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HomeMy WebLinkAboutCouncil Workshop Minutes 10.08.2013 MINUTES COUNCIL WORKSHOP OCTOBER 8, 2013 6:30 P.M. COUNCIL CHAMBERS A Council Workshop was held in the Council Chambers and called to order by Mayor Ken Olson at 6:30 p.m. on October 8, 2013. COUNCIL MEMBERS PRESENT: _X_ Emelie Eaton Doug Poehls _X_ Bruce McGee Mark Mace Scot Stokes _X_ Chuck Dickerson Tom Nelson X Bill Mountsier OTHERS PRESENT: None Public Input (three - minute limit): None General items There were none. Executive Review: • Resolution — Accept MDT Highway Traffic Safety Grant The Mayor explained the STEP program to the Council. The City of Laurel is eligible for a $10,000 per year grant for the DUI Task Force to work overtime to reduce the amount of intoxicated or otherwise impaired drivers. The STEP program allows officers to work overtime to apprehend these individuals and reimburses the City for that overtime. The City has been involved with this program for several years and per Chief Musson, is doing an excellent job. There were no questions from the Council. • Council Issues: o Lease Task Force update The City is still waiting for an estimate on the cost of mold removal in the buildings at Riverside Park. Until these estimates have been received and the mold issue mitigated, the task force is at a standstill. Bruce inquired as to whether any business in the City had responded to the task and whether the project will be put out to bid. The Mayor stated that the businesses in town have been contacted and asked to give the City an an estimate. The Mayor spoke with an individual today that is willing to give the City an estimate. Bill inquired as to whether Alpha Omega had put in the bid for only the bathrooms. The Mayor stated that they had put in an estimate on the complete project, but the City is trying to get another complete estimate to assure that the City is receiving the best price. Council Workshop Minutes of October 8, 2013 o Update on 2011 Yellowstone River flooding event The Mayor informed the Council that river rock that the Contractor is going to use has met the State's approval and therefore the project may begin. The Mayor informed the Council that a brochure has been placed in their packets that explains the credit system for the mitigation process. Great West Engineering has informed the City that a company named EcoAsset Management Inc. will handle the City's credits that are assessed for work in the river. EcoAsset develops the credits and sells them based on the work needed within the Upper Yellowstone Mitigation Basin where the City of Laurel is located. The credits can be bought to determine where the dollars will be spent on mitigation of the river. It has been determined by the Company that the balance of the mitigation credits will be used on a tributary of the Yellowstone River near Roscoe on the Lazy El Ranch. The Army Corp will oversee the entire process. Other items None Review of draft council agenda for October 15, 2013 There were no changes to the agenda. Attendance at the October 15, 2013 council meeting All present will be in attendance. Announcements Chuck — Nothing Bill — Nothing Bruce would like to know the status of the East Main, Alder through Locust annexation. Emelie would like to see something done about the weed problem south of Redneck Pizza. The Mayor stated that the weed problem will be discussed with the railroad as the City negotiates the lease of the property south of Redneck Pizza, for the water fill station. The Mayor informed the Council that the City is negotiating with the railroad to lease that property, as well as looking around for City owned property to place the fill station. The budget currently has $250,000 available to build the station but is not sure, at this time, where it will be built. Bruce mentioned considering the City owned land north of Foundation Subdivision. He realizes that it may result in some increased traffic control, but the City already owns the land. The Mayor said that property would be put into the consideration, but would like to see the fill station located away from residential areas. Bill inquired as to what the railroad was offering for the lease at this time. The Mayor stated that they are requesting $14,400 per year. The attorney is drafting a letter to the railroad acknowledging the cost of the lease per year and alternatives to that price. 2 Council Workshop Minutes of October 8, 2013 Mayor mentioned that Matt, Sam and Heidi are at the League Conference this week and Monica is at a MDOT conference, also in Helena. The Mayor acknowledged the employees anniversary dates and encouraged the Council members to thank them for their years of service, should they see them. Recognition of Employees • Nancy Schmidt — 18 years of employment on October 17 • Joel Sauter — 16 years of employment on October 11 • Fred Gregory — 6 years of employment on October 15 • Jeffrey Childers — 3 years of employment on October 20 • Justin Baker — 1 year of employment on October 9 • Daryl Kraiter — 1 year of employment on October 10 The council workshop adjourned at 6:55 p.m. Respectfully submitted, \ `t (, ( c C c . CL Shirley Ewan Clerk/Treasurer NOTE: This meeting is open to the public. This meeting is for information and discussion of the Council for the listed workshop agenda items. 3