HomeMy WebLinkAboutCity Council Minutes 04.01.2014 MINUTES OF THE CITY COUNCIL OF LAUREL
April 1, 2014
A regular meeting of the City Council of the City of Laurel, Montana, was held in the
Council Chambers and called to order by Mayor Mark Mace at 6:30 p.m. on April 1, 2014.
COUNCIL MEMBERS PRESENT: Doug Poehls
Bruce McGee Richard Herr
Chuck Dickerson
Tom Nelson Bill Mountsier
COUNCIL MEMBERS ABSENT: Emelie Eaton
Scot Stokes
OTHER STAFF PRESENT: Kurt Markegard, Public Works Director
Chad Hanson, Great West Engineering
Crystal Bennett, Great West Engineering
Susan Hayes, Great West Engineering
Mayor Mace led the Pledge of Allegiance to the American flag.
Mayor Mace asked the council to observe a moment of silence.
MIN UT ES:
MPIMM
Motion by Council Member McGee to approve the minutes of the regular meeting of March
18, 2014, as presented, seconded by Council Member Dickerson. There was no public comment or
council discussion. A vote was taken on the motion. All six council members present voted aye.
Motion carried 6 -0.
CORRESPONDENCE:
Laurel Chamber of Commerce: Minutes of March 13, 2014; Agenda for March 27, 2014.
COUNCIL DISCLOSURE OF EX PARTE COMMUNICATIONS.
PUBLIC HEARING:
• Preliminary Engineering Report (PER)
Mayor Mace asked staff to introduce the item to the council.
Kurt Markegard stated that tonight's public hearing was for the Water System PER, which staff and
Great West Engineering have been working on since last fall.
Chad Hanson introduced Crystal Bennett and Susan Hayes, who have done a lot of the analysis and
worked closely with the city staff on the city's existing water system. Chad stated that they would
go through the findings and then propose alternatives and costs.
Crystal and Susan presented the Water System Preliminary Engineering Report. A copy of the
PowerPoint presentation is attached to these council minutes. The Preliminary Engineering report
(PER) examined the comprehensive needs for the following: growth/capacity; water supply; water
quality /treatment; water storage; distribution system; and water meters. The PER is required in
order for the city to apply for grant funding,
Following the 45- minute presentation, the council had a 35- minute discussion regarding aspects of
the Preliminary Engineering Report (PER).
Mayor Mace opened the public hearing on this item and read the rules governing the public hearing.
Mayor Mace asked three tunes if there were any proponents supporting the item. There were none.
Council Minutes of April 1, 2014
Mayor Mace asked three times if there were any opponents not supporting the item. There were
none.
Mayor Mace closed the public comment.
Mayor Mace asked if there was any city council discussion. There was no further discussion.
Mayor Mace closed the public hearing.
CONSENT ITEMS:
• Claims for the month of March 2014 in the amount of $655,953.38.
A complete listing of the claims and their amounts is on file in the Clerk- Treasurer's Office.
• Approval of Payroll Register for PPE 03/16/2014 totaling $167,293.11.
• Receiving the Committee Reports into the Record.
-- Budget/Finance Committee minutes of March 18, 2014 were presented.
-- Emergency Services Committee minutes of March 24, 2014 were presented.
-- Council Workshop minutes of March 25, 2014 were presented.
The mayor asked if there was any separation of consent items. There was none.
Motion by Council Member Nelson to approve the consent items as presented, seconded by
Council Member Poehls. There was no public comment or council discussion. A vote was taken on
the motion. All six council members present voted aye. Motion carried 6 -0.
CEREMONIAL CALENDAR: None.
REPORTS OF BOARDS AND COMMISSIONS: None.
AUDIENCE PARTICIPATION (THREE- MINUTE LIMIT):
Iry Wilke, 1017 7 Avenue, thanked the city council for allowing the Laurel Rod and Gun Club to
reschedule a turkey shoot for March 29 The event was a success, as they did 17 rounds of five
shooters each. They identified 20 different shooters, had nine shooters that bought insurance, had
four people that used the insurance, and had five shooters that won turkeys or steaks. The club
started shooting at 10:20 a.m. and finished at 2:30 p:m., including a half hour lunch break. The
event followed all of the requirements and protocol that the council set forth in the lease agreement.
Iry was excited that the city patrol came through a couple different times and he actually thanked
them for doing that. The club earned approximately $550 that will be used on the rifle range for
spring cleanup and repair.
Iry mentioned that, at the last meeting he attended, the CAO commented that no one wants the
buildings in Riverside Park. He disagrees and stated that the Jaycees, the Rifle Club and the Rod
and Gun Club want those buildings, but the issue is how to get them. Iry already made an initial
request to Fish, Wildlife and Parks to see if there is a possibility of partnering with the city to do
some repairs in the buildings. The Rifle Club is probably more desirable because their grants are for
ranges, and that is a range, The contact person has been out of the office, but Iry will continue to
pursue that. One of the things that concerns him about losing those buildings is that, in the last 15
years, they have put about 1.000 young people through hunter's education in the Rifle Club and the
park. He questions where those young people will get that education if the clubs lose the buildings.
In the last 15 years, the Laurel Rod and Gun Club has put about 500 bow hunter education students
through there. The education includes firearms safety. bow hunter education, equipment safety,
ethics, responsibility, and helping young citizens grow up and do things the way they should. Iry
stated his support for the $200,000 dump station for the septic haulers, with the potential of bringing
in revenue for the city. He stated that the park could do some of the same thing for the city, if a little
money was put into it.
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Council Minutes of April 1, 2014
Iry asked that the lease task force be reinstated for discussion regarding the possibilities of things the
clubs could do in the park so they could stay there. He has some suggestions and recommendations
that will be discussed at the club's meeting tomorrow night. He understands the sunset for the
outdoor shooting and knows that the club will have to do something else, but the buildings, including
the history aspect, are absolutely essential to continue the education the club's provide to the
students.
Mayor Mace stated that Iry was right and it serves a good purpose. One of the things mentioned by
the CAO was the difficulty in getting contractors to remediate the problems and to do the work on
the buildings. Mayor Mace will ask Heidi to talk to Iry to see if something can be worked out.
Iry stated that the city might need to do some things to make it viable for the clubs, but the clubs
might be willing to do some work in the buildings. The clubs previously replaced a hot water heater
and a furnace, as well as the heaters in the Rifle Club building. Iry has some ideas on how to move
forward and keep the buildings so the city does not have to worry about it anymore.
Mayor Mace will talk with the CAO regarding this.
SCHEDULED MATTERS:
• Confirmation. of Appointments.
• Resolution No. R14-14: A resolution approving Amendment No. 1 to the previously
adopted Task Order No. 29, authorizing Great West Engineering to prepare Public
Facility Grant Applications to the Treasure State Endowment Program (TSEP) and the
Montana Department of Natural Resources Renewable Resources Grant and Loan
Program (DNRC RRGL) for improvements recommended in the Water System
Preliminary Engineering Report.
Motion by Council Member Mountsier to approve Resolution No. R14 -14, seconded by
Council Member Dickerson. There was no public comment or council discussion. A vote was taken
on the motion. All six council members present voted aye. Motion carried 6 -0.
• Resolution No. R14 -15: A resolution authorizing the Mayor to sign Change Order No.
1 with Williams Brothers Construction for the Wastewater Treatment Plant Project in
the amount of ($4,528.85).
Motion by Council Member Mountsier to approve Resolution No. R14 -15, seconded by
Council Member McGee. There was no public comment or council discussion. A vote was taken on
the motion. All six council tnernbcs present voted a,c T‘4011011 carried 6 -
• Ordinance No. 014 -01: An ordinance amending Chapter 17.48.050 of the Laurel
Municipal Code to update the City's Zoning Ordinance regulating fence heights within
the City of Laurel. First reading.
Motion by Council Member Poehls to adopt Ordinance No. 014 -01, seconded by Council
Member Dickerson. There was no public comment or council discussion. A roll call vote was taken
on the motion. All six council members present voted aye. Motion carried 7 -0.
ITEMS REMOVED FROM THE CONSENT AGENDA: None.
COMMUNITY ANNOUNCEMENTS (ONE- MINUTE LIMIT): None.
COUNCIL DISCUSSION:
• Review of Monthly Reports: Police, Fire, Ambulance, and Code Enforcement: None.
Council Member Nelson stated that he will work with Mayor Mace, the CAO and Iry to make sure
that enough information is available to reconvene the task force and have a productive meeting.
Council Member Dickerson will not attend the next council workshop. The Park Board will meet on
Thursday, April 3r at 5:30 p.m. in the Community Room at the FAP.
Council Minutes of April 1, 2014
Council Member McGee stated that the issue regarding the fence height ordinance generated two
different things. First, he stated that it generated a back door approach to the ability to be able to
'"- install a fence unpermitted and then get it permitted through the Planning Board and the City
Council. He proposed a discussion about changing the fencing permits so that, if a fence is not
permitted, somebody cannot build it and then come back to get a permit. He thinks that would
alleviate a loophole that has been created by the recent situation.
Mayor Mace stated that the issue would be on next week' workshop agenda.
Council Member McGee stated that the second issue generated was the vote. The first vote for the
variance was a simple minority of the council, instead of a super majority, and was passed by the
council, but it was not legally passed A letter from legal counsel suggested that the council should
consider changing that ordinance about how the city council operates. Council Member McGee
asked for discussion on the next council workshop agenda.
Mayor Mace stated that the issue would be on next Tuesday's workshop agenda.
Council Member Herr volunteered to serve on the lease task force. He has been opposed to the
buildings in Riverside Park over the past few weeks, but he would like them to be used if the clubs
and the city can figure out a way.
Council Member McGee stated that Council Member Herr could take his spot on the lease task
force.
Council Member Nelson asked for discussion about changing the positions on the task force on the
next council workshop agenda.
Mayor Mace agreed to place the discussion on the next agenda.
UNSCHEDULED MATTERS: None.
ADJOURNMENT:
There being no further business to come before the council at this time, the meeting was
adjourned at 8:05 p.m.
CindyAllenouncil Secretary
Approved by the Mayor and passed by the City Council of the City of Laurel, Montana, this 15 day
of April, 2014.
Mark A. Mace, Mayor
Attest:
Shirley Ewan, Clerk; Treasurer
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