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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for April 16, 2019. | approved | Pass |
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19 - 171
| 1 | 2. | | Minutes | Consideration of the Special Meeting Minutes of Proceedings for April 23, 2019. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of the following fees collected by various County entities for March 2019: County Clerk, $127,384.94; Sheriff, $147,209.80; Clerk of District Court, $15,251.50; Shooting Sports, $19,132.27; Planning & Development, $238,893.66; Circuit Court, $52,465.00; DUI Court, $540.00; Drug Court, $526.00. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of warrants in the amount of $3,760,932.22 for April 2019. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $30,762.16 for April 2019: Planning, $460.00; Shooting Sports, $4,277.50; Fair $1,606.00; Buildings/Maintenance, $15,499.28; Sheriff Operations, $1,254.61; Detention $7,055.94; District Court, $75.00; Drug/DUI Courts, $533.83. | approved | Pass |
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19 - 146
| 1 | 6. | | Consent Agenda Item | Consideration of a malt beverage permit submitted by Cindy and Dave Delancey, dba Delancey Enterprises, LLC, for a rodeo located at 1806 Torrington Road, Cheyenne, WY, on June 11, 2019. | approved | Pass |
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19 - 145
| 1 | 7. | | Consent Agenda Item | Consideration of a catering permit submitted by Viper Inc., dba The Den, located at 8 US Hwy 85, Cheyenne, WY, for a bike rally on June 22, 2019. | approved | Pass |
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19 - 147
| 1 | 8. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Childress Accounting and Consulting for non-attest accounting services for FY2019. The agreement provides bookkeeping and accounting services as described in Attachment A. The County shall pay the contractor an amount not to exceed $11,202. | approved | Pass |
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19 - 151
| 1 | 9. | | Consent Agenda Item | Consideration of an addendum with Meridian Fire and Security, LLC, for the purpose of testing and inspection of fire and alarm detection systems at the Laramie County Juvenile Detention Center, 3794 Prairie Center Circle, Cheyenne, WY. The County shall pay the contractor $1,366 to perform maintenance and inspection services described in the scope of work set out in the agreement. | approved | Pass |
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19 - 152
| 1 | 10. | | Consent Agenda Item | Consideration of an addendum with Meridian Fire and Security, LLC, for the purpose of testing and inspection of fire and alarm detection systems at the Laramie County Sheriff's Complex, 1910 Pioneer Avenue, Cheyenne, WY. The County shall pay the contractor $3,193 to perform maintenance and inspection services described in the scope of work set out in the agreement. | approved | Pass |
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19 - 178
| 1 | 11. | | Consent Agenda Item | Consideration of a maintenance agreement between Laramie County, WY, and Phoenix Fire Protection for maintenance and inspection of portable handheld fire extinguishers, automatic fire sprinkler systems, and FM 200 fire suppression systems at the Laramie County Detention Center. The County shall pay the contractor $13,387.98 for services described in the maintenance agreement, effective July 1, 2019, through June 30, 2020. | approved | Pass |
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19 - 179
| 1 | 12. | | Consent Agenda Item | Consideration of a maintenance agreement between Laramie County, WY, and Phoenix Fire Protection for maintenance and inspection of handheld fire extinguishers, automatic fire sprinkler systems, and the wet chemical kitchen extinguishing system for the Laramie County Sheriff's Department Youth Correctional Facility located at the Laramie County Juvenile Service Center. The County shall pay the contractor $1,430.52 for services described in the maintenance agreement, effective July 1, 2019, through June 30, 2020. | approved | Pass |
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19 - 156
| 1 | 13. | | Consent Agenda Item | Consideration of the ratification of a memorandum of understanding between Laramie County, WY, and the Wyoming Association of Sheriffs and Chiefs of Police for the Sheriff's Department to provide meals to association members as consideration for providing assessment center services to the Laramie County Sheriff's Department. | approved | Pass |
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19 - 183
| 1 | 14. | | Consent Agenda Item | Consideration of a credit account application between Laramie County, WY, and Tyrrell Chevrolet Company. | approved | Pass |
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19 - 155
| 1 | 15. | | Consent Agenda Item | Consideration of a request to trade in a 2009 Chevy Malibu and a 2009 Chevy Equinox with a total trade-in value of $4,800, toward the purchase of a new vehicle from Spradley Barr Ford. | approved | Pass |
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19 - 163
| 1 | 16. | | Consent Agenda Item | Consideration of the disposal of 53 TASER X26. | approved | Pass |
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19 - 157
| 1 | 17. | | Consent Agenda Item | Consideration of a resolution authorizing the ratified submission of a grant application to the Wyoming Office of Homeland Security for the FFY2019 Security Grant Program to request funding for the Cheyenne Laramie County Health Department in the amount of $41,530 for a building security project. | approved | Pass |
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19 - 158
| 1 | 18. | | Consent Agenda Item | Consideration of a resolution authorizing the ratified submission of a grant application to the Wyoming Office of Homeland Security for the FFY2019 State Homeland Security Grant Program for the Risk Management Department in the amount of $108,575.83 for an emergency egress project. | approved | Pass |
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19 - 164
| 1 | 19. | | Consent Agenda Item | Consideration of a resolution authorizing the ratified submission of a grant application to the Cheyenne Regional Medical Center for the Laramie County Prevention Grant to requesting funding for the Sheriff's Department in the amount of $15,000 to address enforcement activities (tobacco/vaping, adult binge drinking and opioid abuse). | approved | Pass |
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19 - 172
| 1 | 20. | | Consent Agenda Item | Consideration of a resolution authorizing the ratified submission of four combined applications to the Wyoming Department of Family Services for the Temporary Assistance to Needy Families, Community Program Initiative to request funding for the Boys and Girls Club, CLIMB Wyoming, Greater Wyoming Big Brothers Big Sisters, and the Wyoming Family Home Ownership Program (dba My Front Door) in the amount of $206,100. | approved | Pass |
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19 - 184
| 1 | 21. | | Consent Agenda Item | Consideration of a resolution authorizing the submission of a grant application to the Wyoming Office of Homeland Security for the Emergency Management Planning Grant, on behalf of the governing body of Laramie County, WY, to request funding for Laramie County Emergency Management Agency in the amount of $140,895 to support operations in FY2020. | approved | Pass |
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19 - 169
| 1 | 22. | | Consent Agenda Item | Consideration of a lease agreement between Laramie County, WY, and Vicky Koch for mowing services at Archer. | approved | Pass |
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19 - 166
| 1 | 23. | | Contract/Agreement/Leases | Consideration of an audit services agreement between Laramie County, WY, and CliftonLarsonAllen, LLP. The purpose of the agreement is to audit financial statements of Laramie County for the fiscal year ending June 30, 2019. County shall pay contractor not more than $77,975. | approved | Pass |
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| 1 | 24. | | Contract/Agreement/Leases | Consideration of an amendment to oil and gas lease 181204-13 between Laramie County, WY, and EOG Resources, Inc. | approved | Pass |
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| 1 | 25. | | Contract/Agreement/Leases | Consideration of a service agreement between Laramie County, WY, and Stericycle, Inc./Shred-it for the purpose of providing document destruction services for EMA. | approved | Pass |
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19 - 167
| 1 | 26. | | License/Permits | PUBLIC HEARING regarding a seasonal fireworks permit submitted by Shawna Williams-McDonald, dba Wyoming Fireworks Warehouse, located at 12616 I-80 Service Road. | approved | Pass |
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19 - 174
| 1 | 27. | | License/Permits | PUBLIC HEARING regarding a yearly fireworks permit submitted by Michael Johnson, dba Pyro City Fireworks, located at 245 I-25 Service Road. | approved | Pass |
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19 - 176
| 1 | 28. | | License/Permits | PUBLIC HEARING regarding a seasonal fireworks permit submitted by Michael Johnson, dba Pyro City, located at 3115 West College Dr. | approved | Pass |
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19 - 175
| 1 | 29. | | License/Permits | PUBLIC HEARING regarding a seasonal fireworks permit submitted by Michael Johnson, dba Fireworks Outlet, located at 251 I-25 Service Road. | approved | Pass |
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19 - 177
| 1 | 30. | | License/Permits | PUBLIC HEARING regarding a seasonal fireworks permit submitted by Michael Johnson, dba Fireworks Outlet, located at 207 S Greeley Highway. | approved | Pass |
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19 - 181
| 1 | 31. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Carpenter Pump Station, 1st Filing, a portion of land located in the SW1/4 NW1/4, Section 35, T. 13N., R. 63W., of the 6th P.M., Laramie County, WY. | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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| 1 | 32. | | Report & Public Petitions | PUBLIC HEARING regarding a request for vacation of the public right-of-way known as Grove Drive, described as beginning at the W1/2 SW1/4, SW1/4 NW1/4, Section 34, T. 15N., R. 66W., and Block 4, Block 5, Block 10, and Block 11, Wyoming Ranchettes, 1st Filing, a length of 5,333.28 feet more or less, along the east line of Section 33. | denied | Pass |
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