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HomeMy WebLinkAboutCommittee of the Whole Minutes 12.18.2001MINUTES CITY COUNCIL COMMITTEE OF THE WHOLE :EMBER 18, 2001 6:30 P.M. COUNCIL CHAMBERS MEMBERS PRESENT: Chairman Chuck Rodgers Lauren Van Roekel Ken Olson Gay Easton Bill Staudinger OTHERS PRESENT: Matt Erekson Larry McCann Mary Embleton Mark Mace Daniel Dart Bud Johnson Rick Musson Terry Ruff Mike Zuhoski Lauren mentioned that alley cleanup was accomplished quickly after the last council meeting. Smokey stated that a streetlight across from the high school was burned out. Mary stated that the auditors are here this week. The annual report, which is due the end of December, will be sent in on time. A joint meeting with Yellowstone County, City of Billings, and City of Laurel is scheduled for 5:30 p.m. on Thursday, December 20a'. Mazk stated that the Insurance Committee has contacted several people in the insurance industry regarding available options. The committee is looking at a joint task force with other cities in order to form a lazger group, which would require a longer commitment. The union is involved in the committee. Mazk thanked Mary, Ken and Bud for serving on the committee. The contract has been sent to EBMS for review, and many questions have been asked. Mazk stated that hard choices would be made regarding insurance and contract negotiations. Matt received a brochure on a seminar regazding Public Contract Code and Competitive Public Bidding in Montana. It will be held on February 28, 2002, and Matt will distribute the details. Chief Musson stated that Officer Weinreis resigned effective December 30a' and will start in Billings on December 31~`. Two additional officers are now needed in the Police Department. Officer Hatton's involvement in the SRO program has been great, and the Laurel Middle School has requested a fiall-time SRO. Officer Wells recently received an award from the DUI Task Force, and Chief Musson was scheduled to present it to him again at the council meeting. Larry stated that the intake was running again as of 2:00 p.m. today. We were down to a maximum of 1,700 gallons per minute on Friday, and the refinery was taken off the system. Four employees worked overtime for four days to clean out the intake. The refinery has concerns about the intake in extremely cold weather. Duke is investigating the use of portable pumps in that situation. Part of the problem is caused by slush ice because of the low water levels. City Council Committee of the Whole minutes of December 18, 2001 Gay submitted an advertisement in the Laurel Outlook for the Ward 4 council vacancy. The advertisement will run for two weeks, with an application deadline of January 7u`. This would allow for review of the applications prior to the January 15u' council meeting so that a replacement could be approved at that meeting. The meeting adjourned at 6:44 p.m. Respectfully submitted, ~rt~ Cindy Allen Council Secretary