HomeMy WebLinkAbout2018 Resolutions2018 Resolution List
Resolution No.
Pass/Fail
Resolution Name
A Resolution Awarding the Bid and Authorizing the Mayor to Sign an Agreement with Montana Peterbilt for the
Resolution No. R18-01
Pass
Purchase of a Garbage Truck for the City of Laurel's Public Works Department
Resolution No. R18-02
Pass
A Resolution Approving the City of Laurel's Riverside Park Master Plan
A Resolution Approving Amendment No. 8 to the Previously Adopted Task Order No. 26, Authorizing Great West
Resolution No. R18-03
Pass
Engineering to Provide Additional Services Relating to the New Water Treatment Ploant Intake for the City of
Laurel
A Resolution Authorizing the Mayor to Execute a Contract with CIP Construction Technologies, Inc. For Manhold
Resolution No. R18-04
Pass
Rehabilitation Services within the City of Laurel
A Resolution of the City Council Authorizing the Mayor to Accept and Execute a Modified Water Supply
Resolution No. R18-05
Pass
Agreement with CHS Inc.
A Resolution of the City Council Approving a Modification to the Previously Approved Perpetual Easement for
Resolution No. R18-06
Pass
CHS Inc. to Construct and Maintain a New Wastewater Outfall Across City -Owned Property and Authroizing the
Mayor to Execute the Easement on the City's Behalf
A Resolution Approving The On -Call Task Order Authorizing Kadrmas, Lee & Jackson, Inc. To Perform
Resolution No. R18-07
Pass
Miscellaneous Engineering And Related Services For The For The City Of Laurel.
A Resolution Approving The Task Order Authorizing Kadrmas, Lee & Jackson, Inc. For Hydrogen Sulfide
Resolution No. R18-08
Pass
Remediation For A Portion Of The City Of Laurel's Sewer And Waste Water Collection Systems.
A Resolution Approving The Task Order Authorizing Kadrmas, Lee & Jackson, Inc. To Design The Addition Of A
Resolution No. R18-09
Pass
Sludge Screw Press And Conveyance System For The City Of Laurel's Wastewater Treatment Facility.
Resolution No. R18-10
Pass
A Resolution of the City Council Adopting the Laurel Transportation System Coordination Plan
A Resolution Approving a Maintenance Agreement Between the City of Laurel and the Montana Department of
Resolution No. R18-11
Pass
Transportation ("MDT") That Provides the City's Responsibilities for the Manhole Rehabilitation Project Along Old
Highway 10 (N-4).
A Resolution Approving a Task Order that Provides for Planning Services for the City Issues Pursuant to the
Resolution No. R18-12
Pass
Master Services Agreement Between the City of Laurel and KLJ Engineering.
A Resolution of the City Council Authorizing the Mayor to Sign a Contract with the Billings Family YMCA for the
Resolution No. R18-13
Pass
Operation and Management of the City of Laurel Municipal Pool.
A Resolution Approving a Task Order Authroizing Kadrmas, Lee & Jackson, Inc. for Services Relating to the City's
Resolution No. R18-14
Pass
East 6th Street Reconstruction Project
A resolution accepting an easement from the Nutting Drain District for the purpose of creating a publicly
Resolution No. R18-15
Pass
dedicated easement over district -owned property for the construction and/or installation of public
improvements within the Iron Horse Subdivision.
A resolution approving amendment No. 3 to the previously adopted Task Order No. 29, authorizing Great West
Resolution No. R18-16
Pass
Engineering to perform services relating to the City's Water System Improvement Project.
Resolution No. R18-17
Pass
A resolution of the City Council establishing fees and charges for the City's swimming pool for the 2018 season.
A resolution authorizing the Mayor to submit comments on the City of Laurel's behalf regarding the Draft
Resolution No. R18-18
Pass
Yellowstone River Recreation Project Priority Plan.
A resolution of intent to adopt an official Schedule of Fees and charges for the City of Laurel repealing all
Resolution No. R18-19
Pass
previous resolutions that set fees or charges that conflict with the schedule attached hereto upon its effective
date.
A resolution of the City Council authorizing the Mayor to sign an addendum to the existing Mutual Aid
Resolution No. R18-20
Pass
Agreement for firefighting agencies throughout Yellowstone County.
A resolution of the City Council authorizing the Mayor to sign a mutual aid agreement for fire protection between
Resolution No. R18-21
Pass
the City of Laurel and the Park City Fire District.
A resolution to adopt an official Schedule of Fees and Charges for the City of Laurel, repealing all previous
Resolution No. R18-22
Pass
resolutions that set fees or charges that conflict with the schedule attached hereto upon its effective date.
A resolution approving an agreement between the City of Laurel and Yellowstone Boys and Girls Ranch, relating
Resolution No. R18-23
Pass
to fire protection. (Fiscal Year 2018-2019)
A resolution approving an agreement between the City of Laurel and Fire District No. 8, relating to fire
Resolution No. R18-24
Pass
protection. (Fiscal Years 2018-2019; 2019-2020; 2020-2021)
A resolution accepting the Bid from COP Construction, LLC and authorizing the Mayor to sign all related contract
Resolution No. R18-25
Pass
documents for the project know as Phase 3 WTP SED Basin Removal and Replacement Project.
Resolution No. R18-26
Pass
A resolution of the City Council amending the Purchase and Procurement Policy for the City of Laurel
A resolution authorizing and approving additional services by KU under the task order for planning services
Resolution No. R18-27
Pass
approved via Resolution No. R18-12 constituting the preparation of and assistance with the adoption of new
floodplain regulations for the City of Laurel, Montana.
A resolution of the City Council authorizing the Mayor to sign an agreement with Pacific Source Health, Delta
Resolution No. R18-28
Pass
Dental and VSP for the provision of the employee health insurance benefit program.
A resolution of the City Council resetting its July 3 regular Council meeting to July 2 in order to avoid conflicts
Resolution No. R18-29
Pass
with events and festivities planned for the July 4th Celebration.
Resolution authorizing the Mayor and City Clerk to utilize available revenue in the City's water fund to prepay
Resolution No. R18-30
Pass
and retire DNRC loan WRF-10-188.
A resolution of the City Council adopting a Management Budget to assist the City's Department Heads with
Resolution No. R18-31
Pass
projecting and managing their respective budgets for the Fiscal Year.
A resolution approving agreements between the City of Laurel and Laurel Fire District No. 5, said agreements
Resolution No. R18-32
Pass
relating to fire protection.
A resolution approving agreements between the City of Laurel and the Laurel Urban Fire Service Area ("LUFSA")
Resolution No. R18-33
Pass
said agreements relating to fire protection.
A resolution authorizing the Mayor to execute a contract for the Chief Administrative Officer position between
Resolution No. R18-34
Pass
the City of Laurel and Matthew R. Lurker, Sr.
A resolution authorizing the Mayor to execute a contract for prosecution services between the City of Laurel and
Resolution No. R18-35
Pass
Elk River Law Office P.L.L.P.
A resolution authorizing the Mayor to execute a contract with Wharton Asphalt LLC for the City's street repair
Resolution No. R18-36
Pass
project located at the intersection of 7th Avenue and West 2nd Street within the City of Laurel.
A resolution approving a task order authorizing Kadrmas, Lee & Jackson, Inc. for services relating to the City of
Resolution No. R18-37
Pass
Laurel's 2018 pavement maintenance project.
A resolution authorizing the Mayor to execute a contract for bond counsel services between the City of Laurel
Resolution No. R18-38
Pass
and Dorsey and Whitney.
Resolution No. R18-39
Pass
A resolution accepting a grant from the Breakfast Exchange Club of Billings for the Laurel Fire & EMS.
A resolution approving a task order authorizing Kadrmas, Lee & Jackson, Inc. for services relating to the City of
Resolution No. R18-40
Pass
Laurel's Screwpress project.
Resolution selecting Wharton Asphalt, LLC for the City of Laurel's 2018 Pavement Maintenance Project and to
Resolution No. R18-41
Failed 0/6
authorize the Mayor to sign a contract for completion of the project.
A resolution of the City Council authorizing the release of funds from the Tax Increment Financing District fund
Resolution No. R18-42
Pass
from the Technical Assistance Grant program to improve the property located at 201 East Main Street, Laurel,
located within the Tax Increment Improvement District.
A resolution approving the agreement between the City of Laurel and the Laurel Airport Authority, said
Resolution No. R18-43
Pass
agreement relating to fire protection.
A resolution of the City Council authorizing the award of grants from the Tax Increment Financing District funds
Resolution No. R18-44
Pass
pursuant to the LURA Large Grant request program for eligible applicants and improvements.
A resolution of the City Council authorizing the release of funds from the Tax Increment Financing District fund
Resolution No. R18-45
Pass
from the City's TIFD grant programs to improve the Montana State Fireman's Memorial which is located entirely
within the Tax Increment Improvement District
Resolution No. R18-46
Pass
A resolution approving and adopting the Final Budget for the City of Laurel for the fiscal year 2018-2019.
A resolution levying taxes for general and specific purposes for the City of Laurel, Montana, for the fiscal year
Resolution No. R18-47
Pass
beginning July 1, 2018.
A resolution levying and assessing all of the property embraced within Special Improvement Lighting District No.
Resolution No. R18-48
Pass
2 of the City of Laurel, Montana, for the entire cost of maintenance and electrical current for the fiscal year 2018-
2019.
A resolution levying and assessing all of the property embraced within Special Improvement Lighting District No.
Resolution No. R18-49
Pass
3 of the City of Laurel, Montana, for the entire cost of maintenance and electrical current for the fiscal year 2018-
2019.
A resolution levying and assessing all of the property embraced within Street Sweeping District No. 1 of the City
Resolution No. R18-50
Pass
of Laurel, Montana, for the purpose of the sweeping of streets in the downtown or Business District for the fiscal
year 2018-2018.
A resolution levying and assessing the cost of street maintenance and/or improvements for Street Maintenance
Resolution No. R18-51
Pass
District No. 1 that constitutes all streets and alleys embraced within the City of Laurel, Montana, for fiscal year
2018-2019.
A resolution levying and assessing the cost of street improvements for Special Improvement District No. 113
Resolution No. R18-52
Pass
within the City of Laurel, Montana, for fiscal year 2018-2019.
A resolution levying and assessing the cost of park improvements for Special Improvement District No. 114 within
Resolution No. R18-53
Pass
the City of Laurel, Montana, for fiscal year 2018-2019.
A resolution levying and assessing the cost of sidewalk improvements for Special Improvement District No. 115
Resolution No. R18-54
Pass
within the City of Laurel, Montana, for fiscal year 2018-2019.
A resolution levying and assessing the cost of sidewalk improvements for Special Improvement District No. 116
Resolution No. R18-55
Pass
within the City of Laurel, Montana, for fiscal year 2018-2019.
A resolution levying and assessing the cost of sidewalk improvements for Special Improvement District No. 117
Resolution No. R18-56
Pass
within the City of Laurel, Montana, for fiscal year 2018-2019.
A resolution levying and assessing the cost of sidewalk improvements for Special Improvement District No. 118
Resolution No. R18-57
Pass
within the City of Laurel, Montana, for fiscal year 2018-2019.
A resolution levying and assessing the annual cost of sidewalk improvements for residential properties pursuant
Resolution No. R18-58
Pass
to the City's Residential Sidewalk Replacement Program within the City of Laurel, Montana, for fiscal year 2018-
2019.
A resolution levying and assessing a special tax against certain property in the City of Laurel for delinquent water
Resolution No. R18-59
Pass
charges.
A resolution levying and assessing a special tax against certain property in the City of Laurel for delinquent sewer
Resolution No. R18-60
Pass
charges.
A resolution levying and assessing a special tax against certain property designated as garbage districts in the City
Resolution No. R18-61
Pass
of Laurel, Montana, for the removal of garbage and refuse.
Resolution awarding CMG Construction, LLC the contract for the City of Laurel's 2018 Pavement Maintenance
Resolution No. R18-62
Pass
Project and to authorize the Mayor to sign the contract on the City's behalf.
A resolution of the City Council requesting a reservation of Bridge and Road Safety and Accountability Program
Resolution No. R18-63
Pass
funds as required by Montana law.
A resolution of the City Council authorizing the release of funds from the Tax Increment Financing District Fund
Resolution No. R18-64
Pass
for Fagade Improvements for the properties located at 208 1St Avenue and 301 West Main Street, Laurel
Montana.
A resolution of the City Council authorizing the release of funds from the Tax Increment Financing District Fund
Resolution No. R18-65
Pass
from the Technical Assistance Grant Program to improve properties located within the City of Laurel's Tax
Increment Improvement District.
A resolution of the City Council authorizing the Mayor to issue a formal written request to the Montana
Resolution No. R18-66
Pass
Department of Transportation requesting use of Urban Funds for the identified priority project located within the
City of Laurel and Yellowstone County.
A resolution of the City Council to repeal resolution R18-63, and requesting the distribution of Bridge and Road
Resolution No. R18-67
Pass
Safety and Accountability Program Funds
Resolution No. R18-68
Pass
A resolution of the City Council resetting its September 25th Council meeting to September 24th
A Resolution Of The City Council Approving An Agreement Between The City Of Laurel And Pintler Billing Services,
Resolution No. R18-69
Pass
LLC.
A Resolution Of The City Council Approving A Contract Between The City Of Laurel And The Montana Department
Resolution No. R18-70
Pass
Of Justice Natural Resource Damage Program.
A Resolution Approving A Task Order Authorizing Kadrmas, Lee & Jackson, Inc. For The Development Of The
Resolution No. R18-71
Pass
City's Pavement Management Plan.
A Resolution Of The City Council Authorizing The Release Of Funds From The Tax Increment Financing District
Resolution No. R18-72
Pass
Fund From The Technical Assistance And Facade Grant Programs To Improve Property Located Within The City Of
Laurel's Tax Increment Improvement District.
A Resolution Of The City Council Approving A Partial Proof Of Loss For Storm Related And Caused Damages To
Resolution No. R18-73
Pass
City Owned Property.
A Resolution Of The City Council Accepting A Proposal And Approving A Contract Between The City Of Laurel And
Resolution No. R18-74
Pass
CIP Construction Technologies, Inc For Manhole Rehabilitation.
A resolution authorizing the Mayor to sign an agreement between the City of Laurel and the Drug Enforcement
Resolution No. R18-75
Pass
Administration "DEA" assigning a Laurel Police Officer to the Tactical Division Squad Task Force for a one-year
period.
A resolution of the City Council accepting an easement from CHS, Inc. for the purpose of the construction and
Resolution No. R18-76
Pass
maintenance of an access road for City facilities and authorizing the Mayor to accept the easement on the City's
behalf.
Resolution awarding strategic construction solutions the contract for the City of Laurel's WWTP sludge
Resolution No. R18-77
Pass
dewatering facilities and authorizing the Mayor to sign all documents required for the project on the City's
behalf.
A resolution approving a task order authorizing Kadrmas, Lee & Jackson, INC. for work relating to infrastructure
Resolution No. R18-78
Pass
improvements located with the City's urban renewal area.
Resolution No. R18-79
Pass
A resolution of the City Council resetting the December 25, 2018 Council meeting to December 26, 2018.
A resolution of the City Council approving an application for special review for the Vue and Brew Theater located
Resolution No. R18-80
Pass
at 101 West First Street for the purpose of allowing onsite sales and consumption of alcohol.
Resolution No. R18-81
Pass
A resolution of the City Council approving properties to be included in the sidewalk replacement program.
Resolution No. R18-82
Pass
A resolution of the City Council resetting the January 1, 2019, Council Meeting to January 2, 2019.
Resolution Relating to $4,921,000 Water System Revenue Bond (DNRC Drinking Water State Revolving Loan
Resolution No. R18-83
Pass
Program), Series 2018; Authorizing the Issuance and Fixing the Terms and Conditions Thereof
3.26.2019 -Applicant
A resolution of the City Council granting permission for a property owner to utilized decorative gravel and rock
Resolution No. R18-84
Tabled Indefinately
pulled his question for
along a portion of the boulevard adjacent to the owner's property located in the City of Laurel.
permision to Council.
A Resolution of the City Council Authorizing the Release of Funds from the Tax Increment Financing District Fund
Resolution No. R18-85
Pass
for Facade Improvements for the Properties located at 101 West Railroad Street, Laurel Montana.
A Resolution of the City Council Authorizing the Release of Funds from the Tax Increment Financing District Fund
Resolution No. R18-86
Pass
for Fagade Improvements for the Properties located at 217-221 West Main Street, Laurel Montana.
A Resolution Authorizing the Mayor to Execute Agreements with Centron Services, Inc. D/B/A Credit Systems For
Resolution No. R18-87
Pass
Collection Services for the Laurel Ambulance.
A Resolution Declaring Certain Items of the City as Surplus Available for Sale or Trade to the Public or Other City
Resolution No. R18-88
Pass
Vendors for New Equipment.
A Resolution Authorizing the Mayor to Execute an Agreement with Beartooth RC&D Economic Development
Resolution No. R18-89
Pass
District.