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HomeMy WebLinkAboutCity Council Packet 01.13.2026 AGENDA CITY OF LAUREL CITY COUNCIL MEETING TUESDAY, JANUARY 13, 2026 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 December 22, 2025. 2. Approval of Minutes of Special Meeting of January 6, 2026. Correspondence 3. Beartooth RC&D Correspondence January 2026 4. Police Monthly Report - December 2025. Council Disclosure of Ex Parte Communications Public Hearing 5. Ordinance No. O25-02: An Ordinance Amending Title 20, Chapter 02 Of The Laurel Municipal Code Related To The Laurel Urban Renewal Agency. 6. A Resolution Of The City Council Approving Annexation Of Approximately 10.31 Acres Of Property Adjacent To The City Of Laurel With An Initial Zoning Designation Of Laurel Highway Commercial (HC) For Concurrent Review. 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. 7. Claims entered through January 9, 2026. 8. Approval of Payroll for PPE 12/20/2025 totaling $254,389.89. 9. Approval of Payroll Register for PPE 1/4/2026 totaling $286,180.77. Ceremonial Calendar 1 Reports of Boards and Commissions 10. Budget/Finance Committee Minutes of December 22, 2025. 11. City/Count y Planning Board Minutes of December 18, 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 12. Nominations and Vote for President and Vice President On January 13, 2026. 13. Appointment of Tony Contreraz to the Yellowstone Historic Preservation Board for the remainder of a two year term ending December 31, 2026. 14. Ordinance O25-02: An Ordinance Amending Title 20, Chapter 02 Of The Laurel Municipal Code Related To The Laurel Urban Renewal Agency. 15. Resolution No. R26-01: A Resolution Of The City Council Approving Annexation Of Approximately 10.31 Acres Of Property Adjacent To The City Of Laurel With An Initial Zoning Designation Of Laurel Highway Commercial (HC) For Concurrent Review. 16. Closed Executive Session: Litigation 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 December 22, 2025. 3 4 5 6 7 8 9 File Attachments for Item: 2. Approval of Minutes of Special Meeting of January 6, 2026. 10 11 12 File Attachments for Item: 3. Beartooth RC&D Correspondence January 2026 13 Beartooth RC&D Area, Inc. Board of Directors Meeting Agenda 1:00 pm on Thursday, Jan. 15, 2026 Rock 31 Zoot Room Conference Room 201 N. Broadway, Billings, MT 59101 1:00 pm Meeting Called to Order Pledge of Allegiance, Introduction of Members & Guests Chair, All Information Review November Board Minutes – p. 3-11 Chair, All Action Congressional Updates  Tory Kolkhorst (Sen. Daines)  Zoey Stroop (Congressman Downing)  Celia Rigler (Sen. Sheehy) Information Beartooth RC&D Executive Committee Nominations & Elections Chair, All Action Treasurer/Financial Reports  Treasurer Update  RLF Financials – p. 12  RC&D Financials – p. 13  Approval of 2026 Budget Hauge / Knight Action Action Action Action Staff Reports – Program/Project Updates 1. Food/Ag Program – p. 14 2. Project Mngmt – p. 14 3. REAP – p. 14-15 Eik Lastusky Losleben Information Regional Roundup News & updates from regional members on projects & activities in key CEDS categories (see topics on next page) Roe, et al. Information Next Beartooth RC&D Board Meeting March 19, 2026 – Big Horn County Courthouse Information 2:30 pm Adjourn 14 2 Regional Roundup CEDS SWOT (Comprehensive Economic Development Strategy: Strengths-Weaknesses- Opportunities-Threats) Our goals for the Roundup are to find out what’s happening in the area, keep the conversations focused, inform the others attending the meeting, and to tie it all back to and reinforce the importance of the CEDS. Please help us identify the projects in each area that fit into our CEDS categories. Be thinking about Strengths, Weaknesses, Opportunities, & Threats of your community or our region. Thank you!  Infrastructure  Housing  Transportation  Broadband  Economy  Upturns or downturns in industry sectors  New business openings (or closures)  Communication  Marketing and outreach  Services  Health care  Childcare  Natural Resources  Agriculture  Energy  Human Capital  Workforce  Education NOTES: ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ____________________________________________________________ ________________________________________________ 15 3 Beartooth RC&D Area, Inc. Board of Directors Meeting Agenda 1:00 pm on Thursday, Nov. 20, 2025 Ace Stillwater County Civic Center 16 Sheep Dip Rd, Columbus, MT 59019 1:00 pm Meeting Called to Order Pledge of Allegiance, Introduction of Members & Guests Chair, All Information Review September Board Minutes Chair, All Action Congressional Updates  Tory Kolkhorst (Sen. Daines)  Zoey Stroop (Congressman Downing)  Celia Rigler (Sen. Sheehy) Information Treasurer/Financial Reports  Treasurer Update  RC&D Financials – p. 9  RLF Financials – p. 10  Financial Update – p. 11  Attorney Fee Schedule – p. 11 Hauge / Knight Action Action  Beartooth Employee Personnel Handbook (Approval of Updates)  Executive Director Responsibilities Review Chair Action Staff Reports – Program/Project Updates 4. Food/Ag Program – p. 12 5. Project Mngmt– p. 12 6. REAP Eik Lastusky Losleben Information Regional Roundup News & updates from regional members on projects & activities in key CEDS categories (see topics on next page) Roe, et al. Information Next Beartooth RC&D Board Meeting January 15, 2026 – Rock31 Zoot Room Information 2:30 pm Adjourn 16 4 Beartooth RC&D Board Meeting November 20, 2025 – 1:00 pm Ace Stillwater County Civic Center Present: Brad Eik, Food & Ag Director Nan Knight, Finance Director/Brownfields Coordinator Sky Losleben, Rural Energy for America Program Manager Myrna Lastusky, Project Manager Ryan Van Ballegooyen, Dept. of Labor & Industry/Job Service Commissioner Melanie Roe, Sweet Grass County Tina Toyne, City of Hardin Economic Development Director Lawrence Killsback, Big Horn County Economic Development Director Zoey Stroop, Congressman Downing’s Office Tork Kolkhorst, Senator Daines’ Office Wes DeGuilio, Senator Sheehy’s Office Lorene Hintz, Big Sky EDA / SBDC Martin DeWitt, SBA Kevin Mitchum, Sibanye-Stillwater Mine Via Zoom: Holly Higgins, First Interstate Bank-Hardin Guest: Brandon Berger, Big Sky Economic Development Interim Executive Director Meeting Called to Order: Ryan Van Ballegooyen called the meeting to order. Pledge of Allegiance, Introduction of Members and Guests Review September Board Minutes: Melanie Roe motioned to approve; Lorene Hintz seconded. Motion carried. CONGRESSIONAL UPDATES Tory Kolkhorst (Senator Daines)  Longest shutdown in U.S. history, finally ended and happy to be back. Some of democratic colleagues came to the table to reopen it.  Beef from Argentina – Sen. Daines does not support importing beef from anywhere.  Senate recently confirmed Bill Mercer to be a district judge.  Crow Revenue Act – Sen. Daines is proud of legislation to facilitate a land swap between Crow Tribe & Bull Mts Mine to make sure they can continue mining into the future.  Epstein Files – Senator is supportive of releasing everything. Zoey Stroop (Congressman Downing)  Funding now provided until Jan. 31st. House passed 3 of 12 appropriations bills – Dept. of Ag, Dept. of VA, and Legislative branch will all receive funding through Sept. 2026.  Congressman joined in opposition to Argentinian beef imports. 17 5  Introduced Retirement Investment Choice Act to codify Trump’s Executive Order 14330.  Congressman has hit all 41 counties he covers in his 11 months in office.  Has introduced 17 bills and has co-sponsored 114.  Secured $2 million for the Red Lodge Fire Dept. o Funding is earmarked for different states each year, and if it isn’t used in MT, it goes to someone else. o Any community projects? Reach out to Zoey for CDS grants. Zoey will send the application. It’s a long process to get approved as it goes to D.C. o Water syphon at St. Mary’s, Red Lodge Fire Dept, etc. – some submit for $100K, others for $2M. Different categories. o Appropriations application opens in March of every year – can view it on Congressman Downing’s website.  Also voted to release the Epstein Files. Wes DeGuilio (Senator Sheehy)  Sen. Sheehy also supports releasing Epstein Files and protecting MT beef. Senator has met with the president to discuss that.  Earmarked congressional spending – a lot of money will be coming back to the State.  Sen. Sheehy recently introduced 5 separate bills related to our Military. Right to Repair within the military: currently it costs a lot of money to do repairs and creates a huge backlog when there are many repairs military members can make themselves. That and other legislation will be wrapped into the National Defense Authorization Act.  Dept of Interior and Ag are required to submit a wildfire response plan. Finally get some clarity with those procedures.  Today the Senator introduced the Jail Act: Anyone violently harmed by a criminal who didn’t have to post bail and is awaiting a court date – that person is allowed to sue the judge who allowed the person to be out on bail. TREASURER/FINANCIAL REPORTS: page 9 Beartooth Books: p. 9  Sitting at $149K coming in  A little over $91K in the account after the restricted cash in a couple working groups we manage.  Contractual = a lot of our Brownfield funding that goes to our QEPs. RLF Books: p. 10  $1.9 million loaned out at the moment.  Have another $1.9 million to loan out yet.  1 pending in Laurel for $210,000.  1 delinquent loan we are working on with an attorney. Financial Update – p. 11  Audit cost $26,000 this year.  New phone system put in at Beartooth – the old one “retired.” New system is working great and we will be saving $120/month – but there were some extra costs incurred during transition.  Audit showed we need to track credit card payments more, so we had to upgrade to QuickBooks Enterprise. That has been a seamless transition. 18 6 Oct 2025 Beartooth Books 2025 Income % of budgeted Budget Actual AG-FOOD AND AG CENTER 60,000 52,420 87.37% Specialty Crop Block 58,166 4,146 7.13% FARM TO SCHOOL 1,200 3,335 277.92% REAP 5,000 1,755 35.10% BOARD - EDA SPONSOR DUES 56,979 43,136 75.71% BOARD-INTEREST INCOME 450 239 53.04% BOARD-FOUNDATION MONEY 3,300 3,610 109.40% DEQ-EJ 36,500 4,280 11.73% RLF-ORIG FEES 5,000 3,260 65.20% RLF- RMAP 12,500 11,526 92.21% BROWNFIELD 19,250 23,733 123.29% CRDC 82,269 61,702 75.00% EDA - GRANT 70,000 52,500 75.00% RCAC 25,000 16,602 66.41% RCDI( Hardin)4,800 5,706 118.88% RCDI ( Red Lodge) 4,800 3,952 82.34% Pass- Through 259,676 Restricted SSBCI & Loan Interest 93,751 445,214 645,329 Expenses for 2025 TOTAL STAFF EXPENSE 275,000 232,313 84.48% COMMUNICATIONS 12,000 11,460 95.50% EQUIPMENT & VEHICLE 9,000 7,215 2.62% CONTRACTUAL 15,000 261,024 1740.16% SUPPLIES 10,000 18,019 180.19% TRAVEL 20,000 16,129 80.65% INSURANCES 8,000 8,015 100.19% RENT/UTILITIES 12,500 6,590 52.72% FY 24 Audit 28,000 26,100 93.21% Restricted SSBCI & Loan Interest EXPENSE TOTAL 389,500 586,867 55,714 58,462 Statement Ending: 10/31/2025 Checking Account:$91,251.75 unrestricted cash Restricted cash in checking for CGWG & JOJ $8,542.93 $82,708.82 Savings Account:$77,735.41 Building Account:$4,511.06 *Defunded or funding exhausted 2025 19 7 Attorney Fee Schedule – p. 11  Original loan was for $101,000.  Beartooth doesn’t take any money for admin on our loans – just put it back in to be loaned out.  But there are 3 parties on the legal side of this defaulted loan (State, Prospera, Beartooth).  Requesting that we can use some of the interest off these loans to pay the attorney and need to know what we are willing to spend for attorney fees. o Mel asked how to manage it in our books. o When we converted to Down Home Solutions software, we only converted over our active loans. So the interest is more than what shows on the spreadsheet. It would be a line item to pay the lawyer. Revolving Loan Fund Books ending - October 31, 2025 Loan Client Review County # of loans $ Loan Balances Big Horn 2 182,865.87$ Carbon 4 440,336.09$ Stillwater 4 367,738.28$ Sweet Grass 1 56,467.99$ Yellowstone 14 909,253.71$ Total:25 1,956,661.94$ *One new loan was approved in Yellowstone County in the amount of $210,000. waiting for closing * RLF activity is extremely active * One delinquent loan in Yellowstone County - now working with attorney Bank Balances as of October 31,2025 Total available for lending Bank of Joliet- RMAP 164,932.43$ 164,932.43$ $250,000 (still waiting to be drawn down) Bank of Joliet – RMAP LOAN LOSS 8,030.08$ -$ Bank of Joliet EDA 23,337.19$ 23,337.19$ Bank of Joliet-CDBG 201,480.68$ 201,480.19$ Bank of Joliet- IRP 746,318.19$ 706,318.19$ Bank of Joliet-Fromberg 52,815.00$ 52,815.00$ Available:1,148,883.00$ (RMAP waiting to be drawn down) 250,000.00$ (IRP and BSED waiting to be drawn down)210k pending 511,250.00$ 1,910,133.00$ Restricted Accounts Principal amounts paid back FIB – SSBCI 2.0 $148,621.00 10,551.90$ BOJ- SSBCI 2.0 $79,651.50 18,728.70$ Drawn drown New funded: Loans amount:$750,000 New IRP- 215,250.00$ 71,500.00$ New IRP- 67,500.00$ 22,500.00$ New IRP- 112,500.00$ 39,250.00$ New IRP-157,500.00$ 52,500.00$ 20 8 o Nan explained how we haven’t previously used the interest “made” on the loans and haven’t needed it, but now we need it.  Personal Guarantor and did a UCC filing. At the time, Director of Commerce Paul Green wrote a letter backing the client, so the loan was broken up between the 3 – State, Prospera, and BRCD.  Client emptied out his place of business.  Ryan proposed a suggestion: we have a number of bankers here – Brandon Berger and Holly Higgins, who might have collections experience. o Brandon hasn’t been involved in many collections but is familiar with this situation. Don’t feel there will be much recovery, so attorney shouldn’t have to do much and cost should be fairly low. Unsecured personal guarantee, so if he files bankruptcy, we get nothing. UCC Filing isn’t going to provide anything. o Ryan: Can we get a number to go up to right now; if more needed, we would need more information to go higher. o Discussion about amount to cap, trying to regain on behalf of all Beartooth clients. ACTION: Melanie Roe motioned to set the cap at $10,000 to start with the Executive Committee having the ability to make other motions in the short term and the money can be taken out of the CDBG Interest fund. Lawrence Killsback seconded the motion. Motion carried. Action: Melanie Roe motioned to accept the Treasurer and Financial Updates as presented. Lorene Hintz seconded. Motion carried. PERSONNEL HANDBOOK - Approval of Updates (Chair):  Clarified Vacation Policy and holiday policies  Clarified sick leave credits  Added AI Policy  ACTION: Melanie Roe motioned to approve the handbook changes as updated except to add Indigenous People’s Day / Columbus Day as the federal holiday. Holly Higgins seconded. Motion carried. EXECUTIVE DIRECTOR RESPONSIBILITIES REVIEW (Chair):  Didn’t have a good description of the responsibilities when Joel was ED, so this is the first draft of what we might expect of a new ED. Joel had a stipend on top of his Ag Director position.  Comment: Not many hours for an ED o Nan explained that in many CRDCs our size the Economic Development Director is also the Executive Director. She stated that Myrna did and still does a lot of the ED stuff for Joel – editing MOUs, sending out board materials, etc. o Nan is preparing the budget for next year and it’s in the negative b/c we lost over $100K in funding from last year. Went from a standard audit to a single audit, and that is $10K more alone besides inflation. o Martin mentioned some places incentivize the ED – if you generate revenue, your salary can go up. o Perhaps add “requirements” to the description. Lawrence said it is fairly informal. 21 9 STAFF REPORTS Food and Ag Director (Brad Eik) – p. 14  BAM –2 of 3 BAM applications were funded (Becky’s Berries SW, and Stone Soup Kitchen Y)  Agritourism Grant - Applications were due at the end of October, Hailey Vine at MDA said all the FADC’s submitted 1 or 2 applications. Beartooth area submitted 6 very strong applications.  Growth Through Ag (GTA) – Deadline for pre-apps was Monday, Oct. 10th. Brad reviewed 3 applications for applicants and was uncertain of how many others may have been submitted.  REAP - Sky and Brad attended a REAP (Rural Energy for America Program) meeting in Bozeman Nov 6th  Brad & Sky also attended the 2025 Ag Economics Conference Nov 7, also in Bozeman.  “My FADC” – Marketing program put together with MDA and Northern Ag Network Broadcasting to allow current clients to voice their support for their local FADC and share something we have helped them do. This also gives our clients a little free advertising for them.  Brad has contacted or been contacted by more than 40 new and existing clients in our area. Project Manager Report (Myrna Lastusky) USDA Rural Community Development Initiative (RCDI) with Red Lodge Area Community Foundation (RLACF/Angela Getchell, Workforce Housing Manager)  Roberts (Schuyler Commons) – work has begun on the Phase 1 triplex.  Bridger property (6 acres) – no longer an option due to lack of access. BUT we are working on housing with Bridger School District and a possible 8-acre site with Town of Bridger.  Red Lodge Visioning Exercise - KSU TAB will present their final report to City personnel on Dec. 2nd and to the community in the spring.  Selected firm to begin the CDBG Housing Study for Red Lodge (WSW / EPS). RCAC (Rural Community Assistance Corporation) Grant in Columbus  ROCE Reunion (Oct.14) – an evening with all the teams to discuss successes, challenges, and next steps. More projects in the works!  Collaborated with Museum of the Beartooths Director Penny Redli and one of the ROCE Tourism members to write a Montana 250 grant application.  Rallied the ROCE troops to help with Columbus public pool LOS. Miscellaneous:  Letters, phone calls, and emails with BSED to renew our partnership. Success!  Discussions & meetings regarding the East Rosebud Armstrong Creek project with ERLA, SCD, CCD, & commissioners.  Wrote a Sibanye-Stillwater Community Giving grant, and Roberts Fire District #6 was awarded $20K for a Rapid Intervention Team rescue package.  Preparing MOUs, 2025 project updates for annual MOU presentations (thankful for a little help from GT from afar!). Love working with our partners throughout the region! Rural Energy for America Program (REAP) Program Manager Report (Sky Losleben)  Originally from Flathead Valley but was working in Glasgow with ranchers and habitat leases. Many of them are still eligible for REAP grants.  Thankful for a great team – everyone has been very friendly and supportive.  Training in Bozeman 22 10  Attended Ag Economics Conference with Brad  Presented at Ag Summit in Baker  Met with Reuben Stahl of Yellowstone Valley Farms yesterday to discuss a REAP application. REGIONAL ROUNDUP: Lawrence Killsback:  Put in for the new site for the Women’s Prison and would love to have it come to Hardin. o Could be in the industrial park or near the other detention facility they have.  Put in a similar proposal for the State Behavioral Hospital, too. Meeting with MT BOI and others tomorrow to pitch it. In the running with Miles City and hope to get this economic boost. Big Horn is the largest coal-producing county in the state and these opportunities would provide an economic boost. We have given a lot in coal and haven’t received much in return from the State.  Data Center: Gayle Lammers keeps us in the loop and supports us.  CRO project – one of the first counties to meet with them and confirm the 1:1 match for the long- term mortgage project. Looking at buying some land and putting 25 units on it.  Have a housing work group to create a Housing Authority – consists of City of Hardin, Lodge Grass, Northern Cheyenne tribe, and Crow tribe. o Crow Tribe working on permanent supportive housing project with MTHCF.  Commissioners want Beartooth to write a grant for an EDA Emergency Shelter. Kevin Mitchum, Sibanye-Stillwater Mine  Last year at this time we were struggling and laid off about 700 employees. Difficult time for the company and employees/families. Seeing relief in prices & working to bring costs down.  Status quo with hiring. When someone leaves, we hire & 1st call back those who lost their jobs.  Environmental permitting and other operations issues are ongoing.  Wes: Trump admin put out another peace plan between Ukraine and Russia. There’s no way president will ban imports of Russian precious metals until they get peace between the two.  Drills for potential tailings failures in Stillwater and Sweet Grass and they went very well. Brandon Berger, Big Sky Economic Development  Brandon took over as Interim Executive Director in October. They started a search for a new Executive Director and are back to business as usual. Staffed as they were previously.  Using the same firm as they did for the previous ED search. Lorene Hintz, Small Business Development Center  Everyone is working hard in their programs and working to get things back to normal.  SBDC will be doing some trainings out here again.  First goal is to meet our client needs. Martin DeWitt, Small Business Administration  Energized from 43 days of not working. 😊  Finished fiscal year. SBA MT exceeded loan numbers from years before even with some staff changes. Have gotten more efficient.  Priorities with the SBA o Made in America initiative – bring businesses back to U.S. o Creating opportunities through resources like SBDC, finance partners like BSED, etc. o Growing Make Onshoring Great Again Portal 23 11  Way to find other businesses who manufacture items right here in US. Connected some who are very close to each other and used to be buying overseas.  Martin can help businesses get certified in this. o MARC (Manufacturers Access to Revolving Credit) program – came into effect on Oct. 1st. Falls under the 7A Guarantee program, so it is very similar.  Max $5M loan amount  Guarantee for loans greater than $150K is 75%; less than $150K is 85%.  Working capital  Debt refinancing is an option but restricted to working capital purposes  20-year loan – 10 years revolving, 10-year term o SBA’s Office of Advocacy 800-827-5722, then press 3. Or email to redtape@sba.gov. o National Small Business Week: May 3-9, 2026. Accepting applications until Dec. 8th  Small Business Person of the Year, Sm Biz Exporter of the Year, Sm Biz Manufacturer of the Year, and Veteran-owned Business of the Year  This is a great way to honor someone we do business with and recognize them Tina Toyne, City of Hardin  Working with funds of Tourism grant o Held public engagement event with Cushing Terrell re: the Welcome Center and attendees offered up great input. o Working on RFQ for General Contractor – hope to approve in December and start in Jan. o Destination IQ on Sustainable Tourism Management Plan. Regional brand to be Montana’s Big Horn Country. Winning brand = Montana Starts Here. o Submitted application for Wayfinding implementation through MT Main Street Program.  Hope to get first phase of funding through a MMS grant.  Also applied for MT 250 Grant for Little Big Horn Days (Friends of the Depot).  Banners by Ally – opened storefront in Sargeant Center.  Downtown business was sold and they will continue the embroidery services.  Community Events downtown: o Trunk or Treat celebration – feel it was the largest ever o Christmas Stroll and Parade of Lights – Nov. 29th (Tropical Christmas) o Dec. 5-6 – Holiday Bazaar Holly Higgins, First Interstate Bank of Hardin  Plenty Doors CDC got their approval from EDA to get going with construction of their incubator building in Crow Agency Commissioner Melanie Roe, Sweet Grass County  Sweet Grass lost their Chamber Director.  West End development is not progressing very quickly.  Putting together a joint port authority with City and County. Ryan VanBallegooyen, Dept. of Labor / Billings Job Service  Ryan will no longer be a voting member of our board after January elections. We will need a new Chairperson . . . ☹ Next meeting is January 15th, 2026, at Rock31’s Zoot Room in Billings. 24 12 January 2026 Finance Director’s Report Revolving Loan Fund Books ending - December 31, 2025 Loan Client Review County # of loans $ Loan Balances Big Horn 2 180,799.49$ Carbon 4 183,921.55$ Stillwater 4 276,060.57$ Sweet Grass 1 55,659.81$ Yellowstone 14 987,696.89$ Total:25 1,684,138.31$ *One new loan was approved in Yellowstone County in the amount of $210,000. waiting for closing * RLF activity is extremely active * One delinquent loan in Yellowstone County - now working with attorney Bank Balances as of December 31,2025 Total available for lending Bank of Joliet- RMAP 169,225.37$ 164,167.87$ $250,000 (still waiting to be drawn down) Bank of Joliet – RMAP LOAN LOSS 8,035.14$ -$ Bank of Joliet EDA 23,842.83$ 23,842.83$ Bank of Joliet-CDBG 201,480.68$ 201,480.19$ Bank of Joliet- IRP 729,871.20$ 689,871.20$ Bank of Joliet-Fromberg 52,815.00$ 52,874.91$ Available:1,132,237.00$ (RMAP waiting to be drawn down) 250,000.00$ (IRP and BSED waiting to be drawn down)210k pending 511,250.00$ 1,893,487.00$ Restricted Accounts Principal amounts paid back FIB – SSBCI 2.0 $148,621.00 11,001.52$ BOJ- SSBCI 2.0 $79,651.50 19,492.31$ Drawn drown New funded: Loans amount:$750,000 New IRP- 215,250.00$ 71,500.00$ New IRP- 67,500.00$ 22,500.00$ New IRP- 112,500.00$ 39,250.00$ New IRP-157,500.00$ 52,500.00$ 25 13 Be a r t o o t h R C & D B u d g e t C o m p a r i s o n 20 2 3 I n c o m e 20 2 4 I n c o m e 20 2 5 I n c o m e 20 2 6 I n c o m e IN C O M E Bu d g e t Ac t u a l Bu d g e t Ac t u a l Bu d g e t Ac t u a l Bu d g e t Ac t u a l AG - F O O D A N D A G C E N T E R 45 , 0 0 0 48 , 7 0 6 AG - F O O D A N D A G C E N T E R 60 , 0 0 0 61 , 6 3 6 AG - F O O D A N D A G C E N T E R 60 , 0 0 0 69 , 1 2 3 AG - F O O D A N D A G C E N T E R 66 , 0 0 0 Sp e c i a l t y C r o p B l o c k 35 , 0 0 0 31 , 2 8 6 Sp e c i a l t y C r o p B l o c k 58 , 1 6 6 56 , 0 0 6 Sp e c i a l t y C r o p B l o c k 58 , 1 6 6 4, 1 9 7 RE A P 85 , 0 0 0 BO A R D - E D A S P O N S O R D U E S 56 , 9 7 9 55 , 7 1 1 FA R M T O S C H O O L 1, 2 0 0 3, 7 5 0 FA R M T O S C H O O L 1, 2 0 0 3, 3 3 5 RE A P T A 5, 0 0 0 BO A R D - I N T E R E S T I N C O M E 40 0 73 6 RE A P 5, 0 0 0 25 , 1 8 0 RE A P 5, 0 0 0 1, 7 5 5 BO A R D - E D A S P O N S O R D U E S 62 , 3 5 1 BO A R D - F O U N D A T I O N M O N E Y 3, 3 0 0 3, 6 4 1 BO A R D - E D A S P O N S O R D U E S 56 , 9 7 9 56 , 0 2 3 BO A R D - E D A S P O N S O R D U E S 56 , 9 7 9 56 , 9 7 9 BO A R D - I N T E R E S T I N C O M E 70 0 RL F - S T A F F R E I M B U R S E 15 , 0 0 0 5, 0 6 6 BO A R D - I N T E R E S T I N C O M E 75 0 45 0 BO A R D - I N T E R E S T I N C O M E 45 0 70 0 BO A R D - F O U N D A T I O N M O N E Y 3, 5 0 0 RL F - O R I G F E E S 5, 0 0 0 2, 7 6 4 BO A R D - F O U N D A T I O N M O N E Y 3, 3 0 0 3, 6 7 6 BO A R D - F O U N D A T I O N M O N E Y 3, 3 0 0 3, 2 6 0 RL F - O R I G F E E S 5, 0 0 0 CR D C 71 , 0 0 0 71 , 8 4 4 RL F - S T A F F R E I M B U R S E 15 , 0 0 0 DE Q - E J 36 , 5 0 0 4, 2 8 0 RL F - R M A P 14 , 5 0 0 ED A - G R A N T 70 , 0 0 0 70 , 0 0 0 RL F - O R I G F E E S 5, 0 0 0 5, 7 8 7 RL F - O R I G F E E S 5, 0 0 0 3, 2 6 0 BR O W N F I E L D 19 , 5 0 0 BS T F A D M I N $ 4, 0 0 0 RL F - R M A P 12 , 5 0 0 15 , 5 7 2 RL F - R M A P 12 , 5 0 0 11 , 5 2 6 BR O W N F I E L D R L F 19 , 5 0 0 RC D I ( B i g H o r n ) 2, 5 0 0 2, 4 4 4 BR O W N F I E L D 19 , 2 5 0 11 , 9 3 2 BR O W N F I E L D 19 , 2 5 0 26 , 0 0 1 ED A - G R A N T 70 , 0 0 0 RC D I ( R e d L o d g e ) 4, 0 0 0 1, 5 9 2 CR D C 50 , 0 0 0 79 , 6 6 3 CR D C 82 , 2 6 9 82 , 2 6 9 CR D C 82 , 2 6 9 Pa s s - T h r o u g h 11 5 , 6 3 4 ED A - G R A N T 70 , 0 0 0 70 , 0 0 0 ED A - G R A N T 70 , 0 0 0 70 , 0 0 0 RC A C 25 , 0 0 0 ot h e r A d m i n 2, 5 0 0 BS T F A D M I N $ 1, 9 5 0 1, 9 5 0 RC A C 25 , 0 0 0 23 , 1 0 4 RC A C 25 , 0 0 0 7, 4 6 5 RC D I ( B i g H o r n ) 2, 8 0 0 5, 7 0 6 To t a l I n c o m e 31 2 , 1 7 9 41 1 , 9 2 1 RC D I ( B i g H o r n ) 2, 8 0 0 2, 4 8 3 RC D I ( R e d L o d g e ) 2, 8 0 0 13 , 9 4 5 RC D I ( R e d L o d g e ) 2, 8 0 0 1, 7 4 9 BE P 1, 2 8 0 Pa s s - T h r o u g h 86 , 8 8 1 Pa s s - T h r o u g h 23 2 , 1 8 2 Re s t r i c t e d S S B C I & L o a n In t e r e s t 60 , 4 2 0 Re s t r i c t e d S S B C I & L o a n I n t e r e s t 10 1 , 8 2 2 Pa s s - T h r o u g h 38 9 , 6 9 5 55 0 , 6 2 3 44 1 , 2 1 4 71 4 , 7 2 4 Re s t r i c t e d S S B C I & L o a n I n t e r e s t 45 8 , 3 2 0 0 EX P E N S E S Ex p e n s e s f o r 2 0 2 3 Ex p e n s e s f o r 2 0 2 4 Ex p e n s e s f o r 2 0 2 5 Ex p e n s e s f o r 2 0 2 6 TO T A L S T A F F E X P E N S E 24 4 , 4 4 1 24 1 , 3 0 1 TO T A L S T A F F E X P E N S E 24 5 , 4 4 1 26 3 , 5 4 8 TO T A L S T A F F E X P E N S E 27 5 , 0 0 0 26 4 , 2 2 5 TO T A L S T A F F E X P E N S E 33 2 , 5 0 4 CO M M U N I C A T I O N S 7, 0 0 0 7, 3 0 0 CO M M U N I C A T I O N S 9, 0 0 0 12 , 2 2 8 CO M M U N I C A T I O N S 12 , 0 0 0 12 , 4 1 4 CO M M U N I C A T I O N S 15 , 0 0 0 EQ U I P M E N T & V E H I C L E 6, 0 0 0 5, 3 7 0 EQ U I P M E N T & V E H I C L E 7, 0 0 0 7, 4 0 3 EQ U I P M E N T & V E H I C L E 9, 0 0 0 7, 4 4 6 EQ U I P M E N T & V E H I C L E 10 , 0 0 0 CO N T R A C T U A L 25 , 0 0 0 12 6 , 7 8 4 CO N T R A C T U A L 30 , 0 0 0 11 8 , 0 5 7 CO N T R A C T U A L 15 , 0 0 0 26 5 , 0 6 3 CO N T R A C T U A L 25 , 0 0 0 SU P P L I E S 7, 0 0 0 14 , 8 5 3 SU P P L I E S 8, 0 0 0 19 , 4 8 4 SU P P L I E S 10 , 0 0 0 18 , 0 3 5 SU P P L I E S 15 , 0 0 0 TR A V E L 5, 5 0 0 9, 8 3 8 TR A V E L 15 , 5 0 0 7, 5 1 2 TR A V E L 20 , 0 0 0 17 , 1 2 2 TR A V E L 20 , 0 0 0 OT H E R 11 , 5 0 0 9, 2 6 5 OT H E R 13 , 5 0 0 12 , 2 0 7 IN S U R A N C E S 8, 0 0 0 8, 0 1 5 IN S U R A N C E S 9, 0 0 0 RE N T / U T I L I T I E S 12 , 5 0 0 8, 7 8 9 RE N T / U T I L I T I E S 9, 0 0 0 Re s t r i c t e d S S B C I & L o a n In t e r e s t 60 , 4 2 0 FY 2 4 A u d i t 28 , 0 0 0 26 , 1 0 0 FY 2 5 A u d i t 27 , 0 0 0 To t a l E x p e n s e f o r t h e y e a r Re s t r i c t e d S S B C I & L o a n I n t e r e s t 10 1 , 8 2 2 Re s t r i c t e d S S B C I & L o a n I n t e r e s t EX P E N S E T O T A L 30 6 , 4 4 1 41 4 , 7 1 1 EX P E N S E T O T A L 32 8 , 4 4 1 50 0 , 8 5 9 EX P E N S E T O T A L 38 9 , 5 0 0 72 9 , 0 3 1 EX P E N S E T O T A L 46 2 , 5 0 4 0 Ne t I n c o m e 5, 7 3 8 -2 , 7 8 9 61 , 2 5 4 49 , 7 6 4 51 , 7 1 4 -1 4 , 3 0 7 -4 , 1 8 4 0 Th e a b o v e i n c o m e f i g u r e s c u r r e n t l y i n c l u d e b o t h " n e t i n c o m e " a n d " p a s s - t h r o u g h " f u n d s . W e a r e w o r k i n g o n t h e a b i l i t y t o s t a t e th e s e a m o u n t s i n d e p e n d e n t l y t o p r o v i d e a m o r e a c c u r a t e p i c t u r e o f t h e b u d g e t . 20 2 6 P o t e n t i a l F u n d i n g : AG T r a i n i n g 10 , 0 0 0 . 0 0 $ 1 Y e a r Ju s t i f i c a t i o n O f 2 0 2 5 S h o r t F a l l DE Q T A 10 , 0 0 0 . 0 0 $ X 2 y r s Ar m s t r o n g p r o j e c t 7, 8 0 0 . 0 0 $ X 2 y r s Ja m m i n f o r J o l i e t ($ 4 , 5 2 8 . 4 6 ) RC D I 5, 0 0 0 . 0 0 $ X 3 y r s CG W G ($ 7 , 2 3 8 . 9 7 ) OR E - T e c h u p g r a d e 60 , 0 0 0 . 0 0 $ on e - t i m e ($ 1 1 , 7 6 7 . 4 3 ) S B l o c k G r a n t 34 , 0 0 0 . 0 0 $ X 2 y r s BE P 2, 0 0 0 . 0 0 $ 1 Y e a r St a t e m e n t E n d i n g : D e c e m b e r 3 1 , 2 0 2 5 12 8 , 8 0 0 . 0 0 $ Ch e c k i n g A c c o u n t : $ 7 9 , 1 5 0 . 3 2 Sa v i n g s A c c o u n t : $ 7 7 , 8 8 2 . 3 6 Bu i l d i n g A c c o u n t : $ 4 , 5 1 6 . 7 4 20 2 3 20 2 4 20 2 5 20 2 6 26 14 STAFF REPORTS Food and Ag Director Report (Brad Eik)  GTA - First round of GTA’s were ranked. We had 3 applicants, Rodi Farm, Yellowstone Drone Solutions, and Project Meats LLC (Ranch House Meats), we had one approved to move on to next round: Project Meats LLC in Billings  VAPG - Working with applicants when they have questions: Yellowstone Valley Farms, Rodi Farm, and S Meats  BEP – Had 8 approved, most are completed just wrapping up outcome reports, Becky’s Berries will be done in the next couple months and Mountain View Colony still waiting on their new egg machine to complete their floor plan layout.  Agritourism Grant Applications – 5 of 7 Beartooth clients were awarded funding (of 25 total awards in the State). Greycliff Creek Stables (SG), Sentinel Ranch Operations (C), 406 Greenhouse (BHC), Township Road Farm and Rodi Farm (Y). Project Manager Report (Myrna Lastusky) USDA Rural Community Development Initiative (RCDI) with Red Lodge Area Community Foundation (RLACF/Angela Getchell, Workforce Housing Manager)  Dec. 31st marked the close of this grant. Q4 reporting and final closeout report have been submitted.  CDBG Housing Study has kicked off for Red Lodge with WSW/EPS.  Carbon County is working with HABCRO to select a site to build approximately 10 middle- income homes. Fromberg, Bridger, Belfry area is their priority.  Roberts (Schuyler Commons) construction continues on the triplex for teacher housing.  Roberts Birch Home: Repairs and reno are almost finished for school employee. RCAC (Rural Community Assistance Corporation) Grant in Columbus  Museum of the Beartooths historical mural – received $12K from MT 250 Grant.  RCAC & Beartooth are collaborating to submit a MT Development Tourism Grant application – due Jan. 22nd. Will focus on Hwy 78 Scenic Bypass to Yellowstone Park. REAP Project Manager Report (Sky Losleben) We are still awaiting guidance and updates from the USDA for REAP. On February 5, I will give a virtual REAP presentation to the Ranchers Stewardship Alliance (RSA), a rancher-founded nonprofit based in Malta, Montana. RSA partners with numerous organizations across Eastern Montana, and this presentation may help connect with individuals and communities that may be interested in REAP. 27 15 Current work underway includes the following:  Developing a tentative outreach plan; a solid rough outline has been completed.  Creating a mailing list for the distribution of REAP flyer information.  Contacting contractors who provide REAP-related services in Eastern Montana, including solar, HVAC, insulation, and lighting companies, etc.  Reaching out to Regional Small Business Development Centers to inform them of ongoing REAP outreach and to request referrals for small businesses that may be interested in participating.  Exploring a potential short-film project focused on one or two REAP clients and their projects as an educational tool to help inform and engage other prospective participants.  Planning future collaboration with Jacob Cote, Planner with the Community Technical Assistance Program (CTAP) at the Montana Department of Commerce, on a collaborative project focused on helping communities understand and manage large-scale energy development through the creation of a statewide land-use resource plan. 28 16 Frequently Used Acronyms BIA – Bureau of Indian Affairs BLM – Bureau of Land Management BRCD – Beartooth RC&D BSEDA – Big Sky Economic Development Association BSTF – Big Sky Trust Fund CDBG – Community Development Block Grant CRDC – Certified Regional Development Corporation CEDS – Comprehensive Economic Development Strategy CTEP – Community Transportation Endowment Program EDA – Economic Development Administration EDD – Economic Development District FADC- Food and Ag Development Center GIS – Geographic Information Systems GPS – Global Positioning System GTA- Growth Through Ag Grant and Loan HOME – Montana Home Investment Partnerships Program HUD – US Department of Housing and Urban Development IRP – Intermediary Relending Program LESA – Land Evaluation Site Assessment MBOI – Montana Board of Investments MDOA- Montana Department of Agriculture MDOC – Montana Department of Commerce MDOL – Montana Dept. of Labor MDOT – Montana Dept. of Transportation MDFWP – Montana Dept. of Fish, Wildlife and Parks MEDA – Montana Economic Developers Association MMEC- Montana Manufacturing Extension Center NADO – National Association of Development Organizations NHS – Neighborhood Housing Services NRCS – Natural Resource Conservation Service RBDG – Rural Business Development Grant RC&D – Resource Conservation & Development RCDI – Rural Community Development Initiative RD – Rural Development (a division of USDA) RCPP- Regional Conservation Partnership Program REAP- Rural Energy for America Program RLF – Revolving Loan Fund RMAP- Rural Micro entrepreneur Assistance Program SBA – Small Business Administration SBDC – Small business Development Center SSBCI- State Small Business Credit Initiative TIFD – Tax Increment Finance District TSEP - Treasure State Endowment Program USDA – United States Department of Agriculture USFS – United States Forest Service LSL- Lead Service Lines 29 File Attachments for Item: 4. Police Monthly Report - December 2025. 30 Page 1 of 5 Total Calls City Council Printed on January 1, 2026 [CFS Date/Time] is between '2025-10-27 12:00' and '2025-11-24 11:59' and [Primary Incident Code->Code : Description] All Code : Description Totals 10-15 : With Prisoner 1 1 : Abandoned Vehicle 31 31 : Agency Assist 53 53 : Alarm - Burglary 22 22 : Alarm - Fire 0 0 AMB : Ambulance 95 95 : Animal Complaint 5 5 : Area Check 4 4 : Assault 0 0 : Bad Checks 0 0 : Barking Dog 1 1 : Bomb Threat 0 0 : Burglary 1 1 : Child Abuse/Neglect 2 2 : Civil Complaint 8 8 : Code Enforcment Violation 2 2 : Community Integrated Health 1 1 31 Page 2 of 5 Code : Description Totals : Counterfeiting 1 1 : Criminal Mischief 9 9 : Criminal Trespass 10 10 : Cruelty to Animals 0 0 : Curfew Violation 6 6 : Discharge Firearm 4 4 : Disorderly Conduct 5 5 : Dog at Large 17 17 : Dog Bite 5 5 DUI : DUI Driver 6 6 : Duplicate Call 3 3 : Escape 0 0 : Family Disturbance 18 18 : Fight 2 2 FIRE : Fire or Smoke 17 17 : Fireworks 0 0 : Forgery 0 0 : Found Property 5 5 : Fraud 6 6 : Harassment 3 3 : Hit & Run 2 2 32 Page 3 of 5 Code : Description Totals : ICAC 1 1 : Identity Theft 2 2 : Indecent Exposure 0 0 : Insecure Premises 4 4 : Intoxicated Pedestrian 2 2 : Kidnapping 0 0 : Littering 0 0 : Loitering 1 1 : Lost or Stray Animal 13 13 : Lost Property 5 5 : Mental Health 7 7 : Missing Person 5 5 : Noise Complaint 1 1 : Open Container 0 0 : Order of Protection Violation 2 2 : Parking Complaint 8 8 : Possession of Alcohol 0 0 : Possession of Drugs 0 0 : Possession of Tobacco 2 2 : Privacy in Communications 0 0 : Prowler 0 0 33 Page 4 of 5 Code : Description Totals : Public Assist 44 44 : Public Safety Complaint 7 7 : Public Works Call 5 5 : Report Not Needed 3 3 : Robbery 0 0 : Runaway Juvenile 5 5 : Sexual Assault 5 5 : Suicide 0 0 : Suicide - Attempt 3 3 : Suicide - Threat 4 4 : Suspicious Activity 47 47 : Suspicious Person 12 12 : Theft 26 26 : Threats 6 6 : Tow Call 2 2 : Traffic Accident 15 15 : Traffic Hazard 4 4 : Traffic Incident 9 9 : TRO Violation 0 0 : Truancy 0 0 T/S : Traffic Stop 63 63 34 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 2 2 : Warrant 6 6 : Welfare Check 15 15 Totals 682 682 35 File Attachments for Item: 10. Budget/Finance Committee Minutes of December 22, 2025. 36 37 38 File Attachments for Item: 11. City/County Planning Board Minutes of December 18, 2025. 39 40 41 42 43 44 File Attachments for Item: 13. Appointment of Tony Contreraz to the Yellowstone Historic Preservation Board for the remainder of a two year term ending December 31, 2026.  45 46 47 48 49 50 51 File Attachments for Item: 14. Ordinance O25-02: An Ordinance Amending Title 20, Chapter 02 Of The Laurel Municipal Code Related To The Laurel Urban Renewal Agency. 52 Ordinance No. 025-02 Amend LMC Title 20, Chapter 02 (LURA) ORDINANCE NO. 025-02 AN ORDINANCE AMENDING TITLE 20, CHAPTER 02 OF THE LAUREL MUNICIPAL CODE RELATED TO THE LAUREL URBAN RENEWAL AGENCY. WHEREAS, the City Council desires to keep the Laurel Municipal Code current by modifying and updating Titles, Chapters, Sections, and Subsections to address situations and problems within the City and to remain in accordance with Montana law; WHEREAS, City Staff prepared, reviewed, and approved the following amendments to the existing LMC Title 20, Chapter 02, as noted herein and on the attached, and hereby recommends the same to the City Council for its full approval; and WHEREAS, the proposed changes to the existing LMC are attached hereto and hereby fully incorporated herein. See attached revised LMC Title 20, Chapter 02. This Ordinance shall become effective thirty (30) days after final passage by the City Council and approved by the Mayor. Introduced and passed on first reading at a regular meeting of the City Council on the 22nd day of December, 2025, upon Motion by Council Member Mackay. PASSED and ADOPTED by the Laurel City Council on second reading on the _____ day of ______________, 2025, upon Motion by Council Member _____________________. APPROVED BY THE MAYOR on the _____ day of ______________, 2025. CITY OF LAUREL ___________________________ Dave Waggoner, Mayor ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer 53 Ordinance No. 025-02 Amend LMC Title 20, Chapter 02 (LURA) APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 54 20.02.020 Agency composition and term of offices. The board shall constitute seven five voting commissioners, all of whom, with the exception of the Yellowstone County and Laurel Schools commissioners, must maintain residency in the city limits. For purposes of this chapter, residency is defined as either owning property, a business, or maintaining permanent employment within the city limits. The initial voting membership shall consist of one member appointed for one year, one member for two years, one member for three years, and two members for four years. Each appointment thereafter shall be for four years. In addition to the seven five commissioners, the mayor, with approval of the city council, shall appoint four advisory members, as provided herein, who shall not vote but shall provide advice and counsel to the voting commissioners. (Ord. No. O09-04, 4-21-09; Ord. No. O12-01, 3-6-12; Ord. No. O13-01, 8-20-2013) 20.02.030 Commissioners. A. Each commissioner shall hold office until his/her successor is appointed and has qualified. B. A commissioner shall receive no compensation for his/her service but is entitled to authorized necessary expenses, including traveling expenses, incurred in the discharge of his/her duties. C. With the exception of the Yellowstone County and Laurel Schools commissioners, any person may be appointed as a commissioner if he/she maintains residency within the city limits. If possible, the preferred composition of the agency should include two residents of the district, two city resident business owners in the district, and one member city resident at large. D. A commissioner may be removed by the city council for inefficiency, neglect of duty, or misconduct in office. Misconduct in office is defined by MCA § 7-15-4240. E. A majority of the commissioners shall not hold any other public office under the city other than their membership or office with respect to the agency. F. The powers and responsibilities of the agency shall be exercised by the commissioners according to adopted bylaws approved by the city council. A majority of the commissioners shall constitute a quorum for the purpose of conducting business and exercising the powers and responsibilities of the agency and for all other purposes. Action may be taken by the agency upon a vote of a majority of the commissioners (four three) unless the bylaws shall require a larger number. (Ord. No. O09-04, 4-21-09; Ord. No. O13-01, 8-20-2013) 55 20.02.040 Advisory members. A. In addition to the seven five voting commissioners, the agency shall include a non-voting advisory membership of not more than four individuals. The initial membership shall consist of one member appointed for one year, one for two years, one for three years, and one for four years. Each appointment thereafter shall be for four years. Advisory members must possess a demonstrated interest in the district, specific expertise and/or other qualifications necessary to help the agency implement the renewal plan. 1. Each advisory member shall hold office until his/her successor has been appointed and has qualified. 2. An advisory member shall receive no compensation for his/her services but may be entitled to authorized necessary expenses, including traveling expenses, incurred in the discharge of his/her duties in the discretion of the mayor. 3. An advisory member may be removed by the city council for inefficiency, neglect of duty, or misconduct in office. Misconduct in office is defined by MCA § 7-15-4240. B. City staff shall perform the agency's administrative duties as assigned, until other funding becomes available from alternate sources to hire and pay for permanent staff, if requested by the Agency and approved by the city council. (Ord. No. O09-04, 4-21-09; Ord. No. O13-01, 8-20-2013) 56 File Attachments for Item: 15. Resolution No. R26-01: A Resolution Of The City Council Approving Annexation Of Approximately 10.31 Acres Of Property Adjacent To The City Of Laurel With An Initial Zoning Designation Of Laurel Highway Commercial (HC) For Concurrent Review. 57 R26-01 Annexation of Love’s Property RESOLUTION NO. R26-01 A RESOLUTION OF THE CITY COUNCIL APPROVING ANNEXATION OF APPROXIMATELY 10.31 ACRES OF PROPERTY ADJACENT TO THE CITY OF LAUREL WITH AN INITIAL ZONING DESIGNATION OF LAUREL HIGHWAY COMMERCIAL (HC) FOR CONCURRENT REVIEW. WHEREAS, a Petition for Annexation was submitted on December 5, 2025 to the City of Laurel by Love’s Travel Stops & Country Stores (hereinafter “Petitioner”) of certain real property situated in Yellowstone County, Montana; WHEREAS, the real property is generally described as follows: Tract 7A-1 of Westbrook’s Subdivision, located in Section 17, Township 2 South, Range 24 East (property address is 415 19th Avenue West, Laurel, MT). The real property is generally reflected on the Exhibit attached hereto, which is incorporated by reference herein, and it includes all contiguous roadways and rights-of-way. WHEREAS, Petitioner sought annexation of the property into the City of Laurel in order to access and utilize City of Laurel services, including, but not limited to, water, sewer, police, and fire; WHEREAS, the property is situated such that street rights-of-way will need to be dedicated to the City, and Yellowstone County GIS provided a map detailing the adjacent rights-of-way that will be need to be annexed, and this map is incorporated into the required annexation exhibits; WHEREAS, the Laurel City-County Planning Board and Zoning Commission held a duly advertised public hearing on Petitioner’s Petition for Annexation and Concurrent Initial Zoning Designation on December 18, 2025 at 6:00 p.m.; WHEREAS, at the conclusion of the hearing, the Planning Board and Zoning Commission voted to recommend approval to the City Council of the annexation request and concurrent initial zoning designation; WHEREAS, the City Council held a duly advertised public hearing regarding Petition for Annexation and Concurrent Initial Zoning Designation on the 13th day of January, 2026; 58 R26-01 Annexation of Love’s Property WHEREAS, the City Council is not required to submit the question of annexation to the qualified electors of the property to be annexed as the Petition is signed by 100% of the owners; WHEREAS, the subject property was included as “future growth area” in the Growth Policy adopted by the City of Laurel, the property has been identified on the Laurel Future Land Use Map portion of the Growth Policy as commercial, and as such, the requested zoning is consistent with the Laurel Growth Policy; WHEREAS, the proposed assignment of HC meets all of the statutory requirements of Part 46 annexation and zoning assignment; WHEREAS, the extension of City services will be at the owners’ expense (R08-22) and in accordance with the Annexation Agreement as approved by City Council; WHEREAS, the City has the ability to provide services to the property, both existing and proposed; and WHEREAS, at the conclusion of the hearing, the City Council determined that approval of the Petition for Annexation and Concurrent Initial Zoning Designation was in the best interests of the City and meets the twelve-point test for zoning. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Laurel, Montana, as follows: 1. The owner of record of the territory annexed to the City of Laurel has executed a Petition of Annexation. 2. Pursuant to Mont. Code Ann. § 7-2-46, the incorporated boundaries of the City of Laurel shall be and the same hereby is extended and/or expanded to include the territory described herein. 3. The following described territory is hereby annexed to the City of Laurel: Lot 7A-1, of the Amended Plat of Tracts 6A and 7A, of the Amended Plat of Tracts 6 and 7, of Westbrooks Subdivision, Yellowstone County, Montana, according to the Official Plat on File in the Office of the Clerk and Recorder of Yellowstone County, Under Document No. 1684287. Excepting therefrom that portion granted under the State of Montana by virtue of Bargain and Sale Deed Recorded January 25, 1965, Book 807, Under Document No. 747048; and 59 R26-01 Annexation of Love’s Property Excepting therefrom that portion granted unto the Montana Department of Transportation by virtue of Bargain and Sale Deeds Recorded September 13, 2017 Under Document Nos. 3827294 and 382729; and Excepting therefrom that portion granted unto the Montana Department of Transportation by virtue of Warranty Deeds Recorded September 13, 2017 Under Document Nos. 3827296 and 3827297. 4. This Resolution shall be incorporated into the official minutes of the City Council, and upon said incorporation, the City Clerk-Treasurer shall file a true and correct certified copy of this Resolution and Meeting Minutes with the Yellowstone County Clerk and Recorder. 5. From and after the date that the City Clerk -Treasurer files such certified copy of this Resolution and of the City Council Meeting Minutes with the Yellowstone County Clerk and Recorder, this Annexation of the above- described territory to the City of Laurel shall be deemed complete and final. 6. Annexation and the City's responsibility for providing service to the property shall become null and void upon Petitioner’s failure to satisfy the conditions imposed by the City Council by and through this Resolution, the Petition for Annexation, and the Late Comer’s and Development Agreement by and between the City of Laurel and the Petitioner. Introduced at a regular meeting of the City Council on the 13th day of January, 2026, by Council Member ________________. PASSED and APPROVED by the City Council of the City of Laurel the 13th day of January, 2026. APPROVED by the Mayor the 13th day of January, 2026. CITY OF LAUREL ___________________________ Dave Waggoner, Mayor ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer 60 R26-01 Annexation of Love’s Property APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 61 STAFF REPORT LOVE’S TRAVEL STOPS & COUNTRY STORES Annexation and Initial Zoning December 5, 2025 Applicant: Love’s Travel Stops & Country Stores, Corporate Office 10601 N Pennsylvania Ave Oklahoma City, OK 73120 Love’s Travel Stops and Country Stores represent 100% of the land ownership. Annexation pursuant to §7-2-4601 et. seq. MCA. (Annexation by Petition). Request: Love’s Travel Stops & Country Stores, representing 100% of the ownership of lands involved, has Petitioned the City of Laurel for Annexation of approximately 10.31 acres of property adjacent to the City of Laurel with an initial Zoning Designation of Laurel Highway Commercial (HC) for concurrent review. The subject property is generally described as described as Tract 7A-1 of Westbrook’s Subdivision located in Section 17, Township 2 South, Range 24 East, into the City of Laurel, Yellowstone County, Montana. (The property address is 415 19th Ave West). An annexation Exhibit, which is incorporated into this report by reference, has been submitted in support of the Petition and Requested Initial Zoning. Process: The annexation petition and requested initial zoning has been scheduled for consideration and a public hearing by the Laurel – Yellowstone City County Planning Board and Zoning Commission for 6:00 p.m. on Thursday December 18, 2025. Though not yet scheduled the matter will be considered by the Laurel City Council at a Work Session and Public Hearing/Action in early 2026. Analysis of the Request  Love’s Travel Stops & Country Stores represents 100% of the land ownership involved in the petition.  The Laurel Growth Policy designates the property as a ‘growth area’ of the city.  The current use of the property is vacant.  The requested zone City Laurel Highway Commercial (HC) provides for a variety of uses and is consistent with the requirements of R-08-22 that lands embraced by the city be assigned R-7500 or greater.  The subject property currently is zoned County Highway Commercial. 62  Part 46 annexation requires that the land use designation be ‘consistent with the prevailing use of the property, consistent with the prevailing County Zoning Assignment, and/or consistent with the current growth policy’.  In addition to the extension of urban scale services the City Zoning provides options for development that are not available to rural properties. These options include but are not limited to Planned Unit Developments  The initial zoning must be considered under City Resolution R-08-22 (Annexation), the Laurel Municipal Code Title 17 (Zoning).  The question of annexation and initial zoning must be heard by the Laurel – Yellowstone City County Planning Board and Zoning Commission.  Is the requested annexation and initial zoning in the best interest of the City and Citizens of the City of Laurel.  The property is situated such that street rights-of-way will need to be dedicated to the City. Yellowstone County GIS has provided a map detailing the adjacent rights-of-way that will need to be annexed as well. This map is incorporated into the required annexation exhibits. Findings:  The subject property is adjacent to the City of Laurel.  The City Council is not required to submit the question of annexation to the qualified electors of the area to be annexed as the petition is signed by 100% of the owners.  The city may annex the propert y as 100% of the ownership of same has petitioned the city for annexation.  The driver for the annexation request is the desire of Love’s Travel Stops & Country Stores to construct a facility that is accessory to their travel stop and store. The only way the conceptual development plan works is to extend the City water and sewer systems to the proposed development.  The subject property was included as ‘future growth area’ in the Growth Policy adopted by the City of Laurel. Additionally, the property has been identified on the Laurel Future Land Use Map portion of the Growth Policy as Commercial. As such, the requested zoning is consistent with the Laurel Growth Policy.  The proposed assignment of HC meets all the statutory requirements of Part 46 annexation and zoning assignment.  The Laurel HC Zone is listed along with other Commercial generally applicable land use assignments and is therefore determined to be a “greater than” R-7500 classification.  The extension of city services will be at the owner’s expense (R-08-22) and in accordance with the Annexation Agreement as approved by the City Council.  The City Zoning provides options for development that are not available to rural properties. These options include but are not limited to Planned Unit Developments. These options and the exactions of infrastructure are most beneficial to the Owner, the City of Laurel, and all surrounding properties in conjunction with the proposed development of the property in the future.  The city has the ability to provide services to the property both existing and proposed. 63 12 Point Test for Zoning: I. Is the zoning in accordance with the growth policy;  The proposed zoning is consistent with the prevailing County zoning on the property.  The Growth Policy identifies all of the property proposed for annexation as Multi-Family.  Resolution R-08-22 requires zoning assignment at annexation at R-7500 or greater.  The Highway Commercial Zone meets the definition as ‘greater than’ R-7500. Finding: The requested zoning is in accordance with the Growth Policy. II. Is the zoning designed to lessen congestion in the streets;  The proposed zoning is consistent with the prevailing County zoning on the property.  The proposed zoning along with the annexation agreement will allow development of the property consistent with surrounding uses of property.  Proposed development that would potentially impact roads and streets would require a traffic impact analysis and associated improvements. Finding: The requested zoning will not have a material impact on congestion in the streets. III. Is the zoning designed to secure safety from fire, panic, and other dangers;  The proposed zoning is consistent with the prevailing County zoning on the property.  The Growth Policy identifies the property as Commercial.  All commercial development must be constructed in accordance with the prevailing International Code Council standards.  Adequate public infrastructure exists or can be readily ex tended/expanded to serve the development at HC densities and uses. Finding: The requested zoning will not have an adverse impact on safety from fire, panic, or other dangers. IV. Is the zoning designed to promote health and the general welfare;  The proposed zoning is consistent with the prevailing County zoning on the property.  The Growth Policy identifies the property as Commercial as a future land use.  The connection of the facilities and properties at the time of development to the Laurel municipal water and wastewater systems will have positive impacts to public health and general welfare. Finding: The requested zoning will promote the public health and the general welfare. V. Is the zoning designed to provide adequate light and air;  The existing zoning imposes building setbacks, height limits, limits on the number of buildings on a single parcel, and reasonable area limits on new development.  The proposed HC, provides restrictions on structure height, setbacks, lot coverage. These standards exist to provide open spaces and adequate light and air.  The existing development has more than adequate separation from surrounding uses. 64 Finding The requested zoning will provide adequate light and air. VI. Is the zoning designed to prevent the overcrowding of land;  The existing zoning imposes building setbacks, height limits, limits on the number of buildings on a single parcel, and reasonable area limits on new development.  The HC proposal, has density and development controls that are designed to prevent the overcrowding of land. Finding: The proposed zoning will prevent the overcrowding of land. VII. Is the zoning designed to avoid undue concentration of population;  The existing zoning imposes building setbacks, height limits, limits on the number of buildings on a single parcel, and reasonable area limits on new development.  The HC proposal, has density and development controls that are designed to prevent the overcrowding of land.  The subject property is large enough to provide adequate separation from surrounding uses. Finding: The proposed zoning will prevent the undue concentration of population. VIII. Is the zoning designed to facilitate the adequate provision of transportation, water, sewerage, schools, parks and other public requirements;  The requested zoning, without some overlay or modification, will not necessitate the installation of new or additional infrastructure.  It is anticipated that a significant portion of the property being annexed will be further developed. It is at that point the additional infrastructure as well as capacities will be evaluated.  Some of the public duties, such as police, will shift from Yellowstone County to the City of Laurel but the net effect is minimal. Finding: The requested zoning will facilitate the adequate provision of transportation, water, sewerage, schools, parks and other public requirements. Additionally, as the uses of the property change and the intensity of development changes, the city will be able to plan for and be prepared for the anticipated increased demands on their public systems. IX. Does the zoning give reasonable consideration to the character of the district and its peculiar suitability for particular uses;  The requested zoning is consistent with the Growth Policy.  The property is compatible with surrounding development which is, for the most part, vacant, residential or commercial.  The requested city zoning is substantially similar to the prevailing county zoning on the property.  The water and sewer infrastructure proposed with the annexation is adequate for the intended use of the property. 65 Finding: The requested zoning is consistent with surrounding uses, the Growth Policy and provides for opportunities for additional development with suitable uses. X. Does the zoning give reasonable consideration to the peculiar suitability of the property for its particular uses;  The requested zoning is consistent with the Growth Policy.  The property is compatible with surrounding development which is, for the most part, vacant, residential or commercial.  The water and sewer infrastructure proposed with the annexation is adequate for development of the property that is consistent with the requested HC zoning. Finding: The requested zoning is in keeping with the character of the development in the area. It also provides for opportunities for additional development with suitable uses. XI. Will the zoning conserve the value of buildings;  The extension and availability of public water and sewer resultant from annexation and initial zoning will add value to buildings as the proposed use is substantially similar to or complementary to surrounding buildings and uses.  The requested zoning is consistent with the Growth Policy.  The proposed zoning is a logical transition/replacement of County for City, it is not anticipated that there would be any adverse effect on the value of surrounding buildings or lands. Finding: The value of existing buildings both on and adjacent to the requested zone will either be enhanced or not affected by the proposed zoning. XII. Will the zoning encourage the most appropriate use of land throughout the municipality?  The requested zoning is consistent with the Growth Policy.  The requested zoning is consistent with the prevailing land uses and zoning surrounding the property.  A healthy mix of land uses encourages growth and development in the community as a whole. The addition of HC at this location will benefit not only the housing in Laurel by providing the need for essential services. Finding: The requested zoning provides for the most appropriate use of land in the municipality. It also provides for a significant amount of flexibility for a mixture of uses as contemplated by the District Regulations. Conclusion: The petition for annexation into the City of Laurel with the initial zoning assignment of Laurel Highway Commercial (HC) appears to be consistent with the requirements of Part 46 Annexation and City Council Resolution R-08-22. Additionally, the annexation, extension of services, and 66 initial zoning assignment are in the best interest of both the City of Laurel and Love’s Travel Stopes & Country Stores. 67 68 69 JSA Civil, LLC - 111 Tumwater Blvd SE, Suite C210 - Tumwater, WA 98501 Technical Memorandum To:City of Laurel From:JSA Civil, LLC Date:November 17, 2025 Subject:Annexation Request – Project Narrative Project:Laurel, MT Love’s Travel Stop Annexation Overview: Love’s Travel Stops & Country Stores, Inc. (Love’s) is requesting the annexation of approximately 10.31 acres into the City of Laurel, Montana city limits as shown on the enclosed Annexation Map. The subject site is a portion of Yellowstone County Tax Parcel Number 0382117207010000, legally described as Tract 7A-1 of Westbrook’s Subdivision. The area to be annexed includes the southwest limits of the tax lot, located to the west of 19th Avenue W. The site is located west of the Laurel city limits. The property is currently assigned a zoning designation of HC – Highway Commercial; we are requesting annexation into the Laurel city limits under the City’s HC zoning designation. Utilities: Upon annexation, City of Laurel (City) public water and sanitary sewer services will be extended to parcel area via private utility extensions that were installed with the Love’s Travel Stops project. Approach, Encroachment, and UPAS approvals and permits will need to be issued by MDOT. Submittal Fees: A non-refundable application fee of $300 + $25.00 per acre (80 acres or less) must accompany the annexation application submission. The area to be annexed is approximately 10.31 acres. As a result, the application fee is $557.75. 70 1 CITY OF LAUREL, MONTANA REQUEST FOR ANNEXATION AND PLAN OF ANNEXATION Applicant is required to meet with the City Planner prior to filling out this application. All blanks of this application are to be filled in with explanation by the applicant. Incomplete applications will not be accepted. 1. Only parcels of land adjacent to the City of Laurel municipal limits will be considered for annexation. “Adjacent to” also includes being across a public right of way. If the parcel to be annexed is smaller than one city block in size (2.06 acres), the city council must approve consideration of the request; the applicant must make a separate written request to the city council stating their wish to annex a parcel of land less than one city block in. Once the council approves the request, the applicant can apply for annexation. 2. Applicant landowner’s name:Love’s Travel Stops & Country Stores, Inc. Address: 10601 N Pennsylvania Avenue, Oklahoma City, OK 73120 Phone: 1-800-655-6837 3. Parcel to be annexed: (If it is not surveyed or of public record, it must be of public record PRIOR to applying for annexation.) Legal description: LOT 7A-1, OF THE AMENDED PLAT OF TRACTS 6A AND 7A, OF THE AMENDED PLAT OF TRACTS 6 AND 7, OF WESTBROOKS SUBDIVISION, YELLOWSTONE COUNTY, MONTANA, ACCORDING TO THE OFFICIAL PLAT ON FILE IN THE OFFICE OF THE CLERK AND RECORDER OF SAID COUNTY, UNDER DOCUMENT 1684287. EXCEPTING THEREFROM THAT PORTION GRANTED UNTO THE STATE OF MONTANA BY VIRTUE OF BARGAIN AND SALE DEED RECORDED JANUARY 25, 1965, BOOK 807, UNDER DOCUMENT NO. 747048: AND EXCEPTING THEREFROM THAT PORTION GRANTED UNTO THE MONTANA DEPARTMENT OF TRANSPORTATION BY VIRTUE OF BARGAIN AND SALE DEEDS RECORDED SEPTEMBER 13, 2017 UNDER DOCUMENT NO. 3827294 AND 382729; AND EXCEPTING THEREFROM THAT PORTION GRANTED UNTO THE MONTANA DEPARTMENT OF TRANSPORTATION BY VIRTUE OF WARRANTY DEEDS RECORDED SEPTEMBER 13, 2017 UNDER DOCUMENT NO. 3827296 AND 3827297. 71 2 Lot size: +/-10.31 acres Present use: Vacant/undeveloped Planned use: HC – Highway Commercial Present zoning: HC – Highway Commercial (Land which is being annexed automatically becomes zoned R-7500 when it is officially annexed [City ordinance 17.12.220]) 4. City services: The extension of needed city services shall be at the cost of the applicant after annexation by the city has been approved. As part of the application process, each of the following city services must be addressed with an explanation: Water Service: Location of existing main: 8” private water main already on-site. Internal water main extension to annexed area proposed Cost of extension of approved service: N/A – private service How cost determined: N/A Timeframe for installation: 2026 Sewer Service: Location of existing main:8” private sewer main already on-site. Internal sewer main extension to annexed area proposed. Cost of extension of approved service: N/A – private service How cost determined: N/A Timeframe for installation:2026 How financed:Privately funded Streets: Is there any adjoining County ROW to the proposed annexation: The site fronts 19th Avenue W Location of existing paved access: There are currently no paved access points. Cost of paving: N/A How cost determined:N/A Timeframe for construction: N/A Other required improvements: Provide above information on attached pages. 5. A map suitable for review of this application of the proposed area to be annexed must be submitted with this application. 6. A written Waive of Protest must accompany this application, suitable for recording and containing a covenant to run with the land to be annexed, waiving all right of protest to the creation by the city of any needed improvement district for construction or 72 3 maintenance of municipal services. This Waiver of Protest must be signed by the applicant prior to annexation by the city. 7. Requests for annexations are referred to the City-County Planning Board for recommendation to the City Council. Within 30 days after receiving the properly filled out application with all required accompaniments and after conducting a duly advertised public hearing, the City-County Planning Board shall make recommendation to the City Council as to this Request for Annexation. If more information is needed from the applicant during the review of the application, such application shall be deemed incomplete and the timeframe for reporting to the City Council extended accordingly, in needed. 8. A non-refundable application fee of $300 + $25.00 per acre (80 acres or less); $300 + $35.00 per acres (81 acres or more) must accompany the submission of this application. The City Council of the City of Laurel, Montana, after review and consideration of this Application for Annexation, found such to be in the best interest of the City, that it complied with state code, and approved this request at its City Council meeting of . Form revised by City Attorney April 2008 73 U G P U G P U G P U G P U G P U G P U G P U G P U G P U G P U G P U G P U G P U G P U G P U G P UG P UG P X X X X X X X X X X X X X X OHP OHP OHP OHP OHP OHP OHP OHP OHP OHP OHP OHP OHP OHP OHP OHP OHP OHP OHP O H P E T T T M 3326 332 7 3328 3329 3330 3331 33 2 4 33 2 9 33 3 0 3335 3330 3325 33 3 0 33 3 4 3 3 3 6 3 3 3 4 3 3 3 7 3 3 3 4 334 2 3 3 4 2 3 3 2 6 DR A W N B Y : V A N DA T E : 1 0 - 3 1 - 2 0 2 5 JO B # : S 2 5 - 1 0 7 RE V I S I O N : DA T E : EX P L A N A T I O N : LO V E S T R U C K S T O P S TR A C T 7 A - 1 WE S T B R O O K ' S S U B D I V I S I O N SE C T I O N 1 7 , T 2 S , R 2 4 E , P M M YE L L O W S T O N E C O U N T Y , M T SC A L E : 1 " = 7 0 ' IF B A R L E N G T H D O E S N O T E Q U A L 1 " ( O N E IN C H ) , T H I S P A G E W A S N O T P L O T T E D T O TH E I N T E N D E D S C A L E . 1 o f 1 SH E E T 14 0 ' 70 ' 0 LOT 7A-1. 34.60 ACRES VACANT LAND NO BUILDINGS FOUND MDOT RIGHT-OF-WAY MONUMENT FOUND PIPE 1.5" PIPE FOR CORNER SET 1.5" ALUMINUM CAP ON 24" REBAR THIS SURVEY INSCRIBED "PELS 31093" COMM STORM SEWER OVERHEAD POWER MEASURED PROPERTY BOUNDARY BARBED WIRE FENCE CHAINLINK FENCE UNDERGROUND FIBER TYPICAL UTILITY & ACCESS EASEMENT CENTERLINE ROAD / DITCH XXX SAN OH OH OH POWER POLE GUY WIRE ST T STORM SEWER MANHOLE TELEPHONE / FIBER PEDESTAL OR VAULT LEGEND THE LAND REFERRED TO HEREON AND IS DESCRIBED AS FOLLOWS: LOT 7A-1, OF THE AMENDED PLAT OF TRACTS 6A AND 7A, OF THE AMENDED PLAT OF TRACTS 6 AND 7, OF WESTBROOKS SUBDIVISION, YELLOWSTONE COUNTY, MONTANA, ACCORDING TO THE OFFICIAL PLAT ON FILE IN THE OFFICE OF THE CLERK AND RECORDER OF SAID COUNTY, UNDER DOCUMENT NO. 1684287. EXCEPTING THEREFROM THAT PORTION GRANTED UNTO THE STATE OF MONTANA BY VIRTUE OF BARGAIN AND SALE DEED RECORDED JANUARY 25, 1965, BOOK 807, UNDER DOCUMENT NO. 747048; AND EXCEPTING THEREFROM THAT PORTION GRANTED UNTO THE MONTANA DEPARTMENT OF TRANSPORTATION BY VIRTUE OF BARGAIN AND SALE DEEDS RECORDED SEPTEMBER 13, 2017 UNDER DOCUMENT NO. 3827294 AND 3827295; AND EXCEPTING THEREFROM THAT PORTION GRANTED UNTO THE MONTANA DEPARTMENT OF TRANSPORTATION BY VIRTUE OF WARRANTY DEEDS RECORDED SEPTEMBER 13, 2017 UNDER DOCUMENT NO. 3827296 AND 3827297. THE LAND SHOWN IN THIS SURVEY IS THE SAME AS THAT DESCRIBED IN CHICAGO TITLE INSURANCE COMPANY, COMMITMENT NUMBER 00500616 / 3523230535 WITH AN EFFECTIVE DATE OF AUGUST 3, 2023 AT 8:00 AM NOTES: 1. No observable evidence of earth moving work, building construction or building additions within recent months west of 19th Ave. West. 2. No observable evidence of changes in street right of way lines completed, and available from the controlling jurisdiction and no observable evidence of recent street or sidewalk construction or repairs. 3. Property has physical access to 19th Avenue West, a public road. 4. All statements within the certification, and other references located elsewhere hereon, related to: utilities, improvements, structures, buildings, party walls, parking, easements, servitudes, and encroachments; are based solely on above ground, visible evidence, unless another source of information is specifically referenced hereon. 5. At the time of survey, there was no observable evidence of the subject property being used as a solid waste dump, sump or sanitary landfill. 6. At the time of survey, no wetland markers were observed, however, a potential wetland area is on site. 7. At the time of the survey, utilities had not yet been marked. 8. Gross land area equals 34.60 acres. 9. All bearings and distances are as measured at the site. 10. Date of survey 10-23-25 11. At time of survey, utility locates were not completed. CENTERLINE DITCH CONTOUR 11 / 0 3 / 2 0 2 5 UNDERGROUND POWERUGP FOUND 5 8" REBAR FOUND PLASTIC CAP PLS5157S ON REBAR CORNER - NOTHING FOUND NOTHING SET ELECTRICAL PEDESTAL MONTANA DEPARTMENT OF TRANSPORTATION INTERSTATE 90 19 t h A V E . W E S T ELECTRICAL PULLBOXE LIGHT POLE MONITORING WELLM CULVERT CERTIFICATE OF SURVEYOR I, DAVID A. FEHRINGER, OF LANDER, WYOMING DO HEREBY CERTIFY THAT I AM A REGISTERED LAND SURVEYOR UNDER THE LAWS OF THE STATE OF MONTANA, THAT THIS RECORD OF SURVEY IS A TRUE, COMPLETE, AND CORRECT REPRESENTATION OF THE PARCEL OF LAND. 25' EASEMENT REC. NO.: 801217, BOOK 859 AREA TO BE ANNEXED INTO CITY LIMITS 74