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20 - 185
| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for April 21, 2020. | approved | Pass |
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20 - 166
| 1 | 2. | | Consent Agenda Item | Consideration of a petition for a tax refund for tax year 2017 for Kaiser-Francis Oil Co., on application 17-07 in the amount of $307.51. | approved | Pass |
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20 - 171
| 1 | 3. | | Consent Agenda Item | Consideration of the ratification of a resolution regarding rejection of representation by Woodhouse Roden Nethercott, LLC. | approved | Pass |
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20 - 169
| 1 | 4. | | Consent Agenda Item | Consideration of the ratification of an agreement between Laramie County, WY, and the Laramie County Fair Board for use of Laramie County grounds and property for the County Fair. | approved | Pass |
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20 - 170
| 1 | 5. | | Consent Agenda Item | Consideration of the ratification of an agreement-memorandum of understanding between Laramie County, WY, and Laramie County Fair Board regarding operation and conduct of the Laramie County Fair. | approved | Pass |
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20 - 177
| 1 | 6. | | Consent Agenda Item | Consideration of the ratification of a letter of assurance between Laramie County, WY, and Cheyenne LEADS for a lease agreement with Magpul Industries Corp. | approved | Pass |
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20 - 179
| 1 | 7. | | Consent Agenda Item | Consideration of an addendum to agreement between Laramie County, WY, and Phoenix Fire Protection, Inc., to provide the annual inspection and maintenance of fire and life safety systems at the Detention Center. | approved | Pass |
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20 - 180
| 1 | 8. | | Consent Agenda Item | Consideration of an addendum to agreement between Laramie County, WY, and Phoenix Fire Protection, Inc., to provide the annual inspection and maintenance of fire and life safety systems at the Juvenile Service Center. | approved | Pass |
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20 - 172
| 1 | 9. | | Consent Agenda Item | Consideration of an addendum to service agreement between Laramie County, WY, and Motorola Solutions, Inc., to provide maintenance and support at the Sheriff's Dept. | approved | Pass |
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20 - 173
| 1 | 10. | | Consent Agenda Item | Consideration of a resolution authorizing the ratified submission of a grant application to the WY Office of Homeland Security for the FFY20 Emergency Management Performance Grant program, to request funding to support Emergency Management operations for FY21 in the amount of $141,378.91 with a 50% match. | approved | Pass |
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20 - 181
| 1 | 11. | | Consent Agenda Item | Consideration of a resolution authorizing the submission of a grant application to the Cheyenne Community Public Recreation District to fund basketball equipment for the Event Center in the amount of $50,000. | approved | Pass |
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20 - 175
| 1 | 12. | | Consent Agenda Item | Consideration of amendment #3 to the loan agreement between Laramie County, WY, and the WY Business Council for the WY Malting Business-Committed Project to replace the non-recourse promissory note with the updated amortization schedule. | approved | Pass |
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20 - 178
| 1 | 13. | | Consent Agenda Item | Consideration of an addendum to agreements between Laramie County, WY, and PhaseWare, Inc., to provide software licenses and maintenance on tracker software for the County Attorney's office. | approved | Pass |
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20 - 174
| 1 | 14. | | Consent Agenda Item | Consideration of the ratification of an amendment to the service agreement between Laramie County, WY, and Granicus, LLC, as more specifically described in exhibit A. | approved | Pass |
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20 - 167
| 1 | 15. | | Consent Agenda Item | Consideration of a resolution re-establishing Laramie County Election Districts. | approved | Pass |
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20 - 191
| 1 | 16. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Runbeck Election Services, Inc., to provide ballot printing services more fully described in Exhibit A. | approved | Pass |
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20 - 189
| 1 | 17. | | Consent Agenda Item | Consideration of the deletion of an HP 9000 DN Printer from the County Clerk's fixed asset inventory. | approved | Pass |
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20 - 186
| 1 | 18. | | Consent Agenda Item | Consideration of the following fees collected by various County entities for March 2020: County Clerk, $118,158.79; Sheriff, $88,443.54; Clerk of District Court, $16,017.00; Shooting Sports, $13,458.74; Planning & Development, $60,865.00; Circuit Court, $54,570.00; DUI Court, $250.00; Drug Court, $570.00. | approved | Pass |
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20 - 187
| 1 | 19. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $35,347.85 for April 2020: Coroner, $2,440.70; Planning, $400.00; Shooting Sports, $4,807.25; Events Department, $1,631.75; Buildings/Maintenance, $17,117.89; Detention, $8,096.12; Drug Court, $854.14. | approved | Pass |
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20 - 188
| 1 | 20. | | Consent Agenda Item | Consideration of warrants in the amount of $4,432,875.86 for April 2020. | approved | Pass |
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20 - 073
| 1 | 21. | | Public Hearings/Rules & Reg’s | PUBLIC HEARING to take comment on the proposed locations of vote centers to be used in Laramie County for the 2020 Primary and General Elections. (non-action item) | received and filed | |
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20 - 190
| 1 | 22. | | Public Hearings/Rules & Reg’s | PUBLIC HEARING to discuss and adopt new rules for regulating setbacks for Concentrated Feeding Operations within Laramie County. (Postponed from February 4, March 3, and March 17, 2020 meetings) | approved | Pass |
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20 - 184
| 1 | 23. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Lakota Tracts, all of tract 2, situated in a portion of the W1/2 Sec. 29, T.15N., R.68W., 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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