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2002 RESOLUTIONS
R02-1 Collection of annual service fee for all water users, pursuant to the Public Water
Supply Program.
R02-2 Authorizing the adjustment in sewer billing rate for Bill Bernhardt from 10 units
to 7 units.
R02-3 Authorizing the Public Works Department to tear down the old bathrooms for the
baby pool.
R02-4 Authorizing the City Clerk -Treasurer to do a budget amendment and add
$100,000 to the Water Plant budget to do engineering design of the water intake.
R02-5 Authorizing the Mayor to sign an agreement with Technical Edge Consulting,
LLC for computer network administration services -
R02 -6 Budget amendment to correct the accounting for Cemetery Perpetual Care funds.
R02-7 Budget amendment to correct accounting numbers for debt service in the
Enterprise Funds.
R02-8 Budget amendment to correct the object number for administrative services in the
Enterprise Funds.
R02-9 Budget amendment to correct the account number for Building Department debt.
R02-10 Budget amendment to amend SID #110 budget.
R02-11 Creating a fund for Flood Hazard Mitigation Plan grant.
R02-12 A resolution transferring certain insurance funds of the City of Laurel, Montana.
R02-13 A resolution endorsing the Beartooth Resource Conservation and Development
Area, Inc. as the Certified community lead development organization for Laurel.
R02-14 Authorizing the Mayor to sign an agreement with Laurel Public Schools, District
7 and 7-70, for the School Resource Officer (SRO) Program.
R02-15 Authorizing the Mayor to sign a Project Cooperation Agreement with the
Department of the Army for design and construction of the water intake.
R02-16 Authorizing the Mayor to sign a proposal for professional consulting with Bruce
McCandless of Best Management Consulting.
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R02-17 Accepting the proposal from HKM Engineering for intake design and
construction and authorizing the Mayor to sign an agreement for design and
construction of the intake after review of the contract agreement by the City
Attorney.
R02-18 Adopting the Flood Hazard Mitigation Plan for the City of Laurel.
R02-19 Naming the dedicated park at the corner of Eighth Street and Fir Avenue as
Ponderosa Park.
R02-20 Naming the dedicated park at the corner of Birch Avenue and East Main Street as
Rotary Park.
R02-21 Authorizing the Mayor to sign an agreement with Valley Welders Supply, Inc.
R02-22 Authorizing the Mayor to sign the supplemental agreement with Montana Rail
Link Lease No. 500572.
R02-23 Authorizing the Mayor to execute an agreement with Wagner Financial Services
relating to an IRS 125 Plan.
R02-24 Authorizing the Mayor to sign an agreement with Larsen & Associates.
R02-25 A resolution approving an agreement between the City of Laurel and Laurel
Airport Authority, said agreement relating to fire protection.
R02-26 A resolution approving an agreement between the City of Laurel and Yellowstone
Boys and Girls Ranch, said agreement relating to fire protection.
R02-27 A resolution approving an agreement between the City of Laurel and the City of
Billings, said agreement relating to solid waste disposal.
R02-28 Authorizing the purchase of a new backhoe from R.D.O. Equipment Company for
$57,667.
R02-29 A resolution raising park fees at Riverside Park.
R02-30 Authorizing the Mayor to sign a resolution form for the State and Federal Surplus
Programs.
R02-31 A resolution authorizing the Mayor to sign a cooperative agreement with the
United States Attorney General for a DEA Task Force.
R02-32 A resolution authorizing the Mayor to sign an agreement with the City of Billings
for animal control services.
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R02-33 A resolution authorizing the Laurel Volunteer Ambulance to raise their rates.
R02-34 A resolution authorizing the Mayor to sign a contract with Big Sky Economic
Development Authority for home loan grants.
R02-35 A resolution accepting a grant from the Montana Department of Transportation
for radar equipment and authorizing the Mayor to sign said grant.
R02-36 A resolution authorizing the creation of a Public Utilities Department.
R02-37 A resolution renewing Cable TV franchise pursuant to Title 5, Chapter 52, Laurel
Municipal Code, for a period of 15 years.
R02-38 A resolution authorizing the reimbursement of EMT -B course fees.
R02-39 Resolution of intent to vacate public right of way (alley), located west of 12a'
Avenue between 9h Street and Maryland, alley runs 116.63 feet on north side of
Lot 14, Willow Creek Subdivision.
R02-40 A resolution authorizing the Mayor to sign an agreement with the Montana
Department of Transportation for street cleaning on the primary road system in
Laurel.
R02-41 A resolution vacating public right of way (alley) located west of 12u Avenue
between 9a' Street and Maryland, 116.63 feet on north side of Lot 5, Willow
Creek Subdivision.
R02-42 A resolution extending the contract with Olness and Associates for auditing
services for fiscal year ending June 2002 and authorizing the Mayor to sign said
contract for the City of Laurel.
R02-43 A resolution transferring certain Insurance Funds of the City of Laurel, Montana.
R02-44 A resolution adopting wage increases.
R02-45 Resolution adopting Job Descriptions.
R02-46 Resolution adopting Wage and Position Classifications.
R02-47 Being a resolution levying taxes for general and specific purposes for the City of
Laurel, Montana, for the fiscal year beginning July 1, 2002.
R02-48 Being a resolution levying and assessing all of the property embraced within
Special Improvement District Light No. 2 of the City of Laurel, Montana, for the
entire cost of maintenance and electrical current for the fiscal year, 2002-2003.
R02-49 Being a resolution levying and assessing all of the property embraced within
Special Improvement District Light No. 3 of the City of Laurel, Montana, for the
entire cost of maintenance and electrical current for the fiscal year, 2002-2003.
R02-50 Being a resolution levying and assessing all of the property embraced within the
City of Laurel, Montana, for street maintenance for the fiscal year 2002-2003.
R02-51 Being a resolution levying and assessing all of the property embraced within
Street Sweeping District No. 1, of the City of Laurel, Montana, for the purpose of
the sweeping of streets in the downtown or business district for the fiscal year
2002-2003.
R02-52 A resolution levying and assessing all of the property embraced within Special
Improvement District No. 110 of the City of Laurel, Montana, with the cost of
street paving, curb and gutter, and storm drain facilities in Murray Heights
Subdivision.
R02-53 Being a resolution levying and assessing a special tax against certain property in
the City of Laurel for any unpaid water charges.
R02-54 Being a resolution levying and assessing a special tax against certain property in
the City of Laurel for any unpaid sewer charges.
R02-55 Being a resolution levying and assessing a special tax against certain property
designated as garbage districts in the City of Laurel, Montana, for the removal of
garbage and refuse.
R02-56 A resolution approving Blue Cross Blue Shield Blue Select Plan, a Managed
Health Care Plan.
R02-57 A resolution authorizing the Mayor to sign an agreement and documents
transferring real property owned by the City of Laurel.
R02-58 A resolution accepting the bid and authorizing the Mayor to sign a contract with
JTL Group, Inc. — Billings, for the Seal and Cover 2002, Contract 1 Project.
R02-59 Resolution accepting an agreement with Beartooth RC&D Economic
Development District.
R02-60 A resolution authorizing the Mayor to enter into a buy -sell agreement authorizing
the City to purchase additional land for the cemetery.
R02-61 Resolution for diagonal parking on Colorado Avenue, Montana Avenue, and
Second Avenue from Main Street to First Street.
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R02-62 Authorizing the Mayor to sign a contract between the City of Laurel and Laurel
Public School for management of the soccer field.
R02-63 Authorizing the Mayor to pay certain bills in relation to the water treatment
facility.
R02-64 A resolution accepting a grant from the Montana Department of Transportation
for video camera equipment and authorizing the Mayor to sign said grant.
R02-65 Budget amendment to amend certain agency fund budgets.
R02-66 Budget amendment to amend SID #110 budget.
R02-67 Being a resolution authorizing budget transfers.
R02-68 A resolution levying and assessing a special tax against certain property as
designated in the City of Laurel, for the removal of noxious weeds.
R02-69 Resolution authorizing the Mayor to sign Change Order No. 1 for the Seal and
Cover, Contract 1 Project.
R02-70 A resolution declaring certain items of the City as surplus available for sale to the
public.
R02-71 Resolution regarding the purchase of the Montana Department of Transportation
shop.
R02-72 A resolution changing the City Council meeting from November 5, 2002 to
November 6, 2002.
R02-73 Resolution to authorize submission of application and Agreement to Certifications
for Application for Montana Department of Commerce HOME Investment
Partnerships Program (HOME)
R02-74 Establishing a compensatory time off policy for non-exempt, non-union
employees.
R02-75 Resolution declaring that an emergency exists with regards to the city shop.
R02-76 A resolution relating to the disposal of certain real property, the Chamber
building. (Resolution defeated 1-6; November 19, 2002)
R02-77 Resolution relating to the adoption of an Internet and E-mail Policy for the City of
Laurel.
R02-78 Resolution relating to entering a contract regarding pre -design of the FAP
addition.
R02-79 Resolution relating to a pre-bid contract with COP Construction. (Removed
from agenda; resolution was not considered/passed.)
R02-80 A resolution accepting the bid and authorizing the Mayor to sign a contract with
COP Construction, Inc. for the new river intake and raw water pump station.
R02-81 Resolution pertaining to entering into a Memorandum of Understanding with the
City of Billings.
R02-82 Resolution regarding an agreement with Automotive & Industrial Distributors of
Billings.
R02-83 Resolution accepting a grant from the Montana Department of Transportation for
monies to be spent on DUI enforcement and authorizing the Mayor to sign said
grant.
R02-84 Resolution accepting a grant for a motorcycle for the Police Department.
R02-85 Resolution relating to the purchase of equipment for the police motorcycle.
R02-86 Resolution regarding a civil legal services agreement. (Removed from agenda;
resolution was not considered.)
R02-87 Resolution regarding a prosecution services agreement (Removed from agenda;
resolution was not considered.)
R02-88 A resolution authorizing the adoption and execution of the Second Amended
Revised and Restated Workers' Compensation Risk Retention Program
Agreement entered into between the Montana Municipal Insurance Authority and
the City of Laurel dated as of December 1, 2002; and authorizing that the
adoption and execution of any amendment thereto may be made by motion.
R02-89 A resolution authorizing the adoption and execution of the Second Amended and
Restated Liability Insurance Coverage Program Agreement entered into between
the Montana Municipal Insurance Authority and the City of Laurel dated as of
December 1, 2002; and authorizing that the adoption and execution of any
amendment thereto may be made by motion.