AGENDA
CITY OF LARAMIE, WYOMING
CITY COUNCIL MEETING
CITY HALL
SEPTEMBER 19, 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.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 Special Meeting of August 31, 2017, Regular Meeting and Public Hearings of September 5, 2017, Special Meeting of September 12, 2017 and have them placed on file for public inspection. 
[Johnson, CC]
8.B.
CEMETERY DEEDS: Cemetery Deeds for September 1-15, 2017
Action:  
that the Cemetery Deeds for September 1-15, 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.
LICENSE: Renewal of Pawn Shop License for Westbrook's Pawn Shop, LLC.
Action:
to approve the renewal of a Pawnbroker License to Westbrook’s Pawn Shop, LLC, 809 S. 3rd Street, Laramie, Wyoming, for the following renewal period of 9/11/2017 thru 09/10/2018, and authorize the Mayor and City Clerk to sign.
[Johnson, CC]
8.D.
LICENSE: Temporary use of Retail Liquor License No. 4, Hensley Property Holdings, LLC in the City of Cheyenne.
Action:
to grant permission to Hensley Property Holdings, LLC, dba Roxie’s on Grand, Retail Liquor License No. 4, to file an application for alcohol catering with the City of Cheyenne City Council to locate their license at the Old West Museum, 4610 Carey Ave, Cheyenne, Wyoming on September 29, 2017 from 1:00 pm to 6:00 pm, for a reception for the Wyoming Bar Association.
[Johnson, CC]

8.E.
RESOLUTION: Resolution 2017-50, adjusting various fees in Title 6 of Laramie Municipal Code, regarding adoption, licensing, impound, and board fees at the Animal Shelter.
Action:
to approve Resolution 2017-50, adjusting the fees charged for pet adoptions, pet licensing, boarding, and impounds at the Animal Shelter and authorize the Mayor and City Clerk to sign. 
[Chief Stalder, PD]
8.F.
RESOLUTION: Resolution 2017-52, transferring unencumbered or unexpended appropriations balances from one fund to another and amending appropriations for the fiscal year 2016-2018 biennial budget of the City of Laramie, Wyoming.
Action:
to approve Resolution 2017-52, transferring unencumbered or unexpended appropriations balances from one fund to another and amending appropriations for the fiscal year 2016-2018 biennial budget of the City of Laramie, Wyoming and authorize the Mayor and City Clerk to sign.
[Brown, AS]
8.G.
SCHEDULE MEETINGS:
Action:
that Council schedule the following meeting(s):
1.  PUBLIC HEARING: October 3, 2017, 6:30 pm - Original Ordinance No. 1973, amending the zoning district map of the City of Laramie, Wyoming, by rezoning Block 178, Original Town of Laramie plat from R3 (multifamily) District to DC (Downtown Commercial) District
2.  WORK SESSION: October 24, 2017, 6:00 pm - Wastewater Rate Study
9.
REGULAR AGENDA
10.
Resolution 2017-55, regarding the 150th year celebration of Laramie, Wyoming.
[Council]
11.
Resolution 2017-54, authorizing a budget amendment for FY 2017-2018 regarding changes in State-Shared Revenue for FY18, Current Fiscal Year.
[Brown, AS]
12.
Meadows Final Plat
[Jordan, CM]
13.
Resolution 2017-56, adopting Monolith Ranch Committee Long Term Goals and Objectives.
[Southard, CA]
14.
Original Ordinance No. 1973, amending the zoning district map of the City of Laramie, Wyoming, by rezoning Block 178, Original Town of Laramie Plat from R3 (Multifamily) District to DC (Downtown Commercial) District.
Introduction and First Reading
[Jordan, CM]
15.
Original Ordinance No. 1972, 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.
Third and Final Reading. (Introduced by Henry)
[Jordan, CM]
16.
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.)
17.
Consideration of future Council work session topics
18.
Adjourn to Executive Session regarding Personnel, WY § 16-4-405(a)(x) and Land Negotiations, WY § 16-4-405(a)(vii).