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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for May 5, 2020. | approved | Pass |
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20 - 209
| 1 | 2. | | Consent Agenda Item | Consideration of a contract between Laramie County, WY, and the WY Secretary of State's Office for improvements related to physical security for election equipment in the amount of $8,393.80. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of a resolution authorizing the submission of a grant application to the Cheyenne Regional Medical Center for the Laramie County Prevention Grant funds for the Coroner's Office in the amount of $15,000 for suicide prevention materials to include books, journals, and promotional items. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of a resolution approving additional in-service days for the 2020 calendar year. | continued | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and the WY State Archives (WSA). The purpose of the agreement is to duplicate county commissioners' minutes and brand books and provide copies of the scans and metadata to the WSA as described in Attachment A. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of an addendum and agreements between Laramie County, WY, and Medical Air Services Association, Inc., to provide emergent air transportation as more specifically described in the agreements. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of an addendum to maintenance agreement between Laramie County, WY, and Power Systems West to provide testing, inspection, and replacement of parts for five generators as described in Attachment A. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of an amendment to agreement between Laramie County, WY, and Foundations, LLC, to provide additional funding for substance abuse services, drug testing, and other treatment-related services for Drug Court participants. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of the ratification of a settlement agreement and release of claims in the Johnson vs. Laramie County, WY, et. al. case. | approved | Pass |
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| 1 | 10. | | Consent Agenda Item | Consideration of the execution of a special warranty deed for 7201 Commerce Cir., Cheyenne, WY as more specifically described in the deed to Cheyenne LEADS and statement of consideration. | approved | Pass |
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| 1 | 11. | | Consent Agenda Item | Consideration of three petitions for tax refunds for tax years 2017, 2018, and 2019 for Granite Canyon Quarry, on applications 17-06, 18-02, 19-03 in the amount of $809,042.42 and a resolution. | approved | Pass |
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| 1 | 12. | | License/Permits | PUBLIC HEARING regarding a seasonal fireworks permit submitted by Breanna Elliott, dba Jurassic Fireworks, located at 201 I-25 Service Rd. | approved | Pass |
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| 1 | 13. | | License/Permits | PUBLIC HEARING regarding a seasonal fireworks permit submitted by Shawna Williams-McDonald, dba Wyoming Fireworks Warehouse, located at 12616 I-80 Service Rd. | approved | Pass |
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| 1 | 14. | | License/Permits | PUBLIC HEARING to consider the following liquor license renewal applications for 2020-2021: Retail Liquor: BUNKHOUSE BAR; OUTLAW SALOON; TERRY BISON RANCH; KARTAR, LLC, ANTELOPE TRUCK STOP; LITTLE AMERICA HOTEL; LITTLE BEAR INN; TOWN & COUNTRY SUPERMARKET LIQUORS; TUMBLEWEED BAR; THE DEN GENTLEMAN'S CLUB; T-JOES BAR & LOUNGE; Limited Retail Liquor (Club): CHEYENNE SHRINE CLUB; FORUM 619; MOOSE LODGE; VFW POST 4343; County Retail Malt Beverage Permit: BHAGAT, LLC, ANTELOPE TRUCK STOP; TRAVEL CENTERS OF AMERICA; Bar and Grill: TORTILLA FACTORY; Special Malt Beverage Permit: INTERMOUNTAIN SPEEDWAY. | approved | Pass |
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| 1 | 15. | | Appointments | Consideration of a resolution appointing a member to the Cheyenne Area Convention and Visitors Bureau Board of Directors to a three-year term, expiring June 30, 2023. | approved | Pass |
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| 1 | 16. | | Appointments | Consideration of a resolution appointing a member to the Cheyenne Regional Airport Board to complete the term left vacant by Frank Gerstenkorn, expiring December 31, 2020. | approved | Pass |
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| 1 | 17. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Community Juvenile Services Joint Powers Board to complete the term left vacant by the resignation of Carol Tullio, expiring June 30, 2021. | approved | Pass |
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| 1 | 18. | | Report & Public Petitions | PUBLIC HEARING and consideration of the postponement request regarding a road dedication petition for Laramie St., approximately 1,425 feet more or less, beginning in the NE1/4 SE1/4, Sec. 26, T.14N., R.66W., of the 6th P.M., Laramie County, WY. | continued | Pass |
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| 1 | 19. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING and consideration of the postponement request regarding a Subdivision Permit & Plat for Diamond Hills, located in a portion of the NW1/4 NW1/4, Sec. 29, T.14N., R.60W., of the 6th P.M., Laramie County, WY. | continued | Pass |
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| 1 | 20. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change and Subdivision Permit & Plat for Westedt Meadows, 2nd Filing, located in a portion of land situated in the SW1/4 Sec. 21, T.14N, R.65W, of the 6th PM, Laramie County, WY. (Two motions required) | approved | Pass |
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| 1 | 20. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Zone Change and Subdivision Permit & Plat for Westedt Meadows, 2nd Filing, located in a portion of land situated in the SW1/4 Sec. 21, T.14N, R.65W, of the 6th PM, Laramie County, WY. (Two motions required) | continued | Pass |
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