2019-06-18 · Town Council Regular Meeting

Full agenda page; items not individually segmented. Agenda only — consult linked motions

TOWN OF ALPINE COUNCIL MEETING AGENDA DATE: June 18, 2019 PLACE: Town Hall TIME: 7:00 p.m. TYPE: Regular Council Meeting 1- CALL TO ORDER: PLEDGE OFALLEGIANCE 2- ROLL CALL: ESTABLISH QUORUM 3- ADOPTAGENDA 4- APPROVAL Of CONSENTAGENDA: Town Council Meeting Minutes —May 21, 2019; Public Hearing Minutes — May 21, 2019 Planning & Zoning Meeting Minutes — May 149, 2019 and April 28, 2019 Approval of Town Bills — See Attached Check Detail of Bill Payments Approval of One Day Malt Beverage Permit — Trout Unlimited Fundraiser July 19, 2019 Approve Catering Permit for TI DAN, Inc. for Alpine Mountain Days June 21-23, 2019 5-ACTION ITEMS & NEW BUSINESS: • Motion to Adopt 449 Resolution No. 06-18-19 A Resolution of Support Authorizing Submission of an Application to the Wyoming Department of Transportation (WYDOT) for Funding through the Transportation Alternatives Program (TAP) on Behalf of the Governing Body for the Town Of Alpine for the Purpose of Constructing Pedestrian Facilities in the Municipality. • Mayoral Activity Report —Melody Young • NVEC Transportation Update — Tina Forino • Recreation Board Presentation on Fairy Peak Park - Amanda Culpepper • Motion to Authorize Mayor Lutz to Sign Contract with KaBOOM (Contract Discussion) • Motion to Adopt on Third Reading 265 Ordinance No. 2019-02 KJ’s Annexation and Authorize Mayor Lutz to Sign Mylar on Behalf of the Town of Alpine • Motion to Adopt on Third Reading 266 Ord. No. 2019-03 Amend FY 2019 Budget • Motion to Adopt on Third Reading 267 Ord. No. 2019-04 FY 2020 Budget as Amended by Decreasing the Total Income to $4,628,800 and Decreasing Total Expense to $4,624,300 • Planning and Zoning Update- Floyd Jenkins o Recommendation of Commission to Proceed with Amending Land Use & Development Code Adopted May 21, 2019 • Request to Allow Non-Compliant New Commercial Project Denied by Planning and Zoning Commission for Setback Violation— Jim Sandner

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6- REPORTS: Economic Development Update — Councilmen Jeremy Larsen 7- ADJOURNMENT: Adjournment 8- TABLED ITEMS: None 9- DEPARTMENT UPDA TES: Alpine Fire Detartment/Alpine EMS: Mayor Kennis Lutz and Councilman Robert LaPier Clerk/Treasurer: Sharon L. Backus Utilities /Maintenance Manager: Val Jensen Legal/Attorney: James K. Sanderson Personnel Directors: Mayor Kennis Lutz; Councilman Justin Fritz Emergency Management Coordinator: Mayor Kennis Lutz and Councilman Jeremiah Larsen Grant Advisory Board: Mayor Kennis Lutz and all Councilmen Parks & Recreation: Mayor Kennis Lutz; Councilmen Jeremiah Larsen and Robert LaPier Planning & Zoning: Mayor Kennis Lutz; Councilmen Adam Farnsworth and Justin Fritz Streets & Roads: Mayor Kennis Lutz and all Council Members Water & Sewer: Mayor Kennis Lutz and all Council Members Special Events Coordinator: Mayor Kennis Lutz and Councilman Justin Fritz Alpine Economic Develoiment: Mayor Kennis Lutz and Councilman Jeremiah Larsen 10- MA TERIALS DISTRIBUTED Minutes: Town Council Minutes and Public Hearing Minutes 05/21/19/2019; Planning and Zoning Minutes, 05/14/19 and 05/28/19 Check Detail of Bill Payments Sheriff Log for May 2019 Financial Update through 05/31/19 DRAFT Public Notice(s); WAM Updates via e-mail; Chamber notices; ELM Notices, Public Notices, Town events, Third Reading 265 Ord. No. 2019-02 KL’s Annexation Third Reading 266 Ord. No. 2019-03 Amend FY 2019 Budget Third Reading 267 Ord, No, 2019-04 FY 2020 Budget Letters to WBC Pre-treatment application Request from Jim Sandner to appeal P & Z ruling on commercial project with setback violations 449 Resolution No. 06-18-2019 Approve Application to WYDOT for TAP Grant Open fire handout from Fire Chief

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