Glendive City Council

June 18, 2013

7:00 pm – Call to Order

Pledge of Allegiance

Roll Call: ___Baker ___Bury ___Coon ___Dryden ___Hull ___Jones ___Reichert ___Sokoloski

___Fire ___Operations ___Police ___Public Works ___Recreation

Approve the minutes of the June 4, 2013 regular Council meeting.

OLD BUSINESS

Personnel Committee Report – 06/10/13

Conduct interview for position of part-paid fireman

Street Committee Report – 06/13/13

Request for angle parking on the 100 block of West Borden

Request for speed limit signage (15 mph) on Divide Street

Culvert replacement under Snyder Street

Finance/Utilities/Property/Recreation Committee Report – 06/13/13

Request from Relay for Life for use of Eyer Park from September 7th to September 8th at 9:00 am

Budget transfer request from Police Chief Ulrich

Budget transfer request from City Judge Kerry Burman

Resolution authorizing CTEP contract

Conference call regarding the bid for the Multiuse Ambulance Building

Whitewater-Wisconsin request to use City property

Great West Engineering update on wastewater treatment plant

No public comments

Introduction of new Assistant Public Works Director – Dana Burns

PUBLIC COMMENT

NEW BUSINESS

Letter of resignation – Alderman Carrie Sokoloski

Resolution #2891 – Establishing dates & times for use of fireworks within City limits

First reading of Ordinance #01-2013 – Amending Chapter 7-2 of the Glendive City Code concerning

bulk storage of liquefied petroleum gases

Resolution #2892 – Authorizing the Mayor to execute certain construction documents including notice

of award and notice to proceed

Approve angle parking request (100 block of W. Borden)

Approve request for use of Eyer Park for Relay for Life on September 7th & 8th

Approve budget transfer for Glendive Police Department

Approve budget transfer for Glendive City Court

Approve request for use of City property by U. of Wisconsin-Whitewater on August 6th – 8th for

educational purposes

Accept bid from Rotherham Construction, Inc. of $957,300.00 for the Multiuse/Ambulance Building

Accept cost savings as offered by Rotherham Construction in the amount of $62,775.00 as outlined

in change order

Accept Alternate #4 for $18,000.00 to complete site work with prices for all other alternates holding

for 45 days

Approve Contract Amendment #5 with Great West Engineering for completion of mechanical

wastewater treatment plant in the amount of $2,040,900.00

Accept quote from Hill’s Earthworks in the amount of $19,500.00 for installation of a new culvert at

Snyder Avenue/Makoshika State Park

Accepting letters of interest for Ward II Council position until July 15th

Resolution #2893 – For reimbursement of funds for purchase of City backhoe

Accounts Payable Claims: $96,100.94

DEPARTMENT HEAD COMMENTS

MAYOR’S COMMENTS

Congratulations for the following successful events in Glendive: Buzzard Day, Makoshika

Promotions “Bump ‘n Run” and Miss Montana Pageant and Outstanding Teen Pageant

June 19th – “Main Street Montana” program Governor’s Forum – Miles City @ MCC – 2:00 pm

June 21st – MMIA Board Meeting – Helena

June 25th – Rail Service Competition Committee - Helena

June 28th & 29th – Badlands Drifter’s 24th Annual “Cars in the Parks” car show @ Eyer Park

July 4th – Parade, Carnival, & Bump ’n Run

July 27th – Council Invitation – Appreciation BBQ @ 4:00 pm

COMMITTEE MEETINGS

Ordinance Committee – Wed., June 26th – 4:00 pm

Personnel Committee – Wed., June 26th – 4:30 pm

DEPARTMENT REPORTS

Glendive City Court – May 2013

Glendive Police Department – May 2013

OTHER BUSINESS

Recognition for Service – Carrie Sokoloski

ADJOURNMENT