Council Meeting Action Summary

Missoula City Council

Monday, January 10, 2022 at 6:00 P.m. - 7:00 P.m.

ZOOM Webinar

Members Absent:	Stacie Anderson, Mirtha Becerra, Daniel Carlino, John P. Contos, Jordan Hess, Gwen Jones, Kristen Jordan, Mike Nugent, Jennifer Savage, Amber Sherrill, Sandra Vasecka, and Heidi West
Administration Absent:	Mayor John Engen, Jim Nugent, City Attorney, and Marty Rehbein

1.
CALL TO ORDER AND ROLL CALL

The virtual meeting of the Missoula City Council was called to order by Mayor John Engen at 6:00 PM.

3.
SCHEDULE OF COMMITTEE MEETINGS

5.
CONSENT AGENDA

AYES: (12)	Alderperson Anderson, Alderperson Becerra, Daniel Carlino, Alderperson Contos, Alderperson Hess, Alderperson Jones, Kristen Jordan, Mike Nugent, Jennifer Savage, Alderperson Sherrill, Alderperson Vasecka, and Alderperson West

Vote result: Approved (12 to 0)

5.1
Accounts Payable (claims) for checks dated January 11, 2022

AF

Approve accounts payable in the amount of $781,286.96 for checks dated January 11, 2022.
Vote result: Approved

5.2
Brownfields Assessment Professional Services Agreement

AF
John Adams

Approve and authorize the Mayor to sign a Professional Services Agreement, not to exceed $400,000 over four years, with WGM Group, Inc. to provide Phase I Environmental Site Assessments, Phase II Environmental Site Assessments, site cleanup planning, and other services related to environmental assessment.
Vote result: Approved

5.3
Council Appointments to Local Emergency Planning Committee, Community Forum, City County Health Board, Transportation Policy Coordinating Committee, Missoula Civic Television Advisory Committee and Clark Fork Market

COW
Marty Rehbein

Confirm the council members be appointed to the corresponding community board and liaison positions as listed below:

Missoula Civic Television Advisory Committee: Daniel Carlino

Local Emergency Planning: Sandra Vasecka

Community Forum: Gwen Jones

City County Health Board: Amber Sherrill

Transportation Policy Coordinating Committee: Mirtha Becerra
Vote result: Approved

5.4
Referral – Professional Service Agreement with Herrera Environmental Consultants for Levee re-certification support

PW
Tracy L. Campbell

Approve and authorize the Mayor to sign a Professional Services Agreement with Herrera Environmental Consultants for Levee re-certification support in an amount not to exceed $61,346.00.
Vote result: Approved

5.5
Referral-Confirmation of Police Officers

PSH
Jaeson White

Confirm Police Officers Joel Diaz, MacKenzie Ranger and Kayla Weishaar
Vote result: Approved

5.6
Referral-Purchase 1 Type 3 Engine and 1 Staff Vehicle

PSH
Brad Davis

Authorize the Missoula Fire Department to purchase one Type 3 fire engine from Hughes Fire Equipment and one staff vehicle (¼ ton pick-up), being purchased through the Group Purchasing Organization (GPO) named Sourcewell in the amount of $400,000.00 and $40,000.00 respectively

Vote result: Approved

5.7
Appointment to the Missoula Consolidated Planning Board

LUP
John Engen

Confirm the Mayor’s appointment of Dori Gilels to the Planning Board for a term beginning January 1, 2022 and expiring on December 31, 2023.
Vote result: Approved

6.
COMMENTS FROM CITY STAFF, AGENCIES, BOARDS, COMMISSIONS, AUTHORITIES AND THE COMMUNITY FORUM

8.
PUBLIC HEARINGS

8.1
Master Fee Schedule for Facility Use, Reservations, Permits and Programs 2022

PC
Shirley Kinsey

The City Council will hold this public hearing open until they take it up for final consideration on January 24, 2022.

8.2
Conditional Use Request for Veterinary Animal Services at 1914 South Reserve Street and 2432 North Avenue West

LUP
Deborah Postma

The Land Use and Planning committee will discuss this item on 1/12/2022 at 11:15 a.m. The City Council will hold this public hearing open until they Council takes the item up for final consideration on January 24, 2022.