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HomeMy WebLinkAboutSpecial City Council Minutes 11.08.2016 MINUTES OF THE CITY COUNCIL OF LAUREL November 8, 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 6:30 p.m. on November 8, 2016. COUNCIL MEMBERS PRESENT: Doug Poehls Richard Herr _ Scot Stokes Chuck Dickerson Tom Nelson Bill Mountsier COUNCIL MEMBERS ABSENT: Emelie Eaton Bruce McGee OTHER STAFF PRESENT: Heidi Jensen, CAO Kurt Markegard, Public Works Director Tim Reiter, Utilities Superintendent SCHEDULED MATTER: • Resolution No. R16-108: A resolution of the City Council authorizing the Mayor to sign a contract with Curb Box Specialists Inc. for EZ valve installation. Motion by Council Member Poehls to approve Resolution No. R16-108, seconded by Council Member Nelson. There was no public input or council discussion. A vote was taken on the motion. All six council members present voted aye. Motion carried 6-0. ADJOURNMENT: Motion by Council Member Poehls to adjourn the council meeting, 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. There being no further business to come before the council at this time, the meeting was adjourned at 6:33 p.m. Cindy Allen, ouncil Secretary Approved by the Mayor and passed by the City Council of the City of Laurel, Montana, this 15th day of November, 2016. Mark, Mayor 9C Attest: Bethany eler, Clerk/Treasurer