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HomeMy WebLinkAboutCity Council Minutes 07.19.1977Minutes of the City Council of Laurel July 19, 1977 A regular meeting of the City Council of the City of Laurel, Mont., .was held in the Council Chambers, and was called to order by Mayor Larry D. Herman, at 7:~0 o'clock P.M., on Tuesday, July 19, 1977. ROLL CALL Council members present: Albert Ehrlick xarold E. Burns Thomas Kilpatrick Donald Meyers Susan Carter Ronald Massey Ervin Metzger Charles Rodgers Council members absent: None INVOCATION: Invocation given by the Rev. I. Carl Koons. MINUTES AND CORRESPONDENCE: Minutes of July 5th regular meeting approved with the correction that Alderman Ehrlick voted "No" to the appointment of Jim Kellison to the Police Commission. CITY CLERK'S REPORTS: Motion by Alderman Metzger: To approve these reports. Seconded by Alderman Ehrlick. Carried. CITY LICENSE REQUEST -.DOROTHY MCLAUGHLIN: Motion by Alderman Carter: To grant Mrs. McLaughlin a City License. Seconded by Alderman Meyers. Amendment by Alderman Carter to check with City Attorney to see if a license is required. If not she can .proceed or if the City Ordinances require a license she will be issued one. Seconded. Carried. :RESOLUTION NO. 1611 EXTENDING THE BOUNDARIES OF THE CITY OF LAUREL, MdI~]TANA, TO INCLUDE BLOCKS TWO (2), THREE (3)~ AND FOUR (4), CASA LINDA SUBDIVISION. Motion by Alderman Ehrlck: To approve Resolution No. 1611 upon approval of the subdivision improvement agreement. Seconded by Alderman Rodgers. Carried. RESOLUTION NO. 1612 EXTENDING THE BOUNDARIES OE THE CITY OF LAUREL, MONTANA, TO INCLUDE BLOCKS EIGHT (8} AND NINE (9), NUTTING BROTHERS SUBDIVISION. Motion by Alderman Ehrlick: To approve Resolution No. 1612-upon approval of the subdivision improvement agreement. Seconded by Alderman Metzger. Carried. Burns and Meyers voted "No". POLICE AND FIRE COMMITTEE: Discussion can repairing rauix yun. Discussion on janitorial service at the complex. Mayor appointed the Police and Fire Committee and Public Building - Property Committee to study the janitorial service in general with the possibility of putting the entire service up for bids. Alderman Burns recommended Meta Johnson and Judy Brown as relief dispatchers to be appointed by the Mayor. Motion by Alderman Burns: That Alan Crowe and Larry Bergum be allowed to attend Police School in Bozeman July 31 to Sept. 9th at approximately $216.00 plus mileage. Seconded by Alderman Ehrlick. Carried. Motion by Alderman Ehrlick: To accept minutes of the Police and Fire Committee dated July 11, 1977. Seconded by Alderman Meyers. Carried. Minutes of the City Council of Laurel PUBLIC BiTILDING - PROPERTY COMMITTEE: Motion by Alderman Ehrlick: To re-roof City Hall and the Library and to accept the bid of Tri-State Coating ire the amount of $2,455.04. Seconded by Alderman Massey. Carried. .Motion by Alderman Ehrlick: To accept minutes of the Public Building - Praperty Committee claf.ed July 12, ].977. .Seconded by Alderman Metzger. Discussion. Carried. PUBLIC HEALTH & GARBAGE COMMITTEE: Discussion on General Alley Cleanup. Mcstian by Alderman Carter: To approve alley cleanup for the week of July 25th through July 30~h. Seconded by Alderman Rodgers. Carried. Alderman Massey voted "Na". .Motion by Alderman Meyers:. To accept minutes of the Public Health and Garbage.Committee dated July 6, 1977. Seconded by Alderman Ehrlick. Carried, POLICE COMMISSION REPORT: Motfon by Alderman Rodgers: To accept minutes of the Laurel Police Commission. Seconded by Alderman Meyers. Carried. PUBLIC UTILITIES COMMITTEE: Discussion concerning proposed sewer hook-up fees. Formal Ordinance to be presen~Eed at the next counci]. meting. Mc~~ian b~.:.ATderman Meyers: To accept minutes of the Public Utilities Committee dated July 13, I9??. Seconded by Alderman Kilpatrick. Carried. RESOLUTION NO. 1613 BEING A RESOLUTION SETTING AN ADMINISTRATIVE CHARGE UPON THE ISSUANCE OF INDUSTRIAL DEV~LOPIKENT BONDS. Motion by Alderman Garter:. That Resolution No. 1613 be passed and approved. Seconded by Alderman Rodgers. .Carried. RESOLUTION NO. }.614 BEING A RESOLUTION PUBLISHING NOTICE OF INTENT TO ISSUE INDUSTRIAL REVENUE BONDS FOR THE FARMERS UNION CENTRAL EXCHANGE. Motion by Alderman Meyers: That Resolution No. 1614 be passed and notice published in the Laurel Outlook. Seconded by Alderman Burns. Carried. AUTHORITY TO SIGN COMMUNITY DEVELOBMENT BLOCIG GRANT' NO. 14-219: Motion b Alderman Ehrliek: .That Mayor Herman be given authority to sign and apply for Community Development B].ock Grant No. 14-219. Seconded by Alderman Meyers. Carried. COMMITTEE OF THE WHOLE: Discussion on spraying for Mosquitoes. .Motion by Alderman Meyers: Thai the city spray for bugs. Seconded by Alderman Burns. Upon taking roll call vote, Metzger, Massey and. Kilpatrick voted."No" and Carter, Badgers, Meyers, Burns and Ehrlick voted "Yes". P~totion carried. Mayor Herman appointed Kilpatrick and Burns to work out this problem and find a certified operator to spray. ~o~:~~ The Mayor introduced De~a.s Poplar, City Negotiator. The Mayor announced a special meeting for July 25th at 7:00 P.M., for establishing a preliminary budget and also for the discussion of the B.N. Water line. ill i I i i Minutes of the City Council of La~.re~ BOB BURNS, ERVIN METZGER AND DON LENHARDT Permission granted for Alderman Burns, Alderman Metzger and Chief Lenhardt to leave the Stake. There being no further business to come before the council at this time, the meeting was adjourned. a /3l~t X72.01 ~p,~,.~- Sharon L. ~iexman, Deputy City Clerk Approved by the Mayor and passed. by the_City Counci]. of the City of Laurel, Montana, this 2nd day of August, 157'7. Larry D. Herman, Mayor ATTEST: "Dorothy P,; Bundy, City C~,erk ~i i i, i ~I' i, i _ II i i M I N U T E S i Fblice & Fire Committee j~ Date July 11~ 1977 Time 5:3~ pm Place of meeting Safety' Complex (Fire .Dept. Room) A. Members present: Chairman Bob Burns Charles Rodgers Vern HaZvorsori, Doug Steinhart B. Others present: Donnm Kilpatrick, Inez Vaughn, Police Chief Don Lenhardt A quorum (3 or more) present the followin~* action was taken by the committee: 1) The Ch3.ef of Police was questioned about the radars that has been in need of repair. He reported that it was not-fixed and that it had not been sent in to Helena. This was discussed 2 wks ago. ~ _ ` Vote: dyes !no 2) ' $ud~et on ',~.ianitor3.a1 serv3.ces at the complex is considered too high. It was suggested that perhaps bids could be let. Vote: dyes no • 3) Relied' uolice dispatcher applications considered: Vern Halvorscm moved that META JOHNSON be lst-and JIIDY MOWN be 2nd cho3.ce, seconded by .Charles Rodgers. Vote : ~t yes 0 no 1~) P'hone tape recorder discussed. Vote: _yes no 5) I,arx~r Hergum and Alan Crowe to attend Police School in Bozeman July 31 to Sept. 9. Approximate cost $216.00 plus mileage to be allowed. Motian'` from Charles Rodgers seconded by Doug Steinhar~. .fir ~ , ~ f 4 i . e es no , eon nue ~ Res fi,f , . 1 ~ F u su 1 e, y . . ' 'r . Y ~ ~ al rman ' i em er ~ a I . I i _ i I ~,;~,y,, ' i w 'i 5) Dom reuorted to be at work since Ju1.y 7 ar 8. Fred Otte a city I', employee is part time warden. Chairman Burns led a discussion on dogs. He suggested that it be lacked into tak3.ng ovx stray dogs to the City Pound in Bi~7.in~s w _ . i I _ ~ i . . i ~f 'i i i i I 'i i I i I I it i ii i i li i , MI N UT ES Public Building-Property Committee I - ~ Date July 12~ 1977 Time ?~3~ Pm II Place of meeting ~ff?ce of City Engineer ~i i A. Members present: Chairman Ron Massey Murr Tsaacs~ Henry Koppleman ~I - ~ B. Others present: Walter Reiter I 'i I A quorum (3 or more) present, the foll~win~ action was taken by the committee: 1) Riverside Park fire insurance on k~uildirags . Walter Reiter reported. The oorrm~ittee agreed to meet with a representative of each group Monday, Jul~r 18th. i I Vote: yes !no 2~ Bids received to re-roof City Hall and Library: 1) Bradford Roofing $7,700.00 Asphalt & gravel roof (20 yr guarantee) 2) A11 State Roofing $t~,600.00 Hot asphalts teax out old roof and haul to dump 3) Swepco Roof Servey $1 242.80 Cold process materials only Tri-State Coating $2~I~55.04 Cold process roofing -ACCEPTED Vote : 3 yes ~ no 3) Fd Steffan requested to buy 6 lots on 8th Ave. between 2nd and 3rd Sts. The committee felt the city should not sell these lots at this time. Vote : 3 yes p no 41 Remodel City Hall. Discussion of getting bids. Vote : ^ye s no 5) ftesp ctfully submitted: ~e~ Chairman i. ftona,ld L. Massey I~ Member it j I ~i i I I I i ~ • t, M I N U T E S Public Health & Garbage Committee Date July 6~ 197? Time 7:15 pm Place of meeting City Ia11 A. Members present: Chairman Chuck Rodgers Albert Ehrlick Peg Parker B. Others present: Dick Metzger A quorum (3 or more) present the followin~* action was taken by the committee: 1) Discussion of budget submitted by Dick Metzger. Committee will make a detailed study of revenue and expenditures of new Rapid Rail system before giving final approval of budget. Vote: _yes _no 2; Discussion to let bids for a new Rapid Rail packer (back up unit). Dick Metzger to draw up specifications on new truck and to publish old packer for sale. Vote : yes ' ' no' 3) A roved alle clean u to remove old racks and cans for 1as~week in~uly (July I~ 2 th to 30th I~ I g Vote : yes no Vote: yes _no 5) i a . Respectfully submitted: _~_1 p ~ , Chaixman ue ger LL ~ ; Member Larry Herman, ~FMi, MAYOR f PEG J. KAMERZEL ~ ~J ~ S?'~~~~ DOROTHY P. BUNDY, CITY TREASURER ~.i~ ~.r•(•i~ CITY Cl6RK LAUREL. MONTANA PHONE: 898.4212 $944 LAUREL POLICE COMMISSION Subject .General Business plus reviewing application of Steven Benson of 711 3taelite Drive, Billings. Also prepara« tion of budget. Timt: 7:00 P.M. Place: Judge~~ Chambers, Safety Complex Present: Chairman, Jams Kellison, Chairman and-Mary Inez Va~gYr; Secretary. Absent: Gharle~ ~iblin The application oP Steven Benson was discussed and the Chairman requested the Secretary to file the application ofMro Beeson for further reference if case of an opening and ~o so notify Mr. Bensono The Chairman requested the secretary to file a budget of two hundred dollars ($200. Mr„ Rellison suggested that the possibility of making copies of accidents for insurance companies and to make a charge. for them. Mro Rell.ison also discussed the possibility of a C.B. Bo•a~cial Por the police department to be able to maintain the emergengy channel nine(9).' Note (The secretary discovered that the CH r~dia in the police depart ment does not belong to the department but to Jim Morrisono) James Kellison reported that he.would be on vacation from August 3 to August 2!{.. The n~~t Commission meeting will be on August 10. This is the ~I regular Commission meeting timed , Mary Inez Va ghn, Secre ry ~ ~~~'GGG j r i , ~ i i Irl. • ' 1~ I 1: I ~1 .1 1 , 1 1 ' I i i t. I 1 I ' ` 1 1 I 1 1~ I 11, I It 1 ' i 1 - a 1 r : .i . M : I , N UT E 1. I 1 I , ~ A 1: c es I . Comml ~ 'r ttee 1 • I I . I I I I :'I! •~I 1f, r a e , m . ~ L~.1 I ,,I Tim ~ ' • I p , ace of ~ . meeta.n 1 : i ~ ,I 1 , o , . e b n e er5 ' m ers resent . I C p airman , I I ;I , , I , rvzn a er rns • . ~ 1, ' • I. ,y en even ~ . c Z er r u~ , Curie rs resent . , P . ^ I , 1 ~1 , A ~ , uorum or more resent t h f P e o awin a ct ion was t a e b n t 1~ e c ommi t e . e I . se sewer oo u ees . . I _ , 1 , ' : ~ , I , ' I I I'i • ~ ~ ' t,• . . 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