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HomeMy WebLinkAboutCity Council Packet 10.14.2025 AGENDA CITY OF LAUREL CITY COUNCIL MEETING TUESDAY, OCTOBER 14, 2025 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 September 23, 2025. Correspondence 2. LURA Letter 3. Fire Monthly Report - September 2025. 4. Police Monthly Report - September 2025. 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." (Se e 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 10, 2025. 6. Approval of Payroll Register for PPE 9/28/2025 totaling $268,385.63. 7. Workshop Minutes of September 16, 2025. Ceremonial Calendar Reports of Boards and Commissions 8. Budget/Finance Committee Minutes of September 23, 2025. 9. Laurel Airport Authority Minutes of March 31, 2025. 10. Laurel Airport Authority Minutes of April 15, 2025. 11. Laurel Airport Authority Minutes of April 22, 2025. 1 12. Laurel Airport Authority Minutes of May 27, 2025. 13. Laurel Airport Authority Minutes of July 22, 2025. 14. Laurel Airport Authority Minutes of July 30, 2025. 15. Laurel Airport Authority Minutes of August 26, 2025. 16. Public Works Committee Minutes of September 15, 2025. 17. Laurel Urban Renewal Agency Minutes of September 22, 2025. 18. Library Board Minutes of June 10, 2025. 19. Library Board Minutes of July 8, 2025. 20. Library Board Minutes of August 12, 2025. 21. Laurel Airport Authority Minutes of September 23, 2025. 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 22. Appointment of Renee Studiner to the Tree/Park Board for the remainder of 4-term ending December 31, 2026. 23. Resolution No. R25-89: A Resolution Of The City Council Authorizing The Mayor To Execute An Independent Contractor Service Contract With Donahue Roofing & Siding LLC. 24. Resolution No. R25-90: A Resolution Of The City Council Of The City Of Laurel, Montana Authorizing The Mayor To Seek Bids For Ambulance Purchase. Items Removed From the Consent Agenda Community Announcements (One-Minute Limit) This portion of the meeting is to provide an opportunity for citizens 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 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. 2 File Attachments for Item: 1. Approval of Minutes of September 23, 2025. 3 4 5 6 7 File Attachments for Item: 2. LURA Letter 8 Mayor Dave Waggoner City of Laurel PO Box 10 Laurel, MT 59044 Dear Mayor Waggoner and City Council Members, On behalf of the LURA Advisory Board, I am writing to bring to your attention the matter of Janice Lehman and Shawn Mullaney, current members of the LURA Advisory Board. After careful review and discussion, the board would like to formally recommend the removal of Ms. Lehman and Mr. Mullaney from their positions due to non-participation for a period exceeding six months. Their absence has impacted the board’s ability to fully engage in its responsibilities and maintain active participation in LURA initiatives. By making these positions available, we hope to invite community members who are eager and able to actively participate, ensuring that the LURA Advisory Board remains engaged, effective, and representative of the Laurel community. We appreciate your attention to this matter and trust that you will take the board’s recommendation under consideration. Please do not hesitate to contact me should you require any additional information or context regarding this recommendation. Thank you for your time and consideration. Sincerely, Camilla Story President, LURA Advisory Board 9 File Attachments for Item: 3. Fire Monthly Report - September 2025. 10 For the Month of: Number of Calls Number of Hours 4 8 17 0 1 9 5 5 3 52 591 Training Hours 208.5DNRC Staffing Hrs.877.5 1677 Laurel Fire Department September Announcements: Trining on Engine 25, Joint Training with CHS Fire Team. We have a fire fighter deployed to California with Columbus Fire. Completed annual ISO Pump testing on Engines. Other Calls Other Activities Total Hours for the Month Public AssistMedical Assist.Severity Staffing Total Wildland Fire AlarmExtricationOther Rescue Structure FireCall 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. 11 File Attachments for Item: 4. Police Monthly Report - September 2025. 12 Page 1 of 5 Total Calls Printed on October 1, 2025 [CFS Date/Time] is between '2025-08-25 08:42' and '2025-09-22 08:26' and [Primary Incident Code->Code : Description] All Code : Description Totals 10-15 : With Prisoner 0 0 : Abandoned Vehicle 18 18 : Agency Assist 52 52 : Alarm - Burglary 9 9 : Alarm - Fire 1 1 AMB : Ambulance 86 86 : Animal Complaint 6 6 : Area Check 6 6 : Assault 4 4 : Bad Checks 0 0 : Barking Dog 1 1 : Bomb Threat 0 0 : Burglary 0 0 : Child Abuse/Neglect 4 4 : Civil Complaint 14 14 : Code Enforcment Violation 6 6 : Community Integrated Health 1 1 13 Page 2 of 5 Code : Description Totals : Counterfeiting 1 1 : Criminal Mischief 4 4 : Criminal Trespass 9 9 : Cruelty to Animals 1 1 : Curfew Violation 5 5 : Discharge Firearm 4 4 : Disorderly Conduct 5 5 : Dog at Large 20 20 : Dog Bite 3 3 DUI : DUI Driver 11 11 : Duplicate Call 4 4 : Escape 0 0 : Family Disturbance 16 16 : Fight 3 3 FIRE : Fire or Smoke 24 24 : Fireworks 1 1 : Forgery 0 0 : Found Property 8 8 : Fraud 5 5 : Harassment 8 8 : Hit & Run 3 3 14 Page 3 of 5 Code : Description Totals : ICAC 2 2 : Identity Theft 2 2 : Indecent Exposure 0 0 : Insecure Premises 3 3 : Intoxicated Pedestrian 0 0 : Kidnapping 0 0 : Littering 0 0 : Loitering 2 2 : Lost or Stray Animal 10 10 : Lost Property 7 7 : Mental Health 5 5 : Missing Person 1 1 : Noise Complaint 0 0 : Open Container 0 0 : Order of Protection Violation 3 3 : Parking Complaint 9 9 : Possession of Alcohol 0 0 : Possession of Drugs 2 2 : Possession of Tobacco 0 0 : Privacy in Communications 0 0 : Prowler 1 1 15 Page 4 of 5 Code : Description Totals : Public Assist 57 57 : Public Safety Complaint 5 5 : Public Works Call 4 4 : Report Not Needed 0 0 : Robbery 0 0 : Runaway Juvenile 6 6 : Sexual Assault 0 0 : Suicide 0 0 : Suicide - Attempt 0 0 : Suicide - Threat 5 5 : Suspicious Activity 56 56 : Suspicious Person 15 15 : Theft 21 21 : Threats 6 6 : Tow Call 1 1 : Traffic Accident 20 20 : Traffic Hazard 8 8 : Traffic Incident 19 19 : TRO Violation 0 0 : Truancy 1 1 T/S : Traffic Stop 137 137 16 Page 5 of 5 Code : Description Totals : Unattended Death 1 1 : Unknown - Converted 0 0 : Unlawful Transactions w/Minors 0 0 : Unlawful Use of Motor Vehicle 0 0 : Vicious Dog 3 3 : Warrant 12 12 : Welfare Check 13 13 Totals 780 780 17 File Attachments for Item: 7. Workshop Minutes of September 16, 2025. 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 File Attachments for Item: 8. Budget/Finance Committee Minutes of September 23, 2025. 40 41 42 File Attachments for Item: 9. Laurel Airport Authority Minutes of March 31, 2025. 43 Laurel Airport (6S8) Authority P.O. Box 242 Laurel, MT 59044-0242 Laurel Airport Rd. Special Meeting Minutes March 31, 2025 07:00 PM Roll Call - Board Members Present: Joe Mutchler, Jim Wise, Doug Myers, Randy Hand Public Guests Present: Scott Frank, Charlie Vance, John Roberts, Brad Sinclair, Bret McKenney, Murl Williams, Ben Schaak, Matt Schaak, Jim Schaak, Matt S(?), Jim S(?), Bill Austin, Braydon Sinclair, Justin Zindell Previous Mtg Minutes Approval: Minutes approved from previous meeting on 1/28/2025. (Feb 25th meeting was cancelled without explanation by Shane Linse.) Financials Update: 1. Cody of Beartooth Accounting is taking over from Steve Cosner. Going forward, we will work with her to send out lease invoices etc. 2. Financial Update provided showing current balances: We have @ $17,000 in our checking acct and @ $23,000 in our savings acct. 3. Current Expenses. Normal and recurring for power and utilities, etc. 4. We need to vote to remove old names and add new names for checking account authorized access. Claims Reviewed / Approved: Claims approved without exception. Public Comments / Non-agenda items (3 minutes): 1. John Roberts: Jim Roberts has requested copies of FAA letters regarding conformance issues. John has offered to help the board with the set up of an office computer and associated peripherals (printer, scanner etc). 2. Brad Sinclair: Requesting info on building a 70’W and 60’D non-commercial hangar at 2615 Cory. He will obtain and share utility access cost info with us. 3. Jim Schaak retracts his option to build / lease upon the lot at 2605 Cory. Reports: KLJ Engineering – Master plan and Construction updates (Justin Lindell): 1. R.I.F. affecting FAA. Matt Johnson replaced by Roxanne Trotta (sp?). 2. Master plan progress is still expected. 44 3. Need RW closure equipment returned by American Road Maintenance. KLJ could pull their bond, but need to get final markings done to close out project and so may need to get Roxanne Trotta involved to press for closure on project. 4. We need to move forward in design phase on Fox Road construction project. May split over ‘25/’26 seasons to maximize available funding. We can bank another year of entitlement funding and end with a total of 1.2mm. 5. There may be possible AIP grant $$$ for mill and overlay of 04-22 RW and main TW. KLJ is enquiring. 6. $88,000 AIP grant for Fox road paving … Joe signed FAA grant application following approved motion and vote to apply for grant. New Business: 1. Motions and vote to approve new Chairman … Joe Mutchler elected. 2. Motions and vote to approve new Vice Chairman … Jim Wise elected. 3. Motions and vote to approve new Secretary … Doug Myers elected. 4. Need to retain new LAA Board attorney with aviation experience: Will approach Brent Brooks regarding interest and availability to work with us. 5. Joe Mutchler to draft a response to the FAA regarding LAA compliance with regard to economic discrimination complaint issues. A motion was made and voted on to give approval to the effort. 6. We need to schedule and hold a special meeting to address lack of operational bylaws for the Laurel Airport. We have been operating without known bylaws since at least 2018. o The Bylaws are needed to assure consistent airport board operations o Are needed to assure consistency for board members and airport users alike o We may be able to retrieve them from Mark Smith son of Doc Smith (in PA). 7. We may need to approach the City of Laurel and the C ity Attorney for help in addressing the apparent lack of return to the LAA of lease records, embossers, stamps etc. held by Shane Linse. Also we may need their help in addressing former LAA attorney Scott Greens lack of willingness to respond to any inqui ries saying in effect he “works only with Shane Linse”. 8. Jim Schaak (JS Ag Air Service) presented a Part 137 compliance presentation (which will be saved within our records) with regard to the temporary spray operation that he operates out of Laurel: 45 o He operates as a transient and not permanent operator out of 6S8. o 6S8 is a satellite site and not a primary location / base of operations. o He operates as a transient operator as does the BLM. o Only about 36 % of his 2024 operations were conducted out of Laurel. o He has previously requested them, but has never been provided with, Part 137 minimum operating standards for the Laurel airport. o He operates within the minimum chemical volume standards that the State has set for non-containment requirements. o He carries a high coverage blanket insurance policy. o His hangar serves to only store his airplane, and is never been used to meet with customers or is used to store chemical. o Jim will work toward letter of agreement with the board and the FBO to use western area of ramp to operate from. o Jim and Brett and the LAA will determine location/dimensions/gps coord. o LAA will then agree to circumstances and conformance of his operation. 9. An agenda item was tabled to be addressed at a later meeting regarding the need to better lock up / secure LAA related information at the pilot lounge . 10. John Roberts was authorized to look into computer/scanner and computer. 11. We will work with Security bank regarding the authorization to change signature cards to reflect current board members. Meeting Adjourned @ 9:00 PM. All motions at meeting were approved unanimously. . Doug Myers LAA Board Secretary 46 File Attachments for Item: 10. Laurel Airport Authority Minutes of April 15, 2025. 47 Laurel Airport (6S8) Authority P.O. Box 242 Laurel, MT 59044-0242 Laurel Airport Rd. LAA Meeting Minutes April 15, 2025 06:00 PM Roll Call - Board Members Present: Joe Mutchler, Jim Wise, Doug Myers, Randy Hand Public Guests Present: Frederick Lee, Robert Spannagel, John Roberts, Brady Sinclair, Bret McKenney, Murl Williams, Ben Schaak, Bill Austin, John Ostlund, Gracie Johnson, Gary Blain, Justin Zindell (KLJ), Chuck Henrichs (EEC), Kevin Lundin (EEC), Kurt Markegard, Will Metz Previous Mtg Minutes Approval: Minutes approved from previous meeting on 3/31/2025. Financials Update: 1. No new bills. 2. Cody of Beartooth Accounting is taking over from Steve Cosner. Going forward, we will work with her to send out lease invoices etc. 3. New board member names have been submitted to Western Sec Bank for checking account authorized access. Claims Reviewed / Approved: N/A Public Comments / Non-agenda items (3 minutes): 1. Fred Lee: LAA website needs to be updated and corrected. Gracie Johnson and John Roberts volunteer to help with website issues if we can gain access. Board will reach out to Brock Williams re access issues / problems. 2. Ben Schaak: Presented a lease agreement for LAA Board approval between JS Ag Air Services and 406 Aero. It was signed by both Jim Schaak and Bret McKenney. It was suggested that we consider using pad area markings and signage for safety. 3. Gary Blain: Was appointed to the LAA Board by the Laurel City Council and will be voted on at next meeting (4/29/25). 4. Justin Zindell (KLJ): American Road Maintenance will begin work on 19th May to address permanent markings and punch list items. They supplied new RW closed markings to replace original ones removed from the airport. 48 5. Kurt Markegard (City of Laurel): We can contact Britany, and have our minutes and meeting agendas etc. posted directly on the City of Laurel website if we get info to her. Reports: KLJ Engineering – Master plan and Construction updates (Justin Lindell): New Business: a. Motions and unanimous vote to: move future meetings from 7:00 to 6:00 PM. b. Motions and unanimous vote to: approve Brent Brooks as LAA attorney. (We need to inform the FAA that he will be acting as our new attorney.) c. Motions and unanimous vote to: assign lot at 2405 DeFrance to Ben and Matt Schaak. Lot to be surveyed and staked out by KLJ. Bldg. will be lumber built. Contactor not yet selected. Will need to stake off drain field for Will Metz septic system to prevent damage by vehicle traffic. d. Motions and unanimous vote to: assign lot at 2635 Cory to Frederick Lee e. Motions and unanimous vote to: assign lot at 2625 Cory to Chuck Henrichs / EEC). f. Motions and unanimous vote to: assign lot at 2615 Cory to Brad and Brady Sinclair g. Motions and unanimous vote to: assign lot at 2605 Cory to Bill Austin Regarding Cory Lots o (as per KLJ): Helena ADO plan delayed by RIF activity affecting the FAA o (as per KLJ): ALP Masterplan is is under review by FAA and waiting for update but delayed by RIF activity affecting the FAA o (as per KLJ): LAA board can not approve lots for construction yet, as they have to have overall development approved by FAA o (as per KLJ): LAA Board should approved the area for expansion and development … should be agenda and vote item for 4/29 meeting o (as per KLJ): They will work to determine actual lot sizes given varied restrictions affecting the lots. o (as per EEC): EEC will do survey work and topo engineering work in anticipation of eventual development. o LAA needs to o LAA Board will provide to each interested party, a copy of our current leases, minimum standards=ds for construction of non-commercial hangars and airport rules and regulations. o Helena ADO plan delayed by RIF activity affecting the FAA h. LAA to decide on utilities services and provisions and contracting but need lot sizes and layout plan first from KLJ. Utility cost estimates and related disbursement issues will be tabled for discussion until lot sizes / layout plan is made. 49 i. Motions and unanimous vote to: approve Bret McKenney to purchase a new courtesy car for the airport for $5000 taking advantage of a grant available until May 1st. He has identified a 2015 Jeep Grand Cherokee. j. We need to gain access to the LAA / airport website and reestablish proper AWOS airport phone system operation. Randy Hand will reach out to Brock Williams to attempt access and Gracie Johnson and John Roberts have volunteered to help with addressing / correcting / optimizing website access and information content issues. k. Laurel airport commercial user related compliance issues (as claimed by Will Metz) were discussed: o Jim Schaak (JS Ag Air Service) presented a Part 137 compliance presentation (at our 3/31 mtg) which has been sent to the FAA with regard to the temporary spray operation that he operates out of Laurel. o Frank Felke is performing no commercial work from his hangar and stopped work even prior to cease and desist notices sent to him o Murl Williams is performing no commercial work from his hangar and stopped work upon notification of the cease and desist notices sent to him o Ron Webber has removed all outside storage items that were at issue, is keeping his main entry gate closed, and has erected a security fence alon the NE perimeter of his property. o Bret McKenney has removed all outside storage items that were at issue, and is keeping his main entry gate closed, and has erected a security fence along the NE perimeter of his property. Old Business: The current, general focus of the LAA Board is to address our current alleged non- compliance issues and to ensure that legally and financially we are staying current. As a board, we are communicating with everyone at the airport and with the FAA. Meeting Adjourned @ 8:30 PM. All motions at meeting were approved unanimously. Doug Myers LAA Board Secretary 50 File Attachments for Item: 11. Laurel Airport Authority Minutes of April 22, 2025. 51 Laurel Airport (6S8) Authority P.O. Box 242 Laurel, MT 59044-0242 Laurel Airport Rd. LAA Meeting Minutes April 22, 2025 06:00 PM Roll Call - Board Members Present: Joe Mutchler, Doug Myers, Randy Hand, Gary Blain Public Guests Present: Robert Spannagel, John Roberts, Bret McKenney, Murl Williams, John Ostlund, Gracie Johnson, Evelyn Pyburn, Frank Felke, Will Metz Previous Mtg Minutes Approval: Minutes approved without exception from previous meeting on 4/15/2025 (Joe Mutchler making motion to approve, Doug Myers seconding). Public Comments / Non-agenda items (3 minutes): 1. Joe Mutchler: Public please be aware that there was an auto theft outside of the 5G fence and in front of the 5G fabrication business at 2020 Fox Road. 2. Will Metz: What is Board’s response to his Feb 12th Ag Operator request? Wants opportunity to negotiate regarding his economic discrimination complaints in closed meeting executive session. 3. John Roberts: Asking again for FAA to/from Board communications regarding conformance issues. We explained that those were between Shane Linse and the FAA and the current board was not privy to them. 4. Gary Blain: It appears that our Minimum Standards were last updated @ 2008. The FAA has issued an Advisory Circular (150/5190-8) to assist in developing Minimum Standards for airports. Ours may be not only out of date but in conflict with FAA guidelines. (Action item suggestion for next mtg.) 5. Will Metz: He had met with Joe Nye of the FAA and Joe indicated that our standards were “model standards” for an airport our size. Joe did not recommend changing them. Reports: KLJ Engineering – Master plan and Construction updates (via Joe Mutchler as KLJ was not present): Regarding Cory Lots: • Regarding new construction hangars, KLJ has no idea as to timing. • We have to update ALP but can’t until FAA has assigned / designated a contact person. 52 New Business: Approve Gary Blain to LAA Board: • Joe Mutchler made motion and Doug Myers seconded • Gary Blain was unanimously appointed by voice vote. Old Business: Discuss further the non-compliance issues on the airport and the response required to be made to the FAA: • The FAA had initially required a response from us by 4/9 but has extended the date to 4/30. Inspection results and photos will be submitted. • Mandi of the FAA has required that we sign no lease agreements and needs to review any commercial business plans. • We need to send Jim Schaak’s business plan to Mandi • We need to send a copy of the user agreement between Jim Schaak and Bret McKenney / Tom Boyce regarding a loading / operating area for Jim’s transient / temporary Ag spray operation. • Frank Felke has been doing no commercial maintenance out of his hangar for at least a year. Joe Mutchler has recently inspected his hangar to con firm. • Murl Williams has no tenant commercial work being done within his rental hangar and has been inspected. There is an opportunity for Murl’s tenants to move their operation into a commercial hangar near the FBO commercial operation and they would lease space from Bret McKenney / Tom Boyce. • Ron Webber has been inspected and is confirmed to have removed his outdoor storage items. His entry gate is closed continually and is closed at night as well. • Bret McKenney / Tom Boyce have complied and inspection has confirmed that their property at 2020 Fox Road has all trash and storage items removed, and their gates are closed. The only an outside vessel remaining is a garbage bin. Meeting Adjourned @ 8:30 PM. All motions at meeting were approved unanimously. Doug Myers LAA Board Secretary 53 File Attachments for Item: 12. Laurel Airport Authority Minutes of May 27, 2025. 54 Laurel Airport (6S8) Authority P.O. Box 242 Laurel, MT 59044-0242 Laurel Airport Rd. LAA Meeting Minutes May 27, 2025 06:00 PM Roll Call - Board Members Present: Joe Mutchler, Doug Myers, Randy Hand, Gary Blain Public Guests Present: Robert Spannagel, John Roberts, Bret McKenney, John Ostlund, Gracie Johnson, Will Metz, Nicole Metz, Mark Webb Previous Mtg Minutes Approval: Minutes approved without exception from previous meeting on 4/15/2025 (Jim Wise making motion to approve, Gary Blane seconding). Financial Update: Payment of Bills for April and May approved without exception (Joe Mutchler making motion to approve, Doug Myers seconding). Codi Smith requests a list of airport tenants to facilitate issuance of hangar lease bills. Public Comments / Non-agenda items (3 minutes): 1. John Oslund: Encourages us to facilitate uniformity re lease / billing information. 2. Gracie Johnson: 6S8 website has been updated with current board names etc. Needs Brock Williams contact info. 3. Joe Mutchler: Will contact company responsible for website and AWOS phone issues. Reports: KLJ Engineering – Master plan and Construction updates (via Joe Mutchler as KLJ was not present): 1. Joe has signed for access road reimbursement 2. We’ve had an $8000 deposit returned 3. The access road project will be done in 2026 (@ 1mm and is grant assurance related). 4. Gary – Parking availability issues at airport need to be addressed. 5. Doug – We should consider designating vacant lot across from Murl Williams (personal use hangar) as parking. Murl says he could “pave” it with materials and equipment already on hand. . 55 New Business: 1. Charlie Byerly (2356 DeFrance) approval of 50 yr non-commercial lease by unanimous vote. Jim motion Joe seconding. 2. Charlie Byerly (2241 Nicholas) approval of 20+11 yr non-commercial lease by unanimous vote. Jim motion Joe seconding. 3. Bob Burns (2263 W. Greening) approval of 20+11 yr non-commercial lease by unanimous vote. Jim motion Doug seconding. 4. Joe to contact Workers Comp with request they update their info to accurately reflect current sitting board member names. Our volunteers are keeping track (via sheets at SRE bldg.) their work times for the airport (mowing / plowing etc.). Info is used to determine W/C fees. 5. Joe to contact Laurel Mayor with request for digital copy of contract info for Laurel Fire Dept. 6. Nicole Metz requests permission to post a sign (either 12X24” or 24X24”) to advertise any available rentals at the open hail hangar building. Also requests that a section be added to our website where available rentals could be listed. Board voted unanimously to allow signage. (Gary making motion and Randy seconding.) Old Business: FAA Compliance Update: (re: original issues relative to initial economic discrimination complaints) : 1. Need to draw up modified, non-commercial lease for Jim Schaak to store his Ag spray plane within. Send to Mandi for approval and then LAA to discuss / vote. 2. Mandi of the FAA has commented that our minimum standards are very strict: • First, we need to first address all current non-conformance issues • Second, we need to draw up new airport operational bylaws and then have them approved by atty. • Third, be in a position to rewrite our minimum standards 3. Be mindful that security levels can impact grant $$$. Wants vs. needs to be considered. Courtesy Car discussion: 4. Historically, the FBO has covered costs associated with routine maintenance (tires, batteries etc.). The airport has covered more major repair expenses. 5. Bret will resume search for courtesy car (so we can utilize $5,000 grant money). First car chosen as likely candidate was unavailable. 6. It was consensus that having 3 cars total would be beneficial to the airport. Board Training with MSU Representative (Dan Clark): 1. Will be held Tue 6/3/25 at the Fairfield Inn in Laurel. 2. Post meeting invitations at entrance signboard, FBO, and City Hall 3. General Meeting Advice: Roberts Rules of Order should be followed, but NOT adopted. Far too restrictive. 56 Meeting Adjourned @ 8:30 PM. Doug Myers LAA Board Secretary 57 File Attachments for Item: 14. Laurel Airport Authority Minutes of July 30, 2025. 58 LAA Meeting Minutes July 30, 2025 6:00 – 8:30 PM Roll Call of Board Members Present - Joe Mutchler (Chairman), Doug Myers (Secretary), Randy Hand (Member), Gary Blain (Member) Not Present - Jim Wise (Vice Chairman) on vacation. Public Guests Present - None Approval of Minutes from previous meeting (7/22/25) – Approved without exception (Randy making motion for approval / Joe seconding) Public Comment on Non-Agenda Items: None New Business: Following discussions, voted unanimously to approve new Laurel Airport Minimum Standards (Gary / Doug). Old Business: Following discussions, voted unanimously to approve Jim Schaak’s lease for 2405 DeFrance (undeveloped lot) (Joe / Randy). Doug Myers LAA Board Secretary Laurel Airport Authority P.O. Box 242 Laurel, MT 59044 406-628-0172 59 File Attachments for Item: 15. Laurel Airport Authority Minutes of August 26, 2025. 60 LAA Board Meeting Notes August 26, 2025 - 6 pm to 8 pm Roll Call: Doug Myers (present), Jim Wise (On vacation), Gary Blain (present), Joe Mutchler (present), Randy Hand (present). Public present: Justin Zindell and Charle Vance (KLJ), Bridger and Travis (LVFD), Reef Hogan, Frederick Lee, Murl Williams, Bret McKenney, Jim Roberts, Jim Schaak Approval of Minutes from previous meeting: 7/30/2025 • (Motion … Gary and Second … Randy) Approved by vote without exception Public Comment on Non-Agenda Items: Please limit it to 3 minutes if not on agenda: Public Comment on Agenda Items: Please limit it to 3 minutes if not on agenda • Frederick Lee: MT state authorities are claiming that all hangars at airport are “commercial”. He has submitted, and had approved via permit, a plan to install a garage type door in the south wall of his hangar. He wants permission from the LAA Board to install a drainage culvert and crushed gravel “driveway” to run from his hangar to the taxi lane of East Stormont. It will be identical to 3 other existing driveways already on same street. Board voted to approve (Gary / Doug). • Jim Roberts: MAP organization will hold fly in on 9/13. Food trucks are being signed up and to locate along fence, car show is advertising on Facebook and will use the grass area, PortaPotties are ordered and will be @ $450 (airport will pay). MAP will control traffic / pkg and a golf cart will be in service to hand out free water to attendees. Randy Hand will be the liaison between the LAA Board and MAP for event planning. • Chris Kennedy: Has purchased a hangar on East Stormont from the John Ostlund estate and would like hangar lease info. Doug Myers to provide. 61 Reports: KLJ Engineering-Master Plan and Construction Report Airport Maintenance Report: • Murl Williams will replace engine battery in Red Tractor and starter if needed. • Mark Webb sprayed for weeds in common, grassed areas near Quonset hut and Doug Myers has been mowing there. Doug and Murl have replaced 4 sprinkler system heads and set system to water day as well as night. • Randy Hand has climbed beacon tower and replaced two bulbs in the beacon light. New Business: a. Non-Commercial lease approval for Jim Schaak on hangar 2325 West Stormont Discussed and voted to approve without exception (Joe / Doug) b. Mark Webb would like to discuss the prairie dog issue/control Mark was out of town but we will discuss further at next meeting (9/23). 62 c. LVFD would like to use train at the Laurel Municipal Airport They have purchased a new fire truck and are in need of space to facilitate practice maneuvers and staging / setup with the truck. Doug Myers will meet with them on 8/27 and help them with orientation to and use of airport for their training use. Joe will issue a memo re permission to use the airport facility and communicate basic requirements and guidelines. Doug Myers will issue a Leidos System NOTAM. d. Solid Rock Service (Post, Idaho) would like to set up a regularly scheduled maintenance visit for the gate. They can service next week for $800. We discussed and agreed to have them service our gate 2x per year. Doug Myers to communicate / coordinate with them. Ultimately, we should try to get a more local company to provide same service. Best to have them service before winter and then during summer. Old Business: a. FAA Compliance Update Joe Mutchler has been in communication with Mandi of the FAA in Seattle and she is further reviewing our Minimum Standards. Joe will respond to any questions or change requests that she may have, and we are anticipating that she will then approve the close-out of the issues associated with non-compliance. b. Courtesy Car Update Both cars have had LAA logo decals applied to them and the newest vehicle (2012 GMC) has had title received and placed in file in locked cabinet at Quonset hut. It also has “exempt” license plates installed and registration info filed in cabinet. Both vehicles have “courtesy car” lettering applied to the rear hatches. Laurel Airport Authority P.O. Box 242 Laurel, MT 59044 406-628-0172 63 File Attachments for Item: 16. Public Works Committee Minutes of September 15, 2025. 64 65 66 67 68 69 70 71 72 73 74 75 76 77 File Attachments for Item: 17. Laurel Urban Renewal Agency Minutes of September 22, 2025. 78 79 80 81 File Attachments for Item: 18. Library Board Minutes of June 10, 2025. 82 83 84 85 File Attachments for Item: 19. Library Board Minutes of July 8, 2025. 86 87 88 File Attachments for Item: 20. Library Board Minutes of August 12, 2025. 89 90 91 File Attachments for Item: 21. Laurel Airport Authority Minutes of September 23, 2025. 92 LAA Board - Meeting Notes September 23, 2025 (6 pm) Roll Call: Doug Myers, Jim Wise, Gary Blain, Joe Mutchler, Randy Hand (All members present) Public present: John Roberts, Brad Sinclair, Kim Barnett Approval of Minutes: Without Exception from previous meeting: 8/26/2025 (Gary / Randy) Financial Update: • Info Distributed (Year / Month to Date Financials provided by Beartooth Tax) • All bills discussed and approved (Jim / Gary) for payment Public Comment on Non-Agenda Items: Limited to 3 minutes if not on agenda • Brad Sinclair: We need to get Laurel Wx info from our AWOS system made available over the internet. He also requests that we hold meetings in both Nov and Dec. Public Comment on Agenda Items: Limited to 3 minutes if not on agenda Reports: KLJ Eng. Master Plan & Construction Report /Airport Maintenance Report New Business: a. Non-Commercial lease discussed and approval for Chris Kennedy on hangar 2317 E. Stormont (Joe / Gary). b. Burrowing owls (north of the fence paralleling 04-22) have been observed but will likely migrate south soon. They are inhabiting available prairie dog holes. 93 Old Business: FAA Compliance Update: Joe Mutchler is in communication with Mandi of the FAA in Seattle re her request to have our minimum standards accepted: They need to be retyped in a more standard FAA format. She says ours is “95% correct” as is but needs improvement. She needs to approve final product and Will Metz needs to agree as well and sign off to confirm the end of the economic discrimination complaint issue. Brent Brooks as LAA Board attorney will need to be involved as well. If Will Metz is dissatisfied, he will need to pursue further redress with the LAA Board attorney. Laurel Airport Authority P.O. Box 242 Laurel, MT 59044 406-628-0172 94 File Attachments for Item: 22. Appointment of Renee Studiner to the Tree/Park Board for the remainder of 4-term ending December 31, 2026. 95 96 File Attachments for Item: 23. Resolution No. R25-89: A Resolution Of The City Council Authorizing The Mayor To Execute An Independent Contractor Service Contract With Donahue Roofing & Siding LLC. 97 R25-89 Approve Independent Contractor Service Contract by and between the City of Laurel and Donahue Roofing & Siding LLC RESOLUTION NO. R25-89 A RESOLUTION OF THE CITY COUNCIL AUTHORIZING THE MAYOR TO EXECUTE AN INDEPENDENT CONTRACTOR SERVICE CONTRACT WITH DONAHUE ROOFING & SIDING LLC. BE IT RESOLVED by the City Council of the City of Laurel, Montana, Section 1: Approval. The Independent Contractor Service Contract by and between the City of Laurel (hereinafter “the City”) and Donahue Roofing & Siding LLC, attached hereto and incorporated herein, is hereby approved. Section 2: Execution. The Mayor is hereby given authority to execute the Independent Contractor Service Contract with Donahue Roofing & Siding LLC on behalf of the City. Introduced at a regular meeting of the City Council on the 14th day of October 2025 by Council Member _____. PASSED and APPROVED by the City Council of the City of Laurel on the 14th day of October 2025. APPROVED by the Mayor on the 14th day of October 2025. CITY OF LAUREL ___________________________ Dave Waggoner, Mayor ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 98 Page 1 of 5 INDEPENDENT CONTRACTOR SERVICE CONTRACT This Contract is made and entered into this 14th day of October, 2025, between the City of Laurel, a municipal corporation organized and existing under the laws of the State of Montana whose address is P.O. Box 10, Laurel, Montana 59044, hereinafter referred to as “City” and Donahue Roofing & Siding LLC, a contractor licensed to conduct business in the State of Montana, whose address is 3970 Avenue D Suite D, Billings, MT 59102, hereinafter referred to as “Contractor”. SECTION ONE DESCRIPTION OF SERVICES A. Purpose. City shall hire Contractor as an independent contractor to perform for City the services described in the Bid dated September 29, 2025, attached hereto as Exhibit “A” and by this reference made part of this contract. B. Effective Date. This contract is effective upon the date of its execution by both Parties. Contractor shall complete the services within 60 days of commencing work. The parties may extend the term of this contract in writing prior to its termination for good cause. C. Scope of Work. Contractor shall perform his/her work and provide services in accordance with the specifications and requirements of this contract, any applicable Montana Public Work Standard(s) and Exhibit “A”. SECTION TWO CONTRACT PRICE Payment. City shall pay Contractor thirty-nine thousand nine hundred six dollars and fourty-eight cents ($39,906.48) for the work described in Exhibit A. Any alteration or deviation form the described work that involves extra costs must be executed only upon written request by the City to Contractor and will become an extra charge over and above the contract amount. The parties must agree to extra payments or charges in writing. Prior to final payment, Contractor shall provide City with an invoice for all charges. SECTION THREE CITY’S RESPONSIBILITIES Upon completion of the contract and acceptance of the work, City shall pay Contractor the contract price, plus or minus any additions or deductions agreed upon between the parties in accordance with Sections one and two, if any. SECTION FOUR CONTRACTOR’S WARRANTIES AND RESPONSIBILITIES A. Independent Contractor Status. The parties agree that Contractor is an independent contractor for purposes of this contract and is not to be considered an employee of the City for any purpose hereunder. Contractor is not subject to the terms and provisions of the City’s personnel policies or handbook and shall not be considered a City employee for workers’ compensation or any other purpose. Contractor is not authorized to represent the City or otherwise bind the City in any dealings, agreements or su b- 99 Page 2 of 5 contracts in any dealings between Contractor and any third parties. The City is interested solely in the results of this contract. Contractor is solely responsible for all work and work product under this contract, including techniques, sequences, procedures, and means. Contractor shall supervise and direct the work to the best of his/her ability. B. Wages and Employment. Contractor shall abide by all applicable State of Montana Rules, Regulations and/or Statutes in regards to prevailing wages and employment requirements. Contractor shall comply with the applicable requirements of the Workers’ Compensation Act. Contractor shall maintain workers’ compensation coverage for all members and employees of his/her business, except for those members who are exempted as independent contractors under the provisions of §39-71-401, MCA. Contractor understands that all contractors or subcontractors working on publicly funded projects are required to have withheld from earnings a license fee of one percent (1%) of the gross contract price if the gross contract price is Five Thousand Dollars ($5,000) or more. This license fee is paid to the Montana Department of Revenue pursuant to Montana law. C. Unless otherwise specified by the terms of this Agreement, all m aterials and equipment used by Contractor on the Construction Project shall be new and where not otherwise specified, of the most suitable grade for their intended uses. D. All workmanship and materials shall be of a kind and nature acceptable to the City. E. All equipment, materials, and labor provided to, on, or for the Contract must be free of defects and nonconformities in design, materials, and workmanship for a minimum period beginning with the commencement of the work and ending one (1) year from completion and final acceptance by the City. Upon receipt of City’s written notice of a defective or nonconforming condition during the warranty period, Contractor shall take all actions, including redesign and replacement, to correct the defective or nonconforming condition within a time frame acceptable to the City and at no additional cost to the City. Contractor shall also, at its sole cost, perform any tests required by City to verify that such defective or nonconforming condition has been corrected. Contractor warrants the corrective action taken against defective and nonconforming conditions for a period of an additional one (1) year from the date of City’s acceptance of the corrective action. F. Contractor and its sureties are liable for the satisfaction and full performance of all warranties. G. Contractor has examined the facilities and/or has made field examinations. Contractor has knowledge of the services or project sought under this Contract and he/she further understands the site conditions to be encountered during the performance of this Contract. Contractor has knowledge of the types and character of equipment necessary for the work, the types of materials needed and the sources of such materials, and the condition of the local labor market. H. Contractor is responsible for the safety of the work and shall maintain all lights, guards, signs, temporary passages, or other protections necessary for that purpose at all times. I. All work is performed at Contractor’s risk, and Contractor shall promptly repair or replace all damage and loss at its sole cost and expense regardless of the reason or cause of the damage or loss; provided, however, should the damage or loss be caused by an intentional or negligent act of the City, the risk of such loss shall be placed on the City. 100 Page 3 of 5 J. Contractor is responsible for any loss or damage to materials, tools, work product or other articles used or held for use in the completion or performance of the Contract. K. Title to all work, work product, materials and equipment covered by any payment of Contractor’s compensation by City, whether directly incorporated into the Contract or not, passes to City at the time of payment, free and clear of all liens and encumbrances. SECTION FIVE INDEMNITY AND INSURANCE Contractor shall indemnify, defend and save City, its officers, agents and employees harmless from any and all losses, damage and liability occasioned by, growing out of, or in any way arising or resulting from any intentional or negligent act on the part of Contractor or its agents or employees. SECTION SIX COMPLIANCE WITH LAWS Contractor shall comply with all federal, state, local laws, ordinances, rules and regulations. Contractor shall either possess a City business license or shall purchase one, if a City Code requires a business license. SECTION SEVEN NONDISCRIMINATION Contractor agrees that any hiring of persons as a result of this contract must be on the basis of merit and qualification and further that Contractor shall not discriminate on the basis of race, color, religion, creed, political ideas, sex, age, marital status, physical or mental disability or national origin. SECTION EIGHT DEFAULT If either party fails to comply with any term or condition of this Contract at the time or in the manner provided for, the other party may, at its option, terminate this Contract and be released from all obligations if the default is not cured within ten (10) days after written notice is provided to the defaulting party. Said notice shall set forth the items to be cured. Additionally, the non-defaulting party may bring suit for damages, specific performance, and any other remedy provided by law except for punitive damages. The Parties hereby waive their respective claims for punitive damages. These remedies are cumulative and not exclusive. Use of one remedy does not preclude use of the others. Notices shall be provided in writing and hand-delivered or mailed to the parties at the addresses set forth in the first paragraph of this Contract. SECTION NINE TERMINATION Either party may terminate the contract for their convenience upon thirty days written notice sent postage prepaid, to the addresses provided herein. 101 Page 4 of 5 SECTION TEN GOVERNING LAW AND DISPUTE RESOLUTION The Parties agree that the laws of the State of Montana govern this Contract. The Parties agree that venue is proper within the Courts of Yellowstone County, Montana. If a dispute arises, the Parties, through a representative(s) with full authority to settle a dispute, shall meet and attempt to negotiate a resolution of the dispute in good faith no later than ten business days after the dispute arises. If negotiations fail, the Parties may utilize a third-party mediator and equally share the costs of the mediator or file suit. SECTION ELEVEN ATTORNEY FEES If any action is filed in relation to this agreement, the unsuccessful party in the action shall pay to the successful party, in addition to all sums that either is ordered to pay, a reasonable sum for the successful party’s attorney’s fees and all costs charges and expenses related to the action. SECTION TWELVE ENTIRE AGREEMENT This contract and its referenced attachment and Exhibit A contain the entire agreement and understanding of the parties and supersede any and all prior negotiations or understandings relating to this project. This contract shall not be modified, amended, or changed in any respect except through a written document signed by each party’s authorized respective agents. SECTION THIRTEENTH ASSIGNMENT OF RIGHTS The rights of each party under this Contract are personal to that party and may not be assigned or transferred to any other person, firm, corporation, or other entity without the prior, express, and written consent of the other party. SECTION FOURTEEN SEVERABILITY Each provision, section, or subsection of this Contract shall stand separate and independent of every other. In the event that a court of competent jurisdiction shall find any provision, section, or subsection of this contract to be invalid, the remaining provisions, sections, and subsections of this contract shall remain in full force and effect. SECTION FIFTEEN PARAGRAPH HEADINGS The titles to the paragraphs of this contract are solely for the convenience of the parties and shall not be used to explain, simplify, or aid in the interpretation of the provisions of this agreement. 102 5 of 5 SIGNED AND AGREED BY BOTH PARTIES ON THE 14th DAY OF OCTOBER 2025. CITY OF LAUREL CONTRACTOR ___________________________________ __________________________ Dave Waggoner, Mayor Donahue Roofing & Siding LLC ATTEST: Employer Identification Number ___________________________________ __________________________ Kelly Strecker, Clerk/Treasurer 103 Document ID: B1D82706-EF6B-4E63-A883-386CEE70D71F Page 1 of 3 Donahue Roofing and Siding LLC 3970 Avenue D, Suite D Billings, MT 59102 (406) 248-5428 Sales Representative Rob Walla (406) 861-4347 rob.donahueroofing@gmail.com City of Laurel Maintenance Shop Brandon Gonzales 20 South 7th Ave Laurel, MT 59044 E S T I M A T E Estimate #4558 Date 9/29/2025 Item Description Qty Price Amount Build roof onto roof to divert water and close the gap between the two buildings. Install roofing over all. $39,906.48 Mule-Hide Modified Bitumen Base Sheet Self-Adhered Mule-Hide Modified Bitumen Base Sheet Self-Adhered Mule-Hide SA-SBS Modified Bitumen Cap Sheet Mule-Hide SA-SBS Modified Bitumen Cap Sheet TITANIUM PSU SYNTHETIC UNDERLAYMENT Titanium PSU is a high performance underlayment designed for superior waterproofing and durability. It provides excellent adhesiion, slip resistence, and protection against-wind driven rain and ice dams, making it ideal for high quality roofing applications. 2x4x16 Lumber doug fir dimensional lumber 2x6 Lumber to support transitions from roof to roof 23/32" OSB 4X8 SHEETS (EA) Duration Owens Corning Premium Laminate shingles to blend into existing roof. custom flashing 20 GA custom flashing for transition from one roof elevation to the next and to close off trough which exists. Roofing Labor Labor per square to install modified bitumen roofing and blend in shingles METAL ROOF LABOR Cut back metal roof to accept cricket transition and install valley metal 24" W Valley Valley Metal PBR bottom closure Build Cricket build cricket out of plywood and 2x4's and 2x6's to divert water Diamond Kote Siding to fill in ends of downslope crickets and finish with siding of your choice. Lap siding or 4x8 pre- finished sheet siding. J-channel J-channel for steel siding DRIP EDGE FLASHING Metal flashing installed at the edges of the roof to help control the flow of water away from the fascia preventing rotting Commercial Supervision Project Management and coordination of workforce and jobsite on complex repair project. Building Permit City of Billings 104 Document ID: B1D82706-EF6B-4E63-A883-386CEE70D71F Page 2 of 3 S P E C I A L I N S T R U C T I O N S We calculated the cost for the work you have requested on your Project. Thank you for the opportunity to bid on your roofing project, we look forward to working with you in the near future. The scope of work will consist of the following: Make roof modifications to stop leaking at roof to roof elevation change where the low slope metal roof meets the end wall of the shingle roof. 1. Cut into the metal roof in a triangle shape upslope to create a transition point for water to flow into new valleys. Support the metal roofing from underneath with supports to span the purlins at the new angle created. Build a roof cricket onto the existing roof and divert water into two valleys to flow off of the roof beyond the elevation change of the taller roof. Build a plywood and 2x4 roof structure to approximate the height of the existing shingle roof and cover it with Modified Bitumen low slope roofing membrane. Continue this slope down onto the shingle roof where the elevation changes and slope water out and fill in the gap between the two buildings where water had been leaking in the past. Apply shingles to this slope and blend them into the existing shingles on the shingle roof creating a valley for water to flow out of and off the roof. Color of shingles will approximate the existing but may not be exact match to existing if that color is not available. Replace any rotten plywood in this area where we discover it under the shingles we will be replacing. We will try to come out far enough from the sidewall to capture the replacement of what looks rotten from the underside, up to 20 feet at the eave, from the building join area on the low slope rear of the building. Hand seal screws, skylights and other penetrations on this entire metal roof slope, and hand seal the flashing along this entire side where the roof joins with the sidewall to reduce chance of future leaks in these areas. All of the above work to be completed in a substantial and workmanlike manner according to standard practices for the price stated above. Payments to be made 100% upon completion of the project. _______________________________________ Date _________________ Authorized Signature Acceptance of proposal: Any alterations or deviations from the above specifications involving extra costs of labor or material will only be executed upon written order for the same, and will become an extra charge over the sum mentioned in this contract. All agreements must be made in writing. You are hereby written to furnish all materials and labor required to complete the work mentioned in the above proposal, for which I agree to pay the amount mentioned on said proposal, and according to the terms thereof. This guarantee shall not become effective until the contractor has been paid in full for said in accordance with agreement. Notice: Balance due after 30 days will be charged 1.5% per month. All costs of collections to include attorney’s fees shall be assessed. Accepted by: ___________________________________________Dated: _____________________ Item Description Qty Price Amount MANLIFT For work inside to support the metal roof from the bottom, between the purlins where we will cut the metal to make a valley. one flash sealant tubes Sausage tubes of permanent repair sealant and water blocker. Thick and permanently flexible with tenacious adhesion. 1"X12' EMSEAL ROLL UNIVERSAL CLOSURE FOR METAL ROOFING Steel Support Beam Steel or cost holder for alternate wood Cross members to support roof deck 12' and angle support between purlins LABOR MISC LABOR for steel support of roofing and flashings under metal roof and to had seal the rest of the existing roof Sub Total $39,906.48 Total $39,906.48 105 Document ID: B1D82706-EF6B-4E63-A883-386CEE70D71F Page 3 of 3 106 File Attachments for Item: 24. Resolution No. R25-90: A Resolution Of The City Council Of The City Of Laurel, Montana Authorizing The Mayor To Seek Bids For Ambulance Purchase. 107 R25-90 Approve Seeking Bids for Ambulance Purchase RESOLUTION NO. R25-90 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAUREL, MONTANA AUTHORIZING THE MAYOR TO SEEK BIDS FOR AMBULANCE PURCHASE. WHEREAS, the City of Laurel is contemplating the possible purchase of an ambulance for its Emergency Medical Services Department; WHEREAS, in order to ensure a fair and competitive process, the City Council finds it in the public interest to solicit public bids for the possible purchase of an ambulance for its Emergency Medical Services Department; and WHEREAS, the Mayor is authorized to comply with the City’s procurement policy and Montana law by utilizing a competitive bid process to ensure the cost and company selected is in the best interests of the City in both quality and price. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Laurel, Montana: 1. The Mayor is authorized to comply with the City’s procurement policy and Montana law by utilizing a competitive bid process to ensure the cost and company selected is in the best interests of the City in both quality and price. 2. The Mayor shall establish the deadline for receipt of bids and ensure appropriate advertisement to encourage broad participation. 3. Following receipt of bids, City staff shall evaluate and recommend a qualified bidder to City Council. 4. The costs of advertising and related expenses are authorized from the City’s budget. 5. This Resolution shall be effective immediately upon its passage and approval. Introduced at a regular meeting of the City Council on the 14th day of October, 2025, by Council Member ________________. PASSED and APPROVED by the City Council of the City of Laurel the 14th day of October, 2025. APPROVED by the Mayor the 14th day of October, 2025. 108 R25-90 Approve Seeking Bids for Ambulance Purchase CITY OF LAUREL ___________________________ Dave Waggoner, Mayor ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 109