2019-08-20 · Town Council Regular Meeting

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TOWN OF ALPINE COUNCIL MEETING AGENDA DATE: August 20, 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 —July 16, 2019 and Special Meeting August 1, 2019 Planning & Zoning Meeting Minutes — July 9, 2019 and July 23, 2019 pending signature of Commission Officer and Secretary Approval of Town Bills — See Attached Check Detail of Bill Payments Approval of One Day Malt Beverage Permit Alpine EMS Annual Fundraiser on 9/14/19 Approval of WYDOT Enhancement Landscape Agreement Reimbursement Request $7,000 5- ACTION ITEMS & NEW BUSINESS: • Mayoral Activity Report —Melody Young • Motion to Adopt on First Reading 268 Ordinance 2019-05 “An Ordinance to Regulate, Prevent or Suppress Noise in the Town of Alpine and Approving Noise Control in the Town of Alpine” • Motion to Adopt on First and Only Reading 269 Ordinance No. 2019-06 Adoption of EMERGENCY Ordinance Regulating Noxious Weeds in the Town of Alpine • Planning and Zoning Update- Tim Haitneft o Report of Board of Adjustment Decision on Variance at 125 Morning Star Drive o Recommendation to Town Council for Re-zone at 125 Morning Star Drive • Motion to Adopt 450 Resolution No. 08-20-20 19 Alpine Rezoning the Area Described Below from Its Present Zoning to Commercial Zoning (Sandner Re-Zone) • Motion to approve and authorize Mayor Lutz to sign “Development Agreement Regarding Transfer of Water and Sewer Infrastructure; Recapture of Related Expenses and Future Annexation of Subdivisions.”

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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 Department/Alpine EMS: Mayor Kennis Lutz and Councilman Robert LaPier Clerk/Treasurer: Sharon L. Backus Utilities /Maintenance Manager: Va! 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 Development: Mayor Kennis Lutz and Councilman Jeremiah Larsen 10- MA TERIALS DISTRIBUTED Minutes: Town Council Minutes 7/16/2019, Special Meeting 8/1/19; Planning and Zoning Minutes, 07/09/19 and 07/13/19 Check Detail of Bill Payments Sheriff Log for July 2019 07/31/19 DRAFT Financial Report Public Notice(s); WAM Updates via e-mail; Chamber notices; BLM Notices, Public Notices, Town events, Invitations Recommendations from P & Z regarding re-zone; report of Board of Adjustment Meeting 24 HR. Malt Beverage Permit application from Alpine EMS First Reading 268 Ord. No. 2019-05 Noise Ordinance First and Only Reading 269 Ord. No. 2019-06 Noxious Weed Control 450 Resolution No. 08-20-2019 Adopting P & Z recommendation on Sandner Re-zone application Development Agreement between Town of Alpine and NAWC Reimbursement request WYDOT Enhancement Landscape Agreement

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