HomeMy WebLinkAboutCity Council Minutes 09.19.2000 MINUTES OF THE CITY COUNCIL OF IAURI:,L
September 19, 2000
A regular meeting of the City Council of the City of Laurel, Montana, was held in the
Council Chambers and called to order by President Gay Easton at 7:00 p.m. on September 19, 2000.
COUNCIL MEMBERS PRESENT:
COUNCIL MEMBERS ABSENT:
Lauren Van Roekel
Ken Olson
Gay Easton
Bill Staudinger
None
Gary Temple
Mark Mace
Daniel Dart
Bud Johnson
President Easton asked the council to observe a moment of silence in behalf of the family of
Miranda Fenner.
MINUTES:
Motion by Alderman Staudinger to approve the minutes of the regular meeting of September
5, 2000, as presented, seconded by Alderman Johnson. Motion carried 7-0.
CORRESPONDENCE:
a. Montana Engineering and Administration, P.C.: Letter of August 30, 2000, regarding
surveys.
b. Yellowstone County Commissioners: Letter of August 30, 2000, regarding the
process of annexing the Laurel Airport.
c. Yellowstone County Air Pollution Control Board: Minutes of August 8, 2000;
Activity Report for August 2000; List of Board Members; DEQ Letter.
d. MMIA Newsletter: August 2000 Summer Issue.
e. Letter of September 12, 2000, regarding Summer of 2000
Senator Max Baucus:
wildfires and drought.
CONSENT ITEMS:
a.
b.
Clerk/Treasurer Financial Statements for the month of August 2000.
Receiving the Committee Reports into the Record.
--City Council Committee of the Whole minutes of September 5, 2000 were presented.
--Public Works Committee minutes of September l 1, 2000 were presented.
e,
Resolutions.
1) Resolution No. R00-59: A resolution accepting the Lease-Purchase
Agreement Lease No. 6368501 with Ford Motor Credit Company and
authorizing the Mayor to sign said agreement.
RESOLUTION NO. R00-59
A RESOLUTION ACCEPTING THE LEASE-PURCHASE AGREEMENT
LEASE NO. 6368501 WITH FORD MOTOR CREDIT COMPANY AND
AUTHORIZING THE MAYOR TO SIGN SAID AGREEMENT.
2) Resolution No. R00-60: A resolution allowing a deviation from requirements
for driveway approach.
Council Minutes of September 19, 2000
RESOLUTION NO. R00-60
A RESOLUTION ALLOWING A DEVIATION FROM REQUIREMENTS
FOR DRIVEWAY APPROACH.
Resolution No. R00-61: Contracting with Engineering, Inc., the State
contractor on 8th Avenue, to determine water and sewer line conflicts with the
project and design :the water and sewer lines to handle future flows and
authorizing the Mayor to sign any and all documents.
RESOLUTION NO. R00-61
CONTRACTING WITH ENGINEERING, INC., THE STATE CONTRACTOR
ON 8TM AVENUE, TO DETERMINE WATER AND SEWER LINE CONFLICTS WITH
THE PROJECT AND DESIGN THE WATER AND SEWER LINES TO HANDLE FUTURE
FLOWS AND AUTHORIZING THE MAYOR TO SIGN ANY AND ALL DOCUMENTS.
4) Resolution No. R00-62: Resolution to offer a parcel of city property for sale.
RESOLUTION NO. R00-62
RESOLUTION TO OFFER A PARCEL OF CITY PROPERTY FOR SALE.
d. Acknowledgement of zoning change - Old North School Lot.
President Easton asked if there Was any separation of consent items.
Alderman Temple separated item 5.c.4) out of the consent agenda. This item became 6.e. under
Scheduled Matters.
Alderman Easton separated item 5.c.2) out of the consent agenda. This item became 6.£ under
Scheduled Matters.
Motion by Alderman Johnson to approve the consent items as presented, seconded by
Alderman Staudinger. Motion carried 7-0.
SCHEDULED MATTERS:
a. Confirmation of Appointments.
Ambulance Reserves:
President Easton appointed John Kuper to the Ambulance Reserves.
Motion by Alderman Johnson to approve the appointment of John Kuper to the Ambulance
Reserves, seconded by Alderman Olson. Motion carried 7-0.
b. Rescind Resolution No. R00-58: A resolution adopting a water service line repair
program, fee, fund and administrative charge, and setting forth the application of
funds, handling of delinquent accounts, compliance with city standards/regulations,
effective date of resolution, and filing of resolution and rate schedule.
RESOLUTION NO. R00-58
A RESOLUTION ADOPTING A WATER SERVICE LINE REPAIR PROGRAM,
FEE, FUND, AND ADMINISTRATIVE CHARGE, AND SETTING FORTH THE
APPLICATION OF FUNDS, HANDLING OF DELINQUENT ACCOUNTS,
COMPLIANCE WITH CITY STANDARDS/REGULATIONS,
EFFECTIVE DATE OF RESOLUTION, AND FILING OF
RESOLUTION AND RATE SCHEDULE.
Motion by Alderman Johnson to rescind Resolution NO. R00-58, seconded by Alderman
Mace. Motion carried 7-0.
2
Council Minutes of September 19, 2000
c. Resolution No. R00-63: Being a resolution of intent to establish a water service line
repair program and fee. Set public hearing date for October 17, 2000.
RESOLUTION NO. R00-63
BEING A RESOLUTION OF INTENT TO ESTABLISH A
WATER SERVICE LINE REPAIR PROGRAM AND FEE.
Motion by Alderman Temple to approve Resolution No. R00-63, seconded by Alderman
Johnson. Motion carried 7-0.
The public hearing on Resolution No. R00-63 will be held at the council meeting on October 17,
2000.
Ordinance No. 000-4: An ordinance providing for the regulation of sexually
oriented business ordinance. First reading.
ORDINANCE NO. 000-4
AN ORDINANCE PROVIDING FOR THE REGULATION OF
SEXUALLY ORIENTED BUSlNESS ORDINANCE.
Motion by Alderman Temple to approve Ordinance No. 000-4, seconded by Alderman Van
Roekel.
Alderman Temple presented some background information regarding having a zoning versus a
licensing ordinance for the regulation of this type of business. This ordinance, which is a licensing
ordinance, has been tested and backed by the American Family Association nationwide. The
ordinance stipulates on page 32 that a business may not be operated within 1,000 feet of a church,
school, park, residential zone, or another sexually oriented business. Alderman Temple stated that
this licensing ordinance would change with the city as it grows.
A roll call vote was taken on the motion to approve Ordinance No. 000-4. All eight aldermen
present voted aye. Motion carried 8-0.
The public hearing and second reading of Ordinance No. 000-4 will be held at the council meeting
on October 3, 2000.
e. Resolution No. R00-62: Resolution to offer a parcel of city proper~y for sale.
RESOLUTION NO. R00-62
RESOLUTION TO OFFER A PARCEL OF CITY PROPERTY FOR SALE.
Motion by Alderman Staudinger to approve Resolution No. R00-62, seconded by Alderman
Olson.
Alderman Temple stated that consideration of this resolution should have been tied to the situation
regarding the street condition at Thomae Lumber.
Alderman Johnson asked how the dollar figure of $2,300 was determined. Larry McCann obtained
the current market value of the property from three local realtors, and those three figures were
averaged to determine the price. Since Paul Thomae owns the property on both sides of the alley
and the area would be of no beneficial use to anyone else, there was no requirement to have a
bidding process.
President Easton stated that the committee would continue to review the street situation at Thomae
Lumber. If the street situation causes a safety issue for the city, rescinding the ordinance may be
necessary.
A vote was taken on the motion to approve Resolution No. R00-62. Motion carried 6-1, with
Alderman Temple voting nay.
Council Minutes of September 19, 2000
f. Resolution No. R00-60:
driveway approach.
A resolution allowing a deviation from requirements for
RESOLUTION NO. R00-60
A RESOLUTION ALLOWING A DEVIATION FROM REQUIREMENTS FOR
DRIVEWAY APPROACH.
President Easton asked Laura Dietz to explain her request. Mr. and Mrs. Dietz are building a house
at 1101 Cherry Hills Drive and the closing date is set for the end of the month. They have built a
three-car garage, but city ordinance only allows for a two-car driveway approach. Since the rollover
curb is hard on vehicles, they are requesting a variance to have a 24-foot driveway approach instead
of the 20-foot allowed by code.
President Easton explained that a provision in the code allows the council to approve requests for a
variance Of this type. The Public Works Committee recommended that the council approve the
request.
Motion by Alderman Temple to approve Resolution No. R00-60, seconded by Alderman
Staudinger. Motion carried 7-0.
UNSCHEDULED MATTERS:
There being no further business to come before the council at this time, the meeting was adjourned at
7:21 p.m.
Cindy Allen, ~ecretary
Approved by the Mayor and passed by the City Council of the City of Laurel, Montana, this 3rd day
of October, 2000.
Charles G. Rodgers, Mayor
Attest:
lerk-Treasurer