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HomeMy WebLinkAboutCity Council Packet 11.10.2025 AGENDA CITY OF LAUREL CITY COUNCIL MEETING MONDAY, NOVEMBER 10, 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 October 28, 2025. Correspondence 2. Police Monthly Report - October 2025 3. Water System Revenue Bond Correspondence 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. 4. Claims entered through November 7, 2025. 5. Approval of Payroll Register for PPE 10/26/2025, totaling $228,891.48. 6. Council Workshop Minutes of November 4, 2025. Ceremonial Calendar Reports of Boards and Commissions 7. Budget/Finance Committee Minutes of October 28, 2025 8. Laurel Urban Renewal Agency Minutes of October 27, 2025. 9. Emergency Services Committee Minutes of October 27, 2025. Audience Participation (Three-Minute Limit) 1 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 speaki ng 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 10. Resolution No. R25-91: A Resolution Of The City Council Of The City Of Laurel, Montana Awarding The Bid And Authorizing The Mayor To Execute All Contract And Related Documents For The Purchase Of An Ambulance From Apgar Ambulance. 11. Resolution No. R25-92: A Resolution Of The City Council Of The City Of Laurel, Montana Awarding The Bid And Authorizing The Mayor To Execute All Contract And Related Documents For The Bernhard Ditch Improvements Project. 12. Resolution No. R25-93: A Resolution Of The City Council Of The City Of Laurel, Montana Appointing A Special Prosecutor. 13. Resolution No. R25-94: A Resolution Of The City Council Declaring Certain City Of Laurel Property As “Surplus” Available For Sale Or Trade To The Public Or Other Governmental Entities Or Vendors. 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 October 28, 2025. 3 4 5 File Attachments for Item: 2. Police Monthly Report - October 2025 6 Page 1 of 5 Total Calls Printed on November 1, 2025 [CFS Date/Time] is between '2025-09-22 08:26' and '2025-10-27 12:03' and [Primary Incident Code->Code : Description] All Code : Description Totals 10-15 : With Prisoner 0 0 : Abandoned Vehicle 21 21 : Agency Assist 57 57 : Alarm - Burglary 23 23 : Alarm - Fire 6 6 AMB : Ambulance 119 119 : Animal Complaint 10 10 : Area Check 3 3 : Assault 2 2 : Bad Checks 0 0 : Barking Dog 8 8 : Bomb Threat 0 0 : Burglary 1 1 : Child Abuse/Neglect 5 5 : Civil Complaint 12 12 : Code Enforcment Violation 7 7 : Community Integrated Health 1 1 7 Page 2 of 5 Code : Description Totals : Counterfeiting 0 0 : Criminal Mischief 9 9 : Criminal Trespass 9 9 : Cruelty to Animals 1 1 : Curfew Violation 3 3 : Discharge Firearm 2 2 : Disorderly Conduct 5 5 : Dog at Large 30 30 : Dog Bite 2 2 DUI : DUI Driver 11 11 : Duplicate Call 4 4 : Escape 0 0 : Family Disturbance 25 25 : Fight 3 3 FIRE : Fire or Smoke 16 16 : Fireworks 0 0 : Forgery 1 1 : Found Property 15 15 : Fraud 6 6 : Harassment 3 3 : Hit & Run 5 5 8 Page 3 of 5 Code : Description Totals : ICAC 2 2 : Identity Theft 2 2 : Indecent Exposure 0 0 : Insecure Premises 6 6 : Intoxicated Pedestrian 0 0 : Kidnapping 0 0 : Littering 0 0 : Loitering 0 0 : Lost or Stray Animal 12 12 : Lost Property 4 4 : Mental Health 2 2 : Missing Person 3 3 : Noise Complaint 5 5 : Open Container 0 0 : Order of Protection Violation 3 3 : Parking Complaint 17 17 : Possession of Alcohol 0 0 : Possession of Drugs 2 2 : Possession of Tobacco 2 2 : Privacy in Communications 1 1 : Prowler 0 0 9 Page 4 of 5 Code : Description Totals : Public Assist 64 64 : Public Safety Complaint 15 15 : Public Works Call 18 18 : Report Not Needed 1 1 : Robbery 0 0 : Runaway Juvenile 2 2 : Sexual Assault 2 2 : Suicide 0 0 : Suicide - Attempt 2 2 : Suicide - Threat 2 2 : Suspicious Activity 43 43 : Suspicious Person 11 11 : Theft 30 30 : Threats 5 5 : Tow Call 3 3 : Traffic Accident 18 18 : Traffic Hazard 9 9 : Traffic Incident 22 22 : TRO Violation 0 0 : Truancy 0 0 T/S : Traffic Stop 155 155 10 Page 5 of 5 Code : Description Totals : Unattended Death 2 2 : Unknown - Converted 0 0 : Unlawful Transactions w/Minors 0 0 : Unlawful Use of Motor Vehicle 0 0 : Vicious Dog 4 4 : Warrant 5 5 : Welfare Check 28 28 Totals 927 927 11 File Attachments for Item: 3. Water System Revenue Bond Correspondence 12 13 14 15 16 17 18 19 20 File Attachments for Item: 6. Council Workshop Minutes of November 4, 2025. 21 22 23 24 File Attachments for Item: 7. Budget/Finance Committee Minutes of October 28, 2025 25 26 27 File Attachments for Item: 8. Laurel Urban Renewal Agency Minutes of October 27, 2025. 28 MINUTES CITY OF LAUREL LAUREL RENEWAL AGENCY MONDAY, OCT 27TH , 2025 11:00 AM CITY BOARDROOM A LAUREL RENEWAL AGENCY meeting was held in City Boardroom and called to order by Cami Story at 10:00 p.m. on Oct 27th, 2025 COMMITTEE MEMBERS PRESENT: OTHERS PRESENT: General Items: Roll Call Approval of Minutes – All amended minutes were approved Judy and 2nd by Daniel – all in favor New Business: Ditch Covering: We got a verbal agreement from all landowners to agree to the landscaping except for the fiberglass, which we hope to hear back soon. Bid meeting this Thursday and once those come in, Forrest will bring recommendations to council next Tuesday Nov 4th Update on Project 1: Everything is turned into MDT and they accepted – we are waiting on their final review. We are still on task to Bid winter and start project spring 2026 SE 4th Lighting: Still gathering info to see the cost of wire/solar after 5 years to give land owners a proper cost analysis Old Business: By Laws: Forrest sent the by-laws and ordinance in and the committee will be a total of 7 people Advisory members update: The vacancies were declared by the city council – at the next workshop they will approve the new committee member Other updates: Big Sky EDA– Brandon B. was appointed interim director for Big Sky EDA. Beartooth RC&D - NA Announcements: Next meeting will be Nov 10th, 2025 Adjourn Meeting: Cheryl made a motion to adjourn the meeting Daniel 2nd at 11:30 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 Dean Rankin x Cami Story x Daniel Klein x Cheryl Hill x Peggy Pollock CM Advisory&/or Myrna Beartooth RC&D x Forrest Sanderson x Doug Whitney x Kurt Markegard Triple Tree x Diane Lehm &/or Advisory 29 30 31 File Attachments for Item: 9. Emergency Services Committee Minutes of October 27, 2025. 32 33 34 35 36 37 38 39 40 41 42 43 File Attachments for Item: 10. Resolution No. R25-91: A Resolution Of The City Council Of The City Of Laurel, Montana Awarding The Bid And Authorizing The Mayor To Execute All Contract And Related Documents For The Purchase Of An Ambulance From Apgar Ambulance. 44 R25-91 Approve Bid for Ambulance Purchase RESOLUTION NO. R25-91 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAUREL, MONTANA AWARDING THE BID AND AUTHORIZING THE MAYOR TO EXECUTE ALL CONTRACT AND RELATED DOCUMENTS FOR THE PURCHASE OF AN AMBULANCE FROM APGAR AMBULANCE. WHEREAS, the City of Laurel (hereinafter “the City”) is in need of an Ambulance for the Emergency Medical Services Department; WHEREAS, the City has complied with its procurement policy and Montana law by utilizing a competitive bid process to ensure the Ambulance cost and company selected is in the best interests of the City in both quality and price; WHEREAS, the City sought bids from qualified companies from whom to purchase the Ambulance by publicly advertising the bid pursuant to Montana law; WHEREAS, the City received a responsive bid from Apgar Ambulance for the Ambulance; WHEREAS, Apgar Ambulance’s bid for the sale of the Ambulance is for the total cost of two hundred fifty thousand six hundred seventy-six dollars and no cents ($250,676.00); WHEREAS, Apgar Ambulance was the lowest qualified bidder, and such bid is attached hereto and incorporated by reference herein; and WHEREAS, the City currently possesses adequate funds to purchase the Ambulance and/or can make appropriate and reasonable lending arrangements, and it is in the City’s best interests to proceed with the purchase of the Ambulance. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Laurel, Montana, that the City Council accepts the bid with Apgar Ambulance, and the Mayor is authorized to execute all contract and related documents with Apgar Ambulance for the purchase of the Ambulance, pursuant to the terms and conditions contained in the attached bid for the total cost of two hundred fifty thousand six hundred seventy-six dollars and no cents ($250,676.00). Introduced at a regular meeting of the City Council on the 10th day of November, 2025, by Council Member ________________. PASSED and APPROVED by the City Council of the City of Laurel the 10th day of November, 2025. 45 R25-91 Approve Bid for Ambulance Purchase APPROVED by the Mayor the 10th day of November, 2025. CITY OF LAUREL ___________________________ Dave Waggoner, Mayor ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 46 47 48 49 50 51 52 53 Purchase Agreement Estimate for: Purchase from City of Laurel Upon approval. PO Box 10 Laurel, Montana 59044 Apgar Ambulance LLC 300 Dunwoody Lane Kalispell, Montana 59901 503-720-4067 Shop Phone 406-885-0086 Customer P.O. Order Day Ship Day Ship Via Delivered To Terms CLEMS001 11-12-2025 driver customer 30 Days Description VIN Number Price US$ Proposal for purchase of a new built 2024 RAM 4500 MXP 150E - D24-117563. Demo Demers Ambulance V.I.N. Is 3C7WRLBL9RG280022 Cost: Ambulance as is - $250,676.00 Rough estimate to make it road ready: -$79,000 Stryker V2 and V2 Stryker Cot -$5900.00 Graphics - $5600. Ali-Arc Aluminum Grille Install -$1800. Dealer Prep, hook up batteries, wash detail, Total from Apgar Ambulance for Road Ready - $343,426.00 Total from Apgar Ambulance for Ambulance and Stryker Power Cot/Power load system - $329,676.00 Total from Apgar Ambulance for Ambulance only / not road ready - $250,676.00 2024 RAM 4500 Chassis Demers MXP 150 module. 150”Ambulance March 2024 Build. C.A.S.S. Certified. VIN:3C7WRLBL9RG290022 MXP 150E -D24-117563 Include Installing cost for Apgar supplied Power floor Plate TOTAL Ambulance With shipping $1500. and Install price of $2780. client supplied.Loader and Power Cot. Graphics per new regulations including Chevrons Estimated by local Vend TOTAL AMOUNT TO for Title and Delivery PAY ------------ We do offer Trade ins. MSRP. Insured Value $279,863.00 $250,676.00 Clearance Total Ambulance Only Price $250,676.00 Payment and wire transfer account information: APGAR AMBULANCE L.C. OFFICE •300 Dunwoody Lane•Columbia Falls, Montana 59912 APGAR AMBULANCE LLC 300 Dunwoody Lane Columbia Falls, Montana 59912 503-720-4067 Federal I.D. No.: 20-3365474 Bank Information Account Information Freedom Bank Columbia Falls 530 9TH STREET WEST COLUMBIA FALLS, MT 59901 (406)-892-6631 Account Name: Apgar Ambulance LLC Business Account Number: 21009667 ABA Routing Number: 092905456 All County Checks please Note send to Bank Address. 54 File Attachments for Item: 11. Resolution No. R25-92: A Resolution Of The City Council Of The City Of Laurel, Montana Awarding The Bid And Authorizing The Mayor To Execute All Contract And Related Documents For The Bernhard Ditch Improvements Project. 55 R25-92 Approve Bid for Bernhard Ditch Improvements Project RESOLUTION NO. R25-92 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAUREL, MONTANA AWARDING THE BID AND AUTHORIZING THE MAYOR TO EXECUTE ALL CONTRACT AND RELATED DOCUMENTS FOR THE BERNHARD DITCH IMPROVEMENTS PROJECT. WHEREAS, the City of Laurel (hereinafter “the City”) is in need of improvements to the Bernhard Ditch (hereinafter “the Project”); WHEREAS, the City has complied with its procurement policy and Montana law by utilizing a competitive bid process to ensure the Project Cost and company selected is in the best interests of the City in both quality and price; WHEREAS, the City sought bids from qualified companies from whom to engaged with on the Project by publicly advertising the bid pursuant to Montana law; WHEREAS, the City received a responsive bid from Earth Movers Excavation for the Project; WHEREAS, Earth Movers Excavation’s bid for the Project is for the total cost of five hundred eighty-seven thousand four hundred ten dollars and no cents ($587,410.00); WHEREAS, Earth Movers Excavation was the lowest qualified bidder, and such bid is attached hereto and incorporated by reference herein; and WHEREAS, the City currently possesses adequate funds for the Project and/or can make appropriate and reasonable lending arrangements, and it is in the City’s best interests to proceed with engagement on the Project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Laurel, Montana, that the City Council accepts the bid with Earth Movers Excavation, and the Mayor is authorized to execute all contract and related documents with Earth Movers Excavation for the Project, pursuant to the terms and conditions contained in the attached bid for the total cost of five hundred eighty-seven thousand four hundred ten dollars and no cents ($587,410.00). Introduced at a regular meeting of the City Council on the 10th day of November, 2025, by Council Member ________________. PASSED and APPROVED by the City Council of the City of Laurel the 10th day of November, 2025. APPROVED by the Mayor the 10th day of November, 2025. 56 R25-92 Approve Bid for Bernhard Ditch Improvements Project CITY OF LAUREL ___________________________ Dave Waggoner, Mayor ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 57 58 59 60 61 62 63 64 65 66 67 68 File Attachments for Item: 12. Resolution No. R25-93: A Resolution Of The City Council Of The City Of Laurel, Montana Appointing A Special Prosecutor. 69 R25-93 Approve Appointment of Special Prosecutor RESOLUTION NO. R25-93 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAUREL, MONTANA APPOINTING A SPECIAL PROSECUTOR. WHEREAS, the Laurel City Prosecutor has a conflict of interest in the pending Laurel City Court cases (Cause No. TK-2025-383) and (Cause No. TK-2025-389); WHEREAS, Montana Code Annotated 7-4-4605(1)(2) allows the city council to employ additional council in special cases on a contract basis; and WHEREAS, a special prosecutor needs to be appointed by the City of Laurel to represent the City in said case; and WHEREAS, Cole Catlin of Catlin Law PLLC (2722 Third Ave. N., Suite 400, Billings, MT 59101) has agreed to represent the City of Laurel in said cases. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Laurel, Montana, that the City appoints Cole Catlin, attorney at law, as the special prosecutor for the City to prosecute the pending Laurel City Court cases (Cause No. TK-2025-383) and (Cause No. TK-2025-389), and the City shall compensate Mr. Catlin at the rate of $150.00 per hour for services so rendered, and reimbursement for postage and incidentals. Introduced at a regular meeting of the City Council on the 10th day of November, 2025, by Council Member ________________. PASSED and APPROVED by the City Council of the City of Laurel the 10th day of November, 2025. APPROVED by the Mayor the 10th day of November, 2025. CITY OF LAUREL ___________________________ Dave Waggoner, Mayor ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer 70 R25-93 Approve Appointment of Special Prosecutor APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 71 CITY PROSECUTOR 115 W. 1ST ST. PHONE: 633-3961 cityprosecutor@laurel.mt.gov City Of Laurel P.O. Box 10 Laurel, Montana 59044 ______________________________________________________________________________ Kurt Markegard October 27, 2025 Laurel City Administrator PO Box 10 Laurel, MT 59044 RE: Appointment of Special Prosecutor – Conflict Case(s) Mr. Markegard, A conflict of interest has arisen in two cases in Laurel City Court, preventing me from acting as prosecutor in these cases. Specifically, the Defendant charged in Laurel City Court matters TK-2025-383 and TK-2025-389, is the listed victim and primary witness in TK-2025-0157 and other related cases. Pursuant to my ethical responsibilities under the Montana Rules of Professional Conduct and the obligations owed to victims of crimes under Montana Code Section 46- 24-101, et seq., I cannot simultaneously prosecute an individual who is also listed as the victim in separate ongoing matters. I have reached out to the City Attorney to request assistance with this conflict, however due to scheduling constraints she is unable to provide prosecution services in these matters. Consequently, I am respectfully requesting the City of Laurel seek to appoint a Conflict Prosecutor for these specific cases, or on an ongoing basis at the City’s discretion, as permitted under Montana Code Section 7-4-4605. To that end, I have discussed the nature of the services required with Cole Catlin, of Catlin Law, PLLC, who has considerable legal experience in these types of cases as a former prosecutor for the Yellowstone County Attorneys Office. Mr. Catlin has indicated that he is willing and able to serve as a conflict prosecutor if approved by the City of Laurel at a rate of $150.00 per hour. Based on the nature of these two cases, I estimate approximately 10-12 hours of total billable time will be required. If you have any further questions, or concerns, please reach out to me to discuss. Sincerely, Nick Owens Laurel City Prosecutor 72 File Attachments for Item: 13. Resolution No. R25-94: A Resolution Of The City Council Declaring Certain City Of Laurel Property As “Surplus” Available For Sale Or Trade To The Public Or Other Governmental Entities Or Vendors. 73 R25-94 Approve Surplus Items and Sale and Disposal of Such RESOLUTION NO. R25-94 A RESOLUTION OF THE CITY COUNCIL DECLARING CERTAIN CITY OF LAUREL PROPERTY AS “SURPLUS” AVAILABLE FOR SALE OR TRADE TO THE PUBLIC OR OTHER GOVERNMENTAL ENTITIES OR VENDORS. WHEREAS, the City of Laurel has inventoried vehicles, equipment, and other items that are no longer of use to the City; and WHEREAS, in accordance with Mont. Code Ann. § 7-8-420(1), the City of Laurel City Council has the authority to sell or otherwise dispose of the property by declaring it surplus; and WHEREAS, the surplus items shall be offered to the public for sale or utilized by the City for purposes of trade or sale to obtain new equipment or property for use by the City of Laurel. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Laurel, Montana that: 1. The City of Laurel City Council declares the property included on the attached “Schedule A” as “surplus property” pursuant to Montana law; and 2. The Mayor and City Staff are authorized to dispose of the surplus property through public sale or trade with any governmental entity or group in order to obtain new property for City use. Introduced at a regular meeting of the City Council on the 10th day of November 2025, by Council Member ____. PASSED and APPROVED by the City Council of the City of Laurel the 10th day of November 2025. APPROVED by the Mayor the 10th day of November 2025. CITY OF LAUREL ___________________________ Dave Waggoner, Mayor 74 R25-94 Approve Surplus Items and Sale and Disposal of Such ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 75 Exhibit A 2025 Fall Surplus Sale 1992 Spartan Fire Truck VIN# 4S7DT9DO1NC004537 Suggested minimum bid $25,000 76