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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for September 3, 2019. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of an addendum and extended service agreement between the Clerk of District Court and Space Concepts in the amount of $557.66. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of a Subgrantee Agreement between Laramie County, WY, and the Boys and Girls Club of Cheyenne for FY20 Temporary Assistance to Needy Families funding in the amount of $51,000 to run October 1, 2019, through September 30, 2020. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of a Subgrantee Agreement between Laramie County, WY, and CLIMB Wyoming for FY20 Temporary Assistance to Needy Families funding in the amount of $51,000 to run October 1, 2019, through September 30, 2020. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of a resolution authorizing the submission of a grant application to Hero Fund USA for lights and sirens on an existing vehicle for the Coroner's Office in the amount of $6,671.40. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of a catering permit submitted by The Knotty Pine Saloon for the FFA Banquet/Blue Jean Ball located at the Archer Complex on September 21, 2019. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of the ratification of a catering permit submitted by Carla Winkler, Scooters Bar, to cater the Dausman wedding reception at the Archer Complex on September 14, 2019. | approved | Pass |
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| 1 | 8. | | Consent Agenda Item | Consideration of the deletion from the Sheriff's fixed asset inventory, one 2011 Ford Expedition, two 2011 Ford Crown Victorias, and two 2012 Ford Expeditions as a result of trade-ins to Spradley Barr Ford. | approved | Pass |
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| 1 | 9. | | Consent Agenda Item | Consideration of the deletion from the Sheriff's fixed asset inventory, one 2011 Chevrolet Tahoe, to be transferred to the I.T. Department. | approved | Pass |
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| 1 | 10. | | Resolutions | Consideration of the ratification of a resolution to rescind Resolution No. 190903-25 and to approve the split of Tract 2, Sunset Tracts, 2nd Filing, into the subsequent parcels A & B. | approved | Pass |
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| 1 | 11. | | Grants | Consideration of a grant agreement between Laramie County, WY, and the Wyoming Office of Homeland Security for a FY19 Emergency Management Performance Grant in the amount of $140,900 with a 50% match. | approved | Pass |
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| 1 | 12. | | Contract/Agreement/Leases | Consideration of the declaration of covenants, conditions, and restrictions for a Laramie County-owned building as described in Exhibit A-2, leased by Magpul Industries Corp. in the Cheyenne Business Park. | approved | Pass |
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| 1 | 13. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County, WY, and BROC, LLC, to purchase and install retractable modular seating for the Events Department. | approved | Pass |
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| 1 | 14. | | Contract/Agreement/Leases | Consideration of a subscription agreement and addendum between Laramie County, WY, and HyphenMark Inc. to provide training, implementation, and survey services for the Human Resources Department. | approved | Pass |
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| 1 | 15. | | License/Permits | PUBLIC HEARING regarding transfer of a retail liquor license to Bullseye Operations, LLC, dba Outlaw Saloon, located at 312 S. Greeley Hwy. | approved | Pass |
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| 1 | 16. | | Appointments | Consideration of a resolution appointing a member to the Laramie County Hospital Board of Trustees to complete the term left vacant by the resignation of Bill Larson, expiring June 30, 2020. | approved | Pass |
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| 1 | 17. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit & Plat for Talbert Corner, a portion of land in the S1/2 SE1/4, T. 17N., R. 63W., of the 6th P.M., Laramie County, WY. (Item continued from September 3, 2019 meeting) | approved with conditions | Pass |
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| 1 | 18. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit & Plat and Zone Change for Country Homes, 6th Filing, located in a portion of the NE1/4 NW1/4, Section 17, T. 13N., R. 66W., of the 6th P.M., Laramie County, WY. (Two motions required) | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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| 1 | 18. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit & Plat and Zone Change for Country Homes, 6th Filing, located in a portion of the NE1/4 NW1/4, Section 17, T. 13N., R. 66W., of the 6th P.M., Laramie County, WY. (Two motions required) | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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| 1 | 19. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit & Plat for TKO Ranch/GGR Subdivision, 1st Filing, located in the W1/2 SE1/4 and a portion of the NE1/4 SE1/4, Section 32, T. 15N., R. 64W., of the 6th P.M., and a portion of Tract 11, J-S Ranch, 2nd 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 | 20. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING and consideration of the postponement request regarding a Subdivision Permit & Plat for Di Senso Subdivision, a portion of land in the SE1/4, Section 19, T. 14N., R. 62W., of the 6th P.M., Laramie County, WY. | continued | Pass |
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