Motions and vote/status entries
Consent / agenda · Recorded motion
Councilman Fritz moved to adopt the agenda.
Result as extracted Motion Carried.
Tally or vote clause Vote: 3 Yes, 0 No, 0 Abstain, 2 Absent, (Farnsworth and Lutz).
Evidence Numerical tally
Source status Approval status not individually verified. Text extracted; review source for final use
Motion source, page 1 · Vote source, page 1
MOT-1c4b173e9a83
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Jeremy Larsen · 2019-09-17 · Not individually recorded
Evidence Aggregate tally; individual attribution not established
Source status Approval status not individually verified. Text extracted; review source for final use
Source record, page 1 · Full motion and meeting
Vote VOTE-f01d4017635d · Motion MOT-1c4b173e9a83
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Consent / agenda · Recorded motion
Councilman Fritz moved to approve the Consent Agenda.
Result as extracted Motion Carried.
Tally or vote clause Vote: 3 Yes, 0 No, 0 Abstain, 2 Absent, (Farnsworth and Lutz).
Evidence Numerical tally
Source status Approval status not individually verified. Text extracted; review source for final use
Motion source, page 1 · Vote source, page 1
MOT-63fd09946b2b
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Jeremy Larsen · 2019-09-17 · Not individually recorded
Evidence Aggregate tally; individual attribution not established
Source status Approval status not individually verified. Text extracted; review source for final use
Source record, page 1 · Full motion and meeting
Vote VOTE-e5324c56583d · Motion MOT-63fd09946b2b
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Motion · Recorded motion
Councilman Fritz moved to Authorize Mayor Lutz to Award the Bid for Construction of the Town of Alpine Maintenance Building to the Lowest Bid or Qualified Response Subject to W. S. § 16-6-101 et seq. and Contingent upon Final Approval and Review by the Town Engineer.
Result as extracted Motion Carried.
Tally or vote clause Vote: 3 Yes, 0 No, 0 Abstain, 2 Absent, (Farnsworth and Lutz).
Evidence Numerical tally
Source status Approval status not individually verified. Text extracted; review source for final use
Motion source, page 2 · Vote source, page 2
MOT-4a5d62280481
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Jeremy Larsen · 2019-09-17 · Not individually recorded
Evidence Aggregate tally; individual attribution not established
Source status Approval status not individually verified. Text extracted; review source for final use
Source record, page 2 · Full motion and meeting
Vote VOTE-d75f3865e47a · Motion MOT-4a5d62280481
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Motion · Recorded motion
Councilman Fritz moved to Adopt 451 Resolution No. 09-17-2019, “A Resolution to Adopt a Replat of Lots #1 and #2 of the Palisades Heights Subdivision to Form Lot #14 of Palisades Heights Subdivision 2 Addition within the NE1/4SW1/4 of Section 29, T37N R119W, in the Town of Alpine, Lincoln County, Wyoming and to Zone Said Lot #14 as Public and Community Facilities (PCF)”.
Result as extracted Motion Carried.
Tally or vote clause Vote: 3 Yes, 0 No, 0 Abstain, 2 Absent, (Farnsworth and Lutz).
Evidence Numerical tally
Source status Approval status not individually verified. Text extracted; review source for final use
Motion source, page 3 · Vote source, page 3
MOT-396585192cb9
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Jeremy Larsen · 2019-09-17 · Not individually recorded
Evidence Aggregate tally; individual attribution not established
Source status Approval status not individually verified. Text extracted; review source for final use
Source record, page 3 · Full motion and meeting
Vote VOTE-eef7d553cb2e · Motion MOT-396585192cb9
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Motion · Recorded motion
Councilman Fritz moved to demand removal of the Melvin Brewing pergola unless the requisite engineering of the project is completed; submission of a minor construction building application in its entirety and the requisite permit fee is paid to the Town of Alpine by October 10, 2019.
Result as extracted Motion Carried.
Tally or vote clause Vote: 3 Yes, 0 No, 0 Abstain, 2 Absent, (Farnsworth and Lutz).
Evidence Numerical tally
Source status Approval status not individually verified. Text extracted; review source for final use
Motion source, page 3 · Vote source, page 3
MOT-3b5178ba5b34
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Jeremy Larsen · 2019-09-17 · Not individually recorded
Evidence Aggregate tally; individual attribution not established
Source status Approval status not individually verified. Text extracted; review source for final use
Source record, page 3 · Full motion and meeting
Vote VOTE-40f39b87203e · Motion MOT-3b5178ba5b34
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Motion · Recorded motion
Councilman Fritz moved to grant the request from Mr. Mark Oswald of Broulim Oswald LLC to extend their Commercial Building Permit for 180 days from the current expiration date of September 27, 2019 until March 25, 2020 with the proviso that all water and sewer utility connection fees and updated structural renderings must be received in the town on or before the extension date granted by the Town of Alpine Council.
Result as extracted Motion Carried.
Tally or vote clause Vote: 3 Yes, 0 No, 0 Abstain, 2 Absent, (Farnsworth and Lutz).
Evidence Numerical tally
Source status Approval status not individually verified. Text extracted; review source for final use
Motion source, page 3 · Vote source, page 4
MOT-53a94c7e484d
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Jeremy Larsen · 2019-09-17 · Not individually recorded
Evidence Aggregate tally; individual attribution not established
Source status Approval status not individually verified. Text extracted; review source for final use
Source record, page 4 · Full motion and meeting
Vote VOTE-93e7feb8c24d · Motion MOT-53a94c7e484d
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Adjournment · Recorded motion
Councilman Fritz moved to adjourn the meeting.
Result as extracted Motion Carried.
Tally or vote clause Vote: 3 Yes, 0 No, 0 Abstain, 2 Absent, (Farnsworth and Lutz).
Evidence Numerical tally
Source status Approval status not individually verified. Text extracted; review source for final use
Motion source, page 6 · Vote source, page 6
MOT-4148cd4c1d3b
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Jeremy Larsen · 2019-09-17 · Not individually recorded
Evidence Aggregate tally; individual attribution not established
Source status Approval status not individually verified. Text extracted; review source for final use
Source record, page 6 · Full motion and meeting
Vote VOTE-b8880f3de6de · Motion MOT-4148cd4c1d3b
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Agendas and proposals
An agenda item does not establish an adopted action.
Legacy agenda page 1 · AG-0dee414a7c45
Full agenda page; items not individually segmented. Agenda only — consult linked motions
p pj w TOWN OF ALPINE COUNCIL MEETING AGENDA DATE: September 17, 2019 PLACE: Town Hall TIME: 7:00 p.m. TYPE: Regular Council Meeting 1- CALL TO ORDER: PLEDGE OF ALLEGIANCE 2- ROLL CALL: ESTABLISH QUORUM 3- ADOPTAGENDA 4- APPROVAL OF CONSENTAGENDA: Town Council Meeting Minutes —August 20, 2019 Planning & Zoning Meeting Minutes — August 13, 2019 and August 27, 2019; Board of Adjustment Meeting August 13, 2019 Approval of Town Bills — See Att:ached Check Detail of Bill Payments Approve use of the Alpine Civic Center for 2019 Women’s Expo at same Rental Rate as Previous Years — Saturday. December 14, 2019 Adopt on Second Reading 26$ 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” as Amended 5- ACTION ITEMS & NEW BUSINESS: • Mayoral Activity Report —Melody Young • Motion to Authorize Mayor Lutz to Award the Bid for Construction of the Town of Alpine Maintenance Building to the Lowest Bid or Qualified Response Subject to W. S. § 16-6-101 et seq. and Contingent upon Final Approval and Review by the Town Engineer. • Planning and Zoning Update- Floyd Jenkins o Recommendation to Town Council for Approval of Replat o Recommendation to Town Council for Removal of Melvin Brewing Pergola • Motion to Adopt 451 Resolution No. 09-17-20 19, “A Resolution to Adopt a Replat of Lots #1 and #2 of the Palisades Heights Subdivision to Form Lot #14 of Palisades Heights Subdivision 2’ Addition within the NE¼SW1/4 of Section 29, T37N R119W, in the Town of Alpine, Lincoln County, Wyoming and to Zone Said Lot #14 as Public and Community Facilities (PCF)”
Agenda source
Legacy agenda page 2 · AG-31bef6e5bb64
Full agenda page; items not individually segmented. Agenda only — consult linked motions
• Motion to Demand Removal of the Melvin Brewing Pergola unless the Requisite Engineering of the Project is Completed; Submission of a Minor Construction Building Application in its Entirety and the Requisite Permit Fee is Paid to the Town of Alpine by (date) • Written Request from Mark Oswald in Response to P & Z Commission Notice of Expiration of Commercial Building Permit — (Clerk to read into minutes) • Motion to Grant Request from Mark Oswald of Broulim Oswald, LLC to Extend their Commercial Building Permit Application for 180 days Beyond the Current Expiration Date of September 27, 2019 until March 25, 2020 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: 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 Siecial Events Coordinator: Mayor Kennis Lutz and Councilman Justin Fritz Alpine Economic Develoijment: Mayor Kennis Lutz and Councilman Jeremiah Larsen 10- MATERIALS DISTRIBUTED Minutes: Town Council Minutes 8/20/19, Planning and Zoning Minutes, 08/13/19 and 08/27/19; Board of Adjustments Minutes 8/13/19 Check Detail of Bill Payments Sheriff Log for August 2019 08/31/19 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; removal of Melvin Brewing Pergola Second Reading 268 Ord. No. 2019-05 Noise Ordinance as Amended 451 Resolution No. 09-17-2019 Adopting Replat of Lots #1 and #2 Palisades Heights Subdivision to Lot # 14 Palisades Heights Subdivision 2’ Addition and zone as PCF Copy of letter to Broulims from P & Z Commission, Request from Broulim Oswald, LLC to extend permit 180 days
Agenda source