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18 - 386
| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for October 16, 2018. | approved | Pass |
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18 - 374
| 1 | 2. | | Consent Agenda Item | Consideration of the deletion from Public Works fixed asset inventory of one Rotary Sweeper, one 51" Snow Blower, and one zero-turn mower/sweeper/snow blower as a result of trade-in to 4Rivers Equipment. | approved | Pass |
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18 - 377
| 1 | 3. | | Consent Agenda Item | Consideration of a resolution recommending the appointment of Dustin T. Lujan as an Assistant Public Defender in Laramie County, Wyoming, as required by W.S.7-6-103(f) | approved | Pass |
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18 - 379
| 1 | 4. | | Consent Agenda Item | Consideration of an engineering service payment agreement between Laramie County and DSK Ranch LLC. The purpose of the agreement is to set forth the terms by which DSK agrees to contribute to the cost of engineering services including submitting a LOMR to FEMA for Lower Dry Creek in Cheyenne from E. Pershing Blvd. to the Union Pacific Railroad Crossing. | approved | Pass |
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18 - 380
| 1 | 5. | | Consent Agenda Item | Consideration of a grant agreement between Laramie County and the Wyoming Department of Highway Safety for a DUI/HVE Grant Award in the amount of $10,179.04 for overtime enforcement. | approved | Pass |
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18 - 383
| 1 | 6. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $30,778.83 for October 2018: Planning, $480.00; Shooting Sports Center, $4,647.50; Buildings/Grounds, $16,321.48; Sheriff Operations, $912.63; Detention, $7,055.94; District Court, $540.00; Drug Court, $821.28. | approved | Pass |
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18 - 384
| 1 | 7. | | Consent Agenda Item | Consideration of warrants in the amount of $3,348,579.05 for October 2018. | approved | Pass |
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18 - 387
| 1 | 8. | | Consent Agenda Item | Consideration of the following fees collected by various County entities for September 2018: County Clerk, $129,822.16; Planning & Development, $61,976.01; Shooting Sports, $21,447.76; Circuit Court, $47,149.75; DUI Court, $1,000.00; Drug Court, $530.00; Clerk of District Court, $11,224.00; Sheriff, $148,194.63. | approved | Pass |
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18 - 388
| 1 | 9. | | Consent Agenda Item | Consideration of a legal services agreement with John Renneisen to provide hearing officer services to Laramie County for administrative hearings. The County shall pay the contractor up to $150.00/hour, $ 0.15 per page for printing and actual costs for postage. This agreement shall remain in full force and effect until June 30, 2019. | approved | Pass |
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18 - 389
| 1 | 10. | | Consent Agenda Item | Consideration of a resolution authorizing the acceptance of a grant award from Cycle Wyoming to purchase an alligator bicycle rack in the amount of $6,140. | approved | Pass |
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18 - 390
| 1 | 11. | | Consent Agenda Item | Consideration of a legal services agreement with Blake Klinkner to provide legal services to provide representation to indigent parents. Services are in accordance with W.S.S. 14-3-422(b) and to comply with Laramie County's obligation pursuant to W.S.S. 14-3-434(b). The agreement is effective from November 1, 2018, to June 30, 2019, and the rate is $90 per hour. | approved | Pass |
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18 - 395
| 1 | 12. | | Consent Agenda Item | Consideration of the official schedule of Laramie County Holidays for 2019. | approved | Pass |
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18 - 394
| 1 | 13. | | Resolutions | Consideration of a resolution approving the change of dates for the January 2019 Board meetings of the Laramie County Commissioners. | approved | Pass |
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18 - 396
| 1 | 14. | | Resolutions | Consideration of a resolution creating a County Events Department. | | |
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18 - 396
| 1 | | | Resolutions | Consideration of a resolution creating a County Events Department. | amended | Pass |
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18 - 396
| 1 | | | Resolutions | Consideration of a resolution creating a County Events Department. | approved as amended | Pass |
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18 - 401
| 1 | 15. | | Resolutions | Consideration of a resolution giving public notice of Laramie County's intent to amend the Laramie County Fireworks Regulations. | approved | Pass |
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18 - 369
| 1 | 16. | | Contract/Agreement/Leases | Consideration of an agreement between ArcaSearch Corporation and Laramie County for the purpose of digitizing historical records, deeds, patents and miscellaneous documents, and optimizing document viewing/searches with the Compass Eclipse Research System for historical records. The estimated project price is $311,500 and the annual fee for the Compass Eclipse Research System is $7,832. | approved | Pass |
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18 - 373
| 1 | 17. | | Contract/Agreement/Leases | Consideration of an agreement between Laramie County and the Wyoming State Archives. The purpose of the agreement is to duplicate Laramie County deed records, 1868-1977, and to provide copies of the scans and metadata to the Wyoming State Archives as described in Attachment A. | approved | Pass |
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18 - 375
| 1 | 18. | | Contract/Agreement/Leases | Consideration of a change order to add conduit and wiring back to the main distribution panels due to the fact that the conduit runs could not be reused and new main distribution circuits need to be run overhead back to the main distribution panel. | approved | Pass |
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18 - 378
| 1 | 19. | | Contract/Agreement/Leases | Consideration of an addendum to modify the engineering design and consulting services agreement by changing the name of MKK Consulting Engineers, Inc., to IMEG Corp. | approved | Pass |
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18 - 391
| 1 | 20. | | Contract/Agreement/Leases | Consideration of a professional services contract between Laramie County and Terracon Consultants, Inc., for material and quality control testing in the amount of $22,198. | approved | Pass |
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18 - 385
| 1 | 21. | | License/Permits | PUBLIC HEARING regarding an application for yearly fireworks permit submitted by Richard Krehbiel dba Wholesale Fireworks, Inc., located at 3229 West College Drive, Cheyenne, WY 82007. | approved | Pass |
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18 - 381
| 1 | 22. | | Public Hearings/Rules & Reg’s | Consideration of an administrative appeal from a decision by the Laramie County Development Director/Laramie County Planning Commission regarding Asphalt Specialties Co., Inc., filed by Gary Stillmunkes and Greg Geras. (November 20, 2018) | continued | Pass |
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18 - 382
| 1 | 23. | | Public Hearings/Rules & Reg’s | Consideration of an administrative appeal from a decision by the Laramie County Public Works Department in regard to property located in Roundup Heights, Lots 5 and 6, Block 9 (612 E Wrangler Rd) by Taner and Suzanne Norton. | denied | Pass |
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18 - 393
| 1 | 24. | | Public Hearings/Rules & Reg’s | PUBLIC HEARING regarding proposed FY 2019 budget amendments. | approved | Pass |
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18 - 397
| 1 | 25. | | Public Hearings/Rules & Reg’s | PUBLIC HEARING regarding an Amendment to the 2002 Fireworks Regulations. | approved | Pass |
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18 - 398
| 1 | 26. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding Board Approval for ConnectGen Farthing MET Towers, situated on the Farthing Ranch property in portions of land within Townships 17 and 18 North, Ranges 69 and 70 West, 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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18 - 399
| 1 | 27. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Hope Subdivision, 4th Filing, a replat of Lot 2, Block 1, Hope Subdivision 2nd Filing, Laramie County, WY. | approved | Pass |
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18 - 400
| 1 | 28. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit and Plat for Pronghorn Bluff, 1st Filing, located in Tract 5, Sells Addition, Laramie County, WY. | approved with conditions [insert #] and to adopt the findings of fact [insert] of the staff report | Pass |
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