Resolutions

A resolution approving Change Order No. 1 to the previously adopted Task Order No. 35, to mount the pedestrian rail surface for the Southeast 4th Street Crosswalk and Striping Project and authorizing the Mayor to execute the attached Change Order No. 1 on the City’s behalf.

A resolution authorizing the Mayor to sign an Engagement Letter with Dorsey & Whitney, LLP as Bond Counsel for the Water System Revenue Bond (DNRC Drinking Water State Revolving Loan Program) for the Intake Project.

A resolution of the City Council authorizing the release of funds from the Tax Increment Financing District Fund from the LURA Large Grant Request Program for façade improvements and property acquisition for Building 1938, LLC.

A resolution of the City Council authorizing the release of funds from the Tax Increment Financing District Fund from the LURA Large Grant Request Program for asphalt, curb, gutter, lighting and landscaping improvements for Rimrock Chevrolet.

A resolution of the City Council authorizing the release of funds from the Tax Increment Financing District Fund from the LURA Large Grant Request Program for landscaping, sidewalk and sewer improvements for Altana Federal Credit Union.

A resolution of the City Council authorizing the Mayor to sign a Memorandum Agreement with the Montana Department of Transportation for the TransADE Program.

Resolution relating to $1,700,000 Water System Revenue Bond (DNRC Drinking Water State Revolving Loan Program), Series 2016; Authorizing the issuance and fixing the terms and conditions thereof. (Resolution failed 4-3 on July 5, 2016; Resolution reconsidered and passed 7-1 on July 19, 2016)

A resolution of the City Council authorizing the Mayor to sign a contract with Process Wastewater Technologies, LLC for rental of a sludge feed pump at the City’s Wastewater Treatment Plant. (Resolution was removed from agenda; not considered or approved.)

A resolution authorizing the Mayor to sign Change Order No. 8 with Williams Brothers Construction for the Wastewater Treatment Plant Project constituting an increase of $3,660.79 for additional work.

A resolution declaring certain items of the City as surplus available for sale to the public.

A resolution of the City Council amending the Policies and Procedures for the City of Laurel Cemetery.

A resolution approving an agreement between the City of Laurel and Yellowstone Boys and Girls Ranch, said agreement relating to fire protection.