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HomeMy WebLinkAboutCity Council Packet 02.10.2026 AGENDA CITY OF LAUREL CITY COUNCIL MEETING TUESDAY, FEBRUARY 10, 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 January 27, 2026. Correspondence 2. Hurd Letter of Resignation from Cemetery Commission. 3. County Correspondence Appointing Mike Waters to the Laurel City County Planning. 4. Police Monthly Report - January 2026 5. Fire Monthly Report - December 2025. 6. FY27 CDS Application 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. 7. Claims entered through February 6, 2026. 8. Approval of Payroll Register for PPE 2/1/2026 totaling $274,962.29. Ceremonial Calendar Reports of Boards and Commissions 9. Budget/Finance Committee Minutes of January 13, 2026. 10. Library Board Minutes of September 9, 2025. 11. Library Board Minutes of October 14, 2025. 1 12. Library Board Minutes of November 11, 2025. 13. Laurel Airport Authority Minutes of January 20, 2026. 14. Emergency Services Committee Minutes of January 26, 2026. 15. Laurel Urban Renewal Agency Minutes of December 22, 2025. 16. Laurel Urban Renewal Agency Minutes of January 12, 2026. 17. Laurel Urban Renewal Agency Minutes of January 26, 2026. 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 18. Resolution No. R26-05: A Resolution Of The City Council Of The City Of Laurel, Montana Amending Resolution No. 25-75 And Affirming Continuation Of Services Under The Managed Service Agreement For Renamed Systems Technology Consultants. 19. Resolution No. R26-06: A Resolution Of The City Council Approving A Transportation Coordination Plan For The City Of Laurel Transit. 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 mak e 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 January 27, 2026. 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 File Attachments for Item: 2. Hurd Letter of Resignation from Cemetery Commission. 97 98 File Attachments for Item: 3. County Correspondence Appointing Mike Waters to the Laurel City County Planning. 99 100 File Attachments for Item: 4. Police Monthly Report - January 2026 101 Page 1 of 5 Total Calls City Council Printed on February 1, 2026 [CFS Date/Time] is between '2026-01-01 00:00:00' and '2026-01-31 23:59:59' and [Primary Incident Code->Code : Description] All Code : Description Totals 10-15 : With Prisoner 1 1 : Abandoned Vehicle 18 18 : Agency Assist 69 69 : Alarm - Burglary 34 34 : Alarm - Fire 8 8 AMB : Ambulance 95 95 : Animal Complaint 6 6 : Area Check 14 14 : Assault 1 1 : Bad Checks 0 0 : Barking Dog 0 0 : Bomb Threat 0 0 : Burglary 0 0 : Child Abuse/Neglect 4 4 : Civil Complaint 8 8 : Code Enforcment Violation 2 2 : Community Integrated Health 0 0 102 Page 2 of 5 Code : Description Totals : Counterfeiting 0 0 : Criminal Mischief 3 3 : Criminal Trespass 8 8 : Cruelty to Animals 2 2 : Curfew Violation 5 5 : Discharge Firearm 1 1 : Disorderly Conduct 12 12 : Dog at Large 17 17 : Dog Bite 0 0 DUI : DUI Driver 7 7 : Duplicate Call 3 3 : Escape 0 0 : Family Disturbance 6 6 : Fight 0 0 FIRE : Fire or Smoke 14 14 : Fireworks 0 0 : Forgery 0 0 : Found Property 6 6 : Fraud 4 4 : Harassment 4 4 : Hit & Run 3 3 103 Page 3 of 5 Code : Description Totals : ICAC 0 0 : Identity Theft 0 0 : Indecent Exposure 0 0 : Insecure Premises 5 5 : Intoxicated Pedestrian 0 0 : Kidnapping 0 0 : Littering 0 0 : Loitering 1 1 : Lost or Stray Animal 8 8 : Lost Property 5 5 : Mental Health 6 6 : Missing Person 2 2 : Noise Complaint 2 2 : Open Container 0 0 : Order of Protection Violation 1 1 : Parking Complaint 9 9 : Possession of Alcohol 1 1 : Possession of Drugs 0 0 : Possession of Tobacco 0 0 : Privacy in Communications 0 0 : Prowler 0 0 104 Page 4 of 5 Code : Description Totals : Public Assist 44 44 : Public Safety Complaint 12 12 : Public Works Call 9 9 : Report Not Needed 2 2 : Robbery 0 0 : Runaway Juvenile 5 5 : Sexual Assault 3 3 : Suicide 0 0 : Suicide - Attempt 1 1 : Suicide - Threat 5 5 : Suspicious Activity 53 53 : Suspicious Person 13 13 : Theft 29 29 : Threats 3 3 : Tow Call 0 0 : Traffic Accident 18 18 : Traffic Hazard 9 9 : Traffic Incident 10 10 : TRO Violation 0 0 : Truancy 1 1 T/S : Traffic Stop 173 173 105 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 0 0 : Warrant 8 8 : Welfare Check 17 17 Totals 812 812 106 File Attachments for Item: 5. Fire Monthly Report - December 2025. 107 For the Month of: CALLS *HOURS ** 48 381Training200 581 Calls * Hours ** Structure Fire calls relating to structures (civil or otherwise) MVA Wildland Fire relating to grass, brush, crops, or any vegetation. Would also include outdoor trash fire Medical Assist Calls for Lift Assist and any assitance provided to EMS Public Assist Canceled Calls that got canceled while enroute to the scene of call Alarm Calls in response to fire alarms, whether false or real Laurel Fire Rescue Dec-25 Announcements: We are switching to Emergency Networking vs Emergency Reporting to support the change from NFIRS(National Fire Information Reporting System) to NERIS (National Emergency Response Information System) Other Activities Total Hours for the Month Total Fire calls relating to Motor Vehicle Accidents (MVA), and other calls that relate to modes of transportation (extrications, rescues, traffic control, etc..) Calls relating to any public safety (power lines, downed trees, hazmat, gas/water/oil line breaks, etc.. Definitions The total number of fire calls we received and responded to for the monthThe total number of man hours put in by the personnel for the number of calls responded to for the month Structure, 4 Wildland, 6 Medical Assist, 8 MVA, 9 Public Assist, 15 Canceled, 2 Alarm, 4 Call Type Breakdown Structure Wildland Medical Assist MVA Public Assist Canceled Alarm 108 File Attachments for Item: 6. FY27 CDS Application Correspondence 109 All deadlines, guidance, and requirements are subject to change in accordance with the Senate Appropriations FY27 Guidance Congressionally Directed Spending Requests (or “earmarks”) • Congressionally Directed Spending (CDS) is the Senate term for earmarks, while Community Project Funding (CPF) is the House term • Accounts accepting CDS/CPF projects are determined by the Appropriations subcommittee and can change year to year • They are funding opportunities for a specific recipient, in a specific location, for a specific purpose o “$825,000 for the City of Columbus to replace a sewer main” o “$2,500,000 for the Milk River Irrigation Project Joint Board of Control to modernize canal infrastructure” o “$100,000 for the Treasure County Sheriff’s office to purchase new search and rescue equipment” Typical Timeline • While each year’s timeline varies depending on Committee guidelines and past years’ funding (or Continuing Resolutions), we anticipate the Office of Senator Sheehy to release applications in early spring, with an early-March deadline. o Each project application will then undergo extensive review and consideration. o We will notify applicants in the late spring if your project was submitted by Senator Sheehy to the Senate Appropriations Committee. o The Committee then determines which projects will be funded. Not all requests submitted by Senator Sheehy will receive funding. • Applicants are encouraged to contact the office (Appropriations@sheehy.senate.gov) as early as possible for their mandatory, 15-minute project consultation call. 110 All deadlines, guidance, and requirements are subject to change in accordance with the Senate Appropriations FY27 Guidance Things to Remember • Only non-profit organizations and local, state, and Tribal governments are eligible to submit projects. o For-profit companies and corporations are not eligible. • CDS is intended to be a one-time funding source. • Successful projects will not receive funds for up to a year (or more) after the appropriations bills are signed into law. • Once a successful project is included in a final spending package, you will have to complete a grant application with the agency before the funds are disbursed. • Projects must comply with permitting and regulatory hurdles in order to receive funds. • CDS funds cannot be used to reimburse expenses completed before final agency approval. • Every year the fiscal situation is different. We will help you adjust your funding request to an appropriate level. • Some subcommittees require matching funds – please read the guidance. • Applicants are discouraged from applying for projects that o Cover salaries and benefits for employees o Are for beautification purposes o Provide construction for jails, detention facilities, election facilities, or buildings to conduct local government services • Projects should have broad community support o Applicants will be required to submit a minimum of 5 letters of community support with their application • CDS is a funding opportunity, not a guarantee. Resources • To view projects submitted by Senator Sheehy in FY26, please visit our website: https://www.sheehy.senate.gov/services/appropriations-cds-requests/ • To view general guidance and projects approved by the Senate Appropriations Committee, please visit the Senate Appropriations website: https://www.appropriations.senate.gov/fy-2026-appropriations-requests-and- congressionally-directed-spending Questions or Interest in Applying? Please contact Meredith Moore at Appropriations@sheehy.senate.gov 111 ALL ACCOUNT ELIGIBILITY, DEADLINES, AND REQUIREMENTS ARE SUBJECT TO CHANGE FY27 CONGRESSIONALLY DIRECTED SPENDING REQUEST FORM Please be on the lookout for emails from Appropriations@sheehy.senate.gov regarding guidelines, information, and submission dates as they are made available. Overview: The office of Senator Tim Sheehy will only consider Congressionally Directed Spending (CDS) proposals that: 1. Support the constituents, industries, and resources of Montana 2. Are submitted by 501(c)(3) organizations and local, state, and Tribal governments. Requests made by for-profit entities are NOT permitted. Congressionally Directed Spending Requests MUST meet all guidelines established by the Senate Appropriations Committee to be accepted, in addition to:  Requestor must submit FIVE letters of community support to the office of Senator Sheehy for the request to be considered.  The project and requesting entity must have NO financial ties to the Senator or his family.  Funding must be for FY27 only.  Requestor must understand that CDS funds are one-time funding sources and the project should be sustainable beyond this funding.  If the project would normally require a funding match or cost share by a non-federal entity, then the requesting entity will need to demonstrate that it can provide this match if it makes a CDS request. Please schedule your mandatory consultation call with Meredith Moore at Appropriations@sheehy.senate.gov to discuss your project(s) before submitting this application. 112 ALL ACCOUNT ELIGIBILITY, DEADLINES, AND REQUIREMENTS ARE SUBJECT TO CHANGE REQUEST FORM Requesting Organization Info Name of Requesting Organization/Entity: Are you a non-profit or government entity? (You must be a 501(c)(3) or government entity to be eligible for CDS funds)  Yes  No Address of Organization: Requesting Entity Employer Identification Number (EIN): Project Point of Contact for Request (This cannot be a registered lobbyist) Please note that our staff may need to contact this person outside of normal business hours. Name: Title: Organization: Address: Phone: Email Address: Second Project Point of Contact for Request Please note that our staff may need to contact this person outside of normal business hours. Name: Title: Organization: Address: Phone: Email Address: 113 ALL ACCOUNT ELIGIBILITY, DEADLINES, AND REQUIREMENTS ARE SUBJECT TO CHANGE Project Information Project Name: Website for project or entity: Purpose of Project (please keep to 1-2 paragraphs): Please list other organizations or partners you are working with on this project: Requested FY27 Funding Amount: Was your project included in an FY26 Appropriations bill?  Yes  No Have you submitted a request from this organization before? If so, for which funding year? Have you submitted a request for this project before? If so, for which funding year? Project Location Is the project statewide?  Yes  No Postal Address of Project (If no address available, please provide detailed description of location of project): 114 ALL ACCOUNT ELIGIBILITY, DEADLINES, AND REQUIREMENTS ARE SUBJECT TO CHANGE Congressionally Directed Spending Request Based off the FY25 and FY26 Senate Appropriations Committee guidance, we anticipate the Committee will accept CDS Requests for the following Accounts (FY26 guidance for reference): Select the appropriations bill that you are requesting funds from:  Agriculture  Commerce, Justice, Science, and Related Agencies  Energy and Water Development  Financial Services and General Government  Homeland Security  Interior, Environment and Related Agencies  Labor, Health and Human Services, Education, and Related Agencies  Military Construction and Veterans Affairs  Transportation, Housing and Urban Development, and Related Agencies Subcommittee (refer to guidance): Agency (refer to guidance): SUPPORTING INFORMATION: The Build America, Buy America Act requires that all infrastructure projects funded with federal assistance use only iron, steel, manufactured products, and construction materials produced in the United States. This requirement applies to articles, materials, and supplies that are consumed in, incorporated into, or affixed to an infrastructure project. If you are submitting a CDS request for funding for an infrastructure project, please take this requirement into account. 1. Total funding request: 2. Total project cost: 3. Will the project, if funded, become self-sustaining after a defined period of time?  Yes  No 4. How would this project benefit the public and why is it a responsible use of taxpayer dollars? 5. Why should this request be considered a priority for the people of Montana? 6. List any stakeholders that support this request. Five letters of support should be attached to the email in which you submit this application. 7. Is this a new or ongoing project? 115 ALL ACCOUNT ELIGIBILITY, DEADLINES, AND REQUIREMENTS ARE SUBJECT TO CHANGE 8. Is this project an eligible purpose under the relevant federal program? 9. If yes, please justify the project's eligibility. Include the appropriate statutory, CFR, or other agency guidance citation, including the relevant language justifying eligibility. This information is found in the Committee’s guidance packets for each subcommittee. 10. Estimated Start Date for the Project (if applicable): 11. Estimated Completion Date for the Project (if applicable): FY27 Project Cost Breakdown 1. Please provide a description of how this funding would be utilized: 2. Construction/Renovation Costs (please state dollar amounts numerically and how the funds will be spent): 3. Supplies and Equipment Costs (please state dollar amounts numerically and how the funds will be spent): 4. Travel Costs (please state dollar amounts numerically and how the funds will be spent): 5. Other Costs- including salaries and benefits (please state dollar amounts numerically and how the funds will be spent): 6. Please indicate how current these budget estimates are (month/date/year): 7. Can the project proceed if the Appropriations Committee cannot fully fund the request?  Yes  No 8. Will this project require additional federal dollars in later fiscal years? 9. Has this project been submitted to a congressional office in prior fiscal years? 116 ALL ACCOUNT ELIGIBILITY, DEADLINES, AND REQUIREMENTS ARE SUBJECT TO CHANGE 10. Has this project received Congressional Directed Spending funds in the past? 11. Is your project included in a state plan? 12. Is this project currently authorized in law? If so, where? If not applicable, please write “N/A”. 13. If this project has received any funding in the past, from either a public or private source, please detail that here: 14. If this project is awaiting federal or state grant funding from another program or source, please detail that here: 15. Please list any additional sources of funding the program has already received and the status of the funding (e.g. application submitted, funding awarded, funding received): 16. Can the receiving entity meet a 50% cost-share (or match) of the total project cost?  Yes  No 17. Can the receiving entity meet a 25% cost-share (or match) of the total project cost?  Yes  No Other Information 1. Are there any local concerns or existing derogatory information that would render the entity or project potentially unsuitable for receiving congressionally directed spending funds? Please explain if applicable. 2. If submitting multiple requests, please rank this request in terms of priority: Organizations are limited to three requests for FY27.  1  2  3 3. Please list all Members of both the United States House of Representatives and United States Senate who are receiving this request: 4. Letters of Support Contact Information: 117 ALL ACCOUNT ELIGIBILITY, DEADLINES, AND REQUIREMENTS ARE SUBJECT TO CHANGE 5. Please list all the attachments you are submitting with your request: Please only submit PDF documents containing letters of support, maps, photos of the project, and supplemental information. 118 File Attachments for Item: 9. Budget/Finance Committee Minutes of January 13, 2026. 119 120 121 File Attachments for Item: 10. Library Board Minutes of September 9, 2025. 122 123 124 File Attachments for Item: 11. Library Board Minutes of October 14, 2025. 125 126 127 128 File Attachments for Item: 12. Library Board Minutes of November 11, 2025. 129 130 131 File Attachments for Item: 13. Laurel Airport Authority Minutes of January 20, 2026. 132 Meeting Minutes - January 20, 2026 Roll Call: Doug Myers, Jim Wise, Gary Blain, Joe Mutchler, Randy Hand (All members present) Public Members Present: Jacob Schneller, Brad Sinclair, Fred Lee, Ed Taylor Approved without exception: Minutes from previous meeting: 12/16/2025 Financial Update: • Balance Sheet discussed (As of Dec 31 2025) • Profit & Loss discussed (Jan thru Dec 2025) • Per Joe Mutchler: o We are at a decision point where we need to develop a path forward re financing. Our current funding may accommodate GA activities, but will not cover growth enough to bring in corp. or jet traffic. We are really growth limited right now financially. Any expenses above normal will be a financial issue. o We should have an airport wide discussion with all users to get their opinions. o In the future, because we are “developed” (with regard to hangars) we will have to use our own funding to conduct taxilane work and not grant money. We will not be able to use main taxiway funds to do interior taxilane project work. o We need ideas regarding our financial path forward: ▪ Should we charge transient landing fees? MT Aeronautics may encourage. ▪ Montana Aeronautics have 3% interest loans available nut must be repaid. Consider loans to build hangars (commercial?) to raise revenue? ▪ Consider charging frequent users of 6S8 like Rocky or Billings Flying Services? The Chinooks are about 50,000 # and doing RW damage? ▪ Could Tim Sheehy’s office be contacted and of help? ▪ BLM was contacted but no commitment was made re firefighting staging. ▪ Would DNRC be a possibility? 133 Claims: Reviewed & Approved (Joe / Doug): Summary of checks paid discussed Public Comment on Non-Agenda Items: Please limit to 3 minutes Discussions: • Brad Sinclair has dropped off two sets of plans for his proposed building to be erected on 2615 Cory. He has requested a tan exterior color. Unanimous vote was taken (Joe / Ji) to require all new buildings on Cory to be white in color. • Ed Taylor requests that (for 2405 DeFrance) he be given an opportunity to allow his own contractor (Brain Hein) to develop drainage plan rather than rely exclusively on KLJ (and be subject to their pricing). As bottom-most lot on that row, Ed should not have to bear cost of any “uphill” mis-handled hangar drainage issues. Brian Hein will examine system on 1/30. Public Comment on Agenda Items: Please limit to 3 minutes Reports: KLJ Engineering-Master Plan and Construction Report • The LAA Board and Cory lot leasers need to decide on KLJ providing “full services” vs only lot a corner info. • A motion was made and unanimously approved (Jim / Doug) to allow Joe Mutchler to sign lot leases for Cory projects. • Bill Austin needs to affirm that he will be leasing a lot on Cory. • We may be eligible for SRE and mowing equipment grant money (Based on KLJ calc’s). KLJ WORK IN PROGRESS Laurel Airport Master Plan Update KLJ # 2105-00217 AIP 3-30-0047-024-2022 KLJ has completed the Airport Master Plan (AMP) and Airport Layout Plan (ALP) updates, and the ALP has received FAA approval. KLJ will now proceed into the project closeout phase to finalize all activities associated with the grant. Laurel Pavement Maintenance KLJ #2305-01826 AIG #3-30-0047-025-2024 American Road Maintenance of Tucson, Arizona, served as the contractor for the project. The project has achieved full completion, and final acceptance has been executed by all parties. KLJ has prepared the project closeout report and submitted a draft to Helena ADO for review. In addition, the grant amendment letter, signed by the Airport Board Chair, was submitted in early October for approval and has since been approved. Pay Estimate No. 3 will serve as the final payment, thereby satisfying all remaining financial obligations to the contractor. KLJ will proceed with finalizing the final pay estimate, completing the closeout process, and compiling the final project closeout report. Laurel Access Road - Design and Construction KLJ #2405-01024 AIG #3-30-0047-0026-2025 134 The project is currently in the design phase, with construction anticipated for the summer of 2026 under a separate grant. The design is approximately 90 percent complete. A final survey is planned to obtain additional data on the existing access road to support completion of the final design. Upon receipt of this data, the plans will be finalized and prepared for final review and the engineer’s stamp. At this time, work is ongoing on the Final Design, Bidding, Construction Administration and Observation, and Closeout scopes of services. Once the solicitation for asphalt testing is issued, the scope of work can be fully completed, and it will be determined whether this phase will require an Independent Fee Estimate (IFE). Staff will continue advancing the design and FAA Grant Applications in order to be prepared for bidding in late winter or early spring. OTHER ITEMS • KLJ #2405-01024 Access Road Final Design & CACO for 2026. MDT Aero Draft grant application has been completed and submitted to the MDT Aeronautics Board. • Cory Hangar – Task Order Agreements – Draft Agreement has been completed Signatures on January 26th 2026. • DeFrance Hanger for Ed Taylor - Task Order Agreements – Draft Agreement has been completed Signatures on January 26th 2026. 2 ITEMS REQUIRING ACTION BY CITY/AIRPORT • Completion of SF271 for RFR 3 (Design Grant – Access Road) • Delphi Access Authorization Signature for Sheila • KLJ Invoices ITEMS REQUIRING ACTION BY CITY/AIRPORT • Completion of SF271 for RFR 3 (Design Grant – Access Road) • Delphi Access Authorization Signature for Sheila • KLJ Invoices Maintenance Report: • The smaller “little red” Case tractor was having starter issues and Murl transported it to Galvin Repair to be fixed. The cost of the repair was $175. • Jim Wise is in contact with Mead Lumber about the garage door opener options for the three garage doors at the SRE building. They would be @$2,273 for three (estimate attached). Jim Wise and Ben Krause can install them. Voted (Gary / Randy) unanimously to approve installation. Approx. two weeks for delivery. Randy offered to run power to the openers. • Murl ordered, received, and installed replacement blade edges for the large snow plow. 135 New Business: a. Airport entry gate operational concerns: The gate is operating properly, but is deflected at the top of its open cycle (when the wind is strong) and it closes improperly then into its catch at the bottom. We discussed option of installing a kill switch to allow the gate to be operationally locked out and signage displayed to direct traffic into and out of the manually gate nearby (to the north). Randy will look into an option of a wind sensor. Maybe there is an internal shutoff which could be mounted externally(shutting down both AC power supply, as well as backup battery power). b. Perimeter Fence Integrity: Jim Wise has communicated to Heath Olson that (following the high wind event which removed Heath’s hangar roof) that he needs to repair sections of the fence where Heath’s roofing panels blew into the fence and broke section of the fencing lose from the posts. Heath assured Jim that he had tuned the issue into his insurance company. If Heath or his insurance company do not take action, Jim Wise will call him again. c. Jacob Schneller Ag Spray Operation: Jacob has provided copies of an operating plan and business summary with schematics of proposed loading area north of Jim Schaak’s area. Jim is leasing his area from the FBO and Jacob will be leasing from the airport. Both at same cost rate. Jacob Schneller and Jim Schaak leases are identical with the exception of actual areas leased, and “owners” of the ramp spaces used (FBO vs Airport). A unanimous vote (Gary /Randy) was taken to approve Jacob’s Ag Spray operation at 6S8. d. FBO and Airport Ramp Security Cameras. Previous Bret McKenney and Doug Myers discussion: Maybe airport and FBO should share costs on security cameras installed to view FBO parking area, main entry gate area, FBO and airport ramps areas? We need to find an “expert” who could consult with us on cameras, motion sensors, connecting to internet etc. e. WX info for METAR publication: Both John Roberts and Doug Myers contacted AWI and they activated our service to the METAR system so now our automated weather info is automatically published as a METAR for Garmin Pilot, Foreflight use etc. 136 Old Business: a. Airport webpage moving to the City of Laurel: We can’t use City servers. They are contract servers with another provider and there is no space for us on them. b. Airport webpage links for hangar development and registration: Randy is in talks with Brock Williams and the City of Laurel. c. Abandoned aircraft on FBO ramp: The Piper Tomahawk is owned by Bret Nd Tom and they have pledged to remove it. They are actively trying to sell it now. A sale fell trough recently to a buyer in Circle, MT. The Bonanza is owned by a man with medical problems and who is in a facility for care. Bret is in talks with his brother and making an active attempt to purchase the Bonanza from him. Bret will keep us apprised of the progress. He has informed the brother that the LAA Board is intent on have both airplanes removed, certainly by next snow season. d. FAA compliance: Joe is in communication with Mandi in Seattle with the FAA. She is reviewing his latest edits of our Minimum Operating Standards revisions, and we hope to soon have her closure on the issue. Laurel Airport Authority P.O. Box 242 Laurel, MT 59044 406-628-0172 Doug Myers LAA Board Secretary 406-633-5299 137 File Attachments for Item: 14. Emergency Services Committee Minutes of January 26, 2026. 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 File Attachments for Item: 15. Laurel Urban Renewal Agency Minutes of December 22, 2025. 154 155 File Attachments for Item: 16. Laurel Urban Renewal Agency Minutes of January 12, 2026. 156 157 158 File Attachments for Item: 17. Laurel Urban Renewal Agency Minutes of January 26, 2026. 159 160 File Attachments for Item: 18. Resolution No. R26-05: A Resolution Of The City Council Of The City Of Laurel, Montana Amending Resolution No. 25-75 And Affirming Continuation Of Services Under The Managed Service Agreement For Renamed Systems Technology Consultants. 161 R26-05 Approve Amendment of Agreement and Resolution Regarding Technology Services RESOLUTION NO. R26-05 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAUREL, MONTANA AMENDING RESOLUTION NO. 25-75 AND AFFIRMING CONTINUATION OF SERVICES UNDER THE MANAGED SERVICE AGREEMENT FOR RENAMED SYSTEMS TECHNOLOGY CONSULTANTS. WHEREAS, the City Council approved a Managed Service Agreement with Morrison- Maierle Systems Technology Consultant on August 26, 2025; WHEREAS, Morrison- Maierle Systems Technology Consultants has now changed its name to Systems Technology Consultants; and WHEREAS, the City wishes to continue to work under the Managed Service Agreement approved by City Council, but under the new approved business name of Systems Technology Consultants. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Laurel, Montana, that the City amends Resolution No. 25-75 to reflect that the continuation of services is approved, and that the new name for the services contract is Systems Technology Consultants. Introduced at a regular meeting of the City Council on the 10th day of February, 2026, by Council Member ________________. PASSED and APPROVED by the City Council of the City of Laurel the 10th day of February, 2026. APPROVED by the Mayor the 10th day of February, 2026. CITY OF LAUREL ___________________________ Dave Waggoner, Mayor ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer 162 R26-05 Approve Amendment of Agreement and Resolution Regarding Technology Services APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 163 File Attachments for Item: 19. Resolution No. R26-06: A Resolution Of The City Council Approving A Transportation Coordination Plan For The City Of Laurel Transit. 164 R26-06 Approve Transportation Coordination Plan RESOLUTION NO. R26-06 A RESOLUTION OF THE CITY COUNCIL APPROVING A TRANSPORTATION COORDINATION PLAN FOR THE CITY OF LAUREL TRANSIT. BE IT RESOLVED by the City Council of the City of Laurel, Montana, Section 1: Approval. The Transportation Coordination Plan for the City of Laurel Transit (hereinafter “Transportation Coordination Plan”), a copy attached hereto and incorporated herein, is hereby approved. Section 2: Execution. The Mayor is hereby given authority to execute the Transportation Coordination Plan on behalf of the City. Introduced at a regular meeting of the City Council on the 10th day of February 2026, by Council Member ________________. PASSED and APPROVED by the City Council of the City of Laurel the 10th day of February 2025. APPROVED by the Mayor the 10th day of February 2025. CITY OF LAUREL ___________________________ Dave Waggoner, Mayor ATTEST: _______________________________ Kelly Strecker, Clerk-Treasurer APPROVED AS TO FORM: ______________________________ Michele L. Braukmann, Civil City Attorney 165 1 | P a g e TRANSPORTATION COORDINATION PLAN LAUREL TRANSIT MONTANA DEPARTMENT OF TRANSPORTATION FY-27 Prepared by: City of Laurel Kelly Strecker, Clerk/Treasurer Scheduled for City Council Adoption: February 10, 2026 166 2 | P a g e Montana Coordination Plan Outline Adoption by Transportation Advisory Committee: The relevant transportation providers and agencies are described in more detail. Laurel Transit: Laurel Transit (also referred to as the transit system) is working to provide a successful on- demand service for public transportation within the City limits of Laurel while offering regular service to Billings. Laurel Transit is looking to contract with as many agencies in the area as possible to provide expanded service. It is currently not feasible for Laurel to have a fixed route system; however, accommodations for such a system are being discussed such as bus benches and signs within the City. Laurel Transit Schedules: Laurel Transit operates Monday-Friday 10:00 AM – 4:00 PM. The Billings service route begins at 7:30 and in-town service begins at 10:00 am. Appointments are taken Monday-Friday 8:00 AM- 5:00PM. Billings buses run only on Tuesday’s. Laurel Transit Fleet: Laurel Transit has 3 vehicles in our fleet. 2009 Dodge Sprinter: 10 Passenger Van. Mileage is 98,000 and is ADA compliant. 2023 Transit Van: 13 Passenger Van. This is our newest Van. Mileage in under 6,000 and is ADA compliant. 2024 Endra Van: This is 14 Passenger Van. Mileage is 9,000 and is ADA compliant. Agencies Involved:  Allies in Aging (formally ARA of YC)-- has partnered with the City of Laurel to provide the drivers for the buses and the cell phones. Allies in Aging previously operated the senior bus in Laurel, which was absorbed with the formation of Laurel Transit. The City works 167 3 | P a g e very closely with Allies in Aging to ensure the level of service delivered through the senior bus program is continued in Laurel Transit .  Tender Nest Assisted Living—Contact with Tender Nest Assisted Living continues, and the facility has contracted with the City for vouchers.  COR – There is a plan to include COR in future TAC meetings.  Riverstone Health – The transit system is working to contract demand/response service for Riverstone Health patients.  Laurel Senior Center – The Ford Endura and the Transit buses currently stored in a garage at the Senior Center. The Dodge Springer is currently being stored at the City Shop garage. Frequent trips are taken to the senior center for rider visits.  Laurel Health and Rehab- Continues to utilize the bus service for transportation purposes for their clients and residents.  MET- contact with MET in Billings has been made in hopes to grow the Laurel Transit system and gain new ideas. Public Involvement: The Transportation Advisory Committee meets quarterly. Meetings notices are published on the City of Laurel website and at City Hall. Meetings are open to the general public. For more participation at TAC meetings, more community outreach will be done to involve public participation. Private Sector: The City of Laurel does not have any private transportation system available. Needs Assessment and Plan to Increase Ridership: Laurel Transit will be starting focus groups this fiscal year in order to determine the needs of the community and their transit provider. The focus groups will include current riding members, City staff, other transportation providers, healthcare employers, and other members from the community. The groups will focus on the current challenges the transit program faces and get a better idea of how to improve the system. The Laurel Transit System has stepped up its ad vertising strategies by designing and distributing flyers with route information and publishing that flyer in the Yellowstone County News on a 168 4 | P a g e regular basis. There have been talks with Allies in Aging regarding placing advertisements on the new transit bus. This type of advertisement may be an option for other local businesses. Transportation Advisory Committee (TAC) Meetings: The Laurel TAC meets on a quarterly basis. The TAC is comprised of City staff, community interested members and representatives from Residential Support Services, Allies in Aging, and other interested parties. For more participation at TAC meetings, more community outreach will be done to involve public participation. 169