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| 1 | 1. | | Minutes | Consideration of the Minutes of Proceedings for May 19, 2020. | approved | Pass |
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| 1 | 2. | | Consent Agenda Item | Consideration of an agreement between Laramie County, WY, and Legal Aid of WY, Inc., to provide legal representation to individuals detained under the involuntary hospitalization process. The agreement shall remain in full force and effect until June 30, 2021. The County shall pay the contractor $100 per hour to provide legal services as described in the agreement. | approved | Pass |
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| 1 | 3. | | Consent Agenda Item | Consideration of an addendum to renew contract 150707-17 between Laramie County, WY, and KONE, Inc., to provide service and maintenance for elevators in various county buildings as described in Exhibit 4, until June 30, 2023. | approved | Pass |
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| 1 | 4. | | Consent Agenda Item | Consideration of an addendum and facility rental agreements between Laramie County, WY, and Cheyenne Frontier Days, Inc., to provide vote center facilities for the 2020 Primary and General Elections. | approved | Pass |
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| 1 | 5. | | Consent Agenda Item | Consideration of the following fees collected by various County entities for April 2020: County Clerk, $107,561.10; Sheriff, $68,506.95; Clerk of District Court, $14,627.00; Shooting Sports, $15,173.82; Planning & Development, $124,481.02; Circuit Court, $30,527.00; DUI Court, $1,325.00. | approved | Pass |
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| 1 | 6. | | Consent Agenda Item | Consideration of the following part-time salaries in the amount of $35,686.32 for May 2020: Coroner, $2,440.70; Planning, $540.00; Shooting Sports, $4,580.46; Events Department, $1,758.75; Buildings/Maintenance, $17,416.15; Detention, $8,096.12; Drug/DUI Courts, $854.14. | approved | Pass |
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| 1 | 7. | | Consent Agenda Item | Consideration of warrants in the amount of $2,079,014.63 for May 2020. | approved | Pass |
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| 1 | 8. | | Report & Public Petitions | Consideration of an amendment to the PlanCheyenne Future Land Use Map for an area along E. Lincolnway, west of Ridge Rd. (Amendment before the Board of County Commissioners for comment) | received and filed | |
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| 1 | 9. | | Resolutions | Consideration of a resolution for compensation for election judges and canvassing board members. | approved | Pass |
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| 1 | 10. | | Grants | Consideration of a resolution authorizing the ratified submission of a grant application to the Bureau of Justice Assistance for a FY20 Coronavirus Emergency Supplemental Funding Program solicitation for the Sheriff's Dept. in the amount of $40,275, to be used to prevent, prepare and respond to COVID19 through the purchase of PPE, Overtime, and Tele-working supplies. | approved | Pass |
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| 1 | 11. | | Grants | Consideration of a resolution authorizing the ratified submission of a grant application to the Cheyenne Regional Medical Center for the Laramie County Prevention Grant (FY21-22), to request funding for the Sheriff's Dept. to provide enforcement activities in tobacco/vaping, adult binge drinking, drug abuse, and youth use of alcohol and marijuana in the amount of $30,000. | approved | Pass |
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| 1 | 12. | | Grants | Consideration of a resolution authorizing the ratified submission of a grant application to the Cheyenne Regional Medical Center for the Laramie County Prevention Grant (FY21-22), to request funding for the Risk Dept. to put together a mental health and suicide prevention program for Laramie County employees in the amount of $6,090. | approved | Pass |
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| 1 | 13. | | Grants | Consideration of a resolution authorizing the submission of a grant application to the Dept. of Justice for a FY20 Bullet-Proof Vest Grant in the amount of $6,421.69 with a 50% match to purchase 20 vests. | approved | Pass |
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| 1 | 14. | | Grants | Consideration of a grant agreement between Laramie County, WY, City of Cheyenne, Cheyenne Regional Airport Board, and the U.S. Dept. of Transportation Federal Aviation Administration for an Airport Improvement Program grant in the amount of $54,189 for engineering support during the Runway Reconstruction Project at the airport. | approved | Pass |
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| 1 | 15. | | Grants | Consideration of a grant agreement between Laramie County, WY, City of Cheyenne, Cheyenne Regional Airport Board, and the U.S. Dept. of Transportation Federal Aviation Administration for an FAA CARES Act grant for the Cheyenne Regional Airport for a maximum obligation in the amount of $4,730,218. | approved | Pass |
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| 1 | 16. | | Grants | Consideration of a grant award agreement between Laramie County, WY, and the Dept. of Justice, Bureau of Justice Assistance for a Coronavirus Emergency Supplemental Funding Program award in the amount of $40,275 to run through January 31, 2022. | approved | Pass |
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| 1 | 17. | | Contract/Agreement/Leases | Consideration of a lease agreement between Laramie County, WY, and Visionary Communications, Inc., to lease a broadcasting tower located at North Park. The term of the lease is for five years. | approved | Pass |
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| 1 | 18. | | Contract/Agreement/Leases | Consideration of a lease agreement between Laramie County, WY, and Visionary Communications, Inc., to lease a broadcasting tower located at North Park - Berry Tower. The term of the lease is for five years. | approved | Pass |
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| 1 | 19. | | Contract/Agreement/Leases | Consideration of a memorandum of understanding between Laramie County, WY, on behalf of the Laramie County Combined Communications Center, and American Medical Response Ambulance Service, Inc., for provision of emergency medical dispatch services, ambulance dispatch services and dispatch software. | approved | Pass |
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| 1 | 20. | | Contract/Agreement/Leases | Consideration of an addendum to the service agreement between Laramie County, WY, and Eventbooking.com, LLC, to provide integrated web-based services as described in attachment A. | approved | Pass |
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| 1 | 21. | | Contract/Agreement/Leases | Consideration of an addendum to the contract between Laramie County, WY, and Metals Treatment Technologies, LLC, to provide firing range lead maintenance at the Shooting Sports Complex. | approved | Pass |
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| 1 | 22. | | License/Permits | PUBLIC HEARING to consider a 2020-2021 restaurant liquor license renewal application submitted by GMRG ACQ 1, LLC, dba Pizza Hut #035986, located at 1308 S. Greeley Hwy., Unit A. | approved | Pass |
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| 1 | 23. | | 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. (Postponed from May 19, 2020) | continued | Pass |
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| 1 | 24. | | Land Use:Variances/Board App./Plats | PUBLIC HEARING regarding a Subdivision Permit & Plat for Westedt Meadows, 2nd Filing, located in a portion of land situated in the SW 1/4 Sec. 21, T.14N., R.65W., of the 6th P.M., Laramie County, WY. (Postponed from May 19, 2020) | approved | Pass |
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