HomeMy WebLinkAboutSpecial City Council Minutes 08.16.2016 MINUTES OF THE CITY COUNCIL OF LAUREL
August 16, 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 6:22 p.m. on August 16, 2016.
COUNCIL MEMBERS PRESENT: Doug Poehls
Bruce McGee Richard Herr
Scot Stokes Chuck Dickerson
—' Bill Mountsier
COUNCIL MEMBERS ABSENT: Emelie Eaton
Tom Nelson
OTHER STAFF PRESENT: Tim Reiter, Utility Plants Superintendent
Mayor Mace led the Pledge of Allegiance to the American Flag.
SCHEDULED MATTER:
• Resolution No. R16-75: A resolution authorizing the Mayor to sign Change Order No.
5 with Wilson Brothers Construction for the Water Treatment Plant Intake Project
constituting an increase of$11,250.00 for additional work.
Motion by Council Member Poehls to approve Resolution No. R16-75, 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.
ADJOURNMENT:
There being no further business to come before the council at this time, the meeting was adjourned at
6:25 p.m.
Cindy Alle Council Secretary
Approved by the Mayor and passed by the City Council of the City of Laurel, Montana, this 6th day
of September, 2016.
Mark A. Mace, Mayor
Attest:
Shirley Ewan, CYerk/Treasurer