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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for March 19, 2024. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of an addendum to service agreement between Laramie County, WY, and Rocky Mountain Radiographics, Inc, in the amount of $8,000 to provide service and preventative maintenance of the portable X-ray machine for the Coroner's office. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of an appraisal service contract between Laramie County, WY, and Thomas Y Pickett & Co, Inc. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of the deletion from Public Works fixed asset inventory of a 2003 Ranco dump trailer to be sold. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of four separate agreements between Laramie County, WY, and Laramie County Fire Districts #1, #4, and #10, and the Laramie County Fire Authority to provide an equipment staging area and electricity on an as-needed basis to heat Public Works equipment. The agreements shall remain in full force and effect until June 30, 2024, and automatically renew for successive one year periods. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of the following fees collected by various county entities for Feb 2024: County Clerk, $107,006.04; Sheriff, $76,262.52; Clerk of District Court, $20,577.00; Shooting Sports, $14,706.92; Planning & Development, $90,611.68; Public Works, $4,676.39; Circuit Court, $44,411.38; DUI Court, $350.00; Drug Court, $560.00. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $55,443.24 for March 2024: Planning, $5,098.42; Shooting Sports, $8,448.91; Buildings/Maintenance, $18,957.93; Sheriff Operations, $5,611.44; Detention, $14,729.10; District Court, $335.50; Drug/DUI Courts, $2,261.94. | approved | Pass |
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| 1 | 8. | | Warrants | Consideration of warrants in the amount of $5,273,611.76 for March 2024. | approved | Pass |
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| 1 | 9. | | Proclamations | Consideration of a resolution proclaiming April 2024 as Child Abuse Awareness and Prevention Month. | approved | Pass |
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| 1 | 10. | | Report & Public Petitions | Consideration of the acceptance of the reconnaissance report as part of the cooperative agreement between Laramie County, WY, and the WY Dept of Transportation (WYDOT) to outline the terms and conditions by which the county and WYDOT will evaluate Structure No. DPI over Lodgepole Creek on Road 124 between Bridger Dr and Lodgepole Dr in Laramie County. | approved | Pass |
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| 1 | 11. | | Resolutions | PUBLIC HEARING regarding a resolution changing the boundaries of precinct 1-1, 1-2 and changing the boundaries of 5-2 and 5-3 in order to create a new precinct 5-4 for the municipality of Pine Bluffs, Laramie County, WY, and determining number of precinct committee officers to be elected. | approved | Pass |
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| 1 | 12. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and Schlosser Signs, Inc, in an amount not to exceed $572,356, unless negotiated by both parties in writing. The contractor is to design, manufacture and install a new monument display for the Archer Complex. | approved | Pass |
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| 1 | 13. | | Contract/Agreement/Leases | Consideration of contract modification #3 to the Martin/Martin WY agreement (230516-23) for additional design services required for the Archer sewer connection. | approved | Pass |
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| 1 | 14. | | License/Permits | PUBLIC HEARING regarding a seasonal fireworks permit submitted by Breanna Elliott, dba Jurassic Fireworks, located at 201 I-25 Service Rd Bldg A. | continued | Pass |
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| 1 | 15. | | License/Permits | PUBLIC HEARING regarding a yearly fireworks permit submitted by Phantom Fireworks Showrooms, LLC, located at 227 I-25 Service Rd East. | continued | Pass |
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| 1 | 16. | | License/Permits | PUBLIC HEARING regarding a yearly fireworks permit submitted by Phantom Fireworks Showrooms, LLC, located at 239 I-25 Service Rd East. | continued | Pass |
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| 1 | 17. | | Bids/Purchases | Consideration of a notice of award to Simon Contractors for the County Road 142 Reconstruction project, in an amount not to exceed $5,189,321.50. | approved | Pass |
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| 1 | 18. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a zone change from A1 - Agricultural and Rural Residential to AR - Agricultural Residential for Tract 26 and from A1 - Agricultural and Rural Residential to LR - Low Density Residential for a portion of Tract 31, Montclair Subdivision, Laramie County, WY. | approved | Pass |
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| 1 | 19. | | Land Use:Variances/Board App./Plats | Consideration of a motion correction regarding a zone change from A1 - Agricultural and Rural Residential to AR - Agricultural Residential for a parcel in the S1/2 of the NW1/4 of Sect 10, T14N, R66W, of the 6th PM, Laramie County, WY. (Original motion approved on March 19, 2024) | approved | Pass |
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| 1 | 20. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a zone change from MR - Medium Density Residential to MU - Mixed Use and CB - Community Business for W1/2 of Tract 99, E1/2 of Tract 99, N1/2 of Tract 100, and S1/2 of Tract 100, Allison Tracts, 3rd Filing. | approved | Pass |
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| 1 | 21. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a subdivision permit and plat for Riatta Flats Subdivision, located on Lot 1, Aspen Hills Subdivision, 1st Filing, 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 | 22. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING and consideration of the postponement regarding a solar energy site plan and permit for the Cowboy Solar I & II Project, situated in sects 30, 29, 28, 27, 26, and 35 of T13N, R65W, as well as Sects 26 and 25, T13N, R66W, and Sect 2 of T12N, R65W of the 6th PM, Laramie County, WY. | continued | Pass |
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| 1 | 23. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a vacation of Lot 3, Block 9, Rolling Hills Estates, 3rd Filing, Laramie County, WY, and a zone change from NB - Neighborhood Business to P - Public for Tract 2, Metlzer Park, Laramie County, WY. | approved | Pass |
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