AGENDA
CITY OF LARAMIE, WYOMING
CITY COUNCIL MEETING
CITY HALL
MAY 2, 2017  6:30 pm

City Council Meetings are open to the public.  Requests for accommodations from persons with disabilities must be made to the City Manager's Office 24 hours in advance of a meeting. 

Please be advised no additional agenda item will be introduced at a Regular City Council meeting after the hour of 9:30 p.m., unless the majority of the City Council members present vote to extend the meeting.

1.
AGENDA
2.
Pledge of Allegiance
3.
Roll Call
4.
PRE-MEETING ITEMS
4.A.
PROCLAMATIONS & PRESENTATIONS
4.A.i.
PROCLAMATION: Kids to Park Day
4.A.ii.
PROCLAMATION: Municipal Clerk Week
4.B.
PUBLIC HEARING
4.B.i.
PUBLIC HEARING: Original Ordinance No. 1964, amending Title 15 of Laramie Municipal Code, 15.14.080.C.4.c – Design Standards – Garages, to allow for garages for single-family attached (duplex) structures to have a larger percentage of garage door compared to the overall facade, if the home is two stories in height and meets other minimum requirements.
4.B.ii.
PUBLIC HEARING: Original Ordinance No. 1963, amending Title 12, Chapter 12.48 of the Laramie Municipal Code for purposes of removing language declaring park use fees as non-refundable, setting the park use fees and damage deposit fees and incorporating said items into the Parks & Recreation Master Fee Schedule set annually by Resolution.

4.C.
ANNOUNCEMENTS
5.
Disclosures by City Council Members
6.
Consideration of Changes in Agenda and Setting the Agenda

A. MOTION BY ___, seconded by ___, that the following changes to the Agenda be approved:

B. MOTION BY ___, seconded by ___, that the Agenda be set as submitted or changed.  

7.
Approval of Consent Agenda

Items listed on the Consent Agenda are considered to be routine and will be enacted by one motion in the form listed below. There will be no separate discussion of these items unless a Councilor or citizen so requests, in which case the item will be removed from the Consent Agenda and will be considered on the Regular Agenda.

MOTION BY ____, seconded by _____, that the Consent Agenda be approved and that each specific action on the Consent Agenda be approved as indicated.

8.
CONSENT AGENDA
8.A.
MINUTES: City Council Meetings
Action: 
that Council approve the Minutes of the City Council the Regular Meeting of April 18, 2017, and have them placed on file for public inspection. 
[Johnson, CC]
8.B.
CEMETERY DEEDS: For April 16-30, 2017
Action:  
that the Cemetery Deeds for April 16-30, 2017 be accepted, and the Mayor and City Clerk be authorized to sign and have them recorded in the Office of the County Clerk. [Feezer, P&R]
8.C.
VOUCHERS: April 2017
Action:  
that the following Resolution be adopted:  BE IT RESOLVED:  that all vouchers approved by the Finance Committee be allowed, warrants drawn on proper City funds in payment thereof, and the vouchers be placed on file in the Treasurer's Office subject to public inspection; and that Council authorize payment for the month-end payroll, light and gas charges, telephone charges, Pioneer Canal-Lake Hattie Irrigation District lease, employee travel, other employee reimbursements, pay advances, refunds for City services, recording fees, postage, lease purchase and bond payments, self-funded employee health insurance claims, miscellaneous insurance claims,  Council-approved bid items, outside attorney fees, other consulting fees, before normal City Council approval on the first Tuesday of April. These expenditures are to be paid subject to audit by the City of Laramie Finance Department.   
[Brown, City Treasurer]

8.D.
RESOLUTION: Resolution 2017-32, modifying the number of committee members on the Monolith Ranch Advisory Committee from five (5) to seven (7).
Action:
that Council approve Resolution 2017-32, modifying the number of Committee Members on the Monolith Ranch Advisory Committee from five (5) to seven (7) and authorize the Mayor and City Clerk to sign.
[Derragon, ACM]
8.E.
SCHEDULE MEETINGS:
Action:
that Council schedule the following meeting(s):
1. SPECIAL MEETING:  June 13, 2017, 6:00 pm - Supplemental Budget Adoption
2. WORK SESSION:  June 13, 2017, 6:30 pm - Joint Meeting with County Commissioners
3. WORK SESSION:  June 27, 2017, 6:00 pm - NIMS Training for Council

9.
REGULAR AGENDA
10.
Resolution 2017-31, expressing the intention of the governing body of the City of Laramie, Wyoming, to approve the issuance and sale of tax exempt lease revenue bonds on the City’s behalf by a to-be-created nonprofit building authority for financing the acquisition and remodeling of real-property and improvements.
[Brown, AS]
11.
Original Ordinance No. 1964 amending Title 15 of Laramie Municipal Code, 15.14.080.C.4.c – Design Standards – Garages, to allow for garages for single-family attached (duplex) structures to have a larger percentage of garage door compared to the overall facade, if the home is two stories in height and meet other minimum requirements.
Second Reading. (Introduced by Paulekas) 
[Derragon, ACM]
12.
Original Ordinance No. 1963, amending Title 12, Chapter 12.48 of the Laramie Municipal Code for purposes of removing language declaring park use fees as non-refundable, setting the park use fees and damage deposit fees and incorporating said items into the Parks & Recreation Master Fee Schedule set annually by Resolution.
Second Reading.  (Introduced by Gabriel)
[Feezer, P&R]
13.
Original Ordinance No. 1967, amending Title 5 of Laramie Municipal Code, 5.08 – Special Malt Beverage Permits and 5.09 – Alcoholic Beverages to define special malt beverage permit requirements, align municipal code with state statute, adjust fees, make clarifications, and clean up code.
Introduction and First Reading
[Johnson, CC/Southard, CA]
14.
Public Comments on Non-Agenda Items
(Members of the public may address the City Council on items not on the printed Agenda. Please observe the time limit of five (5) minutes.)
15.
Consideration of future Council work session topics
16.
Adjournment