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HomeMy WebLinkAboutSpecial City Council Minutes 01.12.2016 MINUTES OF THE CITY COUNCIL OF LAUREL January 12, 2016 A special 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 7:13 p.m. on January 12, 2016. COUNCIL MEMBERS PRESENT: Emelie Eaton Doug Poehls Bruce McGee Richard Herr Tom Nelson Chuck Dickerson Bill Mountsier COUNCIL MEMBERS ABSENT: Scot Stokes OTHER STAFF PRESENT: Heidi Jensen, CAO PLEDGE OF ALLEGIANCE. ROLL CALL OF THE COUNCIL. SCHEDULED MATTER: • Resolution No. R16-06: A resolution of the City Council authorizing the Mayor to execute an easement deed from CHS Inc. for the purpose of constructing, operating, maintaining, replacing and repairing of underground utilities. Motion by Council Member Eaton to approve Resolution No. R16-06, seconded by Council Member Poehls. There was no public comment or council discussion. A vote was taken on the motion. All seven council members present voted aye. Motion carried 7-0. ADJOURNMENT: Motion by Council Member Poehls to adjourn the council meeting, seconded by Council Member Mountsier. There was no public comment or council discussion. A vote was taken on the motion. All seven council members present voted aye. Motion carried 7-0. There being no further business to come before the council at this time,the meeting was adjourned at 7:15 p.m. Cindy Allen,Council Secretary Approved by the Mayor and passed by the City Council of the City of Laurel, Montana, this 19th day of January, 2016. Mark A. Mace, Mayor Attest: Shirley Ewan, Clerk/Treasurer