AGENDA
CITY OF LARAMIE, WYOMING
CITY COUNCIL MEETING
CITY HALL
SEPTEMBER 5, 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.B.
PUBLIC HEARING
4.B.i.
PUBLIC HEARING: Transfer of Retail liquor license No. 22 to First Street Station, Inc., dba Altitudes Chophouse and Brewery and Microbrewery License No. M-5 to First Street Station, dba Altitudes Chophouse and Brewery.
4.B.ii.
PUBLIC HEARING: New Bar & Grill liquor license No. BG-5 from RS Development, LLC., dba Lovejoy’s Bar and Grill.
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 Regular Meeting and Public Hearing of August 15, 2017, and have them placed on file for public inspection. 
[Johnson, CC]
8.B.
CEMETERY DEEDS: Cemetery Deeds for August 16-31, 2017
Action:  
that the Cemetery Deeds for August 16-31, 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: August 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, 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 September. These expenditures are to be paid subject to audit by the City of Laramie Finance Department.   
[Brown, City Treasurer]

8.D.
MINUTES: August 10, 2017 Traffic Commission Meeting.
Action:
that Council accept the Minutes of the Traffic Commission Regular Meeting of August 10, 2017, and have them placed on file for public inspection. 
[Smith, PW]
8.E.
AGREEMENT: Albany County School District Number One and City of Laramie Cooperative Education Agreement
Action:
to approve the agreement between the Albany County School District Number One and the City of Laramie to provide educational experience for students covered under the program of Emergency Medical Technician - EMT; and authorize the Fire Chief to sign
[Chief Johnson, Fire]
8.F.
RESOLUTION: Resolution 2017-48, authorizing the appointment of a Magistrate for the City of Laramie Municipal Court
Action:
to approve Resolution 2017-48, authorizing the appointment of a local attorney, Gregory L. Winn, as a Magistrate for the City of Laramie Municipal Court, and authorize the Mayor and Clerk to sign.
[Brown, AS]
8.G.
RESOLUTION: Resolution 2017-49 authorizing sponsorship of Friend of Community Recreation events and allowing for the use of associated facilities and W.A.R.M. insurance coverage during the event.
Action:
to approve Resolution 2017-49, authorizing sponsorship of Friend of Community Recreation events and allowing for the use of associated facilities and W.A.R.M. insurance coverage during the event and authorize the Mayor and City Clerk to sign.
[Feezer, P&R]
8.H.
SCHEDULE MEETINGS:
Action:
that Council schedule the following meeting(s):
1. Reschedule - WORK SESSION: from September 12, 2017 to September 26, 2017, 6:00 pm - Joint Meeting with Board of Health, Environmental Health Functions
9.
REGULAR AGENDA
10.
Transfer of Retail Liquor License No. 22 to First Street Station, Inc., dba Altitudes Chophouse and Brewery.
[Johnson, CC]
11.
Transfer of Microbrewery License No. M-5 to First Street Station, Inc., dba Altitudes Chophouse and Brewery.
[Johnson, CC]
12.
Application of New Bar and Grill Liquor License, RS Development, LLC.
[Johnson, CC]
13.
Original Ordinance No. 1972, An ordinance amending Title 5 of Laramie Municipal Code, creating Chapter 5.82- Mobile Vending, and amend Chapter 5.76- Vending In Parks, to create a new code section which establishes regulations for mobile vending businesses while within the City of Laramie.
(Introduced by Henry) Second Reading 
[Jordan, CM]
14.
Stagecoach Ridge Subdivision 1st Addition FP-16-04.
Introduction and First Reading
[Jordan, CM]
15.
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.)
16.
Consideration of future Council work session topics
17.
Adjourn to Executive Session regarding Personnel, WY § 16-4-405(a)(x) and Land Negotiations, WY § 16-4-405(a)(vii).