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HomeMy WebLinkAboutCity Council Minutes 11.21.1978Minutes of the City Council of Laurel November 21, 1978 A regular meeting of the City Council of the City of Laurel, Montana, was held in %he council chambers and called to order by Mayor Larry D. Merman, at 7:00 o'clock, P~M., on Tuesday, November 21, 1978. COUNCIL MEMB~S' PRESENT: klbertEhrlick Harold Burns Susan Carter ErvinMetzger Thomas Kilpatrick Donald Meyers RonaldMassey COUNCIL M~2~BERS ABSENT: Charles Rodgers INVOCATIDN .' Invocation given by the Rev. Carlock MD~UTES: Minutes of the regular meeting of November 8th approved as presented. CORRESPOND~CE: Thank you note was read from Mary Whitfield. Recommendation from the City County Planning Board to rename 19th Street to GOLF COURSE ROAD. Referred to the Street and Alley Committee. Request to amend Block 1, Hageman Subdivision for utility easement. Re- ferred to the Street and Alley Comittee. Letter from M.K~M. regarding Innovative Technology. Copy of letter attached. The City must also apply to E.Pg. for a grant increase for Project No. C 300235-02. Motion by ~lderman Ehrlick: That the Mayor be given authority to apply for an additional grant increase for Project No. C 300235-02 and also apply for "Innovative Technology" for the air drive RBC system. Seconded by Alderman Kilpatrick. Carried. Letter from Herman Hauck with a cOpy of the revised Subdivision Improvement Agreement and Waiver reflecting the additions as per council action on Willow Creek Subdivision. Referred to the City Attorney. LEON HOWE - S.I.D. NO. 100 - MOGAN SUBDI¥ISION: Petition for Creation of S.I~D. No. 100 located in Block 1 and 2, Mogan Subdivision preseated before the council. Motion by ~ldermauMeyers: That S.I~D. No. 100 be tabled until the next regular council meeting. ~econded by Alderman Kilpatrick. Carried. CC~PON~IT STRUOTu~ES - APPLICATION FOR ANNEXATION C/S ~l~: City County Planning Board recommends approval of the annexation of C/S ~941 as industrial zone subject to their giving the necessary easement for Shannon Road and Bernhardt Road. RESOLUTION NO . 1713 GIVING NOTICE OF INTENT TO ANNEX C/S # 941 AS INDUSTRIAL ZONE. Motion by Alderman Ehrlick: To accept the recommendation of the planning board and that Resolution No. 1713 be passed and notice published in the Laurel Outlook. Seconded by Alderman Meyers. Carried. ORDINANCE NO. 6~ - MDU FRANCHISE: ORDINANCE NO. 653 AN ORDINANCE GRANTING TO MDU COMPANY~ A CORPORATION, ITS SUCCESSORS AND ASSIGNS, TEE FRANCHISE AND R~BRT TO CONSTRUCT, MAINTAIN AND O~ATE W/THIN AND UPON, IN AND UND~ THE STREETS, ALLEYS AND PusLIc GROUNDS OF TBE CITY OF LAUREL, MONTANA. Motion by Alderman Etlpatrick: That Ordinance No. 653 be passed and adOpted. Seconded by Alderman Ehrlick. Upon taking roll call vote, all alderman present voted "A~e ". Motion carried. ORDINANCE NO. 6~4 - ~NGINE~S DUTIES: Minutes of the City Council of Laurel 1977. (Relating to the duties of the City E~giueer). Motion by Alderman Me, ers: That Ordinance No. 654 be passed and adopted. Seconded by Alderman Carter. Upon taking roll c~13 vote, Alderman Ehrlick, Burns, Meyers, Carter, Massey and Metzger voted 'Yes", and Alderman Kilpatrick voted '~o". Motion carried. DON MEI~S - PUBLIC UTILITIES COMMITTEE MEET~IG: Motion by Alderman Meyers: That the Public Utilities Committee meeting minutes dated November 2Oth b~ entered into the official record. Seconded by Alderman Metzger. Carried. DON MEYERS - CHRISTMAS PARTY: Alderman Meyers suggested a Christmas Party for ~ll City employees and their spouses the Friday night before Christmas. Motim~ by Alderman Kilpatrick: That the City have a Christmas Party for all City employees and their spouses Friday, December 22nd at 4:00 P~M. at Riverside Hall. Seconded by Alderman Carter. Carried. City Employees to be notified on their November p~ycheck. BOB BURNS - EM~ENCY S~0W REMOVAL: Motion by Alderman Burns: To transfer the money from the insect control fu~ to Emergency Snow Removal. Seconded by Alderman Meyers. Carried. There being no further business to come before the council at this time, the meeting was adjourned. Sharon L. Herman, Deputy City Clerk Approved by the Mayor and passed by the City Council of the City of Laurel, Montana, this 5th day of December, 1978. ./ ~arry D. Herman, Mayor ATTEST: Sharon L. Herman, Deputy City Clerk