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HomeMy WebLinkAboutCouncil Workshop Minutes 01.07.2025MINUTES CITY OF LAUREL CITY COUNCIL WORKSHOP TUESDAY, A Council Work -shop was held in Council Chambers and called to order by Mayor Dave Waggoner at 6:30 p.m. on January 7, 2025. _x- Tom Canape _x_ Heidi Sparks Michelle Mize Jessica Banks _x_ Casey Wheeler Iry Wilke _x_ Richard Klose _X_ Jodi Mackay Brittney Harakal, Council Administrative Assistant Kurt Markegard, Planning Director/Interim CAO Kelly Strecker, Clerk/Treasurer Forrest Sanderson, LURA Consultant Michele Braukmann, Civil Attorney Stan Langve, Police Chief (left at 6:36 p.m.) Jarred Anglin, Police Captain (left at 6:36 p.m.) Jackson Booth, Police Sergeant (left at 6:36 p.m.) Ryland Ratcliff, Police Officer (left at 6:36 p.m.) Susan Canape, Police Dispatcher (left at 6:36 p.m.) Public Input: There were none. General Items Police Chief 25 Years of Service Star Pinning. Police Captain Anglin presented Chief Langve with his 5"' star, representing 25 years of service. 2. Arbor Day 2025 Proclamation The Arbor Day proclamation will be made next week. 3. Appointment of Tom Canape to the City/County Planning Board for the remainder of a two-year term ending June 30, 2025. There was no discussion on this item. Executive Review 4. Resolution - Resolution Of The City Council Authorizing The Mayor To Sign A Memorandum Of Understanding For Operation And Cost Sharing For Public Transportation Services With The Adult Resource Alliance Of Yellowstone County. This MOU is done annually. Without The Adult Resource Alliance of Yellowstone County, there would not be a transit program. Council noted that the primary bus is still listed as the old bus. They asked that it be updated for the new bus. 5. Resolution - A Resolution Of The City Council Approving A Transportation Coordination Plan For The City Of Laurel Transit. This resolution is the coordination plan. It states the hours of operation, cost, etc. In general, the plan on how the City will run the transit system through town. 6. Resolution - A Resolution Of The City Council Approving A Preventative Maintenance Plan For the City Of Laurel Vans And Small Busses In Passenger Service. The preventative maintenance plan is required and is turned in quarterly to the state. Council noted that the tire rotation is listed as every 1 Ok to 12k. Council noted that tire rotation should be done more frequently than that. 7. Resolution - Resolution Of Intent Of Zone Change And Zoning Map Amendment And To Set Public Hearing. This resolution is to set the public hearing to consider a zone change from R6000 to RLMF for the property known as the Old Middle School. Council was reminded that this is a land use decision. The Planning Director briefly reviewed the timeline between the application and the item coming before the Council. The Planning Director stated he asked Contracted Planner Forrest Sanderson to do the Lowe Test on this property as he is a taxpayer in the district and wanted to reduce any perceived bias. The Lowe Test is attached to these minutes. 8. Resolution - A Resolution Of The City Council Approving A Contract With Triple Tree Engineering To Act As A TIF Consultant. This resolution is for the master services agreement. LURA did read through this contract and has made its recommendation to the Council. 9. Resolution - A Resolution Of The City Council Authorizing The Mayor To Execute The Task Order And All Related Documents For The On -Call Engineering By And Between The City Of Laurel And Triple Tree Engineering, Inc. This resolution is for on -call engineering services. The max cap for each on -call task is $5,000. It was questioned if this is a $5,000 cap total or if it is for each task requested. This is a $5,000 cap per issue. Both the LURA Coordinator and the Planning Director are watching the budget closely. It will remain under the budget authority. 10. Resolution - A Resolution Of The City Council Authorizing The Mayor To Execute The Task Order And All Related Documents For The Lura Surveys And Project #1 Design, Permitting, Bidding, And Construction Administration By And Between The City Of Laurel And Triple Tree Engineering, Inc. This task order is for the construction of street trees, lights, and sidewalks. Lights will be included if a lighting district can be put in place by this summer. 11. Resolution - A Resolution Of The City Council Authorizing The Mayor To Execute The Task Order And All Related Documents For The Lura Project #2 Conceptual Design, Probable Cost, CHS Coordination, And Funding Plan By And Between The City Of Laurel And Triple Tree Engineering, Inc. This task order is for the next project in the pipeline it includes all the preliminary work. This is the study phase of the project. This project is budgeted for FY 26. 12. Resolution - A Resolution Of The City Council Authorizing The Mayor To Execute The Task Order And All Related Documents For The Lura On Call Grant Writing/Administration Services, And Funding Plan By And Between The City Of Laurel And Triple Tree Engineering, Inc. This task order is for grant writing. The City is a bit late for grants this year; however looking to apply next year. Would like to be able to do the project on E. Railroad and Bernhardt through grants and supplement with TIF District funds. Council and Staff thanked the LURA Coordinator and LURA members for their work on getting these projects moving forward. Council Issues There were none. Other Items The State Legislature is now in session. Many bills can affect the City of Laurel. The Interim CAO has been watching various bills and will testify if needed. Attendance at Upcoming Council Meeting All Council Members present will be in attendance at next, week's meeting. 13. Employee Recognition January to June. Mayor Wagoner asked the Clerk/Treasurer to reach each employee or volunteer's name and years of service. See the attached years of service. The council workshop adjourned at 7:06 p.m. k I ) I OUQ W Bi Administrative Assistant NOTE: This meeting is open to the public. This meeting is for information and discussion of the Council for the listed workshop agenda items. l i e Year-s of Service e i t Stan Langve 25 Police Kurt Markegard 20 Public Works Kyle Bryant 20 Police Kelly Strecker 20 City Clerk Brenda Sell 20 Police William Brew 111 19 Police Christopher Erb 16 Library Jarred Anglin 10 Police Cynthia Caswell 10 WWTP Jodi Kinn 8 Police Wade Spalinger 6 City Shop Daniel Nauman 6 WTP Ryan Sedgwick 6 Police Wendy Wong 5 Ambulance Haley Swan 5 Police Michelle Patrick 4 City Clerk Kylee Nelson 3 Police Joseph Waggoner 3 WTP Thomas Burell 3 City Shop Aaron Fox 3 City Shop Troy Clifton 3 City Shop Kelly Gauslow 2 Clerk's Mandi Crable 1 Ambulance Anthony Contreraz 1 Ambulance Dustin Hopkins 1 Ambulance Ahmed Ghazi 1 Fire John Collins 1 Police Killian Mayo 1 Police i1 t Doug Fox 29 Fire Corey Mcllvain 21 Fire Tammy Harpster 17 Reserves Travis Nagel 16 Fire Bruce McGee 15 Reserves Tom Becker 14 Reserves Henry Fox 14 Fire Darcy Sauter 11 Reserves Shane Willis 9 Fire Levi Vandersloot 9 Ambulance Jacob Haan 8 Ambulance Armondo Hernandez 6 Fire Steven Hiller 5 Fire Bridger Fournier 6 Fire Ryan Robertus 6 Fire Boady Harper 6 Ambulance Kently Kuntz 5 Fire Amber Beck 5 Ambulance Kathy Brown 4 Ambulance Andrew Zimmerman 4 Ambulance Travis Barchenger 3 Fire Lorenzo alvera 3 Fire Jonathan Gotchal) 3 Fire Rebecca Weaver 3 Ambulance Abigail Nagel 2 Fire Bridger Harkins 2 Fire Dylan Figg 2 Ambulance Ethan Johnson 2 Ambulance Bryce McMurrey 1 Fire Jerry Stirm 1 Reserves