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HomeMy WebLinkAboutCommittee of the Whole Minutes 12.15.1998 MINUTES CITY COUNCIL COMMITTEE OF THE WHOLE December 15, 1998 6:30 P.M. Council Chambers MEMBERS PRESENT: Chairman Chuck Rodgers Dirk Kroll Gary Temple Ken Olson Miles Walton Gay Easton Norman Orr Bill Staudinger Bud Johnson OTHERS PRESENT: V. Joe Leckie Larry McCarm Cal Cumin Don Hackmann Jim Stevens Mike Zuhoski Cal Cumin commented on the home occupation application for candy making that is on the agenda. No meeting was held, but the Planning Board approval was done by polling the members over the telephone. Bud Johnson questioned whether or not this home occupation would include the manufacture of food items, which is restricted by the ordinance. Cal stated that several home occupations have been granted for similar things such as cake decorating. He does not consider it to be manufacture of food items when it is a one-person operation. Gary Temple questioned the number of home occupations that currently exist. Cal agreed that it would be advantageous to know how many home occupations there are, but a system will have to be worked out to keep track. Cal stated that, if the terms of the approval of a home occupation are violated, the business license should not be renewed. This should be enforced on a yearly basis. Gary questioned why a home occupation should be granted when there is a similar business downtown. In order to promote business in the business district, Gary thinks we should know how many home occupations have been granted. Cai stated that there are no limitations to the number of home occupations that can be granted. There was discussion regarding possibly designating home occupations on the business licenses. Cal has applied for an $85,000 grant and should be notified this week if the City is invited to make full application for the grant. The major focus of the comprehensive plan update is the downtown area, a major component of any planning process. He is trying to establish what the downtown is, set up a mechanism for funding improvements in the downtown area, get it organized, and get the leadership involved and focused. Monthly meetings are being held and Cal is pleased with the progress that is being made. He recently met with the Resource Conservation and Development Council regarding getting a small grant fi.om US West. He urged everyone to attend the next meeting, which is scheduled for Tuesday, January 12~h, 1999. Off-street parking, downtown zoning, and building codes will be addressed. Because of citizen involvement and concern, another problem area included in the comprehensive plan is the north First Avenue area. Cai has met with the leaders of the opposition to the Ricci's project and urged them to organize themselves into a task force. Cai explained that the additional money approved in the budget is being spent on comprehensive planning by bringing in experts and holding public hearings. Since Laurel needs a full-time planner but cannot hire one, Cal is using the expertise of these various people to help address the problems as they arise. The Highway Department Grant deals with the issue of community sustainability, a complex planning term. It is necessary to plan for the sustainability of the community, not for more vehicles, parking lots, or additional business. Its focus is how to enhance the assets and values of the community, as that is how to make the community grow. Laurel is the most classic example of the impact of transportation systems. Laurel is split in several different directions: the railroad; the frontage road; the interstate highway; the new north-south highway six-million dollar improvement project; the major recreational access to Yellowstone Park; and the new interchange. Larry McCann addressed some of the items on the council agenda. He explained the changes that were made in the Policy Statement and the Procedures Manual. Resolution No. R98-62 extends the Water Treatment Plant contract completion date to April 15, 1999. Larry explained that all parties concurred that it would be in the City's best interest to keep the project moving forward and avoid a shutdown. The two pumps will be delivered the end of February and installed by March 15th. If the contract is extended, R. H. Grover can continue working on the project. The completion date of April 15, 1999 would also include completion of the asphalt paving. Resolution No. R98-63 is the only change order for the water line project. The increase of the project cost includes some changes and improvements made during the installation. Resolution No. R98-64 addressed the five items included in Change Order No. 2. The total value of the change order is $9,105.00. · - The meeting adjourned at 7:07 p.m. Respectfully submitted, Cindy Allen Secretary