th, 2024 COMMITTEE MEMBERS PRESENT: OTHERS PRESENT: General Items: Roll Call Approval of Minutes – Judy made a motion to approve Sept 23rd minutes, Cami 2nd New Business: Project Discussion & Update on Engineer RFQ  Doug and Forrest presented to the committee the Engineering Selection Process – the packet included request for qualification, SOQ scoring criteria, SOQ tabulations, alternative following up questions, Interview questions/scoring criteria and interview scoring tabulation.  Doug presented that we have a non-exclusive 613-G  Judy made a motion to add to add Forrest to the selection committee and Doug as an alternative for anyone that can’t make it to an interview. Daniel 2nd the motion. All in Favor.  Daniel mad e amotion to approve the engineering selection process and wants to add Forrest as moderator. Judy made a 2nd to the motion. All in Favor Old Business: Kurt provided the most recent - attached Next meeting is Oct 21st Announcements: Dianne Lehm presented EDA Oct 17th Business on Broadway small business summit Forrest received a request for new project – fill in ditch on Bernhart rd. – the approval from CHS expires Jan 1, 2028 Forrest received information for the company Holophane, the provide lighting and poles. He will be inviting them to our next meeting to do a presentation. Adjourn Meeting: Daniel made a motion to adjourn the meeting Cheryl 2nd at 12:05 Respectfully submitted, Cheryl Hill Cheryl Hill LURA Secretary The city makes reasonable accommodations for any known disability that may interfere with a person’s ability to participate i n this meeting. Persons needing accommodation must notify the City Clerk’s Office to make needed arrangements. To make your request known, please call 406-628-7431, Ext. 2, or write to City Clerk, PO Box 10, Laurel, MT 59044, or present your request at City Hall, 115 West First Street, Laurel, Montana. x Judy Goldsby Vacancy x Cami Nelson x Daniel Klein x Cheryl Hill x Kurt Markegard Janice Lehman Mardie Spalinger x Forrest Sanderson x Doug Whitney x Dianne Lehm 32 33 REQUESTS FOR QUALIFICATIONS LURA ENGINEERING SERVICES The City of Laurel is soliciting qualifications to hire a firm or individual to provide general planning and engineering services related to the Laurel Urban Renewal Agency (LURA) improvements, funded through a Tax Increment Finance (TIF) District. The LURA will utilize the selected firm or individual for a period of up to three years for planning and engineering related activities associated with the LURA improvements that may include, but not limited to sidewalks, sidewalk lighting, pedestrian improvements, street improvements, water and sewer lines, storm drainage, and parking improvements. The agreement and payment terms will be negotiated with the selected firm or individual. The services to be provided may include, but not limited to the following:  Project planning.  Evaluating the condition of the existing facilities.  Developing project priority recommendations.  Developing recommendations regarding packaging of proposed improvements.  Infrastructure studies.  Preliminary design.  Project coordination with land owners, MT-DOT, NorthWestern Energy, and BNSF.  Prepare project costs estimates.  Identifying potential grant opportunities and grant writing/administration.  Analysis of the Environment/Environmental Consequences if required.  Develop mapping, figures, and exhibits as requested.  Attend public hearings and meetings as necessary.  Attend City Council meetings as needed.  Final design, permitting, and bidding services.  Construction phase services including construction observation and project closeout. Responses to this RFQ must not exceed ten pages – excluding resumes, and must include the following:  The firm's legal name, address, and telephone number  The principal(s) of the firm and their experience and qualifications.  The experience and qualifications of the staff to be assigned to the project.  A description of the firm's prior experience, including any similar projects, size of community, location, total construction cost, and name of a local official knowledgeable regarding the firm's performance.  A description of the firm's current work activities and how these activities would be coordinated with the project, as well as the firm's anticipated availability during the term of the project.  The proposed work plan and schedule for activities that may be performed.  List, including contact names, a minimum of five projects involving services applicable to those outlined in this RFQ. 34 The statement of qualifications will be evaluated based on the following criteria: 1. Qualifications of the professional personnel to be assigned to the project 30% 2. The consultant's capability to meet time and project budget requirements 15% 3. Location 5% 4. Present and projected workloads 10% 5. Related experience on similar projects 20% 6. Recent and current work for the City of Laurel entities similar to LURA 20% The selection will be based on an evaluation of the written responses. However, the City reserves the right to conduct interviews, if interviews are deemed necessary. The award will be made to the most qualified firm or individual whose proposal and/or interview is deemed most advantageous to the Laurel Urban Renewal Agency, all criteria considered. Unsuccessful firms will be notified as soon as possible. Questions should be directed in writing via email to the TIF District Coordinator, Peaks Planning & Consulting, at ForrestSanderson@PeaksPlanning.onmicrosoft.com. Responses shall include twelve printed copies and one electronic copy, as a PDF, of the SOQ and shall be submitted no later than __________ at 5:00 p.m. addressed to the City of Laurel, City Clerk Treasurer, P.O. Box 10, Laurel, MT 59044, or hand delivered to the City Clerk at City Hall 115 W, 1st Street, Laurel Montana. Please state "LURA Engineering Services Proposal" on the outside of the envelope. This solicitation is being offered in accordance with federal and state statutes governing procurement of professional services. Accordingly, the City of Laurel reserves the right to negotiate an agreement based on fair and reasonable compensation for the scope of work and services proposed, as well as the right to reject any and all responses deemed unqualified, unsatisfactory, or inappropriate. 35 LURA Engineer Selection Process 1. Determine what best meets the needs of the LURA, a Request for Proposals or a Request for Qualifications. The LURA Board selected to move forward with a Request for Qualifications at their September 23, 2024 meeting. 2. Develop a Request for Qualifications (RFQ). 3. Develop a Legal Advertisement for publication advertising the RFQ. 4. Develop the scoring criteria for ranking the Statement of Qualifications (SOQ) that are submitted in reply to the RFQ. 5. Develop interview questions and scoring criteria to be used should it be determined that interviews are needed. 6. Determine who will be on the Selection Committee. The LURA Board identified the Selection Committee members at their October 7, 2024 meeting. 7. Secure City Council approval to move forward with the selection of an Engineer. 8. Determine advertisement dates and the deadline for SOQ submissions. 9. Advertise the RFQ in Laurel Outlook and in the Yellowstone County News. 10. The City Clerk will receive SOQ as they are submitted prior to the submittal deadline. 11. Distribute the SOQs and scoring criteria to the Selection Committee members and set a date that the members will have the SOQs reviewed and draft scores developed. 12. Selection Committee meets to discuss SOQs, finalize their individual scores, and to total the overall Committee scores. This meeting will also determine if interviews are needed and if needed, which firms will be interviewed. 13. If interviews are to be conducted, then: a. Determine interview format and duration. The LURA Board selected a 15 minute presentation followed by 15 minutes for Q&A format at their October7, 2024 meeting. b. Determine the date and time of interviews, c. Notify selected firms of their interview date, time, format, and interview duration, d. Conduct interviews, e. Selection Committee meets and score interviews immediately after the interviews. f. The interview scoring will determine the final ranking, and g. Recommend the selected firm to the City Council for approval. 14. City Council Approves selected firm. 15. A LURA Master Services Agreement is negotiated with the selected firm. 16. City Council Approves and executes the LURA Master Services Agreement. 36 LURA Engineering Selection Interview Questions and Scoring Criteria Committee Member ________________ Firm ________________ Interview Format: 30 minutes total, 15 minutes presentation, 15 minutes Q&A 100 total possible points Presentation: Score _______ out of 50 Score based on understanding of TIF funding and limitations, Understanding of identified projects and future projects, Project Manager rapport with the LURA Board, and Overall fit and comfort level to meet the needs of the LURA Question 1: Score _______ out of 10 How will you communicate and interact with the LURA Board? Question 2: Score _______ out of 10 Based on your team’s experience, why should we select your firm? Question 3: Score _______ out of 10 How do you track and keep your projects on schedule and on budget? Question 4: Score _______ out of 10 What processes does your firm have in place to ensure quality control during the design phase and through construction? Question 5: Score _______ out of 10 How would you approach a project that may be under funded? Total Score: _________ out of 100 37 Alternative or Follow up Questions: How do you balance your staff’s time to meet all of their project commitments? Is the staff proposed the actual staff that will be used? Are you, the presenter today, actually running the project or will it be someone else? Which of your past clients should call for references, and which ones should we not call? 38 LURA Selection Committee SOQ Scoring Tabulations Date: Firm: Awarded Awarded Awarded Awarded Awarded Awarded Awarded SOQ Reviewer Points Points Points Points Points Points Points Camilla Story Daniel Klein Cheryl Hill Judy Goldsby Mardie Spalinger Kurt Markegard Forrest Sanderson (TIF Coordinator) Doug Whitney (Alternate) Total: Does the Selection Committee Recommend Interviews?(Yes or No) If Yes, what firms are to be interviewed? Firm 1 Firm 2 Firm 3 Firm 4 Firm 5 39 LURA Engineering Selection Interview Scoring Tabulation Date: Firm: Awarded Awarded Awarded Awarded Awarded Points Points Points Points Points Interview Scores: Camilla Story Daniel Klein Cheryl Hill Judy Goldsby Mardie Spalinger Kurt Markegard Forrest Sanderson (TIF Coordinator) Doug Whitney (Alternate) Total: Selection Committee Recommends: Selection Committee Chair: 40 LURA Engineering SOQ Scoring Criteria Date: Maximum Criteria Points Considerations: 1 Qualifications of the professional personnel 30 Resumes, experience on similar projects, likelihood of actual staff 2 Capability to meet time and project budget 15 Staff, workload, internal controls, budget tracking, communications 3 Location 5 Location of office serving LURA and other local projects 4 Present and projected workloads 10 Anticipated workload over the next three years 5 Related experience on similar projects 20 Are the identified staff work on these project? 6 Recent and current work for the City 20 References provided, good or bad past work with the City 100 Firm: Awarded Awarded Awarded Awarded Awarded Awarded Awarded Criteria Points Points Points Points Points Points Points 1 Qualifications of the professional personnel 30 points 2 Capability to meet time and project budget 15 points 3 Location 5 points 4 Present and projected workloads 10 points 5 Related experience on similar projects 20 points 6 Recent and current work for the City 20 points Total: Reviewer Name: Reviewer Signature: 41 CITY OF LAUREL REQUEST FOR QUALIFICATIONS FOR Laurel Urban Renewal Agency Engineering Services A. Requirements for Submission of City Proposal: 1. Time for Filling: Not later that __________ at 5:00 p.m. addressed to the City of Laurel, City Clerk Treasurer, P.O. Box 10, Laurel, Montana 59044, or hand delivered to the City Clerk at City Hall 115 W, 1st Street, Laurel Montana. 2. Sealed Envelope: Outer envelope containing proposal should be marked: “LURA ENGINEERING SERVICES.” If contained in a mailed envelope, the mailing envelope should be marked to indicate it is the outer, sealed envelope. 3. Twelve printed copies and one electronic copy as a PDF of the proposal are required 4. The City will open proposals after the deadline expires. 5. The selection may be made directly from the submitted proposals, or the City may conduct interviews if deemed necessary. 6. Questions should be directed in writing, via email, to the TIF District Coordinator; Peaks Planning & Consulting, at ForrestSanderson@PeaksPlanning.onmicrosoft.com. B. Scope of Services (under the direction of the City of Laurel Staff and LURA Board) may include, but not limited to the following: 1. Sidewalks, sidewalk lighting, pedestrian improvements, street improvements, water and sewer lines, storm drainage, and parking improvements. C. Minimum Information Required for the Statement of Qualifications: 1. The firm's legal name, address, and telephone number 2. The principal(s) of the firm and their experience and qualifications. 3. The experience and qualifications of the staff to be assigned to the project. 4. A description of the firm's prior experience, including any similar projects, size of community, location, total construction cost, and name of a local official knowledgeable regarding the firm's performance. 5. A description of the firm's current work activities and how these activities would be coordinated with the project, as well as the firm's anticipated availability during the term of the project. 6. The proposed work plan and schedule for activities that may be performed. 7. List, including contact names, a minimum of five projects involving services applicable to those outlined in this RFQ. 8. The statement of qualifications shall not exceed 10 pages, excluding resumes. D. Length of Contract The contract term shall be a 3-year contract that is renewable at the discretion of the City. Items contained in the contract may be renegotiated as necessary to meet the needs of the City. The City will provide the written contract for services. The City reserves the right to reject any and all proposals, to waive irregularities, and to request additional information from the individual firm submitting the proposal 42 File Attachments for Item: 15. Resolution No. R24-91: A Resolution Of The City Council Approving Change Order No. 1 To The City Of Laurel’s Contract With Western Municipal Construction, Inc. For The 5th Avenue To 7th Avenue Sewer Line Replacement. 43 R24-91 Approve Sewer Line Replacement Project Change Order RESOLUTION NO. R24-91 A RESOLUTION OF THE CITY COUNCIL APPROVING CHANGE ORDER NO. 1 TO THE CITY OF LAUREL’S CONTRACT WITH WESTERN MUNICIPAL CONSTRUCTION, INC. FOR THE 5TH AVENUE TO 7TH AVENUE SEWER LINE REPLACEMENT. WHEREAS, the City Council previously approved a contract with Western Municipal Construction, Inc. (hereinafter “Original Contract”) through Resolution No. R24-31, for the 5th Avenue to 7th Avenue Sewer Line Replacement Project (hereinafter “the Project”); WHEREAS, the Original Contract amount was Four Hundred One Thousand One Hundred Eleven Dollars ($401,111.00) to complete the Project; WHEREAS, the City Council previously approved the notice of award of the Origina l Contract with Western Municipal Construction, Inc. to decrease the cost of the project by Twenty-Eight Thousand Five Hundred Sixty-Eight Dollars ($28,568.00); and WHEREAS, the City’s engineering firm, KLJ Engineering, Inc. and City Staff reviewed the attached Change Order and recommend the City Council’s approval of the same. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Laurel, Montana, that the City Council hereby approves the attached Change Order and authorizes the Mayor to execute it on the City’s behalf. Introduced at a regular meeting of the City Council on the 22nd day of October 2024 by Council Member ______. PASSED and APPROVED by the City Council of the City of Laurel on the 22nd day of October 2024. APPROVED by the Mayor on the 22nd day of October 2024. CITY OF LAUREL ___________________________ Dave Waggoner, Mayor 44 R24-91 Approve Sewer Line Replacement Project Change Order ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 45 46 File Attachments for Item: 16. Resolution No. R24-92: A Resolution Of The City Council Authorizing The Mayor To Execute The Standard Audit Contract Amendment By And Between The City Of Laurel And Olness & Associates, P.C. 47 48 49